Active - Proposal to Strike off
Company Information for COMPLETE ELECTRICAL SOLUTIONS (UK) LTD
UNIT 9 DARWIN HOUSE INNOVATION CENTRE SECOND AVENUE, PENSNETT TRADING ESTATE, KINGSWINFORD, DY6 7YB,
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Company Registration Number
06160849
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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COMPLETE ELECTRICAL SOLUTIONS (UK) LTD | ||
Legal Registered Office | ||
UNIT 9 DARWIN HOUSE INNOVATION CENTRE SECOND AVENUE PENSNETT TRADING ESTATE KINGSWINFORD DY6 7YB Other companies in DY6 | ||
Previous Names | ||
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Company Number | 06160849 | |
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Company ID Number | 06160849 | |
Date formed | 2007-03-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2022 | |
Account next due | 30/06/2024 | |
Latest return | 14/03/2016 | |
Return next due | 11/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB770268227 |
Last Datalog update: | 2024-11-05 16:30:02 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MARGARET ANNE BRIDGWOOD |
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ANTHONY DAVID SMITH |
Officer | Role | Date Appointed | Date Resigned |
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MARGARET ANNE BRIDGWOOD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FIRST BLUE MOBILITY LTD | Director | 2016-03-16 | CURRENT | 2016-03-16 | Active |
Date | Document Type | Document Description |
---|---|---|
Compulsory strike-off action has been suspended | ||
CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES | ||
Previous accounting period extended from 31/03/23 TO 30/09/23 | ||
DIRECTOR APPOINTED MR STEPHEN ANTHONY WOODLAND | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RICHARD SMITH | ||
REGISTERED OFFICE CHANGED ON 02/08/23 FROM Seighford Hall Clanford Road Seighford Stafford ST18 9NL England | ||
CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR DANIEL PAUL BYTHEWAY | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/22 FROM 1 Wordsley Green Shopping Centre Stourbridge West Midlands DY8 5PD England | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/21, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 23/04/21 | |
PSC02 | Notification of First Blue M and E Holdings Ltd as a person with significant control on 2021-03-30 | |
PSC07 | CESSATION OF CES UK HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DAVID SMITH | |
AP01 | DIRECTOR APPOINTED MR DANIEL PAUL BYTHEWAY | |
TM02 | Termination of appointment of Margaret Anne Bridgwood on 2021-03-30 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061608490002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061608490001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES | |
PSC02 | Notification of Ces Uk Holdings Ltd as a person with significant control on 2018-08-07 | |
PSC07 | CESSATION OF ANTHONY DAVID SMITH AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES | |
LATEST SOC | 14/03/18 STATEMENT OF CAPITAL;GBP 130 | |
SH01 | 31/01/18 STATEMENT OF CAPITAL GBP 130 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/03/17 STATEMENT OF CAPITAL;GBP 126 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/2016 FROM BUILDING 12 BAY 2 FIRST AVENUE PENSNETT TRADING ESTATE KINGSWINFORD WEST MIDLANDS DY6 7TJ | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/2016 FROM BUILDING 12 BAY 2 FIRST AVENUE PENSNETT TRADING ESTATE KINGSWINFORD WEST MIDLANDS DY6 7TJ | |
LATEST SOC | 14/03/16 STATEMENT OF CAPITAL;GBP 126 | |
AR01 | 14/03/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 06/08/15 STATEMENT OF CAPITAL;GBP 126 | |
SH01 | 31/07/15 STATEMENT OF CAPITAL GBP 126 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/03/15 STATEMENT OF CAPITAL;GBP 125 | |
AR01 | 14/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/03/14 STATEMENT OF CAPITAL;GBP 125 | |
AR01 | 14/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET BRIDGWOOD | |
SH02 | Sub-division of shares on 2013-07-12 | |
AR01 | 14/03/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/13 FROM Bay 2 Building 12 Off 1St Avenue Pensnett Trading Estate Dudley West Midlands DY6 7PP | |
RES15 | CHANGE OF NAME 01/02/2013 | |
CERTNM | Company name changed electrite LIMITED\certificate issued on 01/02/13 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS MARGARET ANNE BRIDGWOOD | |
AR01 | 14/03/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 14/03/11 FULL LIST | |
SH01 | 10/03/11 STATEMENT OF CAPITAL GBP 123 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 14/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID SMITH / 02/10/2009 | |
SH01 | 10/03/10 STATEMENT OF CAPITAL GBP 105 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | |
88(2) | AD 01/03/09 GBP SI 3@1=3 GBP IC 100/103 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/04/07 FROM: 9 WODEN CLOSE WOMBOURNE WOLVERHAMPTON WV5 8BQ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COMPLETE ELECTRICAL SOLUTIONS (UK) LTD
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as COMPLETE ELECTRICAL SOLUTIONS (UK) LTD are:
VALENCIA WASTE MANAGEMENT LIMITED | £ 17,058,154 |
QUADRON SERVICES LIMITED | £ 4,296,573 |
WOLVERHAMPTON WASTE SERVICES LIMITED | £ 2,973,240 |
ACTION HOUSING AND SUPPORT LIMITED | £ 2,132,999 |
LIVING AMBITIONS LIMITED | £ 2,005,572 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 1,553,620 |
VOYAGE LIMITED | £ 1,445,849 |
CHANGE, GROW, LIVE | £ 1,078,543 |
ADT FIRE AND SECURITY PLC | £ 853,354 |
C & S CARE SERVICES LTD | £ 813,229 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |