BizStats
You are here: bizstats.co.uk > a-z index > E list > EL list > ELE list > ELEC list

Electrical Engineering Solutions Limited COVENTRY

Electrical Engineering Solutions started in year 2003 as Private Limited Company with registration number 04682141. The Electrical Engineering Solutions company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Coventry at 1 Finham Grove. Postal code: CV3 6PN.

There is a single director in the firm at the moment - Sheila B., appointed on 13 March 2017. In addition, a secretary was appointed - Sheila B., appointed on 1 March 2003. As of 28 April 2024, there was 1 ex director - Eamonn B.. There were no ex secretaries.

Electrical Engineering Solutions Limited Address / Contact

Office Address 1 Finham Grove
Town Coventry
Post code CV3 6PN
Country of origin United Kingdom

Company Information / Profile

Registration Number 04682141
Date of Incorporation Fri, 28th Feb 2003
Industry Electrical installation
End of financial Year 30th June
Company age 21 years old
Account next due date Sun, 31st Mar 2024 (28 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated Tue, 28th Feb 2023

Company staff

Sheila B.

Position: Director

Appointed: 13 March 2017

Sheila B.

Position: Secretary

Appointed: 01 March 2003

Eamonn B.

Position: Director

Appointed: 01 March 2003

Resigned: 24 July 2020

Abergan Reed Nominees Limited

Position: Corporate Nominee Secretary

Appointed: 28 February 2003

Resigned: 01 March 2003

Abergan Reed Limited

Position: Corporate Nominee Director

Appointed: 28 February 2003

Resigned: 01 March 2003

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As BizStats found, there is Sheila B. This PSC and has 25-50% shares. Another one in the PSC register is Eamonn B. This PSC owns 25-50% shares.

Sheila B.

Notified on 6 April 2016
Nature of control: 25-50% shares

Eamonn B.

Notified on 6 April 2016
Ceased on 24 July 2020
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-06-302012-06-302013-06-302014-06-302015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth101269149          
Balance Sheet
Current Assets46 30239 80333 89431 48755 72172 52324 14114 70014 10721 6849 6972 1322 132
Net Assets Liabilities     36 21610 792177177579-8 49619 94419 944
Cash Bank In Hand2 6976 30713 031          
Debtors40 60531 39618 763          
Intangible Fixed Assets2 0001 000           
Net Assets Liabilities Including Pension Asset Liability101269149          
Stocks Inventory3 0002 1002 100          
Tangible Fixed Assets10 6066 3554 989          
Reserves/Capital
Called Up Share Capital100100100          
Profit Loss Account Reserve116949          
Shareholder Funds101269149          
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal     7505955955951 5651 070  
Average Number Employees During Period      5544221
Creditors     4 0251 72524 48322 07626 36421 11022 07622 076
Fixed Assets12 6067 3554 9895 0503 99516 58811 4828 9976 8844 7433 263  
Net Current Assets Liabilities-11 640-6 580-4 840-1591 14327 3741 630-8 225-6 112-2 599-10 68919 94419 944
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  2 7032 5491 7121 2722 0931 5581 8572 081724  
Total Assets Less Current Liabilities9667751494 8915 13843 96213 1127727722 144-7 426-19 944 
Amount Specific Advance Or Credit Directors       4 2812 588    
Amount Specific Advance Or Credit Made In Period Directors       4 281     
Amount Specific Advance Or Credit Repaid In Period Directors        1 6932 588   
Accruals Deferred Income  750750750750       
Capital Reserves  1494 1414 03036 216       
Creditors Due After One Year     4 025       
Creditors Due Within One Year57 94246 38338 73434 19556 29046 421       
Intangible Fixed Assets Aggregate Amortisation Impairment8 0009 00010 000          
Intangible Fixed Assets Amortisation Charged In Period 1 0001 000          
Intangible Fixed Assets Cost Or Valuation10 00010 000           
Net Assets Liability Excluding Pension Asset Liability  1494 1414 03036 216       
Number Shares Allotted 100100          
Par Value Share 11          
Provisions For Liabilities Balance Sheet Subtotal     2 971       
Provisions For Liabilities Charges865506  3582 971       
Share Capital Allotted Called Up Paid100100100          
Tangible Fixed Assets Additions  725          
Tangible Fixed Assets Cost Or Valuation36 97230 81931 544          
Tangible Fixed Assets Depreciation26 36624 46426 555          
Tangible Fixed Assets Depreciation Charged In Period 2 7902 091          
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 4 692           
Tangible Fixed Assets Disposals 6 153           

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Thu, 30th Jun 2022
filed on: 29th, March 2023 		Free Download (4 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.