Active
Company Information for HENLEY ELECTRICAL SERVICES LIMITED
6/9 RAWCLIFFE HOUSE, HOWARTH ROAD, MAIDENHEAD, SL6 1AP,
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Company Registration Number
05883990
Private Limited Company
Active |
Company Name | ||
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HENLEY ELECTRICAL SERVICES LIMITED | ||
Legal Registered Office | ||
6/9 RAWCLIFFE HOUSE HOWARTH ROAD MAIDENHEAD SL6 1AP Other companies in SL8 | ||
Previous Names | ||
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Company Number | 05883990 | |
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Company ID Number | 05883990 | |
Date formed | 2006-07-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 21/07/2015 | |
Return next due | 18/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-01-08 15:12:59 |
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Officer | Role | Date Appointed |
---|---|---|
MANDY LAMBTON |
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KEITH ANTHONY ROWE |
Officer | Role | Date Appointed | Date Resigned |
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SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ACTIVE DATA CABLING LIMITED | Company Secretary | 2009-06-01 | CURRENT | 2009-06-01 | Active | |
ACTIVE ELECTRICAL LIMITED | Company Secretary | 2007-10-22 | CURRENT | 2007-10-22 | Active | |
ACTIVE ELECTRICIANS LIMITED | Company Secretary | 2007-10-19 | CURRENT | 2007-10-19 | Active | |
ACTIVE PLUMBERS LIMITED | Company Secretary | 2007-10-05 | CURRENT | 2007-10-05 | Active | |
HENLEY SECURITY LIMITED | Company Secretary | 2007-10-02 | CURRENT | 2007-10-02 | Active | |
ACTIVE HEATING AND PLUMBING SERVICES LIMITED | Company Secretary | 2007-10-02 | CURRENT | 2007-10-02 | Active | |
ACTIVE SECURITY & FIRE LIMITED | Company Secretary | 2007-03-06 | CURRENT | 2007-03-06 | Active | |
ACTIVE SECURITY AND LOCKSMITHS LIMITED | Company Secretary | 2006-03-21 | CURRENT | 2006-03-21 | Active | |
ACTIVE LOCKSMITHS LIMITED | Company Secretary | 2006-03-21 | CURRENT | 2006-03-21 | Active | |
ACTIVE SECURITY LTD | Company Secretary | 2005-12-21 | CURRENT | 2005-08-02 | Active | |
ATD BUILDING SERVICES LIMITED | Company Secretary | 2004-09-13 | CURRENT | 2004-09-13 | Active | |
ACTIVE ELECTRICAL SERVICES LIMITED | Company Secretary | 2002-05-03 | CURRENT | 2002-05-03 | Active | |
MAIDENHEAD SECURITY LIMITED | Director | 2016-06-13 | CURRENT | 2016-06-13 | Active | |
HENLEY SECURITY LIMITED | Director | 2007-10-02 | CURRENT | 2007-10-02 | Active | |
ACTIVE SECURITY & FIRE LIMITED | Director | 2007-03-06 | CURRENT | 2007-03-06 | Active | |
ACTIVE SECURITY AND LOCKSMITHS LIMITED | Director | 2006-03-21 | CURRENT | 2006-03-21 | Active | |
ACTIVE LOCKSMITHS LIMITED | Director | 2006-03-21 | CURRENT | 2006-03-21 | Active | |
ACTIVE SECURITY LTD | Director | 2005-12-21 | CURRENT | 2005-08-02 | Active | |
ATD BUILDING SERVICES LIMITED | Director | 2004-09-13 | CURRENT | 2004-09-13 | Active | |
ACTIVE ELECTRICAL SERVICES LIMITED | Director | 2002-05-03 | CURRENT | 2002-05-03 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 21/07/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/20, WITH NO UPDATES | |
PSC05 | Change of details for Active Electrical Services Limited as a person with significant control on 2016-10-17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 04/08/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/10/16 FROM 7-8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 28/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/07/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 19/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/07/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 21/07/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Keith Rowe on 2013-03-19 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DR MANDY LAMBTON on 2013-03-19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 21/07/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 21/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/07/10 ANNUAL RETURN FULL LIST | |
363a | Return made up to 21/07/09; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09 | |
287 | Registered office changed on 07/05/2009 from 27 sherbourne drive, cox green maidenhead berks SL6 3EP | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED GARDEN POLES LTD CERTIFICATE ISSUED ON 15/08/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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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 HENLEY ELECTRICAL SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as HENLEY ELECTRICAL SERVICES LIMITED are:
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. |