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Home > England & Wales Companies > TEMPLEGATE ELECTRICAL SUPPLIES LIMITED
Company Information for TEMPLEGATE ELECTRICAL SUPPLIES LIMITED
UNIT 5 TEMPLEGATE, DISTRIBUTION CENTRE, MEAD STREET, BRISTOL, BS3 4RP,
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Company Registration Number
 04013699 Private Limited Company
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Company Overview
About Templegate Electrical Supplies Ltd
TEMPLEGATE ELECTRICAL SUPPLIES LIMITED was founded on 2000-06-13 and has its registered office in Mead Street. The organisation's status is listed as "Active". Templegate Electrical Supplies Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MEDIUM Key Data
| Company Name | ||
|---|---|---|
| TEMPLEGATE ELECTRICAL SUPPLIES LIMITED | ||
| Legal Registered Office | ||
| UNIT 5 TEMPLEGATE DISTRIBUTION CENTRE MEAD STREET BRISTOL BS3 4RP Other companies in BS3 | ||
| Previous Names | ||
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Filing Information
| Company Number | 04013699 | |
|---|---|---|
| Company ID Number | 04013699 | |
| Date formed | 2000-06-13 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2024 | |
| Account next due | 31/03/2026 | |
| Latest return | 13/06/2016 | |
| Return next due | 11/07/2017 | |
| Type of accounts | MEDIUM | |
| VAT Number /Sales tax ID | GB753370434 |
| Last Datalog update: | 2024-11-05 07:30:09 |
| Companies House |
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Companies with same name TEMPLEGATE ELECTRICAL SUPPLIES LIMITED
The following companies were found which have the same name as TEMPLEGATE ELECTRICAL SUPPLIES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| TEMPLEGATE ELECTRICAL SUPPLIES (CHELTENHAM) LTD | UNIT 38 CENTRAL WAY CHELTENHAM TRADE PARK CHELTENHAM GLOUCESTERSHIRE GL51 8LX | Active | Company formed on the 2010-06-22 |
Company Officers of TEMPLEGATE ELECTRICAL SUPPLIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
IAN RONALD DYER |
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DAVID KEARLE |
||
COLIN SAWYER |
||
SIMON LEE THOMAS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NIGEL RICHARD FIRMIN |
Director | ||
PAUL WILLIAMS |
Director | ||
GLYN IAN BAILEY |
Director | ||
JAMES EDWARD BINES |
Director | ||
IAN RONALD DYER |
Director | ||
NIGEL RICHARD FIRMIN |
Company Secretary | ||
ANDREW JAMES ROWSELL |
Director | ||
MARTIN GRAHAM LANE |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MORRIS MCLELLAN LIMITED | Director | 2004-02-22 | CURRENT | 2004-01-28 | In Administration | |
| J.W. & E. MORRIS & SON LIMITED | Director | 1992-07-01 | CURRENT | 1980-07-01 | Liquidation | |
| TEMPLEGATE ELECTRICAL SUPPLIES (CHELTENHAM) LTD | Director | 2017-05-30 | CURRENT | 2010-06-22 | Active | |
| CMS DESIGN LIMITED | Director | 2007-08-29 | CURRENT | 2007-08-29 | Active |
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 |
|---|---|---|
| Full accounts made up to 2024-06-30 | ||
| FULL ACCOUNTS MADE UP TO 30/06/23 | ||
| CONFIRMATION STATEMENT MADE ON 16/08/23, WITH NO UPDATES | ||
| DIRECTOR APPOINTED MR ALAN DAVID HECTOR | ||
| FULL ACCOUNTS MADE UP TO 30/06/22 | ||
| AA | FULL ACCOUNTS MADE UP TO 30/06/22 | |
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/08/22, WITH UPDATES | |
| SH08 | Change of share class name or designation | |
| DIRECTOR APPOINTED MR JAMES EDWARD BINES | ||
| AP01 | DIRECTOR APPOINTED MR JAMES EDWARD BINES | |
| AP01 | DIRECTOR APPOINTED MR LEE WAYNE HALL | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/08/21, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARD BINES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/08/20, WITH UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040136990005 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040136990004 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 | |
| AP01 | DIRECTOR APPOINTED MR JAMES EDWARD BINES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN SAWYER | |
| PSC07 | CESSATION OF MORRIS MCLELLAN LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| AP01 | DIRECTOR APPOINTED MR PAUL WILLIAMS | |
| AP01 | DIRECTOR APPOINTED MR NIGEL RICHARD FIRMIN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON LEE THOMAS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON LEE THOMAS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID KEARLE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID KEARLE | |
| CH01 | Director's details changed for Mr Ian Ronald Dyer on 2018-10-06 | |
| CH01 | Director's details changed for Mr Ian Ronald Dyer on 2018-10-06 | |
| AP01 | DIRECTOR APPOINTED MR IAN RONALD DYER | |
| AP01 | DIRECTOR APPOINTED MR IAN RONALD DYER | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES | |
| AAMD | Amended group accounts made up to 2017-06-30 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAMS | |
| AA01 | Previous accounting period shortened from 30/06/18 TO 30/06/17 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL RICHARD FIRMIN | |
| AA01 | Current accounting period extended from 31/12/17 TO 30/06/18 | |
| RES01 | ADOPT ARTICLES 24/07/17 | |
| PSC02 | Notification of Morris Mclellan Limited as a person with significant control on 2017-07-06 | |
| PSC07 | CESSATION OF COLIN SAWYER AS A PSC | |
| PSC07 | CESSATION OF GLYN IAN BAILEY AS A PSC | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040136990004 | |
| AP01 | DIRECTOR APPOINTED MR SIMON LEE THOMAS | |
| AP01 | DIRECTOR APPOINTED MR DAVID KEARLE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BINES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GLYN BAILEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN DYER | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 16/06/17 STATEMENT OF CAPITAL;GBP 910 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES | |
| LATEST SOC | 23/06/16 STATEMENT OF CAPITAL;GBP 910 | |
| AR01 | 13/06/16 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR IAN RONALD DYER | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
| SH06 | 29/09/15 STATEMENT OF CAPITAL GBP 910 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| AP01 | DIRECTOR APPOINTED MR JAMES EDWARD BINES | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| AUD | AUDITOR'S RESIGNATION | |
| SH06 | 10/07/14 STATEMENT OF CAPITAL GBP 920 | |
| SH06 | 24/02/14 STATEMENT OF CAPITAL GBP 980 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| LATEST SOC | 03/07/15 STATEMENT OF CAPITAL;GBP 920 | |
| AR01 | 13/06/15 FULL LIST | |
| AP03 | SECRETARY APPOINTED MR IAN RONALD DYER | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY NIGEL FIRMIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROWSELL | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 09/07/14 STATEMENT OF CAPITAL;GBP 980 | |
| AR01 | 13/06/14 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
| AP01 | DIRECTOR APPOINTED MR ANDREW JAMES ROWSELL | |
| AR01 | 13/06/13 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| AR01 | 13/06/12 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 13/06/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AR01 | 13/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAMS / 10/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN SAWYER / 10/06/2010 | |
| RES15 | CHANGE OF NAME 04/06/2010 | |
| CERTNM | COMPANY NAME CHANGED TEMPLE GATE ELECTRICAL SUPPLIES LIMITED CERTIFICATE ISSUED ON 16/06/10 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| 288a | DIRECTOR APPOINTED PAUL WILLIAMS | |
| 363a | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / GLYN BAILEY / 17/11/2008 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 13/06/07; CHANGE OF MEMBERS | |
| 88(2)R | AD 07/11/06--------- £ SI 30@1=30 £ IC 970/1000 | |
| 363s | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| 169 | £ IC 1000/970 10/03/05 £ SR 30@1=30 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 30/07/03 | |
| 363s | RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| ORES04 | NC INC ALREADY ADJUSTED 04/09/00 | |
| 123 | £ NC 100/1000 04/09/00 | |
| ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/09/00 | |
| 88(2)R | AD 04/09/00--------- £ SI 753@1=753 £ IC 121/874 | |
| 88(2)R | AD 04/09/00--------- £ SI 75@1=75 £ IC 1/76 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 09/08/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ | |
| CERTNM | COMPANY NAME CHANGED MC135 LIMITED CERTIFICATE ISSUED ON 04/08/00 | |
| 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
46 - Wholesale trade, except of motor vehicles and motorcycles
465 - Wholesale of information and communication equipment
46520 - Wholesale of electronic and telecommunications equipment and parts
Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OH1137437 | Active | Licenced property: TEMPLE GATE DISTRIBUTION CENTRE UNIT 5 MEAD STREET BRISTOL MEAD STREET GB BS3 4RP. |
How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 TEMPLEGATE ELECTRICAL SUPPLIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | BARCLAYS BANK PLC | ||
| RENT DEPOSIT DEED | Outstanding | IMPERIAL TOBACCO PENSION TRUSTEES LIMITED AND IMPERIAL INVESTMENTS LIMITED | |
| CHARGE OF DEPOSIT | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Outstanding | VENTURE FINANCE PLC |
Filed Financial Reports
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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 TEMPLEGATE ELECTRICAL SUPPLIES LIMITED
Intangible Assets
Patents
We have not found any records of TEMPLEGATE ELECTRICAL SUPPLIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TEMPLEGATE ELECTRICAL SUPPLIES LIMITED
Income
Government Income
We have not found government income sources for TEMPLEGATE ELECTRICAL SUPPLIES 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 (46520 - Wholesale of electronic and telecommunications equipment and parts) as TEMPLEGATE ELECTRICAL SUPPLIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TEMPLEGATE ELECTRICAL SUPPLIES 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 TEMPLEGATE ELECTRICAL SUPPLIES 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 TEMPLEGATE ELECTRICAL SUPPLIES 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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