Substation Engineering Services Ltd

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Substation Engineering Services Ltd

05141138•Private Limited With Share Capital

6 Lichfield Street, Burton On Trent, DE143RD
WebsiteEmail01785211334

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Incorporated

28/05/2004

Company Age

21 years

Directors

4

Employees

46

SIC Code

43999

Risk

low risk

Company Overview

Registration, classification & business activity

Substation Engineering Services Ltd (05141138) is a private limited with share capital incorporated on 28/05/2004 (21 years old) and registered in burton on trent, DE143RD. The company operates under SIC code 43999 - other specialised construction activities n.e.c..

Specialising in high voltage substation installation & commissioning, site & project management, refurbishment, maintenance, ses ltd has established a solid reputation for technical excellence, project efficiency and a commitment to health, safety, quality & the environment.

Private Limited With Share Capital
SIC: 43999
Small
Incorporated 28/05/2004
DE143RD
46 employees

Financial Overview

Total Assets

£2.42M

Liabilities

£1.41M

Net Assets

£1.01M

Est. Turnover

£9.98M

AI Estimated
Unreported
Cash

£1.02M

Key Metrics

46

Employees

4

Directors

9

Shareholders

2

CCJs

Board of Directors

3
M
mark edward osborne
director
S
stuart ian lee
director
M
mark evans
director

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2024
Memorandum Articles
Category:Incorporation
Date:04-04-2024
Capital Name Of Class Of Shares
Category:Capital
Date:04-04-2024
Resolution
Category:Resolution
Date:04-04-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2024
Capital Name Of Class Of Shares
Category:Capital
Date:08-03-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-03-2024
Resolution
Category:Resolution
Date:07-03-2024
Memorandum Articles
Category:Incorporation
Date:02-03-2024
Resolution
Category:Resolution
Date:02-03-2024
Capital Cancellation Shares
Category:Capital
Date:11-10-2023
Capital Return Purchase Own Shares
Category:Capital
Date:11-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2023
Capital Cancellation Shares
Category:Capital
Date:19-10-2022
Capital Return Purchase Own Shares
Category:Capital
Date:19-10-2022
Capital Cancellation Shares
Category:Capital
Date:25-08-2022
Capital Return Purchase Own Shares
Category:Capital
Date:25-08-2022
Capital Return Purchase Own Shares
Category:Capital
Date:25-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2022
Capital Cancellation Shares
Category:Capital
Date:26-05-2022
Capital Return Purchase Own Shares
Category:Capital
Date:26-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-05-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-05-2016
Capital Allotment Shares
Category:Capital
Date:09-03-2016
Capital Name Of Class Of Shares
Category:Capital
Date:09-03-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-03-2016
Resolution
Category:Resolution
Date:09-03-2016
Capital Cancellation Shares
Category:Capital
Date:02-02-2016
Capital Return Purchase Own Shares
Category:Capital
Date:02-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2015
Move Registers To Registered Office Company With New Address
Category:Address
Date:02-06-2015
Capital Allotment Shares
Category:Capital
Date:15-05-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:30-04-2015
Resolution
Category:Resolution
Date:30-04-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:16-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-01-2015
Capital Allotment Shares
Category:Capital
Date:06-01-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:06-01-2015
Resolution
Category:Resolution
Date:06-01-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-11-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-08-2014
Termination Director Company With Name
Category:Officers
Date:09-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2010
Move Registers To Sail Company
Category:Address
Date:02-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2010
Change Sail Address Company
Category:Address
Date:02-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2009
Legacy
Category:Annual Return
Date:22-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-08-2008
Legacy
Category:Annual Return
Date:27-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-08-2007
Legacy
Category:Annual Return
Date:25-07-2007
Legacy
Category:Officers
Date:26-01-2007
Resolution
Category:Resolution
Date:13-11-2006
Legacy
Category:Annual Return
Date:05-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2006
Legacy
Category:Mortgage
Date:13-04-2006
Legacy
Category:Officers
Date:22-12-2005
Legacy
Category:Officers
Date:26-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-07-2005

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date03/07/2025
Latest Accounts31/03/2025

Trading Addresses

6 Lichfield Street, Burton-On-Trent, Staffordshire, DE143RDRegistered
Dyson Way Staffordshire Tech Park, 6 Parker Court, Staffordshire Technology Park, Stafford, Staffordshire, ST180WP

Contact

01785211334
sales@ses-limited.com
ses-limited.com
6 Lichfield Street, Burton On Trent, DE143RD