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Home > England & Wales Companies > COMBINED ELECTRICAL AND ENGINEERING SERVICES LIMITED
Company Information for

COMBINED ELECTRICAL AND ENGINEERING SERVICES LIMITED

MAZARS LLP, 90 VICTORIA STREET, BRISTOL, BS1 6DP,
Company Registration Number
02515950
Private Limited Company
Liquidation

Company Overview

About Combined Electrical And Engineering Services Ltd
COMBINED ELECTRICAL AND ENGINEERING SERVICES LIMITED was founded on 1990-06-26 and has its registered office in Bristol. The organisation's status is listed as "Liquidation". Combined Electrical And Engineering Services 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
Company Name
COMBINED ELECTRICAL AND ENGINEERING SERVICES LIMITED
 
Legal Registered Office
MAZARS LLP
90 VICTORIA STREET
BRISTOL
BS1 6DP
Other companies in BS8
 
Filing Information
Company Number 02515950
Company ID Number 02515950
Date formed 1990-06-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2011
Account next due 31/03/2013
Latest return 16/06/2012
Return next due 14/07/2013
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-05 04:54:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMBINED ELECTRICAL AND ENGINEERING SERVICES LIMITED
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Company Officers of COMBINED ELECTRICAL AND ENGINEERING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN WILLIAM TAYLOR
 Company Secretary 1991-06-26
ALAN KEITH BULL
 Director 1991-06-26
STEPHEN WILLIAM TAYLOR
 Director 1991-06-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN WILLIAM TAYLOR QWIKFAST LIMITED Company Secretary 2003-06-27 CURRENT 2003-06-27 Dissolved 2015-07-30
ALAN KEITH BULL QWIKFAST LIMITED Director 2003-06-27 CURRENT 2003-06-27 Dissolved 2015-07-30
STEPHEN WILLIAM TAYLOR MEICA SOLUTIONS LTD Director 2013-02-28 CURRENT 2013-02-28 Dissolved 2015-06-16
STEPHEN WILLIAM TAYLOR QWIKFAST LIMITED Director 2003-06-27 CURRENT 2003-06-27 Dissolved 2015-07-30

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.

DateDocument TypeDocument Description
2018-07-06LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-08-10LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/06/2017:LIQ. CASE NO.1
2016-08-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/06/2016
2015-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/2015 FROM CLIFTON DOWN HOUSE BEAUFORT BUILDINGS CLIFTON BRISTOL BS8 4AN
2015-08-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/06/2015
2014-08-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/06/2014
2013-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/2013 FROM UNIT 12 WYVERN BUILDINGS GROVE TRADING ESTATE,DORCHESTER DORSET. DT1 1ST
2013-06-194.20STATEMENT OF AFFAIRS/4.19
2013-06-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-06-19LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-09-14LATEST SOC14/09/12 STATEMENT OF CAPITAL;GBP 100
2012-09-14AR0116/06/12 FULL LIST
2012-09-05AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/11
2012-03-30AA30/06/11 TOTAL EXEMPTION SMALL
2011-07-07AR0116/06/11 FULL LIST
2011-03-31AA30/06/10 TOTAL EXEMPTION SMALL
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM TAYLOR / 04/08/2010
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN KEITH BULL / 04/08/2010
2010-08-04CH03SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM TAYLOR / 04/08/2010
2010-07-01AR0116/06/10 FULL LIST
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM TAYLOR / 16/06/2010
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN KEITH BULL / 16/06/2010
2010-03-01AR0116/06/09 FULL LIST AMEND
2010-02-24AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-28403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-07-28403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-07-28403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-06-25363aRETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS
2009-06-25353LOCATION OF REGISTER OF MEMBERS
2009-03-26AA30/06/08 TOTAL EXEMPTION FULL
2008-07-01363aRETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS
2008-01-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-06-27363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-06-27363sRETURN MADE UP TO 16/06/07; NO CHANGE OF MEMBERS
2007-03-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-06-22363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2006-06-22363sRETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS
2006-06-2288(2)RAD 01/09/05--------- £ SI 98@1
2006-04-05395PARTICULARS OF MORTGAGE/CHARGE
2006-04-05395PARTICULARS OF MORTGAGE/CHARGE
2006-03-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2006-02-04395PARTICULARS OF MORTGAGE/CHARGE
2005-07-13363sRETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS
2005-04-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-08-17363sRETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS
2004-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-09-20395PARTICULARS OF MORTGAGE/CHARGE
2003-07-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-07-01363sRETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS
2003-05-04AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-06-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-06-21363sRETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS
2002-04-29AAFULL ACCOUNTS MADE UP TO 30/06/01
2001-07-20363sRETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS
2001-07-13AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-09-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-07-31AAFULL ACCOUNTS MADE UP TO 30/06/99
2000-06-22363sRETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS
2000-03-28395PARTICULARS OF MORTGAGE/CHARGE
2000-03-09395PARTICULARS OF MORTGAGE/CHARGE
1999-09-28363sRETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS
1998-12-04SRES03EXEMPTION FROM APPOINTING AUDITORS 24/07/98
1998-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1998-11-05395PARTICULARS OF MORTGAGE/CHARGE
1998-07-26363sRETURN MADE UP TO 26/06/98; NO CHANGE OF MEMBERS
1998-03-27SRES03EXEMPTION FROM APPOINTING AUDITORS 24/07/97
1998-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
1997-08-26363sRETURN MADE UP TO 26/06/97; NO CHANGE OF MEMBERS
1996-09-03363(288)DIRECTOR'S PARTICULARS CHANGED
1996-09-03363sRETURN MADE UP TO 26/06/96; FULL LIST OF MEMBERS
1996-08-30SRES03EXEMPTION FROM APPOINTING AUDITORS 23/07/96
1996-08-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
279 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment




Licences & Regulatory approval
We could not find any licences issued to COMBINED ELECTRICAL AND ENGINEERING SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2013-06-20
Appointment of Liquidators2013-06-20
Fines / Sanctions
No fines or sanctions have been issued against COMBINED ELECTRICAL AND ENGINEERING SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2006-04-05 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2006-04-05 Outstanding HSBC BANK PLC
DEBENTURE 2006-02-04 Outstanding HSBC BANK PLC
MORTGAGE DEED 2003-09-08 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2000-03-27 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2000-02-28 Satisfied LLOYDS TSB BANK PLC
MORTGAGE DEBENTURE 1998-10-26 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30

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 COMBINED ELECTRICAL AND ENGINEERING SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of COMBINED ELECTRICAL AND ENGINEERING SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMBINED ELECTRICAL AND ENGINEERING SERVICES LIMITED
Trademarks
We have not found any records of COMBINED ELECTRICAL AND ENGINEERING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMBINED ELECTRICAL AND ENGINEERING SERVICES 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 (27900 - Manufacture of other electrical equipment) as COMBINED ELECTRICAL AND ENGINEERING SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COMBINED ELECTRICAL AND ENGINEERING SERVICES 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyCOMBINED ELECTRICAL & ENGINEERING SERVICES LIMITEDEvent Date2013-06-07
Notice is hereby given, as required by Section 85(1) of the Insolvency Act 1986, that Resolutions to Wind Up the Company and to appoint a Liquidator have been passed. The Resolutions were passed by the Members on 7 June 2013 . Special Resolution 1. That the Company be wound up voluntarily. Ordinary Resolution 2. That Timothy Colin Hamilton Ball of Mazars LLP , Clifton Down House, Beaufort Buildings, Clifton, Bristol BS8 4AN be appointed as Liquidator of the Company for the purposes of the voluntary winding up. Timothy Colin Hamilton Ball (IP number 8018) of Mazars LLP was appointed as Liquidator of the Company on 7 June 2013. The Companys registered office is Lupins Business Centre, 1-3 Greenhill, Weymouth, Dorset DT1 1ST and the Companys principal trading address was 11/12 Wyvern Buildings, Grove Trading Estate, Dorchester, Dorset DT1 1ST. Stephen Taylor :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCOMBINED ELECTRICAL & ENGINEERING SERVICES LIMITEDEvent Date2013-06-07
Timothy Colin Hamilton Ball , Mazars LLP , Clifton Down House, Beaufort Buildings, Clifton, Bristol BS8 4AN :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMBINED ELECTRICAL AND ENGINEERING SERVICES 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 COMBINED ELECTRICAL AND ENGINEERING SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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