Founded in 1977, Suffolk Electrical Services Ltd has its registered office in Newcastle Upon Tyne, it's status at Companies House is "Active". The companies directors are listed as Spall, Kerry Louise, Ablitt, Trevor Jack, Clarke, Dereck Herbert, Clarke, June Ann, Dawe, Elizabeth, Spurgeon, Alan Peter, Spurgeon, Ann Elizabeth at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ABLITT, Trevor Jack | N/A | 17 January 2003 | 1 |
| CLARKE, Dereck Herbert | N/A | 28 October 1993 | 1 |
| CLARKE, June Ann | N/A | 28 October 1993 | 1 |
| DAWE, Elizabeth | 08 May 2003 | 25 March 2013 | 1 |
| SPURGEON, Alan Peter | N/A | 11 April 2012 | 1 |
| SPURGEON, Ann Elizabeth | 08 May 2003 | 11 April 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SPALL, Kerry Louise | 06 April 2001 | 11 April 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 11 March 2020 | |
| AP02 - Appointment of corporate director | 10 February 2020 | |
| AP02 - Appointment of corporate director | 10 February 2020 | |
| AA - Annual Accounts | 30 December 2019 | |
| PARENT_ACC - N/A | 30 December 2019 | |
| AGREEMENT2 - N/A | 30 December 2019 | |
| GUARANTEE2 - N/A | 30 December 2019 | |
| CS01 - N/A | 02 November 2019 | |
| AA - Annual Accounts | 07 January 2019 | |
| GUARANTEE2 - N/A | 07 January 2019 | |
| TM01 - Termination of appointment of director | 04 January 2019 | |
| MR01 - N/A | 21 December 2018 | |
| CS01 - N/A | 12 November 2018 | |
| AD01 - Change of registered office address | 25 July 2018 | |
| TM01 - Termination of appointment of director | 25 July 2018 | |
| MR01 - N/A | 26 April 2018 | |
| AA01 - Change of accounting reference date | 02 March 2018 | |
| CS01 - N/A | 30 November 2017 | |
| PSC02 - N/A | 30 November 2017 | |
| PSC07 - N/A | 30 November 2017 | |
| MR01 - N/A | 13 November 2017 | |
| AA - Annual Accounts | 06 November 2017 | |
| AP01 - Appointment of director | 05 October 2017 | |
| AP01 - Appointment of director | 05 October 2017 | |
| MR01 - N/A | 01 September 2017 | |
| TM01 - Termination of appointment of director | 14 July 2017 | |
| AP01 - Appointment of director | 14 July 2017 | |
| MR01 - N/A | 30 June 2017 | |
| AD01 - Change of registered office address | 09 June 2017 | |
| MR01 - N/A | 19 May 2017 | |
| MR01 - N/A | 19 May 2017 | |
| TM01 - Termination of appointment of director | 04 January 2017 | |
| TM01 - Termination of appointment of director | 04 January 2017 | |
| AP01 - Appointment of director | 04 January 2017 | |
| CS01 - N/A | 03 January 2017 | |
| MR01 - N/A | 16 December 2016 | |
| MR04 - N/A | 14 December 2016 | |
| MR04 - N/A | 14 December 2016 | |
| MR04 - N/A | 14 December 2016 | |
| TM01 - Termination of appointment of director | 04 November 2016 | |
| AP01 - Appointment of director | 27 October 2016 | |
| AP01 - Appointment of director | 27 October 2016 | |
| MR04 - N/A | 18 October 2016 | |
| MR04 - N/A | 14 October 2016 | |
| MR04 - N/A | 14 October 2016 | |
| MR01 - N/A | 12 October 2016 | |
| AA - Annual Accounts | 05 July 2016 | |
| RESOLUTIONS - N/A | 09 March 2016 | |
| MR01 - N/A | 16 February 2016 | |
| AR01 - Annual Return | 02 November 2015 | |
| CH01 - Change of particulars for director | 21 October 2015 | |
| AA - Annual Accounts | 04 July 2015 | |
| AR01 - Annual Return | 25 November 2014 | |
| TM01 - Termination of appointment of director | 24 July 2014 | |
| AA - Annual Accounts | 03 July 2014 | |
| AUD - Auditor's letter of resignation | 19 May 2014 | |
| MR04 - N/A | 17 April 2014 | |
| AD01 - Change of registered office address | 05 December 2013 | |
| AR01 - Annual Return | 11 November 2013 | |
| AA01 - Change of accounting reference date | 27 September 2013 | |
| AA - Annual Accounts | 24 September 2013 | |
| AUD - Auditor's letter of resignation | 14 June 2013 | |
| AUD - Auditor's letter of resignation | 26 April 2013 | |
| AP01 - Appointment of director | 15 April 2013 | |
| AD01 - Change of registered office address | 15 April 2013 | |
| TM01 - Termination of appointment of director | 12 April 2013 | |
| RESOLUTIONS - N/A | 10 April 2013 | |
| SH08 - Notice of name or other designation of class of shares | 10 April 2013 | |
| CC04 - Statement of companies objects | 10 April 2013 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 10 April 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 April 2013 | |
| MR05 - N/A | 06 April 2013 | |
| MG01 - Particulars of a mortgage or charge | 05 April 2013 | |
| MG01 - Particulars of a mortgage or charge | 04 April 2013 | |
| MG01 - Particulars of a mortgage or charge | 02 April 2013 | |
| MG01 - Particulars of a mortgage or charge | 30 March 2013 | |
| MG01 - Particulars of a mortgage or charge | 28 March 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 March 2013 | |
| AR01 - Annual Return | 13 December 2012 | |
| CH01 - Change of particulars for director | 13 December 2012 | |
| CH01 - Change of particulars for director | 13 December 2012 | |
| AA - Annual Accounts | 27 June 2012 | |
| TM02 - Termination of appointment of secretary | 11 May 2012 | |
| TM01 - Termination of appointment of director | 11 May 2012 | |
| TM01 - Termination of appointment of director | 11 May 2012 | |
| AR01 - Annual Return | 03 November 2011 | |
| CH03 - Change of particulars for secretary | 03 November 2011 | |
| AA - Annual Accounts | 01 August 2011 | |
| AR01 - Annual Return | 02 November 2010 | |
| AA - Annual Accounts | 01 September 2010 | |
| CH01 - Change of particulars for director | 23 June 2010 | |
| CH01 - Change of particulars for director | 23 June 2010 | |
| AR01 - Annual Return | 19 November 2009 | |
| AA - Annual Accounts | 08 September 2009 | |
| 363a - Annual Return | 04 November 2008 | |
| AA - Annual Accounts | 05 August 2008 | |
| 363a - Annual Return | 06 November 2007 | |
| AA - Annual Accounts | 28 September 2007 | |
| 363a - Annual Return | 15 December 2006 | |
| AA - Annual Accounts | 20 September 2006 | |
| 287 - Change in situation or address of Registered Office | 23 August 2006 | |
| 395 - Particulars of a mortgage or charge | 05 July 2006 | |
| 363a - Annual Return | 28 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 October 2005 | |
| AA - Annual Accounts | 16 September 2005 | |
| 363s - Annual Return | 09 November 2004 | |
| AA - Annual Accounts | 03 September 2004 | |
| 363s - Annual Return | 17 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 November 2003 | |
| AA - Annual Accounts | 02 October 2003 | |
| 169 - Return by a company purchasing its own shares | 04 June 2003 | |
| RESOLUTIONS - N/A | 24 May 2003 | |
| RESOLUTIONS - N/A | 04 March 2003 | |
| RESOLUTIONS - N/A | 04 March 2003 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 04 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 2003 | |
| 363s - Annual Return | 27 November 2002 | |
| AA - Annual Accounts | 27 September 2002 | |
| AUD - Auditor's letter of resignation | 10 December 2001 | |
| 363s - Annual Return | 05 December 2001 | |
| AA - Annual Accounts | 01 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 27 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 27 June 2001 | |
| 363a - Annual Return | 13 February 2001 | |
| AA - Annual Accounts | 29 September 2000 | |
| 363a - Annual Return | 22 February 2000 | |
| AA - Annual Accounts | 09 November 1999 | |
| 363a - Annual Return | 17 February 1999 | |
| AA - Annual Accounts | 01 October 1998 | |
| 363a - Annual Return | 03 November 1997 | |
| AA - Annual Accounts | 30 September 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 June 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 June 1997 | |
| 395 - Particulars of a mortgage or charge | 11 November 1996 | |
| 363s - Annual Return | 07 November 1996 | |
| AA - Annual Accounts | 30 September 1996 | |
| 395 - Particulars of a mortgage or charge | 11 September 1996 | |
| 363s - Annual Return | 31 October 1995 | |
| AA - Annual Accounts | 22 September 1995 | |
| 363s - Annual Return | 11 November 1994 | |
| AA - Annual Accounts | 28 September 1994 | |
| 363a - Annual Return | 21 December 1993 | |
| 363a - Annual Return | 21 December 1993 | |
| AA - Annual Accounts | 08 November 1993 | |
| AA - Annual Accounts | 23 June 1992 | |
| 395 - Particulars of a mortgage or charge | 30 March 1992 | |
| AA - Annual Accounts | 12 November 1991 | |
| 363b - Annual Return | 12 November 1991 | |
| AA - Annual Accounts | 22 November 1990 | |
| 363 - Annual Return | 22 November 1990 | |
| AA - Annual Accounts | 07 December 1989 | |
| 363 - Annual Return | 07 December 1989 | |
| 363 - Annual Return | 16 March 1989 | |
| AA - Annual Accounts | 16 March 1989 | |
| 287 - Change in situation or address of Registered Office | 05 December 1988 | |
| 287 - Change in situation or address of Registered Office | 07 December 1987 | |
| AA - Annual Accounts | 05 November 1987 | |
| 363 - Annual Return | 26 October 1987 | |
| 363 - Annual Return | 17 December 1986 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 September 1986 | |
| AA - Annual Accounts | 25 November 1985 | |
| NEWINC - New incorporation documents | 02 November 1977 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 20 December 2018 | Outstanding |
N/A |
| A registered charge | 16 April 2018 | Outstanding |
N/A |
| A registered charge | 03 November 2017 | Outstanding |
N/A |
| A registered charge | 22 August 2017 | Outstanding |
N/A |
| A registered charge | 28 June 2017 | Outstanding |
N/A |
| A registered charge | 15 May 2017 | Outstanding |
N/A |
| A registered charge | 04 May 2017 | Outstanding |
N/A |
| A registered charge | 14 December 2016 | Outstanding |
N/A |
| A registered charge | 07 October 2016 | Fully Satisfied |
N/A |
| A registered charge | 11 February 2016 | Fully Satisfied |
N/A |
| Deed of accession | 25 March 2013 | Fully Satisfied |
N/A |
| Debenture | 25 March 2013 | Fully Satisfied |
N/A |
| Guarantee & debenture | 25 March 2013 | Fully Satisfied |
N/A |
| Mortgage debenture | 25 March 2013 | Fully Satisfied |
N/A |
| Legal charge | 30 June 2006 | Fully Satisfied |
N/A |
| Legal mortgage | 05 November 1996 | Fully Satisfied |
N/A |
| Mortgage debenture | 04 September 1996 | Fully Satisfied |
N/A |
| Legal mortgage | 25 March 1992 | Fully Satisfied |
N/A |
| Debenture | 06 February 1986 | Fully Satisfied |
N/A |
| Debenture | 12 November 1982 | Fully Satisfied |
N/A |
