ELECTRICAL SUPPLIES (BOLTON) LIMITED - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) - A business based in United Kingdom registered with Companies House

Company Overview

About Electrical Supplies (bolton) Ltd

ELECTRICAL SUPPLIES (BOLTON) LIMITED was founded on 1990-07-06 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Electrical Supplies (bolton) 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

Legal Registered Office
Company Name
ELECTRICAL SUPPLIES (BOLTON) LIMITED

C/O KAY JOHNSON GEE CORPORATE RECOVERY LIMITED 1 CITY ROAD EAST MANCHESTER M15 4PN Other companies in M3

Filing Information

Company Number		02519186
Company ID Number		02519186
Date formed		1990-07-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/09/2012
Account next due		30/06/2014
Latest return		06/07/2013
Return next due		03/08/2014
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-08-05 16:51:27
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ELECTRICAL SUPPLIES (BOLTON) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: MOA CONSULTING LTD RDR ESSEX LTD

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Company Officers of ELECTRICAL SUPPLIES (BOLTON) LIMITED

Current Directors

Officer	Role	Date Appointed
DALE JACKSON	Director	2012-03-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALLISON DORIS JACKSON	Company Secretary	1996-06-07	2012-03-31
KEITH JACKSON	Director	1992-07-06	2012-03-31
KEITH JACKSON	Company Secretary	1992-07-06	1996-06-07
KENNETH FAIRHURST	Director	1992-07-06	1996-06-07

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.

Date	Document Type	Document Description
2017-10-03	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/07/2017:LIQ. CASE NO.1
2016-09-08	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/07/2016
2016-06-15	AD01	REGISTERED OFFICE CHANGED ON 15/06/2016 FROM KAY JOHNSON GEE GRIFFIN COURT 201 CHAPEL STREET MANCHESTER LANCASHIRE M3 5EQ
2015-08-25	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/07/2015
2014-08-08	AD01	REGISTERED OFFICE CHANGED ON 08/08/2014 FROM 68 CHORLEY OLD ROAD BOLTON BL1 3AE
2014-08-05	4.20	STATEMENT OF AFFAIRS/4.19
2014-08-05	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-08-05	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2014-07-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 025191860003
2013-09-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 025191860002
2013-08-07	LATEST SOC	07/08/13 STATEMENT OF CAPITAL;GBP 100
2013-08-07	AR01	06/07/13 FULL LIST
2013-07-31	AA	30/09/12 TOTAL EXEMPTION SMALL
2012-09-20	AR01	06/07/12 FULL LIST
2012-06-29	AA	30/09/11 TOTAL EXEMPTION SMALL
2012-05-01	AR01	01/04/12 FULL LIST
2012-04-30	AP01	DIRECTOR APPOINTED MR DALE JACKSON
2012-04-30	AP01	DIRECTOR APPOINTED MR DALE JACKSON
2012-04-30	TM01	APPOINTMENT TERMINATED, DIRECTOR KEITH JACKSON
2012-04-30	TM02	APPOINTMENT TERMINATED, SECRETARY ALLISON JACKSON
2011-07-06	AR01	06/07/11 FULL LIST
2011-02-23	AA	30/09/10 TOTAL EXEMPTION SMALL
2010-07-06	AR01	06/07/10 FULL LIST
2010-07-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KEITH JACKSON / 06/07/2010
2009-12-17	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-07-06	363a	RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS
2009-02-27	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-07-08	363a	RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS
2007-12-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-07-09	363a	RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS
2007-06-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-07-06	363a	RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS
2006-04-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-07-19	363s	RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS
2004-12-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-06-29	363s	RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS
2003-12-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-06-28	363s	RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS
2002-12-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-07-01	363s	RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS
2001-12-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-07-12	363s	RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS
2000-12-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-06-28	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-06-28	363s	RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS
2000-03-31	AA	FULL ACCOUNTS MADE UP TO 30/09/99
1999-07-02	363s	RETURN MADE UP TO 06/07/99; FULL LIST OF MEMBERS
1999-02-10	AA	FULL ACCOUNTS MADE UP TO 30/09/98
1998-07-14	363s	RETURN MADE UP TO 06/07/98; NO CHANGE OF MEMBERS
1997-12-31	AA	FULL ACCOUNTS MADE UP TO 30/09/97
1997-07-13	363s	RETURN MADE UP TO 06/07/97; NO CHANGE OF MEMBERS
1997-04-22	AA	FULL ACCOUNTS MADE UP TO 30/09/96
1996-07-12	363s	RETURN MADE UP TO 06/07/96; FULL LIST OF MEMBERS
1996-07-12	288	NEW SECRETARY APPOINTED
1996-07-12	288	DIRECTOR RESIGNED
1996-07-12	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-07-12	363(288)	SECRETARY RESIGNED
1996-02-25	AA	FULL ACCOUNTS MADE UP TO 30/09/95
1995-09-06	363s	RETURN MADE UP TO 06/07/95; FULL LIST OF MEMBERS
1995-03-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-07-28	363s	RETURN MADE UP TO 06/07/94; NO CHANGE OF MEMBERS
1994-04-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-07-26	363s	RETURN MADE UP TO 06/07/93; NO CHANGE OF MEMBERS
1993-07-26	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-04-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1992-11-24	363a	RETURN MADE UP TO 06/07/92; FULL LIST OF MEMBERS
1992-02-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1991-07-08	363b	RETURN MADE UP TO 06/07/91; FULL LIST OF MEMBERS

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)

Licences & Regulatory approval

We could not find any licences issued to ELECTRICAL SUPPLIES (BOLTON) 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-up	2014-07-30
Appointment of Liquidators	2014-07-30
Meetings of Creditors	2014-07-24

Fines / Sanctions

No fines or sanctions have been issued against ELECTRICAL SUPPLIES (BOLTON) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-07-23	Outstanding	EXPRESS ELECTRICAL DISTRIBUTORS LIMITED
	2013-09-04	Outstanding	ALDERMORE BANK PLC
DEBENTURE	1990-10-05	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Creditors

Creditors Due Within One Year	2011-10-01	£ 44,082

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

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 ELECTRICAL SUPPLIES (BOLTON) LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-10-01	£ 100
Current Assets	2011-10-01	£ 47,540
Debtors	2011-10-01	£ 20,304
Fixed Assets	2011-10-01	£ 1,692
Shareholder Funds	2011-10-01	£ 4,978
Stocks Inventory	2011-10-01	£ 27,236
Tangible Fixed Assets	2011-10-01	£ 1,692

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ELECTRICAL SUPPLIES (BOLTON) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ELECTRICAL SUPPLIES (BOLTON) LIMITED

Trademarks

We have not found any records of ELECTRICAL SUPPLIES (BOLTON) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ELECTRICAL SUPPLIES (BOLTON) 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 ELECTRICAL SUPPLIES (BOLTON) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ELECTRICAL SUPPLIES (BOLTON) 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 Type	Resolutions for Winding-up
Defending party	ELECTRICAL SUPPLIES (BOLTON) LTD	Event Date	2014-07-28
At a general meeting of the Company, duly convened and held at Kay Johnson Gee, Griffin Court, 201 Chapel Street, Manchester, Salford, M3 5EQ on 28 July 2014 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Alan Fallows of Kay Johnson Gee Corporate Recovery Limited , Griffin Court, 201 Chapel Street, Salford, Manchester, M3 5EQ , be and is hereby appointed liquidator of the Company for the purposes of such winding up Alan Fallows (IP number 9567 ) of Kay Johnson Gee Corporate Recovery Limited , Griffin Court, 201 Chapel Street, Salford, Manchester M3 5EQ was appointed Liquidator of the Company on 28 July 2014 . Further information about this case is available from Scott Gavin at the offices of Kay Johnson Gee Corporate Recovery Limited on 0161 832 6221. Dale Jackson , Director :

Initiating party		Event Type	Appointment of Liquidators
Defending party	ELECTRICAL SUPPLIES (BOLTON) LTD	Event Date	2014-07-28
Alan Fallows of Kay Johnson Gee Corporate Recovery Limited , Griffin Court, 201 Chapel Street, Salford, Manchester M3 5EQ :

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party		Event Date	2008-04-03
In the High Court of Justice (Chancery Division) Companies Court No 9202 of 2007 In the Matter of SUNRISE (GREAT BARR) LTD and in the Matter of the Insolvency Act 1986 A Petition to wind up the above-named Company of 23 Paper Mill End, Great Barr, Birmingham B44 8NH, presented on 6 December 2007 by the Commissioners for HM Revenue and Customs, of Somerset House, Strand, London WC2R 1LB, claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL, on 16 April 2008, at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 15 April 2008. The Petitioners’ Solicitor is the Solicitor to HM Revenue and Customs , Solicitor’s Office, East Wing, Somerset House, Strand, London WC2R 1LB, telephone 020 7438 6268. (Ref SLR 1252415/37/U/CAM.) 3 April 2008.

Initiating party		Event Type	Meetings of Creditors
Defending party	ELECTRICAL SUPPLIES (BOLTON) LTD	Event Date
Notice is hereby given, pursuant to section 98 of the Insolvency Act 1986 that a meeting of creditors of the above company will be held at Kay Johnson Gee, 201 Chapel Street, Manchester, Salford, M3 5EQ on 28 July 2014 at 11:15 am for the purposes mentioned in sections 99 to 101 of the said Act. A list of names and addresses of the company’s creditors will be available for inspection free of charge at Griffin Court, 201 Chapel Street, Salford, Manchester M3 5EQ between 10.00 am and 4.00 pm on the two business days before the day on which the meeting is to be held. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. Further information about this case is available from Derek Morton at the offices of Kay Johnson Gee Corporate Recovery Limited on 0161 832 6221 . Dale Jackson , Director : The Insolvency Practitioner acting in this case is Alan Fallows (IP number 9567 ) of Kay Johnson Corporate Recovery Limited , Griffin Court, 201 Chapel Street, Salford, Manchester M3 5EQ

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ELECTRICAL SUPPLIES (BOLTON) 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 ELECTRICAL SUPPLIES (BOLTON) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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