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Home > England & Wales Companies > ELECTRICAL & SECURITY LTD
Company Information for

ELECTRICAL & SECURITY LTD

UNIT 8C DEVONSHIRE MEADOWS BROADLEY PARK ROAD, ROBOROUGH, PLYMOUTH, DEVON, PL6 7EZ,
Company Registration Number
08469696
Private Limited Company
Active

Company Overview

About Electrical & Security Ltd
ELECTRICAL & SECURITY LTD was founded on 2013-04-02 and has its registered office in Plymouth. The organisation's status is listed as "Active". Electrical & Security Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ELECTRICAL & SECURITY LTD
 
Legal Registered Office
UNIT 8C DEVONSHIRE MEADOWS BROADLEY PARK ROAD
ROBOROUGH
PLYMOUTH
DEVON
PL6 7EZ
Other companies in PL20
 
Previous Names
SOLAR4SECURITY LTD26/01/2017
Filing Information
Company Number 08469696
Company ID Number 08469696
Date formed 2013-04-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 02/04/2016
Return next due 30/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 17:47:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELECTRICAL & SECURITY LTD
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Companies with same name ELECTRICAL & SECURITY LTD
The following companies were found which have the same name as ELECTRICAL & SECURITY LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ELECTRICAL & SECURITY INSTALLATIONS (NORTH WEST) LTD 22 GRANGE STREET MORECAMBE LANCASHIRE ENGLAND LA4 6BW Dissolved Company formed on the 2011-02-15
ELECTRICAL & SECURITY SOLUTIONS LIMITED 29 Addison Close Redhills Exeter DEVON EX4 1SJ Active - Proposal to Strike off Company formed on the 2010-05-20
ELECTRICAL & SECURITY SUPPLIES LIMITED 21 CROFTFLAT DRIVE FENAY BRIDGE HUDDERSFIELD WEST YORKSHIRE HD8 0FS Dissolved Company formed on the 2006-11-22
ELECTRICAL & SECURITY SYSTEMS LIMITED 43 Anerley Road London SE19 2AS Active Company formed on the 2008-10-24
ELECTRICAL & SECURITY INSTALLATIONS LIMITED Xl Business Solutions Premier House Bradford Road Cleckheaton BD19 3TT Liquidation Company formed on the 2015-11-03
ELECTRICAL & SECURITY INC. 806-281 COUGAR RIDGE DR S.W. CALGARY ALBERTA T3H 0J3 Dissolved Company formed on the 2012-05-04
ELECTRICAL & SECURITY VICTORIA PTY LTD Dissolved Company formed on the 2015-11-24
ELECTRICAL & SECURITY GROUP LTD 1ST FLOOR PEMBROKE HOUSE CHARTER COURT LLANSAMLET SWANSEA SA7 9FS Liquidation Company formed on the 2018-03-10
ELECTRICAL & SECURITY SYSTEM SOLUTIONS LTD 129 SWIFTS GREEN ROAD LUTON LU2 8BP Active - Proposal to Strike off Company formed on the 2018-09-14
ELECTRICAL & SECURITY CONNECTIONS LTD 12 Darley Abbey Mills Darley Abbey Derby DE22 1DZ Active - Proposal to Strike off Company formed on the 2019-04-24
ELECTRICAL & SECURITY SERVICES INC. 14830 SW 172 ST MIAMI, FL FL 33187 Inactive Company formed on the 2019-02-22
ELECTRICAL & SECURITY SOLUTIONS (SY) LTD C/O 2 ROTHERSIDE COURT ROTHERISDE ROAD ECKINGTON SHEFFIELD S21 4HL Active Company formed on the 2021-06-23

Company Officers of ELECTRICAL & SECURITY LTD

Current Directors
Officer Role Date Appointed
PAMELA MORNING
 Company Secretary 2013-04-02
JASON MICHAEL ARCHER
 Director 2017-06-01
PAMELA ROSE MORNING
 Director 2013-04-02
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN PERCIVAL LUKE
 Director 2013-04-02 2018-01-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAMELA ROSE MORNING SOLAR & ELECTRIC GATES LTD Director 2010-09-03 CURRENT 2009-07-03 Liquidation

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
2024-04-04CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2023-06-05MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2023-03-31CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2022-06-20MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-06-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/21 FROM Harscombe House 1 Darklake View Estover Plymouth PL6 7TL United Kingdom
2021-05-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2021-03-30CH01Director's details changed for Mr Jason Michael Archer on 2021-03-30
2021-03-30CS01CONFIRMATION STATEMENT MADE ON 29/03/21, WITH UPDATES
2021-03-22AP01DIRECTOR APPOINTED MRS KATHERINE ELIZABETH ARCHER
2021-01-13TM02Termination of appointment of Claire Morgan on 2021-01-13
2020-06-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-05-01CH01Director's details changed for Mr Jason Michael Archer on 2020-05-01
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 29/03/20, WITH UPDATES
2019-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/19 FROM 20 Devonshire Meadows Broadley Park Road Roborough Plymouth PL6 7EZ England
2019-05-22SH0129/03/18 STATEMENT OF CAPITAL GBP 24
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES
2019-04-10PSC07CESSATION OF COLIN PERCIVAL LUKE AS A PERSON OF SIGNIFICANT CONTROL
2019-04-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON MICHAEL ARCHER
2019-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-02-05TM01APPOINTMENT TERMINATED, DIRECTOR PAMELA ROSE MORNING
2019-02-05TM02Termination of appointment of Pamela Morning on 2019-01-31
2018-12-11AP03Appointment of Miss Claire Morgan as company secretary on 2018-12-11
2018-05-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-03-29LATEST SOC29/03/18 STATEMENT OF CAPITAL;GBP 24
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES
2018-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/18 FROM Devonshire Meadows Broadley Park Road Roborough Plymouth Devon PL6 7EZ
2018-01-03CH01Director's details changed for Jason Michael Archer on 2018-01-03
2018-01-03TM01APPOINTMENT TERMINATED, DIRECTOR COLIN PERCIVAL LUKE
2017-10-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/17 FROM 2 West View Road Bere Alston Devon PL20 7DD
2017-06-06AP01DIRECTOR APPOINTED JASON MICHAEL ARCHER
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2017-01-26RES15CHANGE OF COMPANY NAME 26/01/17
2017-01-26CERTNMCOMPANY NAME CHANGED SOLAR4SECURITY LTD CERTIFICATE ISSUED ON 26/01/17
2017-01-25AA01Current accounting period shortened from 30/04/17 TO 31/01/17
2017-01-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-13AR0102/04/16 ANNUAL RETURN FULL LIST
2016-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-22AR0102/04/15 ANNUAL RETURN FULL LIST
2015-02-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-29AR0102/04/14 ANNUAL RETURN FULL LIST
2013-04-02NEWINCCERTIFICATE 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 ELECTRICAL & SECURITY LTD 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 ELECTRICAL & SECURITY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ELECTRICAL & SECURITY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

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

Filed Financial Reports
Annual Accounts
2016-04-30
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2022-01-31

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 ELECTRICAL & SECURITY LTD

Intangible Assets
Patents
We have not found any records of ELECTRICAL & SECURITY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ELECTRICAL & SECURITY LTD
Trademarks
We have not found any records of ELECTRICAL & SECURITY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELECTRICAL & SECURITY LTD. 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 (43210 - Electrical installation) as ELECTRICAL & SECURITY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ELECTRICAL & SECURITY LTD 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 ELECTRICAL & SECURITY LTD 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 ELECTRICAL & SECURITY LTD 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.
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    Other companies at postcode PL6 7EZ