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Home > England & Wales Companies > F.E.L. ELECTRICAL HOLDINGS LIMITED
Company Information for

F.E.L. ELECTRICAL HOLDINGS LIMITED

LGJ HOUSE KNOWLES FARM ESTATE, WYCKE HILL, MALDON, ESSEX, CM9 6SH,
Company Registration Number
02970430
Private Limited Company
Active

Company Overview

About F.e.l. Electrical Holdings Ltd
F.E.L. ELECTRICAL HOLDINGS LIMITED was founded on 1994-09-22 and has its registered office in Maldon. The organisation's status is listed as "Active". F.e.l. Electrical Holdings Limited is a Private Limited Company registered in ENGLAND 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
F.E.L. ELECTRICAL HOLDINGS LIMITED
 
Legal Registered Office
LGJ HOUSE KNOWLES FARM ESTATE
WYCKE HILL
MALDON
ESSEX
CM9 6SH
Other companies in CM9
 
Filing Information
Company Number 02970430
Company ID Number 02970430
Date formed 1994-09-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2016-09-22
Return next due 2017-10-06
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-14 08:21:57
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for F.E.L. ELECTRICAL HOLDINGS LIMITED
The accountancy firm based at this address is LAKER GOODWIN JONES LTD

Company Officers of F.E.L. ELECTRICAL HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY JOSEPH FORDHAM
Director 1994-09-23
ANNA FORDHAM
Company Secretary 1994-09-23
Previous Officers
Officer Role Date Appointed Date Resigned
ONGAR FORMATIONS LIMITED
Nominated Director 1994-09-22 1994-09-23
ONGAR SECRETARIAL SERVICES LIMITED
Nominated Secretary 1994-09-22 1994-09-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY JOSEPH FORDHAM HESC LTD Director 2012-07-25 CURRENT 2012-07-25 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
2017-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/2017 FROM OFFICE 6A KINGS HEAD CENTRE HIGH STREET MALDON ESSEX CM9 5PN
2017-06-28AA30/09/16 TOTAL EXEMPTION SMALL
2017-06-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 029704300003
2017-03-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-03-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-03-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 1100
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES
2016-06-29AA30/09/15 TOTAL EXEMPTION SMALL
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 1100
2015-10-22AR0122/09/15 FULL LIST
2015-04-07AA30/09/14 TOTAL EXEMPTION SMALL
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 1100
2014-10-15AR0122/09/14 FULL LIST
2014-05-23AA30/09/13 TOTAL EXEMPTION SMALL
2013-11-11LATEST SOC11/11/13 STATEMENT OF CAPITAL;GBP 1100
2013-11-11AR0122/09/13 FULL LIST
2013-11-11AD02SAIL ADDRESS CHANGED FROM: GROUND FLOOR OAKWOOD HOUSE 2 HIGH STREET MALDON ESSEX CM9 5PJ UNITED KINGDOM
2013-06-21AA30/09/12 TOTAL EXEMPTION SMALL
2013-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/2013 FROM, OAKWOOD HOUSE HIGH STREET, MALDON, ESSEX, CM9 5PJ, UNITED KINGDOM
2012-10-01AR0122/09/12 FULL LIST
2012-10-01AD02SAIL ADDRESS CHANGED FROM: SWISS HOUSE BECKINGHAM STREET TOLLESHUNT MAJOR ESSEX CM9 8LZ UNITED KINGDOM
2012-10-01CH03SECRETARY'S CHANGE OF PARTICULARS / ANNA FORDHAM / 24/09/2012
2012-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOSEPH FORDHAM / 24/09/2012
2012-06-22AA30/09/11 TOTAL EXEMPTION SMALL
2012-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/2012 FROM, SWISS HOUSE BECKINGHAM STREET, TOLLESHUNT MAJOR, ESSEX, CM9 8LZ, UNITED KINGDOM
2011-11-14AR0122/09/11 FULL LIST
2011-11-14AD02SAIL ADDRESS CHANGED FROM: SUITE 1 SOUTH HOUSE LODGE MUNDON ROAD MALDON ESSEX CM9 6PP UNITED KINGDOM
2011-06-27AA30/09/10 TOTAL EXEMPTION SMALL
2011-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/2011 FROM, SUITE 1 SOUTH HOUSE LODGE, MALDON, ESSEX, CM9 6PP
2010-10-15AR0122/09/10 FULL LIST
2010-10-15AD02SAIL ADDRESS CREATED
2010-07-02AA30/09/09 TOTAL EXEMPTION SMALL
2009-11-19AR0122/09/09 FULL LIST
2009-07-24AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-27363aRETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS
2008-02-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-11-05363aRETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS
2007-09-21287REGISTERED OFFICE CHANGED ON 21/09/07 FROM: 72 NEW BOND STREET, LONDON, W1 5EZ
2007-08-29287REGISTERED OFFICE CHANGED ON 29/08/07 FROM: CARLTON HOUSE, 101 NEW LONDON ROAD, CHELMSFORD, ESSEX CM2 0PP
2007-02-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-05363aRETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS
2006-09-27395PARTICULARS OF MORTGAGE/CHARGE
2006-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-07363sRETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS
2005-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-04-16395PARTICULARS OF MORTGAGE/CHARGE
2004-10-19363sRETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS
2004-08-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-09-24363sRETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS
2003-05-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-03-24287REGISTERED OFFICE CHANGED ON 24/03/03 FROM: UNIT 7, EAST HANNINGFIELD INDUSTRIAL EST, OLD CHURCH ROAD, EAST HANNINGFIELD ESSEX CM3 8AB
2002-10-23363sRETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS
2002-10-10123NC INC ALREADY ADJUSTED 24/09/01
2002-10-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-10-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-10-10RES04£ NC 1000/1100 24/09/0
2002-10-1088(2)RAD 24/09/01--------- £ SI 100@1=100 £ IC 1000/1100
2001-11-13363sRETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS
2001-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2000-09-19363sRETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS
2000-03-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-11-02363sRETURN MADE UP TO 22/09/99; FULL LIST OF MEMBERS
1999-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-10-01363sRETURN MADE UP TO 22/09/98; FULL LIST OF MEMBERS
1998-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-10-02363sRETURN MADE UP TO 22/09/97; FULL LIST OF MEMBERS
1997-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-10-26363sRETURN MADE UP TO 22/09/96; NO CHANGE OF MEMBERS
1996-08-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-10-05CERTNMCOMPANY NAME CHANGED ONGAR SIXTY TWO LIMITED CERTIFICATE ISSUED ON 06/10/95
1995-09-19363sRETURN MADE UP TO 22/09/95; FULL LIST OF MEMBERS
1995-09-19287REGISTERED OFFICE CHANGED ON 19/09/95 FROM: ABBEYROSE HOUSE, 181 HIGH STREET, ONGAR, ESSEX CM5 9JG
1994-10-04288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-10-04288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-09-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to F.E.L. ELECTRICAL HOLDINGS 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 F.E.L. ELECTRICAL HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-09-27 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2005-04-16 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2011-10-01 £ 259,581

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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 F.E.L. ELECTRICAL HOLDINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 1,100
Current Assets 2011-10-01 £ 831,351
Debtors 2011-10-01 £ 257,976
Fixed Assets 2011-10-01 £ 484,304
Shareholder Funds 2011-10-01 £ 1,056,074
Tangible Fixed Assets 2011-10-01 £ 259,304

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of F.E.L. ELECTRICAL HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for F.E.L. ELECTRICAL HOLDINGS LIMITED
Trademarks
We have not found any records of F.E.L. ELECTRICAL HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for F.E.L. ELECTRICAL HOLDINGS 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 (64209 - Activities of other holding companies not elsewhere classified) as F.E.L. ELECTRICAL HOLDINGS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
PPL MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
Outgoings
Business Rates/Property Tax
No properties were found where F.E.L. ELECTRICAL HOLDINGS 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 F.E.L. ELECTRICAL HOLDINGS 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 F.E.L. ELECTRICAL HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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