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Company Information for

1B ELECTRICAL LIMITED

LANGFORD, BEDS, SG18 9PL,
Company Registration Number
06208044
Private Limited Company
Dissolved

Dissolved 2017-08-08

Company Overview

About 1b Electrical Ltd
1B ELECTRICAL LIMITED was founded on 2007-04-11 and had its registered office in Langford. The company was dissolved on the 2017-08-08 and is no longer trading or active.

Key Data
Company Name
1B ELECTRICAL LIMITED
 
Legal Registered Office
LANGFORD
BEDS
SG18 9PL
Other companies in SG18
 
Filing Information
Company Number 06208044
Date formed 2007-04-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-07-31
Date Dissolved 2017-08-08
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-13 04:37:02
Primary Source:Companies House
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Company Officers of 1B ELECTRICAL LIMITED

Current Directors
Officer Role Date Appointed
MARTIN ROBERT FARMER
Director 2007-04-11
GISELE JANE FARMER
Company Secretary 2007-04-11
Previous Officers
Officer Role Date Appointed Date Resigned
COMPANY DIRECTORS LIMITED
Nominated Director 2007-04-11 2007-04-11
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2007-04-11 2007-04-11

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
2017-08-08GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-05-23GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-05-10DS01APPLICATION FOR STRIKING-OFF
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2017-01-29AA31/07/16 TOTAL EXEMPTION SMALL
2017-01-17AA01PREVEXT FROM 30/04/2016 TO 31/07/2016
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-04AR0111/04/16 FULL LIST
2015-11-17AA30/04/15 TOTAL EXEMPTION SMALL
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-14AR0111/04/15 FULL LIST
2014-09-18AA30/04/14 TOTAL EXEMPTION SMALL
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-15AR0111/04/14 FULL LIST
2014-01-06AA30/04/13 TOTAL EXEMPTION SMALL
2013-04-15AR0111/04/13 FULL LIST
2013-01-16AA30/04/12 TOTAL EXEMPTION SMALL
2012-05-21AR0111/04/12 FULL LIST
2012-01-08AA30/04/11 TOTAL EXEMPTION SMALL
2011-04-26AR0111/04/11 FULL LIST
2011-01-12AA30/04/10 TOTAL EXEMPTION SMALL
2010-06-03AR0111/04/10 FULL LIST
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN FARMER / 01/10/2009
2010-01-31AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-11363aRETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
2009-05-11288cSECRETARY'S CHANGE OF PARTICULARS / GISELE FARMER / 15/10/2008
2009-05-11288cDIRECTOR'S CHANGE OF PARTICULARS / MARTIN FARMER / 15/10/2008
2009-02-13AA30/04/08 TOTAL EXEMPTION SMALL
2008-10-22287REGISTERED OFFICE CHANGED ON 22/10/2008 FROM 1B HIGH STREET, LANGFORD BIGGLESWADE BEDFORDSHIRE SG18 9RP
2008-04-22363aRETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
2007-05-09288aNEW DIRECTOR APPOINTED
2007-05-09288aNEW SECRETARY APPOINTED
2007-05-09288bSECRETARY RESIGNED
2007-05-09288bDIRECTOR RESIGNED
2007-04-11NEWINCINCORPORATION 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 1B ELECTRICAL 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 1B ELECTRICAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1B ELECTRICAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.109

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 2013-04-30 £ 23,623
Creditors Due Within One Year 2012-05-01 £ 25,065

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-07-31

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 1B ELECTRICAL LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 6,602
Cash Bank In Hand 2012-05-01 £ 2,058
Current Assets 2013-04-30 £ 23,307
Current Assets 2012-05-01 £ 31,690
Debtors 2013-04-30 £ 15,955
Debtors 2012-05-01 £ 28,882
Tangible Fixed Assets 2013-04-30 £ 8,301
Tangible Fixed Assets 2012-05-01 £ 3,581

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1B ELECTRICAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1B ELECTRICAL LIMITED
Trademarks
We have not found any records of 1B ELECTRICAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1B ELECTRICAL 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 1B ELECTRICAL LIMITED are:

SSE CONTRACTING 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
Outgoings
Business Rates/Property Tax
No properties were found where 1B ELECTRICAL 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 1B ELECTRICAL 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 1B ELECTRICAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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