TRICITY ELECTRICAL SERVICES LIMITED

TRICITY ELECTRICAL SERVICES LIMITED

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

    Company NameTRICITY ELECTRICAL SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05145877
    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 TRICITY ELECTRICAL SERVICES LIMITED?

    • Electrical installation (43210) / Construction

    Where is TRICITY ELECTRICAL SERVICES LIMITED located?

    Registered Office Address
    3 Lea View
    WV12 4PB Willenhall
    West Midlands
    Undeliverable Registered Office AddressNo

    What were the previous names of TRICITY ELECTRICAL SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    RM 3001 LIMITEDOct 21, 2004Oct 21, 2004
    DRAYCOTE HOTEL LIMITEDJun 04, 2004Jun 04, 2004

    What are the latest accounts for TRICITY ELECTRICAL SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

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

    Last Confirmation Statement Made Up ToJun 04, 2026
    Next Confirmation Statement DueJun 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 04, 2025
    OverdueNo

    What are the latest filings for TRICITY ELECTRICAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Nov 30, 2024

    7 pagesAA

    Confirmation statement made on Jun 04, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    7 pagesAA

    Confirmation statement made on Jun 04, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    7 pagesAA

    Confirmation statement made on Jun 04, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    7 pagesAA

    Confirmation statement made on Jun 04, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Dean Kenneth Roberts as a secretary on Jun 01, 2022

    1 pagesTM02

    Total exemption full accounts made up to Nov 30, 2020

    7 pagesAA

    Confirmation statement made on Jun 04, 2021 with updates

    4 pagesCS01

    Confirmation statement made on Jun 04, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    7 pagesAA

    Total exemption full accounts made up to Nov 30, 2018

    4 pagesAA

    Confirmation statement made on Jun 04, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    4 pagesAA

    Confirmation statement made on Jun 04, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2016

    4 pagesAA

    Notification of Bryn Richardson as a person with significant control on Jul 01, 2017

    2 pagesPSC01

    Confirmation statement made on Jun 04, 2017 with no updates

    3 pagesCS01

    Notification of Dean Roberts as a person with significant control on Jul 01, 2017

    2 pagesPSC01

    Total exemption small company accounts made up to Nov 30, 2015

    9 pagesAA

    Annual return made up to Jun 04, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2016

    Statement of capital on Jul 21, 2016

    • Capital: GBP 100
    SH01

    Annual return made up to Jun 04, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 13, 2015

    Statement of capital on Jul 13, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Nov 30, 2014

    9 pagesAA

    Who are the officers of TRICITY ELECTRICAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RICHARDSON, Bryn
    29 Hillbury Drive
    WV12 5UT Willenhall
    West Midlands
    Director
    29 Hillbury Drive
    WV12 5UT Willenhall
    West Midlands
    EnglandBritish123332480001
    ROBERTS, Dean Kenneth
    Lea View
    WV12 4PB Willenhall
    3
    West Midlands
    England
    Director
    Lea View
    WV12 4PB Willenhall
    3
    West Midlands
    England
    EnglandBritish123332470002
    LAW, Melanie Claire
    53 Berryfields Road
    B76 2UR Walmley
    Sutton Coldfield
    Secretary
    53 Berryfields Road
    B76 2UR Walmley
    Sutton Coldfield
    British82989710002
    ROBERTS, Dean Kenneth
    Lea View
    WV12 4PB Willenhall
    3
    West Midlands
    England
    Secretary
    Lea View
    WV12 4PB Willenhall
    3
    West Midlands
    England
    British123332470001
    CENTRAL SECRETARIES LIMITED
    Central House 582-586 Kingsbury Road
    Erdington
    B24 9ND Birmingham
    Nominee Secretary
    Central House 582-586 Kingsbury Road
    Erdington
    B24 9ND Birmingham
    900024830001
    MORRALL, Richard
    53 Berryfields Road
    B76 2UR Walmley
    Sutton Coldfield
    Director
    53 Berryfields Road
    B76 2UR Walmley
    Sutton Coldfield
    British82989620002
    CENTRAL DIRECTORS LIMITED
    Central House 582-586 Kingsbury Road
    Erdington
    B24 9ND Birmingham
    Nominee Director
    Central House 582-586 Kingsbury Road
    Erdington
    B24 9ND Birmingham
    900024820001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Bryn Richardson
    Hillbury Drive
    WV12 5UT Willenhall
    29
    England
    Jul 01, 2017
    Hillbury Drive
    WV12 5UT Willenhall
    29
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Dean Kenneth Roberts
    Lea View
    WV12 4PB Willenhall
    3
    West Midlands
    Jul 01, 2017
    Lea View
    WV12 4PB Willenhall
    3
    West Midlands
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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