Company information:
Electrical Power Engineering Services Limited (No: 04203336)
Address: UNIT 7 THORPES ROAD, HEANOR GATE INDUSTRIAL ESTATE, HEANOR, DE75 7GY, UNITED KINGDOM
Status: Active
Incorporated: 23-Apr-2001
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 05-Jul-2024
Industry Class: 43210 - Electrical installation
Current Director: MICHAEL DAVID BOWERS ( DOB: Dec-1969 From: Apr-2001 )
Current Director: ANTHONY STEVEN MCNALLY ( DOB: Aug-1956 From: Sep-2006 )
Current Director: MICHAEL ANTHONY PACEY ( DOB: Jun-1963 From: Nov-2021 )
Current Director: MICHAEL ANTHONY PACEY ( DOB: Jun-1963 From: Nov-2021 )
Resigned Director: ARGUS NOMINEE DIRECTORS LIMITED ( From: Apr-2001 To: Apr-2001 )
Resigned Director: DAVID LAURENCE KILLINGBECK BOWERS ( DOB: Jan-1938 From: Apr-2001 To: May-2010 )
Resigned Director: ROBERT NISBET HOUSTON ( From: Jun-2011 To: Dec-2015 )
Resigned Director: RICHARD JOHN WILCOXSON ( From: Apr-2001 To: Mar-2010 )
Resigned Secretary: ARGUS NOMINEE SECRETARIES LIMITED ( From: Apr-2001 To: Apr-2001 )
Resigned Secretary: ALAN CLIFFORD BARNETT ( DOB: Feb-1950 From: Aug-2003 To: Apr-2010 )
Resigned Secretary: KAREN BOWERS ( From: Apr-2010 To: Mar-2015 )
Resigned Secretary: ALISON LOUISE FOX ( DOB: Apr-1968 From: Feb-2003 To: Aug-2003 )
Resigned Secretary: JEANETTE YVONNE PHOENIX ( From: Apr-2001 To: Jan-2003 )
Persons of Significant Control:
Epes Holdings Limited, C/O Electrical Power Engineering Services Limited Slack Lane, Heanor Gate Industrial Estate, Heanor, DE75 7GX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-02-08)
Mr Michael David Bowers, Slack Lane Heanor Gate Industrial Estate, Heanor, Derbyshire, DE75 7GX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-02-08)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 129,896 | 113,516 | 147,342 | 123,660 | 190,458 | 312,854 | 129896.0,0.0,113516.0,147342.0,123660.0,190458.0,312854.0 | |
| Current assets | 1,079,147 | 1,653,729 | 1,427,076 | 2,162,281 | 2,190,336 | 3,130,369 | 1079147.0,0.0,1653729.0,1427076.0,2162281.0,2190336.0,3130369.0 | |
| Current assets / Total inventories | 20,000 | 15,000 | 15,000 | 151,879 | 20000.0,0.0,15000.0,15000.0,151879.0,0.0,0.0 | |||
| Current assets / Debtors | 879,308 | 1,094,121 | 1,221,119 | 1,589,395 | 1,828,088 | 2,242,047 | 879308.0,0.0,1094121.0,1221119.0,1589395.0,1828088.0,2242047.0 | |
| Current assets / Cash at bank and on hand | 179,839 | 544,608 | 190,957 | 421,007 | 244,104 | 814,516 | 179839.0,0.0,544608.0,190957.0,421007.0,244104.0,814516.0 | |
| Net current assets (liabilities) | 511,740 | 1,042,199 | 821,764 | 986,115 | 1,156,753 | 1,350,491 | 511740.0,0.0,1042199.0,821764.0,986115.0,1156753.0,1350491.0 | |
| Total assets less current liabilities | 641,636 | 1,155,715 | 969,106 | 1,109,775 | 1,347,211 | 1,663,345 | 641636.0,0.0,1155715.0,969106.0,1109775.0,1347211.0,1663345.0 | |
| Provisions for liabilities, balance sheet subtotal | 25,980 | 21,569 | 27,996 | 23,497 | 36,187 | 59,442 | 25980.0,0.0,21569.0,27996.0,23497.0,36187.0,59442.0 | |
| Net assets (liabilities) | 554,766 | 1,108,599 | 886,717 | 1,050,060 | 1,250,117 | 1,496,548 | 554766.0,0.0,1108599.0,886717.0,1050060.0,1250117.0,1496548.0 | |
| Equity / share capital and reserves | 554,766 | 907,281 | 1,108,599 | 886,717 | 1,050,060 | 1,250,117 | 1,496,548 | 554766.0,907281.0,1108599.0,886717.0,1050060.0,1250117.0,1496548.0 |