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Home > England & Wales Companies > EXCLUSIVE ELECTRICS LIMITED
Company Information for

EXCLUSIVE ELECTRICS LIMITED

1 Kings Avenue, London, N21 3NA,
Company Registration Number
07628218
Private Limited Company
Liquidation

Company Overview

About Exclusive Electrics Ltd
EXCLUSIVE ELECTRICS LIMITED was founded on 2011-05-10 and has its registered office in London. The organisation's status is listed as "Liquidation". Exclusive Electrics Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EXCLUSIVE ELECTRICS LIMITED
 
Legal Registered Office
1 Kings Avenue
London
N21 3NA
Other companies in N21
 
Filing Information
Company Number 07628218
Company ID Number 07628218
Date formed 2011-05-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-03-31
Account next due 30/04/2022
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB240225454  
Last Datalog update: 2023-06-22 11:57:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXCLUSIVE ELECTRICS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A.K.S. ACCOUNTING LIMITED   AG KAKOURIS LIMITED   AD BUSINESS SOLUTIONS LTD   ALPHA OMEGA GROUP LIMITED   COULTHARDS LIMITED   DAVID GREY & CO LIMITED   JOHN H VINER & CO LIMITED   LCC LIMITED   MELBOURNE CAPITAL LIMITED
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Companies with same name EXCLUSIVE ELECTRICS LIMITED
The following companies were found which have the same name as EXCLUSIVE ELECTRICS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EXCLUSIVE ELECTRICS LTD LTD 82 BURGHLEY ROAD PETERBOROUGH PE1 2QE Active Company formed on the 2023-12-01

Company Officers of EXCLUSIVE ELECTRICS LIMITED

Current Directors
Officer Role Date Appointed
COLYN JAMES JEFFELS
Director 2011-05-10

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
2023-06-22Final Gazette dissolved via compulsory strike-off
2023-03-22Voluntary liquidation. Return of final meeting of creditors
2023-03-22Voluntary liquidation. Return of final meeting of creditors
2022-02-09Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2022-02-09Voluntary liquidation Statement of affairs
2022-02-09Appointment of a voluntary liquidator
2022-02-09600Appointment of a voluntary liquidator
2022-02-09LIQ02Voluntary liquidation Statement of affairs
2022-02-09LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-01-31
2021-07-30AA01Current accounting period extended from 31/03/21 TO 31/07/21
2021-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH UPDATES
2021-04-30PSC04Change of details for Mr Colyn James Jeffels as a person with significant control on 2021-04-30
2021-02-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES
2019-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-05-03PSC04Change of details for Mr Colyn James Jeffels as a person with significant control on 2016-04-06
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES
2019-05-02PSC04Change of details for Mr Colyn James Jeffels as a person with significant control on 2019-02-16
2019-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/19 FROM 115 Russell Lane Whetstone London N20 0AZ
2018-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-05-25CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2017-12-07AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-01-23AAMDAmended account small company full exemption
2016-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-31AR0130/04/16 ANNUAL RETURN FULL LIST
2015-07-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-21AA01Previous accounting period shortened from 30/04/15 TO 31/03/15
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-13AR0130/04/15 ANNUAL RETURN FULL LIST
2015-03-06AAMDAmended account small company full exemption
2015-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/15 FROM 37 Firs Park Avenue Wichmore Hill London N21 2PR
2015-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-12AR0130/04/14 ANNUAL RETURN FULL LIST
2014-01-27AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/13 FROM 12 Anstey Lodge 81 Wellington Road Enfield Middlesex EN1 2QS England
2013-05-14AR0130/04/13 ANNUAL RETURN FULL LIST
2012-09-13AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-12DISS40Compulsory strike-off action has been discontinued
2012-09-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-09-10AR0130/04/12 ANNUAL RETURN FULL LIST
2012-09-06AA01Previous accounting period shortened from 31/05/12 TO 30/04/12
2011-05-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-05-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 EXCLUSIVE ELECTRICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2022-02-08
Resolution2022-02-08
Fines / Sanctions
No fines or sanctions have been issued against EXCLUSIVE ELECTRICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EXCLUSIVE ELECTRICS 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

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 EXCLUSIVE ELECTRICS LIMITED

Intangible Assets
Patents
We have not found any records of EXCLUSIVE ELECTRICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXCLUSIVE ELECTRICS LIMITED
Trademarks
We have not found any records of EXCLUSIVE ELECTRICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXCLUSIVE ELECTRICS 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 EXCLUSIVE ELECTRICS 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 EXCLUSIVE ELECTRICS 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyEXCLUSIVE ELECTRICS LIMITEDEvent Date2022-02-08
Company Number: 07628218 Name of Company: EXCLUSIVE ELECTRICS LIMITED Nature of Business: Electrical Installation Registered office: 1 Kings Avenue London N21 3NA Principal trading address: 115 Russel…
 
Initiating party Event TypeResolution
Defending partyEXCLUSIVE ELECTRICS LIMITEDEvent Date2022-02-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXCLUSIVE ELECTRICS 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 EXCLUSIVE ELECTRICS 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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