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Home > England & Wales Companies > CONNECTED ELECTRICAL & LIGHTING LTD
Company Information for

CONNECTED ELECTRICAL & LIGHTING LTD

5 MORTENS WOOD, AMERSHAM, HP7 9EQ,
Company Registration Number
07706812
Private Limited Company
Active

Company Overview

About Connected Electrical & Lighting Ltd
CONNECTED ELECTRICAL & LIGHTING LTD was founded on 2011-07-15 and has its registered office in Amersham. The organisation's status is listed as "Active". Connected Electrical & Lighting Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
CONNECTED ELECTRICAL & LIGHTING LTD
 
Legal Registered Office
5 MORTENS WOOD
AMERSHAM
HP7 9EQ
Other companies in UB5
 
Filing Information
Company Number 07706812
Company ID Number 07706812
Date formed 2011-07-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2018
Account next due 30/04/2020
Latest return 15/07/2015
Return next due 12/08/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB117565214  
Last Datalog update: 2019-01-06 23:48:01
Primary Source:Companies House

Company Officers of CONNECTED ELECTRICAL & LIGHTING LTD

Current Directors
Officer Role Date Appointed
DARRYL HANSTEIN
Director 2011-07-15
Previous Officers
Officer Role Date Appointed Date Resigned
JOLANTA IZABELA HANSTEIN
Director 2017-08-01 2018-03-12

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
2018-07-25CS01CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES
2018-03-15TM01APPOINTMENT TERMINATED, DIRECTOR JOLANTA IZABELA HANSTEIN
2018-03-13LATEST SOC13/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-13SH0131/12/17 STATEMENT OF CAPITAL GBP 100
2018-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/18 FROM 79 Gilbert Scott Court Whielden Street Amersham HP7 0AR England
2017-08-06AP01DIRECTOR APPOINTED MRS JOLANTA IZABELA HANSTEIN
2017-07-15CS01CONFIRMATION STATEMENT MADE ON 15/07/17, WITH NO UPDATES
2017-06-15CH01Director's details changed for Mr Darryl Hanstein on 2017-05-26
2017-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/17 FROM 2 Wilsmere Drive Northolt Middlesex UB5 4JA
2016-12-19AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-20CS01CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2015-09-14AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-13LATEST SOC13/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-13AR0115/07/15 ANNUAL RETURN FULL LIST
2014-11-20AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-05AR0115/07/14 ANNUAL RETURN FULL LIST
2014-08-05CH01Director's details changed for Mr Darryl Hanstein on 2014-01-06
2014-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/14 FROM 49 Cotton Avenue London W3 6YE United Kingdom
2013-10-14AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-04AR0115/07/13 ANNUAL RETURN FULL LIST
2013-04-12AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-30AR0115/07/12 ANNUAL RETURN FULL LIST
2011-11-23AA01Current accounting period extended from 31/03/12 TO 31/07/12
2011-08-10AA01Current accounting period shortened from 31/07/12 TO 31/03/12
2011-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/11 FROM 255-261 Horn Lane London W3 9EH England
2011-07-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-07-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 CONNECTED ELECTRICAL & LIGHTING LTD 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 CONNECTED ELECTRICAL & LIGHTING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONNECTED ELECTRICAL & LIGHTING LTD 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 2013-07-31 £ 21,363
Creditors Due Within One Year 2012-07-31 £ 17,169
Creditors Due Within One Year 2012-07-31 £ 17,169

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31

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 CONNECTED ELECTRICAL & LIGHTING LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-07-31 £ 63,884
Cash Bank In Hand 2012-07-31 £ 37,559
Cash Bank In Hand 2012-07-31 £ 37,559
Current Assets 2013-07-31 £ 86,624
Current Assets 2012-07-31 £ 51,633
Current Assets 2012-07-31 £ 51,633
Debtors 2013-07-31 £ 22,740
Debtors 2012-07-31 £ 14,074
Debtors 2012-07-31 £ 14,074
Shareholder Funds 2013-07-31 £ 67,381
Shareholder Funds 2012-07-31 £ 37,931
Shareholder Funds 2012-07-31 £ 37,931
Tangible Fixed Assets 2013-07-31 £ 2,120
Tangible Fixed Assets 2012-07-31 £ 3,467
Tangible Fixed Assets 2012-07-31 £ 3,467

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CONNECTED ELECTRICAL & LIGHTING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CONNECTED ELECTRICAL & LIGHTING LTD
Trademarks
We have not found any records of CONNECTED ELECTRICAL & LIGHTING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONNECTED ELECTRICAL & LIGHTING 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 CONNECTED ELECTRICAL & LIGHTING LTD 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 CONNECTED ELECTRICAL & LIGHTING 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONNECTED ELECTRICAL & LIGHTING 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 CONNECTED ELECTRICAL & LIGHTING LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HP7 9EQ

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