Itchen Electrical Services Limited in Kingdom Close FAREHAM - PO15 5TJ

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Itchen Electrical Services Limited FAREHAM

Founded in 2003, Itchen Electrical Services, classified under reg no. 04682193 is an active company. Currently registered at Unit 5 PO15 5TJ, Fareham the company has been in the business for 21 years. Its financial year was closed on March 31 and its latest financial statement was filed on Fri, 31st Mar 2023.

At present there are 2 directors in the the firm, namely Dawn R. and David R.. In addition one secretary - Dawn R. - is with the company. As of 10 May 2024, there was 1 ex secretary - David R.. There were no ex directors.

Itchen Electrical Services Limited Address / Contact

Office Address	Unit 5
Office Address2	Kingdom Close
Town	Fareham
Post code	PO15 5TJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04682193
Date of Incorporation	Fri, 28th Feb 2003
Industry	Electrical installation
End of financial Year	31st March
Company age	21 years old
Account next due date	Tue, 31st Dec 2024 (235 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated	Tue, 28th Feb 2023

Company staff

Dawn R.

Position: Secretary

Appointed: 12 March 2003

Dawn R.

Position: Director

Appointed: 28 February 2003

David R.

Position: Director

Appointed: 28 February 2003

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 February 2003

Resigned: 28 February 2003

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 28 February 2003

Resigned: 28 February 2003

David R.

Position: Secretary

Appointed: 28 February 2003

Resigned: 12 March 2003

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats found, there is Dawn R. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is David R. This PSC owns 25-50% shares.

Dawn R.

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

David R.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31
Net Worth	311 573	368 046	414 228

Balance Sheet
Cash Bank In Hand	250 381	294 781	81 626
Current Assets	377 410	393 716	280 995
Debtors	127 029	98 935	199 369
Net Assets Liabilities Including Pension Asset Liability	311 573	368 046	414 228
Tangible Fixed Assets	24 440	47 649	215 602

Reserves/Capital
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	311 571	368 044	414 226
Shareholder Funds	311 573	368 046	414 228

Other
Advances Credits Directors
Creditors Due Within One Year	85 389	63 789	75 216
Fixed Assets	24 440	47 649	215 602
Net Current Assets Liabilities	292 021	329 927	205 779
Number Shares Allotted		2	2
Par Value Share		1	1
Provisions For Liabilities Charges	4 888	9 530	7 153
Share Capital Allotted Called Up Paid	2	2	2
Tangible Fixed Assets Additions		51 895	191 661
Tangible Fixed Assets Cost Or Valuation	70 817	91 506	283 167
Tangible Fixed Assets Depreciation	46 377	43 857	67 565
Tangible Fixed Assets Depreciation Charged In Period		15 280	23 708
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		17 800
Tangible Fixed Assets Disposals		31 206
Total Assets Less Current Liabilities	316 461	377 576	421 381
Amount Specific Advance Or Credit Directors		3 515	3 515

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 9th, May 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 9th, May 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 4th, October 2022	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 14th, June 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 17th, August 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 13th, November 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 10th, October 2018	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 16th, November 2017	accounts	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 12th, December 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 28th Feb 2016 filed on: 3rd, March 2016	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 2nd, December 2015	accounts	Free Download (5 pages)
AD01	Change of registered address from 65 Walker Gardens Hedge End Southampton Hampshire SO30 2RH on Thu, 1st Oct 2015 to Unit 5 Kingdom Close Fareham Hampshire PO15 5TJ filed on: 1st, October 2015	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 28th Feb 2015 filed on: 6th, March 2015	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2014 filed on: 18th, September 2014	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 28th Feb 2014 filed on: 3rd, March 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 3rd Mar 2014: 2.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2013 filed on: 18th, November 2013	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 28th Feb 2013 filed on: 8th, March 2013	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2012 filed on: 23rd, November 2012	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 28th Feb 2012 filed on: 8th, March 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 16th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 28th Feb 2011 filed on: 3rd, March 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 31st, December 2010	accounts	Free Download (5 pages)
CH01	On Mon, 12th Apr 2010 director's details were changed filed on: 12th, April 2010	officers	Free Download (2 pages)
CH01	On Mon, 12th Apr 2010 director's details were changed filed on: 12th, April 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 28th Feb 2010 filed on: 12th, April 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 27th, January 2010	accounts	Free Download (5 pages)
363a	Annual return drawn up to Thu, 16th Apr 2009 with complete member list filed on: 16th, April 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 29th, January 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to Wed, 28th May 2008 with complete member list filed on: 28th, May 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 16th, November 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 16th, November 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 14th Mar 2007 with complete member list filed on: 14th, March 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 14th Mar 2007 with complete member list filed on: 14th, March 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 8th, January 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 8th, January 2007	accounts	Free Download (5 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 7th, March 2006	officers	Free Download (2 pages)
363s	Annual return drawn up to Tue, 7th Mar 2006 with complete member list filed on: 7th, March 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 7th Mar 2006 with complete member list filed on: 7th, March 2006	annual return	Free Download (7 pages)
288c	Director's particulars changed filed on: 7th, March 2006	officers	Free Download (2 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 7th, March 2006	officers	Free Download (2 pages)
288c	Director's particulars changed filed on: 7th, March 2006	officers	Free Download (2 pages)
225	Accounting reference date extended from 28/02/06 to 31/03/06 filed on: 10th, February 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/06 to 31/03/06 filed on: 10th, February 2006	accounts	Free Download (1 page)
287	Registered office changed on 23/01/06 from: 29 itchen avenue, bishopstoke eastleigh hampshire SO50 8JW filed on: 23rd, January 2006	address	Free Download (1 page)
287	Registered office changed on 23/01/06 from: 29 itchen avenue, bishopstoke eastleigh hampshire SO50 8JW filed on: 23rd, January 2006	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 28th Feb 2005 filed on: 4th, January 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 28th Feb 2005 filed on: 4th, January 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 10th Mar 2005 with complete member list filed on: 10th, March 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 10th Mar 2005 with complete member list filed on: 10th, March 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 29th Feb 2004 filed on: 14th, September 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 29th Feb 2004 filed on: 14th, September 2004	accounts	Free Download (5 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 7th, July 2004	officers	Free Download (2 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 7th, July 2004	officers	Free Download (2 pages)
363s	Annual return drawn up to Mon, 15th Mar 2004 with complete member list filed on: 15th, March 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 15th Mar 2004 with complete member list filed on: 15th, March 2004	annual return	Free Download (7 pages)
88(2)R	Alloted 1 shares on Fri, 28th Feb 2003. Value of each share 1 £, total number of shares: 2. filed on: 30th, April 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Fri, 28th Feb 2003. Value of each share 1 £, total number of shares: 2. filed on: 30th, April 2003	capital	Free Download (2 pages)
288b	On Mon, 24th Mar 2003 Secretary resigned filed on: 24th, March 2003	officers	Free Download (2 pages)
288b	On Mon, 24th Mar 2003 Secretary resigned filed on: 24th, March 2003	officers	Free Download (2 pages)
288a	On Mon, 24th Mar 2003 New secretary appointed filed on: 24th, March 2003	officers	Free Download (3 pages)
288a	On Mon, 24th Mar 2003 New secretary appointed filed on: 24th, March 2003	officers	Free Download (3 pages)
288b	On Thu, 13th Mar 2003 Director resigned filed on: 13th, March 2003	officers	Free Download (1 page)
288a	On Thu, 13th Mar 2003 New secretary appointed;new director appointed filed on: 13th, March 2003	officers	Free Download (2 pages)
288b	On Thu, 13th Mar 2003 Director resigned filed on: 13th, March 2003	officers	Free Download (1 page)
288b	On Thu, 13th Mar 2003 Secretary resigned filed on: 13th, March 2003	officers	Free Download (1 page)
288a	On Thu, 13th Mar 2003 New director appointed filed on: 13th, March 2003	officers	Free Download (2 pages)
288a	On Thu, 13th Mar 2003 New secretary appointed;new director appointed filed on: 13th, March 2003	officers	Free Download (2 pages)
288a	On Thu, 13th Mar 2003 New director appointed filed on: 13th, March 2003	officers	Free Download (2 pages)
288b	On Thu, 13th Mar 2003 Secretary resigned filed on: 13th, March 2003	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 28th, February 2003	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 28th, February 2003	incorporation	Free Download (19 pages)

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