Electrical Services (cardiff) Limited

Electrical Services (cardiff) Limited,

Electrical Services (Cardiff) Limited is a private limited company. Formerly, it was called Masongrove Limited (it was changed on 2006-03-30). Registered at 195 Mynachdy Road, Cardiff, this 18 years old company was incorporated on 2006-01-12 and is officially categorised as "electrical installation" (Standard Industrial Classification: 43210).
1 director can be found in the enterprise: Martin R. (appointed on 09 March 2006). Moving on to the secretaries (1 in total), we can name: Melanie R. (appointed on 09 March 2006).

About
Name: Electrical Services (cardiff) Limited
Number: 05673241
Incorporation date: 2006-01-12
End of financial year: 31 January


Address:	195 Mynachdy Road Cardiff CF14 3HL
SIC code:	43210 - Electrical installation

Company staff

People with significant control

Martin R.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Melanie R.

6 April 2016 - 13 January 2021

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	4,359	7,969	3,609	8,322	-	-	-	-	-	-	-	-	-
Fixed Assets	28,692	24,263	31,572	25,924	21,875	34,352	27,260	21,690	18,790	21,726	16,789	9,274	6,948
Intangible Fixed Assets	15,000	14,000	13,000	12,000	11,000	-	-	-	-	-	-	-	-
Number Shares Allotted	-	-	2	2	2	2	2	2	2	2	2	2	2
Shareholder Funds	1,395	3,100	3,844	3,860	97	-	-	-	-	-	-	-	-
Tangible Fixed Assets	13,692	10,263	18,572	13,924	10,875	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	7,365	4,732	3,844	3,860	97	-	22,642	21,628	18,883	15,283	23,480	30,261	44,658

The deadline for Electrical Services (Cardiff) Limited confirmation statement filing is 2024-01-26. The last one was filed on 2023-01-12. The date for the next accounts filing is 31 October 2024. Latest accounts filing was submitted for the time period up to 31 January 2023.

2 persons of significant control are listed in the official register, namely: Martin R. who owns over 3/4 of shares, 3/4 to full of voting rights. Melanie R. who owns 1/2 or less of shares.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 11th January 2024 filed on: 12th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 11th January 2024 filed on: 12th, January 2024 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 12th January 2022 filed on: 11th, January 2024 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st January 2023 filed on: 31st, October 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 12th January 2023 filed on: 12th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st January 2022 filed on: 31st, October 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 12th January 2022 filed on: 28th, January 2022 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 13th January 2021 filed on: 28th, January 2022 \| persons with significant control	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st January 2021 filed on: 30th, November 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st January 2020 filed on: 31st, January 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 12th January 2021 filed on: 18th, January 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 12th January 2020 filed on: 7th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st January 2019 filed on: 31st, October 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 12th January 2019 filed on: 14th, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st January 2018 filed on: 31st, October 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 12th January 2018 filed on: 17th, January 2018 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 6th April 2016 filed on: 17th, January 2018 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st January 2017 filed on: 29th, November 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 12th January 2017 filed on: 7th, February 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st January 2016 filed on: 31st, October 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 12th January 2016 with full list of members filed on: 3rd, February 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 3rd February 2016: 2.00 GBP capital
CH03	On 10th February 2015 secretary's details were changed filed on: 3rd, February 2016 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st January 2015 filed on: 23rd, November 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 12th January 2015 with full list of members filed on: 24th, February 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 24th February 2015: 2.00 GBP capital
CH03	On 29th April 2012 secretary's details were changed filed on: 24th, February 2015 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st January 2014 filed on: 30th, October 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 12th January 2014 with full list of members filed on: 21st, January 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2013 filed on: 28th, October 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 12th January 2013 with full list of members filed on: 11th, February 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2012 filed on: 31st, October 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 12th January 2012 with full list of members filed on: 24th, January 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2011 filed on: 2nd, November 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 12th January 2011 with full list of members filed on: 9th, February 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2010 filed on: 29th, October 2010 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 12th January 2010 with full list of members filed on: 12th, February 2010 \| annual return	Free Download (4 pages)
CH01	On 9th February 2010 director's details were changed filed on: 12th, February 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st January 2009 filed on: 27th, November 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to 2nd February 2009 with shareholders record filed on: 2nd, February 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st January 2008 filed on: 1st, December 2008 \| accounts	Free Download (6 pages)
363s	Annual return up to 3rd March 2008 with shareholders record filed on: 3rd, March 2008 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2007 filed on: 13th, November 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2007 filed on: 13th, November 2007 \| accounts	Free Download (6 pages)
363s	Annual return up to 25th April 2007 with shareholders record filed on: 25th, April 2007 \| annual return	Free Download (6 pages)
363s	Annual return up to 25th April 2007 with shareholders record filed on: 25th, April 2007 \| annual return	Free Download (6 pages)
288b	On 18th April 2006 Secretary resigned filed on: 18th, April 2006 \| officers	Free Download (1 page)
288b	On 18th April 2006 Secretary resigned filed on: 18th, April 2006 \| officers	Free Download (1 page)
288a	On 6th April 2006 New secretary appointed filed on: 6th, April 2006 \| officers	Free Download (2 pages)
288b	On 6th April 2006 Director resigned filed on: 6th, April 2006 \| officers	Free Download (1 page)
287	Registered office changed on 06/04/06 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX filed on: 6th, April 2006 \| address	Free Download (1 page)
288a	On 6th April 2006 New director appointed filed on: 6th, April 2006 \| officers	Free Download (2 pages)
288a	On 6th April 2006 New secretary appointed filed on: 6th, April 2006 \| officers	Free Download (2 pages)
288b	On 6th April 2006 Director resigned filed on: 6th, April 2006 \| officers	Free Download (1 page)
287	Registered office changed on 06/04/06 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX filed on: 6th, April 2006 \| address	Free Download (1 page)
288a	On 6th April 2006 New director appointed filed on: 6th, April 2006 \| officers	Free Download (2 pages)
CERTNM	Company name changed masongrove LIMITEDcertificate issued on 30/03/06 filed on: 30th, March 2006 \| change of name	Free Download (2 pages)
CERTNM	Company name changed masongrove LIMITEDcertificate issued on 30/03/06 filed on: 30th, March 2006 \| change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 12th, January 2006 \| incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 12th, January 2006 \| incorporation	Free Download (14 pages)

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