Company Information for CENTRAL ELECTRICAL & LIGHTING LIMITED
UNIT 73 - 76 STANDARD WAY, GRAVELLY INDUSTRIAL PARK, BIRMINGHAM, WEST MIDLANDS, B24 8TL,
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Company Registration Number
05100611
Private Limited Company
Active |
Company Name | ||
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CENTRAL ELECTRICAL & LIGHTING LIMITED | ||
Legal Registered Office | ||
UNIT 73 - 76 STANDARD WAY GRAVELLY INDUSTRIAL PARK BIRMINGHAM WEST MIDLANDS B24 8TL Other companies in B8 | ||
Previous Names | ||
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Company Number | 05100611 | |
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Company ID Number | 05100611 | |
Date formed | 2004-04-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2022 | |
Account next due | 30/04/2024 | |
Latest return | 22/06/2016 | |
Return next due | 20/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB837282313 |
Last Datalog update: | 2024-01-09 11:33:34 |
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Officer | Role | Date Appointed |
---|---|---|
IAN MOORCROFT |
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MITCH TERRY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEVIN JONES |
Company Secretary | ||
JON JAMES BLACKWELL |
Director | ||
KEVIN JONES |
Director | ||
DONALD ROOKE |
Director | ||
MICHAEL JOHN MCMASTER |
Director | ||
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
T & M INVESTMENTS LIMITED | Director | 2016-10-28 | CURRENT | 2016-10-28 | Active | |
QUORNCROFT HOLDINGS LIMITED | Director | 2016-07-08 | CURRENT | 2016-07-08 | Active | |
MECHANICAL CONTRACTORS (ASHFIELD) LTD | Director | 2015-03-05 | CURRENT | 2015-03-05 | Active | |
ELECTRICAL CONTRACTORS (ASHFIELD) LTD | Director | 2011-05-04 | CURRENT | 2011-05-04 | Liquidation | |
T & M INVESTMENTS LIMITED | Director | 2017-01-05 | CURRENT | 2016-10-28 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for on | ||
REGISTERED OFFICE CHANGED ON 06/12/23 FROM Sky View, Argosy Road East Midlands Airport Castle Donington Derby Derbyshire DE74 2SA England | ||
Change of details for T & M Investments Limited as a person with significant control on 2023-12-06 | ||
Director's details changed for Mr Mitch Terry on 2023-11-27 | ||
REGISTERED OFFICE CHANGED ON 01/12/23 FROM 5-6 Greenfield Crescent Edgbaston Birmingham West Midlands B15 3BE England | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/22, WITH NO UPDATES | |
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/21, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051006110008 | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051006110006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC05 | Change of details for T & M Investments Limited as a person with significant control on 2019-06-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/10/19 FROM 2 Water Court Water Street Birmingham B3 1HP England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MOORCROFT | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051006110007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051006110006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051006110005 | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 07/02/17 | |
CERTNM | COMPANY NAME CHANGED ADMIRAL VENTURES LIMITED CERTIFICATE ISSUED ON 07/02/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051006110004 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/17 FROM Unit 4 Bordesley Trading Estate Bordesley Green Road Birmingham West Midlands B8 1BZ | |
AP01 | DIRECTOR APPOINTED MR IAN MOORCROFT | |
AP01 | DIRECTOR APPOINTED MR MITCH TERRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD ROOKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JON BLACKWELL | |
TM02 | Termination of appointment of Kevin Jones on 2017-01-05 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051006110003 | |
LATEST SOC | 06/12/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
LATEST SOC | 25/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES | |
LATEST SOC | 23/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/06/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD ROOKE / 01/01/2016 | |
AA | 31/07/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/06/15 FULL LIST | |
AA | 31/07/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/06/14 FULL LIST | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
AR01 | 22/06/13 FULL LIST | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 22/06/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 22/06/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 22/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD ROOKE / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JONES / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JON JAMES BLACKWELL / 01/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KEVIN JONES / 01/01/2010 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 22/06/09; NO CHANGE OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/04/2008 FROM UNIT 4 BORDESLEY TRADING ESTATE BORDESLEY GREEN ROAD SOLIHULL WEST MIDLANDS B8 1BZ | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363s | RETURN MADE UP TO 05/04/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
287 | REGISTERED OFFICE CHANGED ON 07/06/06 FROM: UNIT 4 BORDESLEY TRADING ESTATE BORDESLEY GREEN ROAD BIRMINGHAM B8 1BZ | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 05/05/05 | |
363s | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 31/07/05 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 01/11/04--------- £ SI 998@1=998 £ IC 2/1000 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 11/06/04 FROM: HEATHCOTE HOUSE 136 HAGLEY ROAD EDGBASTON BIRMINGHAM B16 9PN | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 04/06/04 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC INVOICE FINANCE (UK) LTD | ||
Outstanding | MITCH TERRY, IAN MOORCROFT | ||
DEBENTURE | Satisfied | DON ROOKE | |
ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
Creditors Due Within One Year | 2013-07-31 | £ 132,716 |
---|---|---|
Creditors Due Within One Year | 2012-07-31 | £ 120,718 |
Creditors Due Within One Year | 2012-07-31 | £ 120,718 |
Creditors Due Within One Year | 2011-07-31 | £ 161,993 |
Creditors and other liabilities
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 CENTRAL ELECTRICAL & LIGHTING LIMITED
Called Up Share Capital | 2013-07-31 | £ 1,000 |
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Called Up Share Capital | 2012-07-31 | £ 1,000 |
Called Up Share Capital | 2012-07-31 | £ 1,000 |
Called Up Share Capital | 2011-07-31 | £ 1,000 |
Current Assets | 2013-07-31 | £ 185,906 |
Current Assets | 2012-07-31 | £ 161,738 |
Current Assets | 2012-07-31 | £ 161,738 |
Current Assets | 2011-07-31 | £ 192,760 |
Debtors | 2013-07-31 | £ 155,906 |
Debtors | 2012-07-31 | £ 121,738 |
Debtors | 2012-07-31 | £ 121,738 |
Debtors | 2011-07-31 | £ 153,760 |
Shareholder Funds | 2013-07-31 | £ 60,183 |
Shareholder Funds | 2012-07-31 | £ 48,290 |
Shareholder Funds | 2012-07-31 | £ 48,290 |
Shareholder Funds | 2011-07-31 | £ 48,167 |
Stocks Inventory | 2013-07-31 | £ 30,000 |
Stocks Inventory | 2012-07-31 | £ 40,000 |
Stocks Inventory | 2012-07-31 | £ 40,000 |
Stocks Inventory | 2011-07-31 | £ 39,000 |
Tangible Fixed Assets | 2013-07-31 | £ 6,993 |
Tangible Fixed Assets | 2012-07-31 | £ 7,270 |
Tangible Fixed Assets | 2012-07-31 | £ 7,270 |
Tangible Fixed Assets | 2011-07-31 | £ 17,400 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46740 - Wholesale of hardware, plumbing and heating equipment and supplies) as CENTRAL ELECTRICAL & LIGHTING LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
94054091 | Electric lamps and lighting fittings, used with filament lamps, n.e.s. (excl. of plastics) | |||
94054091 | Electric lamps and lighting fittings, used with filament lamps, n.e.s. (excl. of plastics) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
94054099 | Electric lamps and lighting fittings, n.e.s. (excl. of plastics) | |||
94054099 | Electric lamps and lighting fittings, n.e.s. (excl. of plastics) | |||
94054099 | Electric lamps and lighting fittings, n.e.s. (excl. of plastics) | |||
94054099 | Electric lamps and lighting fittings, n.e.s. (excl. of plastics) | |||
85389011 | Electronic assemblies for wafer probers of subheading 8536.90.20 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |