ELECISERVE E&M LTD

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ELECISERVE E&M LTD

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Key Data

Status

Liquidation

Company No.

09813597

Incorporation date

07/10/2015

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O Ken Titchen, Gateley Plc, One Eleven, Edmund Street, Birmingham B3 2HJCopy
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Latest events (Record since 07/10/2015)
dot icon03/03/2026
Change of membership of creditors or liquidation committee
dot icon10/11/2025
Liquidators' statement of receipts and payments to 2025-07-27
dot icon27/09/2024
Liquidators' statement of receipts and payments to 2024-07-27
dot icon11/07/2024
Statement of affairs
dot icon22/01/2024
Statement of affairs
dot icon03/10/2023
Notice to Registrar of Companies of Notice of disclaimer
dot icon25/09/2023
Registered office address changed from C/O Ken Kitchen, Gateley Plc, One Eleven Edmund Street Birmingham B3 2HJ England to C/O Ken Titchen, Gateley Plc, One Eleven Edmund Street Birmingham B3 2HJ on 2023-09-25
dot icon18/09/2023
Notice to Registrar of Companies of Notice of disclaimer
dot icon18/09/2023
Notice to Registrar of Companies of Notice of disclaimer
dot icon06/09/2023
Registered office address changed from C/O Scc Chartered Accountants Ltd 21 Godliman Street London EC4V 5BD England to C/O Ken Titchen, Gateley Plc, One Eleven Edmund Street Birmingham B3 2HJ on 2023-09-06
dot icon06/09/2023
Registered office address changed from One Eleven C/O Ken Kitchen, Gateley Plc Edmund Street Birmingham, B3 2HJ B3 2HJ England to C/O Ken Titchen, Gateley Plc, One Eleven Edmund Street Birmingham B3 2HJ on 2023-09-06
dot icon14/08/2023
Resolutions
dot icon14/08/2023
Appointment of a voluntary liquidator
dot icon14/08/2023
Establishment of creditors or liquidation committee
dot icon31/07/2023
Registered office address changed from St George's House Knoll Road Camberley GU15 3SY England to C/O Ken Titchen, Gateley Plc, One Eleven Edmund Street Birmingham B3 2HJ on 2023-07-31
dot icon31/07/2023
Registered office address changed from 21 C/O Scc Chartered Accountants Godliman Street London EC4V 5BD England to C/O Ken Titchen, Gateley Plc, One Eleven Edmund Street Birmingham B3 2HJ on 2023-07-31
dot icon05/07/2023
Change of details for Ms Tanya Prendeville as a person with significant control on 2023-01-01
dot icon13/06/2023
Satisfaction of charge 098135970002 in full
dot icon04/11/2022
Confirmation statement made on 2022-10-21 with updates
dot icon27/10/2022
Total exemption full accounts made up to 2022-04-29
dot icon11/08/2022
Certificate of change of name
dot icon10/08/2022
Registered office address changed from Dolphin House 103 Frimley Road Camberley GU15 2PP England to C/O Ken Titchen, Gateley Plc, One Eleven Edmund Street Birmingham B3 2HJ on 2022-08-10
dot icon08/06/2022
Sub-division of shares on 2022-04-29
dot icon13/05/2022
Statement of capital following an allotment of shares on 2022-04-29
dot icon29/04/2022
Total exemption full accounts made up to 2021-04-29
dot icon10/11/2021
Satisfaction of charge 098135970001 in full
dot icon25/10/2021
Confirmation statement made on 2021-10-21 with no updates
dot icon27/09/2021
Registration of charge 098135970002, created on 2021-09-24
dot icon09/08/2021
Change of details for Mr Bobby Paul Prendeville as a person with significant control on 2019-05-30
dot icon05/08/2021
Change of details for Ms Tanya Prendeville as a person with significant control on 2019-05-30
dot icon11/06/2021
Notification of Tanya Prendeville as a person with significant control on 2019-05-30
dot icon22/10/2020
Confirmation statement made on 2020-10-21 with no updates
dot icon13/07/2020
Appointment of Mr Paul Prendeville as a director on 2020-06-25
dot icon29/06/2020
Total exemption full accounts made up to 2020-04-29
dot icon09/06/2020
Director's details changed for Miss Lauren Kathryn Prenderville on 2020-06-08
dot icon09/06/2020
Appointment of Mr Johnathan Coogan as a director on 2020-06-08
dot icon08/06/2020
Appointment of Miss Lauren Kathryn Prenderville as a director on 2020-06-08
dot icon04/06/2020
Confirmation statement made on 2019-10-21 with no updates
dot icon22/10/2019
Registered office address changed from 107 Fleet Street London EC4A 2AB England to C/O Ken Titchen, Gateley Plc, One Eleven Edmund Street Birmingham B3 2HJ on 2019-10-22
dot icon30/05/2019
Change of details for Mr Robert Paul Prendeville as a person with significant control on 2019-05-30
dot icon30/05/2019
Confirmation statement made on 2019-05-30 with updates
dot icon28/05/2019
Total exemption full accounts made up to 2019-04-29
dot icon28/05/2019
Previous accounting period extended from 2018-10-30 to 2019-04-29
dot icon29/10/2018
Total exemption full accounts made up to 2017-10-31
dot icon16/10/2018
Confirmation statement made on 2018-10-06 with updates
dot icon30/07/2018
Previous accounting period shortened from 2017-10-31 to 2017-10-30
dot icon24/07/2018
Cessation of Bobby Prendeville as a person with significant control on 2016-07-01
dot icon24/07/2018
Notification of Robert Paul Prendeville as a person with significant control on 2016-07-01
dot icon28/03/2018
Registration of charge 098135970001, created on 2018-03-20
dot icon24/10/2017
Confirmation statement made on 2017-10-06 with no updates
dot icon05/07/2017
Micro company accounts made up to 2016-10-31
dot icon29/03/2017
Registered office address changed from C/O Grant-Jones Accountancy Ltd Camberley House 1 Portesbery Road GU15 3SZ Camberley Surrey GU15 3SZ United Kingdom to C/O Ken Titchen, Gateley Plc, One Eleven Edmund Street Birmingham B3 2HJ on 2017-03-29
dot icon14/10/2016
Confirmation statement made on 2016-10-06 with updates
dot icon07/10/2016
Director's details changed for Mr. Bobby Prendeville on 2016-10-07
dot icon07/10/2016
Registered office address changed from The Hub Fowler Avenue Farnborough Business Park Farnborough Surrey GU14 7JP to C/O Ken Titchen, Gateley Plc, One Eleven Edmund Street Birmingham B3 2HJ on 2016-10-07
dot icon27/09/2016
Registered office address changed from 53 Thornfield Green Blackwater Camberley Surrey GU17 9EY United Kingdom to C/O Ken Titchen, Gateley Plc, One Eleven Edmund Street Birmingham B3 2HJ on 2016-09-27
dot icon07/10/2015
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon15 *

* during past year

Number of employees

35
2022
change arrow icon+748.28 % *

* during past year

Cash in Bank

£1,484,238.00

Confirmation

dot iconLast made up date
29/04/2022
dot iconNext confirmation date
21/10/2023
dot iconLast change occurred
29/04/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
29/04/2022
dot iconNext account date
29/04/2023
dot iconNext due on
29/01/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
20
605.08K
-
0.00
174.97K
-
2022
35
1.44M
-
0.00
1.48M
-
2022
35
1.44M
-
0.00
1.48M
-

Employees

2022

Employees

35 Ascended75 % *

Net Assets(GBP)

1.44M £Ascended137.97 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.48M £Ascended748.28 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ELECISERVE E&M LTD

ELECISERVE E&M LTD is an(a) Liquidation company incorporated on 07/10/2015 with the registered office located at C/O Ken Titchen, Gateley Plc, One Eleven, Edmund Street, Birmingham B3 2HJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 35 according to last financial statements.

Frequently Asked Questions

What is the current status of ELECISERVE E&M LTD?

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ELECISERVE E&M LTD is currently Liquidation. It was registered on 07/10/2015 .

Where is ELECISERVE E&M LTD located?

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ELECISERVE E&M LTD is registered at C/O Ken Titchen, Gateley Plc, One Eleven, Edmund Street, Birmingham B3 2HJ.

What does ELECISERVE E&M LTD do?

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ELECISERVE E&M LTD operates in the Electrical installation (43.21 - SIC 2007) sector.

How many employees does ELECISERVE E&M LTD have?

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ELECISERVE E&M LTD had 35 employees in 2022.

What is the latest filing for ELECISERVE E&M LTD?

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The latest filing was on 03/03/2026: Change of membership of creditors or liquidation committee.