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Home > England & Wales Companies > TRIPHASE ELECTRICAL CONTRACTORS (MIDLANDS) LIMITED
Company Information for

TRIPHASE ELECTRICAL CONTRACTORS (MIDLANDS) LIMITED

140 New Road, Bromsgrove, WORCESTERSHIRE, B60 2LE,
Company Registration Number
06961121
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Triphase Electrical Contractors (midlands) Ltd
TRIPHASE ELECTRICAL CONTRACTORS (MIDLANDS) LIMITED was founded on 2009-07-14 and has its registered office in Bromsgrove. The organisation's status is listed as "Active - Proposal to Strike off". Triphase Electrical Contractors (midlands) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TRIPHASE ELECTRICAL CONTRACTORS (MIDLANDS) LIMITED
 
Legal Registered Office
140 New Road
Bromsgrove
WORCESTERSHIRE
B60 2LE
Other companies in B60
 
Filing Information
Company Number 06961121
Company ID Number 06961121
Date formed 2009-07-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-03-31
Account next due 31/12/2023
Latest return 14/07/2015
Return next due 11/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-11 04:16:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRIPHASE ELECTRICAL CONTRACTORS (MIDLANDS) LIMITED
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Company Officers of TRIPHASE ELECTRICAL CONTRACTORS (MIDLANDS) LIMITED

Current Directors
Officer Role Date Appointed
MARTIN G CLARK & CO LIMITED
 Company Secretary 2009-07-14
MARK JONATHAN WIINDER
 Director 2009-07-14
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN TERENCE CLAY
 Director 2009-07-14 2009-07-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN G CLARK & CO LIMITED BIG SPLASH COMMUNICATIONS LIMITED Company Secretary 2007-07-10 CURRENT 2007-07-10 Active
MARTIN G CLARK & CO LIMITED BMT SEALED UNITS LIMITED Company Secretary 2006-10-11 CURRENT 2006-10-11 Active
MARTIN G CLARK & CO LIMITED JJH ENGINEERING LIMITED Company Secretary 2005-05-16 CURRENT 2005-05-16 Active - Proposal to Strike off
MARTIN G CLARK & CO LIMITED TORNADO FREIGHT LIMITED Company Secretary 2004-11-09 CURRENT 2004-11-09 Active - Proposal to Strike off
MARTIN G CLARK & CO LIMITED THE WATERFRONT SKI CLUB LIMITED Company Secretary 2003-10-29 CURRENT 2003-10-29 Dissolved 2015-11-24
MARTIN G CLARK & CO LIMITED KIMBERLEY MANAGEMENT CONSULTANCY LIMITED Company Secretary 2003-10-10 CURRENT 2003-10-10 Active - Proposal to Strike off
MARTIN G CLARK & CO LIMITED MIDLAND ARBORICULTURAL AND WOODLAND SERVICES LIMITED Company Secretary 2003-04-08 CURRENT 2003-04-08 Active
MARTIN G CLARK & CO LIMITED MCLEAN ELECTRICAL BUILDING SERVICES LIMITED Company Secretary 2003-04-03 CURRENT 2003-04-03 Dissolved 2013-08-20
MARTIN G CLARK & CO LIMITED GENTS HAIRCARE LIMITED Company Secretary 2003-04-03 CURRENT 2003-04-03 Active
MARTIN G CLARK & CO LIMITED IDEAL PC SOLUTIONS LIMITED Company Secretary 2003-02-26 CURRENT 2003-02-26 Active
MARTIN G CLARK & CO LIMITED R.P. MAYCROFT CARPENTRY SERVICES LIMITED Company Secretary 2003-02-04 CURRENT 2003-02-04 Dissolved 2015-05-19
MARTIN G CLARK & CO LIMITED GIBCO COURIER SERVICE LIMITED Company Secretary 2002-12-18 CURRENT 2002-12-03 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
2023-10-17SECOND GAZETTE not voluntary dissolution
2023-08-01FIRST GAZETTE notice for voluntary strike-off
2023-07-25Application to strike the company off the register
2022-11-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-07-26CS01CONFIRMATION STATEMENT MADE ON 14/07/22, WITH NO UPDATES
2021-08-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-07-16CS01CONFIRMATION STATEMENT MADE ON 14/07/21, WITH NO UPDATES
2020-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES
2020-07-01AA01Previous accounting period shortened from 31/07/20 TO 31/03/20
2019-12-20AP03Appointment of Sarah Fox as company secretary on 2019-12-20
2019-12-20TM02Termination of appointment of Martin G Clark & Co Limited on 2019-12-20
2019-10-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 14/07/19, WITH NO UPDATES
2019-01-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 14/07/18, WITH NO UPDATES
2018-06-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK JONATHAN WINDER
2018-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-07-24PSC07CESSATION OF MARK JONATHAN WINDER AS A PSC
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 14/07/17, WITH NO UPDATES
2017-07-24PSC07CESSATION OF MARK JONATHAN WINDER AS A PSC
2017-07-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK JONATHAN WINDER
2017-03-14AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-15CS01CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
2016-03-22AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-20AR0114/07/15 ANNUAL RETURN FULL LIST
2015-04-14AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-17AR0114/07/14 ANNUAL RETURN FULL LIST
2014-04-23AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-19AR0114/07/13 ANNUAL RETURN FULL LIST
2013-04-18AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-17AR0114/07/12 ANNUAL RETURN FULL LIST
2012-04-23AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-18AR0114/07/11 ANNUAL RETURN FULL LIST
2011-03-11AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-26AR0114/07/10 ANNUAL RETURN FULL LIST
2010-07-26AD03Register(s) moved to registered inspection location
2010-07-26AD02Register inspection address has been changed
2010-07-26CH01Director's details changed for Mr Mark Jonathan Wiinder on 2010-07-14
2010-07-26CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MARTIN G CLARK & CO LIMITED / 14/07/2010
2009-07-23288bAPPOINTMENT TERMINATED DIRECTOR JOHN CLAY
2009-07-14NEWINCINCORPORATION 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 TRIPHASE ELECTRICAL CONTRACTORS (MIDLANDS) 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 TRIPHASE ELECTRICAL CONTRACTORS (MIDLANDS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRIPHASE ELECTRICAL CONTRACTORS (MIDLANDS) 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 After One Year 2011-08-01 £ 2,807
Creditors Due Within One Year 2012-08-01 £ 11,420
Creditors Due Within One Year 2011-08-01 £ 10,504

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 TRIPHASE ELECTRICAL CONTRACTORS (MIDLANDS) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 1
Called Up Share Capital 2011-08-01 £ 1
Cash Bank In Hand 2012-08-01 £ 679
Cash Bank In Hand 2011-08-01 £ 2,545
Current Assets 2012-08-01 £ 4,186
Current Assets 2011-08-01 £ 9,814
Debtors 2012-08-01 £ 3,232
Debtors 2011-08-01 £ 7,019
Fixed Assets 2012-08-01 £ 2,625
Fixed Assets 2011-08-01 £ 3,500
Shareholder Funds 2012-08-01 £ 4,609
Shareholder Funds 2011-08-01 £ 3
Stocks Inventory 2012-08-01 £ 275
Stocks Inventory 2011-08-01 £ 250
Tangible Fixed Assets 2012-08-01 £ 2,625
Tangible Fixed Assets 2011-08-01 £ 3,500

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TRIPHASE ELECTRICAL CONTRACTORS (MIDLANDS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRIPHASE ELECTRICAL CONTRACTORS (MIDLANDS) LIMITED
Trademarks
We have not found any records of TRIPHASE ELECTRICAL CONTRACTORS (MIDLANDS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRIPHASE ELECTRICAL CONTRACTORS (MIDLANDS) 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 TRIPHASE ELECTRICAL CONTRACTORS (MIDLANDS) 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 TRIPHASE ELECTRICAL CONTRACTORS (MIDLANDS) 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 TRIPHASE ELECTRICAL CONTRACTORS (MIDLANDS) 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 TRIPHASE ELECTRICAL CONTRACTORS (MIDLANDS) 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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    Other companies at postcode B60 2LE