H & D ELECTRICAL ENGINEERING LIMITED - Electrical installation - A business based in United Kingdom registered with Companies House

Company Overview

About H & D Electrical Engineering Ltd

H & D ELECTRICAL ENGINEERING LIMITED was founded on 2003-08-12 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". H & D Electrical Engineering 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

H & D ELECTRICAL ENGINEERING LIMITED

Legal Registered Office

6th Floor Bank House
Cherry Street
Birmingham
B2 5AL
Other companies in CV1

Previous Names

G & T ELECTRICAL ENGINEERING LIMITED

29/07/2004

Filing Information

Company Number		04864414
Company ID Number		04864414
Date formed		2003-08-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2019-07-31
Account next due		31/07/2021
Latest return		12/08/2015
Return next due		09/09/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB835016743~~

Last Datalog update:	2023-02-15 12:59:51
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for H & D ELECTRICAL ENGINEERING LIMITED

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Company Officers of H & D ELECTRICAL ENGINEERING LIMITED

Current Directors

Officer	Role	Date Appointed
CAROL ORME	Company Secretary	2003-08-12
EDWARD THOMAS BOND	Director	2003-08-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NORTH WEST REGISTRATION SERVICES (1994) LIMITED	Nominated Secretary	2003-08-12	2003-08-12
CHRISTINE SUSAN AVIS	Nominated Director	2003-08-12	2003-08-12

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.

Date	Document Type	Document Description
2023-02-15		Final Gazette dissolved via compulsory strike-off
2022-11-15		Voluntary liquidation. Notice of members return of final meeting
2022-11-15		Voluntary liquidation. Notice of members return of final meeting
2022-11-15	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2022-03-17	LIQ03	Voluntary liquidation Statement of receipts and payments to 2022-02-11
2021-06-30	600	Appointment of a voluntary liquidator
2021-06-23	LIQ10	Removal of liquidator by court order
2021-03-04	AD01	REGISTERED OFFICE CHANGED ON 04/03/21 FROM Ventura House Ventura Park Road Tamworth Staffordshire B78 3HL
2021-02-24	LIQ01	Voluntary liquidation declaration of solvency
2021-02-24	600	Appointment of a voluntary liquidator
2021-02-24	LRESSP	Resolutions passed: Special resolution to wind up on 2021-02-12
2020-10-20	AA01	Current accounting period extended from 31/07/20 TO 31/10/20
2020-09-01	CS01	CONFIRMATION STATEMENT MADE ON 12/08/20, WITH NO UPDATES
2020-04-14	AA	31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-02	CH01	Director's details changed for Mr Edward Thomas Bond on 2019-10-01
2019-08-12	CS01	CONFIRMATION STATEMENT MADE ON 12/08/19, WITH NO UPDATES
2019-04-25	AA	31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-14	CS01	CONFIRMATION STATEMENT MADE ON 12/08/18, WITH NO UPDATES
2018-05-09	PSC04	Change of details for Mr Edward Thomas Bond as a person with significant control on 2018-04-18
2018-03-16	AA	31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-15	CS01	CONFIRMATION STATEMENT MADE ON 12/08/17, WITH NO UPDATES
2016-11-18	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-15	LATEST SOC	15/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-15	CS01	CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES
2015-11-19	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-12	LATEST SOC	12/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-12	AR01	12/08/15 ANNUAL RETURN FULL LIST
2015-03-04	AD01	REGISTERED OFFICE CHANGED ON 04/03/15 FROM 89B Far Gosford Street Gosford Green Coventry West Midlands CV1 5EA
2014-09-30	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-13	LATEST SOC	13/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-13	AR01	12/08/14 ANNUAL RETURN FULL LIST
2013-10-21	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-14	AR01	12/08/13 ANNUAL RETURN FULL LIST
2012-11-16	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-21	AR01	12/08/12 ANNUAL RETURN FULL LIST
2011-09-09	AA	31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-18	AR01	12/08/11 ANNUAL RETURN FULL LIST
2010-11-26	AA	31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-16	AR01	12/08/10 ANNUAL RETURN FULL LIST
2010-08-16	CH01	Director's details changed for Edward Thomas Bond on 2010-08-12
2010-06-10	AD01	REGISTERED OFFICE CHANGED ON 10/06/10 FROM 15 Fairlands Park Coventry West Midlands CV4 7DS
2009-09-18	AA	31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-18	363a	Return made up to 12/08/09; full list of members
2009-08-17	288c	Director's change of particulars / edward bond / 01/08/2009
2008-09-16	AA	31/07/08 TOTAL EXEMPTION SMALL
2008-08-21	363a	RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS
2007-09-27	RES13	RE ACTS DIR REMUN DIV 31/08/07
2007-09-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-08-21	363a	RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS
2007-01-09	287	REGISTERED OFFICE CHANGED ON 09/01/07 FROM: CHESTNUT COTTAGE, THE GREEN STONELEIGH COVENTRY WEST MIDLANDS CV8 3DP
2006-10-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-10-05	363a	RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS
2005-12-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-09-08	363a	RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS
2005-09-08	287	REGISTERED OFFICE CHANGED ON 08/09/05 FROM: CHESTNUT COTTAGE THE GREEN STONLEIGH COVENTRY WEST MIDLANDS CV8 3DP
2005-01-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-09-03	363s	RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS
2004-07-29	CERTNM	COMPANY NAME CHANGED G & T ELECTRICAL ENGINEERING LIM ITED CERTIFICATE ISSUED ON 29/07/04
2004-02-26	287	REGISTERED OFFICE CHANGED ON 26/02/04 FROM: C/O MOORE STEPHENS BARRATT HOUSE 47-49 NORTH JOHN STREET LIVERPOOL MERSEYSIDE L2 6TG
2003-10-01	288a	NEW DIRECTOR APPOINTED
2003-09-19	288b	DIRECTOR RESIGNED
2003-09-19	287	REGISTERED OFFICE CHANGED ON 19/09/03 FROM: C/O NORTH WEST REGISTRATION SERVICES, 9 ABBEY SQUARE CHESTER CHESHIRE CH1 2HU
2003-09-19	288b	SECRETARY RESIGNED
2003-09-19	288a	NEW SECRETARY APPOINTED
2003-09-19	225	ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/07/04
2003-08-12	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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 H & D ELECTRICAL ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolution	2021-02-16
Appointmen	2021-02-16
Notices to	2021-02-16

Fines / Sanctions

No fines or sanctions have been issued against H & D ELECTRICAL ENGINEERING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

H & D ELECTRICAL ENGINEERING LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.34	9
MortgagesNumMortOutstanding	0.24	9
MortgagesNumMortPartSatisfied	0.00	5
MortgagesNumMortSatisfied	0.10	9

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

Creditors

Creditors Due Within One Year	2013-07-31	£ 193,043
Creditors Due Within One Year	2012-07-31	£ 314,624

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-07-31

Annual Accounts
2014-07-31

Annual Accounts
2016-07-31

Annual Accounts
2017-07-31

Annual Accounts
2018-07-31

Annual Accounts
2019-07-31

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 H & D ELECTRICAL ENGINEERING LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-07-31	£ 245,215
Cash Bank In Hand	2012-07-31	£ 22,504
Current Assets	2013-07-31	£ 570,483
Current Assets	2012-07-31	£ 535,525
Debtors	2013-07-31	£ 273,761
Debtors	2012-07-31	£ 498,978
Shareholder Funds	2013-07-31	£ 393,044
Shareholder Funds	2012-07-31	£ 221,282
Stocks Inventory	2013-07-31	£ 51,507
Stocks Inventory	2012-07-31	£ 14,043
Tangible Fixed Assets	2013-07-31	£ 15,604

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of H & D ELECTRICAL ENGINEERING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for H & D ELECTRICAL ENGINEERING LIMITED

Trademarks

We have not found any records of H & D ELECTRICAL ENGINEERING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for H & D ELECTRICAL ENGINEERING 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 H & D ELECTRICAL ENGINEERING 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 H & D ELECTRICAL ENGINEERING 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 Type	Resolution
Defending party	H & D ELECTRICAL ENGINEERING LIMITED	Event Date	2021-02-16

Initiating party		Event Type	Appointmen
Defending party	H & D ELECTRICAL ENGINEERING LIMITED	Event Date	2021-02-16
Name of Company: H & D ELECTRICAL ENGINEERING LIMITED Company Number: 04864414 Nature of Business: Electrical Installation Previous Name of Company: G & T Electrical Engineering Limited Registered off…

Initiating party		Event Type	Notices to
Defending party	H & D ELECTRICAL ENGINEERING LIMITED	Event Date	2021-02-16

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded H & D ELECTRICAL ENGINEERING 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 H & D ELECTRICAL ENGINEERING LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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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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