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Company Information for

WARREN IVERS ELECTRICAL SERVICES LIMITED

6 MARKET SQUARE, OLDMELDRUM, INVERURIE, ABERDEENSHIRE, AB51 0AA,
Company Registration Number
SC250579
Private Limited Company
Active

Company Overview

About Warren Ivers Electrical Services Ltd
WARREN IVERS ELECTRICAL SERVICES LIMITED was founded on 2003-06-04 and has its registered office in Inverurie. The organisation's status is listed as "Active". Warren Ivers Electrical Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WARREN IVERS ELECTRICAL SERVICES LIMITED
 
Legal Registered Office
6 MARKET SQUARE
OLDMELDRUM
INVERURIE
ABERDEENSHIRE
AB51 0AA
Other companies in AB51
 
Filing Information
Company Number SC250579
Company ID Number SC250579
Date formed 2003-06-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/12/2022
Account next due 30/09/2024
Latest return 04/06/2016
Return next due 02/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB816673118  
Last Datalog update: 2023-10-05 07:04:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WARREN IVERS ELECTRICAL SERVICES LIMITED
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Company Officers of WARREN IVERS ELECTRICAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ADD ACCOUNTANCY LIMITED
 Company Secretary 2003-06-04
WARREN IVERS
 Director 2003-06-04
Previous Officers
Officer Role Date Appointed Date Resigned
RORY CAMPBELL
 Director 2004-09-01 2014-10-16
ALISON MARGARET ADAM
 Director 2003-06-04 2003-06-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADD ACCOUNTANCY LIMITED THE INVERURIE GREEN GROCER LIMITED Company Secretary 2016-04-26 CURRENT 2014-03-28 Active
ADD ACCOUNTANCY LIMITED KEMNAY AUTOS LIMITED Company Secretary 2009-05-14 CURRENT 2009-05-14 Dissolved 2015-01-02
ADD ACCOUNTANCY LIMITED NS & RS LIMITED Company Secretary 2009-05-14 CURRENT 2009-05-14 Dissolved 2016-07-19
ADD ACCOUNTANCY LIMITED AFFINITY DRAFTING LIMITED Company Secretary 2009-01-31 CURRENT 2006-02-02 Active
ADD ACCOUNTANCY LIMITED THE SPA NORTH EAST LIMITED Company Secretary 2007-05-08 CURRENT 2007-05-08 Active
ADD ACCOUNTANCY LIMITED CLAYMORE ELECTRICAL SERVICES LIMITED Company Secretary 2007-03-09 CURRENT 2007-03-09 Active
ADD ACCOUNTANCY LIMITED C & W CONTRACTORS LTD. Company Secretary 2006-12-20 CURRENT 2005-03-11 Active
ADD ACCOUNTANCY LIMITED CHAPMAN ELECTRICAL LIMITED Company Secretary 2005-11-02 CURRENT 2005-11-02 Active
ADD ACCOUNTANCY LIMITED MOONDRIFT LIMITED Company Secretary 2005-08-31 CURRENT 2005-08-31 Dissolved 2013-08-23
ADD ACCOUNTANCY LIMITED MELDRUM COMMUNICATIONS LIMITED Company Secretary 2005-03-14 CURRENT 2005-03-14 Active
ADD ACCOUNTANCY LIMITED ALAN DONALD LIMITED Company Secretary 2005-02-16 CURRENT 2005-02-16 Active
ADD ACCOUNTANCY LIMITED CANDO MARINE & OFFSHORE LIMITED Company Secretary 2004-09-22 CURRENT 1984-07-17 Dissolved 2016-02-23
ADD ACCOUNTANCY LIMITED R S S D HOLDINGS LIMITED Company Secretary 2004-08-19 CURRENT 2004-08-19 Active - Proposal to Strike off
ADD ACCOUNTANCY LIMITED YTHAN DEVELOPMENTS LIMITED Company Secretary 2004-05-11 CURRENT 2004-05-11 Dissolved 2015-11-03
ADD ACCOUNTANCY LIMITED A. GILLIES SURVEYS LIMITED Company Secretary 2004-02-26 CURRENT 2004-02-26 Active
ADD ACCOUNTANCY LIMITED R J REID LIMITED Company Secretary 2004-02-05 CURRENT 2004-02-05 Dissolved 2014-01-31
ADD ACCOUNTANCY LIMITED COLIN TOUGH JOINERY LIMITED Company Secretary 2003-11-13 CURRENT 2002-11-12 Active
ADD ACCOUNTANCY LIMITED DEA ENGINEERING WORKS LIMITED Company Secretary 2003-11-12 CURRENT 2003-11-12 Active
ADD ACCOUNTANCY LIMITED DUNCAN CHAPMAN LIMITED Company Secretary 2003-11-06 CURRENT 2003-11-06 Active
ADD ACCOUNTANCY LIMITED PINE PEAKS CONSTRUCTION LIMITED Company Secretary 2003-10-27 CURRENT 2003-10-27 Active - Proposal to Strike off
ADD ACCOUNTANCY LIMITED KENNY THOMSON GARDENER & HANDYMAN LIMITED Company Secretary 2003-07-03 CURRENT 2003-02-21 Active
ADD ACCOUNTANCY LIMITED A & I ROBERTSON (AGRICULTURAL ENGINEERS) LIMITED Company Secretary 2003-06-30 CURRENT 2003-03-21 Dissolved 2015-01-09
ADD ACCOUNTANCY LIMITED QUEST TRAINING LIMITED Company Secretary 2003-06-13 CURRENT 2002-06-12 Dissolved 2016-06-07
ADD ACCOUNTANCY LIMITED GRAHAM PRICE (BUILDER & SLATER) LIMITED Company Secretary 2003-06-12 CURRENT 2003-01-17 Active - Proposal to Strike off
ADD ACCOUNTANCY LIMITED D.A. LESLIE (CONSTRUCTION) LIMITED Company Secretary 2003-06-10 CURRENT 2002-11-06 Dissolved 2017-07-18
ADD ACCOUNTANCY LIMITED ANJOOLS HAIR LIMITED Company Secretary 2003-06-09 CURRENT 2002-11-26 Dissolved 2015-05-29
ADD ACCOUNTANCY LIMITED NIGEL N THOMSON JOINERS LIMITED Company Secretary 2003-05-01 CURRENT 2002-07-01 Dissolved 2014-08-01
ADD ACCOUNTANCY LIMITED J G P BUILDERS LIMITED Company Secretary 2003-05-01 CURRENT 2002-09-02 Dissolved 2014-11-21
ADD ACCOUNTANCY LIMITED UNITY INVERURIE LIMITED Company Secretary 2003-05-01 CURRENT 2002-12-12 Dissolved 2016-05-31
ADD ACCOUNTANCY LIMITED BRIAN PITCHER LIMITED Company Secretary 2003-05-01 CURRENT 2003-01-24 Dissolved 2017-07-18
ADD ACCOUNTANCY LIMITED DENMORE KITCHENS LIMITED Company Secretary 2003-05-01 CURRENT 2002-06-24 Active
ADD ACCOUNTANCY LIMITED WESTHALL DECORATING LIMITED Company Secretary 2003-05-01 CURRENT 2003-02-11 Active
ADD ACCOUNTANCY LIMITED N & M L D LIMITED Company Secretary 2003-05-01 CURRENT 2000-02-18 Active
ADD ACCOUNTANCY LIMITED KEN MATHIESON ARCHITECTURAL DESIGN LIMITED Company Secretary 2003-05-01 CURRENT 2002-03-27 Active
ADD ACCOUNTANCY LIMITED BRIAN WILSON (ELLON) LIMITED Company Secretary 2003-05-01 CURRENT 2002-11-06 Active
ADD ACCOUNTANCY LIMITED ABERDEEN OFFICE SUPPLIES LIMITED Company Secretary 2003-05-01 CURRENT 2002-10-23 Active
ADD ACCOUNTANCY LIMITED HEADLINE (INVERURIE) LIMITED Company Secretary 2003-05-01 CURRENT 2002-11-06 Active
ADD ACCOUNTANCY LIMITED KEM DISTRIBUTION LIMITED Company Secretary 2003-05-01 CURRENT 2002-12-02 Active
ADD ACCOUNTANCY LIMITED ARCONNON MOTORS LIMITED Company Secretary 2003-05-01 CURRENT 2002-11-26 Active
ADD ACCOUNTANCY LIMITED D.M. REPAIRS LIMITED Company Secretary 2003-05-01 CURRENT 2002-11-06 Active - Proposal to Strike off
ADD ACCOUNTANCY LIMITED PANEL RESCUE LIMITED Company Secretary 2003-05-01 CURRENT 2002-11-27 Active
ADD ACCOUNTANCY LIMITED RAY MOWATT LIMITED Company Secretary 2003-05-01 CURRENT 2002-11-22 Active - Proposal to Strike off
ADD ACCOUNTANCY LIMITED ERIC GIBB LIMITED Company Secretary 2003-05-01 CURRENT 2002-12-24 Active
WARREN IVERS WARREN IVERS ROPE ACCESS ELECTRICAL SERVICES LIMITED Director 2014-06-27 CURRENT 2008-03-12 Active - Proposal to Strike off
WARREN IVERS GRAMPIAN SOLAR SERVICES LIMITED Director 2011-03-04 CURRENT 2011-03-04 Dissolved 2015-05-29
WARREN IVERS ABERDEEN RENEWABLES LIMITED Director 2011-03-04 CURRENT 2011-03-04 Dissolved 2015-05-29
WARREN IVERS ABERDEEN SOLAR COMPANY LIMITED Director 2011-03-04 CURRENT 2011-03-04 Dissolved 2015-05-29
WARREN IVERS WRL PROPERTIES LIMITED Director 2011-03-04 CURRENT 2011-03-04 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
2023-09-2830/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-03CONFIRMATION STATEMENT MADE ON 04/06/23, WITH NO UPDATES
2021-09-28AA30/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-09CS01CONFIRMATION STATEMENT MADE ON 04/06/21, WITH NO UPDATES
2020-06-24AA30/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 04/06/20, WITH NO UPDATES
2019-08-21AA30/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 04/06/19, WITH NO UPDATES
2018-06-29AA30/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 04/06/18, WITH NO UPDATES
2017-08-24AA30/12/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-17LATEST SOC17/07/17 STATEMENT OF CAPITAL;GBP 9
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES
2017-07-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WARREN IVERS
2016-10-21SH0101/02/16 STATEMENT OF CAPITAL GBP 9105
2016-09-23AA30/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-27AR0104/06/16 ANNUAL RETURN FULL LIST
2015-09-11AA30/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 9
2015-07-17AR0104/06/15 ANNUAL RETURN FULL LIST
2014-11-25TM01APPOINTMENT TERMINATED, DIRECTOR RORY CAMPBELL
2014-09-26AA30/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 9
2014-07-28AR0104/06/14 ANNUAL RETURN FULL LIST
2013-11-18AA01Current accounting period extended from 30/06/13 TO 30/12/13
2013-06-13AR0104/06/13 ANNUAL RETURN FULL LIST
2013-05-02CH01Director's details changed for Warren Ivers on 2013-04-27
2013-02-28AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-19MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 1
2012-10-19MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3
2012-06-26AR0104/06/12 ANNUAL RETURN FULL LIST
2012-06-26CH04SECRETARY'S DETAILS CHNAGED FOR ADD ACCOUNTANCY LIMITED on 2012-06-07
2012-03-22AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-24MG01sParticulars of a mortgage or charge / charge no: 3
2011-06-27AR0104/06/11 NO CHANGES
2011-03-30AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-19AR0104/06/10 NO CHANGES
2010-07-17MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-03-03AA30/06/09 TOTAL EXEMPTION SMALL
2010-01-26MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-08-11363aRETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
2009-04-04AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-02363sRETURN MADE UP TO 04/06/08; NO CHANGE OF MEMBERS
2008-04-21AA30/06/07 TOTAL EXEMPTION SMALL
2007-07-10363sRETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS
2007-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-04-2088(2)OAD 01/03/07--------- £ SI 6@1
2007-03-0688(2)RAD 01/03/06--------- £ SI 6@1
2006-10-03287REGISTERED OFFICE CHANGED ON 03/10/06 FROM: OFFICE UNITS 7/8 OLDMELDRUM BUSINESS CENTRE OLDMELDRUM ABERDEENSHIRE AB51 0BZ
2006-06-12363sRETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
2006-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-02-13288cDIRECTOR'S PARTICULARS CHANGED
2005-07-06363sRETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
2005-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-11-11288cDIRECTOR'S PARTICULARS CHANGED
2004-10-12288aNEW DIRECTOR APPOINTED
2004-10-1188(2)RAD 01/09/04--------- £ SI 2@1=2 £ IC 1/3
2004-06-24363sRETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS
2003-08-22288cDIRECTOR'S PARTICULARS CHANGED
2003-06-16288bDIRECTOR RESIGNED
2003-06-04NEWINCINCORPORATION 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 WARREN IVERS 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 WARREN IVERS ELECTRICAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2011-08-11 Satisfied CLYDESDALE BANK PLC
FLOATING CHARGE 2010-07-17 Outstanding CLYDESDALE BANK PLC
STANDARD SECURITY 2010-01-13 Satisfied CLYDESDALE BANK PLC
Creditors
Creditors Due After One Year 2012-06-30 £ 55,312
Creditors Due After One Year 2011-06-30 £ 35,991
Creditors Due Within One Year 2012-06-30 £ 140,255
Creditors Due Within One Year 2011-06-30 £ 90,108

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-12-30
Annual Accounts
2014-12-30
Annual Accounts
2015-12-30
Annual Accounts
2016-12-30
Annual Accounts
2017-12-30
Annual Accounts
2018-12-30
Annual Accounts
2019-12-30
Annual Accounts
2020-12-30
Annual Accounts
2021-12-30

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 WARREN IVERS ELECTRICAL SERVICES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-06-30 £ 3,132
Cash Bank In Hand 2011-06-30 £ 3,568
Current Assets 2012-06-30 £ 121,277
Current Assets 2011-06-30 £ 93,124
Debtors 2012-06-30 £ 37,694
Debtors 2011-06-30 £ 42,955
Shareholder Funds 2012-06-30 £ 213,077
Shareholder Funds 2011-06-30 £ 209,996
Stocks Inventory 2012-06-30 £ 78,187
Stocks Inventory 2011-06-30 £ 43,496
Tangible Fixed Assets 2012-06-30 £ 287,367
Tangible Fixed Assets 2011-06-30 £ 242,971

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WARREN IVERS ELECTRICAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WARREN IVERS ELECTRICAL SERVICES LIMITED
Trademarks
We have not found any records of WARREN IVERS ELECTRICAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WARREN IVERS 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 WARREN IVERS 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 WARREN IVERS 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 WARREN IVERS 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 WARREN IVERS 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 AB51 0AA