Company NameVillage Electrical Services (NW) Ltd
DirectorsAdam Mark Rogan and Kevin Joseph Rogan
Company StatusActive
Company Number07815025
CategoryPrivate Limited Company
Incorporation Date19 October 2011(12 years, 6 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameMr Adam Mark Rogan
Date of BirthJanuary 1981 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed19 October 2011(same day as company formation)
RoleElectrician
Country of ResidenceUnited Kingdom
Correspondence Address38 Overton Way
Prenton
Wirral
Cheshire
CH43 2LF
Wales
Director NameMr Kevin Joseph Rogan
Date of BirthApril 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2016(4 years, 5 months after company formation)
Appointment Duration8 years
RoleElectrician
Country of ResidenceEngland
Correspondence Address113 Wallasey Road
Wallasey
Merseyside
CH44 2AA
Wales
Secretary NameMr Peter James Gibbons
StatusResigned
Appointed19 October 2011(same day as company formation)
RoleCompany Director
Correspondence Address113 Wallasey Road
Wallasey
Merseyside
CH44 2AA
Wales
Director NameMr Kevin Joseph Rogan
Date of BirthApril 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2015(3 years, 5 months after company formation)
Appointment Duration6 months, 4 weeks (resigned 26 October 2015)
RoleElectrician
Country of ResidenceEngland
Correspondence Address35 Whitelands Meadow
Upton
Wirral
Cheshire
CH49 6PA
Wales

Contact

Websiteelectricianswirral.com
Telephone0151 6304430
Telephone regionLiverpool

Location

Registered Address113 Wallasey Road
Wallasey
Merseyside
CH44 2AA
Wales
RegionNorth West
ConstituencyWallasey
CountyMerseyside
WardLiscard
Built Up AreaBirkenhead
Address MatchesOver 40 other UK companies use this postal address

Shareholders

10 at £1Adam Mark Rogan
100.00%
Ordinary

Financials

Year2014
Net Worth£572
Cash£1,049
Current Liabilities£5,085

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return19 October 2023 (6 months, 1 week ago)
Next Return Due2 November 2024 (6 months, 1 week from now)

Filing History

1 November 2023Confirmation statement made on 19 October 2023 with no updates (3 pages)
2 June 2023Micro company accounts made up to 31 March 2023 (6 pages)
31 October 2022Confirmation statement made on 19 October 2022 with no updates (3 pages)
13 July 2022Micro company accounts made up to 31 March 2022 (6 pages)
22 October 2021Confirmation statement made on 19 October 2021 with no updates (3 pages)
6 August 2021Micro company accounts made up to 31 March 2021 (3 pages)
29 October 2020Micro company accounts made up to 31 March 2020 (3 pages)
27 October 2020Confirmation statement made on 19 October 2020 with no updates (3 pages)
24 October 2019Confirmation statement made on 19 October 2019 with no updates (3 pages)
21 June 2019Micro company accounts made up to 31 March 2019 (2 pages)
28 November 2018Total exemption full accounts made up to 31 March 2018 (11 pages)
26 October 2018Confirmation statement made on 19 October 2018 with no updates (3 pages)
22 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
22 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
24 October 2017Confirmation statement made on 19 October 2017 with no updates (3 pages)
24 October 2017Confirmation statement made on 19 October 2017 with no updates (3 pages)
2 November 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
2 November 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
28 October 2016Confirmation statement made on 19 October 2016 with updates (5 pages)
28 October 2016Confirmation statement made on 19 October 2016 with updates (5 pages)
6 October 2016Termination of appointment of Peter James Gibbons as a secretary on 1 April 2016 (1 page)
6 October 2016Statement of capital following an allotment of shares on 1 April 2016
  • GBP 20
(3 pages)
6 October 2016Appointment of Mr Kevin Joseph Rogan as a director on 1 April 2016 (2 pages)
6 October 2016Statement of capital following an allotment of shares on 1 April 2016
  • GBP 20
(3 pages)
6 October 2016Termination of appointment of Peter James Gibbons as a secretary on 1 April 2016 (1 page)
6 October 2016Appointment of Mr Kevin Joseph Rogan as a director on 1 April 2016 (2 pages)
9 June 2016Registered office address changed from 38 Overton Way Prenton Merseyside CH43 2LF England to 113 Wallasey Road Wallasey Merseyside CH44 2AA on 9 June 2016 (1 page)
9 June 2016Registered office address changed from 38 Overton Way Prenton Merseyside CH43 2LF England to 113 Wallasey Road Wallasey Merseyside CH44 2AA on 9 June 2016 (1 page)
23 December 2015Registered office address changed from 35 Whitelands Meadow Upton Wirral Cheshire CH49 6PA to 38 Overton Way Prenton Merseyside CH43 2LF on 23 December 2015 (1 page)
23 December 2015Registered office address changed from 35 Whitelands Meadow Upton Wirral Cheshire CH49 6PA to 38 Overton Way Prenton Merseyside CH43 2LF on 23 December 2015 (1 page)
20 November 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
20 November 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
29 October 2015Termination of appointment of Kevin Joseph Rogan as a director on 26 October 2015 (1 page)
29 October 2015Annual return made up to 19 October 2015 with a full list of shareholders
Statement of capital on 2015-10-29
  • GBP 10
(4 pages)
29 October 2015Termination of appointment of Kevin Joseph Rogan as a director on 26 October 2015 (1 page)
29 October 2015Annual return made up to 19 October 2015 with a full list of shareholders
Statement of capital on 2015-10-29
  • GBP 10
(4 pages)
20 April 2015Appointment of Mr Kevin Joseph Rogan as a director on 1 April 2015 (2 pages)
20 April 2015Appointment of Mr Kevin Joseph Rogan as a director on 1 April 2015 (2 pages)
20 April 2015Appointment of Mr Kevin Joseph Rogan as a director on 1 April 2015 (2 pages)
18 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
18 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
19 November 2014Annual return made up to 19 October 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 10
(3 pages)
19 November 2014Annual return made up to 19 October 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 10
(3 pages)
24 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
24 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
10 December 2013Annual return made up to 19 October 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 10
(3 pages)
10 December 2013Annual return made up to 19 October 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 10
(3 pages)
19 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
19 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
18 December 2012Previous accounting period shortened from 31 October 2012 to 31 March 2012 (1 page)
18 December 2012Previous accounting period shortened from 31 October 2012 to 31 March 2012 (1 page)
7 November 2012Annual return made up to 19 October 2012 with a full list of shareholders (3 pages)
7 November 2012Annual return made up to 19 October 2012 with a full list of shareholders (3 pages)
19 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)
19 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)
19 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(23 pages)