Lancashire Electrical Services Ltd.

Company Name	Lancashire Electrical Services Ltd.
Director	Scott Gardiner
Company Status	Active
Company Number	06369797
Category	Private Limited Company
Incorporation Date	12 September 2007(16 years, 8 months ago)

Business Activity

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

Directors

Director Name	Mr Scott Gardiner
Date of Birth	August 1977 (Born 46 years ago)
Nationality	English
Status	Current
Appointed	12 September 2007(same day as company formation)
Role	Electrician
Country of Residence	England
Correspondence Address	Apt 12 N V Building 96 The Quays Salford Quays Manchester M50 3BB

Director Name	David Edward Joseph Gardiner
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2007(same day as company formation)
Role	Electrician
Country of Residence	England
Correspondence Address	New Laund Farm Cuckstool Lane Fence Lancashire BB12 9NY

Secretary Name	Mr Michael Thomas Gardiner
Nationality	British
Status	Resigned
Appointed	12 September 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Park Farm Road Blackburn Lancashire BB2 5HW

Location

Registered Address	12 N V Building 96 The Quays Salford M50 3BB
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester

Shareholders

500 at £1	David Edward Joseph Gardiner 50.00% Ordinary
500 at £1	Scott Gardiner 50.00% Ordinary

Financials

Year	2014
Net Worth	£52,989
Cash	£12,287
Current Liabilities	£21,213

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	1 September 2023 (8 months, 1 week ago)
Next Return Due	15 September 2024 (4 months, 1 week from now)

Filing History

4 September 2023	Confirmation statement made on 1 September 2023 with no updates (3 pages)
28 June 2023	Micro company accounts made up to 31 December 2022 (3 pages)
1 September 2022	Confirmation statement made on 1 September 2022 with no updates (3 pages)
25 July 2022	Micro company accounts made up to 31 December 2021 (3 pages)
3 September 2021	Confirmation statement made on 3 September 2021 with no updates (3 pages)
28 June 2021	Micro company accounts made up to 31 December 2020 (4 pages)
22 September 2020	Confirmation statement made on 12 September 2020 with no updates (3 pages)
12 March 2020	Micro company accounts made up to 31 December 2019 (4 pages)
25 September 2019	Confirmation statement made on 12 September 2019 with no updates (3 pages)
19 August 2019	Micro company accounts made up to 31 December 2018 (4 pages)
20 September 2018	Micro company accounts made up to 31 December 2017 (4 pages)
17 September 2018	Confirmation statement made on 12 September 2018 with no updates (3 pages)
12 November 2017	Termination of appointment of Michael Thomas Gardiner as a secretary on 12 November 2017 (1 page)
12 November 2017	Termination of appointment of Michael Thomas Gardiner as a secretary on 12 November 2017 (1 page)
15 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
15 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
1 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
1 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
26 September 2016	Confirmation statement made on 12 September 2016 with updates (6 pages)
26 September 2016	Confirmation statement made on 12 September 2016 with updates (6 pages)
16 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
16 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
25 January 2016	Termination of appointment of David Edward Joseph Gardiner as a director on 31 December 2015 (1 page)
25 January 2016	Termination of appointment of David Edward Joseph Gardiner as a director on 31 December 2015 (1 page)
22 September 2015	Registered office address changed from Apartment 12 Nv Building 96 the Quays Salford Quays Manchester Lancashire M50 3BB to 12 N V Building 96 the Quays Salford M50 3BB on 22 September 2015 (1 page)
22 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 1,000 (6 pages)
22 September 2015	Registered office address changed from Apartment 12 Nv Building 96 the Quays Salford Quays Manchester Lancashire M50 3BB to 12 N V Building 96 the Quays Salford M50 3BB on 22 September 2015 (1 page)
22 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 1,000 (6 pages)
27 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
27 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
22 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 1,000 (6 pages)
22 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 1,000 (6 pages)
11 April 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
11 April 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
12 November 2013	Registered office address changed from Apt 12 N V Building 96 the Quays Salford Quays Manchester M50 3BB England on 12 November 2013 (1 page)
12 November 2013	Registered office address changed from Apt 12 N V Building 96 the Quays Salford Quays Manchester M50 3BB England on 12 November 2013 (1 page)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
25 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 1,000 (6 pages)
25 September 2013	Register inspection address has been changed (1 page)
25 September 2013	Register inspection address has been changed (1 page)
25 September 2013	Registered office address changed from 5 Forest View Barrowford Nelson Lancashire BB9 8PR on 25 September 2013 (1 page)
25 September 2013	Registered office address changed from 5 Forest View Barrowford Nelson Lancashire BB9 8PR on 25 September 2013 (1 page)
25 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 1,000 (6 pages)
24 September 2013	Register(s) moved to registered inspection location (1 page)
24 September 2013	Director's details changed for Scott Gardiner on 1 June 2013 (2 pages)
24 September 2013	Register(s) moved to registered inspection location (1 page)
24 September 2013	Director's details changed for Scott Gardiner on 1 June 2013 (2 pages)
24 September 2013	Director's details changed for Scott Gardiner on 1 June 2013 (2 pages)
26 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (5 pages)
26 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (5 pages)
30 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
30 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
21 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
21 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
16 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (5 pages)
16 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (5 pages)
12 October 2010	Director's details changed for David Edward Joseph Gardiner on 12 September 2010 (2 pages)
12 October 2010	Annual return made up to 12 September 2010 with a full list of shareholders (5 pages)
12 October 2010	Director's details changed for David Edward Joseph Gardiner on 12 September 2010 (2 pages)
12 October 2010	Director's details changed for Scott Gardiner on 12 September 2010 (2 pages)
12 October 2010	Director's details changed for Scott Gardiner on 12 September 2010 (2 pages)
12 October 2010	Annual return made up to 12 September 2010 with a full list of shareholders (5 pages)
10 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
10 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
16 September 2009	Return made up to 12/09/09; full list of members (4 pages)
16 September 2009	Return made up to 12/09/09; full list of members (4 pages)
9 July 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
9 July 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
27 November 2008	Registered office changed on 27/11/2008 from new laund farm, cuckstool lane fence lancashire BB12 9NY (1 page)
27 November 2008	Registered office changed on 27/11/2008 from new laund farm, cuckstool lane fence lancashire BB12 9NY (1 page)
6 November 2008	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
6 November 2008	Return made up to 12/09/08; full list of members (4 pages)
6 November 2008	Return made up to 12/09/08; full list of members (4 pages)
6 November 2008	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
12 September 2007	Incorporation (17 pages)
12 September 2007	Incorporation (17 pages)

Lancashire Electrical Services Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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