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Company Information for HSJ ELECTRICAL SERVICES LIMITED
MOUNTVIEW COURT, 1148 HIGH ROAD, WHETSTONE, LONDON, N20 0RA,
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Company Registration Number
 03365550 Private Limited Company
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Company Overview
About Hsj Electrical Services Ltd
HSJ ELECTRICAL SERVICES LIMITED was founded on 1997-05-06 and has its registered office in Whetstone. The organisation's status is listed as "Liquidation". Hsj Electrical Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| HSJ ELECTRICAL SERVICES LIMITED | |
| Legal Registered Office | |
| MOUNTVIEW COURT 1148 HIGH ROAD WHETSTONE LONDON N20 0RA Other companies in ME18 | |
Filing Information
| Company Number | 03365550 | |
|---|---|---|
| Company ID Number | 03365550 | |
| Date formed | 1997-05-06 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/05/2016 | |
| Account next due | 28/02/2018 | |
| Latest return | 06/05/2016 | |
| Return next due | 03/06/2017 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2018-09-05 19:44:24 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HSJ ELECTRICAL SERVICES LIMITED
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Companies with same name HSJ ELECTRICAL SERVICES LIMITED
The following companies were found which have the same name as HSJ ELECTRICAL SERVICES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| HSJ ELECTRICAL SERVICES LIMITED | Unknown |
Company Officers of HSJ ELECTRICAL SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
IAN PARKINSON |
||
IAN CHARLES PARKINSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RENE LAMARQUE |
Director | ||
ACCESS REGISTRARS LIMITED |
Nominated Secretary | ||
ACCESS NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ABI MANAGEMENT SERVICES LTD | Director | 2017-10-03 | CURRENT | 2017-10-03 | Liquidation | |
| JUST INTERIORS PETTS WOOD LTD | Director | 2010-05-18 | CURRENT | 2010-05-18 | Dissolved 2016-07-26 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| AP01 | DIRECTOR APPOINTED MR. IAN CHARLES PARKINSON | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/03/2018 FROM 38 MILL LANE WATERINGBURY MAIDSTONE KENT ME18 5PF | |
| LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / IAN PARKINSON / 09/11/2017 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RENE LAMARQUE | |
| LATEST SOC | 25/05/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES | |
| AA | 31/05/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/05/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 06/05/16 FULL LIST | |
| AA | 31/05/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/07/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 06/05/15 FULL LIST | |
| AA | 31/05/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/05/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 06/05/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/11/2013 FROM 15 FAIRFIELD ROAD PETTS WOOD ORPINGTON KENT BR5 1JR UNITED KINGDOM | |
| AA | 31/05/13 TOTAL EXEMPTION SMALL | |
| AR01 | 06/05/13 FULL LIST | |
| AA | 31/05/12 TOTAL EXEMPTION SMALL | |
| AR01 | 06/05/12 FULL LIST | |
| AA | 31/05/11 TOTAL EXEMPTION SMALL | |
| AR01 | 06/05/11 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / IAN PARKINSON / 06/06/2010 | |
| AA | 31/05/10 TOTAL EXEMPTION FULL | |
| AR01 | 06/05/10 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RENE LAMARQUE / 02/10/2009 | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/06/2010 FROM 43 UPTON ROAD BEXLEYHEATH KENT DA6 8LW | |
| AA | 31/05/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 06/05/08; NO CHANGE OF MEMBERS | |
| AA | 31/05/08 TOTAL EXEMPTION FULL | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 | |
| 363s | RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | |
| 363s | RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | |
| 363s | RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | |
| 363s | RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 08/08/02 FROM: 18 BRAMPTON ROAD BEXLEYHEATH KENT DA7 4HD | |
| 363s | RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 | |
| 363s | RETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/00 | |
| 363s | RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/99 | |
| 363s | RETURN MADE UP TO 06/05/99; NO CHANGE OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/98 | |
| 363s | RETURN MADE UP TO 06/05/98; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 19/05/97 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35120 - Transmission of electricity
Licences & Regulatory approval
We could not find any licences issued to HSJ ELECTRICAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolutions for Winding-up | 2018-02-23 |
| Appointmen | 2018-02-23 |
| Meetings of Creditors | 2018-02-13 |
Fines / Sanctions
No fines or sanctions have been issued against HSJ ELECTRICAL SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HSJ ELECTRICAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 35120 - Transmission of electricity
Filed Financial Reports
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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 HSJ ELECTRICAL SERVICES LIMITED
Financial Assets
Balance Sheet
| Debtors | 2012-05-31 | £ 85,164 |
|---|---|---|
| Debtors | 2011-05-31 | £ 162,723 |
| Tangible Fixed Assets | 2012-05-31 | £ 10,056 |
| Tangible Fixed Assets | 2011-05-31 | £ 13,409 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of HSJ ELECTRICAL SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HSJ ELECTRICAL SERVICES LIMITED
Income
Government Income
We have not found government income sources for HSJ ELECTRICAL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (35120 - Transmission of electricity) as HSJ ELECTRICAL SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HSJ 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.
Legal Notices/Action
| Initiating party | Event Type | Appointmen | |
|---|---|---|---|
| Defending party | HSJ ELECTRICAL SERVICES LIMITED | Event Date | 2018-02-23 |
| Name of Company: HSJ ELECTRICAL SERVICES LIMITED Company Number: 03365550 Nature of Business: Electrical Contracting Type of Liquidation: Creditors Registered office: 38 Mill Lane, Wateringbury, Kent… | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | HSJ ELECTRICAL SERVICES LIMITED | Event Date | 2018-02-16 |
| At a General Meeting of the Members of the above-named Company, duly convened, and held at Mountview Court, 1148 High Road, London N20 0RA , on 16 February 2018 the following Resolutions were duly passed. No 1 as a Special Resolution and No2 as an Ordinary Resolution. 1.That the Company be wound up voluntarily 2.That Kikis Kallis is hereby appointed Liquidator for the purposes of such Winding-up Contact details: Kikis Kallis (IP No. 004692 ) Liquidator , Kallis & Co , Mountview Court, 1148 High Road, Whetstone, London N20 0RA . Alternative contact: Emilio@kallis.co.uk 0208 446 6699 Mr I.C. Parkinson , Director : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | HSJ ELECTRICAL SERVICES LIMITED | Event Date | 2018-02-07 |
| Notice is hereby given that a virtual meeting of the creditors of the above-named Company will be held on 16 February 2018 at 11.00 am for the purpose provided for in section 100 of the Insolvency Act 1986. Creditors entitled to attend and vote at the meeting may do so either in person or by proxy. A creditor can attend the meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4 p.m. on the business day before the meeting. If a creditor cannot attend in person, or do not wish to attend but still wish to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy, together with proof of their debt, by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to Kallis & Company , Mountview Court, 1148 High Road, Whetstone, London N20 0RA . Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors. Kikis Kallis of Kallis & Company, is qualified to act as the Insolvency Practitioner in relation to the Company and will, during the period before the day of the meeting, furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. Creditors can contact Kallis & Company on 0208 446 6699 or by email at info@kallis.co.uk | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HSJ 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 HSJ 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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