ESTATE LIGHTING SOLUTIONS LIMITED - Electrical installation - A business based in United Kingdom registered with Companies House

Company Overview

About Estate Lighting Solutions Ltd

ESTATE LIGHTING SOLUTIONS LIMITED was founded on 2008-01-21 and has its registered office in Romford. The organisation's status is listed as "Active". Estate Lighting Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
ESTATE LIGHTING SOLUTIONS LIMITED

UNIT 8 ELMS INDUSTRIAL ESTATE CHURCH ROAD HAROLD WOOD ROMFORD RM3 0JU Other companies in RM3

Filing Information

Company Number		06478015
Company ID Number		06478015
Date formed		2008-01-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2024
Account next due		31/10/2025
Latest return		21/01/2016
Return next due		18/02/2017
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB929508005

Last Datalog update:	2024-12-05 11:56:59
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ESTATE LIGHTING SOLUTIONS LIMITED

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Company Officers of ESTATE LIGHTING SOLUTIONS LIMITED

Current Directors

Officer	Role	Date Appointed
GILLIAN ANGELA ANDREWS	Director	2012-11-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAUL ANDREWS	Director	2013-06-25	2017-09-27
JOHN ANDREWS	Director	2008-01-21	2012-11-21
JYOTIKA MISTRY	Director	2009-04-17	2012-11-21
BHUPINDER SINGH BHARJE	Director	2008-01-21	2010-01-22
VANESSA LADVA	Director	2008-01-21	2009-04-17
VANESSA LADVA	Company Secretary	2008-01-21	2009-04-01
SWIFT INCORPORATIONS LIMITED	Company Secretary	2008-01-21	2008-01-21
INSTANT COMPANIES LIMITED	Director	2008-01-21	2008-01-21

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.

Date	Document Type	Document Description
2024-11-25		CONFIRMATION STATEMENT MADE ON 23/11/24, WITH NO UPDATES
2024-10-16		Unaudited abridged accounts made up to 2024-01-31
2023-12-01		CONFIRMATION STATEMENT MADE ON 23/11/23, WITH NO UPDATES
2023-07-08		Unaudited abridged accounts made up to 2023-01-31
2022-09-30		Unaudited abridged accounts made up to 2022-01-31
2021-11-23	CS01	CONFIRMATION STATEMENT MADE ON 23/11/21, WITH UPDATES
2021-11-23	AP01	DIRECTOR APPOINTED MR PAUL ANDREWS
2021-02-02	CS01	CONFIRMATION STATEMENT MADE ON 02/01/21, WITH NO UPDATES
2020-10-29	AA	31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 064780150001
2020-02-14	PSC04	Change of details for Mrs Gillian Angela Andrews as a person with significant control on 2020-02-14
2020-01-02	CS01	CONFIRMATION STATEMENT MADE ON 02/01/20, WITH NO UPDATES
2019-06-06	AA	31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-24	CH01	Director's details changed for Mrs Gillian Angela Andrews on 2019-04-24
2019-01-03	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLIAN ANGELA ANDREWS
2019-01-03	PSC07	CESSATION OF GILLIAN ANGELA ANDREWS AS A PERSON OF SIGNIFICANT CONTROL
2019-01-02	CS01	CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES
2018-01-30	CS01	CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES
2017-09-29	AA	31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-27	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLIAN ANGELA ANDREWS
2017-09-27	PSC07	CESSATION OF PAUL JOHN ANDREWS AS A PERSON OF SIGNIFICANT CONTROL
2017-09-27	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREWS
2017-01-30	LATEST SOC	30/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-30	CS01	CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2016-10-19	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-23	LATEST SOC	23/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-23	AR01	21/01/16 ANNUAL RETURN FULL LIST
2015-10-28	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-23	RP04	Second filing of form AR01 previously delivered to Companies House made up to 2015-01-21
2015-04-23	ANNOTATION	Clarification
2015-01-21	LATEST SOC	21/01/15 STATEMENT OF CAPITAL;GBP 4
2015-01-21	AR01	21/01/15 FULL LIST
2015-01-21	LATEST SOC	23/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-21	AR01	21/01/15 FULL LIST
2014-09-22	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-19	LATEST SOC	19/02/14 STATEMENT OF CAPITAL;GBP 4
2014-02-19	AR01	21/01/14 ANNUAL RETURN FULL LIST
2014-02-19	AD02	Register inspection address changed from 69 Gray's Inn Road London WC1X 8TP England
2013-10-23	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-08	AP01	DIRECTOR APPOINTED MR PAUL ANDREWS
2013-02-21	AR01	21/01/13 ANNUAL RETURN FULL LIST
2013-01-07	AP01	DIRECTOR APPOINTED MS GILLIAN ANGELA ANDREWS
2013-01-07	TM01	APPOINTMENT TERMINATED, DIRECTOR JYOTIKA MISTRY
2013-01-07	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN ANDREWS
2012-11-09	AD01	REGISTERED OFFICE CHANGED ON 09/11/2012 FROM 69 GRAY'S INN ROAD LONDON WC1X 8TP UNITED KINGDOM
2012-11-09	AD01	REGISTERED OFFICE CHANGED ON 09/11/2012 FROM, 69 GRAY'S INN ROAD, LONDON, WC1X 8TP, UNITED KINGDOM
2012-10-15	AA	31/01/12 TOTAL EXEMPTION SMALL
2012-02-14	AR01	21/01/12 FULL LIST
2012-02-01	DISS40	DISS40 (DISS40(SOAD))
2012-01-31	AA	31/01/11 TOTAL EXEMPTION SMALL
2012-01-31	GAZ1	FIRST GAZETTE
2011-02-05	AR01	21/01/11 FULL LIST
2011-02-04	AD02	SAIL ADDRESS CHANGED FROM: C/O STERLING BRENNAN 5 COPENHAGEN STREET ISLINGTON LONDON N1 0JB ENGLAND
2011-02-04	TM01	APPOINTMENT TERMINATED, DIRECTOR BHUPINDER BHARJE
2011-02-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREWS / 21/01/2011
2010-10-31	AA	31/01/10 TOTAL EXEMPTION SMALL
2010-08-12	AD01	REGISTERED OFFICE CHANGED ON 12/08/2010 FROM 5 COPENHAGEN STREET LONDON N1 0JB
2010-08-12	AD01	REGISTERED OFFICE CHANGED ON 12/08/2010 FROM, 5 COPENHAGEN STREET, LONDON, N1 0JB
2010-02-18	AR01	21/01/10 FULL LIST
2010-02-18	AD02	SAIL ADDRESS CREATED
2010-02-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS JYOTIKA MISTRY / 01/10/2009
2010-02-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREWS / 01/10/2009
2009-07-20	AA	31/01/09 TOTAL EXEMPTION SMALL
2009-06-22	288a	DIRECTOR APPOINTED JYOTIKA MISTRY
2009-06-22	288b	APPOINTMENT TERMINATED DIRECTOR VANESSA LADVA
2009-04-17	288b	APPOINTMENT TERMINATED SECRETARY VANESSA LADVA
2009-04-14	363a	RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS
2008-03-06	288a	DIRECTOR AND SECRETARY APPOINTED VANESSA LADVA
2008-02-26	288a	DIRECTOR APPOINTED JOHN ANDREWS
2008-02-26	288a	DIRECTOR APPOINTED BHUPINDER SINGHT BHARJE
2008-02-25	288b	APPOINTMENT TERMINATED DIRECTOR INSTANT COMPANIES LIMITED
2008-02-25	288b	APPOINTMENT TERMINATED SECRETARY SWIFT INCORPORATIONS LIMITED
2008-01-21	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

43 - Specialised construction activities

432 - Electrical, plumbing and other construction installation activities

43210 - Electrical installation

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OK1127832	Expired			Licenced property: UNIT 9 DOMINION BUSINESS PARK GOODWIN ROAD LONDON N9 0BG;ARTERIAL HOUSE 1212 GREAT CAMBRIDGE ROAD ENFIELD EN1 4DS;GOODVIEW ROAD BASILDON SS14 3DN;
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OF1146948	Active			Licenced property: 25 HORSECROFT ROAD HARLOW GB CM19 5BH.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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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 ESTATE LIGHTING SOLUTIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of ESTATE LIGHTING SOLUTIONS LIMITED's previous or outstanding mortgage charges.

Creditors

Creditors Due Within One Year	2012-02-01	£ 59,876

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-01-31

Annual Accounts
2014-01-31

Annual Accounts
2015-01-31

Annual Accounts
2016-01-31

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 ESTATE LIGHTING SOLUTIONS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-02-01	£ 1,000
Cash Bank In Hand	2012-02-01	£ 26,864
Current Assets	2012-02-01	£ 223,904
Debtors	2012-02-01	£ 197,040
Fixed Assets	2012-02-01	£ 7,719
Shareholder Funds	2012-02-01	£ 171,747
Tangible Fixed Assets	2012-02-01	£ 7,719

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ESTATE LIGHTING SOLUTIONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ESTATE LIGHTING SOLUTIONS LIMITED

Trademarks

We have not found any records of ESTATE LIGHTING SOLUTIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ESTATE LIGHTING SOLUTIONS 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 (43210 - Electrical installation) as ESTATE LIGHTING SOLUTIONS LIMITED are:

ENERVEO LIMITED	£ 8,381,710
MORRISON FACILITIES SERVICES LIMITED	£ 5,080,452
BATCHELOR ELECTRICAL LIMITED	£ 3,799,254
CLAIRGLOW HEATING LIMITED	£ 864,110
SAFFRON CONTRACT SERVICES LIMITED	£ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED	£ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED	£ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED	£ 469,101
C-ELECT ASSOCIATES LTD	£ 456,628
PIGGOTT AND WHITFIELD LIMITED	£ 447,968
MORRISON FACILITIES SERVICES LIMITED	£ 130,837,706
ENERVEO LIMITED	£ 103,802,308
DALKIA FACILITIES LIMITED	£ 62,542,466
DODD GROUP (MIDLANDS) LIMITED	£ 40,920,429
EMCOR FACILITIES SERVICES LIMITED	£ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED	£ 18,637,230
OCO LIMITED	£ 18,272,839
BOOKER & BEST LIMITED	£ 14,607,430
C.L.C. CONTRACTORS LIMITED	£ 14,286,230
CLAIRGLOW HEATING LIMITED	£ 9,754,573
MORRISON FACILITIES SERVICES LIMITED	£ 130,837,706
ENERVEO LIMITED	£ 103,802,308
DALKIA FACILITIES LIMITED	£ 62,542,466
DODD GROUP (MIDLANDS) LIMITED	£ 40,920,429
EMCOR FACILITIES SERVICES LIMITED	£ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED	£ 18,637,230
OCO LIMITED	£ 18,272,839
BOOKER & BEST LIMITED	£ 14,607,430
C.L.C. CONTRACTORS LIMITED	£ 14,286,230
CLAIRGLOW HEATING LIMITED	£ 9,754,573
MORRISON FACILITIES SERVICES LIMITED	£ 130,837,706
ENERVEO LIMITED	£ 103,802,308
DALKIA FACILITIES LIMITED	£ 62,542,466
DODD GROUP (MIDLANDS) LIMITED	£ 40,920,429
EMCOR FACILITIES SERVICES LIMITED	£ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED	£ 18,637,230
OCO LIMITED	£ 18,272,839
BOOKER & BEST LIMITED	£ 14,607,430
C.L.C. CONTRACTORS LIMITED	£ 14,286,230
CLAIRGLOW HEATING LIMITED	£ 9,754,573
MORRISON FACILITIES SERVICES LIMITED	£ 130,837,706
ENERVEO LIMITED	£ 103,802,308
DALKIA FACILITIES LIMITED	£ 62,542,466
DODD GROUP (MIDLANDS) LIMITED	£ 40,920,429
EMCOR FACILITIES SERVICES LIMITED	£ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED	£ 18,637,230
OCO LIMITED	£ 18,272,839
BOOKER & BEST LIMITED	£ 14,607,430
C.L.C. CONTRACTORS LIMITED	£ 14,286,230
CLAIRGLOW HEATING LIMITED	£ 9,754,573

Outgoings

Business Rates/Property Tax

No properties were found where ESTATE LIGHTING SOLUTIONS 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 ESTATE LIGHTING SOLUTIONS 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 ESTATE LIGHTING SOLUTIONS 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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