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Home > England & Wales Companies > R L FREEMANTLE ELECTRICAL LIMITED
Company Information for

R L FREEMANTLE ELECTRICAL LIMITED

1580 PARKWAY SOLENT BUSINESS PARK, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AG,
Company Registration Number
06759962
Private Limited Company
Liquidation

Company Overview

About R L Freemantle Electrical Ltd
R L FREEMANTLE ELECTRICAL LIMITED was founded on 2008-11-27 and has its registered office in Fareham. The organisation's status is listed as "Liquidation". R L Freemantle Electrical Limited is a Private Limited Company registered in 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
R L FREEMANTLE ELECTRICAL LIMITED
 
Legal Registered Office
1580 PARKWAY SOLENT BUSINESS PARK
WHITELEY
FAREHAM
HAMPSHIRE
PO15 7AG
Other companies in SO50
 
Previous Names
VECTIS 607 LIMITED25/08/2009
Filing Information
Company Number 06759962
Company ID Number 06759962
Date formed 2008-11-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 27/11/2015
Return next due 25/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB981625105  
Last Datalog update: 2024-03-06 18:09:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for R L FREEMANTLE ELECTRICAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   C.V. PAGET & CO. LIMITED   CUSTOMS 558 LIMITED   KIMBELL & CO. (CHICHESTER) LIMITED   SBS (SOUTH) LTD
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Company Officers of R L FREEMANTLE ELECTRICAL LIMITED

Current Directors
Officer Role Date Appointed
RICHARD LIONEL FREEMANTLE
 Director 2009-08-20
Previous Officers
Officer Role Date Appointed Date Resigned
GARBETTS NOMINEES LIMITED
 Nominated Secretary 2008-11-27 2009-08-20
PAUL ROBERT GARBETT
 Director 2008-11-27 2009-08-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD LIONEL FREEMANTLE WHATEVCI.COM LTD Director 2017-07-11 CURRENT 2017-07-11 Active - Proposal to Strike off
RICHARD LIONEL FREEMANTLE WHATEVC.COM LTD Director 2017-07-11 CURRENT 2017-07-11 Active - Proposal to Strike off
RICHARD LIONEL FREEMANTLE EVCI-GO LTD Director 2017-05-25 CURRENT 2017-05-25 Active

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
2024-02-10Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2024-02-10Appointment of a voluntary liquidator
2024-02-10Voluntary liquidation Statement of affairs
2024-02-10REGISTERED OFFICE CHANGED ON 10/02/24 FROM 22 West Green Road London N15 5NN England
2024-02-10Notice to Registrar of Companies of Notice of disclaimer
2023-07-2531/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-31AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067599620002
2022-01-27Previous accounting period extended from 30/04/21 TO 31/10/21
2022-01-27AA01Previous accounting period extended from 30/04/21 TO 31/10/21
2022-01-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067599620002
2021-12-14CONFIRMATION STATEMENT MADE ON 27/11/21, WITH UPDATES
2021-12-14Change of details for Mr Richard Lionel Freemantle as a person with significant control on 2020-11-28
2021-12-14PSC04Change of details for Mr Richard Lionel Freemantle as a person with significant control on 2020-11-28
2021-12-14CS01CONFIRMATION STATEMENT MADE ON 27/11/21, WITH UPDATES
2021-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/21 FROM 97 Leigh Road Eastleigh Hampshire SO50 9DR
2021-01-23CS01CONFIRMATION STATEMENT MADE ON 27/11/20, WITH NO UPDATES
2020-12-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 067599620003
2020-05-26AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-31AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES
2019-10-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067599620001
2019-10-08PSC04Change of details for Mr Richard Lionel Freemantle as a person with significant control on 2017-08-11
2019-10-07PSC04Change of details for Mr Richard Lionel Freemantle as a person with significant control on 2017-08-11
2019-10-07CH01Director's details changed for Mr Richard Lionel Freemantle on 2017-08-11
2019-01-26AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES
2018-07-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 067599620002
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 27/11/17, WITH NO UPDATES
2017-07-28AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-20LATEST SOC20/01/17 STATEMENT OF CAPITAL;GBP 150
2017-01-20CS01CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
2017-01-10AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 150
2016-02-02AR0127/11/15 ANNUAL RETURN FULL LIST
2016-01-30AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 067599620001
2015-01-31AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 150
2014-12-18AR0127/11/14 ANNUAL RETURN FULL LIST
2014-12-18SH0101/10/14 STATEMENT OF CAPITAL GBP 150
2014-09-30CC04Statement of company's objects
2014-09-30RES12VARYING SHARE RIGHTS AND NAMES
2014-09-30RES01ADOPT ARTICLES 30/09/14
2014-09-30SH08Change of share class name or designation
2014-09-30RES13Resolutions passed:<ul><li>Deletion of mems re section 28 ca 2006 15/09/2014<li>Resolution of varying share rights or name<li>ADOPT ARTICLES<li>ADOPT ARTICLES</ul>
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 125
2014-02-10AR0127/11/13 ANNUAL RETURN FULL LIST
2014-01-31AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-27CH01Director's details changed for Mr Richard Freemantle on 2013-08-16
2013-02-05AR0127/11/12 ANNUAL RETURN FULL LIST
2013-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/13 FROM 38 Celandine Avenue Locks Heath Southampton SO31 6XA United Kingdom
2012-12-19AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-18AA01Previous accounting period extended from 31/03/12 TO 30/04/12
2012-01-14AR0127/11/11 ANNUAL RETURN FULL LIST
2011-12-02AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-14AR0127/11/10 FULL LIST
2011-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FREEMANTLE / 13/01/2011
2011-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/2011 FROM 21 TWIGGS END CLOSE LOCKS HEATH SOUTHAMPTON SO31 7ET UNITED KINGDOM
2010-12-14AA31/03/10 TOTAL EXEMPTION SMALL
2009-12-22AR0127/11/09 FULL LIST
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FREEMANTLE / 22/11/2009
2009-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-08-22CERTNMCOMPANY NAME CHANGED VECTIS 607 LIMITED CERTIFICATE ISSUED ON 25/08/09
2009-08-20287REGISTERED OFFICE CHANGED ON 20/08/2009 FROM 2 NEW ROAD BRADING SANDOWN ISLE OF WIGHT PO36 0DT UNITED KINGDOM
2009-08-20225PREVSHO FROM 30/11/2009 TO 31/03/2009
2009-08-20288bAPPOINTMENT TERMINATED DIRECTOR PAUL GARBETT
2009-08-20288aDIRECTOR APPOINTED MR RICHARD FREEMANTLE
2009-08-20288bAPPOINTMENT TERMINATED SECRETARY GARBETTS NOMINEES LTD
2009-08-2088(2)AD 20/08/09 GBP SI 99@1=99 GBP IC 1/100
2008-11-27NEWINCINCORPORATION 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 R L FREEMANTLE ELECTRICAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2024-02-06
Resolutions for Winding-up2024-02-06
Fines / Sanctions
No fines or sanctions have been issued against R L FREEMANTLE ELECTRICAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of R L FREEMANTLE ELECTRICAL LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-04-30 £ 149,718
Creditors Due Within One Year 2012-04-30 £ 49,299

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-10-31

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 R L FREEMANTLE ELECTRICAL LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 154,321
Current Assets 2013-04-30 £ 263,636
Current Assets 2012-04-30 £ 107,378
Debtors 2013-04-30 £ 109,315
Debtors 2012-04-30 £ 107,030
Shareholder Funds 2013-04-30 £ 170,796
Shareholder Funds 2012-04-30 £ 62,463
Tangible Fixed Assets 2013-04-30 £ 56,878
Tangible Fixed Assets 2012-04-30 £ 4,384

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of R L FREEMANTLE ELECTRICAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for R L FREEMANTLE ELECTRICAL LIMITED
Trademarks
We have not found any records of R L FREEMANTLE ELECTRICAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for R L FREEMANTLE ELECTRICAL 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 R L FREEMANTLE ELECTRICAL 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 R L FREEMANTLE ELECTRICAL 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 R L FREEMANTLE ELECTRICAL 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 R L FREEMANTLE ELECTRICAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode PO15 7AG