Company Information for WESTON ELECTRICAL SERVICES LIMITED
C/O Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ,
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Company Registration Number
03825111
Private Limited Company
Liquidation |
Company Name | |
---|---|
WESTON ELECTRICAL SERVICES LIMITED | |
Legal Registered Office | |
C/O Frp Advisory Llp Kings Orchard 1 Queen Street Bristol BS2 0HQ Other companies in BA4 | |
Company Number | 03825111 | |
---|---|---|
Company ID Number | 03825111 | |
Date formed | 1999-08-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2018-03-31 | |
Account next due | 20/03/2020 | |
Latest return | 21/07/2015 | |
Return next due | 18/08/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-12-18 12:01:35 |
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Officer | Role | Date Appointed |
---|---|---|
MARTIN VIVIAN ATHEY |
||
PAUL KEVIN DUNKLEY |
||
MARTIN VICTOR REED |
||
IAN JAMES ROGERS |
||
LINDA ANNE ROGERS |
||
JEREMY CHARLES WAUD |
||
CHRISTOPHER MARTYN WINDASS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LINDA ROGERS |
Company Secretary | ||
JOHN WILLIAM ROGERS |
Director | ||
LINDA ANNE ROGERS |
Director | ||
LINDA ROGERS |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WES (HOLDINGS) LIMITED | Director | 2017-09-01 | CURRENT | 2016-05-27 | Active | |
INCENTIVE TEC FIRE & SECURITY SYSTEMS LIMITED | Director | 2017-09-01 | CURRENT | 2016-06-02 | Active - Proposal to Strike off | |
WESTON ELECTRICAL & MECHANICAL SERVICES LIMITED | Director | 2017-09-01 | CURRENT | 2012-09-13 | Active - Proposal to Strike off | |
SPECIALIST WINDOW CLEANING LIMITED | Director | 2016-01-04 | CURRENT | 2011-07-19 | Active | |
INCENTIVE CONSULTANCY LIMITED | Director | 2013-06-21 | CURRENT | 2013-06-21 | Active - Proposal to Strike off | |
INCENTIVE LYNX SECURITY LIMITED | Director | 2012-02-13 | CURRENT | 1983-04-29 | Active - Proposal to Strike off | |
INCENTIVE FACILITIES MANAGEMENT LIMITED | Director | 2009-10-27 | CURRENT | 2001-11-19 | Active | |
INCENTIVE SUPPORT SERVICES LIMITED | Director | 2009-10-27 | CURRENT | 2006-01-05 | Active - Proposal to Strike off | |
INCENTIVE QAS LIMITED | Director | 2009-10-27 | CURRENT | 1990-03-06 | Active - Proposal to Strike off | |
WES (HOLDINGS) LIMITED | Director | 2017-09-01 | CURRENT | 2016-05-27 | Active | |
INCENTIVE TEC FIRE & SECURITY SYSTEMS LIMITED | Director | 2017-09-01 | CURRENT | 2016-06-02 | Active - Proposal to Strike off | |
WESTON ELECTRICAL & MECHANICAL SERVICES LIMITED | Director | 2017-09-01 | CURRENT | 2012-09-13 | Active - Proposal to Strike off | |
ARL SUPPORT SERVICES LIMITED | Director | 2016-07-06 | CURRENT | 2005-11-25 | Active - Proposal to Strike off | |
AIR CONDITIONING ECONOMICS (HOLDINGS) LIMITED | Director | 2016-05-31 | CURRENT | 2005-09-23 | Active - Proposal to Strike off | |
ACE ENVIRONMENTAL ENGINEERING LIMITED | Director | 2016-05-31 | CURRENT | 1984-01-12 | Active - Proposal to Strike off | |
SPECIALIST WINDOW CLEANING LIMITED | Director | 2016-01-04 | CURRENT | 2011-07-19 | Active | |
INCENTIVE TEC LIMITED | Director | 2015-07-31 | CURRENT | 1984-08-03 | Active - Proposal to Strike off | |
THE MARKET BOSWORTH SCHOOL | Director | 2014-09-01 | CURRENT | 2012-04-12 | Active | |
INCENTIVE LYNX SECURITY LIMITED | Director | 2014-07-01 | CURRENT | 1983-04-29 | Active - Proposal to Strike off | |
INCENTIVE QAS LIMITED | Director | 2010-04-01 | CURRENT | 1990-03-06 | Active - Proposal to Strike off | |
INCENTIVE FM GROUP LIMITED | Director | 2009-04-28 | CURRENT | 2008-11-25 | Active | |
INCENTIVE SUPPORT SERVICES LIMITED | Director | 2007-03-08 | CURRENT | 2006-01-05 | Active - Proposal to Strike off | |
INCENTIVE FACILITIES MANAGEMENT LIMITED | Director | 2006-12-06 | CURRENT | 2001-11-19 | Active | |
ROGERS PROPERTY HOLDINGS LIMITED | Director | 2017-03-14 | CURRENT | 2017-03-14 | Active | |
INCENTIVE TEC FIRE & SECURITY SYSTEMS LIMITED | Director | 2016-06-02 | CURRENT | 2016-06-02 | Active - Proposal to Strike off | |
WES (HOLDINGS) LIMITED | Director | 2016-05-27 | CURRENT | 2016-05-27 | Active | |
WESTON ELECTRICAL & MECHANICAL SERVICES LIMITED | Director | 2013-11-12 | CURRENT | 2012-09-13 | Active - Proposal to Strike off | |
CONTEMPORARY CREATIONS (UK) LIMITED | Director | 2007-05-29 | CURRENT | 2007-05-29 | Active - Proposal to Strike off | |
WES (HOLDINGS) LIMITED | Director | 2017-09-01 | CURRENT | 2016-05-27 | Active | |
INCENTIVE TEC FIRE & SECURITY SYSTEMS LIMITED | Director | 2017-09-01 | CURRENT | 2016-06-02 | Active - Proposal to Strike off | |
WESTON ELECTRICAL & MECHANICAL SERVICES LIMITED | Director | 2017-09-01 | CURRENT | 2012-09-13 | Active - Proposal to Strike off | |
CONTEMPORARY CREATIONS (UK) LIMITED | Director | 2007-05-29 | CURRENT | 2007-05-29 | Active - Proposal to Strike off | |
WALTON HEATH GOLF CLUB LIMITED | Director | 2018-01-27 | CURRENT | 1971-08-19 | Active | |
WES (HOLDINGS) LIMITED | Director | 2017-09-01 | CURRENT | 2016-05-27 | Active | |
INCENTIVE TEC FIRE & SECURITY SYSTEMS LIMITED | Director | 2017-09-01 | CURRENT | 2016-06-02 | Active - Proposal to Strike off | |
WESTON ELECTRICAL & MECHANICAL SERVICES LIMITED | Director | 2017-09-01 | CURRENT | 2012-09-13 | Active - Proposal to Strike off | |
WES (HOLDINGS) LIMITED | Director | 2017-09-01 | CURRENT | 2016-05-27 | Active | |
INCENTIVE TEC FIRE & SECURITY SYSTEMS LIMITED | Director | 2017-09-01 | CURRENT | 2016-06-02 | Active - Proposal to Strike off | |
WESTON ELECTRICAL & MECHANICAL SERVICES LIMITED | Director | 2017-09-01 | CURRENT | 2012-09-13 | Active - Proposal to Strike off | |
AIR CONDITIONING ECONOMICS (HOLDINGS) LIMITED | Director | 2016-05-31 | CURRENT | 2005-09-23 | Active - Proposal to Strike off | |
ACE ENVIRONMENTAL ENGINEERING LIMITED | Director | 2016-05-31 | CURRENT | 1984-01-12 | Active - Proposal to Strike off | |
INCENTIVE TEC LIMITED | Director | 2015-07-31 | CURRENT | 1984-08-03 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation. Return of final meeting of creditors | ||
Voluntary liquidation Statement of receipts and payments to 2023-01-22 | ||
Voluntary liquidation Statement of receipts and payments to 2023-01-22 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038251110009 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038251110008 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-01-22 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-01-22 | |
TM02 | Termination of appointment of Martin Vivian Athey on 2020-04-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL KEVIN DUNKLEY | |
600 | Appointment of a voluntary liquidator | |
AM22 | Liquidation. Administration move to voluntary liquidation | |
AA01 | Previous accounting period shortened from 31/03/19 TO 30/03/19 | |
AM06 | Notice of deemed approval of proposals | |
AM03 | Statement of administrator's proposal | |
AD01 | REGISTERED OFFICE CHANGED ON 06/08/19 FROM 4 - 6 Dudley Road Tunbridge Wells TN1 1LF England | |
AM01 | Appointment of an administrator | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN JAMES ROGERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA ANNE ROGERS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/18, WITH UPDATES | |
AA01 | Previous accounting period extended from 31/01/18 TO 31/03/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038251110009 | |
AP01 | DIRECTOR APPOINTED MRS LINDA ANNE ROGERS | |
AP01 | DIRECTOR APPOINTED MR MARTIN VICTOR REED | |
PSC05 | Change of details for Wes (Holdings) Limited as a person with significant control on 2017-09-01 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MARTYN WINDASS | |
AP01 | DIRECTOR APPOINTED MR PAUL KEVIN DUNKLEY | |
AP01 | DIRECTOR APPOINTED MR JEREMY CHARLES WAUD | |
AP03 | SECRETARY APPOINTED MR MARTIN VIVIAN ATHEY | |
AP03 | SECRETARY APPOINTED MR MARTIN VIVIAN ATHEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA ROGERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA ROGERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROGERS | |
TM02 | Termination of appointment of Linda Rogers on 2017-09-01 | |
PSC02 | Notification of Wes (Holdings) Limited as a person with significant control on 2017-09-01 | |
PSC07 | CESSATION OF LINDA ROGERS AS A PSC | |
PSC07 | CESSATION OF JOHN WILLIAM ROGERS AS A PSC | |
PSC07 | CESSATION OF IAN JAMES ROGERS AS A PSC | |
AD01 | REGISTERED OFFICE CHANGED ON 13/09/2017 FROM COOPER HOUSE LOWER CHARLTON ESTATE SHEPTON MALLET SOMERSET BA4 5QE | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/17 | |
AA01 | PREVEXT FROM 31/10/2016 TO 31/01/2017 | |
LATEST SOC | 21/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES ROGERS / 18/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA ANNE ROGERS / 18/02/2016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038251110008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
LATEST SOC | 30/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/07/15 FULL LIST | |
AA | 31/10/14 TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
LATEST SOC | 23/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/07/14 FULL LIST | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
AR01 | 21/07/13 FULL LIST | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED LINDA ANNE ROGERS | |
AR01 | 21/07/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 21/07/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 21/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES ROGERS / 21/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA ROGERS / 21/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM ROGERS / 21/07/2010 | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 25/01/2010 | |
363a | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROGERS / 21/07/2009 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
363a | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
287 | REGISTERED OFFICE CHANGED ON 29/11/06 FROM: COOPER HOUSE LOWER CHARLTON ESTATE SHEPTON MALLET SOMERSET BA4 5QE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 25/10/06 FROM: RUBIS HOUSE 15 FRIARN STREET BRIDGWATER SOMERSET TA6 3LH | |
363a | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | |
122 | S-DIV 01/08/05 | |
RES13 | SUBDIVISION, 01/08/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 | |
363s | RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/00 | |
363s | RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/10/00 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2020-01-28 |
Notices to | 2020-01-28 |
Appointmen | 2019-07-24 |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
MORTGAGE DEBENTURE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL MORTGAGE | Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL MORTGAGE | Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Creditors Due After One Year | 2011-11-01 | £ 278,400 |
---|---|---|
Creditors Due Within One Year | 2011-11-01 | £ 635,531 |
Provisions For Liabilities Charges | 2011-11-01 | £ 25,469 |
Creditors and other liabilities
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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 WESTON ELECTRICAL SERVICES LIMITED
Called Up Share Capital | 2011-11-01 | £ 2 |
---|---|---|
Cash Bank In Hand | 2011-11-01 | £ 125,278 |
Current Assets | 2011-11-01 | £ 998,740 |
Debtors | 2011-11-01 | £ 805,662 |
Fixed Assets | 2011-11-01 | £ 491,514 |
Shareholder Funds | 2011-11-01 | £ 550,854 |
Stocks Inventory | 2011-11-01 | £ 67,800 |
Tangible Fixed Assets | 2011-11-01 | £ 491,514 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Bath & North East Somerset Council | |
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Contributions to Organisations |
Braintree District Council | |
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Sub-Contractors:General |
Braintree District Council | |
|
Sub-Contractors:General |
Braintree District Council | |
|
Sub-Contractors:General |
Braintree District Council | |
|
Sub-Contractors:General |
Bristol City Council | |
|
581 COTHAM GRAMMAR SECONDARY |
Bristol City Council | |
|
581 COTHAM GRAMMAR SECONDARY |
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.
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
Basildon Council | OFFICES AND PREMISES | Unit 16 Samson House Southend Arterial Road Dunton Basildon Essex SS15 6DR | 4,050 | 2014-04-01 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | WESTON ELECTRICAL SERVICES LIMITED | Event Date | 2020-01-28 |
Name of Company: WESTON ELECTRICAL SERVICES LIMITED Company Number: 03825111 Trading Name: Incentive Tec Nature of Business: Electrical Installation Registered office: c/o FRP Advisory LLP, Kings Orch… | |||
Initiating party | Event Type | Notices to | |
Defending party | WESTON ELECTRICAL SERVICES LIMITED | Event Date | 2020-01-28 |
Initiating party | Event Type | Appointmen | |
Defending party | WESTON ELECTRICAL SERVICES LIMITED | Event Date | 2019-07-24 |
In the High Court of Justice Business and Property Courts in Bristol, Insolvency and Companies List (ChD) Court Number: CR-2019-BRS-000118 WESTON ELECTRICAL SERVICES LIMITED (Company Number 03825111 )… | |||
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. |