About

Registered Number: 03281403
Date of Incorporation: 20/11/1996 (24 years and 4 months ago)
Company Status: Active
Registered Address: 23 Station Road, Gerrards Cross, Buckinghamshire, SL9 8ES,

 

Southern Electrical Services Ltd was registered on 20 November 1996 with its registered office in Gerrards Cross in Buckinghamshire, it's status at Companies House is "Active". The current directors of the business are listed as Gaute, Gary Stephen, Shepherd, James Robert George, Pavie, Julie, Dawes, Mark at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GAUTE, Gary Stephen 04 December 1996 - 1
SHEPHERD, James Robert George 02 August 2001 - 1
DAWES, Mark 04 December 1996 01 August 1998 1
Secretary Name Appointed Resigned Total Appointments
PAVIE, Julie 22 November 1999 31 May 2007 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Gary Stephen Gaute/
1964-08
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 26 November 2019
AD01 - Change of registered office address 15 November 2019
AA - Annual Accounts 10 October 2019
MR01 - N/A 23 April 2019
CS01 - N/A 27 November 2018
AA - Annual Accounts 21 November 2018
CS01 - N/A 21 November 2017
AA - Annual Accounts 02 August 2017
CS01 - N/A 21 November 2016
AA - Annual Accounts 01 November 2016
AA - Annual Accounts 19 December 2015
AR01 - Annual Return 09 December 2015
AR01 - Annual Return 26 November 2014
AA - Annual Accounts 31 October 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 04 December 2013
AR01 - Annual Return 04 December 2012
AA - Annual Accounts 26 November 2012
AA - Annual Accounts 15 December 2011
AR01 - Annual Return 12 December 2011
AR01 - Annual Return 24 November 2010
AA - Annual Accounts 17 June 2010
AR01 - Annual Return 23 November 2009
CH01 - Change of particulars for director 23 November 2009
CH01 - Change of particulars for director 23 November 2009
AA - Annual Accounts 13 September 2009
363a - Annual Return 24 November 2008
AA - Annual Accounts 06 October 2008
363a - Annual Return 03 December 2007
AA - Annual Accounts 22 October 2007
288a - Notice of appointment of directors or secretaries 29 June 2007
288b - Notice of resignation of directors or secretaries 19 June 2007
363a - Annual Return 29 January 2007
AA - Annual Accounts 28 July 2006
363a - Annual Return 19 December 2005
288c - Notice of change of directors or secretaries or in their particulars 19 December 2005
AA - Annual Accounts 10 October 2005
363a - Annual Return 16 December 2004
AA - Annual Accounts 26 November 2004
363s - Annual Return 15 January 2004
AA - Annual Accounts 21 October 2003
AA - Annual Accounts 07 February 2003
363s - Annual Return 06 December 2002
AA - Annual Accounts 16 January 2002
363s - Annual Return 10 December 2001
288c - Notice of change of directors or secretaries or in their particulars 10 December 2001
288a - Notice of appointment of directors or secretaries 30 November 2001
AA - Annual Accounts 30 March 2001
363s - Annual Return 05 December 2000
AA - Annual Accounts 04 February 2000
288a - Notice of appointment of directors or secretaries 07 December 1999
288b - Notice of resignation of directors or secretaries 07 December 1999
363s - Annual Return 01 December 1999
287 - Change in situation or address of Registered Office 11 October 1999
AA - Annual Accounts 01 April 1999
363s - Annual Return 25 March 1999
363s - Annual Return 29 December 1997
225 - Change of Accounting Reference Date 12 November 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 March 1997
288a - Notice of appointment of directors or secretaries 16 December 1996
288a - Notice of appointment of directors or secretaries 16 December 1996
288b - Notice of resignation of directors or secretaries 16 December 1996
288b - Notice of resignation of directors or secretaries 16 December 1996
287 - Change in situation or address of Registered Office 16 December 1996
NEWINC - New incorporation documents 20 November 1996

Mortgages & Charges

Description Date Status Charge by
A registered charge 16 April 2019 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.