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Company Information for

BARRAND ELECTRICAL SERVICES LIMITED

CROWN HOUSE 217, HIGHER HILLGATE, STOCKPORT, CHESHIRE, SK1 3RB,
Company Registration Number
04096086
Private Limited Company
Liquidation

Company Overview

About Barrand Electrical Services Ltd
BARRAND ELECTRICAL SERVICES LIMITED was founded on 2000-10-25 and has its registered office in Stockport. The organisation's status is listed as "Liquidation". Barrand Electrical 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
BARRAND ELECTRICAL SERVICES LIMITED
 
Legal Registered Office
CROWN HOUSE 217
HIGHER HILLGATE
STOCKPORT
CHESHIRE
SK1 3RB
Other companies in SK1
 
Previous Names
BARRANDS LIMITED20/04/2006
Filing Information
Company Number 04096086
Company ID Number 04096086
Date formed 2000-10-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2013
Account next due 31/12/2014
Latest return 25/10/2013
Return next due 22/11/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 21:50:57
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 BARRAND ELECTRICAL SERVICES LIMITED

Company Officers of BARRAND ELECTRICAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MALCOLM WILKINS
Director 2000-10-25
SUSAN JAYNE WILKINS
Director 2013-02-01
MALCOLM WILKINS
Company Secretary 2013-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
BARRIE COLLINS
Director 2000-10-25 2013-02-01
BARRIE COLLINS
Company Secretary 2000-10-25 2013-02-01
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2000-10-25 2000-10-25

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
2016-09-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/06/2016
2015-07-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/06/2015
2014-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/2014 FROM UNIT 25 ENTERPRISE CENTRE TWO CHESTER STREET STOCKPORT CHESHIRE SK3 0BR
2014-07-154.20STATEMENT OF AFFAIRS/4.19
2014-07-02LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-07-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-12-31AA31/03/13 TOTAL EXEMPTION SMALL
2013-10-31LATEST SOC31/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-31AR0125/10/13 FULL LIST
2013-02-15AP01DIRECTOR APPOINTED MRS SUSAN JAYNE WILKINS
2013-02-15AP03SECRETARY APPOINTED MR MALCOLM WILKINS
2013-02-15TM01APPOINTMENT TERMINATED, DIRECTOR BARRIE COLLINS
2013-02-15TM02APPOINTMENT TERMINATED, SECRETARY BARRIE COLLINS
2013-01-05AA31/03/12 TOTAL EXEMPTION SMALL
2012-11-15AR0125/10/12 FULL LIST
2011-12-22AA31/03/11 TOTAL EXEMPTION SMALL
2011-11-01AR0125/10/11 FULL LIST
2011-08-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-11-15AA31/03/10 TOTAL EXEMPTION SMALL
2010-11-09AR0125/10/10 FULL LIST
2009-12-21AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-27AR0125/10/09 FULL LIST
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM WILKINS / 26/10/2009
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRIE COLLINS / 26/10/2009
2008-11-25AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-27363aRETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
2007-10-31363aRETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS
2007-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-11-28363aRETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
2006-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-30MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-04-20CERTNMCOMPANY NAME CHANGED BARRANDS LIMITED CERTIFICATE ISSUED ON 20/04/06
2006-03-16287REGISTERED OFFICE CHANGED ON 16/03/06 FROM: UNIT 7 HEAP RIDING MILL FORD STREET STOCKPORT CHESHIRE SK3 0BT
2005-11-25288cDIRECTOR'S PARTICULARS CHANGED
2005-11-25363aRETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
2005-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-10-30363sRETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS
2004-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-11-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-10-30363sRETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS
2002-12-05363sRETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS
2002-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-07-10288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-07-10288cDIRECTOR'S PARTICULARS CHANGED
2001-11-22363sRETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS
2001-11-07225ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/03/02
2000-11-2388(2)RAD 25/10/00--------- £ SI 1@1=1 £ IC 1/2
2000-10-26ELRESS386 DISP APP AUDS 25/10/00
2000-10-26ELRESS366A DISP HOLDING AGM 25/10/00
2000-10-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-10-25288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to BARRAND ELECTRICAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2015-07-22
Appointment of Liquidators2014-06-30
Resolutions for Winding-up2014-06-30
Fines / Sanctions
No fines or sanctions have been issued against BARRAND ELECTRICAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-08-23 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Bank Borrowings Overdrafts 2013-03-31 £ 32,978
Creditors Due After One Year 2012-04-01 £ 214
Creditors Due Within One Year 2012-04-01 £ 106,418
Other Creditors Due Within One Year 2012-04-01 £ 4,191
Provisions For Liabilities Charges 2012-04-01 £ 2,848
Taxation Social Security Due Within One Year 2012-04-01 £ 20,382
Trade Creditors Within One Year 2012-04-01 £ 34,636

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31

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 BARRAND ELECTRICAL SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 10
Current Assets 2012-04-01 £ 87,833
Debtors 2012-04-01 £ 85,323
Fixed Assets 2012-04-01 £ 25,016
Other Debtors 2012-04-01 £ 11,356
Shareholder Funds 2012-04-01 £ 3,369
Stocks Inventory 2012-04-01 £ 2,500
Tangible Fixed Assets 2012-04-01 £ 17,656

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BARRAND ELECTRICAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BARRAND ELECTRICAL SERVICES LIMITED
Trademarks
We have not found any records of BARRAND ELECTRICAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BARRAND ELECTRICAL 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 (43210 - Electrical installation) as BARRAND ELECTRICAL SERVICES LIMITED are:

SSE CONTRACTING LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
Outgoings
Business Rates/Property Tax
No properties were found where BARRAND ELECTRICAL 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 TypeAppointment of Liquidators
Defending partyBARRAND ELECTRICAL SERVICES LIMITEDEvent Date2014-06-24
Gordon Allan Mart Simmonds , Simmonds & Company , Crown House, 217 Higher Hillgate, Stockport, Cheshire SK1 3RB . Tel: 0161 476 5445 - E-mail: gordon@simmondsandco.com :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBARRAND ELECTRICAL SERVICES LIMITEDEvent Date2014-06-24
At an Extraordinary General Meeting of the members of above-named Company, duly convened and held at Simmonds & Company, Crown House, 217 Higher Hillgate, Stockport, Cheshire, SK1 3RB on 24 June 2014 , the following Special Resolution and Ordinary Resolution were duly passed: That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind-up the same, and accordingly that the Company be wound up voluntarily, and that Gordon Allan Mart Simmonds of Simmonds & Company, Crown House, 217 Higher Hillgate, Stockport. Cheshire, SK1 3RB be and he is hereby nominated Liquidator for the purposes of the winding-up. Contact details: Gordon Allan Mart Simmonds , (IP No: 5729 ) - Liquidator Simmonds & Company , Crown House, 217 Higher Hillgate, Stockport, Cheshire, SK1 3RB . E-mail gordon@simmondsandco.com - Tel: 016 1476 5445 Alternative contact: Mark W. Howe. M . Wilkins - Directors :
 
Initiating party Event TypeNotices to Creditors
Defending partyBARRAND ELECTRICAL SERVICES LIMITEDEvent Date2014-06-24
Notice is hereby given to creditors that any creditors of the company must send details in writing of any claim against the company to Gordon A M Simmonds of Simmonds & Company , Crown House, 217 Higher Hillgate, Stockport, Cheshire, SK1 3RB by 14th August 2015 . The Liquidator also gives notice under the provisions of Rule 11.2 that he intends to make a first interim dividend to creditors who have submitted claims by 14th August 2015 otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. Date of Appointment: 24th June 2014 Office Holder details: Gordon A M Simmonds , Simmonds & Company , Crown House, 217 Higher Hillgate, Stockport, Cheshire, SK1 3RB :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BARRAND ELECTRICAL 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 BARRAND ELECTRICAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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