FIRST ELECTRICAL SERVICES LIMITED

FIRST ELECTRICAL SERVICES LIMITED

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

    Company NameFIRST ELECTRICAL SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04397126
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of FIRST ELECTRICAL SERVICES LIMITED?

    • Electrical installation (43210) / Construction
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is FIRST ELECTRICAL SERVICES LIMITED located?

    Registered Office Address
    Cedar House Lichfield Road
    Hopwas
    B78 3AN Tamworth
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FIRST ELECTRICAL SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for FIRST ELECTRICAL SERVICES LIMITED?

    Last Confirmation Statement Made Up ToMar 12, 2026
    Next Confirmation Statement DueMar 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 12, 2025
    OverdueNo

    What are the latest filings for FIRST ELECTRICAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 12, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Mar 12, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Mar 12, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Total exemption full accounts made up to Mar 31, 2021

    4 pagesAA

    Confirmation statement made on Mar 12, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 18, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Mar 18, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Change of details for Mr Nigel James Pike as a person with significant control on May 16, 2019

    2 pagesPSC04

    Director's details changed for Mr Nigel James Pike on May 16, 2019

    2 pagesCH01

    Registered office address changed from 29 Whateley Lane Whateley Tamworth Staffordshire B78 2ET to Cedar House Lichfield Road Hopwas Tamworth B78 3AN on Apr 23, 2019

    1 pagesAD01

    Confirmation statement made on Mar 18, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Mar 18, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Mar 18, 2017 with updates

    5 pagesCS01

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

    4 pagesAA

    Annual return made up to Mar 18, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2016

    Statement of capital on Apr 28, 2016

    • Capital: GBP 100
    SH01

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

    4 pagesAA

    Annual return made up to Mar 18, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2015

    Statement of capital on Apr 13, 2015

    • Capital: GBP 100
    SH01

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

    3 pagesAA

    Who are the officers of FIRST ELECTRICAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PIKE, Gaynor Louise
    Lichfield Road
    Hopwas
    B78 3AN Tamworth
    Cedar House
    England
    Secretary
    Lichfield Road
    Hopwas
    B78 3AN Tamworth
    Cedar House
    England
    British81698900003
    PIKE, Nigel James
    Lichfield Road
    Hopwas
    B78 3AN Tamworth
    Cedar House
    England
    Director
    Lichfield Road
    Hopwas
    B78 3AN Tamworth
    Cedar House
    England
    EnglandEnglishElectrician81698450004
    PIKE, Nigel
    44 Harman Road
    Wylde Green
    B72 1AH Sutton Coldfield
    West Midlands
    Secretary
    44 Harman Road
    Wylde Green
    B72 1AH Sutton Coldfield
    West Midlands
    British81698450001
    THOMAS, Howard
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    Nominee Secretary
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    British900000900001
    DAVEY, Gaynor Louise
    44 Harman Road
    Wylde Green
    B72 1AH Sutton Coldfield
    West Midlands
    Director
    44 Harman Road
    Wylde Green
    B72 1AH Sutton Coldfield
    West Midlands
    BritishNone81698900001
    TESTER, William Andrew Joseph
    4 Geary House
    Georges Road
    N7 8EZ London
    Nominee Director
    4 Geary House
    Georges Road
    N7 8EZ London
    United KingdomBritish900000890001

    Who are the persons with significant control of FIRST ELECTRICAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nigel James Pike
    Lichfield Road
    Hopwas
    B78 3AN Tamworth
    Cedar House
    England
    Mar 18, 2017
    Lichfield Road
    Hopwas
    B78 3AN Tamworth
    Cedar House
    England
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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