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Home > England & Wales Companies > C.A.G. ELECTRICAL CONTRACTORS LIMITED
Company Information for

C.A.G. ELECTRICAL CONTRACTORS LIMITED

AISSELA, 42-50 HIGH STREET, ESHER, SURREY, KT10 9QY,
Company Registration Number
02263097
Private Limited Company
Active

Company Overview

About C.a.g. Electrical Contractors Ltd
C.A.G. ELECTRICAL CONTRACTORS LIMITED was founded on 1988-05-27 and has its registered office in Esher. The organisation's status is listed as "Active". C.a.g. Electrical Contractors 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
C.A.G. ELECTRICAL CONTRACTORS LIMITED
 
Legal Registered Office
AISSELA
42-50 HIGH STREET
ESHER
SURREY
KT10 9QY
Other companies in KT10
 
Filing Information
Company Number 02263097
Company ID Number 02263097
Date formed 1988-05-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2016-12-31
Return next due 2018-01-14
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-12 18:44:02
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C.A.G. ELECTRICAL CONTRACTORS LIMITED

Company Officers of C.A.G. ELECTRICAL CONTRACTORS LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM ANDREW DEAR
Director 1990-12-31
CLIFFORD ALAN WARD
Director 1990-12-31
GRAHAM ANDREW DEAR
Company Secretary 1990-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM ANDREW DEAR C.A.G. SERVICES LIMITED Director 1992-08-06 CURRENT 1992-08-06 Active
GRAHAM ANDREW DEAR C.A.G. SERVICES LIMITED Company Secretary 1992-08-06 CURRENT 1992-08-06 Active

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
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 2000
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-22AA30/06/16 TOTAL EXEMPTION SMALL
2016-06-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 022630970004
2016-06-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 022630970004
2016-01-22LATEST SOC22/01/16 STATEMENT OF CAPITAL;GBP 2000
2016-01-22AR0131/12/15 FULL LIST
2015-10-03AA30/06/15 TOTAL EXEMPTION SMALL
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 2000
2015-03-13AR0131/12/14 FULL LIST
2015-01-22AA30/06/14 TOTAL EXEMPTION SMALL
2014-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/2014 FROM ARGYLL HOUSE 2ND FLOOR 23 BROOK STREET KINGSTON UPON THAMES SURREY KT1 2BN
2014-01-16AA30/06/13 TOTAL EXEMPTION SMALL
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 2000
2014-01-15AR0131/12/13 FULL LIST
2013-04-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-02-15AA30/06/12 TOTAL EXEMPTION SMALL
2013-01-14AR0131/12/12 FULL LIST
2012-01-13AR0131/12/11 FULL LIST
2012-01-02AA30/06/11 TOTAL EXEMPTION SMALL
2011-02-17AR0131/12/10 FULL LIST
2010-12-22AA30/06/10 TOTAL EXEMPTION SMALL
2010-02-12AR0131/12/09 FULL LIST
2009-12-07AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-06-03403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-04-04AA30/06/08 TOTAL EXEMPTION SMALL
2009-02-13363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-08287REGISTERED OFFICE CHANGED ON 08/01/2009 FROM ARYGLL HOUSE 2ND FLOOR 23 BROOK STREET KINGSTON UPON THAMES SURREY KT1 2BN
2008-12-23287REGISTERED OFFICE CHANGED ON 23/12/2008 FROM 76 CAMBRIDGE ROAD KINGSTON UPON THAMES SURREY KT1 3NA
2008-02-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2008-02-03225ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/06/07
2008-01-16363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-01-23363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-06363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-01-26287REGISTERED OFFICE CHANGED ON 26/01/06 FROM: UNIT 1 CHANCERY HOUSE TOLWORTH CLOSE TOLWORTH SURREY KT6 7EW
2005-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-14AAFULL ACCOUNTS MADE UP TO 31/03/04
2005-01-13363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-01-31AAFULL ACCOUNTS MADE UP TO 31/03/03
2004-01-13363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-01-29AAFULL ACCOUNTS MADE UP TO 31/03/02
2003-01-23363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-08-14287REGISTERED OFFICE CHANGED ON 14/08/02 FROM: 206 UPPER RICHMOND ROAD WEST LONDON SW14 8AH
2002-03-08363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-01-29AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-01-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-01-10363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-12-14AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-01-18363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-10-11AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-01-19AAFULL ACCOUNTS MADE UP TO 31/03/98
1999-01-19363(288)DIRECTOR'S PARTICULARS CHANGED
1999-01-19363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-10-20395PARTICULARS OF MORTGAGE/CHARGE
1998-01-15363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-10-14AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-01-15363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-10-28AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-01-31363(288)DIRECTOR'S PARTICULARS CHANGED
1996-01-31363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-12-22AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-01-04363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-10-06AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-02-03363sRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-09-24123£ NC 100/2000 31/03/93
1993-09-24WRES04NC INC ALREADY ADJUSTED 31/03/93
1993-09-24AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-09-2488(2)RAD 31/03/93--------- £ SI 1998@1=1998 £ IC 2/2000
1993-01-07363(288)DIRECTOR'S PARTICULARS CHANGED
1993-01-07363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-12-08AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-01-10363sRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-08-21AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-01-21363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1990-06-26AAFULL ACCOUNTS MADE UP TO 31/03/90
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to C.A.G. ELECTRICAL CONTRACTORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C.A.G. ELECTRICAL CONTRACTORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-06-03 Outstanding ALDERMORE BANK PLC
DEBENTURE 2009-07-07 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1998-10-14 Satisfied BARCLAYS BANK PLC
DEBENTURE 1990-03-02 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2013-06-30 £ 1,127,632
Creditors Due Within One Year 2012-06-30 £ 655,492

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2016-06-30

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 C.A.G. ELECTRICAL CONTRACTORS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 2,000
Called Up Share Capital 2012-06-30 £ 2,000
Cash Bank In Hand 2013-06-30 £ 576,689
Cash Bank In Hand 2012-06-30 £ 33,239
Current Assets 2013-06-30 £ 1,236,742
Current Assets 2012-06-30 £ 646,119
Debtors 2013-06-30 £ 449,053
Debtors 2012-06-30 £ 577,880
Shareholder Funds 2013-06-30 £ 145,139
Shareholder Funds 2012-06-30 £ 36,022
Stocks Inventory 2013-06-30 £ 211,000
Stocks Inventory 2012-06-30 £ 35,000
Tangible Fixed Assets 2013-06-30 £ 36,029
Tangible Fixed Assets 2012-06-30 £ 45,395

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C.A.G. ELECTRICAL CONTRACTORS LIMITED registering or being granted any patents
Domain Names

C.A.G. ELECTRICAL CONTRACTORS LIMITED owns 1 domain names.

cagelectrical.co.uk  

Trademarks
We have not found any records of C.A.G. ELECTRICAL CONTRACTORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.A.G. ELECTRICAL CONTRACTORS 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 (43210 - Electrical installation) as C.A.G. ELECTRICAL CONTRACTORS LIMITED are:

SSE CONTRACTING LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
Outgoings
Business Rates/Property Tax
No properties were found where C.A.G. ELECTRICAL CONTRACTORS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C.A.G. ELECTRICAL CONTRACTORS 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 C.A.G. ELECTRICAL CONTRACTORS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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