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POSITIVE ELECTRICAL SOLUTIONS LIMITED

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

This company is commonly known as Positive Electrical Solutions Limited. The company was founded 20 years ago and was given the registration number 05094588. The firm's registered office is in OAKHAM. You can find them at 5 Ruddle Way, Langham, Oakham, Rutland. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:POSITIVE ELECTRICAL SOLUTIONS LIMITED
Company Number:05094588
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2004
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:5 Ruddle Way, Langham, Oakham, Rutland, England, LE15 7NZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Ruddle Way, Langham, Oakham, England, LE15 7NZ

Secretary25 October 2004Active
5, Ruddle Way, Langham, Oakham, England, LE15 7NZ

Director16 April 2004Active
The Chapel, Pickworth, Stamford, PE9 4DJ

Secretary05 April 2004Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY

Corporate Nominee Secretary05 April 2004Active
19 Peterhouse Close, Stamford, PE9 1JB

Director05 April 2004Active
The Chapel, Pickworth, Stamford, PE9 4DJ

Director05 April 2004Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY

Corporate Nominee Director05 April 2004Active

People with Significant Control

Mr Paul Graham Smith
Notified on:05 April 2017
Status:Active
Date of birth:August 1972
Nationality:British
Country of residence:England
Address:5, Ruddle Way, Oakham, England, LE15 7NZ
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

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

Company Filing History

DateCategoryDescription
2024-01-26Accounts

Accounts with accounts type total exemption full.

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2023-10-23Confirmation statement

Confirmation statement with no updates.

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2023-01-13Accounts

Accounts with accounts type total exemption full.

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2022-10-18Confirmation statement

Confirmation statement with updates.

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2022-01-10Accounts

Accounts with accounts type total exemption full.

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2021-10-22Confirmation statement

Confirmation statement with updates.

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2021-10-22Capital

Capital allotment shares.

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2021-04-23Confirmation statement

Confirmation statement with no updates.

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2021-01-19Accounts

Accounts with accounts type total exemption full.

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2020-04-14Confirmation statement

Confirmation statement with no updates.

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2020-01-10Accounts

Accounts with accounts type total exemption full.

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2019-04-15Confirmation statement

Confirmation statement with no updates.

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2019-01-25Accounts

Accounts with accounts type total exemption full.

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2018-04-07Confirmation statement

Confirmation statement with no updates.

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2018-01-18Accounts

Accounts with accounts type total exemption full.

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2017-04-24Confirmation statement

Confirmation statement with updates.

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2017-03-16Officers

Change person director company with change date.

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2017-03-16Officers

Change person secretary company with change date.

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2017-03-16Address

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

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2017-01-12Accounts

Accounts with accounts type total exemption small.

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2016-05-04Annual return

Annual return company with made up date full list shareholders.

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2016-01-21Accounts

Accounts with accounts type total exemption small.

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2015-04-30Annual return

Annual return company with made up date full list shareholders.

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2015-01-23Accounts

Accounts with accounts type total exemption small.

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2014-04-11Annual return

Annual return company with made up date full list shareholders.

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