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Home > England & Wales Companies > ELECTROTECH BMS (MIDLANDS) LIMITED
Company Information for

ELECTROTECH BMS (MIDLANDS) LIMITED

THE BROADWAY INDUSTRIAL ESTATE, MANSFIELD, NOTTINGHAMSHIRE, NG18 2RL,
Company Registration Number
07702713
Private Limited Company
Active

Company Overview

About Electrotech Bms (midlands) Ltd
ELECTROTECH BMS (MIDLANDS) LIMITED was founded on 2011-07-13 and has its registered office in Mansfield. The organisation's status is listed as "Active". Electrotech Bms (midlands) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ELECTROTECH BMS (MIDLANDS) LIMITED
 
Legal Registered Office
THE BROADWAY INDUSTRIAL ESTATE
MANSFIELD
NOTTINGHAMSHIRE
NG18 2RL
Other companies in NG18
 
Filing Information
Company Number 07702713
Company ID Number 07702713
Date formed 2011-07-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 13/07/2015
Return next due 10/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB118214834  
Last Datalog update: 2023-09-05 15:51:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELECTROTECH BMS (MIDLANDS) LIMITED
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Company Officers of ELECTROTECH BMS (MIDLANDS) LIMITED

Current Directors
Officer Role Date Appointed
GARRY RICHARD STONE
Director 2011-07-13
DALE WHITE
Director 2011-07-13
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN WILCOCKSON
Director 2013-10-11 2016-01-31
ALAN SINGLEHURST
Director 2011-07-13 2015-04-03
DAVID MALCOLM REYNOLDS
Director 2011-08-17 2014-10-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARRY RICHARD STONE HEATCARE HOLDINGS LIMITED Director 2017-06-28 CURRENT 2017-06-09 Active - Proposal to Strike off
GARRY RICHARD STONE ARROWDALE BUILDING SERVICES LIMITED Director 2012-05-10 CURRENT 2012-05-10 Active
GARRY RICHARD STONE COLDCARE LIMITED Director 2002-05-17 CURRENT 2002-05-15 Active - Proposal to Strike off
GARRY RICHARD STONE HEATCARE LIMITED Director 1999-10-01 CURRENT 1996-08-05 In Administration/Administrative Receiver
DALE WHITE ARROWDALE BUILDING SERVICES LIMITED Director 2012-05-10 CURRENT 2012-05-10 Active
DALE WHITE COLDCARE LIMITED Director 2002-05-17 CURRENT 2002-05-15 Active - Proposal to Strike off
DALE WHITE HEATCARE LIMITED Director 1996-10-01 CURRENT 1996-08-05 In Administration/Administrative Receiver

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
2023-08-04MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-07-13CONFIRMATION STATEMENT MADE ON 13/07/23, WITH NO UPDATES
2022-09-30MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/22, WITH NO UPDATES
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/21, WITH NO UPDATES
2021-05-27AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2020-11-06AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/20, WITH NO UPDATES
2019-10-16AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES
2019-05-24AA01Previous accounting period extended from 31/08/18 TO 28/02/19
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 13/07/18, WITH NO UPDATES
2018-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 13/07/17, WITH NO UPDATES
2017-05-23AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-27LATEST SOC27/07/16 STATEMENT OF CAPITAL;GBP 5000
2016-07-27CS01CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2016-03-15AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WILCOCKSON
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 5000
2015-07-22AR0113/07/15 ANNUAL RETURN FULL LIST
2015-05-27TM01APPOINTMENT TERMINATED, DIRECTOR ALAN SINGLEHURST
2015-03-17AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MALCOLM REYNOLDS
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 5000
2014-07-21AR0113/07/14 ANNUAL RETURN FULL LIST
2013-12-13AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-29SH0111/10/13 STATEMENT OF CAPITAL GBP 5000
2013-10-15AP01DIRECTOR APPOINTED MR JOHN WILCOCKSON
2013-07-15AR0113/07/13 ANNUAL RETURN FULL LIST
2013-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/13 FROM C/O Heatcare Limited Unit 1 the Broadway Industrial Estate Mansfield Nottinghamshire NG18 2RL England
2013-01-05AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-18AR0113/07/12 ANNUAL RETURN FULL LIST
2011-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/11 FROM Electrotech Bms (Midlands) Limited the Broadway Mansfield Nottinghamshire NG18 2RL England
2011-08-17AP01DIRECTOR APPOINTED MR DAVID MALCOLM REYNOLDS
2011-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/11 FROM Heatcare Limited the Broadway Industrial Estate Mansfield Notts NG18 2RL England
2011-08-15AA01Current accounting period extended from 31/07/12 TO 31/08/12
2011-08-01CH01Director's details changed for Mr Garry Richard Stone on 2011-08-01
2011-07-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-07-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 ELECTROTECH BMS (MIDLANDS) 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 ELECTROTECH BMS (MIDLANDS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ELECTROTECH BMS (MIDLANDS) 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

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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 ELECTROTECH BMS (MIDLANDS) LIMITED

Intangible Assets
Patents
We have not found any records of ELECTROTECH BMS (MIDLANDS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELECTROTECH BMS (MIDLANDS) LIMITED
Trademarks
We have not found any records of ELECTROTECH BMS (MIDLANDS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELECTROTECH BMS (MIDLANDS) 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 ELECTROTECH BMS (MIDLANDS) 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 ELECTROTECH BMS (MIDLANDS) 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 ELECTROTECH BMS (MIDLANDS) 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 ELECTROTECH BMS (MIDLANDS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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