| Company Name | Total Electrical Solutions UK Limited |
|---|---|
| Directors | Daniel Brunt and Neil Kenneth Crowther |
| Company Status | Active |
| Company Number | 05241243 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 2004(19 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5186 | Wholesale of other electronic parts & equipment |
| SIC 46520 | Wholesale of electronic and telecommunications equipment and parts |
Directors
| Director Name | Mr Daniel Brunt |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 September 2022(17 years, 12 months after company formation) |
| Appointment Duration | 1 year, 7 months |
| Role | Commercial Director |
| Country of Residence | England |
| Correspondence Address | Unit 3 Becklands Close Bar Lane Roecliffe York YO51 9NR |
| Director Name | Mr Neil Kenneth Crowther |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 September 2022(17 years, 12 months after company formation) |
| Appointment Duration | 1 year, 7 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Unit 3 Becklands Close Bar Lane Roecliffe York YO51 9NR |
| Director Name | Mr Michael David Russell |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Swinton Green Low Swinton Masham Ripon HG4 4JP |
| Director Name | Mrs Sharron Louise Russell |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Swinton Green Low Swinton Masham Ripon HG4 4JP |
| Secretary Name | Sharron Louise Russell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Swinton Green Low Swinton Masham Ripon HG4 4JP |
Location
| Registered Address | Unit 3 Becklands Close Bar Lane Roecliffe York YO51 9NR |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Skipton and Ripon |
| County | North Yorkshire |
| Parish | Roecliffe |
| Ward | Newby |
| Built Up Area | Boroughbridge |
Shareholders
| 98 at £1 | Sharron Louise Russell & Michael David Russell 98.00% Ordinary |
|---|---|
| 1 at £1 | Hannah Louise Russell 1.00% Ordinary B |
| 1 at £1 | John David Russell 1.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £630,600 |
| Cash | £160,343 |
| Current Liabilities | £132,204 |
Accounts
| Latest Accounts | 31 March 2022 (2 years, 1 month ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 9 October 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Return Due | 23 October 2024 (5 months, 2 weeks from now) |
Charges
| 15 September 2022 | Delivered on: 26 September 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
|---|
Filing History
| 22 October 2022 | Confirmation statement made on 9 October 2022 with updates (5 pages) |
|---|---|
| 26 September 2022 | Registration of charge 052412430001, created on 15 September 2022 (16 pages) |
| 21 September 2022 | Appointment of Mr Neil Kenneth Crowther as a director on 15 September 2022 (2 pages) |
| 21 September 2022 | Termination of appointment of Sharron Louise Russell as a secretary on 15 September 2022 (1 page) |
| 21 September 2022 | Termination of appointment of Sharron Louise Russell as a director on 15 September 2022 (1 page) |
| 21 September 2022 | Registered office address changed from Swinton Green Low Swinton Masham Ripon HG4 4JP England to Unit 3 Becklands Close Bar Lane Roecliffe York YO51 9NR on 21 September 2022 (1 page) |
| 21 September 2022 | Cessation of Michael David Russell as a person with significant control on 15 September 2022 (1 page) |
| 21 September 2022 | Cessation of Sharron Louise Russell as a person with significant control on 15 September 2022 (1 page) |
| 21 September 2022 | Current accounting period extended from 31 March 2023 to 30 September 2023 (1 page) |
| 21 September 2022 | Appointment of Mr Daniel Brunt as a director on 15 September 2022 (2 pages) |
| 21 September 2022 | Termination of appointment of Michael David Russell as a director on 15 September 2022 (1 page) |
| 21 September 2022 | Notification of Ardent Limited as a person with significant control on 15 September 2022 (1 page) |
| 22 August 2022 | Registered office address changed from Meadowlea Finghall Leyburn North Yorkshire DL8 5nd to Swinton Green Low Swinton Masham Ripon HG4 4JP on 22 August 2022 (1 page) |
| 10 August 2022 | Change of details for Mr Michael David Russell as a person with significant control on 1 August 2022 (2 pages) |
| 10 August 2022 | Director's details changed for Mr Michael David Russell on 1 August 2022 (2 pages) |
| 10 August 2022 | Director's details changed for Sharron Louise Russell on 1 August 2022 (2 pages) |
| 10 August 2022 | Change of details for Mrs Sharron Louise Russell as a person with significant control on 1 August 2022 (2 pages) |
| 21 June 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 16 June 2022 | Director's details changed for Sharron Louise Russell on 16 June 2022 (2 pages) |
| 19 October 2021 | Confirmation statement made on 9 October 2021 with no updates (3 pages) |
| 14 July 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 22 October 2020 | Confirmation statement made on 9 October 2020 with no updates (3 pages) |
| 5 June 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 10 October 2019 | Confirmation statement made on 9 October 2019 with no updates (3 pages) |
| 28 June 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 22 October 2018 | Confirmation statement made on 9 October 2018 with no updates (3 pages) |
| 5 September 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 11 October 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
| 11 October 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
| 21 June 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 21 June 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 13 October 2016 | Confirmation statement made on 9 October 2016 with updates (6 pages) |
| 13 October 2016 | Confirmation statement made on 9 October 2016 with updates (6 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 2 November 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 28 August 2015 | Change of share class name or designation (2 pages) |
| 28 August 2015 | Change of share class name or designation (2 pages) |
| 10 August 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 10 August 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 31 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 31 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 31 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 2 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 2 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 28 May 2014 | Registered office address changed from Meadowlea Hillfoot Harmby Leyburn North Yorkshire DL8 5PH on 28 May 2014 (1 page) |
| 28 May 2014 | Director's details changed for Sharron Louise Russell on 28 May 2014 (2 pages) |
| 28 May 2014 | Director's details changed for Michael David Russell on 28 May 2014 (2 pages) |
| 28 May 2014 | Director's details changed for Sharron Louise Russell on 28 May 2014 (2 pages) |
| 28 May 2014 | Secretary's details changed for Sharron Louise Russell on 28 May 2014 (1 page) |
| 28 May 2014 | Director's details changed for Michael David Russell on 28 May 2014 (2 pages) |
| 28 May 2014 | Secretary's details changed for Sharron Louise Russell on 28 May 2014 (1 page) |
| 28 May 2014 | Registered office address changed from Meadowlea Hillfoot Harmby Leyburn North Yorkshire DL8 5PH on 28 May 2014 (1 page) |
| 18 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 18 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 10 June 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 10 June 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 26 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (5 pages) |
| 26 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (5 pages) |
| 26 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (5 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 28 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 28 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 12 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (5 pages) |
| 12 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (5 pages) |
| 12 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (5 pages) |
| 19 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 19 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 5 November 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (5 pages) |
| 5 November 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (5 pages) |
| 5 November 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (5 pages) |
| 16 November 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 16 November 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 16 October 2009 | Director's details changed for Sharron Louise Russell on 16 October 2009 (2 pages) |
| 16 October 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (5 pages) |
| 16 October 2009 | Director's details changed for Michael David Russell on 16 October 2009 (2 pages) |
| 16 October 2009 | Director's details changed for Michael David Russell on 16 October 2009 (2 pages) |
| 16 October 2009 | Director's details changed for Sharron Louise Russell on 16 October 2009 (2 pages) |
| 16 October 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (5 pages) |
| 16 October 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (5 pages) |
| 10 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 10 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 21 October 2008 | Return made up to 09/10/08; full list of members (4 pages) |
| 21 October 2008 | Return made up to 09/10/08; full list of members (4 pages) |
| 5 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 5 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 26 October 2007 | Return made up to 09/10/07; full list of members (2 pages) |
| 26 October 2007 | Return made up to 09/10/07; full list of members (2 pages) |
| 31 October 2006 | Return made up to 09/10/06; full list of members (2 pages) |
| 31 October 2006 | Return made up to 09/10/06; full list of members (2 pages) |
| 15 August 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 15 August 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 10 October 2005 | Return made up to 09/10/05; full list of members (3 pages) |
| 10 October 2005 | Return made up to 09/10/05; full list of members (3 pages) |
| 23 September 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 23 September 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 21 July 2005 | Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page) |
| 21 July 2005 | Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page) |
| 21 June 2005 | Registered office changed on 21/06/05 from: meadowlea hillfoot harmby leyburn DL8 5LH (1 page) |
| 21 June 2005 | Director's particulars changed (1 page) |
| 21 June 2005 | Secretary's particulars changed;director's particulars changed (2 pages) |
| 21 June 2005 | Registered office changed on 21/06/05 from: meadowlea hillfoot harmby leyburn DL8 5LH (1 page) |
| 21 June 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 June 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 June 2005 | Director's particulars changed (1 page) |
| 21 June 2005 | Secretary's particulars changed;director's particulars changed (2 pages) |
| 16 June 2005 | Secretary's particulars changed (1 page) |
| 16 June 2005 | Director's particulars changed (1 page) |
| 16 June 2005 | Director's particulars changed (1 page) |
| 16 June 2005 | Registered office changed on 16/06/05 from: 1 jenkins fold, new road, ingleton, carnforth LA6 3JL (1 page) |
| 16 June 2005 | Secretary's particulars changed (1 page) |
| 16 June 2005 | Registered office changed on 16/06/05 from: 1 jenkins fold, new road, ingleton, carnforth LA6 3JL (1 page) |
| 16 June 2005 | Director's particulars changed (1 page) |
| 16 June 2005 | Director's particulars changed (1 page) |
| 24 September 2004 | Incorporation (8 pages) |
| 24 September 2004 | Incorporation (8 pages) |