Company Information for TOTAL ELECTRICAL SOLUTIONS UK LIMITED
UNIT 3 BECKLANDS CLOSE BAR LANE, ROECLIFFE, YORK, YO51 9NR,
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Company Registration Number
05241243
Private Limited Company
Active |
Company Name | |
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TOTAL ELECTRICAL SOLUTIONS UK LIMITED | |
Legal Registered Office | |
UNIT 3 BECKLANDS CLOSE BAR LANE ROECLIFFE YORK YO51 9NR Other companies in DL8 | |
Company Number | 05241243 | |
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Company ID Number | 05241243 | |
Date formed | 2004-09-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 09/10/2015 | |
Return next due | 06/11/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB873418505 |
Last Datalog update: | 2024-11-05 06:53:26 |
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Officer | Role | Date Appointed |
---|---|---|
SHARRON LOUISE RUSSELL |
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MICHAEL DAVID RUSSELL |
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SHARRON LOUISE RUSSELL |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MSR PROPERTY LTD | Director | 2016-09-08 | CURRENT | 2016-09-08 | Active | |
TAURUS SPORT LTD | Director | 2016-03-09 | CURRENT | 2016-03-09 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 09/10/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 09/10/23, WITH UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 052412430001 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052412430001 | |
AA01 | Current accounting period extended from 31/03/23 TO 30/09/23 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/09/22 FROM Swinton Green Low Swinton Masham Ripon HG4 4JP England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID RUSSELL | |
AP01 | DIRECTOR APPOINTED MR NEIL KENNETH CROWTHER | |
TM02 | Termination of appointment of Sharron Louise Russell on 2022-09-15 | |
PSC07 | CESSATION OF MICHAEL DAVID RUSSELL AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Ardent Limited as a person with significant control on 2022-09-15 | |
REGISTERED OFFICE CHANGED ON 22/08/22 FROM Meadowlea Finghall Leyburn North Yorkshire DL8 5nd | ||
AD01 | REGISTERED OFFICE CHANGED ON 22/08/22 FROM Meadowlea Finghall Leyburn North Yorkshire DL8 5nd | |
CH01 | Director's details changed for Sharron Louise Russell on 2022-08-01 | |
PSC04 | Change of details for Mr Michael David Russell as a person with significant control on 2022-08-01 | |
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Sharron Louise Russell on 2022-06-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/21, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/20, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/19, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/18, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/17, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/10/15 ANNUAL RETURN FULL LIST | |
SH08 | Change of share class name or designation | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID RUSSELL / 28/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHARRON LOUISE RUSSELL / 28/05/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SHARRON LOUISE RUSSELL on 2014-05-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/05/14 FROM Meadowlea Hillfoot Harmby Leyburn North Yorkshire DL8 5PH | |
LATEST SOC | 18/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/10/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHARRON LOUISE RUSSELL / 16/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID RUSSELL / 16/10/2009 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/03/05 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 21/06/05 FROM: MEADOWLEA HILLFOOT HARMBY LEYBURN DL8 5LH | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 16/06/05 FROM: 1 JENKINS FOLD, NEW ROAD, INGLETON, CARNFORTH LA6 3JL | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due Within One Year | 2012-04-01 | £ 110,209 |
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Provisions For Liabilities Charges | 2012-04-01 | £ 8,194 |
Creditors and other liabilities
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 TOTAL ELECTRICAL SOLUTIONS UK LIMITED
Called Up Share Capital | 2012-04-01 | £ 100 |
---|---|---|
Cash Bank In Hand | 2012-04-01 | £ 227,533 |
Current Assets | 2012-04-01 | £ 475,528 |
Debtors | 2012-04-01 | £ 245,995 |
Fixed Assets | 2012-04-01 | £ 7,570 |
Shareholder Funds | 2012-04-01 | £ 364,695 |
Stocks Inventory | 2012-04-01 | £ 2,000 |
Tangible Fixed Assets | 2012-04-01 | £ 7,570 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46520 - Wholesale of electronic and telecommunications equipment and parts) as TOTAL ELECTRICAL SOLUTIONS UK LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85429000 | Parts of electronic integrated circuits, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |