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Home > England & Wales Companies > R & M ELECTRICAL (EXPORTS) LIMITED
Company Information for

R & M ELECTRICAL (EXPORTS) LIMITED

UNITS 1 & 2, 362A SPRING ROAD SHOLING, SOUTHAMPTON, HAMPSHIRE, SO19 2PB,
Company Registration Number
02224354
Private Limited Company
Active

Company Overview

About R & M Electrical (exports) Ltd
R & M ELECTRICAL (EXPORTS) LIMITED was founded on 1988-02-25 and has its registered office in Southampton. The organisation's status is listed as "Active". R & M Electrical (exports) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
R & M ELECTRICAL (EXPORTS) LIMITED
 
Legal Registered Office
UNITS 1 & 2
362A SPRING ROAD SHOLING
SOUTHAMPTON
HAMPSHIRE
SO19 2PB
Other companies in SO19
 
Filing Information
Company Number 02224354
Company ID Number 02224354
Date formed 1988-02-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts DORMANT
Last Datalog update: 2023-10-07 19:27:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for R & M ELECTRICAL (EXPORTS) LIMITED
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Company Officers of R & M ELECTRICAL (EXPORTS) LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM KINGSTON CROOK
 Company Secretary 2000-09-07
ANDREW MARK CHANDLER
 Director 1996-09-02
BRIAN ANDREW ROBINSON
 Director 1992-07-31
RICHARD JOHN SHERIN
 Director 1996-09-02
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN ANDREW ROBINSON
 Company Secretary 1993-03-05 2000-09-07
NICHOLAS RONALD MACEY
 Director 1992-07-31 1996-09-02
WESTWOOD SECRETARIES LIMITED
 Company Secretary 1992-07-31 1993-03-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM KINGSTON CROOK R & M ELECTRICAL (OXFORD) LIMITED Company Secretary 2007-01-22 CURRENT 2007-01-22 Active
WILLIAM KINGSTON CROOK R & M CABLES LIMITED Company Secretary 2005-02-24 CURRENT 2005-02-24 Active
WILLIAM KINGSTON CROOK R & M ELECTRICAL INVESTMENTS LIMITED Company Secretary 2000-09-07 CURRENT 1999-05-07 Active
WILLIAM KINGSTON CROOK R & M ELECTRICAL GROUP LIMITED Company Secretary 2000-09-07 CURRENT 1988-02-05 Active
WILLIAM KINGSTON CROOK R&M (FIXINGS & SUPPORTS) LIMITED Company Secretary 1998-03-04 CURRENT 1996-03-05 Active
ANDREW MARK CHANDLER R & M ELECTRICAL HOLDINGS LIMITED Director 2018-01-18 CURRENT 2018-01-18 Active - Proposal to Strike off
ANDREW MARK CHANDLER INDUSTRIAL LIGHTING SYSTEMS (U.K.) LIMITED Director 2012-09-27 CURRENT 2012-09-27 Dissolved 2018-06-19
ANDREW MARK CHANDLER R & M ELECTRICAL (OXFORD) LIMITED Director 2007-01-22 CURRENT 2007-01-22 Active
ANDREW MARK CHANDLER R & M CABLES LIMITED Director 2005-02-24 CURRENT 2005-02-24 Active
ANDREW MARK CHANDLER R&M (FIXINGS & SUPPORTS) LIMITED Director 2004-08-26 CURRENT 1996-03-05 Active
ANDREW MARK CHANDLER R & M ELECTRICAL GROUP LIMITED Director 2001-08-30 CURRENT 1988-02-05 Active
ANDREW MARK CHANDLER R & M ELECTRICAL INVESTMENTS LIMITED Director 2001-07-20 CURRENT 1999-05-07 Active
BRIAN ANDREW ROBINSON INDUSTRIAL LIGHTING SYSTEMS (U.K.) LIMITED Director 2012-09-27 CURRENT 2012-09-27 Dissolved 2018-06-19
BRIAN ANDREW ROBINSON R & M ELECTRICAL (OXFORD) LIMITED Director 2007-01-22 CURRENT 2007-01-22 Active
BRIAN ANDREW ROBINSON R & M CABLES LIMITED Director 2005-02-24 CURRENT 2005-02-24 Active
BRIAN ANDREW ROBINSON ASSOCIATED NATIONAL ELECTRICAL WHOLESALERS LIMITED Director 2001-04-01 CURRENT 1993-04-01 Active
BRIAN ANDREW ROBINSON R & M ELECTRICAL INVESTMENTS LIMITED Director 1999-05-13 CURRENT 1999-05-07 Active
BRIAN ANDREW ROBINSON R&M (FIXINGS & SUPPORTS) LIMITED Director 1996-03-05 CURRENT 1996-03-05 Active
BRIAN ANDREW ROBINSON R & M ELECTRICAL GROUP LIMITED Director 1992-07-31 CURRENT 1988-02-05 Active
RICHARD JOHN SHERIN R & M ELECTRICAL (OXFORD) LIMITED Director 2007-01-22 CURRENT 2007-01-22 Active
RICHARD JOHN SHERIN R & M CABLES LIMITED Director 2005-02-24 CURRENT 2005-02-24 Active
RICHARD JOHN SHERIN R&M (FIXINGS & SUPPORTS) LIMITED Director 2004-08-26 CURRENT 1996-03-05 Active
RICHARD JOHN SHERIN R & M ELECTRICAL GROUP LIMITED Director 2001-08-30 CURRENT 1988-02-05 Active
RICHARD JOHN SHERIN R & M ELECTRICAL INVESTMENTS LIMITED Director 2001-07-20 CURRENT 1999-05-07 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
2023-09-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-08-11Change of details for R & M Electrical Group Ltd as a person with significant control on 2016-04-06
2023-08-11CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES
2023-03-27Register inspection address changed to C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE
2023-03-27Register inspection address changed to C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE
2023-03-17Director's details changed for William Kingston Crook on 2023-03-13
2022-10-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-16CS01CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES
2021-12-24REGISTRATION OF A CHARGE / CHARGE CODE 022243540006
2021-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 022243540006
2021-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-12-02TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MARK CHANDLER
2021-11-25AP01DIRECTOR APPOINTED WILLIAM KINGSTON CROOK
2021-11-02AA01Current accounting period shortened from 30/04/22 TO 31/12/21
2021-08-16CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES
2021-05-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2021-03-05TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN ANDREW ROBINSON
2020-09-07TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN SHERIN
2020-08-07CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES
2019-11-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-09-03CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES
2018-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES
2018-03-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2018-03-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2018-03-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2018-03-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-02-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-08-11CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES
2016-11-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 10000
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-01-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 10000
2015-08-03AR0131/07/15 ANNUAL RETURN FULL LIST
2014-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 10000
2014-09-01AR0131/07/14 ANNUAL RETURN FULL LIST
2014-01-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-08-07AR0131/07/13 ANNUAL RETURN FULL LIST
2013-02-21AUDAUDITOR'S RESIGNATION
2012-10-09AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-07AR0131/07/12 ANNUAL RETURN FULL LIST
2011-08-09AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-02AR0131/07/11 ANNUAL RETURN FULL LIST
2010-09-17AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN SHERIN / 10/08/2010
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ANDREW ROBINSON / 10/08/2010
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK CHANDLER / 10/08/2010
2010-08-10CH03SECRETARY'S CHANGE OF PARTICULARS / WILLIAM KINGSTON CROOK / 10/08/2010
2010-08-03AR0131/07/10 FULL LIST
2009-10-31AA30/04/09 TOTAL EXEMPTION SMALL
2009-08-07363aRETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2009-02-24AA30/04/08 TOTAL EXEMPTION SMALL
2008-08-26363aRETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-08-26288cSECRETARY'S CHANGE OF PARTICULARS / WILLIAM CROOK / 01/09/2007
2007-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-08-28363aRETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2007-08-28288cDIRECTOR'S PARTICULARS CHANGED
2007-08-28288cDIRECTOR'S PARTICULARS CHANGED
2006-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-08-09363aRETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2005-09-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-08-25363aRETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2004-08-03363sRETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2004-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2003-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-08-20363sRETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2002-08-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-08-09363aRETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
2002-08-09287REGISTERED OFFICE CHANGED ON 09/08/02 FROM: CHARTER COURT THIRD AVENUE SOUTHAMPTON HAMPSHIRE SO15 0AP
2002-08-09288cSECRETARY'S PARTICULARS CHANGED
2001-12-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-12-14MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-08-31RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-08-31MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-08-10363aRETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
2001-08-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2000-11-06288bSECRETARY RESIGNED
2000-11-06288aNEW SECRETARY APPOINTED
2000-09-09395PARTICULARS OF MORTGAGE/CHARGE
2000-08-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-08-08363aRETURN MADE UP TO 31/07/00; NO CHANGE OF MEMBERS
1999-08-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-08-05363aRETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS
1999-07-22288cDIRECTOR'S PARTICULARS CHANGED
1998-09-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-08-05363aRETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS
1997-09-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-08-15363aRETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS
1997-04-16395PARTICULARS OF MORTGAGE/CHARGE
1996-10-10AAFULL ACCOUNTS MADE UP TO 30/04/96
1996-10-07288aNEW DIRECTOR APPOINTED
1996-10-07ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/09/96
1996-10-07123NC INC ALREADY ADJUSTED 04/09/96
1996-10-07ORES04£ NC 100/100000 04/09
1996-10-0788(2)RAD 16/09/96--------- £ SI 9900@1=9900 £ IC 100/10000
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46470 - Wholesale of furniture, carpets and lighting equipment

46 - Wholesale trade, except of motor vehicles and motorcycles
465 - Wholesale of information and communication equipment
46520 - Wholesale of electronic and telecommunications equipment and parts

46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade

Licences & Regulatory approval
We could not find any licences issued to R & M ELECTRICAL (EXPORTS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against R & M ELECTRICAL (EXPORTS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST 2000-09-09 Outstanding HSBC INVOICE FINANCE (UK) LTD
DEBENTURE 1997-04-16 Outstanding MIDLAND BANK PLC
CHARGE 1992-10-15 Outstanding MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1990-02-15 Outstanding MIDLAND BANK PLC
DEBENTURE 1989-07-20 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of R & M ELECTRICAL (EXPORTS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for R & M ELECTRICAL (EXPORTS) LIMITED
Trademarks
We have not found any records of R & M ELECTRICAL (EXPORTS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for R & M ELECTRICAL (EXPORTS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)) as R & M ELECTRICAL (EXPORTS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where R & M ELECTRICAL (EXPORTS) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded R & M ELECTRICAL (EXPORTS) 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 R & M ELECTRICAL (EXPORTS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SO19 2PB