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Company Information for

APPROVED ES LIMITED

NUNEATON, WARWICKSHIRE, CV10,
Company Registration Number
07723572
Private Limited Company
Dissolved

Dissolved 2017-12-19

Company Overview

About Approved Es Ltd
APPROVED ES LIMITED was founded on 2011-08-01 and had its registered office in Nuneaton. The company was dissolved on the 2017-12-19 and is no longer trading or active.

Key Data
Company Name
APPROVED ES LIMITED
 
Legal Registered Office
NUNEATON
WARWICKSHIRE
 
Filing Information
Company Number 07723572
Date formed 2011-08-01
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-08-31
Date Dissolved 2017-12-19
Type of accounts DORMANT
Last Datalog update: 2019-03-08 09:23:35
Primary Source:Companies House
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Companies with same name APPROVED ES LIMITED
The following companies were found which have the same name as APPROVED ES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
APPROVED ESTATES LIMITED JS & CO ACCOUNTANTS 26 THEYDON ROAD LONDON E5 9NA Active Company formed on the 2003-06-03
APPROVED ESCROW, INC. 16204 PACIFIC AVE #4 SPANAWAY WA 98387 Dissolved Company formed on the 1988-04-18

Company Officers of APPROVED ES LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN CULLEN
 Director 2011-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD CULLEN
 Director 2011-08-01 2013-09-01
ANN CULLEN
 Company Secretary 2011-08-01 2013-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN CULLEN ELLIPSE ELECTRICAL LIMITED Director 2018-05-03 CURRENT 2018-05-03 Active
STEPHEN CULLEN CORE ELECTRICAL INSTALLATIONS LTD Director 2014-10-23 CURRENT 2014-10-23 Active - Proposal to Strike off

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
2017-12-19GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-10-03GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-09-25DS01APPLICATION FOR STRIKING-OFF
2017-09-14LATEST SOC14/09/17 STATEMENT OF CAPITAL;GBP 10
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES
2017-05-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 10
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CULLEN / 31/08/2016
2016-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CULLEN / 31/08/2016
2016-05-31AA31/08/15 TOTAL EXEMPTION SMALL
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 10
2015-09-29AR0101/09/15 FULL LIST
2015-05-29AA31/08/14 TOTAL EXEMPTION SMALL
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 10
2014-09-30AR0101/09/14 FULL LIST
2014-05-29AA31/08/13 TOTAL EXEMPTION SMALL
2013-09-20LATEST SOC20/09/13 STATEMENT OF CAPITAL;GBP 10
2013-09-20AR0101/09/13 FULL LIST
2013-09-19TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CULLEN
2013-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/2013 FROM 1 MEADOW ROAD NUNEATON WARWICKSHIRE CV10 0NL ENGLAND
2013-09-19TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CULLEN
2013-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/2013 FROM 3 FIELDING WAY GALLEY COMMON NUNEATON WARWICKSHIRE CV10 9RB UNITED KINGDOM
2013-08-23AR0101/08/13 FULL LIST
2013-04-28AA31/08/12 TOTAL EXEMPTION SMALL
2013-02-13TM02APPOINTMENT TERMINATED, SECRETARY ANN CULLEN
2012-08-16AR0101/08/12 FULL LIST
2012-01-24AP03SECRETARY APPOINTED MRS ANN CULLEN
2012-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN CULLEN / 01/08/2011
2011-08-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-08-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to APPROVED ES 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 APPROVED ES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
APPROVED ES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

Creditors
Creditors Due Within One Year 2011-08-01 £ 16,406

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31

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 APPROVED ES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-08-01 £ 10
Cash Bank In Hand 2011-08-01 £ 11,177
Current Assets 2011-08-01 £ 13,472
Debtors 2011-08-01 £ 800
Fixed Assets 2011-08-01 £ 5,336
Shareholder Funds 2011-08-01 £ 2,402
Stocks Inventory 2011-08-01 £ 1,495
Tangible Fixed Assets 2011-08-01 £ 5,336

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of APPROVED ES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APPROVED ES LIMITED
Trademarks
We have not found any records of APPROVED ES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with APPROVED ES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Warwick District Council 2013-02-14 GBP £264
Warwick District Council 2013-02-04 GBP £1,521
Warwick District Council 2013-01-31 GBP £2,349
Warwick District Council 2012-12-27 GBP £2,040
Warwick District Council 2012-11-26 GBP £1,722
Warwick District Council 2012-11-22 GBP £696
Warwick District Council 2012-11-22 GBP £1,678
Warwick District Council 2012-09-24 GBP £1,992
Warwick District Council 2012-09-20 GBP £346
Warwick District Council 2012-07-19 GBP £780
Warwick District Council 2012-07-09 GBP £654
Warwick District Council 2012-05-21 GBP £714
Warwick District Council 2012-05-21 GBP £830
Warwick District Council 2012-04-19 GBP £774
Warwick District Council 2012-03-29 GBP £1,690
Warwick District Council 2012-03-01 GBP £1,650
Warwick District Council 2012-02-16 GBP £1,008
Warwick District Council 2012-01-26 GBP £1,704
Warwick District Council 2011-12-29 GBP £1,662
Warwick District Council 2011-12-29 GBP £601

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where APPROVED ES 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 APPROVED ES 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 APPROVED ES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
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