Company Information for ELECTRICALCERTS LIMITED
ENERGY HOUSE BURNTWOOD BUSINESS PARK, ATTWOOD ROAD, BURNTWOOD, STAFFORDSHIRE, WS7 3GJ,
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Company Registration Number
03970439
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
ELECTRICALCERTS LIMITED | ||
Legal Registered Office | ||
ENERGY HOUSE BURNTWOOD BUSINESS PARK ATTWOOD ROAD BURNTWOOD STAFFORDSHIRE WS7 3GJ Other companies in WS7 | ||
Previous Names | ||
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Company Number | 03970439 | |
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Company ID Number | 03970439 | |
Date formed | 2000-04-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/04/2018 | |
Account next due | 31/01/2020 | |
Latest return | 12/04/2016 | |
Return next due | 10/05/2017 | |
Type of accounts |
Last Datalog update: | 2019-12-11 05:14:34 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ELECTRICALCERTS GROUP LIMITED | ENERGY HOUSE UNIT 6 ATTWOOD ROAD BURNTWOOD BUSINESS PARK BURNTWOOD STAFFORDSHIRE WS7 3GJ | Active | Company formed on the 2011-01-19 |
Officer | Role | Date Appointed |
---|---|---|
MARTYN NEIL JUPP |
||
MARTYN NEIL JUPP |
||
DAVID JOHN QUARMBY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DEBORAH ANNE WRINCH |
Company Secretary | ||
REGINALD BEAUMONT |
Director | ||
NICOLA TAYLOR |
Director | ||
DEBORAH ANNE WRINCH |
Director | ||
STEPHEN GEOFFREY WRINCH |
Director | ||
MANEX CORPORATE BROKER LIMITED |
Company Secretary | ||
MANEX CORPORATE BROKERS LTD |
Company Secretary | ||
NICOLA MARSTERS |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VERISAFE LTD | Director | 2015-09-29 | CURRENT | 2015-09-29 | Active | |
GUITAR PRACTICED PERFECTLY LIMITED | Director | 2012-02-24 | CURRENT | 2007-07-05 | Active - Proposal to Strike off | |
MUSIC PRACTICED PERFECTLY LIMITED | Director | 2011-09-14 | CURRENT | 2007-05-15 | Active | |
ELECTRICALCERTS GROUP LIMITED | Director | 2011-01-19 | CURRENT | 2011-01-19 | Active | |
ELECTROSAFE INSTALLATION LIMITED | Director | 2010-03-23 | CURRENT | 2010-03-23 | Active - Proposal to Strike off | |
ELECTROSAFE FIRE AND SECURITY LIMITED | Director | 2010-03-22 | CURRENT | 2010-03-22 | Active - Proposal to Strike off | |
ECERTS LIMITED | Director | 2010-02-05 | CURRENT | 2010-02-05 | Active - Proposal to Strike off | |
VERISERV LIMITED | Director | 1996-10-04 | CURRENT | 1996-10-04 | Active | |
ELECTROSAFE LIMITED | Director | 1993-08-26 | CURRENT | 1992-01-24 | In Administration | |
VE REALISATIONS 2019 LIMITED | Director | 1991-11-27 | CURRENT | 1991-11-26 | In Administration/Administrative Receiver | |
SMARTINSTALL LIMITED | Director | 2017-04-07 | CURRENT | 2016-06-15 | Active | |
VERISAFE LTD | Director | 2015-09-29 | CURRENT | 2015-09-29 | Active | |
ELECTROTEST SERVICES LIMITED | Director | 2014-12-05 | CURRENT | 2014-12-05 | Active - Proposal to Strike off | |
ELECTRICALCERTS GROUP LIMITED | Director | 2011-01-19 | CURRENT | 2011-01-19 | Active | |
ELECTROSAFE INSTALLATION LIMITED | Director | 2010-03-23 | CURRENT | 2010-03-23 | Active - Proposal to Strike off | |
ELECTROSAFE FIRE AND SECURITY LIMITED | Director | 2010-03-22 | CURRENT | 2010-03-22 | Active - Proposal to Strike off | |
ECERTS LIMITED | Director | 2010-02-05 | CURRENT | 2010-02-05 | Active - Proposal to Strike off | |
GUITAR PRACTICED PERFECTLY LIMITED | Director | 2007-07-05 | CURRENT | 2007-07-05 | Active - Proposal to Strike off | |
MUSIC PRACTICED PERFECTLY LIMITED | Director | 2007-05-15 | CURRENT | 2007-05-15 | Active | |
VE REALISATIONS 2019 LIMITED | Director | 1999-09-01 | CURRENT | 1991-11-26 | In Administration/Administrative Receiver |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
LATEST SOC | 06/04/17 STATEMENT OF CAPITAL;GBP 300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 13/04/16 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 12/04/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN NEIL JUPP / 01/05/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTYN NEIL JUPP / 01/05/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN QUARMBY / 01/05/2015 | |
AR01 | 12/04/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN QUARMBY / 01/05/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN NEIL JUPP / 01/05/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTYN NEIL JUPP / 01/05/2015 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 14/05/15 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 12/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/04/14 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 12/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/04/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/04/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/04/10 ANNUAL RETURN FULL LIST | |
AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 12/04/09; full list of members | |
288c | Director's change of particulars / david quarmby / 01/05/2008 | |
288b | Appointment terminated director nicola taylor | |
287 | REGISTERED OFFICE CHANGED ON 05/12/2008 FROM DELTA HOUSE BRIDGE ROAD HAYWARDS HEATH WEST SUSSEX RH16 1UA | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DEBORAH WRINCH | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN WRINCH | |
288b | APPOINTMENT TERMINATED DIRECTOR REGINALD BEAUMONT | |
288a | SECRETARY APPOINTED MARTYN NEIL JUPP | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES04 | GBP NC 10000/135300 17/04/2008 | |
123 | GBP NC 135300/260600 12/04/08 | |
88(2) | CAPITALS NOT ROLLED UP | |
363a | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WRINCH / 20/02/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | |
363s | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS; AMEND | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/04/07; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 14/05/02 FROM: 150 CHANTERLANDS AVENUE HULL NORTH HUMBERSIDE HU5 3TR | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED ELECTRICALCERTS.COM LIMITED CERTIFICATE ISSUED ON 09/10/01 | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/04/01 | |
363s | RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 22/06/00--------- £ SI 299@1=299 £ IC 1/300 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00 | |
287 | REGISTERED OFFICE CHANGED ON 06/07/00 FROM: DELTA HOUSE, BRIDGE ROAD HAYWARDS HEATH WEST SUSSEX RH16 1UA | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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 ELECTRICALCERTS LIMITED
ELECTRICALCERTS LIMITED owns 1 domain names.
electricalcerts.co.uk
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ELECTRICALCERTS LIMITED are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
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. |