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Home > England & Wales Companies > A & R ELECTRICAL AND SOLAR SUPPLIES LIMITED
Company Information for

A & R ELECTRICAL AND SOLAR SUPPLIES LIMITED

MANCHESTER, WEST YORKSHIRE, M3 3BZ,
Company Registration Number
04528999
Private Limited Company
Dissolved

Dissolved 2018-02-01

Company Overview

About A & R Electrical And Solar Supplies Ltd
A & R ELECTRICAL AND SOLAR SUPPLIES LIMITED was founded on 2002-09-06 and had its registered office in Manchester. The company was dissolved on the 2018-02-01 and is no longer trading or active.

Key Data
Company Name
A & R ELECTRICAL AND SOLAR SUPPLIES LIMITED
 
Legal Registered Office
MANCHESTER
WEST YORKSHIRE
M3 3BZ
Other companies in LS28
 
Previous Names
A & R ELECTRICAL & DATA SUPPLIES LIMITED03/05/2011
Filing Information
Company Number 04528999
Date formed 2002-09-06
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-03-31
Date Dissolved 2018-02-01
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB801659047  
Last Datalog update: 2019-03-08 08:50:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A & R ELECTRICAL AND SOLAR SUPPLIES LIMITED
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Company Officers of A & R ELECTRICAL AND SOLAR SUPPLIES LIMITED

Current Directors
Officer Role Date Appointed
RICHARD JOHN BROOKE
 Company Secretary 2002-09-06
RICHARD JOHN BROOKE
 Director 2002-09-06
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW PAUL HAYWARD
 Director 2002-09-06 2009-02-28
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 2002-09-06 2002-09-06
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2002-09-06 2002-09-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JOHN BROOKE RJB LIGHTING & POWER SOLUTIONS LIMITED Director 2017-01-20 CURRENT 2017-01-20 Active
RICHARD JOHN BROOKE DESIGNER LIGHTING UK LIMITED Director 2009-04-24 CURRENT 2009-04-24 Dissolved 2015-08-22

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
2018-02-01GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-11-01AM23NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1
2017-07-22AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2017-02-09F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2017-01-252.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2017-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/2017 FROM 27A LIDGET HILL, PUDSEY LEEDS WEST YORKSHIRE LS28 7LG
2017-01-032.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2015-11-25AA31/03/15 TOTAL EXEMPTION SMALL
2015-11-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 045289990007
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-14AR0106/09/15 FULL LIST
2015-04-27RES01ADOPT ARTICLES 30/03/2015
2015-04-27RES12VARYING SHARE RIGHTS AND NAMES
2015-04-27SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-04-27CC04STATEMENT OF COMPANY'S OBJECTS
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-06AR0106/09/14 FULL LIST
2014-06-30AA31/03/14 TOTAL EXEMPTION SMALL
2014-06-30AA01PREVSHO FROM 30/09/2014 TO 31/03/2014
2014-06-30AA30/09/13 TOTAL EXEMPTION SMALL
2013-10-07LATEST SOC07/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-07AR0106/09/13 FULL LIST
2013-06-21AA30/09/12 TOTAL EXEMPTION SMALL
2012-09-20AR0106/09/12 FULL LIST
2012-02-07SH0120/01/12 STATEMENT OF CAPITAL GBP 100
2012-01-30AA30/09/11 TOTAL EXEMPTION SMALL
2011-09-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-09-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-09-23AR0106/09/11 FULL LIST
2011-08-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-07-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-05-03RES15CHANGE OF NAME 14/04/2011
2011-05-03CERTNMCOMPANY NAME CHANGED A & R ELECTRICAL & DATA SUPPLIES LIMITED CERTIFICATE ISSUED ON 03/05/11
2011-05-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-12-10AA30/09/10 TOTAL EXEMPTION SMALL
2010-12-10AA31/03/10 TOTAL EXEMPTION SMALL
2010-11-23AA01PREVSHO FROM 31/03/2011 TO 30/09/2010
2010-10-18AR0106/09/10 FULL LIST
2010-07-14TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HAYWARD
2010-06-29AA01PREVEXT FROM 30/09/2009 TO 31/03/2010
2010-04-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-04-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-03-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-02-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-09-16363aRETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS
2009-02-17AA30/09/08 TOTAL EXEMPTION SMALL
2008-12-19363aRETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS
2008-08-08363aRETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS
2008-07-22AA30/09/07 TOTAL EXEMPTION SMALL
2007-05-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-11-03363sRETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
2006-07-08395PARTICULARS OF MORTGAGE/CHARGE
2006-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-01-04363(288)DIRECTOR'S PARTICULARS CHANGED
2006-01-04363sRETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS
2005-03-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2004-09-27363sRETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS
2004-02-19395PARTICULARS OF MORTGAGE/CHARGE
2003-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-10-30363sRETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS
2002-09-12287REGISTERED OFFICE CHANGED ON 12/09/02 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2002-09-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-09-12288bSECRETARY RESIGNED
2002-09-12288aNEW DIRECTOR APPOINTED
2002-09-12288bDIRECTOR RESIGNED
2002-09-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
465 - Wholesale of information and communication equipment
46520 - Wholesale of electronic and telecommunications equipment and parts




Licences & Regulatory approval
We could not find any licences issued to A & R ELECTRICAL AND SOLAR SUPPLIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2016-12-23
Fines / Sanctions
No fines or sanctions have been issued against A & R ELECTRICAL AND SOLAR SUPPLIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-11-10 Outstanding HSBC BANK PLC
ALL ASSETS DEBENTURE 2011-08-24 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE 2011-07-28 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2010-03-15 Satisfied RBS INVOICE FINANCE LIMITED
DEBENTURE 2010-02-24 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2006-06-30 Satisfied BARCLAYS BANK PLC
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST 2004-02-18 Satisfied HSBC INVOICE FINANCE (UK) LIMITED ("THE SECURITY HOLDER")
Creditors
Creditors Due After One Year 2012-09-30 £ 23,959
Creditors Due After One Year 2011-09-30 £ 39,055
Creditors Due Within One Year 2012-09-30 £ 666,039
Creditors Due Within One Year 2011-09-30 £ 896,955
Provisions For Liabilities Charges 2012-09-30 £ 10,682
Provisions For Liabilities Charges 2011-09-30 £ 7,032

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

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 A & R ELECTRICAL AND SOLAR SUPPLIES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-09-30 £ 30,192
Current Assets 2012-09-30 £ 696,771
Current Assets 2011-09-30 £ 920,447
Debtors 2012-09-30 £ 401,680
Debtors 2011-09-30 £ 698,039
Secured Debts 2012-09-30 £ 298,898
Secured Debts 2011-09-30 £ 430,319
Shareholder Funds 2012-09-30 £ 59,570
Shareholder Funds 2011-09-30 £ 29,969
Stocks Inventory 2012-09-30 £ 294,951
Stocks Inventory 2011-09-30 £ 192,216
Tangible Fixed Assets 2012-09-30 £ 63,479
Tangible Fixed Assets 2011-09-30 £ 52,564

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A & R ELECTRICAL AND SOLAR SUPPLIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A & R ELECTRICAL AND SOLAR SUPPLIES LIMITED
Trademarks
We have not found any records of A & R ELECTRICAL AND SOLAR SUPPLIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A & R ELECTRICAL AND SOLAR SUPPLIES 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 (46520 - Wholesale of electronic and telecommunications equipment and parts) as A & R ELECTRICAL AND SOLAR SUPPLIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A & R ELECTRICAL AND SOLAR SUPPLIES 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 A & R ELECTRICAL AND SOLAR SUPPLIES 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 A & R ELECTRICAL AND SOLAR SUPPLIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode M3 3BZ