Liquidation
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Company Information for 1ST ELECTRICS LIMITED
XL BUSINESS SOLUTIONS PREMIER HOUSE, BRADFORD ROAD, CLECKHEATON, BD19 3TT,
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Company Registration Number
 05900322 Private Limited Company
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Company Overview
About 1st Electrics Ltd
1ST ELECTRICS LIMITED was founded on 2006-08-09 and has its registered office in Cleckheaton. The organisation's status is listed as "Liquidation". 1st Electrics Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| 1ST ELECTRICS LIMITED | |
| Legal Registered Office | |
| XL BUSINESS SOLUTIONS PREMIER HOUSE BRADFORD ROAD CLECKHEATON BD19 3TT Other companies in S74 | |
Filing Information
| Company Number | 05900322 | |
|---|---|---|
| Company ID Number | 05900322 | |
| Date formed | 2006-08-09 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/08/2015 | |
| Account next due | 31/05/2017 | |
| Latest return | 09/08/2015 | |
| Return next due | 06/09/2016 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2019-09-11 15:41:27 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1ST ELECTRICS LIMITED
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Companies with same name 1ST ELECTRICS LIMITED
The following companies were found which have the same name as 1ST ELECTRICS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| 1ST ELECTRICS LTD | 309 CROMWELL ROAD PETERBOROUGH PE1 2HP | Active | Company formed on the 2024-02-13 |
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 |
|---|---|---|
| AD01 | REGISTERED OFFICE CHANGED ON 28/06/2017 FROM 6 FAIRBURN GROVE ELSECAR BARNSLEY SOUTH YORKSHIRE S74 8BB | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
| LATEST SOC | 15/08/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES | |
| AA | 31/08/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/08/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 09/08/15 FULL LIST | |
| AA | 31/08/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/09/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 09/08/14 FULL LIST | |
| AA | 31/08/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/09/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 09/08/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KARL JONATHAN SINCLAIR / 03/08/2013 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / GEMMA SINCLAIR / 03/08/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/09/2013 FROM 34 GILESWOOD CRESCENT BRAMPTON BIERLOW ROTHERHAM SOUTH YORKSHIRE S63 6BU | |
| AA | 31/08/12 TOTAL EXEMPTION SMALL | |
| AR01 | 09/08/12 FULL LIST | |
| AA | 31/08/11 TOTAL EXEMPTION SMALL | |
| AR01 | 09/08/11 FULL LIST | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 09/08/10 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KARL JONATHAN SINCLAIR / 09/08/2010 | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / GEMMA STAFFORD / 20/10/2009 | |
| AR01 | 09/08/09 FULL LIST | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | |
| 363a | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS | |
| 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 1ST ELECTRICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointmen | 2017-06-07 |
| Resolution | 2017-06-07 |
| Proposal to Strike Off | 2010-12-14 |
Fines / Sanctions
No fines or sanctions have been issued against 1ST ELECTRICS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
1ST ELECTRICS 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 After One Year | 2011-08-31 | £ 2,050 |
|---|---|---|
| Creditors Due Within One Year | 2013-08-31 | £ 4,646 |
| Creditors Due Within One Year | 2012-08-31 | £ 3,683 |
| Creditors Due Within One Year | 2012-08-31 | £ 3,683 |
| Creditors Due Within One Year | 2011-08-31 | £ 4,966 |
Creditors and other liabilities
Filed Financial Reports
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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 1ST ELECTRICS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-08-31 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-08-31 | £ 0 |
| Cash Bank In Hand | 2013-08-31 | £ 0 |
| Current Assets | 2013-08-31 | £ 2,555 |
| Current Assets | 2012-08-31 | £ 1,650 |
| Current Assets | 2012-08-31 | £ 1,650 |
| Current Assets | 2011-08-31 | £ 8,896 |
| Debtors | 2013-08-31 | £ 2,500 |
| Debtors | 2012-08-31 | £ 1,650 |
| Debtors | 2012-08-31 | £ 1,650 |
| Debtors | 2011-08-31 | £ 8,587 |
| Shareholder Funds | 2011-08-31 | £ 3,342 |
| Tangible Fixed Assets | 2013-08-31 | £ 0 |
| Tangible Fixed Assets | 2012-08-31 | £ 1,136 |
| Tangible Fixed Assets | 2012-08-31 | £ 1,136 |
| Tangible Fixed Assets | 2011-08-31 | £ 1,462 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of 1ST ELECTRICS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 1ST ELECTRICS LIMITED
Income
Government Income
We have not found government income sources for 1ST ELECTRICS 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 1ST ELECTRICS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 1ST ELECTRICS 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 | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | 1ST ELECTRICS LIMITED | Event Date | 2017-06-02 |
| Liquidator's name and address: J N Bleazard (IP No. 009354 ) of XL Business Solutions Limited , Premier House, Bradford Road, Cleckheaton, BD19 3TT : Ag JF30207 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | 1ST ELECTRICS LIMITED | Event Date | 2017-06-02 |
| Notice is hereby given that the following resolutions were passed on 2 June 2017 as a special resolution and an ordinary resolution respectively: "That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that J N Bleazard (IP No. 09354 ) of XL Business Solutions , Premier House, Bradford Road, Cleckheaton, BD19 3TT be appointed as Liquidator for the purposes of such voluntary winding up." Further details contact: Jeremy Bleazard, Tel: 01274 870101 . Alternative contact: Graham Harsley. Ag JF30207 | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | 1ST ELECTRICS LIMITED | Event Date | 2010-12-14 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1ST ELECTRICS 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 1ST ELECTRICS 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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