Company NameElectoral Services Limited
Company StatusActive
Company Number03008339
CategoryPrivate Limited Company
Incorporation Date10 January 1995 (24 years, 11 months ago)
Previous NameElectoral Reform (Printing Services) Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Secretary NameMs Jennifer Ann Bradley
NationalityBritish
StatusCurrent
Appointed13 February 2002(7 years, 1 month after company formation)
Appointment Duration17 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Election Centre
33 Clarendon Road
London
N8 0NW
Director NameMs Jennifer Ann Bradley
Date of BirthNovember 1953 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed28 June 2004(9 years, 5 months after company formation)
Appointment Duration15 years, 5 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressThe Election Centre
33 Clarendon Road
London
N8 0NW
Director NameMr Michael Robert Burdett
Date of BirthApril 1951 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2006(11 years, 1 month after company formation)
Appointment Duration13 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Election Centre
33 Clarendon Road
London
N8 0NW
Director NameHon Sian Eleri Roberts
Date of BirthJune 1966 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2010(14 years, 12 months after company formation)
Appointment Duration9 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Election Centre
33 Clarendon Road
London
N8 0NW
Director NameMr Gavin Leigh
Date of BirthNovember 1972 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed30 November 2018(23 years, 11 months after company formation)
Appointment Duration1 year
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Election Centre
33 Clarendon Road
London
N8 0NW
Director NameMr Phillip David Rowland
Date of BirthMarch 1971 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed30 November 2018(23 years, 11 months after company formation)
Appointment Duration1 year
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Election Centre
33 Clarendon Road
London
N8 0NW
Director NameMr Wayne Andrew Story
Date of BirthJanuary 1961 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed30 November 2018(23 years, 11 months after company formation)
Appointment Duration1 year
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Election Centre
33 Clarendon Road
London
N8 0NW
Director NameMr Robert Paul Goemans
Date of BirthMay 1965 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed30 November 2018(23 years, 11 months after company formation)
Appointment Duration1 year
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Election Centre
33 Clarendon Road
London
N8 0NW
Secretary NameMichael Stoddard
StatusCurrent
Appointed30 November 2018(23 years, 11 months after company formation)
Appointment Duration1 year
RoleCompany Director
Correspondence AddressThe Election Centre
33 Clarendon Road
London
N8 0NW
Director NameMr Simon John William Clarke
Date of BirthApril 1963 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed19 July 1995(6 months, 1 week after company formation)
Appointment Duration11 months, 1 week (resigned 21 June 1996)
RoleCompany Director
Correspondence Address3 Wordsworth Road
London
SE1 5TX
Director NameChristopher Murray Paul Huhne
Date of BirthJuly 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed19 July 1995(6 months, 1 week after company formation)
Appointment Duration3 months, 2 weeks (resigned 31 October 1995)
RoleJournalist
Correspondence Address8 Crescent Grove
Clapham Common
London
SW4 7AH
Director NameMrs Margaret Rose
Date of BirthJuly 1939 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed19 July 1995(6 months, 1 week after company formation)
Appointment Duration6 years, 4 months (resigned 04 December 2001)
RoleRetired
Country of ResidenceEngland
Correspondence AddressFarthings Colway Lane
Lyme Regis
Dorset
DT7 3AR
Director NameMr Owen Thomas
Date of BirthNovember 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed19 July 1995(6 months, 1 week after company formation)
Appointment Duration14 years, 5 months (resigned 31 December 2009)
RoleCompany Director
Correspondence Address11 Elyne Road
London
N4 4RA
Director NameMr Michael Stanton Watson
Date of BirthApril 1928 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed19 July 1995(6 months, 1 week after company formation)
Appointment Duration6 years, 4 months (resigned 04 December 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address84 St James Lane
London
N10 3RD
Secretary NameEric Mahmood Syddique
NationalityBritish
StatusResigned
Appointed19 July 1995(6 months, 1 week after company formation)
Appointment Duration6 years, 7 months (resigned 13 February 2002)
RoleCompany Director
Correspondence Address42 St Martins Drive
Eynsford
Dartford
Kent
DA4 0EZ
Director NameJean Fryer
Date of BirthApril 1934 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed08 December 1998(3 years, 11 months after company formation)
Appointment Duration4 years, 9 months (resigned 30 September 2003)
RoleRetired
Correspondence Address49 Shenley Road
Camberwell
London
SE5 8ND
Director NameMr Philip John Burkill
Date of BirthApril 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed14 November 2000(5 years, 10 months after company formation)
Appointment Duration3 years, 7 months (resigned 28 June 2004)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address22 Dennis Road
Gravesend
Kent
DA11 7NW
Director NameDavid Dennis Martin-Jenkins
Date of BirthMay 1941 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed14 November 2000(5 years, 10 months after company formation)
Appointment Duration5 years, 7 months (resigned 30 June 2006)
RoleCompany Director And Trustee
Correspondence AddressJobsons Cottage
Jobsons Lane
Haslemere
Surrey
GU27 3BY
Director NameChristopher Sidney Matthew Graham
Date of BirthSeptember 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed13 February 2002(7 years, 1 month after company formation)
Appointment Duration2 years, 4 months (resigned 28 June 2004)
RoleManager
Correspondence Address4 Upper Church Street
Bath
Somerset
BA1 2PT
Director NameRussell Graham Lord
Date of BirthMay 1966 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed13 February 2002(7 years, 1 month after company formation)
Appointment Duration2 years, 4 months (resigned 28 June 2004)
RoleProduction Manager
Country of ResidenceUnited Kingdom
Correspondence Address32 Hollow Wood
Olney
Buckinghamshire
MK46 5LY
Secretary NameMs Jennifer Ann Bradley
NationalityBritish
StatusResigned
Appointed13 February 2002(7 years, 1 month after company formation)
Appointment Duration16 years, 9 months (resigned 30 November 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Election Centre
33 Clarendon Road
London
N8 0NW
Director NameMs Jennifer Ann Bradley
Date of BirthNovember 1953 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed28 June 2004(9 years, 5 months after company formation)
Appointment Duration14 years, 5 months (resigned 30 November 2018)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressThe Election Centre
33 Clarendon Road
London
N8 0NW
Director NameMr Michael Robert Burdett
Date of BirthApril 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2006(11 years, 1 month after company formation)
Appointment Duration12 years, 9 months (resigned 30 November 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Election Centre
33 Clarendon Road
London
N8 0NW
Director NameJpcord Limited (Corporation)
StatusResigned
Appointed10 January 1995(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB
Secretary NameJpcors Limited (Corporation)
StatusResigned
Appointed10 January 1995(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB

Contact

Websiteelectoralreform.co.uk
Telephone020 83658909
Telephone regionLondon

Location

Registered AddressSouthbank Central
30 Stamford Street
London
SE1 9LQ
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

2 at £1Electoral Reform Services LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2017 (1 year, 11 months ago)
Next Accounts Due30 September 2019 (overdue)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Returns

Latest Return10 January 2019 (10 months, 4 weeks ago)
Next Return Due24 January 2020 (1 month, 2 weeks from now)

Filing History

24 August 2017Micro company accounts made up to 31 December 2016 (2 pages)
13 July 2017Notification of Electoral Reform Services Limited as a person with significant control on 13 July 2017 (1 page)
13 January 2017Confirmation statement made on 10 January 2017 with updates (5 pages)
23 August 2016Micro company accounts made up to 31 December 2015 (2 pages)
11 January 2016Annual return made up to 10 January 2016 with a full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2
(4 pages)
20 August 2015Micro company accounts made up to 31 December 2014 (2 pages)
20 February 2015Annual return made up to 10 January 2015 with a full list of shareholders
Statement of capital on 2015-02-20
  • GBP 2
(4 pages)
8 August 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
21 January 2014Annual return made up to 10 January 2014 with a full list of shareholders
Statement of capital on 2014-01-21
  • GBP 2
(4 pages)
29 August 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
22 January 2013Annual return made up to 10 January 2013 with a full list of shareholders (4 pages)
24 August 2012Accounts for a dormant company made up to 31 December 2011 (10 pages)
20 February 2012Annual return made up to 10 January 2012 with a full list of shareholders (4 pages)
11 August 2011Accounts for a dormant company made up to 31 December 2010 (10 pages)
10 January 2011Annual return made up to 10 January 2011 with a full list of shareholders (4 pages)
14 September 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
22 January 2010Annual return made up to 10 January 2010 with a full list of shareholders (5 pages)
14 January 2010Director's details changed for Ms Jennifer Ann Bradley on 10 January 2010 (2 pages)
14 January 2010Director's details changed for Michael Robert Burdett on 10 January 2010 (2 pages)
14 January 2010Termination of appointment of Owen Thomas as a director (1 page)
14 January 2010Secretary's details changed for Ms Jennifer Ann Bradley on 10 January 2010 (1 page)
12 January 2010Appointment of The Honorable Sian Eleri Roberts as a director (2 pages)
29 September 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
9 February 2009Return made up to 10/01/09; full list of members (4 pages)
4 September 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
15 February 2008Return made up to 10/01/08; full list of members (2 pages)
21 August 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
10 January 2007Return made up to 10/01/07; full list of members (2 pages)
20 July 2006New director appointed (2 pages)
4 July 2006Director resigned (1 page)
3 April 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
28 February 2006Return made up to 10/01/06; full list of members (7 pages)
29 June 2005Full accounts made up to 31 December 2004 (15 pages)
26 January 2005Return made up to 10/01/05; full list of members
  • 363(287) ‐ Registered office changed on 26/01/05
  • 363(353) ‐ Location of register of members address changed
(7 pages)
1 September 2004Director resigned (1 page)
1 September 2004Director resigned (1 page)
1 September 2004Director resigned (1 page)
1 September 2004New director appointed (2 pages)
7 June 2004Company name changed electoral reform (printing servi ces) LIMITED\certificate issued on 07/06/04 (2 pages)
7 April 2004Full accounts made up to 31 December 2003 (19 pages)
19 January 2004Return made up to 10/01/04; full list of members
  • 363(288) ‐ Director resigned
(9 pages)
8 April 2003Full accounts made up to 31 December 2002 (15 pages)
8 February 2003Return made up to 10/01/03; full list of members (9 pages)
22 May 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
29 March 2002Full accounts made up to 31 December 2001 (13 pages)
11 March 2002New director appointed (2 pages)
7 March 2002New director appointed (2 pages)
27 February 2002New secretary appointed (2 pages)
27 February 2002Secretary resigned (1 page)
21 January 2002Return made up to 10/01/02; full list of members (8 pages)
10 January 2002Director resigned (1 page)
10 January 2002Director resigned (1 page)
1 June 2001Full accounts made up to 31 December 2000 (14 pages)
20 March 2001New director appointed (2 pages)
20 March 2001New director appointed (2 pages)
21 January 2001Return made up to 10/01/01; full list of members (7 pages)
30 May 2000Full accounts made up to 31 December 1999 (14 pages)
17 January 2000Return made up to 10/01/00; full list of members (7 pages)
1 December 1999Director's particulars changed (1 page)
12 May 1999Full accounts made up to 31 December 1998 (14 pages)
1 March 1999Director's particulars changed (1 page)
20 January 1999New director appointed (2 pages)
19 January 1999Return made up to 10/01/99; full list of members (6 pages)
10 May 1998Full accounts made up to 31 December 1997 (16 pages)
15 January 1998Return made up to 10/01/98; full list of members (6 pages)
15 August 1997Full accounts made up to 31 December 1996 (14 pages)
16 January 1997Return made up to 10/01/97; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(6 pages)
7 November 1996Full accounts made up to 31 December 1995 (13 pages)
23 July 1996Director resigned (1 page)
6 July 1996Return made up to 10/01/96; full list of members (8 pages)
18 June 1996Director resigned (1 page)
12 October 1995Ad 18/07/95--------- £ si [email protected]=2 £ ic 1/3 (2 pages)
13 September 1995New director appointed (2 pages)
14 August 1995Accounting reference date notified as 31/12 (1 page)
14 August 1995New secretary appointed (2 pages)
14 August 1995New director appointed (2 pages)
14 August 1995New director appointed (2 pages)
14 August 1995New director appointed (2 pages)
14 August 1995New director appointed (2 pages)