| Company Name | Bespoke Electrical Services Technicians Limited |
|---|---|
| Director | Christopher Kelly |
| Company Status | Active |
| Company Number | 04922970 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 2003(20 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Christopher Kelly |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA |
| Secretary Name | Mrs Mandy Kelly |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 October 2003(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 78 Cherry Tree Walk West Wickham BR4 9EH |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | Hayes and Coney Hall |
| Built Up Area | Greater London |
Shareholders
| 10 at £1 | Mandy Kelly 9.80% Ordinary |
|---|---|
| 90 at £1 | Christopher Kelly 88.24% Ordinary |
| 1 at £1 | Christopher Kelly 0.98% Ordinary A |
| 1 at £1 | Mandy Kelly 0.98% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Turnover | £122,827 |
| Gross Profit | £21,230 |
| Net Worth | £86,005 |
| Cash | £65,577 |
| Current Liabilities | £40,025 |
Accounts
| Latest Accounts | 28 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 28 August 2024 (4 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 28 November |
Returns
| Latest Return | 6 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 October 2024 (5 months, 3 weeks from now) |
Filing History
| 30 November 2020 | Total exemption full accounts made up to 30 November 2019 (7 pages) |
|---|---|
| 9 November 2020 | Confirmation statement made on 6 October 2020 with no updates (3 pages) |
| 8 October 2019 | Confirmation statement made on 6 October 2019 with no updates (3 pages) |
| 30 August 2019 | Total exemption full accounts made up to 30 November 2018 (7 pages) |
| 19 October 2018 | Confirmation statement made on 6 October 2018 with no updates (3 pages) |
| 31 August 2018 | Total exemption full accounts made up to 30 November 2017 (8 pages) |
| 20 October 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
| 20 October 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
| 31 August 2017 | Total exemption full accounts made up to 30 November 2016 (11 pages) |
| 31 August 2017 | Total exemption full accounts made up to 30 November 2016 (11 pages) |
| 18 October 2016 | Confirmation statement made on 6 October 2016 with updates (5 pages) |
| 18 October 2016 | Confirmation statement made on 6 October 2016 with updates (5 pages) |
| 31 August 2016 | Total exemption full accounts made up to 30 November 2015 (11 pages) |
| 31 August 2016 | Total exemption full accounts made up to 30 November 2015 (11 pages) |
| 29 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 29 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 29 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 11 August 2015 | Total exemption full accounts made up to 30 November 2014 (11 pages) |
| 11 August 2015 | Total exemption full accounts made up to 30 November 2014 (11 pages) |
| 3 December 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 3 December 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 3 December 2014 | Statement of capital following an allotment of shares on 10 December 2013
|
| 3 December 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 3 December 2014 | Statement of capital following an allotment of shares on 10 December 2013
|
| 27 November 2014 | Memorandum and Articles of Association (14 pages) |
| 27 November 2014 | Resolutions
|
| 27 November 2014 | Memorandum and Articles of Association (14 pages) |
| 27 November 2014 | Change of share class name or designation (2 pages) |
| 27 November 2014 | Change of share class name or designation (2 pages) |
| 27 November 2014 | Resolutions
|
| 28 August 2014 | Total exemption full accounts made up to 30 November 2013 (11 pages) |
| 28 August 2014 | Total exemption full accounts made up to 30 November 2013 (11 pages) |
| 25 November 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 25 November 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 25 November 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 23 August 2013 | Total exemption full accounts made up to 30 November 2012 (21 pages) |
| 23 August 2013 | Total exemption full accounts made up to 30 November 2012 (21 pages) |
| 11 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (3 pages) |
| 11 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (3 pages) |
| 11 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (3 pages) |
| 24 August 2012 | Total exemption small company accounts made up to 30 November 2011 (3 pages) |
| 24 August 2012 | Total exemption small company accounts made up to 30 November 2011 (3 pages) |
| 31 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (3 pages) |
| 31 October 2011 | Registered office address changed from C/O Bryden Johnson & Co Kings Parade Lower Coombe Street, Croydon Surrey CR0 1AA on 31 October 2011 (1 page) |
| 31 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (3 pages) |
| 31 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (3 pages) |
| 31 October 2011 | Registered office address changed from C/O Bryden Johnson & Co Kings Parade Lower Coombe Street, Croydon Surrey CR0 1AA on 31 October 2011 (1 page) |
| 24 August 2011 | Total exemption full accounts made up to 30 November 2010 (11 pages) |
| 24 August 2011 | Total exemption full accounts made up to 30 November 2010 (11 pages) |
| 14 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (4 pages) |
| 14 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (4 pages) |
| 14 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (4 pages) |
| 9 July 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 9 July 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 12 November 2009 | Secretary's details changed for Mandy Kelly on 1 October 2009 (1 page) |
| 12 November 2009 | Secretary's details changed for Mandy Kelly on 1 October 2009 (1 page) |
| 12 November 2009 | Current accounting period extended from 30 June 2009 to 30 November 2009 (1 page) |
| 12 November 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (5 pages) |
| 12 November 2009 | Director's details changed for Christopher Kelly on 1 October 2009 (2 pages) |
| 12 November 2009 | Current accounting period extended from 30 June 2009 to 30 November 2009 (1 page) |
| 12 November 2009 | Secretary's details changed for Mandy Kelly on 1 October 2009 (1 page) |
| 12 November 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (5 pages) |
| 12 November 2009 | Director's details changed for Christopher Kelly on 1 October 2009 (2 pages) |
| 12 November 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (5 pages) |
| 12 November 2009 | Director's details changed for Christopher Kelly on 1 October 2009 (2 pages) |
| 17 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 17 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 24 October 2008 | Return made up to 06/10/08; full list of members (3 pages) |
| 24 October 2008 | Return made up to 06/10/08; full list of members (3 pages) |
| 1 May 2008 | Total exemption full accounts made up to 30 June 2007 (10 pages) |
| 1 May 2008 | Total exemption full accounts made up to 30 June 2007 (10 pages) |
| 6 December 2007 | Return made up to 06/10/07; full list of members (2 pages) |
| 6 December 2007 | Return made up to 06/10/07; full list of members (2 pages) |
| 10 May 2007 | Total exemption full accounts made up to 30 June 2006 (9 pages) |
| 10 May 2007 | Total exemption full accounts made up to 30 June 2006 (9 pages) |
| 15 November 2006 | Return made up to 06/10/06; full list of members (2 pages) |
| 15 November 2006 | Return made up to 06/10/06; full list of members (2 pages) |
| 3 April 2006 | Total exemption full accounts made up to 30 June 2005 (9 pages) |
| 3 April 2006 | Total exemption full accounts made up to 30 June 2005 (9 pages) |
| 7 March 2006 | Return made up to 06/10/05; full list of members (2 pages) |
| 7 March 2006 | Return made up to 06/10/05; full list of members (2 pages) |
| 4 May 2005 | Total exemption full accounts made up to 30 June 2004 (8 pages) |
| 4 May 2005 | Total exemption full accounts made up to 30 June 2004 (8 pages) |
| 24 January 2005 | Return made up to 06/10/04; full list of members (5 pages) |
| 24 January 2005 | Return made up to 06/10/04; full list of members (5 pages) |
| 24 January 2005 | Resolutions
|
| 24 January 2005 | Resolutions
|
| 21 September 2004 | Ad 06/10/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 21 September 2004 | Accounting reference date shortened from 31/10/04 to 30/06/04 (1 page) |
| 21 September 2004 | Accounting reference date shortened from 31/10/04 to 30/06/04 (1 page) |
| 21 September 2004 | Ad 06/10/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 23 October 2003 | Director resigned (1 page) |
| 23 October 2003 | New director appointed (2 pages) |
| 23 October 2003 | Secretary resigned (1 page) |
| 23 October 2003 | Director resigned (1 page) |
| 23 October 2003 | New secretary appointed (2 pages) |
| 23 October 2003 | New director appointed (2 pages) |
| 23 October 2003 | New secretary appointed (2 pages) |
| 23 October 2003 | Secretary resigned (1 page) |
| 6 October 2003 | Incorporation (19 pages) |
| 6 October 2003 | Incorporation (19 pages) |