Ideal Electrical Solutions (hull) Ltd in Ottringham HULL

Ideal Electrical Solutions (hull) Ltd HULL

Founded in 2015, Ideal Electrical Solutions (hull), classified under reg no. 09769878 is an active company. Currently registered at Jasmine House Station Road HU12 0BJ, Hull the company has been in the business for nine years. Its financial year was closed on September 30 and its latest financial statement was filed on 2022/09/30. Since 2016/10/04 Ideal Electrical Solutions (hull) Ltd is no longer carrying the name Benge Energy Services.

The firm has 2 directors, namely Andrew W., Adam B.. Of them, Adam B. has been with the company the longest, being appointed on 9 September 2015 and Andrew W. has been with the company for the least time - from 23 September 2016. As of 4 May 2024, our data shows no information about any ex officers on these positions.

Ideal Electrical Solutions (hull) Ltd Address / Contact

Office Address	Jasmine House Station Road
Office Address2	Ottringham
Town	Hull
Post code	HU12 0BJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09769878
Date of Incorporation	Wed, 9th Sep 2015
Industry	Electrical installation
End of financial Year	30th September
Company age	9 years old
Account next due date	Sun, 30th Jun 2024 (57 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 22nd Sep 2024 (2024-09-22)
Last confirmation statement dated	Fri, 8th Sep 2023

Company staff

Andrew W.

Position: Director

Appointed: 23 September 2016

Adam B.

Position: Director

Appointed: 09 September 2015

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we identified, there is Adam B. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Andrew W. This PSC owns 25-50% shares and has 25-50% voting rights.

Adam B.

Notified on	8 September 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Andrew W.

Notified on	1 October 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Company previous names

Benge Energy Services	October 4, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30

Balance Sheet
Cash Bank On Hand		8 792	7 686	6 490	6 281	1 543	4 579	5 041
Current Assets	10 566	22 799	27 479	32 353	17 270	32 972	43 029	28 711
Debtors	9 425	14 007	15 514	25 863	10 989	31 429	38 450	23 670
Net Assets Liabilities	2 459	9 577	1 192	18 974			35 243	52 650
Other Debtors							26 641	14 778
Property Plant Equipment		21 010	15 536	10 419	4 959	1 813	23 092	47 319
Total Inventories			4 279
Cash Bank In Hand	1 141
Net Assets Liabilities Including Pension Asset Liability	252
Tangible Fixed Assets	11 037

Reserves/Capital
Called Up Share Capital	100
Profit Loss Account Reserve	152

Other
Accrued Liabilities Deferred Income							1 200	1 200
Accumulated Depreciation Impairment Property Plant Equipment		3 668	9 884	16 099	22 503	25 649	5 985	11 551
Average Number Employees During Period	1	2	2	2	2	2	2	2
Bank Borrowings Overdrafts								3 000
Creditors	19 145	3 779	1 611	23 798	18 894	18 433	30 878	16 880
Dividends Paid On Shares							31 539	28 000
Fixed Assets	11 037	21 010					23 092	47 319
Increase Decrease In Depreciation Impairment Property Plant Equipment								824
Increase From Depreciation Charge For Year Property Plant Equipment			6 216	6 215	6 404	3 146	2 971	5 566
Loans From Directors							12 871	8 372
Net Current Assets Liabilities	-8 578	-7 654	-12 733	8 555	-1 624	14 539	12 151	11 831
Property Plant Equipment Gross Cost		24 678	25 420	26 518	27 462	27 462	29 077	58 870
Recoverable Value-added Tax							12	1 537
Taxation Social Security Payable							16 242	4 308
Total Additions Including From Business Combinations Property Plant Equipment			742	1 098	944		24 250	29 793
Total Assets Less Current Liabilities	2 459	13 356	2 803	18 974	3 335	16 352	35 243	59 150
Trade Creditors Trade Payables							565
Trade Debtors Trade Receivables							11 797	7 355
Number Shares Issued Fully Paid			100		100	100	100
Par Value Share	1		1		1	1	1
Disposals Decrease In Depreciation Impairment Property Plant Equipment							22 635
Disposals Property Plant Equipment							22 635
Capital Employed	252
Creditors Due Within One Year	19 144
Provisions For Liabilities Charges	2 207
Share Capital Allotted Called Up Paid	100
Tangible Fixed Assets Additions	11 134
Tangible Fixed Assets Cost Or Valuation	11 134
Tangible Fixed Assets Depreciation	97
Tangible Fixed Assets Depreciation Charged In Period	97
Value Shares Allotted Increase Decrease During Period	100

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/09/30 filed on: 11th, November 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/09/30 filed on: 11th, November 2023	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2023/09/08 filed on: 22nd, September 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/09/08 filed on: 22nd, September 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/09/08 filed on: 17th, September 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/09/08 filed on: 10th, September 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/09/08 filed on: 13th, September 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2018/09/08 filed on: 21st, September 2018	confirmation statement	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2017/09/30 filed on: 27th, June 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2017/09/08 filed on: 22nd, September 2017	confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 2017/09/18 filed on: 18th, September 2017	persons with significant control	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 31st, May 2017	accounts	Free Download (4 pages)
CH01	On 2017/05/23 director's details were changed filed on: 23rd, May 2017	officers	Free Download (2 pages)
AD01	Change of registered address from Bonnyrigg Main Street Ottringham Hull HU12 0AG United Kingdom on 2017/05/23 to Jasmine House Station Road Ottringham Hull East Yorkshire HU12 0BJ filed on: 23rd, May 2017	address	Free Download (1 page)
CERTNM	Company name changed benge energy services LIMITEDcertificate issued on 04/10/16 filed on: 4th, October 2016	change of name	Free Download (3 pages)
NM01	Resolution of change of name	change of name
AP01	New director appointment on 2016/09/23. filed on: 4th, October 2016	officers	Free Download (2 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/09/23 filed on: 4th, October 2016	capital	Free Download (3 pages)
CS01	Confirmation statement with updates 2016/09/08 filed on: 20th, September 2016	confirmation statement	Free Download (5 pages)
NEWINC	Company registration filed on: 9th, September 2015	incorporation	Free Download (7 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/09/09	capital
MODEL ARTICLES	Adoption of model articles	incorporation