CES ELECTRICAL SUPPLIES LIMITED
HARROW

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Company number 02785365
Status Active
Incorporation Date 1 February 1993
Company Type Private Limited Company
Address C/O NICHOLSON & CO., 7 JARDINE HOUSE, HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW, ENGLAND, HA1 3EX
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Satisfaction of charge 1 in full; Satisfaction of charge 2 in full. The most likely internet sites of CES ELECTRICAL SUPPLIES LIMITED are www.ceselectricalsupplies.co.uk, and www.ces-electrical-supplies.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-two years and ten months. Ces Electrical Supplies Limited is a Private Limited Company. The company registration number is 02785365. Ces Electrical Supplies Limited has been working since 01 February 1993. The present status of the company is Active. The registered address of Ces Electrical Supplies Limited is C O Nicholson Co 7 Jardine House Harrovian Business Village Bessborough Road Harrow England Ha1 3ex. The company`s financial liabilities are £260.91k. It is £-8.5k against last year. The cash in hand is £17.52k. It is £-17.35k against last year. And the total assets are £565.06k, which is £-60.72k against last year. SLADE, John is a Secretary of the company. CROUDACE, Stephen is a Director of the company. SLADE, John is a Director of the company. Secretary EDGAR, Donald Bruce has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROWN, Alan has been resigned. Director EDGAR, Donald Bruce has been resigned. The company operates in "Wholesale of other intermediate products".


ces electrical supplies Key Finiance

LIABILITIES £260.91k
-4%
CASH £17.52k
-50%
TOTAL ASSETS £565.06k
-10%
All Financial Figures

Current Directors

Secretary
SLADE, John
Appointed Date: 31 March 2008
Director
CROUDACE, Stephen
Appointed Date: 01 February 1993
67 years old
Director
SLADE, John
Appointed Date: 01 February 1993
77 years old

Resigned Directors

Secretary
EDGAR, Donald Bruce
Resigned: 31 March 2008
Appointed Date: 01 February 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 February 1993
Appointed Date: 01 February 1993
Director
BROWN, Alan
Resigned: 28 May 2010
Appointed Date: 31 March 2008
78 years old
Director
EDGAR, Donald Bruce
Resigned: 31 March 2008
Appointed Date: 01 February 1993
66 years old

Persons With Significant Control

Jsc Electrical Supplies Limited
Notified on: 8 April 2016
Nature of control: Ownership of shares – 75% or more

CES ELECTRICAL SUPPLIES LIMITED Events

13 Feb 2017
Confirmation statement made on 1 February 2017 with updates
26 Oct 2016
Satisfaction of charge 1 in full
26 Oct 2016
Satisfaction of charge 2 in full
06 Oct 2016
Total exemption small company accounts made up to 31 March 2016
24 Aug 2016
Registered office address changed from Unit 2 Empire Centre Imperial Way Watford Hertfordshire WD24 4YH to C/O C/O Nicholson & Co. 7 Jardine House Harrovian Business Village, Bessborough Road Harrow HA1 3EX on 24 August 2016
...
... and 58 more events
06 Oct 1993
Accounting reference date notified as 31/03
13 Jul 1993
Registered office changed on 13/07/93 from: 31 meadow walk tylers green buckinghamshire HP10 8DJ.
16 Feb 1993
Particulars of mortgage/charge
10 Feb 1993
Secretary resigned
01 Feb 1993
Incorporation

CES ELECTRICAL SUPPLIES LIMITED Charges

16 March 2011
Floating charge (all assets)
Delivered: 18 March 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
20 July 1998
Fixed charge on purchased debts which fail to vest
Delivered: 24 July 1998
Status: Satisfied on 26 October 2016
Persons entitled: Griffin Credit Services Limited
Description: By way of fixed equitable charge all debts purchased or…
11 February 1993
Fixed and floating charge
Delivered: 16 February 1993
Status: Satisfied on 26 October 2016
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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