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Company Information for CHERWELL ELECTRICAL SUPPLIES LTD
Unit 2 Compton Park, Wildmere Road, Banbury, OX16 3LU,
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Company Registration Number
 05875601 Private Limited Company
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Company Overview
About Cherwell Electrical Supplies Ltd
CHERWELL ELECTRICAL SUPPLIES LTD was founded on 2006-07-13 and has its registered office in Banbury. The organisation's status is listed as "Active". Cherwell Electrical Supplies Ltd is a Private Limited Company registered in ENGLAND 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
| Company Name | |
|---|---|
| CHERWELL ELECTRICAL SUPPLIES LTD | |
| Legal Registered Office | |
| Unit 2 Compton Park Wildmere Road Banbury OX16 3LU Other companies in OX16 | |
Filing Information
| Company Number | 05875601 | |
|---|---|---|
| Company ID Number | 05875601 | |
| Date formed | 2006-07-13 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2023-08-31 | |
| Account next due | 2025-05-31 | |
| Latest return | 2023-07-13 | |
| Return next due | 2024-07-27 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB891901209 |
| Last Datalog update: | 2024-04-25 15:00:32 |
| Companies House |
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Company Officers of CHERWELL ELECTRICAL SUPPLIES LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANDREW BRIAN GARDNER |
||
LOUISE GARDNER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WILLIAM ROBERT GIBSON |
Director | ||
T C S BUSINESS MANAGEMENT LTD |
Company Secretary | ||
JANE PHILLIPS |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FOREVER YOUNG NAILS & BEAUTY LIMITED | Director | 2010-08-26 | CURRENT | 2010-08-26 | Dissolved 2013-12-17 |
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 |
|---|---|---|
| 31/08/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 13/07/23, WITH UPDATES | ||
| 31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 13/07/22, WITH UPDATES | |
| 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/07/21, WITH UPDATES | |
| AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC04 | Change of details for Mr Andrew Gardner as a person with significant control on 2020-07-13 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/07/20, WITH UPDATES | |
| CH01 | Director's details changed for Mrs Louise Gardner on 2020-07-13 | |
| AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| SH06 | Cancellation of shares. Statement of capital on 2018-12-10 GBP 50.00 | |
| PSC04 | Change of details for Mr Andrew Gardner as a person with significant control on 2018-12-10 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES | |
| PSC07 | CESSATION OF CAROL GIBSON AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| RES09 | Resolution of authority to purchase a number of shares | |
| SH06 | Cancellation of shares. Statement of capital on 2018-12-10 GBP 100 | |
| SH03 | Purchase of own shares | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/07/18, WITH NO UPDATES | |
| AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/07/18 FROM Unit 3 Wildmere Close Wildmere Industrial Estate Banbury Oxfordshire OX16 3TL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/07/17, WITH NO UPDATES | |
| PSC04 | Change of details for Mr Andrew Gibson as a person with significant control on 2016-04-06 | |
| AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MRS LOUISE GARDNER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBERT GIBSON | |
| LATEST SOC | 19/07/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES | |
| AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/08/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 13/07/15 ANNUAL RETURN FULL LIST | |
| AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/08/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 13/07/14 ANNUAL RETURN FULL LIST | |
| AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/07/13 ANNUAL RETURN FULL LIST | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY T C S BUSINESS MANAGEMENT LTD | |
| AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/07/12 ANNUAL RETURN FULL LIST | |
| AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Mr Andrew Brian Gardner on 2012-05-18 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT GIBSON / 14/12/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BRIAN GARDNER / 14/12/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BRIAN GARDNER / 14/12/2011 | |
| AR01 | 13/07/11 FULL LIST | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/08 | |
| AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/09 | |
| AR01 | 13/07/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T C S BUSINESS MANAGEMENT LTD / 01/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BRIAN GARDNER / 01/07/2010 | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/08 | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS | |
| AA | 31/08/07 TOTAL EXEMPTION FULL | |
| AA | 31/07/07 TOTAL EXEMPTION SMALL | |
| 225 | PREVSHO FROM 31/07/2008 TO 31/08/2007 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 01/11/06 FROM: TCS BUSINESS MANAGEMENT LTD BLOXHAM MILL BARFORD ROAD BLOXHAM BANBURY OXON OX15 4FF | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 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
46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46690 - Wholesale of other machinery and equipment
Licences & Regulatory approval
We could not find any licences issued to CHERWELL ELECTRICAL SUPPLIES LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CHERWELL ELECTRICAL SUPPLIES LTD 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 | Outstanding | LLOYDS TSB BANK PLC |
Filed Financial Reports
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 CHERWELL ELECTRICAL SUPPLIES LTD
Intangible Assets
Patents
We have not found any records of CHERWELL ELECTRICAL SUPPLIES LTD registering or being granted any patents Domain Names
We do not have the domain name information for CHERWELL ELECTRICAL SUPPLIES LTD
Income
Government Income
We have not found government income sources for CHERWELL ELECTRICAL SUPPLIES LTD. 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 (46690 - Wholesale of other machinery and equipment) as CHERWELL ELECTRICAL SUPPLIES LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where CHERWELL ELECTRICAL SUPPLIES LTD 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 CHERWELL ELECTRICAL SUPPLIES LTD 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 CHERWELL ELECTRICAL SUPPLIES LTD 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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