Central Electrical & Lighting Limited

Company Registration Number: 05100611

Company registered in England and Wales

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Central Electrical & Lighting Limited is a Private Company Limited by Shares first registered on 13 April 2004. Its current registered address is in Birmingham.

Registered Address

2 WATER COURT
WATER STREET
BIRMINGHAM
ENGLAND
B3 1HP

There are 234 companies currently registered at this postcode, including this one.

All companies at B3 1HP

Registration Data

Company Number

05100611

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 April 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

22 June 2016

Returns Next Due

20 July 2017

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £220,423£188,009£185,906£161,738£192,760£183,387
of which Cash £5,194£23,177£0£0£0£0
Total Assets £220,423£188,009£185,906£161,738£192,760£183,387
Current Liabilities £127,943£135,319£132,716£120,718£161,993£160,364
Net Current Assets £92,480£52,690£53,190£41,020£30,767£23,023
Total Net Worth £96,955£58,284£60,183£48,290£48,167£38,301

Previous Names

No previous names

Company Officers

  • MOORCROFT, Ian

    Director

    Appointed on 5 January 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1963

    2 Water Court
    Water Street
    Birmingham
    B3 1HP
    England

  • TERRY, Mitch

    Director

    Appointed on 5 January 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1971

    2 Water Court
    Water Street
    Birmingham
    B3 1HP
    England

  • JONES, Kevin

    Secretary

    Appointed on 24 May 2004

    Resigned on 5 January 2017

    Nationality: British

    Occupation: Electrical Wholesale

    321 Flaxley Road
    Stechford
    Birmingham
    West Midlands
    B33 9ES

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 13 April 2004

    Resigned on 24 May 2004

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • BLACKWELL, Jon James

    Director

    Appointed on 28 February 2005

    Resigned on 5 January 2017

    Nationality: British

    Occupation: Salesman

    Month of birth: July 1973

    79 Marlborough
    Castle Bromwich
    Birmingham
    West Midlands
    B36 0EJ

  • JONES, Kevin

    Director

    Appointed on 1 November 2004

    Resigned on 5 January 2017

    Nationality: British

    Occupation: Electrical Distributor

    Month of birth: June 1964

    321 Flaxley Road
    Stechford
    Birmingham
    West Midlands
    B33 9ES

  • MCMASTER, Michael John

    Director

    Appointed on 24 May 2004

    Resigned on 2 November 2004

    Nationality: British

    Occupation: Electrical Wholesaler

    Month of birth: May 1951

    332 Cotterills Lane
    Alum Rock
    Birmingham
    West Midlands
    B8 2PQ

  • ROOKE, Donald

    Director

    Appointed on 1 November 2004

    Resigned on 5 January 2017

    Nationality: British

    Occupation: Electrical Distributor

    Month of birth: February 1959

    Unit 4
    Bordesley Trading Estate
    Bordesley Green Road
    Birmingham
    West Midlands
    B8 1BZ

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 13 April 2004

    Resigned on 24 May 2004

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 7 February 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X5ZRN6QY. Transaction: MzE2ODQxNzM5NmFkaXF6a2N4.

  2. 31 January 2017 Registration of charge 051006110004, created on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Mortgage. Type: MR01. Barcode: X5Z9BD3M. Transaction: MzE2Nzg0MDE4MmFkaXF6a2N4.

  3. 20 January 2017 Registered office address changed from Unit 4 Bordesley Trading Estate Bordesley Green Road Birmingham West Midlands B8 1BZ to 2 Water Court Water Street Birmingham B3 1HP on 20 January 2017 [View PDF]

    Action Date: 20 January 2017. Category: Address. Type: AD01. Barcode: X5YJ3X49. Transaction: MzE2NzA4NDY5NGFkaXF6a2N4.

  4. 19 January 2017 Appointment of Mr Ian Moorcroft as a director on 5 January 2017 [View PDF]

    Action Date: 5 January 2017. Category: Officers. Type: AP01. Barcode: X5YGH2D6. Transaction: MzE2Njk4MzQxNmFkaXF6a2N4.

  5. 19 January 2017 Appointment of Mr Mitch Terry as a director on 5 January 2017 [View PDF]

    Action Date: 5 January 2017. Category: Officers. Type: AP01. Barcode: X5YGH1GX. Transaction: MzE2Njk4MzE4MGFkaXF6a2N4.

  6. 19 January 2017 Termination of appointment of Donald Rooke as a director on 5 January 2017 [View PDF]

    Action Date: 5 January 2017. Category: Officers. Type: TM01. Barcode: X5YGGARV. Transaction: MzE2Njk3NDM5NGFkaXF6a2N4.

  7. 19 January 2017 Termination of appointment of Kevin Jones as a director on 5 January 2017 [View PDF]

    Action Date: 5 January 2017. Category: Officers. Type: TM01. Barcode: X5YGGAGP. Transaction: MzE2Njk3NDMyMGFkaXF6a2N4.

  8. 19 January 2017 Termination of appointment of Jon James Blackwell as a director on 5 January 2017 [View PDF]

    Action Date: 5 January 2017. Category: Officers. Type: TM01. Barcode: X5YGG9YR. Transaction: MzE2Njk3NDE4MmFkaXF6a2N4.

  9. 19 January 2017 Termination of appointment of Kevin Jones as a secretary on 5 January 2017 [View PDF]

    Action Date: 5 January 2017. Category: Officers. Type: TM02. Barcode: X5YGG9N5. Transaction: MzE2Njk3NDEwM2FkaXF6a2N4.

  10. 13 January 2017 Registration of charge 051006110003, created on 5 January 2017 [View PDF]

    Action Date: 5 January 2017. Category: Mortgage. Type: MR01. Barcode: A5Y1K1CW. Transaction: MzE2Njg3OTg1OWFkaXF6a2N4.

  11. 13 January 2017 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5Y1K1EH. Transaction: MzE2Njg5NDM0MmFkaXF6a2N4.

  12. 6 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L9P421. Transaction: MzE2MzcwNzY5NGFkaXF6a2N4.

  13. 6 December 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5L9MNQG. Transaction: MzE2MzY4NDY2NWFkaXF6a2N4.

  14. 25 August 2016 [View PDF]

    Action Date: 25 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E4WETF. Transaction: MzE1NTkyNjc1OWFkaXF6a2N4.

  15. 23 June 2016 Annual return made up to 22 June 2016 with full list of shareholders [View PDF]

    Action Date: 22 June 2016. Category: Annual return. Type: AR01. Barcode: X59RQ5RE. Transaction: MzE1MTQyNzg4OGFkaXF6a2N4.

  16. 23 June 2016 Director's details changed for Donald Rooke on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X59RQ60R. Transaction: MzE1MTQyNzU4OGFkaXF6a2N4.

  17. 28 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55UEMEY. Transaction: MzE0NzM5NzY4MGFkaXF6a2N4.

  18. 3 July 2015 Annual return made up to 22 June 2015 with full list of shareholders [View PDF]

    Action Date: 22 June 2015. Category: Annual return. Type: AR01. Barcode: X4AW0ABM. Transaction: MzEyNjQzMTI1MGFkaXF6a2N4.

  19. 29 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46BNZGQ. Transaction: MzEyMjE5OTUyNmFkaXF6a2N4.

  20. 15 July 2014 Annual return made up to 22 June 2014 with full list of shareholders [View PDF]

    Action Date: 22 June 2014. Category: Annual return. Type: AR01. Barcode: X3C6HO6X. Transaction: MzEwMzc3OTkyOWFkaXF6a2N4.

  21. 29 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36UDUEI. Transaction: MzA5OTA4ODczMmFkaXF6a2N4.

  22. 8 July 2013 Annual return made up to 22 June 2013 with full list of shareholders [View PDF]

    Action Date: 22 June 2013. Category: Annual return. Type: AR01. Barcode: X2C72O8Z. Transaction: MzA4MTE3NTE3NGFkaXF6a2N4.

  23. 29 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27B2NWG. Transaction: MzA3NzA4MDUxOGFkaXF6a2N4.

  24. 2 July 2012 Annual return made up to 22 June 2012 with full list of shareholders [View PDF]

    Action Date: 22 June 2012. Category: Annual return. Type: AR01. Barcode: X1CBBZX6. Transaction: MzA2MDEzNzgyN2FkaXF6a2N4.

  25. 10 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X16KXTVV. Transaction: MzA1NTU4NjA3NWFkaXF6a2N4.

  26. 17 August 2011 Annual return made up to 22 June 2011 with full list of shareholders [View PDF]

    Action Date: 22 June 2011. Category: Annual return. Type: AR01. Barcode: XI92HWRU. Transaction: MzA0MjIzODI4NWFkaXF6a2N4.

  27. 28 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XGZ66TO5. Transaction: MzAzNjI5ODY2MmFkaXF6a2N4.

  28. 24 August 2010 Annual return made up to 22 June 2010 with full list of shareholders [View PDF]

    Action Date: 22 June 2010. Category: Annual return. Type: AR01. Barcode: X11TJMTQ. Transaction: MzAyMTk0NjU0MGFkaXF6a2N4.

  29. 24 August 2010 Director's details changed for Mr Kevin Jones on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X11THMTO. Transaction: MzAyMTk0NjI3NmFkaXF6a2N4.

  30. 24 August 2010 Director's details changed for Donald Rooke on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X11TIMTP. Transaction: MzAyMTk0NjI3OWFkaXF6a2N4.

  31. 24 August 2010 Secretary's details changed for Kevin Jones on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH03. Barcode: X11TFMTM. Transaction: MzAyMTk0NjI2NGFkaXF6a2N4.

  32. 24 August 2010 Director's details changed for Jon James Blackwell on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X11TGMTN. Transaction: MzAyMTk0NjI2OWFkaXF6a2N4.

  33. 29 July 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XQRK8M3V. Transaction: MzAyMDQ2MzUyNGFkaXF6a2N4.

  34. 2 February 2010 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: PN3YWH3T. Transaction: MzAwODQ3MDEwM2FkaXF6a2N4.

  35. 22 July 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: PAQNDBRR. Transaction: MjAzNzc1MDE3NWFkaXF6a2N4.

  36. 14 July 2009 Return made up to 22/06/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ATLEEBJA. Transaction: MjAzNzExNDIxM2FkaXF6a2N4.

  37. 9 December 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A4PXK5F4. Transaction: MjAxOTY0NDkzNGFkaXF6a2N4.

  38. 9 April 2008 Return made up to 05/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSGE3YP9. Transaction: MjAwMjg4NDAyM2FkaXF6a2N4.

  39. 8 April 2008 Registered office changed on 08/04/2008 from unit 4 bordesley trading estate bordesley green road solihull west midlands B8 1BZ [View PDF]

    Category: Address. Type: 287. Barcode: XSGE2YP8. Transaction: MjAwMjg0OTAxM2FkaXF6a2N4.

  40. 15 September 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4NTc2MDA5NGFkaXF6a2N4.

  41. 16 July 2007 Return made up to 05/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzA0MTk3M2FkaXF6a2N4.

  42. 7 June 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTk2MzMxNGFkaXF6a2N4.

  43. 7 June 2006 Registered office changed on 07/06/06 from: unit 4 bordesley trading estate bordesley green road birmingham B8 1BZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTk2MzMxNWFkaXF6a2N4.

  44. 11 April 2006 Return made up to 05/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDMyNDMxNWFkaXF6a2N4.

  45. 5 May 2005 Return made up to 13/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzY2NDE1MWFkaXF6a2N4.

  46. 22 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjU2NjI1OWFkaXF6a2N4.

  47. 7 March 2005 Ad 01/11/04--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4ODY5MDQ1NGFkaXF6a2N4.

  48. 7 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDg2NTYzNGFkaXF6a2N4.

  49. 7 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Nzk4NzU3NGFkaXF6a2N4.

  50. 7 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDE0NjExMWFkaXF6a2N4.

  51. 7 March 2005 Accounting reference date extended from 30/04/05 to 31/07/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMDQ5NDU5OGFkaXF6a2N4.

  52. 30 June 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MTM4MjExM2FkaXF6a2N4.

  53. 11 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Nzk3NzgxNGFkaXF6a2N4.

  54. 11 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDI4Njc1MGFkaXF6a2N4.

  55. 11 June 2004 Registered office changed on 11/06/04 from: heathcote house 136 hagley road edgbaston birmingham B16 9PN [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTM1NzU0OGFkaXF6a2N4.

  56. 4 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODQwNzc4NWFkaXF6a2N4.

  57. 4 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDcyNDgwM2FkaXF6a2N4.

  58. 4 June 2004 Registered office changed on 04/06/04 from: the studio, st nicholas close elstree herts. WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTE5MTY4NmFkaXF6a2N4.

  59. 13 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNzc4MzgzM2FkaXF6a2N4.

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