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ELECTRICAL SOLUTIONS (WARRINGTON) LTD

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

This company is commonly known as Electrical Solutions (warrington) Ltd. The company was founded 16 years ago and was given the registration number 06511881. The firm's registered office is in WARRINGTON. You can find them at 2 John Street, , Warrington, . This company's SIC code is 35140 - Trade of electricity.

Company Information

Name:ELECTRICAL SOLUTIONS (WARRINGTON) LTD
Company Number:06511881
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2008
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35140 - Trade of electricity

Office Address & Contact

Registered Address:2 John Street, Warrington, England, WA2 7UB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor, Unit 3, Webster Court, Westbrook Crescent, Warrington, England, WA5 8WD

Director21 February 2008Active
Ground Floor, Unit 3, Webster Court, Westbrook Crescent, Warrington, England, WA5 8WD

Director08 July 2013Active
277, Stockport Road, Ashton-Under-Lyne, United Kingdom, OL7 0NT

Secretary21 February 2008Active
277, Stockport Road, Ashton-Under-Lyne, United Kingdom, OL7 0NT

Director16 February 2011Active

People with Significant Control

Mr Stuart Michael Gallagher
Notified on:06 April 2016
Status:Active
Date of birth:October 1982
Nationality:British
Country of residence:England
Address:4 Newlyn Gardens, Penketh, Warrington, England, WA5 2UX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Leighton John Jones
Notified on:06 April 2016
Status:Active
Date of birth:November 1977
Nationality:British
Country of residence:England
Address:33 Harrogate Close, Great Sankey, Warrington, England, WA5 3AU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (10 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (4 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Confirmation statement

Confirmation statement with no updates.

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2023-07-17Accounts

Accounts amended with accounts type micro entity.

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2023-04-27Accounts

Accounts with accounts type micro entity.

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2022-11-09Confirmation statement

Confirmation statement with no updates.

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2022-04-30Accounts

Accounts with accounts type unaudited abridged.

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2021-11-12Confirmation statement

Confirmation statement with no updates.

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2021-11-12Officers

Change person director company with change date.

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2021-05-11Accounts

Accounts with accounts type total exemption full.

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2021-03-04Address

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

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2020-12-11Confirmation statement

Confirmation statement with no updates.

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2020-05-04Accounts

Accounts with accounts type total exemption full.

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2019-11-30Confirmation statement

Confirmation statement with no updates.

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2019-05-01Accounts

Accounts with accounts type total exemption full.

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2018-11-12Confirmation statement

Confirmation statement with no updates.

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2018-08-28Address

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

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2018-01-22Accounts

Accounts with accounts type total exemption full.

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2017-11-29Confirmation statement

Confirmation statement with updates.

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2016-11-08Confirmation statement

Confirmation statement with updates.

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2016-11-02Accounts

Accounts with accounts type total exemption small.

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2016-05-31Accounts

Accounts with accounts type total exemption small.

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2016-01-30Gazette

Gazette filings brought up to date.

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2016-01-29Annual return

Annual return company with made up date full list shareholders.

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2016-01-26Gazette

Gazette notice compulsory.

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2015-10-23Accounts

Change account reference date company previous extended.

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2014-11-25Annual return

Annual return company with made up date full list shareholders.

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