INSTALL ELEC LIMITED - Electrical installation - A business based in United Kingdom registered with Companies House

Company Overview

About Install Elec Ltd

INSTALL ELEC LIMITED was founded on 2003-06-26 and has its registered office in Marlow. The organisation's status is listed as "Liquidation". Install Elec 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

Legal Registered Office
Company Name
INSTALL ELEC LIMITED

81 STATION ROAD MARLOW BUCKINGHAMSHIRE SL7 1NS Other companies in SL1

Filing Information

Company Number		04812768
Company ID Number		04812768
Date formed		2003-06-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/06/2013
Account next due		31/03/2015
Latest return		26/06/2014
Return next due		24/07/2015
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-09-05 18:05:30
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for INSTALL ELEC LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ABM ACCOUNTING SERVICES LTD AHE CONSULTING LIMITED GRACE WU CONSULTING LTD HW READING LIMITED JABAT LIMITED MASONS FORENSIC ACCOUNTING SERVICES LIMITED THE P TEAM LIMITED

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Companies with same name INSTALL ELEC LIMITED

The following companies were found which have the same name as INSTALL ELEC LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
INSTALL ELECTRICAL (WELLS) LIMITED	80 SOUTHOVER WELLS SOMERSET BA5 1UH	Active	Company formed on the 1997-10-23
INSTALL ELECTRICAL CONTRACTORS LIMITED	15 PEBBLE CLOSE AMINGTON TAMWORTH B77 4RD	Active	Company formed on the 2008-07-17
INSTALL ELECTRICAL LIMITED	Unit 5, Phoenix Industrial Estate Chickenhall Lane Eastleigh Southampton HAMPSHIRE SO50 6PQ	Active	Company formed on the 2012-11-09
INSTALL ELECTRICAL CONNECT LIMITED	13 KEPPEL ROAD DAGENHAM RM9 5LU	Active - Proposal to Strike off	Company formed on the 2016-02-04
INSTALL ELECTRICS LTD	224 Coventry Road Coleshill Birmingham B46 3EU	Active	Company formed on the 2017-04-10
INSTALL ELECTRICAL INSTALLATIONS LTD	35 PURBROOK TAMWORTH BIRMINGHAM B77 2NB	Active	Company formed on the 2018-03-29

Company Officers of INSTALL ELEC LIMITED

Current Directors

Officer	Role	Date Appointed
SUSAN SHAROD	Company Secretary	2007-07-01
JAMES SHAROD	Director	2008-07-01
SUSAN SHAROD	Director	2003-06-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID SHAROD	Director	2003-06-26	2014-10-01
JAMES SHAROD	Director	2006-04-06	2008-06-26
MICHAEL JOHN COX	Company Secretary	2003-06-30	2007-12-05
FOREMOST FORMATIONS COMPANY SERVICES LTD	Company Secretary	2003-06-26	2003-06-30

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
2020-11-18	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2020-01-09	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-10-29
2019-01-08	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-10-29
2018-05-30	600	Appointment of a voluntary liquidator
2018-05-30	LIQ10	Removal of liquidator by court order
2018-01-10	LIQ03	Voluntary liquidation Statement of receipts and payments to 2017-10-29
2016-11-22	4.68	Liquidators' statement of receipts and payments to 2016-10-29
2015-11-18	4.68	Liquidators' statement of receipts and payments to 2015-10-29
2014-11-11	AD01	REGISTERED OFFICE CHANGED ON 11/11/14 FROM 87 Stoke Poges Lane Slough SL1 3NY
2014-11-10	4.20	Volunatary liquidation statement of affairs with form 4.19
2014-11-10	600	Appointment of a voluntary liquidator
2014-11-10	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2014-10-30
2014-10-01	LATEST SOC	01/10/14 STATEMENT OF CAPITAL;GBP 100002
2014-10-01	AR01	26/06/14 ANNUAL RETURN FULL LIST
2014-10-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SUSAN SHAROD / 12/02/2014
2014-10-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES SHAROD / 12/02/2014
2014-10-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID SHAROD / 12/02/2014
2014-10-01	CH03	SECRETARY'S DETAILS CHNAGED FOR SUSAN SHAROD on 2014-02-12
2014-10-01	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID SHAROD
2014-07-03	AD01	REGISTERED OFFICE CHANGED ON 03/07/14 FROM Bayswater Business Center 28a Queensway Unit 201, Accountingworx London W2 3RX England
2014-03-31	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-12	AD01	REGISTERED OFFICE CHANGED ON 12/11/13 FROM 28a Queensway 201 Olympia Mews 28a Queensway London W2 3SA England
2013-07-03	AR01	26/06/13 ANNUAL RETURN FULL LIST
2013-07-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID SHAROD / 02/07/2013
2013-07-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SUSAN SHAROD / 02/07/2013
2013-07-02	AD01	REGISTERED OFFICE CHANGED ON 02/07/13 FROM Unit 3 Phoenix Industrial Estate Freshfields Road Harwich Essex CO12 4EL
2013-07-02	SH01	21/06/13 STATEMENT OF CAPITAL GBP 100002
2012-09-21	AA	30/06/12 TOTAL EXEMPTION SMALL
2012-07-23	AR01	26/06/12 NO CHANGES
2012-04-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES SHAROD / 27/02/2012
2012-04-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID SHAROD / 27/02/2012
2012-04-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SUSAN SHAROD / 27/02/2012
2012-04-17	CH03	SECRETARY'S CHANGE OF PARTICULARS / SUSAN SHAROD / 27/02/2012
2012-04-17	AD01	REGISTERED OFFICE CHANGED ON 17/04/2012 FROM UNIT 4 ALBERT STREET HARWICH ESSEX CO12 3HU
2011-10-20	AA	30/06/11 TOTAL EXEMPTION SMALL
2011-07-12	AR01	26/06/11 FULL LIST
2011-02-11	AA	30/06/10 TOTAL EXEMPTION SMALL
2010-09-14	AR01	26/06/10 NO CHANGES
2010-05-06	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-11-12	AD01	REGISTERED OFFICE CHANGED ON 12/11/2009 FROM 27 MAYFLOWER AVENUE DOVERCOURT HARWICH ESSEX CO12 3NW
2009-10-14	AP01	DIRECTOR APPOINTED JAMES SHAROD
2009-07-23	363a	RETURN MADE UP TO 26/06/09; NO CHANGE OF MEMBERS
2009-04-20	AA	30/06/08 TOTAL EXEMPTION SMALL
2009-03-27	363a	RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
2009-03-27	288a	SECRETARY APPOINTED SUSAN SHAROD LOGGED FORM
2009-03-19	288a	SECRETARY APPOINTED SUSAN SHAROD
2009-02-10	288b	APPOINTMENT TERMINATED DIRECTOR JAMES SHAROD
2008-04-30	AA	30/06/07 TOTAL EXEMPTION FULL
2007-12-11	288b	SECRETARY RESIGNED
2007-12-11	287	REGISTERED OFFICE CHANGED ON 11/12/07 FROM: 29 ORCHARD CLOSE, GREAT OAKLEY HARWICH ESSEX CO12 5AX
2007-10-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2007-10-19	363s	RETURN MADE UP TO 26/06/07; NO CHANGE OF MEMBERS
2006-08-23	363s	RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
2006-05-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2006-05-04	288a	NEW DIRECTOR APPOINTED
2005-07-30	363s	RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
2005-05-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-08-24	363s	RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
2003-08-07	288a	NEW SECRETARY APPOINTED
2003-07-25	88(2)R	AD 07/07/03--------- £ SI 2@1=2 £ IC 2/4
2003-07-07	288b	SECRETARY RESIGNED
2003-06-26	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

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 INSTALL ELEC 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	2014-11-06
Resolutions for Winding-up	2014-11-06
Appointment of Liquidators	2014-11-06
Meetings of Creditors	2014-10-08

Fines / Sanctions

No fines or sanctions have been issued against INSTALL ELEC LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

INSTALL ELEC LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.34	9
MortgagesNumMortOutstanding	0.24	9
MortgagesNumMortPartSatisfied	0.00	5
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

Creditors

Creditors Due After One Year	2013-06-30	£ 16,891
Creditors Due After One Year	2012-07-01	£ 24,000
Creditors Due Within One Year	2013-06-30	£ 190,476
Creditors Due Within One Year	2012-07-01	£ 178,686
Provisions For Liabilities Charges	2013-06-30	£ 4,141
Provisions For Liabilities Charges	2012-07-01	£ 4,141

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-06-30

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 INSTALL ELEC LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-06-30	£ 100,002
Current Assets	2013-06-30	£ 85,202
Current Assets	2012-07-01	£ 50,914
Debtors	2013-06-30	£ 71,252
Debtors	2012-07-01	£ 37,164
Fixed Assets	2013-06-30	£ 112,780
Fixed Assets	2012-07-01	£ 25,983
Stocks Inventory	2013-06-30	£ 13,500
Stocks Inventory	2012-07-01	£ 13,500
Tangible Fixed Assets	2013-06-30	£ 22,780
Tangible Fixed Assets	2012-07-01	£ 25,983

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of INSTALL ELEC LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for INSTALL ELEC LIMITED

Trademarks

We have not found any records of INSTALL ELEC LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with INSTALL ELEC LIMITED

Government Department	Income Date	Transaction(s) Value
Essex County Council	2014-03-11	GBP £625
Essex County Council	2013-08-01	GBP £625
Essex County Council	2013-06-27	GBP £625
Essex County Council	2013-06-26	GBP £625

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 INSTALL ELEC 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	INSTALL ELEC LIMITED	Event Date	2014-10-30
Notice is hereby given that the creditors of the above-named Company, which is being voluntarily wound up, are invited to prove their debts on or before 6 January 2015, by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of the solicitors (if any) to Christopher Newell at 81 Station Road, Marlow, Bucks, SL7 1NS and, if so required by notice in writing from the creditor of the company or by the solicitors of the creditor, to come in and prove their debts or claims 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 dividend paid before such debts/claims are proved. No further public advertisement of invitation to prove debts will be given. Office Holder details: Christopher Newell and Peter Hughes-Holland, (IP Nos. 13690 and 1700), Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS. Date of appointment: 30 October 2014. For further details contact: The Joint Liquidators Tel: 01628 478 100, Email: chris.newell@quantuma.com. Alternative contact: Mallika Hoo, Email: mallika.hoo@quantuma.com Tel: 01628 478 100.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	INSTALL ELEC LIMITED	Event Date	2014-10-30
At a general meeting of the above-named Company, duly convened and held at 81 Station Road, Marlow, Bucks, SL7 1NS on 30 October 2014 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:- “That the Company be wound up voluntarily and that Christopher Newell and Peter Hughes-Holland , both of Quantuma LLP , 81 Station Road, Marlow, Buckinghamshire SL7 1NS , (IP Nos. 13690 and 1700), be appointed Joint Liquidators of the Company, and that they act jointly and severally.” For further details contact: The Joint Liquidators, Tel: 01628 478 100, Email: chris.newell@quantuma.com. Alternative contact: Mallika Hoo, Email: mallika.hoo@quantuma.com Tel: 01628 478 100. James Sharod , Chairman :

Initiating party		Event Type	Appointment of Liquidators
Defending party	INSTALL ELEC LIMITED	Event Date	2014-10-30
Christopher Newell and Peter Hughes-Holland , both of Quantuma LLP , 81 Station Road, Marlow, Buckinghamshire SL7 1NS . : For further details contact: The Joint Liquidators, Tel: 01628 478 100, Email: chris.newell@quantuma.com. Alternative contact: Mallika Hoo, Email: mallika.hoo@quantuma.com Tel: 01628 478 100.

Initiating party		Event Type	Meetings of Creditors
Defending party	INSTALL ELEC LIMITED	Event Date	2014-10-03
By Order of the Board, notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986, of a meeting of creditors of the above named Company, convened for the purposes of receiving the directors' statement of affairs, appointing a liquidator and if the creditors think fit appointing a liquidation committee. The meeting will be held at 81 Station Road, Marlow, Bucks SL7 1NS , on 30 October 2014 , at 11.15 am. Creditors may attend and vote at the meeting by proxy or in person. In order to be entitled to vote at the meeting, creditors must lodge their proxies (unless they are individual creditors attending in person), together with a statement of their claim at the offices of Quantuma LLP, 81 Station road, Marlow, Bucks, SL7 1NS not later than 12.00 noon on 29 October 2014. The resolutions at the creditors meeting may include a resolution specifying the terms on which the Liquidators remuneration and disbursements are to be paid. The meeting may receive information about, or be asked to approve, the costs of preparing the statement of affairs and convening the meeting. Christopher Newell (IP No 13690) and Peter James Hughes-Holland (IP No 1700) of Quantuma LLP , 81 Station Road, Marlow, Bucks SL7 1NS , are qualified to act as Insolvency Practitioners in relation to the Company and will provide creditors free of charge with such information concerning the Companys affairs as is reasonably required. For further details contact: Mallika Hoo of Quantuma LLP, E-mail: mallika.hoo@quantuma.com, Tel: 01628 478 100.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded INSTALL ELEC 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 INSTALL ELEC LIMITED any grants or awards.

Ownership

We could not find any group structure information

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