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Home > England & Wales Companies > ANGLIA ELECTRICAL SERVICES LIMITED
Company Information for

ANGLIA ELECTRICAL SERVICES LIMITED

30 ST. MARY AXE, LONDON, EC3A 8BF,
Company Registration Number
03658889
Private Limited Company
Active

Company Overview

About Anglia Electrical Services Ltd
ANGLIA ELECTRICAL SERVICES LIMITED was founded on 1998-10-29 and has its registered office in London. The organisation's status is listed as "Active". Anglia Electrical Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ANGLIA ELECTRICAL SERVICES LIMITED
 
Legal Registered Office
30 ST. MARY AXE
LONDON
EC3A 8BF
Other companies in EC2Y
 
Telephone01553773366
 
Filing Information
Company Number 03658889
Company ID Number 03658889
Date formed 1998-10-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 31/12/2025
Latest return 29/10/2015
Return next due 26/11/2016
Type of accounts DORMANT
VAT Number /Sales tax ID GB720108291  
Last Datalog update: 2024-11-05 19:41:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANGLIA ELECTRICAL SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   J&M ACCOUNTS LTD   ALTER DOMUS (UK) LIMITED
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Companies with same name ANGLIA ELECTRICAL SERVICES LIMITED
The following companies were found which have the same name as ANGLIA ELECTRICAL SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ANGLIA ELECTRICAL SERVICES (WORLINGWORTH) LTD C/O HELEN SIDA LIMITED BRAMBLE COTTAGE MIDDLE ROAD DENTON HARLESTON NORFOLK IP20 0AJ Active - Proposal to Strike off Company formed on the 2003-01-20

Company Officers of ANGLIA ELECTRICAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
DAVID JAMES LANCHESTER
 Company Secretary 2017-05-09
MARK LAWRENCE
 Director 2009-09-10
TREVOR JOHN MITCHELL
 Director 2018-02-05
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN ROBERT WALTON
 Director 2015-04-15 2018-02-02
ALEXANDRA DENT
 Company Secretary 2015-04-15 2017-03-31
TIMOTHY SPENCER NEAL
 Director 2010-03-29 2016-12-23
RAYMOND LESLIE WHITE
 Director 2010-03-29 2016-12-23
MARTIN ROBERT WALTON
 Company Secretary 2010-07-01 2015-04-15
RICHARD MICHAEL EDWARDS
 Director 1998-10-29 2013-07-05
VICTORIA ROSAMOND FRENCH
 Company Secretary 2007-07-31 2010-06-30
KEVIN JOHN BONES
 Director 2006-07-01 2009-12-31
ALASTAIR GEORGE BARRETT
 Director 2006-12-01 2009-10-31
BARRY VICTOR DEFALCO
 Director 2004-09-14 2009-08-27
ALAN DAVID CARPENTER
 Director 2007-06-01 2008-11-21
JOHN MALACHY DALY
 Company Secretary 2004-09-14 2007-07-30
JONATHAN ROY WILLIAM GROOM
 Director 1998-10-29 2007-02-28
RAYMOND LESLIE WHITE
 Director 2004-09-14 2006-07-01
JONATHAN ROY WILLIAM GROOM
 Company Secretary 1998-10-29 2004-09-14
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1998-10-29 1998-10-29
LONDON LAW SERVICES LIMITED
 Nominated Director 1998-10-29 1998-10-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK LAWRENCE D & S (ENGINEERING FACILITIES) LIMITED Director 2009-09-10 CURRENT 2000-08-15 Dissolved 2017-09-12
MARK LAWRENCE W.E. MANIN LIMITED Director 2009-09-10 CURRENT 2004-11-15 Dissolved 2017-09-12
MARK LAWRENCE WALDON ELECTRICAL CONTRACTORS LIMITED Director 2009-09-10 CURRENT 2005-06-13 Dissolved 2017-09-12
MARK LAWRENCE SMITH CONTRACTING SERVICES LIMITED Director 2009-09-10 CURRENT 2005-11-29 Dissolved 2017-09-12
MARK LAWRENCE TCLARKE PLC Director 2003-05-02 CURRENT 1911-12-23 Active
TREVOR JOHN MITCHELL TCLARKE SERVICES LIMITED Director 2018-02-08 CURRENT 1981-08-20 Active
TREVOR JOHN MITCHELL G.D.I. ELECTRICAL CO. LTD. Director 2018-02-05 CURRENT 1981-06-12 Active
TREVOR JOHN MITCHELL T. CLARKE (SCOTLAND) LIMITED Director 2018-02-05 CURRENT 1989-03-17 Active
TREVOR JOHN MITCHELL ETON ASSOCIATES LIMITED Director 2018-02-05 CURRENT 1993-05-24 Active
TREVOR JOHN MITCHELL MITCHELL AND HEWITT LIMITED Director 2018-02-05 CURRENT 1979-10-22 Active
TREVOR JOHN MITCHELL TCLARKE EUROPE LIMITED Director 2018-02-05 CURRENT 1994-12-23 Active
TREVOR JOHN MITCHELL J.J. CROSS SERVICES LIMITED Director 2018-02-05 CURRENT 1995-05-02 Active
TREVOR JOHN MITCHELL D G ROBSON MECHANICAL SERVICES LIMITED Director 2018-02-05 CURRENT 1999-03-10 Active - Proposal to Strike off
TREVOR JOHN MITCHELL TCLARKE SOUTH EAST LIMITED Director 2018-02-05 CURRENT 1985-01-16 Active
TREVOR JOHN MITCHELL TCLARKE SOUTH WEST LIMITED Director 2018-02-05 CURRENT 1986-04-25 Active
TREVOR JOHN MITCHELL TCLARKE LEEDS LIMITED Director 2018-02-05 CURRENT 1986-05-29 Active
TREVOR JOHN MITCHELL WEYLEX PROPERTIES LIMITED Director 2018-02-05 CURRENT 1965-08-04 Active
TREVOR JOHN MITCHELL TCLARKE CONTRACTING LIMITED Director 2018-02-05 CURRENT 1923-04-23 Active
TREVOR JOHN MITCHELL TCLARKE NEWCASTLE LIMITED Director 2018-02-05 CURRENT 1944-02-23 Active
TREVOR JOHN MITCHELL T. CLARKE EAST LIMITED Director 2018-02-05 CURRENT 1978-05-12 Active
TREVOR JOHN MITCHELL J.J. CROSS LIMITED Director 2018-02-05 CURRENT 1958-07-08 Active
TREVOR JOHN MITCHELL T CLARKE NORTH WEST LIMITED Director 2018-02-05 CURRENT 1984-04-12 Active
TREVOR JOHN MITCHELL TCLARKE PLC Director 2018-02-01 CURRENT 1911-12-23 Active
TREVOR JOHN MITCHELL LOWER CLAY PARK ROADWAY LTD Director 2013-02-28 CURRENT 2012-09-28 Active
TREVOR JOHN MITCHELL ITS PURELY FINANCIAL LIMITED Director 2011-04-26 CURRENT 2011-04-26 Active

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
2024-09-25Current accounting period extended from 31/12/24 TO 31/03/25
2024-09-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-03-20CONFIRMATION STATEMENT MADE ON 20/03/24, WITH NO UPDATES
2023-07-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-03-28CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES
2023-03-28CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES
2022-05-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/22 FROM 30 st Mary Axe 30 st. Mary Axe London EC3A 8BF England
2022-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/22 FROM C/O Tclarke Plc 45 Moorfields London EC2Y 9AE
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 05/04/22, WITH NO UPDATES
2021-08-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 13/04/21, WITH NO UPDATES
2020-10-29CS01CONFIRMATION STATEMENT MADE ON 29/10/20, WITH NO UPDATES
2020-08-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-05-29TM02Termination of appointment of David James Lanchester on 2020-05-27
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 29/10/19, WITH NO UPDATES
2019-08-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 29/10/18, WITH NO UPDATES
2018-10-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-02-09AP01DIRECTOR APPOINTED MR TREVOR JOHN MITCHELL
2018-02-08TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN ROBERT WALTON
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES
2017-05-30AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-12AP03Appointment of David James Lanchester as company secretary on 2017-05-09
2017-03-31TM02Termination of appointment of Alexandra Dent on 2017-03-31
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2017-01-03TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY NEAL
2017-01-03TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND WHITE
2016-12-21SH20Statement by Directors
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-21SH19Statement of capital on 2016-12-21 GBP 100
2016-12-21CAP-SSSolvency Statement dated 20/12/16
2016-12-21RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2016-10-27RES01ADOPT ARTICLES 06/10/2016
2016-10-27RES01ADOPT ARTICLES 06/10/2016
2016-07-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 10000
2015-11-06AR0129/10/15 ANNUAL RETURN FULL LIST
2015-04-17TM02Termination of appointment of Martin Robert Walton on 2015-04-15
2015-04-17AP01DIRECTOR APPOINTED MR MARTIN ROBERT WALTON
2015-04-17AP03Appointment of Miss Alexandra Dent as company secretary on 2015-04-15
2015-04-17AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 10000
2014-11-20AR0129/10/14 ANNUAL RETURN FULL LIST
2014-08-15AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-13LATEST SOC13/12/13 STATEMENT OF CAPITAL;GBP 10000
2013-12-13AR0129/10/13 ANNUAL RETURN FULL LIST
2013-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/2013 FROM 45 MOORFIELDS LONDON EC2Y 9AE UNITED KINGDOM
2013-09-26AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-30TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD EDWARDS
2012-11-27AR0129/10/12 FULL LIST
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LAWRENCE / 21/12/2011
2011-12-14AR0129/10/11 FULL LIST
2011-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/2011 FROM STANHOPE HOUSE 116-118 WALWORTH ROAD LONDON SE17 1JY
2011-06-21AUDAUDITOR'S RESIGNATION
2011-03-22AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-11-02AR0129/10/10 FULL LIST
2010-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LAWRENCE / 29/10/2010
2010-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MICHAEL EDWARDS / 29/10/2010
2010-07-07AP03SECRETARY APPOINTED MR MARTIN ROBERT WALTON
2010-07-07TM02APPOINTMENT TERMINATED, SECRETARY VICTORIA FRENCH
2010-06-14AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-30AP01DIRECTOR APPOINTED RAYMOND LESLIE WHITE
2010-03-30AP01DIRECTOR APPOINTED TIMOTHY SPENCER NEAL
2010-01-14TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN BONES
2009-11-25AR0129/10/09 FULL LIST
2009-11-25CH03SECRETARY'S CHANGE OF PARTICULARS / MS VICTORIA ROSAMOND FRENCH / 19/11/2009
2009-11-02TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR BARRETT
2009-09-24RES13APT DIRECTOR 10/09/2009
2009-09-14288aDIRECTOR APPOINTED MARK LAWRENCE
2009-09-09288bAPPOINTMENT TERMINATED DIRECTOR BARRY DEFALCO
2009-04-02AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-11-21363aRETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
2008-11-21288bAPPOINTMENT TERMINATED DIRECTOR ALAN CARPENTER
2008-10-24AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-11-06363sRETURN MADE UP TO 29/10/07; NO CHANGE OF MEMBERS
2007-08-23288bSECRETARY RESIGNED
2007-08-23288aNEW SECRETARY APPOINTED
2007-07-25287REGISTERED OFFICE CHANGED ON 25/07/07 FROM: 48 KING STREET KINGS LYNN NORFOLK PE30 1HE
2007-07-04288aNEW DIRECTOR APPOINTED
2007-04-01288bDIRECTOR RESIGNED
2007-03-23AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-12-14288aNEW DIRECTOR APPOINTED
2006-11-15363sRETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
2006-10-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-22288aNEW DIRECTOR APPOINTED
2006-07-11288bDIRECTOR RESIGNED
2005-11-24363(288)DIRECTOR'S PARTICULARS CHANGED
2005-11-24363sRETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
2005-04-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-12-16363sRETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
2004-10-04288aNEW SECRETARY APPOINTED
2004-10-04288bSECRETARY RESIGNED
2004-09-29225ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04
2004-09-28288aNEW DIRECTOR APPOINTED
2004-09-28288aNEW DIRECTOR APPOINTED
2004-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2003-11-13363sRETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS
2003-05-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2002-11-14363sRETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS
2002-09-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2001-11-29363sRETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS
2001-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2001-01-02363sRETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS
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 ANGLIA 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 ANGLIA ELECTRICAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-11-23 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 ANGLIA ELECTRICAL SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of ANGLIA ELECTRICAL SERVICES LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of ANGLIA ELECTRICAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ANGLIA ELECTRICAL SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Norfolk County Council 2011-12-15 GBP £2,080
Huntingdonshire District Council 2010-09-16 GBP £5,218 Gen Building Mtce - Planned

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 ANGLIA 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 ANGLIA 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 ANGLIA ELECTRICAL SERVICES 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.
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    Other companies at postcode EC3A 8BF