Electricity Distribution Services Limited

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Electricity Distribution Services Limited

04712381•Private Limited With Share Capital

Fisher House Michaelson Road, Barrow-In-Furness, Cumbria, LA141HR
Website

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Incorporated

26/03/2003

Company Age

23 years

Directors

2

Employees

—

SIC Code

43210

Risk

not scored

Company Overview

Registration, classification & business activity

Electricity Distribution Services Limited (04712381) is a private limited with share capital incorporated on 26/03/2003 (23 years old) and registered in cumbria, LA141HR. The company operates under SIC code 43210 - electrical installation.

Private Limited With Share Capital
SIC: 43210
Micro
Incorporated 26/03/2003
LA141HR

Financial Overview

Total Assets

£2.14M

Liabilities

£38

Net Assets

£2.14M

Turnover

£292.7K

Cash

£24.1K

Key Metrics

2

Directors

1

Shareholders

3

Patents

Board of Directors

2
D
dugald mactaggart
director
N
neil ronald sims
director

Charges

7

Registered

2

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2023
Memorandum Articles
Category:Incorporation
Date:16-06-2023
Memorandum Articles
Category:Incorporation
Date:16-06-2023
Resolution
Category:Resolution
Date:16-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:12-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-05-2017
Resolution
Category:Resolution
Date:22-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-03-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:28-09-2015
Accounts With Accounts Type Small
Category:Accounts
Date:26-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:16-01-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:16-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:16-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-02-2013
Accounts With Accounts Type Small
Category:Accounts
Date:23-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2012
Termination Director Company With Name
Category:Officers
Date:17-04-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-03-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-02-2010
Legacy
Category:Annual Return
Date:24-04-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-02-2009
Legacy
Category:Annual Return
Date:30-04-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-04-2007
Legacy
Category:Annual Return
Date:12-04-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-02-2007
Legacy
Category:Annual Return
Date:15-05-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-11-2005
Legacy
Category:Annual Return
Date:25-04-2005

Import / Export

Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months2

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date12/06/2025
Latest Accounts31/12/2024

Trading Addresses

James Fisher, Gordon House, Sceptre Way, Preston, Lancashire, PR56AW
Po Box 4, Barrow-In-Furness, LA141HRRegistered

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Contact

edshv.com
Fisher House Michaelson Road, Barrow-In-Furness, Cumbria, LA141HR