Active
Company Information for CHESHIRE ELECTRICAL SUPPLIES LTD
EDMUNDSON HOUSE, TATTON STREET, KNUTSFORD, CHESHIRE, WA16 6AY,
|
Company Registration Number
01734268
Private Limited Company
Active |
Company Name | |||
---|---|---|---|
CHESHIRE ELECTRICAL SUPPLIES LTD | |||
Legal Registered Office | |||
EDMUNDSON HOUSE TATTON STREET KNUTSFORD CHESHIRE WA16 6AY Other companies in CW12 | |||
| |||
Company Number | 01734268 | |
---|---|---|
Company ID Number | 01734268 | |
Date formed | 1983-06-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 26/10/2015 | |
Return next due | 23/11/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-06 19:32:40 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
PHILIP GRAHAM ELSEGOOD |
||
PHILIP GRAHAM ELSEGOOD |
||
ROGER DAVID GODDARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DOUGLAS CHRISTIE |
Company Secretary | ||
HAROLD JAMES GILLESPIE |
Company Secretary | ||
ALMA MARGARET EVANS |
Director | ||
RANDALL KENNETH EVANS |
Director | ||
ANN GILLESPIE |
Director | ||
HAROLD JAMES GILLESPIE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PLUMBING AND HEATING INVESTMENTS LIMITED | Director | 2018-05-31 | CURRENT | 2005-01-26 | Active | |
PLUMBSTOP LIMITED | Director | 2017-08-31 | CURRENT | 1991-11-26 | Active | |
PLUMBCLICK LIMITED | Director | 2016-11-30 | CURRENT | 2005-08-31 | Active | |
PLUMBCLICK.CO.UK LIMITED | Director | 2016-11-30 | CURRENT | 2007-05-22 | Active | |
GALLERY BATHROOMS LIMITED | Director | 2016-11-30 | CURRENT | 2008-02-27 | Active | |
HEATING PLUMBING SUPPLIES GROUP LIMITED | Director | 2016-11-30 | CURRENT | 2011-03-28 | Active | |
HEATING PLUMBING SUPPLIES LIMITED | Director | 2016-11-30 | CURRENT | 2001-03-02 | Active | |
PLUMBCITY LIMITED | Director | 2016-11-30 | CURRENT | 2002-07-04 | Active | |
HEATING STUDIO LIMITED | Director | 2016-01-29 | CURRENT | 1949-04-28 | Active | |
G B WILLBOND LIMITED | Director | 2016-01-29 | CURRENT | 1987-09-29 | Active | |
FMPL LIMITED | Director | 2015-02-25 | CURRENT | 1986-10-08 | Dissolved 2016-04-14 | |
KENDCL LIMITED | Director | 2015-02-25 | CURRENT | 1999-10-19 | Dissolved 2016-04-14 | |
WMOSL LIMITED | Director | 2015-02-25 | CURRENT | 1977-09-22 | Dissolved 2016-04-14 | |
ACMIL LIMITED | Director | 2015-02-25 | CURRENT | 2000-11-02 | Dissolved 2016-04-14 | |
LOCKWELL ELECTRICAL DISTRIBUTORS LTD | Director | 2014-10-31 | CURRENT | 1974-09-16 | Active | |
WESTERN ELECTRICAL WHOLESALE LIMITED | Director | 2013-07-26 | CURRENT | 1994-03-16 | Active | |
CORNWALL ELECTRICAL WHOLESALERS LIMITED | Director | 2013-07-26 | CURRENT | 1987-10-07 | Active | |
EXETER ELECTRICAL WHOLESALERS LIMITED | Director | 2013-07-26 | CURRENT | 1994-12-22 | Active | |
WESTERN ELECTRICAL LIMITED | Director | 2013-07-26 | CURRENT | 1985-11-21 | Active | |
PLYMOUTH ELECTRICAL WHOLESALERS LIMITED | Director | 2013-07-26 | CURRENT | 1998-02-25 | Active | |
WESTERN ELECTRICAL HOLDING LIMITED | Director | 2013-07-26 | CURRENT | 2001-07-24 | Active | |
MARLOWE HOLDINGS LIMITED | Director | 2010-12-22 | CURRENT | 2009-12-23 | Active | |
GCGEWL LIMITED | Director | 2008-03-31 | CURRENT | 1977-02-09 | Dissolved 2016-04-14 | |
TRHL LIMITED | Director | 2008-03-31 | CURRENT | 2006-12-12 | Dissolved 2016-08-26 | |
ROWEDL LIMITED | Director | 2008-03-31 | CURRENT | 1990-04-03 | Dissolved 2016-08-26 | |
CMCSWL LIMITED | Director | 2008-02-29 | CURRENT | 2002-01-28 | Dissolved 2016-04-14 | |
CABMCL LIMITED | Director | 2008-02-29 | CURRENT | 1993-05-26 | Dissolved 2016-04-14 | |
JEWBL LIMITED | Director | 2008-01-31 | CURRENT | 1950-04-28 | Dissolved 2016-04-14 | |
PEDL LIMITED | Director | 2007-11-30 | CURRENT | 1998-02-25 | Dissolved 2016-04-14 | |
SEDL LIMITED | Director | 2007-10-31 | CURRENT | 1978-08-15 | Dissolved 2016-04-14 | |
JSCEDL LIMITED | Director | 2007-09-28 | CURRENT | 1998-10-08 | Dissolved 2016-04-14 | |
JHEL LIMITED | Director | 2007-08-31 | CURRENT | 1942-12-30 | Dissolved 2016-04-14 | |
SHDL LIMITED | Director | 2007-04-06 | CURRENT | 1962-05-18 | Dissolved 2016-10-07 | |
S&MCL LIMITED | Director | 2007-04-06 | CURRENT | 1982-03-19 | Dissolved 2016-10-04 | |
DKEL LIMITED | Director | 2007-04-06 | CURRENT | 1983-06-03 | Dissolved 2016-10-07 | |
EPHSWL LIMITED | Director | 2007-03-05 | CURRENT | 2007-03-02 | Dissolved 2016-04-14 | |
ADCDL LIMITED | Director | 2007-03-05 | CURRENT | 2006-04-13 | Dissolved 2016-04-14 | |
BARW LIMITED | Director | 2007-03-05 | CURRENT | 1991-08-01 | Dissolved 2016-08-18 | |
EDMUNDSON EXPORT LIMITED | Director | 2007-03-05 | CURRENT | 2006-02-03 | Active | |
HEXSTONE LTD. | Director | 2006-11-01 | CURRENT | 1947-06-03 | Active | |
SCEDL LIMITED | Director | 2006-08-31 | CURRENT | 1982-07-07 | Dissolved 2016-04-11 | |
WEWL LIMITED | Director | 2006-05-31 | CURRENT | 1943-07-19 | Dissolved 2016-04-14 | |
DECCO PENSION TRUSTEES LIMITED | Director | 2005-06-01 | CURRENT | 1989-10-17 | Active | |
MARLOWE DC PENSION TRUSTEES LIMITED | Director | 2004-08-20 | CURRENT | 2004-06-22 | Active | |
A&DCDL LIMITED | Director | 2004-07-01 | CURRENT | 1976-11-09 | Dissolved 2016-04-11 | |
STFEL LIMITED | Director | 2004-01-01 | CURRENT | 2000-04-04 | Dissolved 2016-04-14 | |
RIGHTON FASTENERS LIMITED | Director | 2004-01-01 | CURRENT | 1994-08-31 | Active | |
SRB LIMITED | Director | 2004-01-01 | CURRENT | 1999-01-22 | Active | |
ICON FASTENERS LIMITED | Director | 2004-01-01 | CURRENT | 1995-02-09 | Active | |
STAINLESS THREADED FASTENERS LIMITED | Director | 2004-01-01 | CURRENT | 1985-11-18 | Active | |
HEXSTONE HOLDINGS LIMITED | Director | 2003-12-17 | CURRENT | 2003-12-17 | Active | |
EDDL LIMITED | Director | 2003-08-04 | CURRENT | 1974-10-18 | Dissolved 2016-04-14 | |
HEXHL LIMITED | Director | 2003-02-20 | CURRENT | 1985-07-04 | Dissolved 2016-10-07 | |
TATTON ENTERPRISES LIMITED | Director | 2002-12-03 | CURRENT | 1968-03-20 | Active - Proposal to Strike off | |
JBMHL LIMITED | Director | 2002-10-31 | CURRENT | 1972-02-21 | Dissolved 2016-04-14 | |
MARNL LIMITED | Director | 2002-10-31 | CURRENT | 1986-04-08 | Dissolved 2016-04-14 | |
AEDL LIMITED | Director | 2002-10-31 | CURRENT | 1997-11-04 | Dissolved 2016-04-14 | |
CREEKDALE LIMITED | Director | 2002-10-31 | CURRENT | 1987-10-23 | Dissolved 2016-04-14 | |
EDMUNDSON DISTRIBUTION LIMITED | Director | 2002-10-31 | CURRENT | 1960-12-28 | Active | |
G A NICHOLAS LIMITED | Director | 2002-10-31 | CURRENT | 1956-10-30 | Active | |
ELECTRIC CENTER LIMITED | Director | 2002-10-31 | CURRENT | 1976-07-06 | Active | |
ELECTRICENTER LIMITED | Director | 2002-10-31 | CURRENT | 1980-10-13 | Active | |
UK PLUMBING SUPPLIES LIMITED | Director | 2002-10-31 | CURRENT | 1992-06-18 | Active | |
ROUND AND ROBERTSON LIMITED | Director | 2002-10-31 | CURRENT | 1986-04-23 | Liquidation | |
MARLOWE INVESTMENTS LIMITED | Director | 2002-10-31 | CURRENT | 1945-06-12 | Active | |
KNUTSFORD PROPERTIES LIMITED | Director | 2002-10-31 | CURRENT | 1995-06-16 | Active | |
VINK HOLDINGS LIMITED | Director | 2002-10-31 | CURRENT | 1990-06-11 | Active | |
THE BRITISH CENTRAL ELECTRICAL COMPANY LIMITED | Director | 2002-10-31 | CURRENT | 1921-06-29 | Active | |
SPECIALIST LAMP DISTRIBUTORS LIMITED | Director | 2002-10-31 | CURRENT | 1955-10-26 | Active | |
SPECIALIST INSTRUMENT SERVICES LIMITED | Director | 2002-10-31 | CURRENT | 1954-09-13 | Active | |
VINK UK LIMITED | Director | 2002-10-31 | CURRENT | 1975-07-25 | Active | |
BENNETT & FOUNTAIN LIMITED | Director | 2002-10-31 | CURRENT | 1962-09-03 | Active | |
KIPPINGTON ROAD LIMITED | Director | 2002-10-28 | CURRENT | 1982-02-05 | Active | |
EDMUNDSON ELECTRICAL PENSION TRUSTEES LIMITED | Director | 2002-09-18 | CURRENT | 1979-05-24 | Active | |
AMARI PLASTICS PENSION TRUSTEES LIMITED | Director | 2002-09-10 | CURRENT | 1999-06-09 | Active | |
EDMUNDSON ELECTRICAL LIMITED | Director | 2002-07-29 | CURRENT | 1991-11-29 | Active | |
MARLOWE HOLDINGS INVESTMENTS LIMITED | Director | 2002-07-29 | CURRENT | 1948-12-17 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 11/03/24 FROM PO Box PO Box 1 Edmundson House Tatton Street Knutsford Cheshire WA16 6AY England | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
Change of details for Marlowe Holdings Investments Limited as a person with significant control on 2024-02-29 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER DAVID GODDARD | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS BRASH CHRISTIE | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 23/11/17 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | Statement of capital on 2017-11-23 GBP 1.00 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 31/10/17 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AP03 | Appointment of Philip Graham Elsegood as company secretary on 2017-01-14 | |
TM02 | Termination of appointment of Douglas Christie on 2017-01-14 | |
LATEST SOC | 27/10/16 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES | |
AD02 | Register inspection address changed from 570-572 Etruria Road Newcastle Staffordshire ST5 0SU United Kingdom to PO Box 1 Tatton Street Knutsford Cheshire WA16 6AY | |
AP01 | DIRECTOR APPOINTED PHILIP GRAHAM ELSEGOOD | |
AP01 | DIRECTOR APPOINTED MR ROGER DAVID GODDARD | |
AP03 | Appointment of Douglas Christie as company secretary on 2016-01-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAROLD JAMES GILLESPIE | |
AA01 | Current accounting period extended from 31/07/16 TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANN GILLESPIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RANDALL EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALMA EVANS | |
TM02 | Termination of appointment of Harold James Gillespie on 2016-01-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/16 FROM Fairmill the Meadows Congleton CW12 1DN | |
LATEST SOC | 29/10/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 26/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/10/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 26/10/14 FULL LIST | |
AA | 31/07/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/11/13 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 26/10/13 FULL LIST | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
AR01 | 26/10/12 FULL LIST | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 26/10/11 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 26/10/10 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 26/10/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALMA MARGARET EVANS / 01/10/2009 | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAROLD JAMES GILLESPIE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN GILLESPIE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RANDALL KENNETH EVANS / 01/10/2009 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS | |
169 | £ IC 50040/50000 28/09/07 £ SR 40@1=40 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 01/08/02--------- £ SI 40@1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
363s | RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/03/92 | |
ORES04 | NC INC ALREADY ADJUSTED 19/03/92 | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
SRES01 | ALTER MEM AND ARTS 27/11/98 | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
SRES02 | REREGISTRATION PLC-PRI 27/11/98 | |
363s | RETURN MADE UP TO 26/10/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/98 | |
363s | RETURN MADE UP TO 26/10/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/97 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/96 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 26/10/96; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 26/10/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/95 | |
363s | RETURN MADE UP TO 26/10/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/94 | |
363s | RETURN MADE UP TO 26/10/93; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/93 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 | |
363s | RETURN MADE UP TO 26/10/92; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
43(3)e | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Creditors Due After One Year | 2012-07-31 | £ 5,617 |
---|---|---|
Creditors Due Within One Year | 2013-07-31 | £ 319,444 |
Creditors Due Within One Year | 2012-07-31 | £ 316,632 |
Creditors and other liabilities
|
|
|
|
|
|
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 CHESHIRE ELECTRICAL SUPPLIES LTD
Called Up Share Capital | 2013-07-31 | £ 50,000 |
---|---|---|
Called Up Share Capital | 2012-07-31 | £ 50,000 |
Cash Bank In Hand | 2013-07-31 | £ 39,652 |
Cash Bank In Hand | 2012-07-31 | £ 85,345 |
Current Assets | 2013-07-31 | £ 474,617 |
Current Assets | 2012-07-31 | £ 457,352 |
Debtors | 2013-07-31 | £ 332,442 |
Debtors | 2012-07-31 | £ 249,975 |
Fixed Assets | 2013-07-31 | £ 109,799 |
Fixed Assets | 2012-07-31 | £ 142,329 |
Shareholder Funds | 2013-07-31 | £ 264,972 |
Shareholder Funds | 2012-07-31 | £ 277,432 |
Stocks Inventory | 2013-07-31 | £ 102,523 |
Stocks Inventory | 2012-07-31 | £ 122,032 |
Tangible Fixed Assets | 2013-07-31 | £ 109,799 |
Tangible Fixed Assets | 2012-07-31 | £ 142,329 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CHESHIRE ELECTRICAL SUPPLIES LTD are:
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. |