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Home > England & Wales Companies > TECHNICAL ELECTRICAL SERVICES LIMITED
Company Information for

TECHNICAL ELECTRICAL SERVICES LIMITED

271 HIGH STREET, BERKHAMSTED, HERTFORDSHIRE, HP4 1AA,
Company Registration Number
03093925
Private Limited Company
Active

Company Overview

About Technical Electrical Services Ltd
TECHNICAL ELECTRICAL SERVICES LIMITED was founded on 1995-08-22 and has its registered office in Berkhamsted. The organisation's status is listed as "Active". Technical Electrical Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TECHNICAL ELECTRICAL SERVICES LIMITED
 
Legal Registered Office
271 HIGH STREET
BERKHAMSTED
HERTFORDSHIRE
HP4 1AA
Other companies in HP4
 
Filing Information
Company Number 03093925
Company ID Number 03093925
Date formed 1995-08-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 22/08/2015
Return next due 19/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB674418515  
Last Datalog update: 2023-09-05 10:35:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TECHNICAL ELECTRICAL SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   LAS BOOKKEEPING LIMITED   STEWARTS ACCOUNTANTS LTD
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Companies with same name TECHNICAL ELECTRICAL SERVICES LIMITED
The following companies were found which have the same name as TECHNICAL ELECTRICAL SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TECHNICAL ELECTRICAL SERVICES PTY. LTD. SA 5037 Strike-off action in progress Company formed on the 1989-06-14
TECHNICAL ELECTRICAL SERVICES INTERNATIONAL LTD BROOK HOUSE CHURCH LANE GARFORTH LEEDS LS25 1HB Active - Proposal to Strike off Company formed on the 2018-07-04
TECHNICAL ELECTRICAL SERVICES, INC. 28 VALLEYVIEW ROAD Westchester ELMSFORD NY 10523 Active Company formed on the 2020-01-24

Company Officers of TECHNICAL ELECTRICAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
STEWARTS COMPANY SECRETARY LIMITED
 Company Secretary 2005-05-10
DEREK LAW
 Director 2018-05-01
SIMON PARROTT
 Director 2003-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
RODERICK STEWART WILLIAM MORDEY
 Director 2006-05-04 2007-04-30
KAREN ANN SAINSBURY
 Company Secretary 1999-02-01 2005-05-10
WILLIAM FRANCIS CAMPBELL
 Director 1995-08-22 2005-03-06
SUSAN DIANA THORNBERRY
 Director 1996-01-01 2003-06-30
SUSAN ELSIE HEADS
 Company Secretary 1995-08-22 1999-02-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1995-08-22 1995-08-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEWARTS COMPANY SECRETARY LIMITED MURDOCK CARE SERVICES LIMITED Company Secretary 2007-08-10 CURRENT 2007-08-10 Dissolved 2016-10-11
STEWARTS COMPANY SECRETARY LIMITED AESP CONSULTING LIMITED Company Secretary 2007-03-28 CURRENT 2007-03-28 Active - Proposal to Strike off
STEWARTS COMPANY SECRETARY LIMITED COMPLETE PROJECTS LIMITED Company Secretary 2007-03-22 CURRENT 2007-03-22 Active
STEWARTS COMPANY SECRETARY LIMITED BJC HEATING AND PLUMBING LIMITED Company Secretary 2006-11-30 CURRENT 2006-11-30 Dissolved 2015-10-20
STEWARTS COMPANY SECRETARY LIMITED FIRST XI LIMITED Company Secretary 2006-10-10 CURRENT 2006-10-10 Active
STEWARTS COMPANY SECRETARY LIMITED CREATIVE LITE LIMITED Company Secretary 2005-12-21 CURRENT 2001-11-19 Active
STEWARTS COMPANY SECRETARY LIMITED LEAD THE LIFE LIMITED Company Secretary 2005-09-13 CURRENT 2005-09-13 Dissolved 2015-02-10
STEWARTS COMPANY SECRETARY LIMITED RUPERTS TROUSERS LIMITED Company Secretary 2005-08-16 CURRENT 2005-08-16 Active
STEWARTS COMPANY SECRETARY LIMITED RUSSIA TODAY TV UK LIMITED Company Secretary 2005-07-29 CURRENT 2005-07-29 Liquidation
STEWARTS COMPANY SECRETARY LIMITED A B W SERVICES LIMITED Company Secretary 2004-11-25 CURRENT 2004-11-25 Active
STEWARTS COMPANY SECRETARY LIMITED LYNMERE LIMITED Company Secretary 2003-11-24 CURRENT 2003-11-24 Dissolved 2014-11-18
STEWARTS COMPANY SECRETARY LIMITED S. HUBBARD LIMITED Company Secretary 2003-11-10 CURRENT 2003-11-10 Active
STEWARTS COMPANY SECRETARY LIMITED FORTUNE CONSULTING SERVICES LIMITED Company Secretary 2003-07-04 CURRENT 2003-07-04 Dissolved 2014-02-25
STEWARTS COMPANY SECRETARY LIMITED WALLMAN DEVELOPMENTS LIMITED Company Secretary 2003-02-26 CURRENT 2002-01-25 Dissolved 2016-03-22
STEWARTS COMPANY SECRETARY LIMITED HUMAN CAPITAL DEVELOPMENT LIMITED Company Secretary 2003-02-10 CURRENT 2003-02-10 Active
STEWARTS COMPANY SECRETARY LIMITED D A RECRUITMENT SERVICES LIMITED Company Secretary 2002-11-21 CURRENT 2002-08-28 Dissolved 2014-04-08
STEWARTS COMPANY SECRETARY LIMITED LONDON STOCK ESTATES LIMITED Company Secretary 2002-02-08 CURRENT 1994-05-24 Dissolved 2014-04-15
STEWARTS COMPANY SECRETARY LIMITED ENABLING CHANGE LIMITED Company Secretary 2001-08-08 CURRENT 2001-08-08 Active
STEWARTS COMPANY SECRETARY LIMITED RECEPTIVE MULTI-MEDIA LTD Company Secretary 2001-04-19 CURRENT 1997-12-16 Active - Proposal to Strike off
STEWARTS COMPANY SECRETARY LIMITED ACEROXY LTD Company Secretary 2001-03-01 CURRENT 2001-03-01 Active
STEWARTS COMPANY SECRETARY LIMITED TORWELL PROPERTY LTD Company Secretary 2000-11-21 CURRENT 2000-11-20 Active
STEWARTS COMPANY SECRETARY LIMITED RANGE ESTATES LIMITED Company Secretary 2000-08-08 CURRENT 2000-08-08 Active - Proposal to Strike off
STEWARTS COMPANY SECRETARY LIMITED TOLCARNE ANALYSIS LIMITED Company Secretary 2000-07-14 CURRENT 2000-07-14 Active - Proposal to Strike off
STEWARTS COMPANY SECRETARY LIMITED GENERIC BUSINESS SERVICES LTD Company Secretary 2000-03-27 CURRENT 2000-03-27 Active
STEWARTS COMPANY SECRETARY LIMITED AQUARIUS SYSTEM SOLUTIONS LTD Company Secretary 1999-11-25 CURRENT 1999-11-25 Active
STEWARTS COMPANY SECRETARY LIMITED SCOTT SAMPSON ARCHITECTS LTD Company Secretary 1997-04-17 CURRENT 1997-04-17 Active
STEWARTS COMPANY SECRETARY LIMITED AMBITION LIMITED Company Secretary 1996-10-01 CURRENT 1994-10-13 Active - Proposal to Strike off
STEWARTS COMPANY SECRETARY LIMITED AMBERNET LIMITED Company Secretary 1994-08-30 CURRENT 1994-08-30 Active
DEREK LAW DCL (SERVICES) LTD Director 2013-02-13 CURRENT 2013-02-11 Active

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
2023-12-07DIRECTOR APPOINTED MR SCOTT DEACON
2023-12-06DIRECTOR APPOINTED MR DANIEL LEE PARROTT
2023-12-0606/12/23 STATEMENT OF CAPITAL GBP 401
2023-08-24CONFIRMATION STATEMENT MADE ON 24/08/23, WITH UPDATES
2023-08-10MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2022-08-26Director's details changed for Mr Simon Parrott on 2022-08-23
2022-08-26Change of details for Mrs Donna Parrott as a person with significant control on 2022-08-23
2022-08-26Change of details for Mr Simon Parrott as a person with significant control on 2022-08-23
2022-08-26CONFIRMATION STATEMENT MADE ON 24/08/22, WITH UPDATES
2022-08-26CS01CONFIRMATION STATEMENT MADE ON 24/08/22, WITH UPDATES
2022-08-26PSC04Change of details for Mrs Donna Parrott as a person with significant control on 2022-08-23
2022-08-26CH01Director's details changed for Mr Simon Parrott on 2022-08-23
2022-08-23MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-08-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-01-10MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-09-02CS01CONFIRMATION STATEMENT MADE ON 24/08/21, WITH UPDATES
2021-01-14SH0101/01/21 STATEMENT OF CAPITAL GBP 302
2020-10-14TM02Termination of appointment of Stewarts Company Secretary Limited on 2020-10-14
2020-10-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-09-09CS01CONFIRMATION STATEMENT MADE ON 24/08/20, WITH NO UPDATES
2019-08-30CS01CONFIRMATION STATEMENT MADE ON 24/08/19, WITH NO UPDATES
2019-07-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2018-08-24CS01CONFIRMATION STATEMENT MADE ON 24/08/18, WITH NO UPDATES
2018-08-21TM01APPOINTMENT TERMINATED, DIRECTOR DEREK LAW
2018-08-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-05-02AP01DIRECTOR APPOINTED MR DEREK LAW
2017-11-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-08-31CS01CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES
2017-08-31CS01CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 300
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES
2016-05-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-08AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 300
2015-09-07AR0122/08/15 ANNUAL RETURN FULL LIST
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 300
2014-08-28AR0122/08/14 ANNUAL RETURN FULL LIST
2014-08-19AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-05AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-12AR0122/08/13 ANNUAL RETURN FULL LIST
2013-08-06CH01Director's details changed for Mr Simon Parrott on 2013-07-31
2012-11-14AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-12AR0122/08/12 ANNUAL RETURN FULL LIST
2012-01-09AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-05AR0122/08/11 ANNUAL RETURN FULL LIST
2010-12-23AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-15AR0122/08/10 ANNUAL RETURN FULL LIST
2010-09-15CH04SECRETARY'S DETAILS CHNAGED FOR STEWARTS COMPANY SECRETARY LIMITED on 2010-08-21
2010-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/2010 FROM STEWARTS ACCOUNTANTS LIMITED 271 HIGH STREET BERKHAMSTED HERTFORDSHIRE HP4 1AA
2010-01-25AA30/04/09 TOTAL EXEMPTION FULL
2009-08-28363aRETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS
2009-08-28287REGISTERED OFFICE CHANGED ON 28/08/2009 FROM STEWARTS 271 HIGH STREET BERKHAMSTED HERTFORDSHIRE HP4 1AA
2009-08-28288cDIRECTOR'S CHANGE OF PARTICULARS / SIMON PARROTT / 20/08/2009
2009-02-16AA30/04/08 TOTAL EXEMPTION FULL
2008-09-10363aRETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
2008-02-26AA30/04/07 TOTAL EXEMPTION FULL
2007-09-26363aRETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS
2007-09-26288bDIRECTOR RESIGNED
2006-11-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-08-23363aRETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS
2006-06-30288aNEW DIRECTOR APPOINTED
2006-06-3088(2)RAD 04/05/06--------- £ SI 247@1=247 £ SI 7@1=7 £ IC 45/299
2006-04-21288cDIRECTOR'S PARTICULARS CHANGED
2005-12-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-10-05288bDIRECTOR RESIGNED
2005-10-05363aRETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS
2005-10-03169£ IC 90/45 19/08/05 £ SR 45@1=45
2005-05-10288aNEW SECRETARY APPOINTED
2005-05-10288bSECRETARY RESIGNED
2005-03-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-10-1388(2)RAD 02/09/04--------- £ SI 81@1=81 £ IC 9/90
2004-08-18363sRETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS
2004-03-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-11-07363sRETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS
2003-08-14123NC INC ALREADY ADJUSTED 01/04/03
2003-08-14RES04£ NC 1000/1100 01/04/0
2003-08-01288bDIRECTOR RESIGNED
2003-08-01288aNEW DIRECTOR APPOINTED
2003-08-0188(2)RAD 01/04/03--------- £ SI 7@1=7 £ IC 2/9
2003-06-24287REGISTERED OFFICE CHANGED ON 24/06/03 FROM: 5 PAGNELL LANE LITTLETON PANELL DEVIZES WILTSHIRE SN10 4EW
2003-06-24225ACC. REF. DATE SHORTENED FROM 31/08/03 TO 30/04/03
2003-05-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2002-11-25287REGISTERED OFFICE CHANGED ON 25/11/02 FROM: 33 HIGH STREET GREAT CHEVERELL DEVIZES WILTSHIRE SN10 5TH
2002-09-04363sRETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS
2002-05-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2001-08-20363sRETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS
2001-07-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00
2000-08-30363sRETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS
2000-07-05AAFULL ACCOUNTS MADE UP TO 31/08/99
2000-02-24287REGISTERED OFFICE CHANGED ON 24/02/00 FROM: 1 THE BRAMLEY BUSINESS CENTRE BRAMLEY GUILDFORD SURREY GU5 0AZ
1999-10-15363sRETURN MADE UP TO 22/08/99; FULL LIST OF MEMBERS
1999-05-25AAFULL ACCOUNTS MADE UP TO 31/08/98
1999-05-19287REGISTERED OFFICE CHANGED ON 19/05/99 FROM: GREAT WESTERN HOUSE STATION APPROACH WESTBURY WILTS BA13 4HP
1999-02-19288bSECRETARY RESIGNED
1999-02-19288aNEW SECRETARY APPOINTED
1998-09-23363sRETURN MADE UP TO 22/08/98; NO CHANGE OF MEMBERS
1998-05-26AAFULL ACCOUNTS MADE UP TO 31/08/97
1997-10-10363sRETURN MADE UP TO 22/08/97; NO CHANGE OF MEMBERS
1997-06-10AAFULL ACCOUNTS MADE UP TO 31/08/96
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 TECHNICAL ELECTRICAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TECHNICAL ELECTRICAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1996-03-19 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2012-05-01 £ 155,493

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 TECHNICAL ELECTRICAL SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 300
Cash Bank In Hand 2012-05-01 £ 179,637
Current Assets 2012-05-01 £ 190,392
Debtors 2012-05-01 £ 8,747
Fixed Assets 2012-05-01 £ 1,715
Shareholder Funds 2012-05-01 £ 36,614
Stocks Inventory 2012-05-01 £ 2,008
Tangible Fixed Assets 2012-05-01 £ 1,715

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TECHNICAL ELECTRICAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TECHNICAL ELECTRICAL SERVICES LIMITED
Trademarks
We have not found any records of TECHNICAL ELECTRICAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with TECHNICAL ELECTRICAL SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Blackpool Council 2015-02-11 GBP £541 Contract Payments
Blackpool Council 2013-07-31 GBP £288 Contract Payments
Blackpool Council 2013-07-30 GBP £314 Premises Maint-Priv.Contractor
Blackpool Council 2013-07-18 GBP £322 Premises Maint-Priv.Contractor
Blackpool Council 2013-07-11 GBP £268 Premises Maint-Priv.Contractor
Blackpool Council 2013-07-09 GBP £9,623 Private Contractors
Blackpool Council 2013-07-03 GBP £420 Contract Payments
Blackpool Council 2013-06-26 GBP £382 Premises Maint-Priv.Contractor
Blackpool Council 2013-06-25 GBP £636 Contract Payments
Blackpool Council 2013-06-19 GBP £2,282 Contract Payments
Blackpool Council 2013-06-14 GBP £338 Private Contractors
Blackpool Council 2013-06-13 GBP £3,192 Premises Maint-Priv.Contractor

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 TECHNICAL ELECTRICAL SERVICES LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TECHNICAL ELECTRICAL SERVICES LIMITED 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 TECHNICAL ELECTRICAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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