| Company Name | Future Electrical Services Limited |
|---|---|
| Director | Christopher Eyre |
| Company Status | Active |
| Company Number | 01227082 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 1975(48 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Christopher Eyre |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 May 2020(44 years, 8 months after company formation) |
| Appointment Duration | 3 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor Charles House 108-110 Finchley Road London NW3 5JJ |
| Director Name | Jim Oneill |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 1975(same day as company formation) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | The Red House Cheveley Park Newmarket Suffolk CB8 9DE |
| Secretary Name | Jill Oneill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 1992(16 years, 10 months after company formation) |
| Appointment Duration | 27 years, 9 months (resigned 18 May 2020) |
| Role | Company Director |
| Correspondence Address | The Red House Chevelley Park Newmarket Suffolk CB8 9DE |
Contact
| Website | futureelectrical.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01279 817775 |
| Telephone region | Bishops Stortford |
Location
| Registered Address | 4th Floor Charles House 108-110 Finchley Road London NW3 5JJ |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 1 at £1 | James Thomas O'neill 50.00% Ordinary |
|---|---|
| 1 at £1 | Jim O'neill 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £69,894 |
| Cash | £123,545 |
| Current Liabilities | £147,003 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 2 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 August 2024 (3 months, 3 weeks from now) |
Filing History
| 21 August 2023 | Confirmation statement made on 2 August 2023 with no updates (3 pages) |
|---|---|
| 20 June 2023 | Total exemption full accounts made up to 30 September 2022 (8 pages) |
| 2 August 2022 | Confirmation statement made on 2 August 2022 with no updates (3 pages) |
| 11 July 2022 | Total exemption full accounts made up to 30 September 2021 (7 pages) |
| 26 January 2022 | Previous accounting period extended from 25 September 2021 to 30 September 2021 (1 page) |
| 10 November 2021 | Director's details changed for Mr Christopher Eyre on 17 August 2021 (2 pages) |
| 6 September 2021 | Confirmation statement made on 2 August 2021 with no updates (3 pages) |
| 1 September 2021 | Change of details for Mr Chris Eyre as a person with significant control on 17 August 2021 (2 pages) |
| 26 August 2021 | Registered office address changed from 6th Floor Charles House 108-110 Finchley Road London NW3 5JJ to 4th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 26 August 2021 (1 page) |
| 28 June 2021 | Total exemption full accounts made up to 30 September 2020 (7 pages) |
| 22 June 2021 | Previous accounting period shortened from 26 September 2020 to 25 September 2020 (1 page) |
| 2 September 2020 | Confirmation statement made on 2 August 2020 with updates (4 pages) |
| 21 August 2020 | Change of details for Mr Chris Eyre as a person with significant control on 18 May 2020 (2 pages) |
| 21 August 2020 | Notification of Chris Eyre as a person with significant control on 18 May 2020 (2 pages) |
| 21 August 2020 | Cessation of James Thomas O'neill as a person with significant control on 19 May 2020 (1 page) |
| 1 July 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
| 19 May 2020 | Termination of appointment of Jill Oneill as a secretary on 18 May 2020 (1 page) |
| 19 May 2020 | Termination of appointment of Jim Oneill as a director on 18 May 2020 (1 page) |
| 18 May 2020 | Appointment of Mr Christopher Eyre as a director on 18 May 2020 (2 pages) |
| 26 September 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
| 28 August 2019 | Confirmation statement made on 2 August 2019 with no updates (3 pages) |
| 26 June 2019 | Previous accounting period shortened from 27 September 2018 to 26 September 2018 (1 page) |
| 26 January 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 25 January 2019 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
| 27 November 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 22 August 2018 | Confirmation statement made on 2 August 2018 with no updates (3 pages) |
| 21 June 2018 | Previous accounting period shortened from 28 September 2017 to 27 September 2017 (1 page) |
| 4 December 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 4 December 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 26 September 2017 | Previous accounting period shortened from 29 September 2016 to 28 September 2016 (1 page) |
| 26 September 2017 | Previous accounting period shortened from 29 September 2016 to 28 September 2016 (1 page) |
| 22 September 2017 | Confirmation statement made on 2 August 2017 with no updates (3 pages) |
| 22 September 2017 | Confirmation statement made on 2 August 2017 with no updates (3 pages) |
| 27 June 2017 | Previous accounting period shortened from 30 September 2016 to 29 September 2016 (1 page) |
| 27 June 2017 | Previous accounting period shortened from 30 September 2016 to 29 September 2016 (1 page) |
| 2 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 2 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 1 November 2016 | Director's details changed for Jim Oneill on 1 November 2016 (2 pages) |
| 1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2016 | Director's details changed for Jim Oneill on 1 November 2016 (2 pages) |
| 1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2016 | Confirmation statement made on 2 August 2016 with updates (5 pages) |
| 31 October 2016 | Confirmation statement made on 2 August 2016 with updates (5 pages) |
| 5 August 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 5 August 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 22 September 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 22 September 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 22 September 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 8 January 2015 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 8 January 2015 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 7 October 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 7 October 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 6 October 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 6 October 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 6 October 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 30 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 20 November 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 20 November 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 28 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 28 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 28 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 23 October 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 23 October 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 16 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (4 pages) |
| 16 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (4 pages) |
| 16 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (4 pages) |
| 22 February 2012 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 22 February 2012 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 1 February 2012 | Registered office address changed from Langley House Park Road East Finchley London N2 8EY England on 1 February 2012 (1 page) |
| 1 February 2012 | Registered office address changed from Langley House Park Road East Finchley London N2 8EY England on 1 February 2012 (1 page) |
| 1 February 2012 | Registered office address changed from Langley House Park Road East Finchley London N2 8EY England on 1 February 2012 (1 page) |
| 13 September 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (4 pages) |
| 13 September 2011 | Director's details changed for Jim Oneill on 13 September 2011 (2 pages) |
| 13 September 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (4 pages) |
| 13 September 2011 | Director's details changed for Jim Oneill on 13 September 2011 (2 pages) |
| 13 September 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (4 pages) |
| 4 November 2010 | Registered office address changed from Langley House Park Road East Finchley London N2 8EX on 4 November 2010 (1 page) |
| 4 November 2010 | Registered office address changed from Langley House Park Road East Finchley London N2 8EX on 4 November 2010 (1 page) |
| 4 November 2010 | Registered office address changed from Langley House Park Road East Finchley London N2 8EX on 4 November 2010 (1 page) |
| 19 October 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 19 October 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 12 October 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (13 pages) |
| 12 October 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (13 pages) |
| 12 October 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (13 pages) |
| 4 August 2009 | Return made up to 02/08/09; full list of members (3 pages) |
| 4 August 2009 | Return made up to 02/08/09; full list of members (3 pages) |
| 3 August 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 3 August 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 5 August 2008 | Return made up to 02/08/08; full list of members (5 pages) |
| 5 August 2008 | Return made up to 02/08/08; full list of members (5 pages) |
| 27 June 2008 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 27 June 2008 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 27 June 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 27 June 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 17 September 2007 | Return made up to 02/08/07; full list of members (5 pages) |
| 17 September 2007 | Return made up to 02/08/07; full list of members (5 pages) |
| 2 October 2006 | Return made up to 02/08/06; full list of members (5 pages) |
| 2 October 2006 | Return made up to 02/08/06; full list of members (5 pages) |
| 2 August 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 2 August 2006 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 2 August 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 2 August 2006 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 17 October 2005 | Return made up to 02/08/05; full list of members (5 pages) |
| 17 October 2005 | Return made up to 02/08/05; full list of members (5 pages) |
| 26 January 2005 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 26 January 2005 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 3 September 2004 | Return made up to 02/08/04; full list of members (5 pages) |
| 3 September 2004 | Return made up to 02/08/04; full list of members (5 pages) |
| 2 September 2004 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 2 September 2004 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 11 August 2003 | Return made up to 02/08/03; full list of members (5 pages) |
| 11 August 2003 | Return made up to 02/08/03; full list of members (5 pages) |
| 8 August 2002 | Return made up to 02/08/02; full list of members (5 pages) |
| 8 August 2002 | Return made up to 02/08/02; full list of members (5 pages) |
| 6 July 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 6 July 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 15 November 2001 | Total exemption small company accounts made up to 30 September 2000 (6 pages) |
| 15 November 2001 | Total exemption small company accounts made up to 30 September 2000 (6 pages) |
| 8 August 2001 | Return made up to 02/08/01; full list of members (5 pages) |
| 8 August 2001 | Return made up to 02/08/01; full list of members (5 pages) |
| 1 May 2001 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 1 May 2001 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 11 September 2000 | Return made up to 02/08/00; full list of members (5 pages) |
| 11 September 2000 | Return made up to 02/08/00; full list of members (5 pages) |
| 25 August 1999 | Return made up to 02/08/99; full list of members (5 pages) |
| 25 August 1999 | Return made up to 02/08/99; full list of members (5 pages) |
| 16 June 1999 | Accounts for a small company made up to 30 September 1998 (8 pages) |
| 16 June 1999 | Accounts for a small company made up to 30 September 1998 (8 pages) |
| 19 May 1999 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 19 May 1999 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 2 December 1998 | Return made up to 02/08/98; full list of members (5 pages) |
| 2 December 1998 | Return made up to 02/08/98; full list of members (5 pages) |
| 21 November 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 21 November 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 12 August 1997 | Return made up to 02/08/97; full list of members (5 pages) |
| 12 August 1997 | Return made up to 02/08/97; full list of members (5 pages) |
| 16 January 1997 | Accounts for a small company made up to 30 September 1995 (8 pages) |
| 16 January 1997 | Accounts for a small company made up to 30 September 1995 (8 pages) |
| 5 November 1996 | Return made up to 02/08/96; full list of members (5 pages) |
| 5 November 1996 | Return made up to 02/08/96; full list of members (5 pages) |
| 31 January 1996 | Accounts for a small company made up to 30 September 1994 (8 pages) |
| 31 January 1996 | Accounts for a small company made up to 30 September 1994 (8 pages) |
| 29 August 1995 | Return made up to 02/08/95; full list of members (10 pages) |
| 29 August 1995 | Return made up to 02/08/95; full list of members (10 pages) |
| 1 December 1975 | New secretary appointed (1 page) |
| 1 December 1975 | New secretary appointed (1 page) |