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Company Information for

WORCESTER ELECTRICAL SERVICES LTD

88 WOOD STREET, LONDON, EC2V 7QF,
Company Registration Number
03011094
Private Limited Company
Liquidation

Company Overview

About Worcester Electrical Services Ltd
WORCESTER ELECTRICAL SERVICES LTD was founded on 1995-01-18 and has its registered office in London. The organisation's status is listed as "Liquidation". Worcester Electrical Services Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
WORCESTER ELECTRICAL SERVICES LTD
 
Legal Registered Office
88 WOOD STREET
LONDON
EC2V 7QF
Other companies in WR3
 
Telephone0190528402
 
Filing Information
Company Number 03011094
Company ID Number 03011094
Date formed 1995-01-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-10-10
Return next due 2018-10-24
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB487800122  
Last Datalog update: 2018-07-07 15:13:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WORCESTER ELECTRICAL SERVICES LTD
The accountancy firm based at this address is ABC GLOS LTD

Company Officers of WORCESTER ELECTRICAL SERVICES LTD

Current Directors
Officer Role Date Appointed
JILLIAN WILLIAMS
Company Secretary 1998-01-01
JILLIAN WILLIAMS
Director 2009-10-01
PAUL WILLIAMS
Director 1998-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
SHAUN RUSSELL JOHN NEWELL
Company Secretary 1995-01-18 1997-12-31
SHAUN RUSSELL JOHN NEWELL
Director 1995-01-18 1997-12-31
TEMPLES (NOMINEES) LIMITED
Nominated Secretary 1995-01-18 1995-01-18
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Nominated Director 1995-01-18 1995-01-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JILLIAN WILLIAMS W.E.S ENERGY SOLUTIONS LIMITED Director 2010-02-23 CURRENT 2010-02-23 Dissolved 2017-08-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/2017 FROM WEST VIEW HOUSE NEWEYS HILL NORTHWICK WORCESTER WR3 7AL
2017-11-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-11-20LRESSPSPECIAL RESOLUTION TO WIND UP
2017-11-20LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-10-10LATEST SOC10/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES
2017-09-30AA31/12/16 UNAUDITED ABRIDGED
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2016-08-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-07-29AA31/12/15 TOTAL EXEMPTION SMALL
2016-07-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-02-03LATEST SOC03/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-03AR0118/01/16 FULL LIST
2015-08-27AA31/12/14 TOTAL EXEMPTION SMALL
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-05AR0118/01/15 FULL LIST
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-21AR0118/01/14 FULL LIST
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-02-12AR0118/01/13 FULL LIST
2012-09-27AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-27AR0118/01/12 FULL LIST
2012-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/2012 FROM WEST VIEW HOUSE NEWEYS MILL WORCESTER WR3 7AL
2011-04-05AA31/12/10 TOTAL EXEMPTION SMALL
2011-02-08AR0118/01/11 FULL LIST
2010-05-26AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-06AR0118/01/10 FULL LIST
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAMS / 05/02/2010
2009-11-06AP01DIRECTOR APPOINTED MRS JILLIAN WILLIAMS
2009-07-27AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-20363aRETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
2008-06-12AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-15395PARTICULARS OF MORTGAGE/CHARGE
2008-01-22363aRETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
2008-01-22288cDIRECTOR'S PARTICULARS CHANGED
2008-01-22288cSECRETARY'S PARTICULARS CHANGED
2007-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-19363aRETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
2006-10-3188(2)RAD 16/10/06--------- £ SI 98@1=98 £ IC 2/100
2006-08-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-03363sRETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS
2005-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-18363sRETURN MADE UP TO 18/01/05; CHANGE OF MEMBERS
2004-06-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-30363sRETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS
2003-05-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-04-08363sRETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS
2002-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-01-27363sRETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS
2001-08-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-01-18363sRETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS
2000-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-20363sRETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS
1999-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-01-19363bRETURN MADE UP TO 18/01/99; FULL LIST OF MEMBERS
1999-01-19288aNEW DIRECTOR APPOINTED
1999-01-19288aNEW SECRETARY APPOINTED
1998-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-04-24288aNEW SECRETARY APPOINTED
1998-04-15363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-04-15363sRETURN MADE UP TO 18/01/98; NO CHANGE OF MEMBERS
1998-01-22395PARTICULARS OF MORTGAGE/CHARGE
1997-04-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-01-31363sRETURN MADE UP TO 18/01/97; NO CHANGE OF MEMBERS
1996-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-10-07SRES03EXEMPTION FROM APPOINTING AUDITORS 30/08/96
1996-03-12363sRETURN MADE UP TO 18/01/96; FULL LIST OF MEMBERS
1995-03-13288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-03-13287REGISTERED OFFICE CHANGED ON 13/03/95 FROM: 152 CITY ROAD LONDON EC1V 2NX
1995-03-13224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1995-03-13288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-01-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to WORCESTER ELECTRICAL SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2017-10-19
Resolution2017-10-19
Appointmen2017-10-19
Fines / Sanctions
No fines or sanctions have been issued against WORCESTER ELECTRICAL SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2008-02-15 Satisfied HSBC BANK PLC
DEBENTURE 1998-01-22 Satisfied MIDLAND BANK PLC
Creditors
Creditors Due Within One Year 2012-01-01 £ 331,929

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WORCESTER ELECTRICAL SERVICES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 294,289
Current Assets 2012-01-01 £ 1,078,921
Debtors 2012-01-01 £ 708,428
Fixed Assets 2012-01-01 £ 611,341
Shareholder Funds 2012-01-01 £ 1,358,333
Stocks Inventory 2012-01-01 £ 76,204
Tangible Fixed Assets 2012-01-01 £ 611,341

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WORCESTER ELECTRICAL SERVICES LTD registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of WORCESTER ELECTRICAL SERVICES LTD registering or being granted any trademarks
Income
Government Income

Government spend with WORCESTER ELECTRICAL SERVICES LTD

Government Department Income DateTransaction(s) Value Services/Products
Worcestershire County Council 2012-09-24 GBP £2,836 Repairs & Maintenance Buildings General Expen
Worcestershire County Council 2011-12-29 GBP £524 Repairs & Maintenance Building Improvements
Worcestershire County Council 2011-06-13 GBP £2,031 CAPEX Construction Costs Direct Pymts
Worcestershire County Council 2010-12-06 GBP £509 Repairs & Maintenance Building Improvements

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where WORCESTER ELECTRICAL SERVICES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyWORCESTER ELECTRICAL SERVICES LTDEvent Date2017-10-19
 
Initiating party Event TypeResolution
Defending partyWORCESTER ELECTRICAL SERVICES LTDEvent Date2017-10-19
WORCESTER ELECTRICAL SERVICES LTD (Company Number 03011094 ) Registered office: 88 Wood Street, London, EC2V 7QF Principal trading address: West View House, Neweys Hill, Northwick, Worcester, WR3 7AL…
 
Initiating party Event TypeAppointmen
Defending partyWORCESTER ELECTRICAL SERVICES LTDEvent Date2017-10-19
Name of Company: WORCESTER ELECTRICAL SERVICES LTD Company Number: 03011094 Nature of Business: Electrical installation Registered office: 88 Wood Street, London, EC2V 7QF Type of Liquidation: Members…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WORCESTER ELECTRICAL SERVICES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WORCESTER ELECTRICAL SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
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