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Home > England & Wales Companies > GLADWIN & COMPANY (ELECTRICAL ENGINEERS) LIMITED
Company Information for

GLADWIN & COMPANY (ELECTRICAL ENGINEERS) LIMITED

14 QUEEN SQUARE, BATH, BA1 2HN,
Company Registration Number
00434615
Private Limited Company
Liquidation

Company Overview

About Gladwin & Company (electrical Engineers) Ltd
GLADWIN & COMPANY (ELECTRICAL ENGINEERS) LIMITED was founded on 1947-05-07 and has its registered office in Bath. The organisation's status is listed as "Liquidation". Gladwin & Company (electrical Engineers) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
GLADWIN & COMPANY (ELECTRICAL ENGINEERS) LIMITED
 
Legal Registered Office
14 QUEEN SQUARE
BATH
BA1 2HN
Other companies in BA1
 
Filing Information
Company Number 00434615
Company ID Number 00434615
Date formed 1947-05-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2013
Account next due 31/12/2014
Latest return 10/05/2013
Return next due 07/06/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-04 23:48:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLADWIN & COMPANY (ELECTRICAL ENGINEERS) LIMITED
The accountancy firm based at this address is LONDON & BATH LIMITED
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Company Officers of GLADWIN & COMPANY (ELECTRICAL ENGINEERS) LIMITED

Current Directors
Officer Role Date Appointed
SIMON THOMPSON
Company Secretary 2011-10-31
KEVIN MICHAEL RIDLEY
Director 2002-02-28
SIMON JAMES THOMPSON
Director 2002-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN THOMPSON
Company Secretary 1991-05-10 2011-10-31
RUSSELL FREDERICK JAMES THOMPSON
Director 1991-05-10 2011-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN MICHAEL RIDLEY GLADWIN ELECTRICAL SERVICES LIMITED Director 2014-02-14 CURRENT 2014-02-14 Active
SIMON JAMES THOMPSON GLADWIN ELECTRICAL SERVICES LIMITED Director 2014-02-14 CURRENT 2014-02-14 Active

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
2018-04-25LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/02/2018:LIQ. CASE NO.1
2017-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/2017 FROM UNIVERSAL HOUSE 1-2 QUEENS PARADE PLACE BATH BA1 2NN ENGLAND
2017-04-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/02/2017
2016-04-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/02/2016
2015-04-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/02/2015
2014-02-144.20STATEMENT OF AFFAIRS/4.19
2014-02-14600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-02-14LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/2014 FROM UNIT 2 LYNWOOD COURT INDUSTRIAL ESTATE BAKERS PARK CATER ROAD BRISTOL BS13 7TT UNITED KINGDOM
2013-07-15AA31/03/13 TOTAL EXEMPTION SMALL
2013-06-27LATEST SOC27/06/13 STATEMENT OF CAPITAL;GBP 1000
2013-06-27AR0110/05/13 FULL LIST
2013-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES THOMPSON / 01/05/2013
2013-03-18SH1918/03/13 STATEMENT OF CAPITAL GBP 1000
2013-03-18SH02RE-CONVERSION 08/03/13
2013-03-18RES12VARYING SHARE RIGHTS AND NAMES
2013-03-18CC04STATEMENT OF COMPANY'S OBJECTS
2013-03-18RES01ADOPT ARTICLES 08/03/2013
2013-03-18RES13AUTH SHARE CAPITAL CEASE/ ENTITLED TO ISSUE ORD SHARES 08/03/2013
2013-03-18SH20STATEMENT BY DIRECTORS
2013-03-18RES06REDUCE ISSUED CAPITAL 08/03/2013
2013-03-18CAP-SSSOLVENCY STATEMENT DATED 08/03/13
2013-03-18SH0108/03/13 STATEMENT OF CAPITAL GBP 3602
2013-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MICHEAL RIDLEY / 11/01/2013
2013-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/2013 FROM UNIT 2 LYNWOOD COURT INDUSTRIAL ESTATE BAKERS POOL CATER ROAD BRISTOL BS13 7TT UNITED KINGDOM
2012-07-31AA31/03/12 TOTAL EXEMPTION SMALL
2012-06-15AR0110/05/12 FULL LIST
2012-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/2012 FROM UNIT 7 LYNWOOD COURT INDUSTRIAL ESTATE BAKERS PARK CATER ROAD BRISTOL BS13 7TT
2011-11-10AP03SECRETARY APPOINTED SIMON THOMPSON
2011-11-10TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL THOMPSON
2011-11-10TM02APPOINTMENT TERMINATED, SECRETARY SUSAN THOMPSON
2011-08-17AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-22AR0110/05/11 FULL LIST
2010-09-14AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-19AR0110/05/10 FULL LIST
2010-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES THOMPSON / 01/10/2009
2010-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL FREDERICK JAMES THOMPSON / 01/10/2009
2010-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MICHEAL RIDLEY / 01/10/2009
2009-09-13AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-21363aRETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
2009-03-02AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-12363aRETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
2007-12-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-01287REGISTERED OFFICE CHANGED ON 01/08/07 FROM: 204 CHELTENHAM ROAD BRISTOL BS6 5QZ
2007-05-11363aRETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
2006-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-15363aRETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
2005-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-26363sRETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
2004-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-15363sRETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
2003-06-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-16363sRETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
2002-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-05-15288aNEW DIRECTOR APPOINTED
2002-05-15288aNEW DIRECTOR APPOINTED
2002-05-15363sRETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
2001-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-05-21363sRETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
2000-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-06-12363sRETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS
1999-08-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-07-12363sRETURN MADE UP TO 10/05/99; NO CHANGE OF MEMBERS
1998-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-06-11363(287)REGISTERED OFFICE CHANGED ON 11/06/98
1998-06-11363sRETURN MADE UP TO 10/05/98; NO CHANGE OF MEMBERS
1997-06-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-06-19363sRETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS
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 GLADWIN & COMPANY (ELECTRICAL ENGINEERS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2014-02-17
Appointment of Liquidators2014-02-17
Notices to Creditors2014-02-17
Fines / Sanctions
No fines or sanctions have been issued against GLADWIN & COMPANY (ELECTRICAL ENGINEERS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE 1994-08-09 Outstanding MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1984-01-10 Outstanding MIDLAND BANK PLC
1948-12-09 Outstanding
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31

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 GLADWIN & COMPANY (ELECTRICAL ENGINEERS) LIMITED

Intangible Assets
Patents
We have not found any records of GLADWIN & COMPANY (ELECTRICAL ENGINEERS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLADWIN & COMPANY (ELECTRICAL ENGINEERS) LIMITED
Trademarks
We have not found any records of GLADWIN & COMPANY (ELECTRICAL ENGINEERS) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with GLADWIN & COMPANY (ELECTRICAL ENGINEERS) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bristol City Council 2012-04-05 GBP £982 740 FOUR ACRES CHILDREN'S CENTRE

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where GLADWIN & COMPANY (ELECTRICAL ENGINEERS) 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyGLADWIN & COMPANY (ELECTRICAL ENGINEERS) LIMITEDEvent Date2014-02-12
Liquidator's Name and Address: Neil Frank Vinnicombe , Begbies Traynor (Central) LLP , Universal House, 1-2 Queens Parade Place, Bath BA1 2NN and Liquidator's Name and Address: Simon Robert Haskew , Begbies Traynor (Central) LLP , Harbourside House, 4-5 The Grove, Bristol BS1 4QZ . : Any person who requires further information may contact the Office holder capacity: Joint Liquidator by telephone on 01225 316040 . Alternatively enquiries can be made to Liquidator's Name and Address: Kayleigh Bryant by e-mail at kayleigh.bryant@begbies-traynor.com or by telephone on 01225 316040 . :
 
Initiating party Event TypeNotices to Creditors
Defending partyGLADWIN & COMPANY (ELECTRICAL ENGINEERS) LIMITEDEvent Date2014-02-12
(the Company) Registered Office: Universal House, 1-2 Queens Parade Place, Bath BA1 2NN Neil Frank Vinnicombe (IP No 009519) and Simon Robert Haskew (IP No 008988) both of Begbies Traynor (Central) LLP , of Universal House, 1-2 Queens Parade Place, Bath BA1 2NN were appointed as Office holder capacity: Joint Liquidators of the Company on 12 February 2014 . Creditors of the Company are required on or before 20 March 2014 , to send their names and addresses and particulars of their debts or claims and the names and addresses of the Solicitors (if any) to the Joint Liquidators at Begbies Traynor (Central) LLP , of Universal House, 1-2 Queens Parade Place, Bath BA1 2NN and, if so required by notice in writing from the Joint Liquidators, by their Solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Any person who requires further information may contact the Joint Liquidator by telephone on 01225 316040 . Alternatively enquiries can be made to Kayleigh Bryant by e-mail at kayleigh.bryant@begbies-traynor.com or by telephone on 01225 316040 . Neil Vinnicombe , Office holder capacity: Joint Liquidator :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyGLADWIN & COMPANY (ELECTRICAL ENGINEERS) LIMITEDEvent Date
At a General Meeting of the members of the above named company, duly convened and held at Harbourside House, 4-5 The Grove, Bristol BS1 4QZ , on 12 February 2014 , the following resolutions were duly passed; as a Special Resolution and as an Ordinary resolution respectively: 1. “That the Company be wound up voluntarily”. 2. “That Neil Frank Vinnicombe and Simon Robert Haskew of Begbies Traynor (Central) LLP , Universal House, 1-2 Queens Parade Place, Bath BA1 2NN , be and are hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.” Neil Frank Vinnicombe (IP No. 009519) and Simon Robert Haskew (IP No. 008988). Any person who requires further information may contact the office by telephone on 01225 316040 . Alternatively enquiries can be made to Kayleigh Bryant by email at: kayleigh.bryant@begbies-traynor.com or telephone on 01225 316040 . Kevin Ridley , Office holder capacity: Chairman :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLADWIN & COMPANY (ELECTRICAL ENGINEERS) 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 GLADWIN & COMPANY (ELECTRICAL ENGINEERS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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