Active - Proposal to Strike off
Company Information for CBL ELECTRICAL LIMITED
BENSWAY HOUSE, USWORTH ROAD, HARTLEPOOL, TS25 1PD,
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Company Registration Number
02499492
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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CBL ELECTRICAL LIMITED | |
Legal Registered Office | |
BENSWAY HOUSE USWORTH ROAD HARTLEPOOL TS25 1PD Other companies in TS25 | |
Company Number | 02499492 | |
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Company ID Number | 02499492 | |
Date formed | 1990-05-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2018 | |
Account next due | 31/12/2019 | |
Latest return | 04/05/2016 | |
Return next due | 01/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-09-06 08:30:18 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CBL ELECTRICAL CONTRACTORS LIMITED | THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY | Active - Proposal to Strike off | Company formed on the 2016-02-05 | |
CBL ELECTRICAL ENGINEERING SDN. BHD. | Active | |||
CBL ELECTRICAL LIMITED | 8 DOUGLAS STREET HAMILTON LANARKSHIRE ML3 0BP | Active | Company formed on the 2020-07-27 |
Officer | Role | Date Appointed |
---|---|---|
ANDREW WILLIAM HAYGARTH |
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ANDREW WILLIAM HAYGARTH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LEE JAMES HAYGARTH |
Director | ||
ALFRED HAYGARTH |
Director | ||
CAROLE EDITH HAYGARTH |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
G & H TRADING COMPANY LIMITED | Company Secretary | 2002-09-18 | CURRENT | 2002-09-18 | Liquidation | |
C.B.L. CABLE CONTRACTORS LIMITED | Company Secretary | 1994-12-01 | CURRENT | 1994-11-14 | Active | |
C.B.L. - STRAND LTD. | Company Secretary | 1994-08-10 | CURRENT | 1994-08-10 | Active - Proposal to Strike off | |
BEAVER MANAGEMENT SERVICES LIMITED | Director | 2013-11-27 | CURRENT | 1996-12-20 | Active | |
MARINA LEISURE LIMITED | Director | 2011-07-05 | CURRENT | 2011-07-05 | Dissolved 2014-11-18 | |
J JH LEISURE LIMITED | Director | 2006-03-10 | CURRENT | 2006-03-10 | Dissolved 2014-10-14 | |
S C + J TRADING COMPANY LIMITED | Director | 2002-11-18 | CURRENT | 2002-11-18 | Active | |
G & H TRADING COMPANY LIMITED | Director | 2002-09-18 | CURRENT | 2002-09-18 | Liquidation | |
C.B.L. CABLE CONTRACTORS LIMITED | Director | 1994-11-14 | CURRENT | 1994-11-14 | Active | |
C.B.L. - STRAND LTD. | Director | 1994-08-10 | CURRENT | 1994-08-10 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
LATEST SOC | 18/05/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW WILLIAM HAYGARTH | |
PSC09 | Withdrawal of a person with significant control statement on 2018-05-18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 08/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 01/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/05/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 10/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/05/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/06/15 FROM Bensway House Usworth Road Hartlepool TS25 1PD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 08/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/05/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE HAYGARTH | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/05/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 04/05/09; full list of members | |
288b | Appointment terminated director alfred haygarth | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/04/04 FROM: BARLOWS BUILDINGS PARK ROAD HARTLEPOOL CLEVELAND TS24 7PW | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 04/05/99; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 30/11/99 FROM: 241 YORK ROAD HARTLEPOOL TS26 9AD | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
SRES01 | ALTER MEM AND ARTS 01/09/98 | |
363(287) | REGISTERED OFFICE CHANGED ON 20/08/98 | |
363s | RETURN MADE UP TO 04/05/98; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 04/05/97; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
SRES01 | ADOPT MEM AND ARTS 30/01/96 | |
363s | RETURN MADE UP TO 04/05/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(287) | REGISTERED OFFICE CHANGED ON 24/05/95 | |
363s | RETURN MADE UP TO 04/05/95; NO CHANGE OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED CLAIMBONUS LIMITED CERTIFICATE ISSUED ON 06/01/95 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 13 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | YORKSHIRE BANK PLC | |
LEGAL MORTGAGE | Outstanding | YORKSHIRE BANK PLC | |
LEGAL MORTGAGE | Outstanding | YORKSHIRE BANK PLC | |
LEGAL MORTGAGE | Outstanding | YORKSHIRE BANK PLC | |
LEGAL MORTGAGE | Outstanding | YORKSHIRE BANK PLC | |
LEGAL MORTGAGE (CUSTOMER'S ACCOUNT) | Outstanding | YORKSHIRE BANK PLC | |
LEGAL CHARGE | Outstanding | JAMES WILLIAM HAYGARTH | |
LEGAL CHARGE | Outstanding | YORKSHIRE BANK PLC | |
DEBENTURE | Outstanding | YORKSHIRE BANK PLC | |
LEGAL CHARGE | Outstanding | YORKSHIRE BANK PLC | |
LEGAL CHARGE | Outstanding | YORKSHIRE BANK PLC | |
LEGAL CHARGE | Outstanding | YORKSHIRE BANK PLC | |
LEGAL CHARGE | Outstanding | YORKSHIRE BANK PLC |
Creditors Due Within One Year | 2012-04-01 | £ 25,603 |
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Creditors and other liabilities
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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 CBL ELECTRICAL LIMITED
Called Up Share Capital | 2012-04-01 | £ 100 |
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Called Up Share Capital | 2012-03-31 | £ 100 |
Called Up Share Capital | 2011-03-31 | £ 100 |
Cash Bank In Hand | 2012-04-01 | £ 1 |
Cash Bank In Hand | 2012-03-31 | £ 1 |
Cash Bank In Hand | 2011-03-31 | £ 1 |
Current Assets | 2012-04-01 | £ 22,184 |
Current Assets | 2012-03-31 | £ 22,184 |
Current Assets | 2011-03-31 | £ 22,184 |
Debtors | 2012-04-01 | £ 22,183 |
Debtors | 2012-03-31 | £ 22,183 |
Debtors | 2011-03-31 | £ 22,183 |
Shareholder Funds | 2012-04-01 | £ 3,419 |
Shareholder Funds | 2012-03-31 | £ -3,419 |
Shareholder Funds | 2011-03-31 | £ -3,419 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as CBL ELECTRICAL 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. |