Company Information for ELECTRICAL SUPPLIES (THAMES DITTON) LIMITED
14TH FLOOR, 103 COLMORE ROW, BIRMINGHAM, B3 3AG,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
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ELECTRICAL SUPPLIES (THAMES DITTON) LIMITED | |
Legal Registered Office | |
14TH FLOOR 103 COLMORE ROW BIRMINGHAM B3 3AG Other companies in KT7 | |
Company Number | 01834862 | |
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Company ID Number | 01834862 | |
Date formed | 1984-07-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2022 | |
Account next due | 31/12/2023 | |
Latest return | 13/06/2016 | |
Return next due | 11/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-09 07:30:05 |
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Officer | Role | Date Appointed |
---|---|---|
PETER CRAIG STARR |
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MICHAEL JOHN STARR |
Officer | Role | Date Appointed | Date Resigned |
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MALCOLM STARR |
Company Secretary | ||
TERENCE STEPHEN LACEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SALON DEVELOPMENT LIMITED | Director | 2014-02-13 | CURRENT | 2013-04-09 | Active - Proposal to Strike off | |
DRAINWAVE UK LIMITED | Director | 2010-05-17 | CURRENT | 2010-05-17 | Dissolved 2014-06-10 | |
LUMINARY INVESTMENTS LIMITED | Director | 2008-10-08 | CURRENT | 2008-10-08 | Dissolved 2014-11-18 | |
ASSOCIATED NATIONAL ELECTRICAL WHOLESALERS LIMITED | Director | 2000-08-01 | CURRENT | 1993-04-01 | Active |
Date | Document Type | Document Description |
---|---|---|
Removal of liquidator by court order | ||
Appointment of a voluntary liquidator | ||
Notice to Registrar of Companies of Notice of disclaimer | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation Statement of affairs | ||
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
REGISTERED OFFICE CHANGED ON 19/08/23 FROM 7 the Broadway Hampton Court Way Weston Green Thames Ditton,Surrey KT7 0LX | ||
CONFIRMATION STATEMENT MADE ON 13/06/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF MICHAEL JOHN STARR AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Esbo Limited as a person with significant control on 2020-11-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN STARR | |
AP01 | DIRECTOR APPOINTED MR PETER CRAIG STARR | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018348620006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 018348620007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/06/17 STATEMENT OF CAPITAL;GBP 60001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 60001 | |
AR01 | 13/06/16 ANNUAL RETURN FULL LIST | |
MR08 | Mortgage creation without deed on charge 018348620006 on 2015-12-15 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/06/15 STATEMENT OF CAPITAL;GBP 60001 | |
AR01 | 13/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/06/14 STATEMENT OF CAPITAL;GBP 60001 | |
AR01 | 13/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/06/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/06/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MALCOLM STARR | |
AR01 | 13/06/10 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Peter Craig Starr as company secretary | |
CH01 | Director's details changed for Mr Michael John Starr on 2010-06-13 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MALCOLM STARR on 2010-06-13 | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 13/06/09; full list of members | |
363a | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / MALCOLM STARR / 01/09/2004 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 11/08/03 | |
363s | RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 13/06/99; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 13/06/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 13/06/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 13/06/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 13/06/95; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 13/06/94; NO CHANGE OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 13/06/93; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/93 |
Notices to Creditors | 2023-08-14 |
Appointment of Liquidators | 2023-08-14 |
Resolutions for Winding-up | 2023-08-14 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED AND FLOATING CHARGE | Outstanding | MICHAEL JOHN STARR | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Outstanding | MARY STARR | |
DEBENTURE | Satisfied | MIDLAND BANK PLC | |
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST | Satisfied | GRIFFIN CREDIT SERVICES LIMITED | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Creditors Due Within One Year | 2013-03-31 | £ 332,113 |
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Creditors Due Within One Year | 2012-03-31 | £ 228,890 |
Creditors and other liabilities
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 ELECTRICAL SUPPLIES (THAMES DITTON) LIMITED
Called Up Share Capital | 2013-03-31 | £ 60,001 |
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Called Up Share Capital | 2012-03-31 | £ 60,001 |
Cash Bank In Hand | 2013-03-31 | £ 317,742 |
Cash Bank In Hand | 2012-03-31 | £ 84,242 |
Current Assets | 2013-03-31 | £ 749,798 |
Current Assets | 2012-03-31 | £ 462,619 |
Debtors | 2013-03-31 | £ 311,129 |
Debtors | 2012-03-31 | £ 274,308 |
Fixed Assets | 2013-03-31 | £ 11,063 |
Fixed Assets | 2012-03-31 | £ 264,482 |
Shareholder Funds | 2013-03-31 | £ 428,748 |
Shareholder Funds | 2012-03-31 | £ 498,211 |
Stocks Inventory | 2013-03-31 | £ 120,927 |
Stocks Inventory | 2012-03-31 | £ 104,069 |
Tangible Fixed Assets | 2013-03-31 | £ 10,963 |
Tangible Fixed Assets | 2012-03-31 | £ 14,482 |
Debtors and other cash assets
ELECTRICAL SUPPLIES (THAMES DITTON) LIMITED owns 1 domain names.
electrical-supplies.co.uk
The top companies supplying to UK government with the same SIC code (46730 - Wholesale of wood, construction materials and sanitary equipment) as ELECTRICAL SUPPLIES (THAMES DITTON) LIMITED are:
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. |