| Company Name | E & A Electrical Services Ltd |
|---|---|
| Company Status | Active |
| Company Number | 03954757 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 2000(24 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Edward Allison |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 March 2000(1 day after company formation) |
| Appointment Duration | 24 years, 1 month |
| Role | Electrical Engineer |
| Country of Residence | England |
| Correspondence Address | 5 Simonside Widnes Cheshire WA8 4YL |
| Secretary Name | Mrs Angela Allison |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 March 2000(1 day after company formation) |
| Appointment Duration | 24 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Simonside Hough Green Widnes Cheshire WA8 4YL |
| Director Name | Mrs Angela Allison |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 February 2006(5 years, 10 months after company formation) |
| Appointment Duration | 18 years, 2 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 5 Simonside Hough Green Widnes Cheshire WA8 4YL |
| Director Name | Mr Mark Phillip Bradshaw |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 February 2022(21 years, 10 months after company formation) |
| Appointment Duration | 2 years, 2 months |
| Role | Electrician |
| Country of Residence | England |
| Correspondence Address | Unit 10 St. Michael's Industrial Estate Widnes Cheshire WA8 8TL |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Contact
| Website | eandaelectrical.com |
|---|
Location
| Registered Address | Unit 10 St. Michael's Industrial Estate Widnes Cheshire WA8 8TL |
|---|---|
| Region | North West |
| Constituency | Halton |
| County | Cheshire |
| Ward | Ditton |
| Built Up Area | Widnes |
Shareholders
| 1 at £1 | Angela Allison 33.33% Ordinary |
|---|---|
| 1 at £1 | Edward Allison 33.33% Ordinary |
| 1 at £1 | Mark Bradshaw 33.33% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £41,183 |
| Cash | £9,614 |
| Current Liabilities | £70,383 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 April 2024 (1 month ago) |
|---|---|
| Next Return Due | 15 April 2025 (11 months, 2 weeks from now) |
Filing History
| 21 December 2023 | Unaudited abridged accounts made up to 31 March 2023 (8 pages) |
|---|---|
| 4 April 2023 | Confirmation statement made on 1 April 2023 with updates (5 pages) |
| 3 April 2023 | Appointment of Mrs Rachel Charlotte Bradshaw as a director on 1 April 2023 (2 pages) |
| 3 April 2023 | Confirmation statement made on 31 March 2023 with updates (5 pages) |
| 3 April 2023 | Statement of capital following an allotment of shares on 1 April 2023
|
| 16 January 2023 | Termination of appointment of Angela Allison as a director on 13 January 2023 (1 page) |
| 16 January 2023 | Termination of appointment of Edward Allison as a director on 13 January 2023 (1 page) |
| 13 January 2023 | Termination of appointment of Angela Allison as a secretary on 13 January 2023 (1 page) |
| 13 January 2023 | Cessation of Edward Allison as a person with significant control on 13 January 2023 (1 page) |
| 13 January 2023 | Appointment of Mrs Rachel Charlotte Bradshaw as a secretary on 13 January 2023 (2 pages) |
| 13 January 2023 | Cessation of Angela Allison as a person with significant control on 13 January 2023 (1 page) |
| 13 January 2023 | Notification of Mark Phillip Bradshaw as a person with significant control on 13 January 2023 (2 pages) |
| 29 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 31 March 2022 | Confirmation statement made on 31 March 2022 with no updates (3 pages) |
| 2 February 2022 | Appointment of Mr Mark Phillip Bradshaw as a director on 2 February 2022 (2 pages) |
| 12 November 2021 | Registered office address changed from 5 Simonside Widnes Cheshire WA8 4YL to Unit 10 st. Michael's Industrial Estate Widnes Cheshire WA8 8TL on 12 November 2021 (1 page) |
| 3 November 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 31 March 2021 | Confirmation statement made on 31 March 2021 with no updates (3 pages) |
| 5 January 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 26 June 2020 | Confirmation statement made on 31 March 2020 with updates (4 pages) |
| 25 March 2020 | Confirmation statement made on 23 March 2020 with updates (4 pages) |
| 2 July 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 25 March 2019 | Confirmation statement made on 23 March 2019 with updates (5 pages) |
| 9 May 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 26 March 2018 | Confirmation statement made on 23 March 2018 with updates (5 pages) |
| 10 August 2017 | Unaudited abridged accounts made up to 31 March 2017 (9 pages) |
| 10 August 2017 | Unaudited abridged accounts made up to 31 March 2017 (9 pages) |
| 29 April 2017 | Confirmation statement made on 23 March 2017 with updates (7 pages) |
| 29 April 2017 | Confirmation statement made on 23 March 2017 with updates (7 pages) |
| 3 May 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 3 May 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 29 March 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
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| 29 March 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 16 June 2015 | Statement of capital following an allotment of shares on 11 May 2015
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| 16 June 2015 | Statement of capital following an allotment of shares on 11 May 2015
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| 16 June 2015 | Statement of capital following an allotment of shares on 11 May 2015
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| 16 June 2015 | Statement of capital following an allotment of shares on 11 May 2015
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| 16 June 2015 | Statement of capital following an allotment of shares on 11 May 2015
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| 16 June 2015 | Statement of capital following an allotment of shares on 11 May 2015
|
| 1 May 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-05-01
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| 1 May 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 28 April 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 28 April 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 5 September 2014 | Statement of capital following an allotment of shares on 5 September 2014
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| 5 September 2014 | Statement of capital following an allotment of shares on 5 September 2014
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| 5 September 2014 | Statement of capital following an allotment of shares on 5 September 2014
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| 28 August 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 1 April 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
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| 1 April 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
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| 20 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 20 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 5 April 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (5 pages) |
| 5 April 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (5 pages) |
| 13 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 13 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 4 November 2012 | Statement of capital following an allotment of shares on 31 March 2012
|
| 4 November 2012 | Statement of capital following an allotment of shares on 31 March 2012
|
| 26 March 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (5 pages) |
| 26 March 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (5 pages) |
| 2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 29 March 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (5 pages) |
| 29 March 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (5 pages) |
| 16 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 16 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 7 June 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (5 pages) |
| 7 June 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (5 pages) |
| 4 June 2010 | Director's details changed for Angela Allison on 1 December 2009 (2 pages) |
| 4 June 2010 | Director's details changed for Angela Allison on 1 December 2009 (2 pages) |
| 4 June 2010 | Director's details changed for Mr Edward Allison on 1 December 2009 (2 pages) |
| 4 June 2010 | Director's details changed for Mr Edward Allison on 1 December 2009 (2 pages) |
| 4 June 2010 | Director's details changed for Mr Edward Allison on 1 December 2009 (2 pages) |
| 4 June 2010 | Director's details changed for Angela Allison on 1 December 2009 (2 pages) |
| 10 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 10 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 25 March 2009 | Return made up to 23/03/09; full list of members (3 pages) |
| 25 March 2009 | Return made up to 23/03/09; full list of members (3 pages) |
| 7 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 7 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 14 July 2008 | Return made up to 23/03/08; full list of members (3 pages) |
| 14 July 2008 | Return made up to 23/03/08; full list of members (3 pages) |
| 21 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 21 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 20 April 2007 | Return made up to 23/03/07; full list of members (2 pages) |
| 20 April 2007 | Return made up to 23/03/07; full list of members (2 pages) |
| 28 July 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 28 July 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 1 June 2006 | Return made up to 23/03/06; full list of members (2 pages) |
| 1 June 2006 | Return made up to 23/03/06; full list of members (2 pages) |
| 16 March 2006 | New director appointed (2 pages) |
| 16 March 2006 | New director appointed (2 pages) |
| 23 September 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 23 September 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 31 May 2005 | Return made up to 23/03/05; full list of members (2 pages) |
| 31 May 2005 | Return made up to 23/03/05; full list of members (2 pages) |
| 4 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 4 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 12 October 2004 | Return made up to 23/03/04; full list of members (6 pages) |
| 12 October 2004 | Return made up to 23/03/04; full list of members (6 pages) |
| 2 May 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 2 May 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 8 April 2003 | Return made up to 23/03/03; full list of members (6 pages) |
| 8 April 2003 | Return made up to 23/03/03; full list of members (6 pages) |
| 1 July 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 1 July 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 8 April 2002 | Return made up to 23/03/02; full list of members (6 pages) |
| 8 April 2002 | Return made up to 23/03/02; full list of members (6 pages) |
| 22 May 2001 | Return made up to 23/03/01; full list of members (6 pages) |
| 22 May 2001 | Return made up to 23/03/01; full list of members (6 pages) |
| 9 May 2001 | Full accounts made up to 31 March 2001 (8 pages) |
| 9 May 2001 | Full accounts made up to 31 March 2001 (8 pages) |
| 21 April 2000 | New director appointed (2 pages) |
| 21 April 2000 | New director appointed (2 pages) |
| 12 April 2000 | New secretary appointed (2 pages) |
| 12 April 2000 | New secretary appointed (2 pages) |
| 11 April 2000 | Secretary resigned (1 page) |
| 11 April 2000 | Secretary resigned (1 page) |
| 11 April 2000 | Director resigned (1 page) |
| 11 April 2000 | Director resigned (1 page) |
| 23 March 2000 | Incorporation (12 pages) |
| 23 March 2000 | Incorporation (12 pages) |