| Company Name | Total Electric Solutions Limited |
|---|---|
| Director | Ian Clifford French |
| Company Status | Active |
| Company Number | 05939812 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 2006(17 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Ian Clifford French |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 September 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lynwood House Crofton Road Orpington Kent BR6 8QE |
| Secretary Name | Susan Joyce French |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 September 2006(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Lynwood House Crofton Road Orpington Kent BR6 8QE |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 2006(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 2006(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Contact
| Telephone | 01689 810802 |
|---|---|
| Telephone region | Orpington |
Location
| Registered Address | Lynwood House Crofton Road Orpington Kent BR6 8QE |
|---|---|
| Region | London |
| Constituency | Orpington |
| County | Greater London |
| Ward | Farnborough and Crofton |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 50 at £1 | Ian Clifford French 50.00% Ordinary |
|---|---|
| 50 at £1 | Susan Joyce French 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £626,260 |
| Cash | £541,742 |
| Current Liabilities | £325,482 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 19 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 3 October 2024 (5 months, 1 week from now) |
Filing History
| 19 September 2023 | Confirmation statement made on 19 September 2023 with no updates (3 pages) |
|---|---|
| 8 June 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
| 30 September 2022 | Confirmation statement made on 19 September 2022 with no updates (3 pages) |
| 25 August 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 20 September 2021 | Confirmation statement made on 19 September 2021 with no updates (3 pages) |
| 14 May 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
| 21 September 2020 | Confirmation statement made on 19 September 2020 with no updates (3 pages) |
| 11 June 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 20 September 2019 | Confirmation statement made on 19 September 2019 with no updates (3 pages) |
| 8 May 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 21 November 2018 | Registered office address changed from The Paddocks Wood Way Orpington Kent BR6 8LS to Lynwood House Crofton Road Orpington Kent BR6 8QE on 21 November 2018 (1 page) |
| 21 November 2018 | Secretary's details changed for Susan Joyce French on 20 November 2018 (1 page) |
| 21 November 2018 | Director's details changed for Mr Ian Clifford French on 20 November 2018 (2 pages) |
| 20 September 2018 | Confirmation statement made on 19 September 2018 with no updates (3 pages) |
| 26 April 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 26 September 2017 | Confirmation statement made on 19 September 2017 with updates (4 pages) |
| 26 September 2017 | Change of details for Mr Ian Clifford French as a person with significant control on 1 March 2017 (2 pages) |
| 26 September 2017 | Change of details for Mr Ian Clifford French as a person with significant control on 1 March 2017 (2 pages) |
| 26 September 2017 | Change of details for Mrs Susan Joyce French as a person with significant control on 1 March 2017 (2 pages) |
| 26 September 2017 | Change of details for Mrs Susan Joyce French as a person with significant control on 1 March 2017 (2 pages) |
| 26 September 2017 | Confirmation statement made on 19 September 2017 with updates (4 pages) |
| 25 September 2017 | Cessation of Susan Joyce French as a person with significant control on 1 March 2017 (1 page) |
| 25 September 2017 | Notification of Ian Clifford French as a person with significant control on 1 March 2017 (2 pages) |
| 25 September 2017 | Notification of Total Electric Solutions Holdings Limited as a person with significant control on 1 March 2017 (1 page) |
| 25 September 2017 | Cessation of Susan Joyce French as a person with significant control on 1 March 2017 (1 page) |
| 25 September 2017 | Cessation of Ian Clifford French as a person with significant control on 1 March 2017 (1 page) |
| 25 September 2017 | Notification of Total Electric Solutions Holdings Limited as a person with significant control on 1 March 2017 (1 page) |
| 25 September 2017 | Notification of Susan Joyce French as a person with significant control on 1 March 2017 (2 pages) |
| 25 September 2017 | Notification of Ian Clifford French as a person with significant control on 1 March 2017 (2 pages) |
| 25 September 2017 | Notification of Susan Joyce French as a person with significant control on 1 March 2017 (2 pages) |
| 25 September 2017 | Cessation of Ian Clifford French as a person with significant control on 1 March 2017 (1 page) |
| 28 April 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 28 April 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 21 September 2016 | Confirmation statement made on 19 September 2016 with updates (6 pages) |
| 21 September 2016 | Confirmation statement made on 19 September 2016 with updates (6 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 31 December 2015 (10 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 31 December 2015 (10 pages) |
| 22 September 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 22 September 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 30 May 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 30 May 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 3 October 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 3 October 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 13 May 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 13 May 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 7 October 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 7 October 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 9 July 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 9 July 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 24 September 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (4 pages) |
| 24 September 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (4 pages) |
| 12 June 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 12 June 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 22 September 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (4 pages) |
| 22 September 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (4 pages) |
| 10 August 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 10 August 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 22 September 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (4 pages) |
| 22 September 2010 | Director's details changed for Ian Clifford French on 19 September 2010 (2 pages) |
| 22 September 2010 | Director's details changed for Ian Clifford French on 19 September 2010 (2 pages) |
| 22 September 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (4 pages) |
| 17 May 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 17 May 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 30 September 2009 | Return made up to 19/09/09; full list of members (3 pages) |
| 30 September 2009 | Return made up to 19/09/09; full list of members (3 pages) |
| 27 May 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 27 May 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 23 September 2008 | Return made up to 19/09/08; full list of members (3 pages) |
| 23 September 2008 | Return made up to 19/09/08; full list of members (3 pages) |
| 18 June 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 18 June 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 17 October 2007 | Return made up to 19/09/07; full list of members
|
| 17 October 2007 | Return made up to 19/09/07; full list of members
|
| 16 October 2007 | Director's particulars changed (1 page) |
| 16 October 2007 | Director's particulars changed (1 page) |
| 16 October 2007 | Secretary's particulars changed (1 page) |
| 16 October 2007 | Secretary's particulars changed (1 page) |
| 26 June 2007 | Registered office changed on 26/06/07 from: 13 nutfield way orpington kent BR6 8EU (1 page) |
| 26 June 2007 | Registered office changed on 26/06/07 from: 13 nutfield way orpington kent BR6 8EU (1 page) |
| 18 October 2006 | New secretary appointed (2 pages) |
| 18 October 2006 | Accounting reference date extended from 30/09/07 to 31/12/07 (1 page) |
| 18 October 2006 | Ad 21/09/06--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 18 October 2006 | Ad 21/09/06--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 18 October 2006 | Accounting reference date extended from 30/09/07 to 31/12/07 (1 page) |
| 18 October 2006 | New director appointed (2 pages) |
| 18 October 2006 | New director appointed (2 pages) |
| 18 October 2006 | New secretary appointed (2 pages) |
| 27 September 2006 | Director resigned (1 page) |
| 27 September 2006 | Director resigned (1 page) |
| 27 September 2006 | Secretary resigned (1 page) |
| 27 September 2006 | Secretary resigned (1 page) |
| 19 September 2006 | Incorporation (12 pages) |
| 19 September 2006 | Incorporation (12 pages) |