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Home > England & Wales Companies > CONSELEC LIMITED
Company Information for

CONSELEC LIMITED

CHESHUNT, HERTFORDSHIRE, EN8,
Company Registration Number
06180381
Private Limited Company
Dissolved

Dissolved 2013-10-15

Company Overview

About Conselec Ltd
CONSELEC LIMITED was founded on 2007-03-23 and had its registered office in Cheshunt. The company was dissolved on the 2013-10-15 and is no longer trading or active.

Key Data
Company Name
CONSELEC LIMITED
 
Legal Registered Office
CHESHUNT
HERTFORDSHIRE
 
Filing Information
Company Number 06180381
Date formed 2007-03-23
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-03-31
Date Dissolved 2013-10-15
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-06-01 10:29:25
Primary Source:Companies House
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Companies with same name CONSELEC LIMITED
The following companies were found which have the same name as CONSELEC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONSELEC ENTERPRISES LTD. 14 DES ERABLES STE-BRIGITTE DE LAVAL Quebec G0A3K0 Dissolved Company formed on the 1979-03-15
CONSELEC LLC 92-16 95TH ST Queens WOODHAVEN NY 11421 Active Company formed on the 2022-11-21
CONSELECA INVESTMENTS CORP 11046 W FLAGLER ST MIAMI FL 33174 Inactive Company formed on the 2015-02-13
CONSELECA USA, INC. 300 Sevilla Avenue Coral Gables FL 33134 Inactive Company formed on the 2012-12-10

Company Officers of CONSELEC LIMITED

Current Directors
Officer Role Date Appointed
PAULINE FRANCES GASCOINE
Company Secretary 2007-03-23
JOHN HENRY GASCOINE
Director 2007-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2007-03-23 2007-03-23
FORM 10 DIRECTORS FD LTD
Nominated Director 2007-03-23 2007-03-23

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
2013-10-15GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-07-02GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-06-25DS01APPLICATION FOR STRIKING-OFF
2013-06-20AA31/03/13 TOTAL EXEMPTION SMALL
2013-05-30LATEST SOC30/05/13 STATEMENT OF CAPITAL;GBP 1
2013-05-30AR0123/03/13 FULL LIST
2012-07-27AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-05AR0123/03/12 FULL LIST
2011-08-25AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-15AR0123/03/11 FULL LIST
2010-09-08AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-14AR0123/03/10 FULL LIST
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY GASCOINE / 23/03/2010
2009-07-07AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-21363aRETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
2009-04-21287REGISTERED OFFICE CHANGED ON 21/04/2009 FROM 167 TURNERS HILL CHESHUNT HERTS EN8 9BH
2009-01-12AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-11363aRETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
2007-04-19288aNEW DIRECTOR APPOINTED
2007-04-19288aNEW SECRETARY APPOINTED
2007-03-23288bSECRETARY RESIGNED
2007-03-23288bDIRECTOR RESIGNED
2007-03-23NEWINCINCORPORATION 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 CONSELEC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 CONSELEC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONSELEC LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.109

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

Creditors
Creditors Due Within One Year 2013-03-31 £ 4,452
Creditors Due Within One Year 2012-03-31 £ 6,113

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31

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 CONSELEC LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 12,387
Cash Bank In Hand 2012-03-31 £ 11,869
Current Assets 2013-03-31 £ 13,730
Current Assets 2012-03-31 £ 18,651
Debtors 2013-03-31 £ 1,343
Debtors 2012-03-31 £ 6,782
Shareholder Funds 2013-03-31 £ 9,278
Shareholder Funds 2012-03-31 £ 12,538

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CONSELEC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONSELEC LIMITED
Trademarks
We have not found any records of CONSELEC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONSELEC 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 (43210 - Electrical installation) as CONSELEC LIMITED are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where CONSELEC 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 CONSELEC 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 CONSELEC 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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