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Company Information for

ROBERT JAMES ELECTRICAL LTD

C/O QUANTUMA LLP HIGH HOLBORN HOUSE, 52-54 HIGH HOLBORN, LONDON, WC1V 6RL,

Company Registration Number

05207894

Private Limited Company

In Administration
Administrative Receiver

Company Overview

About Robert James Electrical Ltd

ROBERT JAMES ELECTRICAL LTD was founded on 2004-08-17 and has its registered office in London. The organisation's status is listed as "In Administration
Administrative Receiver". Robert James Electrical Ltd 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

Legal Registered Office
Company Name
ROBERT JAMES ELECTRICAL LTD

C/O QUANTUMA LLP HIGH HOLBORN HOUSE 52-54 HIGH HOLBORN LONDON WC1V 6RL Other companies in NN8

Filing Information

Company Number		05207894
Company ID Number		05207894
Date formed		2004-08-17
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		In Administration Administrative Receiver
Lastest accounts		31/12/2016
Account next due		30/09/2018
Latest return		17/08/2015
Return next due		14/09/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB854669871~~

Last Datalog update:	2020-09-05 05:31:52
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ROBERT JAMES ELECTRICAL LTD

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Companies with same name ROBERT JAMES ELECTRICAL LTD

The following companies were found which have the same name as ROBERT JAMES ELECTRICAL LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ROBERT JAMES ELECTRICAL LTD		Unknown

Company Officers of ROBERT JAMES ELECTRICAL LTD

Current Directors

Officer	Role	Date Appointed
CORY JAMES HOLMAN	Director	2017-12-18
PETER HOLMAN	Director	2004-08-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TREVOR CARR	Company Secretary	2006-05-01	2017-07-27
TREVOR CARR	Director	2005-04-15	2017-07-27
MARTYN CADDEN	Company Secretary	2004-08-19	2006-05-01
FORM 10 SECRETARIES FD LTD	Nominated Secretary	2004-08-17	2004-08-19
FORM 10 DIRECTORS FD LTD	Nominated Director	2004-08-17	2004-08-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PETER HOLMAN	ROBERT JAMES PROPERTY SERVICES LTD.	Director	2011-03-25	CURRENT	2011-03-25	Dissolved 2015-03-24
PETER HOLMAN	RJE MECHANICAL & ELECTRICAL LTD.	Director	2010-11-05	CURRENT	2010-11-05	Dissolved 2013-10-15
PETER HOLMAN	ROBERT JAMES M & E SERVICES LTD.	Director	2001-02-07	CURRENT	2001-02-07	Dissolved 2015-07-28

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
2020-08-18	AM23	Liquidation. Administration move to dissolve company
2020-03-13	AD01	REGISTERED OFFICE CHANGED ON 13/03/20 FROM C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL
2020-03-09	AM10	Administrator's progress report
2019-09-09	AM10	Administrator's progress report
2019-08-05	AM19	liquidation-in-administration-extension-of-period
2019-03-25	AM10	Administrator's progress report
2018-11-28	AD01	REGISTERED OFFICE CHANGED ON 28/11/18 FROM Unit 1 the Old Granary Irthlingborough Road Wellingborough Northamptonshire NN8 1RG
2018-10-23	AM06	Notice of deemed approval of proposals
2018-10-08	AM03	Statement of administrator's proposal
2018-08-23	AD01	REGISTERED OFFICE CHANGED ON 23/08/18 FROM Unit 1 the Old Granary Irthlingborough Road Wellingborough Northamptonshire NN8 1RG
2018-08-21	AM01	Appointment of an administrator
2018-06-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 052078940002
2017-12-18	AP01	DIRECTOR APPOINTED MR CORY JAMES HOLMAN
2017-08-23	CS01	CONFIRMATION STATEMENT MADE ON 17/08/17, WITH NO UPDATES
2017-07-27	TM01	APPOINTMENT TERMINATED, DIRECTOR TREVOR CARR
2017-07-27	TM02	Termination of appointment of Trevor Carr on 2017-07-27
2017-05-17	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-29	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-22	LATEST SOC	22/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-22	CS01	CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES
2015-08-19	LATEST SOC	19/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-19	AR01	17/08/15 ANNUAL RETURN FULL LIST
2015-05-30	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-26	LATEST SOC	26/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-26	AR01	17/08/14 ANNUAL RETURN FULL LIST
2014-04-25	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-25	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-25	CH01	Director's details changed for Mr. Peter Holman on 2013-09-25
2013-08-27	AR01	17/08/13 ANNUAL RETURN FULL LIST
2012-09-28	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-21	AR01	17/08/12 ANNUAL RETURN FULL LIST
2012-02-03	CH01	Director's details changed for Trevor Carr on 2011-09-01
2012-02-03	CH03	SECRETARY'S DETAILS CHNAGED FOR TREVOR CARR on 2011-09-01
2011-09-01	AR01	17/08/11 ANNUAL RETURN FULL LIST
2011-09-01	AD01	REGISTERED OFFICE CHANGED ON 01/09/2011 FROM UNIT 1 MANOR COURT CHURCH LANE GREAT DODDINGTON NORTHAMPTONSHIRE NN29 7TR
2011-06-28	AA	31/12/10 TOTAL EXEMPTION SMALL
2010-09-06	AR01	17/08/10 FULL LIST
2010-09-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TREVOR CARR / 17/08/2010
2010-04-07	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-02-27	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-08-28	363a	RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS
2009-04-20	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-08-28	363a	RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS
2008-07-02	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-08-17	363a	RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS
2007-08-17	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-09-19	288b	SECRETARY RESIGNED
2006-09-12	288a	NEW DIRECTOR APPOINTED
2006-09-07	288a	NEW SECRETARY APPOINTED
2006-09-01	363a	RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS
2006-09-01	353	LOCATION OF REGISTER OF MEMBERS
2006-08-31	288b	SECRETARY RESIGNED
2006-07-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-21	288b	DIRECTOR RESIGNED
2006-05-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2006-05-31	225	ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/12/04
2005-10-03	363(287)	REGISTERED OFFICE CHANGED ON 03/10/05
2005-10-03	363s	RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS
2005-05-31	225	ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05
2004-11-17	288c	DIRECTOR'S PARTICULARS CHANGED
2004-11-11	RES12	VARYING SHARE RIGHTS AND NAMES
2004-11-11	353	LOCATION OF REGISTER OF MEMBERS
2004-11-11	288a	NEW DIRECTOR APPOINTED
2004-11-11	RES04	£ NC 100/1000 09/08/0
2004-11-11	123	NC INC ALREADY ADJUSTED 19/08/04
2004-11-11	287	REGISTERED OFFICE CHANGED ON 11/11/04 FROM: VENTURE COURT 2 DEBDALE ROAD WELLINGBOROUGH NN8 5AA
2004-11-11	288a	NEW SECRETARY APPOINTED
2004-11-11	88(2)R	AD 19/08/04--------- £ SI 99@1=99 £ IC 1/100
2004-08-19	288b	DIRECTOR RESIGNED
2004-08-19	288b	SECRETARY RESIGNED
2004-08-17	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 ROBERT JAMES ELECTRICAL LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of	2020-05-12
Appointmen	2018-08-07
Meetings of Creditors	2018-08-03

Fines / Sanctions

No fines or sanctions have been issued against ROBERT JAMES ELECTRICAL LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2010-02-27	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due After One Year	2012-01-01	£ 2,011
Creditors Due Within One Year	2012-01-01	£ 1,183,293
Provisions For Liabilities Charges	2012-01-01	£ 1,546

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2015-12-31

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 ROBERT JAMES ELECTRICAL LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 100
Cash Bank In Hand	2012-01-01	£ 153,310
Current Assets	2012-01-01	£ 1,332,756
Debtors	2012-01-01	£ 1,179,446
Fixed Assets	2012-01-01	£ 18,479
Shareholder Funds	2012-01-01	£ 164,385
Tangible Fixed Assets	2012-01-01	£ 18,479

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ROBERT JAMES ELECTRICAL LTD registering or being granted any patents

Domain Names

We do not have the domain name information for ROBERT JAMES ELECTRICAL LTD

Trademarks

We have not found any records of ROBERT JAMES ELECTRICAL LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ROBERT JAMES ELECTRICAL LTD. 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 ROBERT JAMES ELECTRICAL LTD 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 ROBERT JAMES ELECTRICAL LTD 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	Notice of
Defending party	ROBERT JAMES ELECTRICAL LTD	Event Date	2020-05-12

Initiating party		Event Type	Appointmen
Defending party	ROBERT JAMES ELECTRICAL LTD	Event Date	2018-08-07
In the High Court of Justice Court Number: CR-2018-6280 ROBERT JAMES ELECTRICAL LTD (Company Number 05207894 ) Nature of Business: Electrical and mechanical installations Registered office: Unit 1 The…

Initiating party		Event Type	Meetings of Creditors
Defending party	ROBERT JAMES ELECTRICAL LTD	Event Date	2018-07-31
Place of meeting: 100 St James Road, Northampton, NN5 5LF. Date of meeting: 8 August 2018. Time of meeting: 11:00 am. Notice is hereby given under Section 100 of the Insolvency Act 1986 and Rules 6.14 and 15.8 of the Insolvency (England and Wales) Rules 2016 that a physical meeting of the creditors of the above Company is being convened. The prescribed proportion of creditors have objected to decisions proposed by deemed consent and therefore the deemed consent has been superseded. The physical meeting will be held at the place, date and time specified in this notice. A meeting of shareholders has been called and will be held prior to the physical meeting of creditors passing a resolution for the voluntary winding up of the Company. Creditors wishing to vote at the meeting must lodge their proxy, together with a full statement of account at the registered office, or with the Insolvency Practitioners not later than 4pm on the last business day preceding the meeting. For the purposes of voting, any secured creditors are required (unless they surrender their security) to lodge a statement with the Insolvency Practitioners prior to the meeting giving particulars of their security, the date when it was given and its assessed value. The resolutions to be taken at the creditors' meeting may include the appointment by creditors of Joint Liquidator, a resolution specifying the terms on which the Joint Liquidators are to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. By Order of the Board Mr Peter Holman, Director Joint Insolvency Practitioner's Name and Address: Peter John Windatt (IP No. 8611) of BRI Business Recovery and Insolvency, 100 St James Road, Northampton, NN5 5LF. Telephone: 01604 754352. : Joint Insolvency Practitioner's Name and Address: Lauren Louise Auburn (IP No. 20894) of BRI Business Recovery and Insolvency, 100 St James Road, Northampton, NN5 5LF. Telephone: 01604 754352. :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ROBERT JAMES ELECTRICAL LTD 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 ROBERT JAMES ELECTRICAL LTD any grants or awards.

Ownership

We could not find any group structure information

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