| Company Name | Power Electrical Construction Services Limited |
|---|---|
| Director | Scott Lewis Ward |
| Company Status | Active - Proposal to Strike off |
| Company Number | 07179176 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 2010(14 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Scott Lewis Ward |
|---|---|
| Date of Birth | May 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 April 2015(5 years after company formation) |
| Appointment Duration | 9 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL |
| Director Name | Mr Andrew Simon Davis |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Director Name | Mr Neil Ward |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 204c High Street Ongar Essex CM5 9JJ |
| Secretary Name | Neil Ward |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 204c High Street Ongar Essex CM5 9JJ |
Location
| Registered Address | Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Ward | Victoria |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Neil Ward 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Next Accounts Due | 31 March 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 19 March 2024 (overdue) |
Filing History
| 22 June 2023 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 6 June 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 17 March 2023 | Confirmation statement made on 5 March 2023 with no updates (3 pages) |
| 17 June 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 16 June 2022 | Confirmation statement made on 5 March 2022 with no updates (3 pages) |
| 7 June 2022 | Compulsory strike-off action has been suspended (1 page) |
| 24 May 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 23 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 6 May 2021 | Confirmation statement made on 5 March 2021 with no updates (3 pages) |
| 21 December 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 13 March 2020 | Confirmation statement made on 5 March 2020 with no updates (3 pages) |
| 30 January 2020 | Change of details for Mr Scott Lewis Ward as a person with significant control on 30 January 2020 (2 pages) |
| 30 January 2020 | Director's details changed for Mr Scott Lewis Ward on 30 January 2020 (2 pages) |
| 17 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 21 March 2019 | Confirmation statement made on 5 March 2019 with no updates (3 pages) |
| 23 January 2019 | Director's details changed for Mr Scott Lewis Ward on 23 January 2019 (2 pages) |
| 1 October 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 8 March 2018 | Confirmation statement made on 5 March 2018 with no updates (3 pages) |
| 11 January 2018 | Registered office address changed from Star House High Road Benfleet Essex SS7 5LN England to Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL on 11 January 2018 (1 page) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 21 March 2017 | Confirmation statement made on 5 March 2017 with updates (6 pages) |
| 21 March 2017 | Confirmation statement made on 5 March 2017 with updates (6 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 3 May 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 3 May 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 4 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 4 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 7 August 2015 | Registered office address changed from 204C High Street Ongar Essex CM5 9JJ to Star House High Road Benfleet Essex SS7 5LN on 7 August 2015 (1 page) |
| 7 August 2015 | Registered office address changed from 204C High Street Ongar Essex CM5 9JJ to Star House High Road Benfleet Essex SS7 5LN on 7 August 2015 (1 page) |
| 7 August 2015 | Registered office address changed from 204C High Street Ongar Essex CM5 9JJ to Star House High Road Benfleet Essex SS7 5LN on 7 August 2015 (1 page) |
| 2 April 2015 | Appointment of Mr Scott Lewis Ward as a director on 2 April 2015 (2 pages) |
| 2 April 2015 | Termination of appointment of Neil Ward as a director on 2 April 2015 (1 page) |
| 2 April 2015 | Termination of appointment of Neil Ward as a secretary on 2 April 2015 (1 page) |
| 2 April 2015 | Termination of appointment of Neil Ward as a secretary on 2 April 2015 (1 page) |
| 2 April 2015 | Appointment of Mr Scott Lewis Ward as a director on 2 April 2015 (2 pages) |
| 2 April 2015 | Appointment of Mr Scott Lewis Ward as a director on 2 April 2015 (2 pages) |
| 2 April 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 2 April 2015 | Termination of appointment of Neil Ward as a secretary on 2 April 2015 (1 page) |
| 2 April 2015 | Termination of appointment of Neil Ward as a director on 2 April 2015 (1 page) |
| 2 April 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 2 April 2015 | Termination of appointment of Neil Ward as a director on 2 April 2015 (1 page) |
| 2 April 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 5 February 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 5 February 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 30 August 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 30 August 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 29 August 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 29 August 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 29 August 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 1 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 1 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 29 July 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 29 July 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 31 May 2013 | Annual return made up to 5 March 2013 with a full list of shareholders Statement of capital on 2013-05-31
|
| 31 May 2013 | Annual return made up to 5 March 2013 with a full list of shareholders Statement of capital on 2013-05-31
|
| 31 May 2013 | Director's details changed for Mr Neil Ward on 5 October 2012 (2 pages) |
| 31 May 2013 | Director's details changed for Mr Neil Ward on 5 October 2012 (2 pages) |
| 31 May 2013 | Annual return made up to 5 March 2013 with a full list of shareholders Statement of capital on 2013-05-31
|
| 31 May 2013 | Director's details changed for Mr Neil Ward on 5 October 2012 (2 pages) |
| 8 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 8 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 16 May 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (3 pages) |
| 16 May 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (3 pages) |
| 16 May 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (3 pages) |
| 14 July 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (3 pages) |
| 14 July 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (3 pages) |
| 14 July 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (3 pages) |
| 13 June 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 13 June 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 19 April 2010 | Appointment of Neil Ward as a secretary (3 pages) |
| 19 April 2010 | Appointment of Neil Ward as a secretary (3 pages) |
| 15 April 2010 | Appointment of Neil Ward as a director (3 pages) |
| 15 April 2010 | Appointment of Neil Ward as a director (3 pages) |
| 13 April 2010 | Termination of appointment of Andrew Davis as a director (1 page) |
| 13 April 2010 | Termination of appointment of Andrew Davis as a director (1 page) |
| 5 March 2010 | Incorporation
|
| 5 March 2010 | Incorporation
|