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Home > England & Wales Companies > CES ELECTRICAL SUPPLIES LIMITED
Company Information for

CES ELECTRICAL SUPPLIES LIMITED

C/O TG ASSOCIATES LTD, 7 JARDINE HOUSE, BESSBOROUGH ROAD, HARROW, HA1 3EX,
Company Registration Number
02785365
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ces Electrical Supplies Ltd
CES ELECTRICAL SUPPLIES LIMITED was founded on 1993-02-01 and has its registered office in Harrow. The organisation's status is listed as "Active - Proposal to Strike off". Ces Electrical Supplies Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CES ELECTRICAL SUPPLIES LIMITED
 
Legal Registered Office
C/O TG ASSOCIATES LTD, 7 JARDINE HOUSE
BESSBOROUGH ROAD
HARROW
HA1 3EX
Other companies in WD24
 
Filing Information
Company Number 02785365
Company ID Number 02785365
Date formed 1993-02-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 01/02/2016
Return next due 01/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB625632936  
Last Datalog update: 2023-12-05 20:54:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CES ELECTRICAL SUPPLIES LIMITED
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Company Officers of CES ELECTRICAL SUPPLIES LIMITED

Current Directors
Officer Role Date Appointed
JOHN SLADE
 Company Secretary 2008-03-31
STEPHEN CROUDACE
 Director 1993-02-01
JOHN SLADE
 Director 1993-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN BROWN
 Director 2008-03-31 2010-05-28
DONALD BRUCE EDGAR
 Company Secretary 1993-02-01 2008-03-31
DONALD BRUCE EDGAR
 Director 1993-02-01 2008-03-31
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1993-02-01 1993-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN CROUDACE CROUDACE ELECTRICAL SUPPLIES LIMITED Director 2016-12-09 CURRENT 2016-12-09 Active - Proposal to Strike off
STEPHEN CROUDACE JSC ELECTRICAL SUPPLIES LIMITED Director 2010-07-22 CURRENT 2010-07-22 Active - Proposal to Strike off
JOHN SLADE JSC ELECTRICAL SUPPLIES LIMITED Director 2010-07-22 CURRENT 2010-07-22 Active - Proposal to Strike off

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
2023-09-05FIRST GAZETTE notice for voluntary strike-off
2023-08-29Application to strike the company off the register
2023-08-10MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-08-01Previous accounting period extended from 31/03/23 TO 30/06/23
2023-02-03CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2022-08-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-02-01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2021-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES
2020-09-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES
2019-09-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-06CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES
2018-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/18 FROM C/O C/O Nicholson & Co. 7 Jardine House Harrovian Business Village, Bessborough Road Harrow HA1 3EX England
2018-10-17AP01DIRECTOR APPOINTED MRS SANDRA JOAN CROUDACE
2018-10-17TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN CROUDACE
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES
2018-02-06PSC07CESSATION OF JSC ELECTRICAL SUPPLIES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-02-06PSC02Notification of Croudace Electrical Supplies Limited as a person with significant control on 2017-10-11
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 99
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-10-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-10-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-10-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/16 FROM Unit 2 Empire Centre Imperial Way Watford Hertfordshire WD24 4YH
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 99
2016-02-24AR0101/02/16 ANNUAL RETURN FULL LIST
2015-10-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 99
2015-02-13AR0101/02/15 ANNUAL RETURN FULL LIST
2014-11-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-21LATEST SOC21/02/14 STATEMENT OF CAPITAL;GBP 99
2014-02-21AR0101/02/14 ANNUAL RETURN FULL LIST
2013-10-10AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-14AR0101/02/13 ANNUAL RETURN FULL LIST
2012-09-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-13AR0101/02/12 ANNUAL RETURN FULL LIST
2011-11-25AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-18MG01Particulars of a mortgage or charge / charge no: 3
2011-02-10AR0101/02/11 ANNUAL RETURN FULL LIST
2011-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CROUDACE / 28/01/2011
2010-12-30AA31/03/10 TOTAL EXEMPTION SMALL
2010-11-30TM01APPOINTMENT TERMINATED, DIRECTOR ALAN BROWN
2010-02-23AR0101/02/10 FULL LIST
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SLADE / 28/01/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CROUDACE / 28/01/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BROWN / 28/01/2010
2009-10-31AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-02287REGISTERED OFFICE CHANGED ON 02/07/2009 FROM 8 SALISBURY ROAD UXBRIDGE TRADING ESTATE UXBRIDGE MIDDLESEX UB8 2RS
2009-02-23363aRETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
2008-12-02AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-21288aDIRECTOR APPOINTED ALAN BROWN
2008-07-16288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY DONALD EDGAR LOGGED FORM
2008-04-30288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY DONALD EDGAR
2008-04-30288aSECRETARY APPOINTED JOHN SLADE
2008-04-15363aRETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
2008-04-15363aRETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
2007-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-11363sRETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
2006-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-05-26363sRETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
2004-12-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-08-13363sRETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
2004-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-06-11363(288)DIRECTOR'S PARTICULARS CHANGED
2003-06-11363sRETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS
2003-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-02-12363sRETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS
2002-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-02-23363sRETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS
2001-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-01-28363sRETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS
2000-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-02-16363sRETURN MADE UP TO 01/02/99; NO CHANGE OF MEMBERS
1998-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-07-24395PARTICULARS OF MORTGAGE/CHARGE
1998-02-09363sRETURN MADE UP TO 01/02/98; NO CHANGE OF MEMBERS
1997-12-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-02-19363sRETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS
1997-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1996-01-24363sRETURN MADE UP TO 01/02/96; NO CHANGE OF MEMBERS
1995-02-08363sRETURN MADE UP TO 01/02/95; NO CHANGE OF MEMBERS
1994-11-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-03-25363sRETURN MADE UP TO 01/02/94; FULL LIST OF MEMBERS
1994-03-2588(2)RAD 31/01/94--------- £ SI 97@1
1993-10-06224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1993-07-13287REGISTERED OFFICE CHANGED ON 13/07/93 FROM: 31 MEADOW WALK TYLERS GREEN BUCKINGHAMSHIRE HP10 8DJ.
1993-02-16395PARTICULARS OF MORTGAGE/CHARGE
1993-02-10288SECRETARY RESIGNED
1993-02-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46760 - Wholesale of other intermediate products




Licences & Regulatory approval
We could not find any licences issued to CES ELECTRICAL SUPPLIES 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 CES ELECTRICAL SUPPLIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE (ALL ASSETS) 2011-03-18 Outstanding HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST 1998-07-24 Satisfied GRIFFIN CREDIT SERVICES LIMITED
FIXED AND FLOATING CHARGE 1993-02-16 Satisfied MIDLAND BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 2,474
Creditors Due After One Year 2012-03-31 £ 7,390
Creditors Due Within One Year 2013-03-31 £ 407,346
Creditors Due Within One Year 2012-03-31 £ 443,154

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2016-03-31
Annual Accounts
2018-04-07
Annual Accounts
2018-04-07
Annual Accounts
2018-04-07
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 CES ELECTRICAL SUPPLIES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 5,306
Current Assets 2013-03-31 £ 573,998
Current Assets 2012-03-31 £ 578,900
Debtors 2013-03-31 £ 318,910
Debtors 2012-03-31 £ 336,299
Fixed Assets 2013-03-31 £ 68,060
Fixed Assets 2012-03-31 £ 83,507
Secured Debts 2013-03-31 £ 29,279
Secured Debts 2012-03-31 £ 85,625
Shareholder Funds 2013-03-31 £ 232,238
Shareholder Funds 2012-03-31 £ 211,863
Stocks Inventory 2013-03-31 £ 249,782
Stocks Inventory 2012-03-31 £ 242,471
Tangible Fixed Assets 2013-03-31 £ 13,363
Tangible Fixed Assets 2012-03-31 £ 17,871

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CES ELECTRICAL SUPPLIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CES ELECTRICAL SUPPLIES LIMITED
Trademarks
We have not found any records of CES ELECTRICAL SUPPLIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CES ELECTRICAL SUPPLIES 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 (46760 - Wholesale of other intermediate products) as CES ELECTRICAL SUPPLIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CES ELECTRICAL SUPPLIES 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 CES ELECTRICAL SUPPLIES 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 CES ELECTRICAL SUPPLIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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