Integrated Electrical Solutions Limited

Company Name	Integrated Electrical Solutions Limited
Directors	Ian Paul Warhurst and Maxine Warhurst
Company Status	Active
Company Number	05952506
Category	Private Limited Company
Incorporation Date	2 October 2006(17 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Ian Paul Warhurst
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	02 October 2006(same day as company formation)
Role	Business Development Manager
Country of Residence	England
Correspondence Address	15 Redwood Lane Lees Oldham Lancashire OL4 3JT

Secretary Name	Mrs Maxine Elizabeth Warhurst
Nationality	British
Status	Current
Appointed	02 October 2006(same day as company formation)
Role	Company Director
Correspondence Address	15 Redwood Lane Lees Oldham Lancashire OL4 3JT

Director Name	Maxine Warhurst
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	06 April 2013(6 years, 6 months after company formation)
Appointment Duration	11 years
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 10-12 County End Business Centre Jackson Street, Springhead Oldham Lancashire OL4 4TZ

Contact

Website	ies-uk.com
Telephone	0161 2902888
Telephone region	Manchester

Location

Registered Address	26 Mountain Street Mossley Ashton-Under-Lyne OL5 0EZ
Region	North West
Constituency	Stalybridge and Hyde
County	Greater Manchester
Parish	Mossley
Ward	Mossley
Built Up Area	Greater Manchester

Shareholders

750 at £1	Ian Warhurst 75.00% Ordinary
250 at £1	Maxine Warhurst 25.00% Ordinary

Financials

Year	2014
Net Worth	£10,607
Cash	£1,088
Current Liabilities	£26,378

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	28 September 2023 (7 months ago)
Next Return Due	12 October 2024 (5 months, 2 weeks from now)

Filing History

25 October 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
3 October 2023	Confirmation statement made on 28 September 2023 with no updates (3 pages)
3 July 2023	Director's details changed for Maxine Warhurst on 3 July 2023 (2 pages)
3 July 2023	Director's details changed for Mr Ian Paul Warhurst on 3 July 2023 (2 pages)
3 July 2023	Secretary's details changed for Mrs Maxine Elizabeth Warhurst on 3 July 2023 (1 page)
29 June 2023	Registered office address changed from 2 Heap Bridge Heywood Bury BL9 7HR England to 26 Mountain Street Mossley Ashton-Under-Lyne OL5 0EZ on 29 June 2023 (1 page)
12 April 2023	Registered office address changed from Unit 10-12 County End Business Centre Jackson Street, Springhead Oldham Lancashire OL4 4TZ to 2 Heap Bridge Heywood Bury BL9 7HR on 12 April 2023 (1 page)
22 February 2023	Total exemption full accounts made up to 31 March 2022 (8 pages)
30 September 2022	Confirmation statement made on 28 September 2022 with no updates (3 pages)
20 December 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
28 September 2021	Confirmation statement made on 28 September 2021 with no updates (3 pages)
11 January 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
7 December 2020	Confirmation statement made on 2 October 2020 with no updates (3 pages)
16 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
5 November 2019	Confirmation statement made on 2 October 2019 with no updates (3 pages)
19 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
7 November 2018	Confirmation statement made on 2 October 2018 with no updates (3 pages)
12 March 2018	Total exemption full accounts made up to 31 March 2017 (10 pages)
23 February 2018	Amended total exemption full accounts made up to 31 March 2016 (11 pages)
16 February 2018	Registered office address changed from 2 Lees Road Mossley Ashton-Under-Lyne OL5 0PF England to Unit 10-12 County End Business Centre Jackson Street, Springhead Oldham Lancashire OL4 4TZ on 16 February 2018 (2 pages)
12 October 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
12 October 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
26 January 2017	Second filing of the annual return made up to 2 October 2015 (22 pages)
26 January 2017	Second filing of the annual return made up to 2 October 2015 (22 pages)
11 January 2017	Second filing of Confirmation Statement dated 02/10/2016 (7 pages)
11 January 2017	Second filing of Confirmation Statement dated 02/10/2016 (7 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
6 December 2016	Registered office address changed from , Units 10-12 Jackson Street, Springhead, Oldham, Lancashire, OL4 4TZ to 2 Lees Road Mossley Ashton-Under-Lyne OL5 0PF on 6 December 2016 (1 page)
6 December 2016	Registered office address changed from , Units 10-12 Jackson Street, Springhead, Oldham, Lancashire, OL4 4TZ to 2 Lees Road Mossley Ashton-Under-Lyne OL5 0PF on 6 December 2016 (1 page)
7 October 2016	Confirmation statement made on 2 October 2016 with updates ANNOTATION Clarification a second filed CS01(Shareholder information) was registered on 11/01/2017 (8 pages)
7 October 2016	Confirmation statement made on 2 October 2016 with updates ANNOTATION Clarification a second filed CS01(Shareholder information) was registered on 11/01/2017 (8 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
6 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 26/01/2017 (7 pages)
6 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 1,000 (6 pages)
6 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 26/01/2017 (7 pages)
6 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 1,000 (6 pages)
7 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
7 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
7 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 1,000 (6 pages)
7 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 1,000 (6 pages)
7 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 1,000 (6 pages)
26 September 2014	Registered office address changed from , 15 Redwood Lane, Lees, Oldham, Lancashire, OL4 3JT to 2 Lees Road Mossley Ashton-Under-Lyne OL5 0PF on 26 September 2014 (2 pages)
26 September 2014	Registered office address changed from , 15 Redwood Lane, Lees, Oldham, Lancashire, OL4 3JT to 2 Lees Road Mossley Ashton-Under-Lyne OL5 0PF on 26 September 2014 (2 pages)
26 September 2014	Registered office address changed from 15 Redwood Lane, Lees Oldham Lancashire OL4 3JT to Units 10-12 Jackson Street Springhead Oldham Lancashire OL4 4TZ on 26 September 2014 (2 pages)
17 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
17 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
15 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 1,000 (6 pages)
15 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 1,000 (6 pages)
15 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 1,000 (6 pages)
29 August 2013	Appointment of Maxine Warhurst as a director (3 pages)
29 August 2013	Appointment of Maxine Warhurst as a director (3 pages)
29 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (5 pages)
29 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (5 pages)
29 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (5 pages)
11 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
11 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
2 November 2011	Annual return made up to 2 October 2011 with a full list of shareholders (5 pages)
2 November 2011	Annual return made up to 2 October 2011 with a full list of shareholders (5 pages)
2 November 2011	Annual return made up to 2 October 2011 with a full list of shareholders (5 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
1 November 2010	Annual return made up to 2 October 2010 with a full list of shareholders (5 pages)
1 November 2010	Director's details changed for Ian Paul Warhurst on 1 November 2010 (2 pages)
1 November 2010	Director's details changed for Ian Paul Warhurst on 1 November 2010 (2 pages)
1 November 2010	Annual return made up to 2 October 2010 with a full list of shareholders (5 pages)
1 November 2010	Director's details changed for Ian Paul Warhurst on 1 November 2010 (2 pages)
1 November 2010	Annual return made up to 2 October 2010 with a full list of shareholders (5 pages)
21 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
21 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
2 November 2009	Annual return made up to 2 October 2009 with a full list of shareholders (4 pages)
2 November 2009	Annual return made up to 2 October 2009 with a full list of shareholders (4 pages)
2 November 2009	Annual return made up to 2 October 2009 with a full list of shareholders (4 pages)
28 October 2008	Secretary's change of particulars / maxine bennett / 22/02/2008 (1 page)
28 October 2008	Return made up to 02/10/08; full list of members (3 pages)
28 October 2008	Return made up to 02/10/08; full list of members (3 pages)
28 October 2008	Secretary's change of particulars / maxine bennett / 22/02/2008 (1 page)
25 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
25 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
31 October 2007	Return made up to 02/10/07; full list of members (2 pages)
31 October 2007	Return made up to 02/10/07; full list of members (2 pages)
20 April 2007	Accounting reference date extended from 31/10/07 to 31/03/08 (1 page)
20 April 2007	Accounting reference date extended from 31/10/07 to 31/03/08 (1 page)
2 October 2006	Incorporation (13 pages)
2 October 2006	Incorporation (13 pages)

Integrated Electrical Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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