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Company Information for

SOUTH EASTERN ELECTRICAL PLC

62-70 FOWLER ROAD, HAINAULT, ESSEX, IG6 3UT,
Company Registration Number
01579718
Public Limited Company
Active

Company Overview

About South Eastern Electrical Plc
SOUTH EASTERN ELECTRICAL PLC was founded on 1981-08-12 and has its registered office in Essex. The organisation's status is listed as "Active". South Eastern Electrical Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SOUTH EASTERN ELECTRICAL PLC
 
Legal Registered Office
62-70 FOWLER ROAD
HAINAULT
ESSEX
IG6 3UT
Other companies in IG6
 
Filing Information
Company Number 01579718
Company ID Number 01579718
Date formed 1981-08-12
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/03/2019
Latest return 05/10/2015
Return next due 02/11/2016
Type of accounts FULL
VAT Number /Sales tax ID GB360921660  
Last Datalog update: 2018-10-04 09:50:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOUTH EASTERN ELECTRICAL PLC

Company Officers of SOUTH EASTERN ELECTRICAL PLC

Current Directors
Officer Role Date Appointed
RAJESH PATEL
Company Secretary 2014-12-01
JAMIE PHILLIP DAVEY
Director 2011-09-01
NEIL PATRICK DAVEY
Director 1991-10-05
PATRICK NEIL DAVEY
Director 2011-09-01
CHRISTOPHER PHILLIPS
Director 2012-10-01
JOHN ALBERT SAUNDERS
Director 2007-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
TERENCE PAUL SAUNDERS
Director 2017-01-03 2017-12-31
CHRISTOPHER JOHN HARDING
Director 2014-10-01 2016-03-31
SIDNEY GEORGE OSBOURN
Company Secretary 1999-01-28 2014-11-30
ANTHONY DAVID WALKER
Director 1994-08-01 2012-10-01
DENNIS GORDON PHILLIPS
Director 1991-10-05 2011-08-31
PAUL ANTHONY DITCH
Director 2003-02-10 2009-08-28
PHILIP RICHARD DAY
Director 2003-02-10 2005-04-22
GARY HENRY VICTOR SHARPE
Director 1993-10-01 2002-10-25
SIMON HING-LUNG CHEUNG
Company Secretary 1993-09-13 1999-01-28
KEVIN CHARLES EAST
Director 1997-04-28 1997-11-30
JOHN JOSEPH ROBERTS
Company Secretary 1992-09-18 1993-09-13
MARJORIE ANNE DAVEY
Company Secretary 1991-10-05 1992-09-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMIE PHILLIP DAVEY SEE RAIL LIMITED Director 2015-01-19 CURRENT 2014-01-21 Active
JAMIE PHILLIP DAVEY JNP ESTATES LIMITED Director 2011-03-24 CURRENT 2011-03-24 Active
JAMIE PHILLIP DAVEY SOUTH EASTERN GROUP LIMITED Director 2010-11-01 CURRENT 2010-09-17 Active
NEIL PATRICK DAVEY SEE RAIL LIMITED Director 2014-01-21 CURRENT 2014-01-21 Active
NEIL PATRICK DAVEY JNP ESTATES LIMITED Director 2011-03-24 CURRENT 2011-03-24 Active
NEIL PATRICK DAVEY SOUTH EASTERN GROUP LIMITED Director 2010-09-17 CURRENT 2010-09-17 Active
NEIL PATRICK DAVEY GOLDCROFT PROPERTIES LIMITED Director 2005-05-11 CURRENT 2005-04-28 Dissolved 2017-01-17
NEIL PATRICK DAVEY FRENFORD CLUBS LIMITED Director 1998-07-01 CURRENT 1996-07-18 Active
NEIL PATRICK DAVEY FOWLER ROAD PLC Director 1992-03-24 CURRENT 1992-03-24 Dissolved 2017-01-17
PATRICK NEIL DAVEY SEE RAIL LIMITED Director 2015-01-19 CURRENT 2014-01-21 Active
PATRICK NEIL DAVEY JNP ESTATES LIMITED Director 2011-03-24 CURRENT 2011-03-24 Active
PATRICK NEIL DAVEY SOUTH EASTERN GROUP LIMITED Director 2010-11-01 CURRENT 2010-09-17 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
2018-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL PATRICK DAVEY / 27/04/2018
2018-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALBERT SAUNDERS / 01/06/2014
2018-01-22TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE SAUNDERS
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES
2017-09-19AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-02-17AP01DIRECTOR APPOINTED MR TERENCE PAUL SAUNDERS
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 50000
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE PHILLIP DAVEY / 01/10/2016
2016-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK NEIL DAVEY / 01/10/2016
2016-10-03AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-04-14TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARDING
2015-10-08AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 50000
2015-10-08AR0105/10/15 FULL LIST
2014-12-09AP03SECRETARY APPOINTED MR RAJESH PATEL
2014-12-09TM02APPOINTMENT TERMINATED, SECRETARY SIDNEY OSBOURN
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 50000
2014-10-16AR0105/10/14 FULL LIST
2014-10-07AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN HARDING
2014-09-30AAFULL ACCOUNTS MADE UP TO 31/03/14
2013-10-25LATEST SOC25/10/13 STATEMENT OF CAPITAL;GBP 50000
2013-10-25AR0105/10/13 FULL LIST
2013-09-30AAFULL ACCOUNTS MADE UP TO 31/03/13
2012-10-22AR0105/10/12 FULL LIST
2012-10-15TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY WALKER
2012-10-10AP01DIRECTOR APPOINTED CHRISTOPHER PHILLIPS
2012-09-25AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-01-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2011-10-12AR0105/10/11 FULL LIST
2011-09-21AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-09-06TM01APPOINTMENT TERMINATED, DIRECTOR DENNIS PHILLIPS
2011-09-06AP01DIRECTOR APPOINTED MR PATRICK NEIL DAVEY
2011-09-06AP01DIRECTOR APPOINTED MR JAMIE PHILLIP DAVEY
2010-10-06AR0105/10/10 FULL LIST
2010-09-30AAFULL ACCOUNTS MADE UP TO 31/03/10
2009-10-31AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-10-09AR0105/10/09 FULL LIST
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALBERT SAUNDERS / 05/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL PATRICK DAVEY / 05/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID WALKER / 05/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS GORDON PHILLIPS / 05/10/2009
2009-09-04288bAPPOINTMENT TERMINATED DIRECTOR PAUL DITCH
2008-11-10363aRETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
2008-11-10288cSECRETARY'S CHANGE OF PARTICULARS / SIDNEY OSBOURN / 01/10/2008
2008-10-31AAFULL ACCOUNTS MADE UP TO 31/03/08
2007-12-12363(288)DIRECTOR'S PARTICULARS CHANGED
2007-12-12363sRETURN MADE UP TO 05/10/07; NO CHANGE OF MEMBERS
2007-12-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-10-08288aNEW DIRECTOR APPOINTED
2007-08-30395PARTICULARS OF MORTGAGE/CHARGE
2007-06-05395PARTICULARS OF MORTGAGE/CHARGE
2007-05-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-21287REGISTERED OFFICE CHANGED ON 21/03/07 FROM: 111 ELEANOR CROSS ROAD WALTHAM CROSS HERTFORDSHIRE EN8 7NT
2007-02-08AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-11-10363sRETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
2006-01-17AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-10-24363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2005-10-24363sRETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
2004-11-03AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-10-13363sRETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS
2003-10-30AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-10-19363sRETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS
2003-02-28288aNEW DIRECTOR APPOINTED
2003-02-28288aNEW DIRECTOR APPOINTED
2003-02-12287REGISTERED OFFICE CHANGED ON 12/02/03 FROM: SOUTH EASTERN HOUSE 140 HIGH ROAD SOUTH WOODFORD LONDON E18 2QS
2002-11-22AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-10-30288bDIRECTOR RESIGNED
2002-10-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-10-21363sRETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS
2001-11-01AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-10-26363sRETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS
2000-11-02AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-10-11363sRETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS
2000-02-09363sRETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation

43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation



Licences & Regulatory approval
We could not find any licences issued to SOUTH EASTERN ELECTRICAL PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2018-10-29
Fines / Sanctions
No fines or sanctions have been issued against SOUTH EASTERN ELECTRICAL PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 17
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 15
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2012-01-14 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2007-08-30 Outstanding NATIONAL WESTMINSTER BANK PLC
FIXED AND FLOATING CHARGE 2007-06-05 Outstanding RBS INVOICE FINANCE LIMITED
LEGAL CHARGE 1999-10-08 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1997-11-07 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1997-09-09 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1997-08-28 Satisfied PRINCIPALITY BUILDING SOCIETY
GUARANTEE AND DEBENTURE 1994-11-10 Satisfied BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE 1992-06-12 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1992-02-19 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1991-06-18 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 1990-02-06 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 1989-12-22 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1986-03-19 Satisfied BARCLAYS BANK PLC
DEBENTURE 1986-02-05 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1985-04-01 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1985-04-01 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

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 SOUTH EASTERN ELECTRICAL PLC

Intangible Assets
Patents
We have not found any records of SOUTH EASTERN ELECTRICAL PLC registering or being granted any patents
Domain Names

SOUTH EASTERN ELECTRICAL PLC owns 1 domain names.

southeastern.co.uk  

Trademarks
We have not found any records of SOUTH EASTERN ELECTRICAL PLC registering or being granted any trademarks
Income
Government Income

Government spend with SOUTH EASTERN ELECTRICAL PLC

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Barking and Dagenham Council 2017-2 GBP £12,941 CAPITAL OUTLAY
London Borough of Barking and Dagenham Council 2016-10 GBP £3,490 CAPITAL OUTLAY
London Borough of Barking and Dagenham Council 2016-8 GBP £6,270 PROFESSIONAL SERVICES - GENERAL
London Borough of Barking and Dagenham Council 2016-5 GBP £26,940 CAPITAL OUTLAY
London Borough of Barking and Dagenham Council 2015-12 GBP £1,774 ROYCRAFT HOUSE
London Borough of Barking and Dagenham Council 2015-11 GBP £56,244 CORPORATE BS
London Borough of Redbridge 2013-7 GBP £13,474 Main Contract
London Borough of Redbridge 2013-4 GBP £35,590 Main Contract
London Borough of Redbridge 2013-3 GBP £17,774 Main Contract
London Borough of Redbridge 2013-2 GBP £51,877 Main Contract
London Borough of Redbridge 2013-1 GBP £18,435 Main Contract
London Borough of Redbridge 2012-12 GBP £9,000 Main Contract
London Borough of Redbridge 2012-11 GBP £25,146 Main Contract
London Borough of Redbridge 2012-10 GBP £29,502 Main Contract
London Borough of Redbridge 2012-9 GBP £27,032 Main Contract
London Borough of Redbridge 2012-3 GBP £2,333 Main Contract
London Borough of Redbridge 2011-2 GBP £68,220 Main Contract
London Borough of Redbridge 2011-1 GBP £2,209 Main Contract
London Borough of Redbridge 2010-11 GBP £9,092 Main Contract

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 SOUTH EASTERN ELECTRICAL PLC 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 SOUTH EASTERN ELECTRICAL PLC
OriginDestinationDateImport CodeImported Goods classification description
2016-11-0017049099Pastes, marzipan, nougat and other prepared sugar confectionery, not containing cocoa (excl. chewing gum, white chocolate, throat pastilles and cough drops, gum and jelly confectionery incl. fruit pastes in the form of sugar confectionery, boiled sweets, toffees, caramels and similar sweets, compressed tablets, and pastes incl. marzipan in immediate packings of >= 1 kg)
2010-05-0194054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2010-03-0194054010Electric searchlights and spotlights (excl. for aircraft, motor vehicles or bicycles, and searchlight lamps)

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

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOUTH EASTERN ELECTRICAL PLC 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 SOUTH EASTERN ELECTRICAL PLC any grants or awards.
Ownership
    We could not find any group structure information
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