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Industrial Electronic Services Limited

Industrial Electronic Services Limited is a liquidation company incorporated on 22 December 1997 with the registered office located in Stoke-on-Trent, Staffordshire. Industrial Electronic Services Limited was registered 27 years ago.
Status
Liquidation
In voluntary liquidation since 9 months ago
Company No
03484220
Private limited company
Age
27 years
Incorporated 22 December 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 6 November 2024 (1 year ago)
Next confirmation dated 6 November 2025
Due by 20 November 2025 (4 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2024
Was due on 30 June 2025 (4 months ago)
Address
C/O Currie Young Limited
Riverside 2, No.3, Campbell Road
Stoke-On-Trent
ST4 4RJ
Address changed on 15 Apr 2025 (7 months ago)
Previous address was C/O Currie Young Limited Ground Floor 10 King Street Newcastle Under Lyme ST5 1EL
Telephone
01213517911
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Nov 1970
Director • Managing Director • British • Lives in England • Born in Oct 1967
Mr Mark Alan Brown
PSC • British • Lives in England • Born in Nov 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Foxion Limited
Michael Gerard O'Hare is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£14.5K
Decreased by £16.61K (-53%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£67.6K
Decreased by £21.13K (-24%)
Total Liabilities
-£62.54K
Decreased by £8K (-11%)
Net Assets
£5.06K
Decreased by £13.13K (-72%)
Debt Ratio (%)
93%
Increased by 13.01% (+16%)
Latest Activity
Registered Address Changed
7 Months Ago on 15 Apr 2025
Registered Address Changed
9 Months Ago on 23 Jan 2025
Voluntary Liquidator Appointed
9 Months Ago on 22 Jan 2025
Mark Alan Brown Resigned
1 Year Ago on 11 Nov 2024
Confirmation Submitted
1 Year Ago on 6 Nov 2024
Mark Brown (PSC) Appointed
1 Year Ago on 6 Nov 2024
Michael Gerard O'hare Resigned
1 Year Ago on 6 Nov 2024
Full Accounts Submitted
1 Year 10 Months Ago on 16 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Jan 2024
Mark Alan Brown Details Changed
2 Years 2 Months Ago on 1 Sep 2023
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Documents
Registered office address changed from C/O Currie Young Limited Ground Floor 10 King Street Newcastle Under Lyme ST5 1EL to C/O Currie Young Limited Riverside 2, No.3, Campbell Road Stoke-on-Trent ST4 4RJ on 15 April 2025
Submitted on 15 Apr 2025
Registered office address changed from Unit 8L2 Maybrook Road, Maybrook Business Park Minworth Sutton Coldfield West Midlands B76 1AL to C/O Currie Young Limited Ground Floor 10 King Street Newcastle Under Lyme ST5 1EL on 23 January 2025
Submitted on 23 Jan 2025
Resolutions
Submitted on 22 Jan 2025
Statement of affairs
Submitted on 22 Jan 2025
Appointment of a voluntary liquidator
Submitted on 22 Jan 2025
Termination of appointment of Mark Alan Brown as a secretary on 11 November 2024
Submitted on 19 Nov 2024
Confirmation statement made on 6 November 2024 with updates
Submitted on 6 Nov 2024
Termination of appointment of Michael Gerard O'hare as a director on 6 November 2024
Submitted on 6 Nov 2024
Withdrawal of a person with significant control statement on 6 November 2024
Submitted on 6 Nov 2024
Notification of Mark Brown as a person with significant control on 6 November 2024
Submitted on 6 Nov 2024
Repayment History
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