High Voltage Technical Services Ltd

Company Name	High Voltage Technical Services Ltd
Directors	Nicholas Paul Gudgeon and Karen Gudgeon
Company Status	Active
Company Number	06632683
Category	Private Limited Company
Incorporation Date	27 June 2008(15 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71122	Engineering related scientific and technical consulting activities
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Nicholas Paul Gudgeon
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 July 2008(4 days after company formation)
Appointment Duration	15 years, 10 months
Role	Engineer
Country of Residence	England
Correspondence Address	3 Eccleston Close Bury Lancashire BL8 2JF

Secretary Name	Karen Gudgeon
Nationality	British
Status	Current
Appointed	01 July 2008(4 days after company formation)
Appointment Duration	15 years, 10 months
Role	Company Director
Correspondence Address	3 Eccleston Close Bury Lancashire BL8 2JF

Director Name	Mrs Karen Gudgeon
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 March 2017(8 years, 8 months after company formation)
Appointment Duration	7 years, 2 months
Role	Health Visitor
Country of Residence	England
Correspondence Address	3 Eccleston Close Eccleston Close Bury BL8 2JF

Director Name	Rachel Hannah Olsberg
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2008(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Levi House Bury Old Road Salford Manchester M7 4GX

Secretary Name	Bernard Olsberg
Nationality	British
Status	Resigned
Appointed	27 June 2008(same day as company formation)
Role	Company Director
Correspondence Address	2nd Floor Levi House Bury Old Road, Salford Manchester M7 4QX

Location

Registered Address	383 Bury New Road Prestwich Manchester M25 1AW
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	St Mary's
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Nicholas Paul Gudgeon 100.00% Ordinary

Financials

Year	2014
Net Worth	£67
Cash	£2,243
Current Liabilities	£2,176

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 Entity
Accounts Year End	31 December

Returns

Latest Return	22 July 2023 (9 months, 2 weeks ago)
Next Return Due	5 August 2024 (3 months from now)

Filing History

5 August 2020	Confirmation statement made on 22 July 2020 with no updates (3 pages)
24 June 2020	Micro company accounts made up to 29 September 2019 (4 pages)
7 August 2019	Confirmation statement made on 22 July 2019 with no updates (3 pages)
25 June 2019	Micro company accounts made up to 29 September 2018 (4 pages)
20 June 2019	Registered office address changed from 9 Park Lane Business Centre Park Lane Langham Colchester CO4 5WR England to 383 Bury New Road Prestwich Manchester M25 1AW on 20 June 2019 (1 page)
28 May 2019	Registered office address changed from 383 Bury New Road Prestwich Manchester M25 1AW to 9 Park Lane Business Centre Park Lane Langham Colchester CO4 5WR on 28 May 2019 (1 page)
1 August 2018	Change of details for Mr Nicholas Paul Gudgeon as a person with significant control on 1 August 2018 (2 pages)
1 August 2018	Confirmation statement made on 22 July 2018 with no updates (3 pages)
25 June 2018	Micro company accounts made up to 29 September 2017 (3 pages)
15 September 2017	Cessation of Nicholas Paul Gudgeon as a person with significant control on 15 September 2017 (1 page)
15 September 2017	Notification of Nicholas Paul Gudgeon as a person with significant control on 15 September 2017 (2 pages)
15 September 2017	Confirmation statement made on 22 July 2017 with updates (4 pages)
15 September 2017	Cessation of Nicholas Paul Gudgeon as a person with significant control on 15 September 2017 (1 page)
15 September 2017	Notification of Karen Gudgeon as a person with significant control on 15 September 2017 (2 pages)
15 September 2017	Notification of Karen Gudgeon as a person with significant control on 15 September 2017 (2 pages)
15 September 2017	Notification of Nicholas Paul Gudgeon as a person with significant control on 15 September 2017 (2 pages)
15 September 2017	Confirmation statement made on 22 July 2017 with updates (4 pages)
14 June 2017	Micro company accounts made up to 29 September 2016 (2 pages)
14 June 2017	Micro company accounts made up to 29 September 2016 (2 pages)
13 March 2017	Appointment of Mrs Karen Gudgeon as a director on 1 March 2017 (2 pages)
13 March 2017	Statement of capital following an allotment of shares on 1 March 2017 GBP 1 (3 pages)
13 March 2017	Statement of capital following an allotment of shares on 1 March 2017 GBP 1 (3 pages)
13 March 2017	Appointment of Mrs Karen Gudgeon as a director on 1 March 2017 (2 pages)
10 September 2016	Confirmation statement made on 22 July 2016 with updates (5 pages)
10 September 2016	Confirmation statement made on 22 July 2016 with updates (5 pages)
28 June 2016	Total exemption small company accounts made up to 29 September 2015 (5 pages)
28 June 2016	Total exemption small company accounts made up to 29 September 2015 (5 pages)
18 August 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 1 (4 pages)
18 August 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 1 (4 pages)
29 June 2015	Total exemption small company accounts made up to 29 September 2014 (5 pages)
29 June 2015	Total exemption small company accounts made up to 29 September 2014 (5 pages)
31 October 2014	Total exemption small company accounts made up to 29 September 2013 (5 pages)
31 October 2014	Total exemption small company accounts made up to 29 September 2013 (5 pages)
12 August 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 1 (4 pages)
12 August 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 1 (4 pages)
27 September 2013	Total exemption small company accounts made up to 29 September 2012 (9 pages)
27 September 2013	Total exemption small company accounts made up to 29 September 2012 (9 pages)
20 August 2013	Annual return made up to 22 July 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 1 (4 pages)
20 August 2013	Annual return made up to 22 July 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 1 (4 pages)
27 June 2013	Previous accounting period shortened from 30 September 2012 to 29 September 2012 (1 page)
27 June 2013	Previous accounting period shortened from 30 September 2012 to 29 September 2012 (1 page)
12 September 2012	Annual return made up to 22 July 2012 with a full list of shareholders (4 pages)
12 September 2012	Annual return made up to 22 July 2012 with a full list of shareholders (4 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
3 November 2011	Annual return made up to 22 July 2011 with a full list of shareholders (4 pages)
3 November 2011	Annual return made up to 22 July 2011 with a full list of shareholders (4 pages)
5 July 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
5 July 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
1 February 2011	Director's details changed for Nicholas Paul Gudgeon on 22 July 2010 (2 pages)
1 February 2011	Annual return made up to 22 July 2010 with a full list of shareholders (4 pages)
1 February 2011	Secretary's details changed for Karen Gudgeon on 22 July 2010 (2 pages)
1 February 2011	Annual return made up to 22 July 2010 with a full list of shareholders (4 pages)
1 February 2011	Secretary's details changed for Karen Gudgeon on 22 July 2010 (2 pages)
1 February 2011	Director's details changed for Nicholas Paul Gudgeon on 22 July 2010 (2 pages)
16 December 2009	Annual return made up to 22 July 2009 with a full list of shareholders (8 pages)
16 December 2009	Accounts for a dormant company made up to 30 September 2009 (3 pages)
16 December 2009	Accounts for a dormant company made up to 30 September 2009 (3 pages)
16 December 2009	Annual return made up to 22 July 2009 with a full list of shareholders (8 pages)
16 December 2009	Previous accounting period extended from 30 June 2009 to 30 September 2009 (3 pages)
16 December 2009	Previous accounting period extended from 30 June 2009 to 30 September 2009 (3 pages)
28 November 2009	Registered office address changed from Bridge House Mellor Street Rochdale Lancs OL12 6AA on 28 November 2009 (1 page)
28 November 2009	Registered office address changed from Bridge House Mellor Street Rochdale Lancs OL12 6AA on 28 November 2009 (1 page)
25 July 2009	Return made up to 22/07/09; full list of members (10 pages)
25 July 2009	Return made up to 22/07/09; full list of members (10 pages)
3 July 2008	Appointment terminated director rachel olsberg (1 page)
3 July 2008	Secretary appointed karen gudgeon (2 pages)
3 July 2008	Director appointed nicholas paul gudgeon (2 pages)
3 July 2008	Appointment terminated secretary bernard olsberg (1 page)
3 July 2008	Secretary appointed karen gudgeon (2 pages)
3 July 2008	Registered office changed on 03/07/2008 from 2ND floor newbury house 401 bury new road salford manchester M7 2BT uk (1 page)
3 July 2008	Appointment terminated director rachel olsberg (1 page)
3 July 2008	Director appointed nicholas paul gudgeon (2 pages)
3 July 2008	Appointment terminated secretary bernard olsberg (1 page)
3 July 2008	Registered office changed on 03/07/2008 from 2ND floor newbury house 401 bury new road salford manchester M7 2BT uk (1 page)
27 June 2008	Incorporation (14 pages)
27 June 2008	Incorporation (14 pages)

High Voltage Technical Services Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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