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Electronic Assembly Services Limited

Electronic Assembly Services Limited is an active company incorporated on 17 July 1998 with the registered office located in Nottingham, Derbyshire. Electronic Assembly Services Limited was registered 27 years ago.
Status
Active
Active since 16 years ago
Company No
03600087
Private limited company
Age
27 years
Incorporated 17 July 1998
Size
Unreported
Confirmation
Submitted
Dated 17 July 2025 (3 months ago)
Next confirmation dated 17 July 2026
Due by 31 July 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
Lyndhurst
1 Cranmer Street
Long Eaton
Nottingham
NG10 1NJ
England
Address changed on 8 Jul 2025 (3 months ago)
Previous address was Azets Ventura Park Road Tamworth B78 3HL England
Telephone
01530564549
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1954
Director • British • Lives in England • Born in Aug 1963
Director • None • British • Lives in England • Born in Feb 1978
Plasyl Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
HSBP Investments Limited
Andrew Birch, Philip Plant, and 1 more are mutual people.
Active
RF Creations Limited
Andrew Birch, Philip Plant, and 1 more are mutual people.
Active
Microtrax Designs Limited
Philip Plant and Steven John Sylvester are mutual people.
Active
Plasyl Limited
Philip Plant and Steven John Sylvester are mutual people.
Active
Triquettra Limited
Philip Plant and Steven John Sylvester are mutual people.
Active
Plasylco Limited
Andrew Birch is a mutual person.
Active
Express Circuits Limited
Philip Plant is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£17.66K
Increased by £3.95K (+29%)
Turnover
Unreported
Same as previous period
Employees
75
Decreased by 1 (-1%)
Total Assets
£4.06M
Decreased by £943K (-19%)
Total Liabilities
-£1.72M
Decreased by £766.89K (-31%)
Net Assets
£2.34M
Decreased by £176.11K (-7%)
Debt Ratio (%)
42%
Decreased by 7.35% (-15%)
Latest Activity
Confirmation Submitted
3 Months Ago on 1 Aug 2025
Mr Philip Plant Details Changed
3 Months Ago on 8 Jul 2025
Plasyl Limited (PSC) Details Changed
3 Months Ago on 8 Jul 2025
Registered Address Changed
3 Months Ago on 8 Jul 2025
Steven John Sylvester Resigned
7 Months Ago on 4 Apr 2025
Full Accounts Submitted
8 Months Ago on 19 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 23 Jul 2024
Steven Sylvester Details Changed
1 Year 4 Months Ago on 3 Jul 2024
Mr Andrew Birch Details Changed
1 Year 6 Months Ago on 8 Apr 2024
Mr Philip Plant Details Changed
1 Year 9 Months Ago on 10 Jan 2024
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Documents
Confirmation statement made on 17 July 2025 with updates
Submitted on 1 Aug 2025
Director's details changed for Mr Philip Plant on 8 July 2025
Submitted on 8 Jul 2025
Registered office address changed from Azets Ventura Park Road Tamworth B78 3HL England to Lyndhurst 1 Cranmer Street Long Eaton Nottingham NG10 1NJ on 8 July 2025
Submitted on 8 Jul 2025
Change of details for Plasyl Limited as a person with significant control on 8 July 2025
Submitted on 8 Jul 2025
Termination of appointment of Steven John Sylvester as a director on 4 April 2025
Submitted on 9 Jun 2025
Particulars of variation of rights attached to shares
Submitted on 9 Apr 2025
Memorandum and Articles of Association
Submitted on 9 Apr 2025
Resolutions
Submitted on 9 Apr 2025
Change of share class name or designation
Submitted on 9 Apr 2025
Statement by Directors
Submitted on 3 Apr 2025
Repayment History
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