Company Information for C.S. ELECTRICAL ENGINEERS AND CONSULTANTS LIMITED
C/O MILSTED LANGDON FRESHFORD HOUSE, REDCLIFFE WAY, BRISTOL, BS1 6NL,
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Company Registration Number
04394998
Private Limited Company
Liquidation |
Company Name | |
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C.S. ELECTRICAL ENGINEERS AND CONSULTANTS LIMITED | |
Legal Registered Office | |
C/O MILSTED LANGDON FRESHFORD HOUSE REDCLIFFE WAY BRISTOL BS1 6NL Other companies in SN10 | |
Company Number | 04394998 | |
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Company ID Number | 04394998 | |
Date formed | 2002-03-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2020 | |
Account next due | 31/12/2021 | |
Latest return | 14/03/2016 | |
Return next due | 11/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2022-04-05 16:30:09 |
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Officer | Role | Date Appointed |
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SARAH ELIZABETH WITHERS |
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CECIL JOHN WITHERS |
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LEE JOHN WITHERS |
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SARAH ELIZABETH WITHERS |
Officer | Role | Date Appointed | Date Resigned |
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SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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Voluntary liquidation Statement of receipts and payments to 2023-12-07 | ||
Voluntary liquidation Statement of receipts and payments to 2022-12-07 | ||
Notice to Registrar of Companies of Notice of disclaimer | ||
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
Voluntary liquidation Statement of affairs | ||
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 31/12/21 FROM Cairnsmore Cottage, 32 the Street, Chirton Devizes Wiltshire SN10 3QS | ||
AD01 | REGISTERED OFFICE CHANGED ON 31/12/21 FROM Cairnsmore Cottage, 32 the Street, Chirton Devizes Wiltshire SN10 3QS | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
LIQ02 | Voluntary liquidation Statement of affairs | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/21, WITH NO UPDATES | |
CH01 | Director's details changed for Lee John Withers on 2021-03-30 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043949980001 | |
LATEST SOC | 24/03/17 STATEMENT OF CAPITAL;GBP 1250 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/03/16 STATEMENT OF CAPITAL;GBP 1250 | |
AR01 | 14/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 1250 | |
AR01 | 14/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/03/14 STATEMENT OF CAPITAL;GBP 1250 | |
AR01 | 14/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/03/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELIZABETH WITHERS / 19/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEE JOHN WITHERS / 19/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CECIL JOHN WITHERS / 19/03/2010 | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 14/03/09; full list of members | |
AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS | |
88(2)R | AD 13/11/07--------- £ SI 250@1=250 £ IC 1000/1250 | |
123 | NC INC ALREADY ADJUSTED 25/09/07 | |
RES04 | £ NC 5000/6000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS | |
88(2)R | AD 27/05/02--------- £ SI 999@1=999 £ IC 1/1000 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED C.S. ELECTRICAL AND CONSULTANTS LIMITED CERTIFICATE ISSUED ON 21/03/02 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2021-12-14 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due Within One Year | 2013-03-31 | £ 133,100 |
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Creditors Due Within One Year | 2012-03-31 | £ 164,769 |
Creditors and other liabilities
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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 C.S. ELECTRICAL ENGINEERS AND CONSULTANTS LIMITED
Called Up Share Capital | 2013-03-31 | £ 1,250 |
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Called Up Share Capital | 2012-03-31 | £ 1,250 |
Current Assets | 2013-03-31 | £ 119,043 |
Current Assets | 2012-03-31 | £ 147,873 |
Debtors | 2013-03-31 | £ 89,298 |
Debtors | 2012-03-31 | £ 137,984 |
Shareholder Funds | 2013-03-31 | £ 1,458 |
Shareholder Funds | 2012-03-31 | £ 2,358 |
Stocks Inventory | 2013-03-31 | £ 29,208 |
Stocks Inventory | 2012-03-31 | £ 9,889 |
Tangible Fixed Assets | 2013-03-31 | £ 15,515 |
Tangible Fixed Assets | 2012-03-31 | £ 19,254 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as C.S. ELECTRICAL ENGINEERS AND CONSULTANTS LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | C.S ELECTRICAL ENGINEERS AND CONSULTANTS LIMITED | Event Date | 2021-12-14 |
Initiating party | Event Type | Appointmen | |
Defending party | C.S ELECTRICAL ENGINEERS AND CONSULTANTS LIMITED | Event Date | 2021-12-14 |
Company Number: 04394998 Name of Company: C.S ELECTRICAL ENGINEERS AND CONSULTANTS LIMITED Nature of Business: Electrical installation Registered office: Cairnsmore Cottage, 32 The Street, Chirton, De… | |||
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. |