Company number 05147452
Status Active
Incorporation Date 7 June 2004
Company Type Private Limited Company
Address VANTAGE HOUSE EUXTON LANE, EUXTON, CHORLEY, LANCASHIRE, PR7 6TB
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Amended total exemption small company accounts made up to 31 August 2014; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of EXPERT ELECTRICAL SUPPLIES LIMITED are www.expertelectricalsupplies.co.uk, and www.expert-electrical-supplies.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-one years and six months. Expert Electrical Supplies Limited is a Private Limited Company.
The company registration number is 05147452. Expert Electrical Supplies Limited has been working since 07 June 2004.
The present status of the company is Active. The registered address of Expert Electrical Supplies Limited is Vantage House Euxton Lane Euxton Chorley Lancashire Pr7 6tb. The company`s financial liabilities are £229.86k. It is £45.29k against last year. The cash in hand is £83.61k. It is £49.06k against last year. And the total assets are £841.75k, which is £118.42k against last year. HORRIDGE, Christopher is a Secretary of the company. HINDLE, Stuart is a Director of the company. HORRIDGE, Christopher is a Director of the company. WALDRON, James is a Director of the company. The company operates in "Non-specialised wholesale trade".
expert electrical supplies Key Finiance
LIABILITIES
£229.86k
+24%
CASH
£83.61k
+142%
TOTAL ASSETS
£841.75k
+16%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Christopher Horridge
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart Hindle
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
EXPERT ELECTRICAL SUPPLIES LIMITED Events
03 Feb 2017
Confirmation statement made on 21 January 2017 with updates
10 May 2016
Amended total exemption small company accounts made up to 31 August 2014
03 May 2016
Total exemption small company accounts made up to 31 August 2015
28 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
20 Nov 2015
Registered office address changed from 53 York Street Heywood Lancashire OL10 4NR to Vantage House Euxton Lane Euxton Chorley Lancashire PR7 6TB on 20 November 2015
...
... and 39 more events
22 Oct 2004
Resolutions
-
ELRES ‐
Elective resolution
22 Oct 2004
Resolutions
-
ELRES ‐
Elective resolution
22 Oct 2004
Resolutions
-
ELRES ‐
Elective resolution
17 Aug 2004
Particulars of mortgage/charge
07 Jun 2004
Incorporation
15 October 2013
Charge code 0514 7452 0005
Delivered: 18 October 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
16 December 2010
All assets debenture
Delivered: 20 December 2010
Status: Satisfied
on 11 October 2013
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
7 February 2007
Legal charge
Delivered: 10 February 2007
Status: Satisfied
on 11 October 2013
Persons entitled: National Westminster Bank PLC
Description: Unit 3C buckley road industrial estate (formerly unit 3B)…
9 October 2006
Debenture
Delivered: 14 October 2006
Status: Satisfied
on 11 October 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 August 2004
Debenture
Delivered: 17 August 2004
Status: Satisfied
on 9 January 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…