Company Information for C & C ELECTRICAL WHOLESALE LIMITED
113-117 SPRINGFIELD ROAD, WINDSOR, BERKSHIRE, SL4 3PZ,
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Company Registration Number
01702601
Private Limited Company
Active - Proposal to Strike off |
Company Name | |||
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C & C ELECTRICAL WHOLESALE LIMITED | |||
Legal Registered Office | |||
113-117 SPRINGFIELD ROAD WINDSOR BERKSHIRE SL4 3PZ Other companies in SL4 | |||
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Company Number | 01702601 | |
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Company ID Number | 01702601 | |
Date formed | 1983-02-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2017 | |
Account next due | 31/12/2018 | |
Latest return | 23/04/2016 | |
Return next due | 21/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-09-05 05:51:01 |
Companies House |
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Officer | Role | Date Appointed |
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CHRISTOPHER JOHN STRICKLAND |
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HELEN MARIE STRICKLAND |
Officer | Role | Date Appointed | Date Resigned |
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FENISTON LIMITED |
Company Secretary | ||
KEITH BACON |
Director | ||
HELEN MARIE STRICKLAND |
Company Secretary | ||
CHRISTOPHER JOHN HEDGES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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BIBOA LIMITED | Director | 2016-01-08 | CURRENT | 2003-01-09 | Active - Proposal to Strike off | |
C&C WHOLESALE LTD | Director | 2013-04-30 | CURRENT | 2013-04-30 | Liquidation |
Date | Document Type | Document Description |
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SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/03/17 TOTAL EXEMPTION FULL | |
AA01 | PREVEXT FROM 30/09/2016 TO 31/03/2017 | |
LATEST SOC | 01/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES | |
AA | 30/09/15 TOTAL EXEMPTION SMALL | |
RES 17 | RESOLUTION TO REDENOMINATE SHARES 26/06/2015 | |
LATEST SOC | 13/05/16 STATEMENT OF CAPITAL;GBP 95 | |
AR01 | 23/04/16 FULL LIST | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/04/15 FULL LIST | |
LATEST SOC | 29/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/04/14 NO CHANGES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARIE STRICKLAND / 31/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN STRICKLAND / 31/03/2014 | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/08/2013 FROM BRIDGE HOUSE 2 BRIDGE AVENUE MAIDENHEAD BERKSHIRE SL6 1RR ENGLAND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FENISTON LIMITED | |
AR01 | 23/04/13 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FENISTON LIMITED / 23/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARIE STRICKLAND / 23/04/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/04/2013 FROM 4A ALBERT STREET WINDSOR BERKSHIRE SL4 5BU | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 23/04/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH BACON | |
SH06 | 13/10/11 STATEMENT OF CAPITAL GBP 100 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH01 | 27/09/11 STATEMENT OF CAPITAL GBP 100 | |
AR01 | 23/04/11 FULL LIST | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH06 | 11/05/11 STATEMENT OF CAPITAL GBP 100 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH01 | 07/04/11 STATEMENT OF CAPITAL GBP 100 | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 23/04/10 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 01/02/2010 | |
363a | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 23/04/08; NO CHANGE OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
169 | £ SR 2@1 31/03/06 | |
169 | £ SR 2@1 31/03/06 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
88(2)R | AD 31/03/06--------- £ SI 4@1 | |
363s | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
169 | £ SR 2@1 13/12/04 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
123 | NC INC ALREADY ADJUSTED 14/07/03 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
169 | £ SR 2@1 14/07/03 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
169 | £ SR 2@1 14/07/03 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
169 | £ SR 2@1 13/12/04 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 14/07/03 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
363s | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS | |
88(2)R | AD 14/07/03--------- £ SI 4@1 | |
88(2)R | AD 13/12/04--------- £ SI 4@1=4 £ IC 100/104 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 13/04/03 FROM: 113-117 SPRINGFIELD RD WINDSOR BERKS SL4 3PZ | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
123 | £ NC 100/10000 26/02/03 | |
RES04 | NC INC ALREADY ADJUSTED 26/02/03 | |
363s | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2013-09-30 | £ 126,982 |
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Creditors Due Within One Year | 2012-09-30 | £ 171,367 |
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 C & C ELECTRICAL WHOLESALE LIMITED
Cash Bank In Hand | 2013-09-30 | £ 77,933 |
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Cash Bank In Hand | 2012-09-30 | £ 94,875 |
Current Assets | 2013-09-30 | £ 329,722 |
Current Assets | 2012-09-30 | £ 381,014 |
Debtors | 2013-09-30 | £ 107,896 |
Debtors | 2012-09-30 | £ 147,344 |
Shareholder Funds | 2013-09-30 | £ 229,307 |
Shareholder Funds | 2012-09-30 | £ 227,392 |
Stocks Inventory | 2013-09-30 | £ 143,893 |
Stocks Inventory | 2012-09-30 | £ 138,795 |
Tangible Fixed Assets | 2013-09-30 | £ 26,567 |
Tangible Fixed Assets | 2012-09-30 | £ 17,745 |
Debtors and other cash assets
C & C ELECTRICAL WHOLESALE LIMITED owns 1 domain names.
ccelectrical.co.uk
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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.
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. |