HOME ELECTRONIC SERVICES LIMITED

HOME ELECTRONIC SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHOME ELECTRONIC SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03679464
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HOME ELECTRONIC SERVICES LIMITED?

    • Repair of household appliances and home and garden equipment (95220) / Other service activities

    Where is HOME ELECTRONIC SERVICES LIMITED located?

    Registered Office Address
    39 Richard Street
    Cilfynydd
    CF37 4NP Pontypridd
    Mid Glamorgan
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOME ELECTRONIC SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2020

    What are the latest filings for HOME ELECTRONIC SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Dec 17, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    5 pagesAA

    Previous accounting period extended from Mar 31, 2020 to Sep 30, 2020

    1 pagesAA01

    Confirmation statement made on Dec 17, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Dec 17, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Dec 17, 2017 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    5 pagesAA

    Confirmation statement made on Dec 17, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Annual return made up to Dec 17, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2016

    Statement of capital on Jan 07, 2016

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    5 pagesAA

    Annual return made up to Dec 17, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 11, 2015

    Statement of capital on Jan 11, 2015

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    5 pagesAA

    Annual return made up to Dec 17, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2014

    Statement of capital on Jan 08, 2014

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    5 pagesAA

    Annual return made up to Dec 17, 2012 with full list of shareholders

    3 pagesAR01

    Director's details changed for Barry Morgan on Jan 02, 2013

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2012

    5 pagesAA

    Termination of appointment of Anthony Shears as a secretary

    1 pagesTM02

    Termination of appointment of Anthony Shears as a director

    2 pagesTM01

    Who are the officers of HOME ELECTRONIC SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORGAN, Barry, Director
    3 Oakdene Way
    Gilwern
    NP7 0DN Abergavenny
    Gwent
    Director
    3 Oakdene Way
    Gilwern
    NP7 0DN Abergavenny
    Gwent
    WalesBritishCompany Director61672340001
    SHEARS, Anthony Derek
    20 Clos Carolyn
    Park Hill
    NP12 3QT Blackwood
    Gwent
    Secretary
    20 Clos Carolyn
    Park Hill
    NP12 3QT Blackwood
    Gwent
    BritishCompany Director61671870003
    SEVERNSIDE SECRETARIAL LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    Nominee Secretary
    14-18 City Road
    CF24 3DL Cardiff
    900003990001
    HARRIS, Philip Morgan
    5 Billingham Crescent
    CF47 9AW Merthyr Tydfil
    Mid Glamorgan
    Director
    5 Billingham Crescent
    CF47 9AW Merthyr Tydfil
    Mid Glamorgan
    BritishDirector61672320001
    SHEARS, Anthony Derek
    20 Clos Carolyn
    Park Hill
    NP12 3QT Blackwood
    Gwent
    Director
    20 Clos Carolyn
    Park Hill
    NP12 3QT Blackwood
    Gwent
    BritishCompany Director61671870003
    SEVERNSIDE NOMINEES LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    Nominee Director
    14-18 City Road
    CF24 3DL Cardiff
    900003980001

    Who are the persons with significant control of HOME ELECTRONIC SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Director Barry Morgan
    Richard Street
    Cilfynydd
    CF37 4NP Pontypridd
    39
    Mid Glamorgan
    Dec 17, 2016
    Richard Street
    Cilfynydd
    CF37 4NP Pontypridd
    39
    Mid Glamorgan
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0