DITTON ELECTRICAL CONTRACTS LIMITED - Electrical installation - A business based in United Kingdom registered with Companies House

Company Overview

About Ditton Electrical Contracts Ltd

DITTON ELECTRICAL CONTRACTS LIMITED was founded on 1974-07-15 and has its registered office in London Bridge. The organisation's status is listed as "Liquidation". Ditton Electrical Contracts 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

Legal Registered Office
Company Name
DITTON ELECTRICAL CONTRACTS LIMITED

BRIDGE HOUSE LONDON BRIDGE LONDON BRIDGE LONDON SE1 9QR Other companies in SE1

Filing Information

Company Number		01177373
Company ID Number		01177373
Date formed		1974-07-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2012-09-30
Account next due		2014-06-30
Latest return		2013-10-21
Return next due		2016-11-04
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-03-07 18:39:42
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DITTON ELECTRICAL CONTRACTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BLACK GOLD SYSTEMS LIMITED CROSSBROOK NOMINEES LIMITED WOBURN FINANCIAL & TAXATION SERVICES LIMITED

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Company Officers of DITTON ELECTRICAL CONTRACTS LIMITED

Current Directors

Officer	Role	Date Appointed
CHARLOTTE JANE PATERSON	Company Secretary	2011-11-30
CHARLOTTE JANE PATERSON	Director	2011-11-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MATTHEW JAMES PATERSON	Director	2011-11-30	2013-11-01
BRIAN HARTLEY PALMER	Director	1991-11-05	2013-01-31
PAMELA SCRIVENS	Company Secretary	1991-11-05	2011-11-30
PETER GRACE	Director	2002-10-01	2011-11-30
ALAN CHARLES SCRIVENS	Director	1991-11-05	2011-11-30
PAMELA SCRIVENS	Director	1991-11-05	2011-11-30

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.

Date	Document Type	Document Description
2018-03-29	GAZ2	Final Gazette dissolved via compulsory strike-off
2017-12-29	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2017-02-10	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/01/2017
2017-02-10	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/01/2017
2016-03-22	4.68	Liquidators' statement of receipts and payments to 2016-01-22
2015-03-19	4.68	Liquidators' statement of receipts and payments to 2015-01-22
2014-02-12	F10.2	Notice to Registrar of Companies of Notice of disclaimer
2014-02-04	AD01	REGISTERED OFFICE CHANGED ON 04/02/14 FROM the Press Floor Crowhurst Hop Farm, Bullen Lane East Peckahm, Tonbridge Kent TN12 5LP
2014-02-03	4.20	Volunatary liquidation statement of affairs with form 4.19
2014-02-03	600	Appointment of a voluntary liquidator
2014-02-03	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2014-01-23 Extraordinary resolution to wind up on 2014-01-23
2013-12-20	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW PATERSON
2013-12-10	LATEST SOC	10/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-10	AR01	21/10/13 ANNUAL RETURN FULL LIST
2013-02-13	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN PALMER
2013-01-15	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-07	CH01	Director's details changed for Miss Charlotte Jane Sinfield on 2012-06-03
2012-12-07	CH03	SECRETARY'S DETAILS CHNAGED FOR MISS CHARLOTTE JANE SINFIELD on 2012-06-03
2012-12-07	AR01	21/10/12 ANNUAL RETURN FULL LIST
2012-09-25	AA01	Current accounting period shortened from 31/12/12 TO 30/09/12
2011-12-20	AP01	DIRECTOR APPOINTED MR MATTHEW JAMES PATERSON
2011-12-20	AP03	Appointment of Miss Charlotte Jane Sinfield as company secretary
2011-12-20	AP01	DIRECTOR APPOINTED MISS CHARLOTTE JANE SINFIELD
2011-12-20	TM01	APPOINTMENT TERMINATED, DIRECTOR PAMELA SCRIVENS
2011-12-20	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN SCRIVENS
2011-12-20	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER GRACE
2011-12-20	TM02	APPOINTMENT TERMINATED, SECRETARY PAMELA SCRIVENS
2011-12-09	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-12-09	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-12-08	AA01	CURREXT FROM 30/09/2012 TO 31/12/2012
2011-11-29	AA	30/09/11 TOTAL EXEMPTION SMALL
2011-10-25	AR01	21/10/11 FULL LIST
2011-10-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER GRACE / 17/05/2011
2010-12-21	AA	30/09/10 TOTAL EXEMPTION SMALL
2010-11-11	AR01	21/10/10 FULL LIST
2010-11-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER GRACE / 18/06/2010
2009-12-08	AA	30/09/09 TOTAL EXEMPTION FULL
2009-11-02	AR01	21/10/09 FULL LIST
2009-11-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA SCRIVENS / 02/11/2009
2009-11-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHARLES SCRIVENS / 02/11/2009
2009-11-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HARTLEY PALMER / 02/11/2009
2009-11-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER GRACE / 19/10/2009
2009-01-12	AA	30/09/08 TOTAL EXEMPTION FULL
2008-11-05	363a	RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS
2008-11-05	288c	DIRECTOR'S CHANGE OF PARTICULARS / PETER GRACE / 17/10/2008
2008-01-14	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07
2007-10-24	363a	RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS
2007-02-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-10-31	363a	RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS
2006-04-21	AA	FULL ACCOUNTS MADE UP TO 30/09/05
2005-10-31	363a	RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS
2005-10-31	288c	DIRECTOR'S PARTICULARS CHANGED
2005-05-12	AA	FULL ACCOUNTS MADE UP TO 30/09/04
2004-10-28	363s	RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS
2004-05-19	AA	FULL ACCOUNTS MADE UP TO 30/09/03
2003-11-07	363s	RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS
2002-12-10	AA	FULL ACCOUNTS MADE UP TO 30/09/02
2002-11-01	288a	NEW DIRECTOR APPOINTED
2002-11-01	363s	RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS
2002-09-04	395	PARTICULARS OF MORTGAGE/CHARGE
2002-08-28	287	REGISTERED OFFICE CHANGED ON 28/08/02 FROM: PHOENIX HOUSE PHOENIX PARK WATERINGBURY MAIDSTONE KENT ME18 5DR
2002-01-07	AA	FULL ACCOUNTS MADE UP TO 30/09/01
2001-10-28	363s	RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS
2001-01-29	AA	FULL ACCOUNTS MADE UP TO 30/09/00
2000-11-07	363s	RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS
2000-03-08	AA	FULL ACCOUNTS MADE UP TO 30/09/99
1999-11-11	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-11-11	363s	RETURN MADE UP TO 05/11/99; 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 DITTON ELECTRICAL CONTRACTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of Intended Dividends	2017-02-09
Resolutions for Winding-up	2014-01-31
Appointment of Liquidators	2014-01-31
Notices to Creditors	2014-01-31

Fines / Sanctions

No fines or sanctions have been issued against DITTON ELECTRICAL CONTRACTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2002-09-04	Outstanding	HSBC BANK PLC
CHARGE	1992-10-27	Satisfied	MIDLAND BANK PLC
CHARGE	1983-07-14	Satisfied	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2012-09-30

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 DITTON ELECTRICAL CONTRACTS LIMITED

Intangible Assets

Patents

We have not found any records of DITTON ELECTRICAL CONTRACTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DITTON ELECTRICAL CONTRACTS LIMITED

Trademarks

We have not found any records of DITTON ELECTRICAL CONTRACTS LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with DITTON ELECTRICAL CONTRACTS LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Kent County Council	2014-01-15	GBP £1,690	Repairs, Alterations and Maintenance of Buildings
Kent County Council	2011-12-01	GBP £2,596	Building Works - Other
Kent County Council	2011-11-01	GBP £2,040	Repairs, Alterations and Maintenance of Buildings
Tonbridge & Malling Borough Council	2010-03-23	GBP £751
Tonbridge & Malling Borough Council	2009-08-26	GBP £1,957
Tonbridge & Malling Borough Council	2009-08-26	GBP £17,555
Tonbridge & Malling Borough Council	2009-06-26	GBP £768
Tonbridge & Malling Borough Council	2009-05-11	GBP £312
Tonbridge & Malling Borough Council	2009-05-11	GBP £371
Tonbridge & Malling Borough Council	2009-05-11	GBP £249

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 DITTON ELECTRICAL CONTRACTS 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.

Import/Export of Goods

Goods imported/exported by DITTON ELECTRICAL CONTRACTS LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2012-07-01	61099090	T-shirts, singlets and other vests of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton or man-made fibres)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Notice of Intended Dividends
Defending party	DITTON ELECTRICAL CONTRACTS LIMITED	Event Date	2017-02-02
Notice is hereby given pursuant to Rule 11.2(1) of the Insolvency Rules 1986 that we, Anthony Malcolm Cork and Stephen Paul Grant, the Joint Liquidators of the above named Company, intend to pay a dividend to creditors within two months of the last date for proving specified in this notice. Creditors who have not already proved are required on or before 16 March 2017 to send their names, addresses and particulars of their debts or claims to the undersigned, Anthony Malcolm Cork, Wilkins Kennedy LLP, Bridge House, London Bridge, London, SE1 9QR, the Joint Liquidator of the Company and, if so required, provide such further details or produce such documentary or other evidence as may appear to the Liquidators to be necessary. A creditor who has not proved his debt before the date specified above is not entitled to disturb, by reason that he has not participated in it, any distribution subsequently declared. Date of Appointment: 23 January 2014. Office Holder details: Anthony Malcolm Cork and Stephen Paul Grant (IP Nos. 9401 and 8929) both of Wilkins Kennedy LLP, Bridge House, London Bridge, London, SE1 9QR. Further details contact: Chloe Edges at chloe.edges@wilkinskennedy.com or on 0207 403 1877. Ag FF110775

Initiating party		Event Type	Appointment of Liquidators
Defending party	DITTON ELECTRICAL CONTRACTS LIMITED	Event Date	2014-01-23
Liquidator's Name and Address: Anthony Malcolm Cork and Liquidator's Name and Address: Stephen Paul Grant , both of Wilkins Kennedy LLP , Bridge House, London Bridge, London SE1 9QR . : For further details contact: Chloe Edges, Email: chloe.edges@wilkinskennedy.com or on 0207 403 1877.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	DITTON ELECTRICAL CONTRACTS LIMITED	Event Date
At a General Meeting of the above named Company convened and held at Bridge House, London Bridge, London SE1 9QR on 23 January 2014 the following resolutions were duly passed as a special resolution and ordinary resolution respectively: “That it has been resolved by special resolution that the Company be wound up voluntarily and that Anthony Malcolm Cork and Stephen Paul Grant , both of Wilkins Kennedy LLP , Bridge House, London Bridge, London SE1 9QR , (IP Nos 009401 and 008929) be and are hereby appointed Joint Liquidators of the company for the purposes of the voluntary winding up and that they may act jointly and severally.” At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Anthony Malcolm Cork and Stephen Paul Grant as Joint Liquidators. For further details contact: Meghan Andrews, Email: meghan.andrews@wilkinskennedy.com or on 0207 403 1877. Charlotte Paterson , Chairman :

Initiating party		Event Type	Notices to Creditors
Defending party	DITTON ELECTRICAL CONTRACTS LIMITED	Event Date
We, Anthony Malcolm Cork and Stephen Paul Grant (IP Nos 009401 and 008929) both of Wilkins Kennedy LLP, Bridge House, London Bridge, London SE1 9QR hereby give notice that we were appointed Joint Liquidators of the above named Company on 23 January 2014. Notice is hereby given that the creditors of the above named company which is being voluntarily wound up, are required, on or before 13 March 2014 to send their names, addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to Anthony Malcolm Cork of Wilkins Kennedy LLP, Bridge House, London Bridge, London SE1 9QR, the Joint Liquidator of the company, and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Joint Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Should creditors have any queries they should contact Chloe Edges on 0207 403 1877, Email: Chloe.edges@wilkinskennedy.com Anthony Malcolm Cork , Joint Liquidator :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DITTON ELECTRICAL CONTRACTS 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 DITTON ELECTRICAL CONTRACTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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