MIDLANDS ELECTRICAL SYSTEMS LIMITED
REDDITCH

Hellopages » Worcestershire » Redditch » B98 9HD

Company number 05936308
Status Active
Incorporation Date 15 September 2006
Company Type Private Limited Company
Address UNIT 31 MANORSIDE INDUSTRIAL ESTATE WALKERS ROAD,, NORTH MOONS MOAT, REDDITCH, WORCESTERSHIRE, B98 9HD
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Director's details changed for Mr Neil Fisher on 9 October 2016; Confirmation statement made on 15 September 2016 with updates. The most likely internet sites of MIDLANDS ELECTRICAL SYSTEMS LIMITED are www.midlandselectricalsystems.co.uk, and www.midlands-electrical-systems.co.uk. The predicted number of employees is 10 to 20. The company’s age is nineteen years and three months. Midlands Electrical Systems Limited is a Private Limited Company. The company registration number is 05936308. Midlands Electrical Systems Limited has been working since 15 September 2006. The present status of the company is Active. The registered address of Midlands Electrical Systems Limited is Unit 31 Manorside Industrial Estate Walkers Road North Moons Moat Redditch Worcestershire B98 9hd. The company`s financial liabilities are £110.76k. It is £8.01k against last year. The cash in hand is £71.95k. It is £-94.69k against last year. And the total assets are £382.21k, which is £-162.52k against last year. FISHER, Yvonne Marie is a Secretary of the company. FISHER, Neil is a Director of the company. JENKINS, Steven is a Director of the company. Secretary JENKINS, Dawn has been resigned. Nominee Secretary @UK DORMANT COMPANY SECRETARY LIMITED has been resigned. Nominee Director @UK DORMANT COMPANY DIRECTOR LIMITED has been resigned. The company operates in "Electrical installation".


midlands electrical systems Key Finiance

LIABILITIES £110.76k
+7%
CASH £71.95k
-57%
TOTAL ASSETS £382.21k
-30%
All Financial Figures

Current Directors

Secretary
FISHER, Yvonne Marie
Appointed Date: 25 November 2006
Director
FISHER, Neil
Appointed Date: 25 November 2006
58 years old
Director
JENKINS, Steven
Appointed Date: 25 November 2006
62 years old

Resigned Directors

Secretary
JENKINS, Dawn
Resigned: 15 September 2008
Appointed Date: 25 November 2006
Nominee Secretary
@UK DORMANT COMPANY SECRETARY LIMITED
Resigned: 25 November 2006
Appointed Date: 15 September 2006
Nominee Director
@UK DORMANT COMPANY DIRECTOR LIMITED
Resigned: 25 November 2006
Appointed Date: 15 September 2006

Persons With Significant Control

Mr Neil Fisher
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Jenkins
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MIDLANDS ELECTRICAL SYSTEMS LIMITED Events

25 Oct 2016
Total exemption small company accounts made up to 29 February 2016
09 Oct 2016
Director's details changed for Mr Neil Fisher on 9 October 2016
09 Oct 2016
Confirmation statement made on 15 September 2016 with updates
29 Nov 2015
Total exemption small company accounts made up to 28 February 2015
14 Oct 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
...
... and 27 more events
27 Nov 2006
Secretary resigned
27 Nov 2006
New director appointed
27 Nov 2006
Director resigned
27 Nov 2006
New director appointed
15 Sep 2006
Incorporation

MIDLANDS ELECTRICAL SYSTEMS LIMITED Charges

5 February 2009
Rent deposit deed
Delivered: 14 February 2009
Status: Outstanding
Persons entitled: Shell Pensions Trust Limited
Description: Fixed charge the amount standing to the credit of an…
19 February 2007
Rent deposit deed
Delivered: 24 February 2007
Status: Outstanding
Persons entitled: Shell Pensions Trust Limited
Description: By way of first charge £1,292.50 and all the tenant's…

Similar Companies

MIDLANDS ELECTRICAL SERVICES LTD MIDLANDS ELECTRICAL SPECIALISTS LIMITED MIDLANDS ELECTRICAL WHOLESALERS LIMITED MIDLANDS ELECTRICITY CONTRACTING LIMITED MIDLANDS ELECTRICITY LIMITED MIDLANDS ELECTRICITY NETWORKS LIMITED MIDLANDS ELECTRICS LIMITED