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Company Information for

ELECTRICAL EXPRESS UK LTD

34 BOULEVARD, WESTON-SUPER-MARE, SOMERSET, BS23 1NF,
Company Registration Number
05915422
Private Limited Company
Liquidation

Company Overview

About Electrical Express Uk Ltd
ELECTRICAL EXPRESS UK LTD was founded on 2006-08-24 and has its registered office in Weston-super-mare. The organisation's status is listed as "Liquidation". Electrical Express Uk Ltd 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
ELECTRICAL EXPRESS UK LTD
 
Legal Registered Office
34 BOULEVARD
WESTON-SUPER-MARE
SOMERSET
BS23 1NF
Other companies in BS23
 
Filing Information
Company Number 05915422
Company ID Number 05915422
Date formed 2006-08-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2015
Account next due 31/05/2017
Latest return 24/08/2015
Return next due 21/09/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-07 06:14:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELECTRICAL EXPRESS UK LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FOUR FIFTY PARTNERSHIP LIMITED   MAYFAIR ASSOCIATES & CONSULTANCY LIMITED   MAYFAIR BUSINESS & TAX CONSULTANCY LIMITED
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Companies with same name ELECTRICAL EXPRESS UK LTD
The following companies were found which have the same name as ELECTRICAL EXPRESS UK LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ELECTRICAL EXPRESS UK LTD Unknown

Company Officers of ELECTRICAL EXPRESS UK LTD

Current Directors
Officer Role Date Appointed
MALCOLM ADRIAN RAY
Company Secretary 2016-06-16
KEVIN BARRINGTON DAWSON DENNING
Director 2007-09-24
GEOFFREY HICKS
Director 2009-10-01
MALCOLM ADRIAN RAY
Director 2006-08-24
Previous Officers
Officer Role Date Appointed Date Resigned
MEI YUNG CAROL AU-YEUNG
Company Secretary 2007-02-02 2016-06-16
MEI YUNG CAROL AU-YEUNG
Director 2007-09-24 2016-06-16
TANJA RICE
Company Secretary 2006-08-24 2007-02-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEOFFREY HICKS LIGHTWISE UK LTD Director 2015-11-05 CURRENT 2015-11-05 Dissolved 2018-05-01
MALCOLM ADRIAN RAY LIGHTWISE UK LTD Director 2015-11-05 CURRENT 2015-11-05 Dissolved 2018-05-01

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
2017-09-07COCOMPORDER OF COURT TO WIND UP
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2016-06-16TM01APPOINTMENT TERMINATED, DIRECTOR MEI AU-YEUNG
2016-06-16TM01APPOINTMENT TERMINATED, DIRECTOR MEI AU-YEUNG
2016-06-16AP03SECRETARY APPOINTED MR MALCOLM ADRIAN RAY
2016-06-16TM02APPOINTMENT TERMINATED, SECRETARY MEI AU-YEUNG
2016-05-31AA31/08/15 TOTAL EXEMPTION SMALL
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-28AR0124/08/15 FULL LIST
2015-04-27AA31/08/14 TOTAL EXEMPTION SMALL
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-03AR0124/08/14 FULL LIST
2014-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MS MEI YUNG CAROL AU-YEUNG / 14/07/2014
2014-07-17CH03SECRETARY'S CHANGE OF PARTICULARS / MRS MEI YUNG CAROL AU-YEUNG / 14/07/2014
2014-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ADRIAN RAY / 14/07/2014
2014-05-27AA31/08/13 TOTAL EXEMPTION SMALL
2014-03-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 059154220001
2013-09-13AR0124/08/13 FULL LIST
2013-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ADRIAN RAY / 13/09/2013
2013-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MS MEI YUNG CAROL AU-YEUNG / 13/09/2013
2013-09-13CH03SECRETARY'S CHANGE OF PARTICULARS / MRS MEI YUNG CAROL AU-YEUNG / 13/09/2013
2013-05-29AA31/08/12 TOTAL EXEMPTION SMALL
2012-08-30AR0124/08/12 FULL LIST
2012-05-24AA31/08/11 TOTAL EXEMPTION SMALL
2011-09-22AR0124/08/11 FULL LIST
2011-09-22AP01DIRECTOR APPOINTED MR GEOFFREY HICKS
2011-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MS MEI YUNG CAROL AU-YEUNG / 28/09/2010
2011-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/2011 FROM 29B BRISTOL ROAD LOWER WESTON-SUPER-MARE AVON BS23 2PL UNITED KINGDOM
2011-05-09AA31/08/10 TOTAL EXEMPTION SMALL
2011-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MS MEI YUNG CAROL AU-YEUNG / 07/02/2011
2011-02-07CH03SECRETARY'S CHANGE OF PARTICULARS / MRS MEI YUNG CAROL AU-YEUNG / 07/02/2011
2010-09-14AR0124/08/10 FULL LIST
2010-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BARRINGTON DAWSON DENNING / 24/08/2010
2010-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MEI YUNG CAROL AU-YEUNG / 24/08/2010
2010-05-25AA31/08/09 TOTAL EXEMPTION SMALL
2009-09-03363aRETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS
2009-06-29AA31/08/08 TOTAL EXEMPTION SMALL
2009-03-21RES13ALLOTMENT OF SHARES 10/03/2009
2009-03-21RES04NC INC ALREADY ADJUSTED 10/03/2009
2009-03-21123GBP NC 100/1000 10/03/09
2009-03-2188(2)AD 10/03/09 GBP SI 900@1=900 GBP IC 100/1000
2009-02-09363aRETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
2009-02-04AA31/08/07 TOTAL EXEMPTION SMALL
2008-08-12288cSECRETARY'S CHANGE OF PARTICULARS / MEI AU-YEUNG / 12/08/2008
2008-08-12288cDIRECTOR'S CHANGE OF PARTICULARS / MALCOLM RAY / 12/08/2008
2008-08-12287REGISTERED OFFICE CHANGED ON 12/08/2008 FROM 20 SNOWDON VALE WESTON SUPER MARE BS23 2XP
2007-09-25288cDIRECTOR'S PARTICULARS CHANGED
2007-09-25363aRETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS
2007-09-25288aNEW DIRECTOR APPOINTED
2007-09-25288aNEW DIRECTOR APPOINTED
2007-04-15287REGISTERED OFFICE CHANGED ON 15/04/07 FROM: FLAT 2 50 HILL ROAD WESTON-SUPER-MARE BS23 2RZ
2007-02-21288aNEW SECRETARY APPOINTED
2007-02-21288bSECRETARY RESIGNED
2006-08-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
274 - Manufacture of electric lighting equipment
27400 - Manufacture of electric lighting equipment




Licences & Regulatory approval
We could not find any licences issued to ELECTRICAL EXPRESS UK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2017-08-31
Petitions to Wind Up (Companies)2017-08-08
Fines / Sanctions
No fines or sanctions have been issued against ELECTRICAL EXPRESS UK 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
2014-03-21 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2013-08-31 £ 94,213
Creditors Due Within One Year 2012-08-31 £ 98,017
Creditors Due Within One Year 2012-08-31 £ 98,017
Creditors Due Within One Year 2011-08-31 £ 66,695

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31

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 ELECTRICAL EXPRESS UK LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 1,000
Called Up Share Capital 2012-08-31 £ 1,000
Called Up Share Capital 2012-08-31 £ 1,000
Called Up Share Capital 2011-08-31 £ 1,000
Cash Bank In Hand 2013-08-31 £ 0
Cash Bank In Hand 2012-08-31 £ 0
Cash Bank In Hand 2011-08-31 £ 27,310
Current Assets 2013-08-31 £ 139,357
Current Assets 2012-08-31 £ 56,785
Current Assets 2012-08-31 £ 56,785
Current Assets 2011-08-31 £ 68,670
Debtors 2013-08-31 £ 126,599
Debtors 2012-08-31 £ 44,793
Debtors 2012-08-31 £ 44,793
Debtors 2011-08-31 £ 20,733
Fixed Assets 2013-08-31 £ 4,797
Fixed Assets 2012-08-31 £ 5,975
Fixed Assets 2012-08-31 £ 5,975
Fixed Assets 2011-08-31 £ 7,784
Shareholder Funds 2013-08-31 £ 49,941
Shareholder Funds 2011-08-31 £ 9,759
Stocks Inventory 2013-08-31 £ 12,752
Stocks Inventory 2012-08-31 £ 11,865
Stocks Inventory 2012-08-31 £ 11,865
Stocks Inventory 2011-08-31 £ 20,627
Tangible Fixed Assets 2013-08-31 £ 4,779
Tangible Fixed Assets 2012-08-31 £ 5,957
Tangible Fixed Assets 2012-08-31 £ 5,957
Tangible Fixed Assets 2011-08-31 £ 7,766

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ELECTRICAL EXPRESS UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ELECTRICAL EXPRESS UK LTD
Trademarks

Trademark applications by ELECTRICAL EXPRESS UK LTD

ELECTRICAL EXPRESS UK LTD is the Original Applicant for the trademark Image for mark UK00003062429 KNIGHTSTAR ™ (UK00003062429) through the UKIPO on the 2014-07-02
Trademark class: "LED Street Lanterns.
Income
Government Income

Government spend with ELECTRICAL EXPRESS UK LTD

Government Department Income DateTransaction(s) Value Services/Products
Bradford Metropolitan District Council 2015-06-10 GBP £10,325 Street Lighting Equp
Bradford Metropolitan District Council 2014-10-17 GBP £11,500 Street Lighting Equp
Thurrock Council 2014-03-18 GBP £3,100
London Borough of Havering 2013-12-10 GBP £690
London Borough of Havering 2013-12-10 GBP £690
Bradford City Council 2013-12-09 GBP £11,550
Shropshire Council 2013-10-22 GBP £2,230 Highways And Transport-Reconstruction
Shropshire Council 2013-07-03 GBP £1,115 Highways And Transport-Reconstruction
Solihull Metropolitan Borough Council 2013-07-02 GBP £2,220 Furniture & Equipment
Solihull Metropolitan Borough Council 2013-07-02 GBP £236 Furniture & Equipment
Shropshire Council 2013-05-10 GBP £550 Highways And Transport-Reconstruction
Cheshire West and Chester 2013-04-09 GBP £3,870
Shropshire Council 2013-03-13 GBP £1,665 Highways And Transport-Reconstruction
Shropshire Council 2013-03-04 GBP £1,115 Highways And Transport-Reconstruction
Bradford City Council 2012-08-01 GBP £5,300
London Borough of Havering 2012-03-23 GBP £603
London Borough of Havering 2012-03-23 GBP £603
Bradford Metropolitan District Council 2011-12-23 GBP £7,000 Highway Maintenance
Bradford Metropolitan District Council 2011-12-07 GBP £5,300 Street Lighting Equp
Isle of Wight Council 2011-06-13 GBP £1,900 Signs - Mtce & Traffic Management
Isle of Wight Council 2011-06-09 GBP £1,900

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 ELECTRICAL EXPRESS UK 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.
Import/Export of Goods
Goods imported/exported by ELECTRICAL EXPRESS UK LTD
OriginDestinationDateImport CodeImported Goods classification description
2016-09-0085366990Plugs and sockets for a voltage of <= 1.000 V (excl. those for coaxial cables and printed circuits)
2016-05-0094052099Electric table, desk, bedside or floor-standing lamps, used with discharge lamps (excl. of plastics, ceramics and glass)
2015-06-0184733020Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s.
2015-06-0084733020Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s.
2015-03-0184733020Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s.
2015-03-0084733020Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s.
2015-01-0185045020Inductors of a kind used with telecommunication apparatus and for power supplies for automatic data-processing machines and units thereof (excl. those for discharge lamps or tubes)
2015-01-0085045020Inductors of a kind used with telecommunication apparatus and for power supplies for automatic data-processing machines and units thereof (excl. those for discharge lamps or tubes)
2014-12-0185049011Ferrite cores for transformers and inductors
2014-12-0185299097Parts suitable for use solely or principally with transmission apparatus not incorporating reception apparatus for radio-broadcasting or television, video camera recorders, radar apparatus, radio navigational aid apparatus and remote control apparatus, n.e.s. (excl. assemblies and sub-assemblies, parts for digital cameras, aerials and aerial reflectors, and electronic assemblies)
2014-12-0185340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2014-12-0190029000Lenses, prisms, mirrors and other optical elements, mounted, of any material, being parts of or fittings for instruments or apparatus (excl. objective lenses for cameras, projectors or photographic enlargers or reducers, such elements of glass not optically worked, and filters)
2014-12-0194054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2014-11-0185049018Parts of transformers and inductors, n.e.s. (excl. electronic assemblies of inductors of a kind used with telecommunication apparatus and for power supplies for automatic data-processing machines and units thereof, and ferrite cores)
2014-09-0185043180Transformers having a power handling capacity <= 1 kVA (excl. liquid dielectric transformers)
2014-09-0190029000Lenses, prisms, mirrors and other optical elements, mounted, of any material, being parts of or fittings for instruments or apparatus (excl. objective lenses for cameras, projectors or photographic enlargers or reducers, such elements of glass not optically worked, and filters)
2014-09-0194054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2014-08-0185340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2014-08-0185414010Light-emitting diodes, incl. laser diodes
2014-04-0185319085Parts of electric sound or visual signalling equipment, n.e.s. (excl. of indicator panels with liquid crystal devices or light emitting diodes, of electric sound or visual signalling apparatus with flat panel display devices and of multichip integrated circuits)
2014-04-0194054039Electric lamps and lighting fittings, of plastics, n.e.s.
2014-04-0194059900Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2014-03-0185319085Parts of electric sound or visual signalling equipment, n.e.s. (excl. of indicator panels with liquid crystal devices or light emitting diodes, of electric sound or visual signalling apparatus with flat panel display devices and of multichip integrated circuits)
2014-03-0194054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2013-12-0185312095Indicator panels with liquid crystal devices "LCD" (excl. active matrix liquid crystal devices and those of a kind used for motor vehicles, cycles or traffic signalling)
2013-12-0185319085Parts of electric sound or visual signalling equipment, n.e.s. (excl. of indicator panels with liquid crystal devices or light emitting diodes, of electric sound or visual signalling apparatus with flat panel display devices and of multichip integrated circuits)
2013-10-0185414090Photosensitive semiconductor devices, incl. photovoltaic cells
2013-09-0185414010Light-emitting diodes, incl. laser diodes
2013-08-0185414090Photosensitive semiconductor devices, incl. photovoltaic cells
2013-08-0194054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2013-07-0185414010Light-emitting diodes, incl. laser diodes
2013-05-0185312020Indicator panels with light emitting diodes "LED" (excl. those of a kind used for motor vehicles, cycles or traffic signalling)
2013-05-0194054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2013-04-0185312020Indicator panels with light emitting diodes "LED" (excl. those of a kind used for motor vehicles, cycles or traffic signalling)
2013-04-0194059900Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2013-03-0185414010Light-emitting diodes, incl. laser diodes
2013-03-0194054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2013-02-0185312020Indicator panels with light emitting diodes "LED" (excl. those of a kind used for motor vehicles, cycles or traffic signalling)
2012-12-0185414010Light-emitting diodes, incl. laser diodes
2012-12-0194054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2012-11-0185043180Transformers having a power handling capacity <= 1 kVA (excl. liquid dielectric transformers)
2012-11-0185414010Light-emitting diodes, incl. laser diodes
2012-11-0194059900Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2012-09-0185414010Light-emitting diodes, incl. laser diodes
2011-10-0194054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending partyELECTRICAL EXPRESS UK LTDEvent Date2017-08-17
In the Bristol District Registry case number 130 Official Receiver appointed: M Mace 1st Floor , 2 Rivergate , Temple Quay , BRISTOL , BS1 6EH , telephone: 0117 9279515 :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyELECTRICAL EXPRESS UK LTDEvent Date2017-07-18
In the High Court of Justice (Chancery Division) Bristol District Registry case number 130 A petition to wind up the above named Company presented on 18th July 2017 by Malcolm Adrian Ray of Electrical Express UK Ltd, Unit 1 Westside, Warne Road, Weston-super-Mare, North Somerset, BS23 3TS claiming to be a Contributory of the Company of (Registered Office) 34 Boulevard, Weston-super-Mare, North Somerset. BS23 1NF will be heard at the Bristol County Court in the Bristol District Registry, at Bristol Magistrates Court, Malborough Street, Bristol, BS1 3NU at 10:00 am on Thursday 17th August 2017 (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioner in accordance with Rule 4.16 by 16.00 hours on 16th August 2017.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELECTRICAL EXPRESS UK 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 ELECTRICAL EXPRESS UK 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.
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