P & P (AUTO ELECTRICAL) LIMITED - Maintenance and repair of motor vehicles - A business based in United Kingdom registered with Companies House

Company Overview

About P & P (auto Electrical) Ltd

P & P (AUTO ELECTRICAL) LIMITED was founded on 1998-04-23 and has its registered office in Norwich. The organisation's status is listed as "Liquidation". P & P (auto Electrical) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
P & P (AUTO ELECTRICAL) LIMITED

PROSPECT HOUSE ROUEN ROAD NORWICH NR1 1RE Other companies in NR3

Filing Information

Company Number		03551166
Company ID Number		03551166
Date formed		1998-04-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/04/2018
Account next due		31/01/2020
Latest return		23/04/2016
Return next due		21/05/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-02-05 17:14:28
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for P & P (AUTO ELECTRICAL) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: D R CARTER (ANGLIA) LTD IFL BUSINESS SERVICES LIMITED ME BUSINESS SOLUTIONS LTD PAYERISE LIMITED

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Companies with same name P & P (AUTO ELECTRICAL) LIMITED

The following companies were found which have the same name as P & P (AUTO ELECTRICAL) LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	P & P (AUTO ELECTRICAL) LIMITED		Unknown

Company Officers of P & P (AUTO ELECTRICAL) LIMITED

Current Directors

Officer	Role	Date Appointed
SHIRLEY COLLEEN PALMER	Company Secretary	1999-04-23
PETER JAMES MORSE	Director	1998-04-23
MICHAEL FRANK PALMER	Director	1998-04-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GLENN DESMOND BEE	Director	1998-04-23	2001-07-23
PETER JAMES MORSE	Company Secretary	1998-04-23	1999-04-23
TEMPLE SECRETARIES LIMITED	Nominated Secretary	1998-04-23	1998-04-23
COMPANY DIRECTORS LIMITED	Nominated Director	1998-04-23	1998-04-23

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
2024-02-02		Final Gazette dissolved via compulsory strike-off
2023-07-03		Voluntary liquidation Statement of receipts and payments to 2023-06-06
2022-07-12	LIQ03	Voluntary liquidation Statement of receipts and payments to 2022-06-06
2022-03-07	AD01	REGISTERED OFFICE CHANGED ON 07/03/22 FROM Townshend House Crown Road Norwich NR1 3DT
2021-09-16	LIQ10	Removal of liquidator by court order
2021-08-13	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-06-06
2021-07-14	AD01	REGISTERED OFFICE CHANGED ON 14/07/21 FROM Excelsoir House 9 Quay View Business Park Lowestoft Suffolk NR32 2HD
2021-07-13	600	Appointment of a voluntary liquidator
2020-08-20	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-06-06
2019-07-31	AD01	REGISTERED OFFICE CHANGED ON 31/07/19 FROM King Street House 15 Upper King Street Norwich Norfolk NR3 1RB
2019-07-19	NDISC	Notice to Registrar of Companies of Notice of disclaimer
2019-07-09	LIQ02	Voluntary liquidation Statement of affairs
2019-07-09	600	Appointment of a voluntary liquidator
2019-07-09	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2019-06-07
2019-04-23	CS01	CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES
2018-08-02	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-24	LATEST SOC	24/04/18 STATEMENT OF CAPITAL;GBP 10000
2018-04-24	CS01	CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES
2017-08-17	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-02	LATEST SOC	02/05/17 STATEMENT OF CAPITAL;GBP 10000
2017-05-02	CS01	CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES
2016-07-22	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-04	LATEST SOC	04/05/16 STATEMENT OF CAPITAL;GBP 10000
2016-05-04	AR01	23/04/16 ANNUAL RETURN FULL LIST
2015-07-21	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-01	LATEST SOC	01/05/15 STATEMENT OF CAPITAL;GBP 10000
2015-05-01	AR01	23/04/15 ANNUAL RETURN FULL LIST
2014-06-26	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-28	LATEST SOC	28/04/14 STATEMENT OF CAPITAL;GBP 10000
2014-04-28	AR01	23/04/14 ANNUAL RETURN FULL LIST
2013-11-12	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-05-16	AR01	23/04/13 ANNUAL RETURN FULL LIST
2012-08-22	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-14	AD01	REGISTERED OFFICE CHANGED ON 14/06/12 FROM 7 the Close Norwich Norfolk NR1 4DJ
2012-05-19	AR01	23/04/12 ANNUAL RETURN FULL LIST
2012-01-19	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-03	AR01	23/04/11 ANNUAL RETURN FULL LIST
2010-11-30	AA	30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-07	AR01	23/04/10 FULL LIST
2010-05-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FRANK PALMER / 23/04/2010
2010-05-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES MORSE / 23/04/2010
2010-05-07	CH03	SECRETARY'S CHANGE OF PARTICULARS / SHIRLEY COLLEEN PALMER / 23/04/2010
2009-10-27	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-05-20	363a	RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
2009-03-31	287	REGISTERED OFFICE CHANGED ON 31/03/2009 FROM 2 THE CLOSE NORWICH NORFOLK NR1 4DJ
2009-03-09	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/08
2008-11-17	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-05-06	363a	RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
2007-12-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-05-16	363a	RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS
2006-12-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-04-27	363a	RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
2006-01-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-04-28	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-04-28	363s	RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
2004-08-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-05-08	363s	RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
2003-12-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-05-06	363s	RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS
2002-11-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-04-26	363s	RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS
2001-10-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-08-28	288b	DIRECTOR RESIGNED
2001-08-23	288b	DIRECTOR RESIGNED
2001-05-02	363s	RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS
2001-01-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-05-09	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-05-09	363s	RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS
1999-10-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-04-29	288a	NEW SECRETARY APPOINTED
1999-04-29	363(288)	SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
1999-04-29	363s	RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS
1998-10-07	88(2)R	AD 23/04/98--------- £ SI 9998@1=9998 £ IC 2/10000
1998-09-14	SRES01	ADOPT MEM AND ARTS 23/04/98
1998-09-14	SRES13	REDESIG SHARES 23/04/98
1998-07-15	395	PARTICULARS OF MORTGAGE/CHARGE
1998-06-12	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-06-12	288b	DIRECTOR RESIGNED
1998-06-12	288a	NEW DIRECTOR APPOINTED
1998-06-12	288a	NEW DIRECTOR APPOINTED
1998-06-12	288b	SECRETARY RESIGNED
1998-04-23	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

452 - Maintenance and repair of motor vehicles

45200 - Maintenance and repair of motor vehicles

Licences & Regulatory approval

We could not find any licences issued to P & P (AUTO ELECTRICAL) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to Creditors	2019-06-28
Resolutions for Winding-up	2019-06-28
Appointment of Liquidators	2019-06-28

Fines / Sanctions

No fines or sanctions have been issued against P & P (AUTO ELECTRICAL) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE DEED	1998-07-10	Satisfied	LLOYDS BANK PLC

Filed Financial Reports

Annual Accounts
2016-04-30

Annual Accounts
2018-04-30

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 P & P (AUTO ELECTRICAL) LIMITED

Intangible Assets

Patents

We have not found any records of P & P (AUTO ELECTRICAL) LIMITED registering or being granted any patents

Domain Names

P & P (AUTO ELECTRICAL) LIMITED owns 1 domain names.

tomtomworkdirect.co.uk

Trademarks

We have not found any records of P & P (AUTO ELECTRICAL) LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with P & P (AUTO ELECTRICAL) LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Norfolk County Council	2014-10	GBP £970
South Norfolk Council	2014-9	GBP £264	Battery
South Norfolk Council	2014-4	GBP £57
Norfolk County Council	2014-3	GBP £1,800
South Norfolk Council	2014-2	GBP £435
South Norfolk Council	2014-1	GBP £1,104
South Norfolk Council	2013-11	GBP £302
South Norfolk Council	2013-9	GBP £467
Suffolk County Council	2013-9	GBP £345	Plant & Vehicle - Repairs & Maintenance
Suffolk County Council	2013-8	GBP £319	Plant & Vehicle - Repairs & Maintenance
Suffolk County Council	2013-7	GBP £279	Plant & Vehicle - Repairs & Maintenance
South Norfolk Council	2013-5	GBP £1,159
Suffolk County Council	2013-2	GBP £303	Plant & Vehicle - Repairs & Maintenance
Suffolk County Council	2012-10	GBP £311	Equipment Repairs & Maintenance
South Norfolk Council	2012-9	GBP £298	Alternator [B860807]
Suffolk County Council	2012-8	GBP £623	Equipment Purchase
Suffolk County Council	2012-3	GBP £594	Plant & Vehicle - Consumables
South Norfolk Council	2010-12	GBP £616	1 x Starter [35262930]

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where P & P (AUTO ELECTRICAL) 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	Notices to Creditors
Defending party	P & P (AUTO ELECTRICAL) LIMITED	Event Date	2019-06-07
Notice is hereby given that Andrew John Turner of Lovewell Blake LLP was appointed Liquidator in the Creditors Voluntary Liquidation of P & P (Auto Electrical) Limited (the Company) on 7 June 2019 and that the creditors of the Company, which is being voluntarily wound up, are required on or before 8 August 2019 , to send their full names and addresses, and full particulars of their debts or claims, and or any security held by them, and the names and addresses of their solicitors (if any), to me as Liquidator of the Company at the following address: Lovewell Blake LLP , Excelsior House, 9 Quay View Business Park, Barnards Way, Lowestoft, Suffolk, NR32 2HD and if so required, by notice in writing from me, the said Liquidator, are by their solicitors or personally, to come in and prove their said debts or claims and to establish any title they may have to priority, at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved, or such priority is established, or as the case may be, from objecting to such distribution. Contact details of the Liquidator: Mr Andrew John Turner , 01502 563921 , a.turner@lovewell-blake.co.uk

Initiating party		Event Type	Resolutions for Winding-up
Defending party	P & P (AUTO ELECTRICAL) LIMITED	Event Date	2019-06-07
At a General Meeting of the shareholders of the above named company, duly convened and held at The Brindles, Broad Fen Lane, Dilham, North Walsham, Norfolk, NR28 9PP on 7 June 2019 , the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively: 1.That the company be wound up voluntarily. 2.That Andrew John Turner, IP No 8961, a qualified insolvency practitioner of the firm of Lovewell Blake LLP, Chartered Accountants, Excelsior House, 9 Quay View Business Park, Barnards Way, Lowestoft, Suffolk, NR32 2HD be and is hereby appointed as Liquidator of the Company for the purposes of the voluntary winding up. Mr Turner can be contacted on 01502 563921 or by email: a.turner@lovewell-blake.co.uk Contact details: Andrew John Turner , IP No 8961 , Liquidator, Lovewell Blake LLP , Excelsior House, 9 Quay View Business Park, Barnards Way, Lowestoft, Suffolk, NR32 2HD , a.turner@lovewell-blake.co.uk , 01502 563921 Signatory: M F Palmer , Director :

Initiating party		Event Type	Appointment of Liquidators
Defending party	P & P (AUTO ELECTRICAL) LIMITED	Event Date	2019-06-07
Liquidator's name and address: Andrew John Turner , Lovewell Blake LLP , Excelsior House, 9 Quay View Business Park, Barnards Way, Lowestoft, Suffolk, NR32 2HD , 01502 563921 , a.turner@lovewell-blake.co.uk :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded P & P (AUTO ELECTRICAL) 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 P & P (AUTO ELECTRICAL) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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