ACTIVE ELECTRICAL SERVICES (STAMFORD) LTD - GRIMSBY


Company Profile Company Filings

Overview

ACTIVE ELECTRICAL SERVICES (STAMFORD) LTD is a Private Limited Company from GRIMSBY and has the status: In Administration.
ACTIVE ELECTRICAL SERVICES (STAMFORD) LTD was incorporated 9 years ago on 17/11/2014 and has the registered number: 09314612. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

ACTIVE ELECTRICAL SERVICES (STAMFORD) LTD - GRIMSBY

This company is listed in the following categories:
43210 - Electrical installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

ALEXANDRA DOCK BUSINESS CENTRE
GRIMSBY
DN31 1UL

This Company Originates in : United Kingdom
Previous trading names include:
ORCHARD ELECTRICAL SERVICES (STAMFORD) LTD (until 19/12/2014)

Confirmation Statements

Last Statement Next Statement Due
03/04/2023 17/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RUSSELL GREEN Jun 1974 British Director 2014-11-17 CURRENT
MR MARK ALAN BUSH Jun 1972 British Director 2014-11-17 UNTIL 2020-08-28 RESIGNED
MR MARK JAMES ATKINSON Dec 1975 British Director 2014-11-17 UNTIL 2023-03-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark James Atkinson 2016-04-06 - 2023-03-30 12/1975 Stamford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Mark Alan Bush 2016-04-06 - 2020-08-28 6/1972 Stamford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Russell David Green 2016-04-06 6/1974 Grimsby   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ORCHARD (STAMFORD) LIMITED STAMFORD ENGLAND Active TOTAL EXEMPTION FULL 43342 - Glazing
ORCHARD BUILDING CONTRACTORS LTD STAMFORD ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
3M PROPERTY LTD STAMFORD ENGLAND Active MICRO ENTITY 41100 - Development of building projects
BURGHLEY CARS LTD STAMFORD ENGLAND Active MICRO ENTITY 45112 - Sale of used cars and light motor vehicles
ACTIVE INTERIOR SOLUTIONS LTD STAMFORD ENGLAND Active MICRO ENTITY 43390 - Other building completion and finishing
MACA HOLDINGS LTD OAKHAM UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
RUTLAND DEVELOPMENTS LTD STAMFORD ENGLAND Active MICRO ENTITY 41100 - Development of building projects
MAMB HOLDINGS LIMITED STAMFORD ENGLAND Dissolved... DORMANT 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Active Electrical Services (Stamford) Ltd 2023-07-01 30-06-2022 £22,956 Cash
ACTIVE ELECTRICAL SERVICES (STAMFORD) LTD 2021-09-18 30-06-2021 £134,273 Cash
Active Electrical Services (Stamford) Lt - Accounts to registrar (filleted) - small 18.2 2020-07-29 31-12-2019 £60,867 Cash £178,579 equity
Active Electrical Services (Stamford) Lt - Accounts to registrar (filleted) - small 18.2 2019-08-21 31-12-2018 £7,200 Cash £182,570 equity
Active Electrical Services (Stamford) Lt - Accounts to registrar (filleted) - small 18.2 2018-09-01 31-12-2017 £101,366 equity
Micro-entity Accounts - ACTIVE ELECTRICAL SERVICES (STAMFORD) LTD 2017-03-14 31-12-2016 £60,590 equity
Abbreviated Company Accounts - ACTIVE ELECTRICAL SERVICES (STAMFORD) LTD 2016-05-04 31-12-2015 £21,657 Cash £25,750 equity

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