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A&R SERVICES (ESW) LIMITED

Company Number
07058753
Status
Active
Incorporation Date
28 October 2009 (over 13 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Alexander Grantley Sully
  • Mr Graham Harvey
Registered Address
  • 27 Brookgate
    South Liberty Lane
  • Bristol
  • BS3 2UN
  • England
Industry Codes
  • 43.21: Electrical installation (UK SIC Classification 2007)
  • 43.21: Electrical installation (European Community NACE Rev 2)
  • 4321: Electrical installation (UN ISIC Rev 4)
Latest Accounts Date
2022-03-31
Annual Return Last Made Up Date
2015-10-28
Previous Names
  • A&R SERVICES (ELECTRICAL S.W.) LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 2 Jun 2023 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mr Graham Harvey controls United Kingdom flag A&R SERVICES (ESW) LIMITED (United Kingdom, 28 Oct 2009- ) Share Ownership details
2016-04-06 Mr Alexander Grantley Sully controls United Kingdom flag A&R SERVICES (ESW) LIMITED (United Kingdom, 28 Oct 2009- ) Significant Influence Or Control historic details

Statements of control (relating to this company)

Date Description Mechanisms
2017-09-20 United Kingdom flag A&R SERVICES (ESW) LIMITED (United Kingdom, 28 Oct 2009- ) controls United Kingdom flag inactive A & R MECHANICAL & ELECTRICAL SERVICES LTD (United Kingdom, 20 Sep 2017-26 Apr 2022) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings

Filing Date Title Description
2023-06-01 Termination of appointment of director Termination of appointment of Robert Lee Giles as a director on 2023-05-31 details
2023-03-28 Annual Accounts Total exemption full accounts made up to 2022-03-31 details
2022-09-28 Confirmation Statement Confirmation statement made on 2022-09-14 with no updates details
2022-03-31 Annual Accounts Total exemption full accounts made up to 2021-03-31 details
2021-12-03 Give notice of change of details for person with significant control Change of details for Mr Alexander Grantley Sully as a person with significant control on 2020-01-01 details
2021-09-22 Confirmation Statement Confirmation statement made on 2021-09-14 with updates details
2021-06-28 Notice of redenomination Redenomination of shares. Statement of capital 2021-06-01 details
2021-03-30 Annual Accounts Total exemption full accounts made up to 2020-03-31 details
2021-01-13 Confirmation Statement Confirmation statement made on 2020-10-28 with no updates details
2020-09-28 Registration of a charge Registration of charge 070587530002, created on 2020-09-25 details
2020-07-22 Statement of satisfcation of a charge Satisfaction of charge 1 in full details
2020-01-16 Appointment of director Appointment of Miss Rebecca Louise Harvey as a director on 2019-10-01 details
2020-01-16 Appointment of director Appointment of Mr Robert Lee Giles as a director on 2019-10-01 details
2019-12-31 Annual Accounts Total exemption full accounts made up to 2019-03-31 details
2019-11-18 Confirmation Statement Confirmation statement made on 2019-10-28 with no updates details
2018-12-19 Annual Accounts Total exemption full accounts made up to 2018-03-31 details
2018-11-08 Confirmation Statement Confirmation statement made on 2018-10-28 with no updates details
2018-10-26 Appointment of director Appointment of Mr Graham Anthony Harvey as a director on 2018-10-26 details
2018-07-02 Change of registered office address Registered office address changed from Unit 5 Durnford Street Bristol BS3 2AW England to 27 Brookgate South Liberty Lane Bristol BS3 2UN on 2018-07-02 details
2017-12-31 Annual Accounts Total exemption full accounts made up to 2017-03-31 details
See all (49 records)

Identifiers

Identifier System Identifier Categories
GB VAT Number Please log in to view this data Tax

Industry codes

Code Description Code scheme
43.21 Electrical installation UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed June 2 2023

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