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Home > England & Wales Companies > C.L.E. ELECTRICAL WHOLESALE LIMITED
Company Information for

C.L.E. ELECTRICAL WHOLESALE LIMITED

NEWHALL 2, 58 NEWHALL ROAD, SHEFFIELD, ENGLAND, S9 2QD,
Company Registration Number
04824692
Private Limited Company
Active

Company Overview

About C.l.e. Electrical Wholesale Ltd
C.L.E. ELECTRICAL WHOLESALE LIMITED was founded on 2003-07-08 and has its registered office in Sheffield. The organisation's status is listed as "Active". C.l.e. Electrical Wholesale Limited is a Private Limited Company registered in ENGLAND 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
C.L.E. ELECTRICAL WHOLESALE LIMITED
 
Legal Registered Office
NEWHALL 2
58 NEWHALL ROAD
SHEFFIELD
ENGLAND
S9 2QD
Other companies in S4
 
Filing Information
Company Number 04824692
Company ID Number 04824692
Date formed 2003-07-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-07-08
Return next due 2018-07-22
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-08-11 22:22:38
Primary Source:Companies House
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Company Officers of C.L.E. ELECTRICAL WHOLESALE LIMITED

Current Directors
Officer Role Date Appointed
CRAIG ALSOP
Director 2009-08-01
COLIN ROBERT LUMSDEN
Director 2003-07-08
MAUREEN ANN LUMSDEN
Director 2003-07-08
CATHERINE MARIE MACKENZIE
Director 2014-04-25
EMMA HILL
Company Secretary 2015-11-10
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN BUTLER
Director 2016-04-14 2016-11-29
BRETT ALAN MORLEY
Director 2014-04-25 2016-06-02
MAUREEN ANN LUMSDEN
Company Secretary 2003-07-08 2015-11-10
JORDANS (SCOTLAND) LIMITED
Nominated Director 2003-07-08 2003-07-08
OSWALDS OF EDINBURGH LIMITED
Nominated Secretary 2003-07-08 2003-07-08

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
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES
2017-03-20AA31/12/16 TOTAL EXEMPTION FULL
2017-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/2017 FROM 61 CARLISLE STREET EAST SHEFFIELD SOUTH YORKSHIRE S4 7QN
2016-11-29TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN BUTLER
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 1175
2016-07-15CS01CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2016-06-02TM01APPOINTMENT TERMINATED, DIRECTOR BRETT MORLEY
2016-06-02TM01APPOINTMENT TERMINATED, DIRECTOR BRETT MORLEY
2016-04-14AP01DIRECTOR APPOINTED MR JONATHAN BUTLER
2016-03-10AA31/12/15 TOTAL EXEMPTION SMALL
2015-11-12AP03SECRETARY APPOINTED MISS EMMA HILL
2015-11-12TM02APPOINTMENT TERMINATED, SECRETARY MAUREEN LUMSDEN
2015-07-30RP04SECOND FILING WITH MUD 08/07/15 FOR FORM AR01
2015-07-30ANNOTATIONClarification
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 1175
2015-07-14AR0108/07/15 FULL LIST
2015-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN ROBERT LUMSDEN / 01/10/2009
2015-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN ANN LUMSDEN / 01/10/2009
2015-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ALSOP / 01/10/2009
2015-07-14AR0108/07/15 FULL LIST
2015-03-27AA31/12/14 TOTAL EXEMPTION SMALL
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP 1175
2014-08-01AR0108/07/14 NO CHANGES
2014-05-30AA31/12/13 TOTAL EXEMPTION SMALL
2014-05-08AP01DIRECTOR APPOINTED MR BRETT ALAN MORLEY
2014-05-08AP01DIRECTOR APPOINTED CATHERINE MARIE MACKENZIE
2013-07-30AR0108/07/13 NO CHANGES
2013-03-26AA31/12/12 TOTAL EXEMPTION SMALL
2012-07-30AR0108/07/12 FULL LIST
2012-04-05AA31/12/11 TOTAL EXEMPTION SMALL
2011-07-21AR0108/07/11 FULL LIST
2011-03-30AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-12-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-09-15AR0108/07/10 FULL LIST
2010-03-16AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-09-14288aDIRECTOR APPOINTED CRAIG ALSOP
2009-08-26MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-08-26123NC INC ALREADY ADJUSTED 02/07/09
2009-08-26RES04GBP NC 1000/10000 02/07/2009
2009-08-2688(2)AD 01/08/09 GBP SI 175@1=175 GBP IC 1000/1175
2009-08-13363aRETURN MADE UP TO 08/07/09; NO CHANGE OF MEMBERS
2009-04-14363aRETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS; AMEND
2009-04-14353LOCATION OF REGISTER OF MEMBERS
2009-04-02AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-25363aRETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS
2008-03-20AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-02287REGISTERED OFFICE CHANGED ON 02/10/07 FROM: 61 CARLISLE STREET EAST, SHEFFIELD, SOUTH YORKSHIRE S4 7QN
2007-09-25287REGISTERED OFFICE CHANGED ON 25/09/07 FROM: 108 HEMPER LANE, SHEFFIELD, S8 7FE
2007-09-10363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-09-10363sRETURN MADE UP TO 08/07/07; NO CHANGE OF MEMBERS
2007-07-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-08-30363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-08-30363sRETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS
2006-04-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-13363sRETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS
2005-07-12395PARTICULARS OF MORTGAGE/CHARGE
2005-07-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-05-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-28395PARTICULARS OF MORTGAGE/CHARGE
2004-08-23363sRETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS
2003-09-22225ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04
2003-09-2288(2)RAD 08/07/03--------- £ SI 999@1=999 £ IC 1/1000
2003-07-11288aNEW DIRECTOR APPOINTED
2003-07-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-07-11288bDIRECTOR RESIGNED
2003-07-11288bSECRETARY RESIGNED
2003-07-08NEWINCINCORPORATION 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
465 - Wholesale of information and communication equipment
46520 - Wholesale of electronic and telecommunications equipment and parts




Licences & Regulatory approval
We could not find any licences issued to C.L.E. ELECTRICAL WHOLESALE 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.L.E. ELECTRICAL WHOLESALE 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
DEBENTURE 2010-12-02 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2009-11-06 Outstanding RBS INVOICE FINANCE LIMITED
DEBENTURE 2005-06-29 Satisfied CATTLES INVOICE FINANCE LIMITED
ALL ASSETS DEBENTURE 2005-04-25 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
Intangible Assets
Patents
We have not found any records of C.L.E. ELECTRICAL WHOLESALE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.L.E. ELECTRICAL WHOLESALE LIMITED
Trademarks
We have not found any records of C.L.E. ELECTRICAL WHOLESALE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with C.L.E. ELECTRICAL WHOLESALE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
SHEFFIELD CITY COUNCIL 2015-07-30 GBP £1,500 ELECTRICAL GOODS SALES, MNFRS
SHEFFIELD CITY COUNCIL 2015-05-28 GBP £1,500 ELECTRICAL GOODS SALES, MNFRS
SHEFFIELD CITY COUNCIL 2015-05-28 GBP £1,500 ELECTRICAL GOODS SALES, MNFRS

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where C.L.E. ELECTRICAL WHOLESALE 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.L.E. ELECTRICAL WHOLESALE 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.L.E. ELECTRICAL WHOLESALE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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