Electrical Safety Group Limited in Hoveton NORWICH

Electrical Safety Group Limited NORWICH

Electrical Safety Group started in year 1999 as Private Limited Company with registration number 03801775. The Electrical Safety Group company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Norwich at 1 St Floor Norwich Road. Postal code: NR12 8DA. Since January 22, 2002 Electrical Safety Group Limited is no longer carrying the name Telecommunications Options PLC.

There is a single director in the company at the moment - Sylvia H., appointed on 1 April 2003. In addition, a secretary was appointed - Sylvia H., appointed on 16 November 2012. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Electrical Safety Group Limited Address / Contact

Office Address	1 St Floor Norwich Road
Office Address2	Hoveton
Town	Norwich
Post code	NR12 8DA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03801775
Date of Incorporation	Tue, 6th Jul 1999
Industry	Electrical installation
End of financial Year	30th June
Company age	25 years old
Account next due date	Sun, 31st Mar 2024 (33 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 20th Jul 2024 (2024-07-20)
Last confirmation statement dated	Thu, 6th Jul 2023

Company staff

Sylvia H.

Position: Secretary

Appointed: 16 November 2012

Sylvia H.

Position: Director

Appointed: 01 April 2003

Antony H.

Position: Secretary

Appointed: 06 January 2005

Resigned: 16 November 2012

Antony H.

Position: Director

Appointed: 16 August 2004

Resigned: 16 November 2012

John D.

Position: Director

Appointed: 01 April 2003

Resigned: 06 January 2005

John D.

Position: Secretary

Appointed: 25 July 2002

Resigned: 06 January 2005

David W.

Position: Director

Appointed: 01 July 2002

Resigned: 01 March 2003

Alan H.

Position: Secretary

Appointed: 04 January 2000

Resigned: 01 April 2003

Roy H.

Position: Director

Appointed: 04 January 2000

Resigned: 01 July 2002

Alan H.

Position: Director

Appointed: 04 January 2000

Resigned: 16 August 2004

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 06 July 1999

Resigned: 06 July 1999

Sylvia H.

Position: Secretary

Appointed: 06 July 1999

Resigned: 04 January 2000

Sylvia H.

Position: Director

Appointed: 06 July 1999

Resigned: 04 January 2000

Gloria H.

Position: Director

Appointed: 06 July 1999

Resigned: 04 January 2000

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we identified, there is Sylvia H. This PSC and has 75,01-100% shares.

Sylvia H.

Notified on	30 June 2016
Nature of control:	75,01-100% shares

Company previous names

Telecommunications Options PLC	January 22, 2002
The Energy Saving Group PLC	February 25, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30

Balance Sheet
Cash Bank On Hand	3 723	1	591	52 341	1	1
Current Assets	219 188	239 418	260 698	275 792	254 100
Debtors	114 321	136 810	160 627	145 784	171 913
Net Assets Liabilities	90 305	100 498	100 294	100 016	1	1
Other Debtors	102 276	96 366	128 530	104 186	89 363
Property Plant Equipment	13 441	12 479	9 477	7 629	6 234
Total Inventories	101 140	102 603	99 476	77 663	72 071

Other
Accumulated Depreciation Impairment Property Plant Equipment	122 088	121 906	125 064	127 607	129 685
Average Number Employees During Period		7	7	7	6
Bank Borrowings Overdrafts		6 462	2	48 333	39 167
Corporation Tax Payable	4 298	2 672	3 307	916	3 504
Creditors	142 324	149 028	168 081	48 333	39 167
Current Asset Investments	4	4	4	4	4
Dividends Paid		4 000
Increase From Depreciation Charge For Year Property Plant Equipment		3 292	3 158	2 543	2 078
Net Current Assets Liabilities	76 864	90 390	92 617	142 170	134 204
Number Shares Issued Fully Paid		100 000
Other Creditors	25 625	27 694	34 592	2 019	29 905
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment		3 474
Other Disposals Property Plant Equipment		3 900
Other Investments Other Than Loans		4	4	4	4
Other Taxation Social Security Payable	59 991	66 577	78 059	89 445	33 551
Par Value Share		1				1
Profit Loss	-10 486	14 193
Property Plant Equipment Gross Cost	135 529	134 385	134 541	135 236	135 919
Provisions For Liabilities Balance Sheet Subtotal		2 371	1 800	1 450	1 184
Total Additions Including From Business Combinations Property Plant Equipment		2 756	156	695	683
Total Assets Less Current Liabilities	90 305	102 869	102 094	150 013	140 438
Trade Creditors Trade Payables	52 410	45 623	52 121	39 572	42 934
Trade Debtors Trade Receivables	12 045	40 444	32 097	41 597	82 550
Number Shares Allotted						1

Company filings

Filing category

Type		Category	Free download
AAMD	Amended total exemption full company accounts data drawn up to June 30, 2022 filed on: 14th, July 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AAMD	Amended total exemption full company accounts data drawn up to June 30, 2022 filed on: 14th, July 2023	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to June 30, 2022 filed on: 29th, June 2023	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2021 filed on: 30th, March 2022	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2020 filed on: 30th, March 2021	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 19th, May 2020	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 27th, March 2019	accounts	Free Download (12 pages)
AA01	Previous accounting period extended from December 31, 2017 to June 30, 2018 filed on: 20th, September 2018	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 28th, September 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 29th, September 2016	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 30th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to July 6, 2015 with full list of members filed on: 16th, July 2015	annual return	Free Download (3 pages)
SH01	Capital declared on July 16, 2015: 100000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 26th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to July 6, 2014 with full list of members filed on: 31st, July 2014	annual return	Free Download (3 pages)
AR01	Annual return made up to July 6, 2013 with full list of members filed on: 12th, August 2013	annual return	Free Download (3 pages)
SH01	Capital declared on August 12, 2013: 100,000 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 20th, May 2013	accounts	Free Download (6 pages)
AA01	Extension of current accouting period to December 31, 2012 filed on: 23rd, October 2012	accounts	Free Download (1 page)
AR01	Annual return made up to July 6, 2012 with full list of members filed on: 25th, July 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to June 30, 2011 filed on: 5th, January 2012	accounts	Free Download (16 pages)
AR01	Annual return made up to July 6, 2011 with full list of members filed on: 26th, July 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to June 30, 2010 filed on: 5th, January 2011	accounts	Free Download (17 pages)
AR01	Annual return made up to July 6, 2010 with full list of members filed on: 23rd, August 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to June 30, 2009 filed on: 9th, January 2010	accounts	Free Download (16 pages)
363a	Annual return made up to July 13, 2009 filed on: 13th, July 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to June 30, 2008 filed on: 9th, January 2009	accounts	Free Download (19 pages)
363a	Annual return made up to July 16, 2008 filed on: 16th, July 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to June 30, 2007 filed on: 24th, January 2008	accounts	Free Download (18 pages)
AA	Full accounts data made up to June 30, 2007 filed on: 24th, January 2008	accounts	Free Download (18 pages)
363s	Annual return made up to July 22, 2007 filed on: 22nd, July 2007	annual return	Free Download (7 pages)
363s	Annual return made up to July 22, 2007 filed on: 22nd, July 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to June 30, 2006 filed on: 1st, February 2007	accounts	Free Download (18 pages)
AA	Full accounts data made up to June 30, 2006 filed on: 1st, February 2007	accounts	Free Download (18 pages)
363s	Annual return made up to July 14, 2006 filed on: 14th, July 2006	annual return	Free Download (7 pages)
363s	Annual return made up to July 14, 2006 filed on: 14th, July 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to June 30, 2005 filed on: 4th, January 2006	accounts	Free Download (19 pages)
AA	Full accounts data made up to June 30, 2005 filed on: 4th, January 2006	accounts	Free Download (19 pages)
363s	Annual return made up to July 19, 2005 filed on: 19th, July 2005	annual return	Free Download (8 pages)
363s	Annual return made up to July 19, 2005 filed on: 19th, July 2005	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/12/04 to 30/06/05 filed on: 6th, June 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/04 to 30/06/05 filed on: 6th, June 2005	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2003 filed on: 26th, July 2004	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 26th, July 2004	accounts	Free Download (18 pages)
363s	Annual return made up to July 13, 2004 filed on: 13th, July 2004	annual return	Free Download (8 pages)
363s	Annual return made up to July 13, 2004 filed on: 13th, July 2004	annual return	Free Download (8 pages)
363s	Annual return made up to August 26, 2003 filed on: 26th, August 2003	annual return	Free Download (8 pages)
363s	Annual return made up to August 26, 2003 filed on: 26th, August 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 7th, February 2003	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 7th, February 2003	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 7th, February 2003	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 7th, February 2003	accounts	Free Download (16 pages)
363s	Annual return made up to November 11, 2002 filed on: 11th, November 2002	annual return	Free Download (7 pages)
363(288)	Annual return made up to November 11, 2002 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to November 11, 2002 filed on: 11th, November 2002	annual return	Free Download (7 pages)
363(288)	Annual return made up to November 11, 2002 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to July 11, 2001 filed on: 11th, July 2001	annual return	Free Download (6 pages)
363s	Annual return made up to July 11, 2001 filed on: 11th, July 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 3rd, April 2001	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 3rd, April 2001	accounts	Free Download (14 pages)
363s	Annual return made up to July 25, 2000 filed on: 25th, July 2000	annual return	Free Download (6 pages)
363s	Annual return made up to July 25, 2000 filed on: 25th, July 2000	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/07/00 to 31/12/00 filed on: 22nd, March 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/00 to 31/12/00 filed on: 22nd, March 2000	accounts	Free Download (1 page)

Electrical Safety Group Limited NORWICH

Electrical Safety Group Limited Address / Contact

Company Information / Profile

Company staff

Sylvia H.

Sylvia H.

Antony H.

Antony H.

John D.

John D.

David W.

Alan H.

Roy H.

Alan H.

Chettleburgh International Limited

Sylvia H.

Sylvia H.

Gloria H.

People with significant control

Company previous names

Annual reports financial information

Company filings

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