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

ACTIVE ELECTRICAL SERVICES LIMITED

6/9 Rawcliffe House Howarth Road, HOWARTH ROAD, Maidenhead, SL6 1AP,
Company Registration Number
04431540
Private Limited Company
Active

Company Overview

About Active Electrical Services Ltd
ACTIVE ELECTRICAL SERVICES LIMITED was founded on 2002-05-03 and has its registered office in Maidenhead. The organisation's status is listed as "Active". Active Electrical Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ACTIVE ELECTRICAL SERVICES LIMITED
 
Legal Registered Office
6/9 Rawcliffe House Howarth Road
HOWARTH ROAD
Maidenhead
SL6 1AP
Other companies in SL8
 
Filing Information
Company Number 04431540
Company ID Number 04431540
Date formed 2002-05-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-05-03
Return next due 2025-05-17
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB808270828  
Last Datalog update: 2024-05-08 15:05:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTIVE ELECTRICAL SERVICES LIMITED
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Companies with same name ACTIVE ELECTRICAL SERVICES LIMITED
The following companies were found which have the same name as ACTIVE ELECTRICAL SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACTIVE ELECTRICAL SERVICES (N.E.) LIMITED 18 WILLOW PARK LANGLEY PARK DURHAM DH7 9FF Active Company formed on the 2010-03-11
ACTIVE ELECTRICAL SERVICES (STAMFORD) LTD ALEXANDRA DOCK BUSINESS CENTRE FISHERMANS WHARF GRIMSBY DN31 1UL In Administration Company formed on the 2014-11-17
ACTIVE ELECTRICAL SERVICES (WEST MIDLANDS) LTD 18 HAZEL DRIVE ARMITAGE RUGELEY STAFFORDSHIRE WS15 4TZ Active Company formed on the 2015-03-25
ACTIVE ELECTRICAL SERVICES & MAINTENANCE PTY LTD VIC 3804 Active Company formed on the 2016-05-12
ACTIVE ELECTRICAL SERVICES (AUST) PTY LTD NSW 2210 Active Company formed on the 2014-06-03
ACTIVE ELECTRICAL SERVICES PTY. LTD. VIC 3087 Active Company formed on the 1985-05-06
ACTIVE ELECTRICAL SERVICES PASIR RIS DRIVE 6 Singapore 510409 Dissolved Company formed on the 2008-09-13

Company Officers of ACTIVE ELECTRICAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MANDY LAMBTON
 Company Secretary 2002-05-03
KEITH ANTHONY ROWE
 Director 2002-05-03
Previous Officers
Officer Role Date Appointed Date Resigned
SDG SECRETARIES LIMITED
 Nominated Secretary 2002-05-03 2002-05-03
SDG REGISTRARS LIMITED
 Nominated Director 2002-05-03 2002-05-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MANDY LAMBTON ACTIVE DATA CABLING LIMITED Company Secretary 2009-06-01 CURRENT 2009-06-01 Active
MANDY LAMBTON ACTIVE ELECTRICAL LIMITED Company Secretary 2007-10-22 CURRENT 2007-10-22 Active
MANDY LAMBTON ACTIVE ELECTRICIANS LIMITED Company Secretary 2007-10-19 CURRENT 2007-10-19 Active
MANDY LAMBTON ACTIVE PLUMBERS LIMITED Company Secretary 2007-10-05 CURRENT 2007-10-05 Active
MANDY LAMBTON HENLEY SECURITY LIMITED Company Secretary 2007-10-02 CURRENT 2007-10-02 Active
MANDY LAMBTON ACTIVE HEATING AND PLUMBING SERVICES LIMITED Company Secretary 2007-10-02 CURRENT 2007-10-02 Active
MANDY LAMBTON ACTIVE SECURITY & FIRE LIMITED Company Secretary 2007-03-06 CURRENT 2007-03-06 Active
MANDY LAMBTON HENLEY ELECTRICAL SERVICES LIMITED Company Secretary 2006-07-21 CURRENT 2006-07-21 Active
MANDY LAMBTON ACTIVE SECURITY AND LOCKSMITHS LIMITED Company Secretary 2006-03-21 CURRENT 2006-03-21 Active
MANDY LAMBTON ACTIVE LOCKSMITHS LIMITED Company Secretary 2006-03-21 CURRENT 2006-03-21 Active
MANDY LAMBTON ACTIVE SECURITY LTD Company Secretary 2005-12-21 CURRENT 2005-08-02 Active
MANDY LAMBTON ATD BUILDING SERVICES LIMITED Company Secretary 2004-09-13 CURRENT 2004-09-13 Active
KEITH ANTHONY ROWE MAIDENHEAD SECURITY LIMITED Director 2016-06-13 CURRENT 2016-06-13 Active
KEITH ANTHONY ROWE HENLEY SECURITY LIMITED Director 2007-10-02 CURRENT 2007-10-02 Active
KEITH ANTHONY ROWE ACTIVE SECURITY & FIRE LIMITED Director 2007-03-06 CURRENT 2007-03-06 Active
KEITH ANTHONY ROWE HENLEY ELECTRICAL SERVICES LIMITED Director 2006-07-21 CURRENT 2006-07-21 Active
KEITH ANTHONY ROWE ACTIVE SECURITY AND LOCKSMITHS LIMITED Director 2006-03-21 CURRENT 2006-03-21 Active
KEITH ANTHONY ROWE ACTIVE LOCKSMITHS LIMITED Director 2006-03-21 CURRENT 2006-03-21 Active
KEITH ANTHONY ROWE ACTIVE SECURITY LTD Director 2005-12-21 CURRENT 2005-08-02 Active
KEITH ANTHONY ROWE ATD BUILDING SERVICES LIMITED Director 2004-09-13 CURRENT 2004-09-13 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
2024-05-08CONFIRMATION STATEMENT MADE ON 03/05/24, WITH NO UPDATES
2023-12-29Unaudited abridged accounts made up to 2023-03-31
2023-05-03CONFIRMATION STATEMENT MADE ON 03/05/23, WITH NO UPDATES
2022-12-13Unaudited abridged accounts made up to 2022-03-31
2022-05-05CS01CONFIRMATION STATEMENT MADE ON 03/05/22, WITH NO UPDATES
2021-12-13Unaudited abridged accounts made up to 2021-03-31
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 03/05/21, WITH NO UPDATES
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 03/05/20, WITH NO UPDATES
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 03/05/19, WITH NO UPDATES
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 03/05/18, WITH NO UPDATES
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 35000
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES
2017-02-11SH08Change of share class name or designation
2017-02-11SH10Particulars of variation of rights attached to shares
2017-01-27RES12Resolution of varying share rights or name
2016-12-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/16 FROM 7/8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS
2016-05-06LATEST SOC06/05/16 STATEMENT OF CAPITAL;GBP 35000
2016-05-06AR0103/05/16 ANNUAL RETURN FULL LIST
2015-12-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 35000
2015-05-14AR0103/05/15 ANNUAL RETURN FULL LIST
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 35000
2014-05-16AR0103/05/14 ANNUAL RETURN FULL LIST
2013-11-08AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-10AR0103/05/13 ANNUAL RETURN FULL LIST
2013-04-18CH03SECRETARY'S DETAILS CHNAGED FOR DR MANDY LAMBTON on 2013-03-19
2013-04-18CH01Director's details changed for Keith Rowe on 2013-03-19
2012-12-17AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-12AR0103/05/12 ANNUAL RETURN FULL LIST
2011-10-07AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-27AR0103/05/11 ANNUAL RETURN FULL LIST
2010-06-07AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-12AR0103/05/10 ANNUAL RETURN FULL LIST
2009-10-21AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-11363aRETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
2009-05-07287REGISTERED OFFICE CHANGED ON 07/05/2009 FROM UNIT 8 RAWCLIFFE HOUSE HOWARTH ROAD MAIDENHEAD BERKSHIRE SL6 1AP
2009-01-15AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-10363aRETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
2008-09-10353LOCATION OF REGISTER OF MEMBERS
2008-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-06363aRETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
2007-01-03123NC INC ALREADY ADJUSTED 13/12/06
2007-01-03RES04£ NC 1000/1000000 13/1
2007-01-0388(2)RAD 13/12/06--------- £ SI 34999@1=34999 £ IC 1/35000
2006-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-01363sRETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
2006-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-28363(287)REGISTERED OFFICE CHANGED ON 28/06/05
2005-06-28363sRETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
2005-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-19363sRETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS
2004-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-08-09225ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03
2003-06-13363sRETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS
2002-05-16288aNEW SECRETARY APPOINTED
2002-05-16288aNEW DIRECTOR APPOINTED
2002-05-16288bSECRETARY RESIGNED
2002-05-16288bDIRECTOR RESIGNED
2002-05-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF 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 ACTIVE 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 ACTIVE ELECTRICAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACTIVE ELECTRICAL SERVICES 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 After One Year 2013-03-31 £ 81,292
Creditors Due After One Year 2012-03-31 £ 32,753
Creditors Due Within One Year 2013-03-31 £ 359,033
Creditors Due Within One Year 2012-03-31 £ 234,057
Provisions For Liabilities Charges 2013-03-31 £ 10,673
Provisions For Liabilities Charges 2012-03-31 £ 8,834

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 ACTIVE ELECTRICAL SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 35,000
Called Up Share Capital 2012-03-31 £ 35,000
Cash Bank In Hand 2012-03-31 £ 44,925
Current Assets 2013-03-31 £ 449,318
Current Assets 2012-03-31 £ 327,235
Debtors 2013-03-31 £ 364,674
Debtors 2012-03-31 £ 212,910
Fixed Assets 2013-03-31 £ 139,980
Fixed Assets 2012-03-31 £ 92,934
Shareholder Funds 2013-03-31 £ 138,300
Shareholder Funds 2012-03-31 £ 144,525
Stocks Inventory 2013-03-31 £ 84,400
Stocks Inventory 2012-03-31 £ 69,400
Tangible Fixed Assets 2013-03-31 £ 139,979
Tangible Fixed Assets 2012-03-31 £ 92,933

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACTIVE ELECTRICAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACTIVE ELECTRICAL SERVICES LIMITED
Trademarks
We have not found any records of ACTIVE ELECTRICAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTIVE ELECTRICAL SERVICES LIMITED. 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 ACTIVE ELECTRICAL SERVICES LIMITED are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where ACTIVE 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 ACTIVE 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 ACTIVE ELECTRICAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode SL6 1AP