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Company Information for

DIGITAL ELECTRICAL SERVICES LIMITED

DEVONSHIRE HOUSE 582 HONEYPOT LANE, STANMORE, MIDDX, HA7 1JS,
Company Registration Number
06295299
Private Limited Company
Active

Company Overview

About Digital Electrical Services Ltd
DIGITAL ELECTRICAL SERVICES LIMITED was founded on 2007-06-27 and has its registered office in Middx. The organisation's status is listed as "Active". Digital Electrical Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DIGITAL ELECTRICAL SERVICES LIMITED
 
Legal Registered Office
DEVONSHIRE HOUSE 582 HONEYPOT LANE
STANMORE
MIDDX
HA7 1JS
Other companies in HA3
 
Filing Information
Company Number 06295299
Company ID Number 06295299
Date formed 2007-06-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB888329269  
Last Datalog update: 2019-03-07 10:46:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIGITAL ELECTRICAL SERVICES LIMITED

Company Officers of DIGITAL ELECTRICAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
DAVID LARWOOD
Director 2007-06-27
Previous Officers
Officer Role Date Appointed Date Resigned
JACKIE LARWOOD
Company Secretary 2007-06-27 2013-06-01
ASHOK BHARDWAJ
Company Secretary 2007-06-27 2007-06-27
BHARDWAJ CORPORATE SERVICES LIMITED
Director 2007-06-27 2007-06-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-01-23AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-08CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES
2018-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/18 FROM 56 Larkfield Avenue Kenton Harrow Middlesex HA3 8NF
2018-02-06AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID LARWOOD
2017-08-03LATEST SOC03/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES
2017-02-01AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-04AR0127/06/16 ANNUAL RETURN FULL LIST
2016-04-18AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/14
2016-04-18AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/13
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-17AR0127/06/15 ANNUAL RETURN FULL LIST
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-02AR0127/06/14 ANNUAL RETURN FULL LIST
2014-04-30AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-16AR0127/06/13 ANNUAL RETURN FULL LIST
2013-09-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY JACKIE LARWOOD
2013-03-28AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-19AR0127/06/12 ANNUAL RETURN FULL LIST
2012-01-18AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-10AR0127/06/11 ANNUAL RETURN FULL LIST
2011-03-09AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-09AR0127/06/10 ANNUAL RETURN FULL LIST
2010-07-09CH01Director's details changed for David Larwood on 2010-06-27
2009-12-08AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-02363aRETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
2009-06-08AA30/06/08 TOTAL EXEMPTION SMALL
2008-09-22363aRETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
2008-09-2288(2)AD 27/06/07-27/06/07 GBP SI 1@1=1 GBP IC 21/22
2007-09-10288aNEW DIRECTOR APPOINTED
2007-09-10288aNEW SECRETARY APPOINTED
2007-09-10287REGISTERED OFFICE CHANGED ON 10/09/07 FROM: C/O. JONES & CO., 3 ADMIRAL HOUSE,, CARDINAL WAY, WEALDSTONE MIDDLESEX HA3 5TEU.K.
2007-09-1088(2)RAD 27/06/07--------- £ SI 20@1=20 £ IC 1/21
2007-07-11288bSECRETARY RESIGNED
2007-07-11288bDIRECTOR RESIGNED
2007-06-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DIGITAL ELECTRICAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DIGITAL ELECTRICAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DIGITAL ELECTRICAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due After One Year 2013-06-30 £ 1,600
Creditors Due Within One Year 2013-06-30 £ 14,495
Creditors Due Within One Year 2012-07-01 £ 8,967
Creditors Due Within One Year 2011-07-01 £ 4,967

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30

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 DIGITAL ELECTRICAL SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-07-01 £ 25
Cash Bank In Hand 2013-06-30 £ 15,672
Cash Bank In Hand 2012-07-01 £ 5,530
Cash Bank In Hand 2011-07-01 £ 1,530
Current Assets 2011-07-01 £ 1,530
Fixed Assets 2011-07-01 £ 3,554
Shareholder Funds 2011-07-01 £ 117
Tangible Fixed Assets 2013-06-30 £ 2,843
Tangible Fixed Assets 2012-07-01 £ 3,554
Tangible Fixed Assets 2011-07-01 £ 3,554

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DIGITAL ELECTRICAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIGITAL ELECTRICAL SERVICES LIMITED
Trademarks
We have not found any records of DIGITAL ELECTRICAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIGITAL ELECTRICAL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as DIGITAL ELECTRICAL SERVICES LIMITED are:

VIRIDOR 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
Outgoings
Business Rates/Property Tax
No properties were found where DIGITAL ELECTRICAL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIGITAL ELECTRICAL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DIGITAL ELECTRICAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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