Electrical Resourcing Solutions (U.K.) Limited

Company Name	Electrical Resourcing Solutions (U.K.) Limited
Company Status	Dissolved
Company Number	06961721
Category	Private Limited Company
Incorporation Date	14 July 2009(14 years, 9 months ago)
Dissolution Date	30 November 2021 (2 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 78101	Motion picture, television and other theatrical casting activities

Directors

Director Name	Mr Martyn Alun Roberts
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2009(same day as company formation)
Role	HR Manager
Country of Residence	United Kingdom
Correspondence Address	Elf Kirk West View Bellingham Northumberland NE48 2AH

Secretary Name	Martyn Roberts
Status	Resigned
Appointed	14 July 2009(same day as company formation)
Role	Company Director
Correspondence Address	Elf Kirk West View Bellingham Northumberland NE48 2AH

Director Name	Mrs Tracey Diana Fronda
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2010(1 year, 3 months after company formation)
Appointment Duration	10 years, 3 months (resigned 19 January 2021)
Role	Recruitment Consultant
Country of Residence	England
Correspondence Address	616 Limpsfield Road Warlingham CR6 9DS

Director Name	Mrs Teresa May Powell
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2010(1 year, 3 months after company formation)
Appointment Duration	10 years, 3 months (resigned 19 January 2021)
Role	Recruitment Consultant
Country of Residence	United Kingdom
Correspondence Address	616 Limpsfield Road Warlingham CR6 9DS

Secretary Name	Ms Teresa May Powell
Status	Resigned
Appointed	22 November 2010(1 year, 4 months after company formation)
Appointment Duration	10 years, 2 months (resigned 19 January 2021)
Role	Company Director
Correspondence Address	616 Limpsfield Road Warlingham CR6 9DS

Contact

Website	ersukltd.co.uk
Email address	[email protected]
Telephone	0845 5192892
Telephone region	Unknown

Location

Registered Address	616 Limpsfield Road Warlingham CR6 9DS
Region	South East
Constituency	East Surrey
County	Surrey
Parish	Warlingham
Ward	Warlingham East and Chelsham and Farleigh
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

500 at £1	Teresa May Powell 50.00% Ordinary
500 at £1	Tracey Diana Fronda 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,535
Cash	£376
Current Liabilities	£22,559

Accounts

Latest Accounts	30 April 2020 (4 years ago)
Accounts Category	Micro
Accounts Year End	30 April

Filing History

19 January 2021	Termination of appointment of Teresa May Powell as a director on 19 January 2021 (1 page)
19 January 2021	Termination of appointment of Tracey Diana Fronda as a director on 19 January 2021 (1 page)
19 January 2021	Termination of appointment of Teresa May Powell as a secretary on 19 January 2021 (1 page)
23 November 2020	Confirmation statement made on 14 July 2020 with no updates (3 pages)
29 October 2020	Micro company accounts made up to 30 April 2020 (3 pages)
24 January 2020	Micro company accounts made up to 30 April 2019 (2 pages)
6 September 2019	Confirmation statement made on 14 July 2019 with no updates (3 pages)
31 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
18 September 2018	Confirmation statement made on 14 July 2018 with no updates (3 pages)
31 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
8 December 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
8 December 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
7 December 2017	Registered office address changed from 5 Ashwood Warlingham Surrey CR6 9HT England to 616 Limpsfield Road Warlingham CR6 9DS on 7 December 2017 (1 page)
7 December 2017	Registered office address changed from 5 Ashwood Warlingham Surrey CR6 9HT England to 616 Limpsfield Road Warlingham CR6 9DS on 7 December 2017 (1 page)
17 October 2017	Compulsory strike-off action has been discontinued (1 page)
17 October 2017	Compulsory strike-off action has been discontinued (1 page)
10 October 2017	First Gazette notice for compulsory strike-off (1 page)
10 October 2017	First Gazette notice for compulsory strike-off (1 page)
23 September 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
23 September 2016	Confirmation statement made on 14 July 2016 with updates (6 pages)
23 September 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
23 September 2016	Confirmation statement made on 14 July 2016 with updates (6 pages)
4 May 2016	Registered office address changed from St James House 8 Overcliffe Gravesend Kent DA11 0HJ to 5 Ashwood Warlingham Surrey CR6 9HT on 4 May 2016 (1 page)
4 May 2016	Registered office address changed from St James House 8 Overcliffe Gravesend Kent DA11 0HJ to 5 Ashwood Warlingham Surrey CR6 9HT on 4 May 2016 (1 page)
14 April 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
14 April 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
12 August 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 1,000 (5 pages)
12 August 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 1,000 (5 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
15 August 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 1,000 (5 pages)
15 August 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 1,000 (5 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
4 September 2013	Annual return made up to 14 July 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 1,000 (5 pages)
4 September 2013	Annual return made up to 14 July 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 1,000 (5 pages)
30 July 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
30 July 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
18 April 2013	Current accounting period shortened from 31 October 2013 to 30 April 2013 (1 page)
18 April 2013	Current accounting period shortened from 31 October 2013 to 30 April 2013 (1 page)
29 August 2012	Annual return made up to 14 July 2012 with a full list of shareholders (5 pages)
29 August 2012	Annual return made up to 14 July 2012 with a full list of shareholders (5 pages)
7 June 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
7 June 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
5 August 2011	Annual return made up to 14 July 2011 with a full list of shareholders (5 pages)
5 August 2011	Annual return made up to 14 July 2011 with a full list of shareholders (5 pages)
14 April 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
14 April 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
23 November 2010	Termination of appointment of Martyn Roberts as a secretary (1 page)
23 November 2010	Registered office address changed from Elf Kirk West View Bellingham Northumberland NE48 2AH on 23 November 2010 (1 page)
23 November 2010	Registered office address changed from Elf Kirk West View Bellingham Northumberland NE48 2AH on 23 November 2010 (1 page)
23 November 2010	Termination of appointment of Martyn Roberts as a secretary (1 page)
23 November 2010	Appointment of Ms Teresa May Powell as a secretary (1 page)
23 November 2010	Appointment of Ms Teresa May Powell as a secretary (1 page)
20 October 2010	Appointment of Mrs Teresa May Powell as a director (2 pages)
20 October 2010	Appointment of Miss Tracey Diana Fronda as a director (2 pages)
20 October 2010	Appointment of Miss Tracey Diana Fronda as a director (2 pages)
20 October 2010	Appointment of Mrs Teresa May Powell as a director (2 pages)
19 October 2010	Current accounting period extended from 31 July 2010 to 31 October 2010 (1 page)
19 October 2010	Current accounting period extended from 31 July 2010 to 31 October 2010 (1 page)
19 October 2010	Termination of appointment of Martyn Roberts as a director (1 page)
19 October 2010	Termination of appointment of Martyn Roberts as a director (1 page)
10 October 2010	Director's details changed for Martyn Alun Roberts on 14 July 2010 (2 pages)
10 October 2010	Annual return made up to 14 July 2010 with a full list of shareholders (4 pages)
10 October 2010	Director's details changed for Martyn Alun Roberts on 14 July 2010 (2 pages)
10 October 2010	Annual return made up to 14 July 2010 with a full list of shareholders (4 pages)
14 July 2009	Incorporation (14 pages)
14 July 2009	Incorporation (14 pages)

Electrical Resourcing Solutions (U.K.) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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