ACTIVE ELECTRICAL SOLUTIONS LIMITED
ESSEX

Hellopages » Essex » Chelmsford » CM3 5TG

Company number 05402322
Status Active
Incorporation Date 23 March 2005
Company Type Private Limited Company
Address 3 GUILD WAY, SOUTH WOODHAM, FERRERS, CHELMSFORD, ESSEX, CM3 5TG
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 23 March 2017 with updates; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 2 . The most likely internet sites of ACTIVE ELECTRICAL SOLUTIONS LIMITED are www.activeelectricalsolutions.co.uk, and www.active-electrical-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Active Electrical Solutions Limited is a Private Limited Company. The company registration number is 05402322. Active Electrical Solutions Limited has been working since 23 March 2005. The present status of the company is Active. The registered address of Active Electrical Solutions Limited is 3 Guild Way South Woodham Ferrers Chelmsford Essex Cm3 5tg. The company`s financial liabilities are £30.68k. It is £4.11k against last year. The cash in hand is £1.21k. It is £0.54k against last year. And the total assets are £6.28k, which is £-3.45k against last year. SPIRES, Catherine Anne is a Secretary of the company. SPIRES, Clinton Eric is a Director of the company. Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Electrical installation".


active electrical solutions Key Finiance

LIABILITIES £30.68k
+15%
CASH £1.21k
+81%
TOTAL ASSETS £6.28k
-36%
All Financial Figures

Current Directors

Secretary
SPIRES, Catherine Anne
Appointed Date: 23 March 2005
Director
SPIRES, Clinton Eric
Appointed Date: 23 March 2005
51 years old

Resigned Directors

Secretary
THEYDON SECRETARIES LIMITED
Resigned: 23 March 2005
Appointed Date: 23 March 2005
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 23 March 2005
Appointed Date: 23 March 2005

Persons With Significant Control

Mr Clinton Eric Spires
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Catherine Anne Spires
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACTIVE ELECTRICAL SOLUTIONS LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 31 August 2016
31 Mar 2017
Confirmation statement made on 23 March 2017 with updates
20 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 2
29 Mar 2016
Total exemption small company accounts made up to 31 August 2015
22 Apr 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 2
...
... and 23 more events
05 Apr 2005
New director appointed
23 Mar 2005
Director resigned
23 Mar 2005
Registered office changed on 23/03/05 from: 25 hill road, theydon bois epping essex CM16 7LX
23 Mar 2005
Secretary resigned
23 Mar 2005
Incorporation

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