Herts & Beds Electronic Services Limited
Company Profile
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SmallHerts & Beds Electronic Services Limited
07205776•Private Limited With Share Capital
Unit 1 & 2, Aylesford Court, Works Road, Letchworth Garden City, SG61LP
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Incorporated
29/03/2010
Company Age
16 years
Directors
2
Employees
—
SIC Code
46520
Risk
very low risk
Company Overview
Registration, classification & business activity
Herts & Beds Electronic Services Limited (07205776) is a private limited with share capital incorporated on 29/03/2010 (16 years old) and registered in letchworth garden city, SG61LP. The company operates under SIC code 46520 - wholesale of electronic and telecommunications equipment and parts.
Private Limited With Share Capital
SIC: 46520
Small
Incorporated 29/03/2010
SG61LP
Financial Overview
Total Assets
£1.91M
Liabilities
£275.0K
Net Assets
£1.63M
Cash
£17.0K
Key Metrics
2
Directors
1
Shareholders
Charges
9
Registered
0
Outstanding
0
Part Satisfied
9
Satisfied
Filed Documents
96
Document Name
Category
Date
Legacy
Category:Capital
Date:25-02-2026
Legacy
Category:Insolvency
Date:25-02-2026
Resolution
Category:Resolution
Date:25-02-2026
Resolution
Category:Resolution
Date:12-02-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2026
Capital Allotment Shares
Category:Capital
Date:12-01-2026
Resolution
Category:Resolution
Date:06-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-06-2025
Legacy
Category:Accounts
Date:17-06-2025
Legacy
Category:Other
Date:17-06-2025
Legacy
Category:Other
Date:17-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-12-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-06-2024
Legacy
Category:Accounts
Date:05-06-2024
Legacy
Category:Other
Date:05-06-2024
Legacy
Category:Other
Date:05-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2024
Change Account Reference Date Company
Category:Accounts
Date:18-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-08-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:02-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-01-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:06-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-11-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-04-2017
Capital Cancellation Shares
Category:Capital
Date:01-02-2017
Capital Return Purchase Own Shares
Category:Capital
Date:18-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:10-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:07-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:18-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2012
Legacy
Category:Mortgage
Date:02-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2011
Legacy
Category:Mortgage
Date:23-09-2010
Legacy
Category:Mortgage
Date:17-06-2010
Capital Allotment Shares
Category:Capital
Date:03-06-2010
Incorporation Company
Category:Incorporation
Date:29-03-2010
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/11/2026
Filing Date11/06/2025
Latest Accounts31/08/2024
Trading Addresses
Unit 1 & 2, Aylesford Court, Works Road, Letchworth Garden City, Hertfordshire Sg6 1Lp, SG61LPRegistered
Related Companies
10
Contact
01763262264contact@wirewellelectronics.co.ukinfo@wirewellelectronics.co.uksales@wirewellelectronics.co.ukwirewellelectronics.co.uk
Unit 1 & 2, Aylesford Court, Works Road, Letchworth Garden City, SG61LP