Upminster Fire And Electrical Services Ltd in Upminster ESSEX - RM14 3BU

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Upminster Fire And Electrical Services Ltd ESSEX

Upminster Fire And Electrical Services started in year 2004 as Private Limited Company with registration number 05262755. The Upminster Fire And Electrical Services company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Essex at 195 St Marys Lane. Postal code: RM14 3BU. Since 2008/04/22 Upminster Fire And Electrical Services Ltd is no longer carrying the name Upminster Building Services.

Currently there are 2 directors in the the firm, namely Kerry L. and Robert L.. In addition one secretary - Kerry L. - is with the company. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Upminster Fire And Electrical Services Ltd Address / Contact

Office Address	195 St Marys Lane
Office Address2	Upminster
Town	Essex
Post code	RM14 3BU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05262755
Date of Incorporation	Mon, 18th Oct 2004
Industry	Electrical installation
End of financial Year	31st October
Company age	20 years old
Account next due date	Wed, 31st Jul 2024 (95 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Thu, 26th Oct 2023 (2023-10-26)
Last confirmation statement dated	Wed, 12th Oct 2022

Company staff

Kerry L.

Position: Secretary

Appointed: 18 October 2004

Kerry L.

Position: Director

Appointed: 18 October 2004

Robert L.

Position: Director

Appointed: 18 October 2004

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 18 October 2004

Resigned: 19 October 2004

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 18 October 2004

Resigned: 19 October 2004

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As we found, there is Robert L. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Kerry L. This PSC owns 25-50% shares.

Robert L.

Notified on	12 October 2016
Nature of control:	25-50% shares

Kerry L.

Notified on	12 October 2016
Nature of control:	25-50% shares

Company previous names

Upminster Building Services	April 22, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-10-31	2021-10-31	2022-10-31	2023-10-31

Balance Sheet
Current Assets	55 940	73 925	72 832	77 049
Net Assets Liabilities	12 843	34 199	36 182	40 464

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	1 650	1 750	1 775	2 050
Average Number Employees During Period	1	1	1	2
Creditors	41 633	38 116	34 968	34 948
Fixed Assets	186	140	93	413
Net Current Assets Liabilities	14 307	35 809	37 864	42 101
Total Assets Less Current Liabilities	14 493	35 949	37 957	42 514
Advances Credits Directors	30 000	55 546	51 000	59 000
Advances Credits Made In Period Directors	80 650	86 074	79 400
Advances Credits Repaid In Period Directors	82 621	60 528	83 946

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/10/31 filed on: 18th, January 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/10/31 filed on: 18th, January 2024	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2022/10/31 filed on: 2nd, December 2022	accounts	Free Download (9 pages)
AA	Accounts for a micro company for the period ending on 2021/10/31 filed on: 7th, January 2022	accounts	Free Download (9 pages)
AA	Accounts for a micro company for the period ending on 2020/10/31 filed on: 21st, January 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/10/31 filed on: 23rd, January 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/10/31 filed on: 28th, January 2019	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/10/31 filed on: 29th, January 2018	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2016/10/31 filed on: 13th, January 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 4th, February 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/12 filed on: 26th, October 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 15th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/12 filed on: 20th, October 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 13th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/12 filed on: 17th, October 2013	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/10/17	capital
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 10th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/12 filed on: 29th, October 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/10/31 filed on: 29th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/12 filed on: 15th, November 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/10/31 filed on: 19th, January 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/12 filed on: 28th, October 2010	annual return	Free Download (3 pages)
CH01	On 2010/02/22 director's details were changed filed on: 23rd, February 2010	officers	Free Download (2 pages)
CH01	On 2010/02/22 director's details were changed filed on: 23rd, February 2010	officers	Free Download (2 pages)
CH03	On 2010/02/22 secretary's details were changed filed on: 23rd, February 2010	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/10/31 filed on: 16th, December 2009	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/12 filed on: 30th, October 2009	annual return	Free Download (6 pages)
CH01	On 2009/10/12 director's details were changed filed on: 29th, October 2009	officers	Free Download (2 pages)
CH01	On 2009/10/12 director's details were changed filed on: 29th, October 2009	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/10/31 filed on: 19th, November 2008	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2008/10/20 with complete member list filed on: 20th, October 2008	annual return	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 24th, April 2008	incorporation	Free Download (5 pages)
CERTNM	Company name changed upminster building services LIMITEDcertificate issued on 22/04/08 filed on: 19th, April 2008	change of name	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/10/31 filed on: 27th, November 2007	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/10/31 filed on: 27th, November 2007	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2007/10/17 with complete member list filed on: 17th, October 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/10/17 with complete member list filed on: 17th, October 2007	annual return	Free Download (2 pages)
287	Registered office changed on 01/06/07 from: 72 doncaster way upminster essex RM14 2PP filed on: 1st, June 2007	address	Free Download (1 page)
287	Registered office changed on 01/06/07 from: 72 doncaster way upminster essex RM14 2PP filed on: 1st, June 2007	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 14th, May 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 14th, May 2007	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2006/11/23 with complete member list filed on: 23rd, November 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/11/23 with complete member list filed on: 23rd, November 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/10/31 filed on: 22nd, November 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/10/31 filed on: 22nd, November 2006	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2005/10/26 with complete member list filed on: 26th, October 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/10/26 with complete member list filed on: 26th, October 2005	annual return	Free Download (7 pages)
288a	On 2005/06/30 New secretary appointed;new director appointed filed on: 30th, June 2005	officers	Free Download (1 page)
288a	On 2005/06/30 New secretary appointed;new director appointed filed on: 30th, June 2005	officers	Free Download (1 page)
288a	On 2005/06/10 New director appointed filed on: 10th, June 2005	officers	Free Download (1 page)
288a	On 2005/06/10 New director appointed filed on: 10th, June 2005	officers	Free Download (1 page)
287	Registered office changed on 10/06/05 from: 25 holland road eastham london E6 2EW filed on: 10th, June 2005	address	Free Download (1 page)
287	Registered office changed on 10/06/05 from: 25 holland road eastham london E6 2EW filed on: 10th, June 2005	address	Free Download (1 page)
88(2)R	Alloted 100 shares on 2004/10/18. Value of each share 1 £, total number of shares: 101. filed on: 10th, June 2005	capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on 2004/10/18. Value of each share 1 £, total number of shares: 101. filed on: 10th, June 2005	capital	Free Download (2 pages)
288b	On 2004/10/19 Director resigned filed on: 19th, October 2004	officers	Free Download (1 page)
288b	On 2004/10/19 Secretary resigned filed on: 19th, October 2004	officers	Free Download (1 page)
288b	On 2004/10/19 Secretary resigned filed on: 19th, October 2004	officers	Free Download (1 page)
288b	On 2004/10/19 Director resigned filed on: 19th, October 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 18th, October 2004	incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 18th, October 2004	incorporation	Free Download (9 pages)

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