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Home > England & Wales Companies > JAMES STOTT & SONS (ELECTRICAL) LIMITED
Company Information for

JAMES STOTT & SONS (ELECTRICAL) LIMITED

Yorkshire House 18 Chapel Street, CHAPEL STREET, Liverpool, MERSEYSIDE, L3 9AG,
Company Registration Number
00319879
Private Limited Company
Liquidation

Company Overview

About James Stott & Sons (electrical) Ltd
JAMES STOTT & SONS (ELECTRICAL) LIMITED was founded on 1936-10-23 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". James Stott & Sons (electrical) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
JAMES STOTT & SONS (ELECTRICAL) LIMITED
 
Legal Registered Office
Yorkshire House 18 Chapel Street
CHAPEL STREET
Liverpool
MERSEYSIDE
L3 9AG
Other companies in L19
 
Filing Information
Company Number 00319879
Company ID Number 00319879
Date formed 1936-10-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-10-31
Account next due 2018-07-31
Latest return 2017-03-10
Return next due 2018-03-24
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2024-03-09 16:37:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JAMES STOTT & SONS (ELECTRICAL) LIMITED
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Companies with same name JAMES STOTT & SONS (ELECTRICAL) LIMITED
The following companies were found which have the same name as JAMES STOTT & SONS (ELECTRICAL) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
JAMES STOTT & SONS (ELECTRICAL) LIMITED Unknown

Company Officers of JAMES STOTT & SONS (ELECTRICAL) LIMITED

Current Directors
Officer Role Date Appointed
PAULINE ANN BEGLEY
Director 2003-04-14
LESLEY JANE HELM
Director 2005-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
DORIS MARIE DUGDALE
Company Secretary 1992-01-31 2013-02-22
DORIS MARIE DUGDALE
Director 1992-01-31 2013-02-22
RONALD CLARKE
Director 1992-01-31 2009-09-10
JAMES THOMAS MOORE
Director 1992-01-31 1993-10-22
JESSIE CLARKE
Director 1992-01-31 1993-06-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-08Restoration by order of court - previously in Members' Voluntary Liquidation
2017-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/2017 FROM 19 DARBY ROAD LIVERPOOL MERSEYSIDE L19 9BP
2017-11-09LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-11-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-11-09LRESSPSPECIAL RESOLUTION TO WIND UP
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 900
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2017-03-17AA31/10/16 TOTAL EXEMPTION SMALL
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 900
2016-03-15AR0110/03/16 FULL LIST
2016-02-24AA31/10/15 TOTAL EXEMPTION SMALL
2015-05-15MEM/ARTSARTICLES OF ASSOCIATION
2015-05-13RES13COMPANY'S ISSUED SHARE CAPITAL BE REALLOCATED 20/04/2015
2015-05-13RES01ALTER ARTICLES 20/04/2015
2015-04-29AA31/10/14 TOTAL EXEMPTION SMALL
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 900
2015-03-10AR0110/03/15 FULL LIST
2015-02-27AR0131/01/15 FULL LIST
2014-07-08AA31/10/13 TOTAL EXEMPTION SMALL
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-15AR0131/01/14 FULL LIST
2013-07-04AA31/10/12 TOTAL EXEMPTION SMALL
2013-04-11AR0131/01/13 FULL LIST
2013-04-10TM01APPOINTMENT TERMINATED, DIRECTOR DORIS DUGDALE
2013-04-10TM02APPOINTMENT TERMINATED, SECRETARY DORIS DUGDALE
2013-03-15SH03RETURN OF PURCHASE OF OWN SHARES
2012-07-25AA31/10/11 TOTAL EXEMPTION SMALL
2012-04-16AR0131/01/12 FULL LIST
2011-03-25AR0131/01/11 FULL LIST
2011-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/2011 FROM 8 ELDER GARDENS LIVERPOOL MERSEYSIDE L19 9DJ
2011-02-15AA31/10/10 TOTAL EXEMPTION SMALL
2010-06-02AA31/10/09 TOTAL EXEMPTION SMALL
2010-03-08AR0131/01/10 FULL LIST
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / LESLEY JANE HELM / 05/03/2010
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DORIS MARIE DUGDALE / 05/03/2010
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PAULINE ANN BEGLEY / 05/03/2010
2010-03-05TM01APPOINTMENT TERMINATED, DIRECTOR RONALD CLARKE
2009-02-09363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2008-12-18AA31/10/08 TOTAL EXEMPTION SMALL
2008-02-07363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2007-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
2007-02-20363(288)DIRECTOR'S PARTICULARS CHANGED
2007-02-20363sRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-02-08363sRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2006-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-03-30363sRETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2005-02-08288aNEW DIRECTOR APPOINTED
2004-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-02-09363sRETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2003-12-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-07-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-05-18288aNEW DIRECTOR APPOINTED
2003-04-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-02-06363sRETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2002-01-27363sRETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2001-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-06-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2001-02-07363sRETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
2000-02-02363sRETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
1999-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-01-27363sRETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS
1998-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-01-26363sRETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
1998-01-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-03-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1997-02-07363sRETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS
1996-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1996-02-16363sRETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS
1995-02-04363sRETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS
1995-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1994-08-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1994-02-16363sRETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS
1993-11-30288DIRECTOR RESIGNED
1993-09-09287REGISTERED OFFICE CHANGED ON 09/09/93 FROM: 80 DUKE STREET LIVERPOOL 1 5AA
1993-06-29288DIRECTOR RESIGNED
1993-02-10363sRETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS
1993-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
1992-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
1992-02-14363aRETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities




Licences & Regulatory approval
We could not find any licences issued to JAMES STOTT & SONS (ELECTRICAL) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-11-03
Notices to Creditors2017-11-03
Resolutions for Winding-up2017-11-03
Fines / Sanctions
No fines or sanctions have been issued against JAMES STOTT & SONS (ELECTRICAL) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of JAMES STOTT & SONS (ELECTRICAL) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JAMES STOTT & SONS (ELECTRICAL) LIMITED

Intangible Assets
Patents
We have not found any records of JAMES STOTT & SONS (ELECTRICAL) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JAMES STOTT & SONS (ELECTRICAL) LIMITED
Trademarks
We have not found any records of JAMES STOTT & SONS (ELECTRICAL) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JAMES STOTT & SONS (ELECTRICAL) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82110 - Combined office administrative service activities) as JAMES STOTT & SONS (ELECTRICAL) LIMITED are:

TBL CONTRACTS LIMITED £ 207,944
SCHOOLS FIRST LIMITED £ 49,117
WINCKWORTH SHERWOOD SERVICES LIMITED £ 33,465
MEDIA RECRUITMENT LTD £ 23,421
NUFFIELD HEALTH DAY NURSERIES LIMITED £ 14,423
ALAN WILLIAMS (1985) LTD £ 12,797
GLOBAL BPO LIMITED £ 9,950
FULHAM COMMUNITY PARTNERSHIP TRUST £ 8,671
HOWARD KENNEDY (2011) LIMITED £ 8,222
HAMPSHIRE WORKSPACE LIMITED £ 6,390
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
Outgoings
Business Rates/Property Tax
No properties were found where JAMES STOTT & SONS (ELECTRICAL) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyJAMES STOTT & SONS (ELECTRICAL) LIMITEDEvent Date2017-10-27
Notice is hereby given that the creditors of the above named Company, which was voluntarily wound up on 26 October 2017, are required, on or before 30 November 2017 to send their full names and addresses together with full particulars of their debts or claims to Parkin S Booth & Co, Yorkshire House, 18 Chapel Street, Liverpool L3 9AG, and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This is a solvent liquidation and all known creditors have been or will be paid in full. For further details contact: Robert Evans on tel: 0151 236 4331 or by email at: be@parkinsbooth.co.uk .
 
Initiating party Event TypeAppointment of Liquidators
Defending partyJAMES STOTT & SONS (ELECTRICAL) LIMITEDEvent Date2017-10-26
Ian C Brown and John P Fisher both of Parkin S Booth & Co , Yorkshire House, 18 Chapel Street, Liverpool L3 9AG . For further details contact Robert Evans on tel: 0151 236 4331 or by email at: be@parkinsbooth.co.uk :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyJAMES STOTT & SONS (ELECTRICAL) LIMITEDEvent Date2017-10-26
At a General Meeting of the above-named Company, duly convened and held at Yorkshire House, 18 Chapel Street, Liverpool L3 9AG on 26 October 2017 at 3.15 pm the following resolutions were passed as a Special resolution and Ordinary resolution respectively:- That the Company be wound up voluntarily and that Ian C Brown (IP No 8621) and John P Fisher (IP No 9420) both of Parkin S Booth & Co, Yorkshire House, 18 Chapel Street, Liverpool L3 9AG be appointed Joint Liquidators of the Company, and that they be authorised to act jointly and separately. For further details contact: Robert Evans on telephone 0151 236 4331, or by email at be@parkinsbooth.co.uk .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JAMES STOTT & SONS (ELECTRICAL) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JAMES STOTT & SONS (ELECTRICAL) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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