Southern Electrical Services Limited in GERRARDS CROSS

Southern Electrical Services Limited GERRARDS CROSS

Southern Electrical Services started in year 1996 as Private Limited Company with registration number 03281403. The Southern Electrical Services company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Gerrards Cross at 23 Station Road. Postal code: SL9 8ES.

Currently there are 2 directors in the the company, namely James S. and Gary G.. In addition one secretary - James S. - is with the firm. Currently there is one former director listed by the company - Mark D., who left the company on 1 August 1998. In addition, the company lists several former secretaries whose names might be found in the list below.

Southern Electrical Services Limited Address / Contact

Office Address	23 Station Road
Town	Gerrards Cross
Post code	SL9 8ES
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03281403
Date of Incorporation	Wed, 20th Nov 1996
Industry	Electrical installation
End of financial Year	31st March
Company age	24 years old
Account next due date	Thu, 31st Dec 2020 (345 days left)
Account last made up date	Sun, 31st Mar 2019
Next confirmation statement due date	Fri, 4th Dec 2020 (2020-12-04)
Last confirmation statement dated	Wed, 20th Nov 2019

Company staff

James S.

Position: Secretary

Appointed: 01 June 2007

James S.

Position: Director

Appointed: 02 August 2001

Gary G.

Position: Director

Appointed: 04 December 1996

Julie P.

Position: Secretary

Appointed: 22 November 1999

Resigned: 31 May 2007

Mark D.

Position: Director

Appointed: 04 December 1996

Resigned: 01 August 1998

Mark D.

Position: Secretary

Appointed: 04 December 1996

Resigned: 22 November 1999

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 20 November 1996

Resigned: 04 December 1996

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 20 November 1996

Resigned: 04 December 1996

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats researched, there is Gary G. The abovementioned PSC and has 75,01-100% shares.

Gary G.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31

Balance Sheet
Cash Bank On Hand		41 295	35 746	61 571
Current Assets	143 244	133 687	175 844	244 392
Debtors		86 392	134 098	176 821
Net Assets Liabilities	72 861	78 713	84 990	130 651
Other Debtors			32 764	46 522
Property Plant Equipment		64 731	68 505	67 848
Total Inventories		6 000	6 000	6 000

Other
Accrued Liabilities		2 610	2 610	2 535
Accumulated Depreciation Impairment Property Plant Equipment		92 929	114 283	124 255
Additions Other Than Through Business Combinations Property Plant Equipment			26 939	23 822
Amounts Owed By Related Parties		11 440	15 068	700
Average Number Employees During Period		9	9	10
Creditors	124 956	119 705	24 335	28 792
Disposals Decrease In Depreciation Impairment Property Plant Equipment			-1 543	-12 747
Disposals Property Plant Equipment			-1 811	-14 507
Dividend Per Share Interim			52	33
Dividends Paid On Shares Interim		2 000	5 200	33 000
Finance Lease Liabilities Present Value Total			24 335	28 792
Fixed Assets	45 753	64 731
Increase From Depreciation Charge For Year Property Plant Equipment			22 897	22 719
Net Current Assets Liabilities	27 108	13 983	40 820	91 595
Other Creditors		68 320	69 855	74 712
Other Inventories		1 000	1 000	1 000
Prepayments				12 571
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	8 820	10 940
Property Plant Equipment Gross Cost		157 660	182 788	192 103
Taxation Social Security Payable		23 960	17 620	43 812
Total Assets Less Current Liabilities	72 861	78 714	109 324	159 443
Total Borrowings			24 335	28 792
Trade Creditors Trade Payables		24 815	44 940	31 738
Trade Debtors Trade Receivables		74 952	86 266	117 028
Work In Progress		5 000	5 000	5 000
Company Contributions To Money Purchase Plans Directors		506	391	1 628
Director Remuneration		129 408	125 412	101 531

Company filings

Filing category

Type		Category	Free download
AD01	Registered office address changed from 21-23 Station Road Gerrards Cross Buckinghamshire SL9 8ES to 23 Station Road Gerrards Cross Buckinghamshire SL9 8ES on Friday 15th November 2019 filed on: 15th, November 2019	address	Free Download (1 page)

Type		Category	Free download
AD01	Registered office address changed from 21-23 Station Road Gerrards Cross Buckinghamshire SL9 8ES to 23 Station Road Gerrards Cross Buckinghamshire SL9 8ES on Friday 15th November 2019 filed on: 15th, November 2019	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 10th, October 2019	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 21st, November 2018	accounts	Free Download (12 pages)
AA	Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 2nd, August 2017	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 1st, November 2016	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 19th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 20th November 2015 with full list of members filed on: 9th, December 2015	annual return	Free Download (5 pages)
AR01	Annual return made up to Thursday 20th November 2014 with full list of members filed on: 26th, November 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 26th November 2014	capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 31st, October 2014	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 31st, December 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 20th November 2013 with full list of members filed on: 4th, December 2013	annual return	Free Download (5 pages)
AR01	Annual return made up to Tuesday 20th November 2012 with full list of members filed on: 4th, December 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 26th, November 2012	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 15th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 20th November 2011 with full list of members filed on: 12th, December 2011	annual return	Free Download (5 pages)
AR01	Annual return made up to Saturday 20th November 2010 with full list of members filed on: 24th, November 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 17th, June 2010	accounts	Free Download (6 pages)
CH01	On Friday 20th November 2009 director's details were changed filed on: 23rd, November 2009	officers	Free Download (2 pages)
CH01	On Friday 20th November 2009 director's details were changed filed on: 23rd, November 2009	officers	Free Download (2 pages)
AR01	Annual return made up to Friday 20th November 2009 with full list of members filed on: 23rd, November 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 13th, September 2009	accounts	Free Download (6 pages)
363a	Annual return made up to Monday 24th November 2008 filed on: 24th, November 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 6th, October 2008	accounts	Free Download (6 pages)
363a	Annual return made up to Monday 3rd December 2007 filed on: 3rd, December 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 22nd, October 2007	accounts	Free Download (6 pages)
288a	On Friday 29th June 2007 New secretary appointed filed on: 29th, June 2007	officers	Free Download (2 pages)
288b	On Tuesday 19th June 2007 Secretary resigned filed on: 19th, June 2007	officers	Free Download (1 page)
363a	Annual return made up to Monday 29th January 2007 filed on: 29th, January 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 28th, July 2006	accounts	Free Download (6 pages)
363a	Annual return made up to Monday 19th December 2005 filed on: 19th, December 2005	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 19th, December 2005	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 10th, October 2005	accounts	Free Download (6 pages)
363a	Annual return made up to Thursday 16th December 2004 filed on: 16th, December 2004	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 26th, November 2004	accounts	Free Download (6 pages)
363s	Annual return made up to Thursday 15th January 2004 filed on: 15th, January 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 21st, October 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 7th, February 2003	accounts	Free Download (6 pages)
363s	Annual return made up to Friday 6th December 2002 filed on: 6th, December 2002	annual return	Free Download (7 pages)
363(288)	Annual return made up to Friday 6th December 2002 (Director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to Saturday 31st March 2001 filed on: 16th, January 2002	accounts	Free Download (6 pages)
363s	Annual return made up to Monday 10th December 2001 filed on: 10th, December 2001	annual return	Free Download (6 pages)
363(288)	Annual return made up to Monday 10th December 2001 (Director's particulars changed)	annual return
288c	Director's particulars changed filed on: 10th, December 2001	officers	Free Download (1 page)
288a	On Friday 30th November 2001 New director appointed filed on: 30th, November 2001	officers	Free Download (2 pages)
AA	Accounts for a small company made up to Friday 31st March 2000 filed on: 30th, March 2001	accounts	Free Download (5 pages)
363s	Annual return made up to Tuesday 5th December 2000 filed on: 5th, December 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Wednesday 31st March 1999 filed on: 4th, February 2000	accounts	Free Download (6 pages)
288b	On Tuesday 7th December 1999 Secretary resigned filed on: 7th, December 1999	officers	Free Download (1 page)
288a	On Tuesday 7th December 1999 New secretary appointed filed on: 7th, December 1999	officers	Free Download (2 pages)
363s	Annual return made up to Wednesday 1st December 1999 filed on: 1st, December 1999	annual return	Free Download (6 pages)
287	Registered office changed on 11/10/99 from: 8 oakend way gerrards cross buckinghamshire SL9 8BR filed on: 11th, October 1999	address	Free Download (1 page)
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 1st, April 1999	accounts	Free Download (9 pages)
363s	Annual return made up to Thursday 25th March 1999 filed on: 25th, March 1999	annual return	Free Download (6 pages)
363(288)	Annual return made up to Thursday 25th March 1999 (Director resigned)	annual return
363s	Annual return made up to Monday 29th December 1997 filed on: 29th, December 1997	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/11/97 to 31/03/98 filed on: 12th, November 1997	accounts	Free Download (1 page)
88(2)R	Alloted 98 shares on Wednesday 20th November 1996. Value of each share 1 £, total number of shares: 100. filed on: 18th, March 1997	capital	Free Download (2 pages)
287	Registered office changed on 16/12/96 from: 31 corsham street london N1 6DR filed on: 16th, December 1996	address	Free Download (1 page)
288a	On Monday 16th December 1996 New director appointed filed on: 16th, December 1996	officers	Free Download (2 pages)
288a	On Monday 16th December 1996 New secretary appointed;new director appointed filed on: 16th, December 1996	officers	Free Download (2 pages)
288b	On Monday 16th December 1996 Director resigned filed on: 16th, December 1996	officers	Free Download (1 page)
288b	On Monday 16th December 1996 Secretary resigned filed on: 16th, December 1996	officers	Free Download (1 page)
NEWINC	Company registration filed on: 20th, November 1996	incorporation	Free Download (18 pages)

Southern Electrical Services Limited GERRARDS CROSS

Southern Electrical Services Limited Address / Contact

Company Information / Profile

Company staff

James S.

James S.

Gary G.

Julie P.

Mark D.

Mark D.

L & A Registrars Limited

L & A Secretarial Limited

People with significant control

Annual reports financial information

Company filings

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