ELECTRICAL MANUFACTURED SOLUTIONS LIMITED - AYLESBURY
| Company Profile | Company Filings |
Overview
ELECTRICAL MANUFACTURED SOLUTIONS LIMITED is a Private Limited Company from AYLESBURY ENGLAND and has the status: Active.
ELECTRICAL MANUFACTURED SOLUTIONS LIMITED was incorporated 20 years ago on 13/08/2003 and has the registered number: 04865028. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/01/2025.
ELECTRICAL MANUFACTURED SOLUTIONS LIMITED was incorporated 20 years ago on 13/08/2003 and has the registered number: 04865028. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/01/2025.
ELECTRICAL MANUFACTURED SOLUTIONS LIMITED - AYLESBURY
This company is listed in the following categories:
27120 - Manufacture of electricity distribution and control apparatus
27120 - Manufacture of electricity distribution and control apparatus
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
VERNA HOUSE
AYLESBURY
BUCKINGHAMSHIRE
HP19 9AG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/08/2023 | 02/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CRAIG CHARLES WALFORD | Nov 1971 | British | Director | 2016-05-24 | CURRENT |
| MR PHILIP JOHN CLARKE | Jun 1970 | British | Director | 2016-05-24 | CURRENT |
| STUART CHARLES HUGHES | Dec 1959 | British | Director | 2003-10-31 UNTIL 2015-12-17 | RESIGNED |
| MR PHILIP JOHN CLARKE | Jun 1970 | British | Director | 2003-10-31 UNTIL 2004-03-24 | RESIGNED |
| LESLEY JOYCE GRAEME | Dec 1953 | British | Nominee Director | 2003-08-13 UNTIL 2003-10-31 | RESIGNED |
| DOROTHY MAY GRAEME | British | Nominee Secretary | 2003-08-13 UNTIL 2003-10-31 | RESIGNED | |
| HELEN LOUISE HUGHES | British | Secretary | 2003-10-31 UNTIL 2016-06-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Philip John Clarke | 2016-07-01 | 6/1970 | Aylesbury Buckinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
| Mr Craig Charles Walford | 2016-07-01 | 11/1971 | Aylesbury Buckinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| 2023-08-04 | 30-04-2023 | £529,542 Cash £712,948 equity | |
| Accounts filed on 30-04-2022 | 2022-08-12 | 30-04-2022 | £530,605 Cash £660,931 equity |
| Accounts filed on 30-04-2019 | 2019-09-18 | 30-04-2019 | £703,893 Cash £881,113 equity |
| Accounts filed on 30-04-2018 | 2018-06-06 | 30-04-2018 | £703,893 Cash £881,113 equity |
| Accounts filed on 30-04-2017 | 2017-10-27 | 30-04-2017 | £374,981 Cash £441,771 equity |
| Accounts filed on 30-04-2016 | 2016-12-13 | 30-04-2016 | £296,103 Cash £378,715 equity |
| Accounts filed on 30-04-2015 | 2015-12-09 | 30-04-2015 | £255,663 Cash £287,112 equity |
| Accounts filed on 30-04-2014 | 2015-01-15 | 30-04-2014 | £349,716 Cash £284,963 equity |