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ALLROUND ELECTRICAL SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Allround Electrical Services Limited. The company was founded 32 years ago and was given the registration number 02635811. The firm's registered office is in SHIRLEY. You can find them at Drayton Court, Drayton Road, Shirley, Solihull West Midlands. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:ALLROUND ELECTRICAL SERVICES LIMITED
Company Number:02635811
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 1991
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Drayton Court, Drayton Road, Shirley, Solihull West Midlands, B90 4NG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Vantage Point House, Silverhills Road, Decoy Industrial Estate, Newton Abbot, England, TQ12 5ND

Secretary28 April 2022Active
Vantage Point House, Silverhills Road, Decoy Industrial Estate, Newton Abbot, England, TQ12 5ND

Director07 August 1991Active
Wood House, 1 The Moat, Coventry Road Berkswell, Coventry, CV7 7AZ

Secretary15 May 2002Active
Rock Farm Back Lane, Meriden, Coventry, CV7 7LD

Secretary07 August 1991Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary07 August 1991Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director07 August 1991Active
Rock Farm Back Lane, Meriden, Coventry, CV7 7LD

Director07 August 1991Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director07 August 1991Active

People with Significant Control

Mr James Gerald Donohue
Notified on:06 April 2016
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:England
Address:Vantage Point House, Silverhills Road, Newton Abbot, England, TQ12 5ND
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Accounts

Accounts with accounts type total exemption full.

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2023-08-21Confirmation statement

Confirmation statement with no updates.

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2023-08-03Officers

Change person secretary company with change date.

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2023-01-16Address

Change registered office address company with date old address new address.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-11-02Accounts

Change account reference date company previous extended.

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2022-08-24Confirmation statement

Confirmation statement with no updates.

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2022-06-24Address

Change registered office address company with date old address new address.

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2022-05-13Officers

Change person secretary company with change date.

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2022-05-13Address

Change registered office address company with date old address new address.

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2022-05-03Officers

Termination secretary company with name termination date.

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2022-05-03Officers

Appoint person secretary company with name date.

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2022-05-03Address

Change registered office address company with date old address new address.

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2021-12-14Accounts

Accounts with accounts type total exemption full.

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2021-08-17Confirmation statement

Confirmation statement with no updates.

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2020-12-22Officers

Change person director company with change date.

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2020-12-22Persons with significant control

Change to a person with significant control.

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2020-12-22Address

Change registered office address company with date old address new address.

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2020-12-10Accounts

Accounts with accounts type micro entity.

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2020-08-13Confirmation statement

Confirmation statement with no updates.

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2019-08-16Accounts

Accounts with accounts type micro entity.

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2019-08-08Confirmation statement

Confirmation statement with no updates.

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2018-12-17Accounts

Accounts with accounts type micro entity.

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2018-08-09Confirmation statement

Confirmation statement with no updates.

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2017-09-11Accounts

Accounts with accounts type micro entity.

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