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Home > England & Wales Companies > I.R. CAWLEY ELECTRICAL INSTALLATIONS LIMITED
Company Information for

I.R. CAWLEY ELECTRICAL INSTALLATIONS LIMITED

5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB,
Company Registration Number
02263435
Private Limited Company
Liquidation

Company Overview

About I.r. Cawley Electrical Installations Ltd
I.R. CAWLEY ELECTRICAL INSTALLATIONS LIMITED was founded on 1988-05-31 and has its registered office in London. The organisation's status is listed as "Liquidation". I.r. Cawley Electrical Installations Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
I.R. CAWLEY ELECTRICAL INSTALLATIONS LIMITED
 
Legal Registered Office
5TH FLOOR GROVE HOUSE
248A MARYLEBONE ROAD
LONDON
NW1 6BB
Other companies in ME16
 
Filing Information
Company Number 02263435
Company ID Number 02263435
Date formed 1988-05-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2021
Account next due 30/06/2023
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-01-04 21:16:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for I.R. CAWLEY ELECTRICAL INSTALLATIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HILLSIDE PROPERTIES (UK) LTD   JUST SAYING LTD.   MAYFAIR ASSOCIATES (SURREY) LTD   MONTPELIER PROFESSIONAL (WEST END) LIMITED   ABACUS PROBES LIMITED   RLP ACCOUNTING LIMITED
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Company Officers of I.R. CAWLEY ELECTRICAL INSTALLATIONS LIMITED

Current Directors
Officer Role Date Appointed
NICOLA ANN CAWLEY
 Company Secretary 2002-08-20
IAN RICHARD CAWLEY
 Director 1990-12-31
LYNDA MARY CAWLEY
 Director 1990-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
LYNDA MARY CAWLEY
 Company Secretary 1990-12-31 2002-08-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN RICHARD CAWLEY I R CAWLEY (HOLDINGS) LIMITED Director 2012-06-21 CURRENT 2012-06-21 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
2024-02-01Voluntary liquidation Statement of receipts and payments to 2023-12-05
2022-12-23Voluntary liquidation Statement of affairs
2022-12-23LIQ02Voluntary liquidation Statement of affairs
2022-12-17Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2022-12-17Appointment of a voluntary liquidator
2022-12-17REGISTERED OFFICE CHANGED ON 17/12/22 FROM The Granary Unt E Hermitage Crt Hermitage Lane Maidstone Kent ME16 9NT
2022-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/22 FROM The Granary Unt E Hermitage Crt Hermitage Lane Maidstone Kent ME16 9NT
2022-12-17600Appointment of a voluntary liquidator
2022-12-17LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-12-06
2022-12-13Change of details for I R Cawley (Holdings) Limited as a person with significant control on 2022-12-13
2022-12-13PSC05Change of details for I R Cawley (Holdings) Limited as a person with significant control on 2022-12-13
2022-05-2430/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-24AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-13CS01CONFIRMATION STATEMENT MADE ON 02/10/21, WITH NO UPDATES
2021-05-21AAMDAmended account full exemption
2021-04-06AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-06CS01CONFIRMATION STATEMENT MADE ON 02/10/20, WITH NO UPDATES
2020-02-06AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 02/10/19, WITH NO UPDATES
2018-11-05AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 02/10/18, WITH NO UPDATES
2018-11-05AP01DIRECTOR APPOINTED MR MATTHEW HURST
2018-11-05TM02Termination of appointment of Nicola Ann Cawley on 2018-10-01
2018-11-05TM01APPOINTMENT TERMINATED, DIRECTOR IAN RICHARD CAWLEY
2018-06-21AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-05-09AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 20000
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-05-26AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-04LATEST SOC04/03/16 STATEMENT OF CAPITAL;GBP 20000
2016-03-04AR0131/12/15 ANNUAL RETURN FULL LIST
2015-06-04AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-20LATEST SOC20/02/15 STATEMENT OF CAPITAL;GBP 20000
2015-02-20AR0131/12/14 ANNUAL RETURN FULL LIST
2014-06-02AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 20000
2014-01-21AR0131/12/13 ANNUAL RETURN FULL LIST
2013-03-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-04AR0131/12/12 ANNUAL RETURN FULL LIST
2012-06-13AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-01AR0131/12/11 ANNUAL RETURN FULL LIST
2011-06-13AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-31AR0131/12/10 ANNUAL RETURN FULL LIST
2010-04-14AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-11AR0131/12/09 ANNUAL RETURN FULL LIST
2010-02-11CH01Director's details changed for Mr Lynda Mary Cawley on 2010-02-11
2009-06-30AA30/09/08 TOTAL EXEMPTION SMALL
2009-02-12363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-04-21AA30/09/07 TOTAL EXEMPTION SMALL
2008-02-07363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-01-17363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-08-08287REGISTERED OFFICE CHANGED ON 08/08/06 FROM: PRENTIS CHAMBERS 37 EARL STREET MAIDSTONE KENT ME14 1PF
2006-02-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-02-08363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-01-11363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-06-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-01-16363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-07-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-01-02363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-08-28288bSECRETARY RESIGNED
2002-08-28288aNEW SECRETARY APPOINTED
2002-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-01-11363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2001-01-17363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-01-04363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-03-16123£ NC 100/20000 26/02/99
1999-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-03-15ORES04NC INC ALREADY ADJUSTED 26/02/99
1999-03-1588(2)RAD 26/02/99--------- £ SI 19900@1=19900 £ IC 100/20000
1998-12-23363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-05-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-12-31363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-01-08363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-07-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-12-27363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-01-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-01-15363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-03-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-03-16363sRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-07-16287REGISTERED OFFICE CHANGED ON 16/07/93 FROM: PRENTIS CHAMBERS 37 EARL STREET MAIDSTONE KENT ME14 1PF
1993-05-25287REGISTERED OFFICE CHANGED ON 25/05/93 FROM: ST. GEORGES HOUSE 103 TONBRIDGE ROAD MAIDSTONE KENT ME16 8JN
1993-02-14363(288)SECRETARY'S PARTICULARS CHANGED
1993-02-14363sRETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1992-12-15AAFULL ACCOUNTS MADE UP TO 30/09/92
1992-01-14363sRETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1992-01-08AAFULL ACCOUNTS MADE UP TO 30/09/91
1991-09-2688(2)RAD 13/09/91--------- £ SI 98@1
1991-04-18363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1991-02-20AAFULL ACCOUNTS MADE UP TO 30/09/90
1990-09-05363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-09-05AAFULL ACCOUNTS MADE UP TO 30/09/89
1989-08-31225(1)ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09
1988-06-22287REGISTERED OFFICE CHANGED ON 22/06/88 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 OQP
1988-05-31New incorporation
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 I.R. CAWLEY ELECTRICAL INSTALLATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2022-12-09
Resolution2022-12-09
Fines / Sanctions
No fines or sanctions have been issued against I.R. CAWLEY ELECTRICAL INSTALLATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
I.R. CAWLEY ELECTRICAL INSTALLATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

Creditors
Creditors Due After One Year 2011-10-01 £ 117,727

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2021-09-30

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 I.R. CAWLEY ELECTRICAL INSTALLATIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 20,000
Cash Bank In Hand 2011-10-01 £ 137,636
Current Assets 2011-10-01 £ 524,958
Debtors 2011-10-01 £ 386,542
Fixed Assets 2011-10-01 £ 84,130
Shareholder Funds 2011-10-01 £ 491,361
Stocks Inventory 2011-10-01 £ 780
Tangible Fixed Assets 2011-10-01 £ 34,130

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of I.R. CAWLEY ELECTRICAL INSTALLATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for I.R. CAWLEY ELECTRICAL INSTALLATIONS LIMITED
Trademarks
We have not found any records of I.R. CAWLEY ELECTRICAL INSTALLATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for I.R. CAWLEY ELECTRICAL INSTALLATIONS 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 I.R. CAWLEY ELECTRICAL INSTALLATIONS LIMITED are:

ENERVEO 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
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where I.R. CAWLEY ELECTRICAL INSTALLATIONS 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 TypeAppointmen
Defending partyI.R. CAWLEY ELECTRICAL INSTALLATIONS LIMITEDEvent Date2022-12-09
Name of Company: I.R. CAWLEY ELECTRICAL INSTALLATIONS LIMITED Company Number: 02263435 Nature of Business: Electrical installation Registered office: The Granary Unit E Hermitage Court, Hermitage Lane…
 
Initiating party Event TypeResolution
Defending partyI.R. CAWLEY ELECTRICAL INSTALLATIONS LIMITEDEvent Date2022-12-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded I.R. CAWLEY ELECTRICAL INSTALLATIONS 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 I.R. CAWLEY ELECTRICAL INSTALLATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW1 6BB