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ELECTRONIC SERVICES (CARDIFF) LIMITED

Learn more about ELECTRONIC SERVICES (CARDIFF) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

19 ROOKWOOD CLOSE, LLANDAFF, CARDIFF, CF5 2NR

ELECTRONIC SERVICES (CARDIFF) LIMITED on the map

Company type: Private Limited Company
Company number: 00552530
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.07.26
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: MICRO
documents available: 1

Returns:

next due date: 2017.02.14
overdue: NO
last made update: 2016.01.31
documents available: 1

List of company documents:

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MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.06.21
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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.15
Form type: LATEST SOC
Document description: 15/02/16 STATEMENT OF CAPITAL;GBP 1252
£2.95
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.06.26
£2.95
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.17
£2.95
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.07.04
£2.95
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.03
£2.95
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.07.04
£2.95
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.01.31
£2.95
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.05.03
£2.95
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.01
£2.95
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.30
£2.95
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.02
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.14
£2.95
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN DAVIES / 01/02/2010
Form type: CH01
Date: 2010.02.02
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.22
£2.95
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.11
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.13
£2.95
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.05
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.13
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.23
Child documents:
Document type: ANNOTATION
Date: 2006.08.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/08/06
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.02
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.26
Child documents:
Document type: ANNOTATION
Date: 2005.08.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.01.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.04
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.14
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.27
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.11
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
£2.95
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RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.31
£2.95
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RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.01
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.02.19
£2.95
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RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.13
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.10.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.02.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/02/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.03.13

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Company directors and board members:

CLARE MCGUINNESS (current)
Secretary, 2004.12.21
MULLIONS BURTON , CHIPPENHAM
SN14 7LS, WILTSHIRE
GILLIAN DAVIES (current)
Director, CLERICAL, 2004.03.29
19 ROOKWOOD CLOSE LLANDAFF , CARDIFF
CF5 2NR, SOUTH GLAMORGAN
CYRIL WILLIAM DAVIES (resigned)
Secretary, 1992.01.31 - 1996.01.01
19 ROOKWOOD CLOSE LLANDAFF , CARDIFF
CF5 2NR, SOUTH GLAMORGAN
GILLIAN DAVIES (resigned)
Secretary, 1995.09.15 - 2005.03.03
19 ROOKWOOD CLOSE LLANDAFF , CARDIFF
CF5 2NR, SOUTH GLAMORGAN
CYRIL WILLIAM DAVIES (resigned)
Director, ELECTRONIC ENGINEER, 1992.01.31 - 2004.03.27
19 ROOKWOOD CLOSE LLANDAFF , CARDIFF
CF5 2NR, SOUTH GLAMORGAN
ERIC JOHN DAVIES (resigned)
Director, SURVEYOR, 1992.01.31 - 1995.09.11
29 ALLEYN ROAD DULWICH , LONDON
SE21 8AD
Date 2015.12.31
Fixed Assets £ 6,493
Current Assets £ 5,708
Total Assets Less Current Liabilities £ 8,027
Net Current Assets Liabilities £ 1,534

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Information about the Private Limited Company ELECTRONIC SERVICES (CARDIFF) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.11.22. The update request has been recorded, data will be updated till 2017.01.02