JL ELECTRICAL WARWICKSHIRE LIMITED - Electrical installation - A business based in ENGLAND registered with Companies House

Company Overview

About Jl Electrical Warwickshire Ltd

JL ELECTRICAL WARWICKSHIRE LIMITED was founded on 2007-05-17 and has its registered office in Leamington Spa. The organisation's status is listed as "Active". Jl Electrical Warwickshire Limited is a Private Limited Company registered in ENGLAND 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

JL ELECTRICAL WARWICKSHIRE LIMITED

Legal Registered Office

9 MELTON ROAD
LEAMINGTON SPA
CV32 7DJ
Other companies in CV8

Previous Names

THE ROYAL OAK BRANDON LIMITED

08/07/2022

Filing Information

Company Number		06251404
Company ID Number		06251404
Date formed		2007-05-17
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/05/2023
Account next due		28/02/2025
Latest return		17/05/2016
Return next due		14/06/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB910304382

Last Datalog update:	2024-03-06 22:17:12
Primary Source:	Companies House

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Company Officers of JL ELECTRICAL WARWICKSHIRE LIMITED

Current Directors

Officer	Role	Date Appointed
BEVERLEY KATHERINE RAWBONE	Company Secretary	2007-05-17
BEVERLEY KATHERINE RAWBONE	Director	2007-05-17
JONATHAN DAVID RAWBONE	Director	2007-05-17
LUCI ANNE RAWBONE	Director	2015-02-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
OAKLEY SECRETARIAL SERVICES LIMITED	Company Secretary	2007-05-17	2007-05-17
OAKLEY COMPANY FORMATIONS SERVICES LIMITED	Director	2007-05-17	2007-05-17

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
2024-02-27		31/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-25		CONFIRMATION STATEMENT MADE ON 17/06/23, WITH NO UPDATES
2023-01-30		Director's details changed for Beverley Katherine Rawbone on 2023-01-27
2023-01-27		SECRETARY'S DETAILS CHNAGED FOR BEVERLEY KATHERINE RAWBONE on 2023-01-27
2023-01-27		Director's details changed for Mrs Luci Anne Rawbone on 2023-01-27
2023-01-27		Director's details changed for Mr Jonathan David Rawbone on 2023-01-27
2022-11-11		31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-11		31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-11	AA	31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-08	CERTNM	Company name changed the royal oak brandon LIMITED\certificate issued on 08/07/22
2022-06-17	CS01	CONFIRMATION STATEMENT MADE ON 17/06/22, WITH UPDATES
2022-04-29		31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29	AA	31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-01		CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-02-01		CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-02-01	CS01	CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2021-12-14		REGISTERED OFFICE CHANGED ON 14/12/21 FROM C/O the Royal Oak Bradon Station Road Brandon Coventry West Midlands CV8 3HR
2021-12-14	AD01	REGISTERED OFFICE CHANGED ON 14/12/21 FROM C/O the Royal Oak Bradon Station Road Brandon Coventry West Midlands CV8 3HR
2021-05-19	CS01	CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES
2021-01-11	AA	31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-18	CS01	CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES
2020-02-26	AA	31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-05	CS01	CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES
2019-02-04	AA	31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-17	CS01	CONFIRMATION STATEMENT MADE ON 17/05/18, WITH NO UPDATES
2018-02-15	AA	31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-11	LATEST SOC	11/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-11	CS01	CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2017-06-11		Replacement CS01 WAS REPLACED ON 11/03/2024 AS IT WAS NOT PROPERLY DELIVERED
2017-02-01	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-27	LATEST SOC	27/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-27	AR01	17/05/16 ANNUAL RETURN FULL LIST
2016-02-22	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-28	LATEST SOC	28/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-28	AR01	17/05/15 ANNUAL RETURN FULL LIST
2015-05-27	AP01	DIRECTOR APPOINTED MRS LUCI ANNE RAWBONE
2015-02-23	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-09	LATEST SOC	09/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-09	AR01	17/05/14 ANNUAL RETURN FULL LIST
2014-02-05	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-10	AR01	17/05/13 ANNUAL RETURN FULL LIST
2013-03-04	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-02	AR01	17/05/12 ANNUAL RETURN FULL LIST
2012-02-29	AA	31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-26	AR01	17/05/11 ANNUAL RETURN FULL LIST
2011-03-01	AA	31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-23	MG01	Particulars of a mortgage or charge / charge no: 2
2010-06-14	AR01	17/05/10 ANNUAL RETURN FULL LIST
2010-06-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID RAWBONE / 01/10/2009
2010-06-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY KATHERINE RAWBONE / 02/10/2009
2010-03-02	AA	31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-27	363a	Return made up to 17/05/09; full list of members
2009-05-27	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BEVERLEY RAWBONE / 01/05/2009
2009-05-27	288c	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RAWBONE / 01/05/2009
2009-03-03	AA	31/05/08 TOTAL EXEMPTION SMALL
2009-03-02	88(2)	AD 01/02/09 GBP SI 1@1=1 GBP IC 198/199
2009-03-02	88(2)	AD 01/02/09 GBP SI 98@1=98 GBP IC 100/198
2008-12-17	287	REGISTERED OFFICE CHANGED ON 17/12/2008 FROM 40 CASTLE HILL KENILWORTH WARWICKSHIRE CV8 1NB
2008-06-13	363a	RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
2007-11-19	88(2)R	AD 17/05/07--------- £ SI 1@1=1 £ IC 1/2
2007-06-20	395	PARTICULARS OF MORTGAGE/CHARGE
2007-06-05	287	REGISTERED OFFICE CHANGED ON 05/06/07 FROM: THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY
2007-06-05	288a	NEW DIRECTOR APPOINTED
2007-06-05	288b	SECRETARY RESIGNED
2007-06-05	288b	DIRECTOR RESIGNED
2007-06-05	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-05-17	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 JL ELECTRICAL WARWICKSHIRE 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 JL ELECTRICAL WARWICKSHIRE LIMITED

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
RENT DEPOSIT DEED	2011-02-23	Outstanding	PUNCH PARTNERSHIPS (PTL) LIMITED
RENT DEPOSIT DEED	2007-06-20	Outstanding	PUNCH TAVERNS (PTL) LIMITED

Filed Financial Reports

Annual Accounts
2014-05-31

Annual Accounts
2015-05-31

Annual Accounts
2016-05-31

Annual Accounts
2017-05-31

Annual Accounts
2018-05-31

Annual Accounts
2019-05-31

Annual Accounts
2020-05-31

Annual Accounts
2021-05-31

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 JL ELECTRICAL WARWICKSHIRE LIMITED

Intangible Assets

Patents

We have not found any records of JL ELECTRICAL WARWICKSHIRE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for JL ELECTRICAL WARWICKSHIRE LIMITED

Trademarks

We have not found any records of JL ELECTRICAL WARWICKSHIRE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for JL ELECTRICAL WARWICKSHIRE 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 JL ELECTRICAL WARWICKSHIRE LIMITED are:

PROSPECTS LIMITED	£ 382,667
STEWART LODGE LIMITED	£ 140,140
LAURIE ARMS HAMMERSMITH LIMITED	£ 38,124
PMSL LIMITED	£ 21,484
CHRIS LYONS LEISURE LTD.	£ 6,440
THE OAK INN (COVENTRY) LTD.	£ 4,000
DHP FAMILY LTD	£ 3,572
RISKY BUSINESS LIMITED	£ 1,821
BOOMERANG LEISURE LIMITED	£ 1,671
CAVALIERS LIMITED	£ 1,560
PROSPECTS LIMITED	£ 7,841,185
TALL TREES LIMITED	£ 3,946,557
VICTORIA COURT LIMITED	£ 1,422,115
J D WETHERSPOON PLC	£ 1,062,037
C & J ROBERTS LTD	£ 932,720
DHP FAMILY LTD	£ 575,237
THE WEIR HOTEL LTD	£ 490,603
LA ROSA LONDON LIMITED	£ 323,131
STEWART LODGE LIMITED	£ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED	£ 218,781
PROSPECTS LIMITED	£ 7,841,185
TALL TREES LIMITED	£ 3,946,557
VICTORIA COURT LIMITED	£ 1,422,115
J D WETHERSPOON PLC	£ 1,062,037
C & J ROBERTS LTD	£ 932,720
DHP FAMILY LTD	£ 575,237
THE WEIR HOTEL LTD	£ 490,603
LA ROSA LONDON LIMITED	£ 323,131
STEWART LODGE LIMITED	£ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED	£ 218,781
PROSPECTS LIMITED	£ 7,841,185
TALL TREES LIMITED	£ 3,946,557
VICTORIA COURT LIMITED	£ 1,422,115
J D WETHERSPOON PLC	£ 1,062,037
C & J ROBERTS LTD	£ 932,720
DHP FAMILY LTD	£ 575,237
THE WEIR HOTEL LTD	£ 490,603
LA ROSA LONDON LIMITED	£ 323,131
STEWART LODGE LIMITED	£ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED	£ 218,781

Outgoings

Business Rates/Property Tax

No properties were found where JL ELECTRICAL WARWICKSHIRE 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 JL ELECTRICAL WARWICKSHIRE 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 JL ELECTRICAL WARWICKSHIRE 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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