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C.J.C.(ELECTRICAL)LIMITED

Learn more about C.J.C.(ELECTRICAL)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

16 GANDER GREEN LANE, SUTTON, SURREY, ENGLAND, SM1 2EJ

C.J.C.(ELECTRICAL)LIMITED on the map

Company type: Private Limited Company
Company number: 00795082
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.03.09
last member list: 2016.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 33200 - Installation of industrial machinery and equipment
Company C.J.C.(ELECTRICAL)LIMITED is a Private Limited Company, registration number 00795082, established in United Kingdom on the 9. March 1964. The company is now active. The company has been in business for 52 years and 9 months. The company is based on 16 GANDER GREEN LANE, SUTTON, SURREY, ENGLAND, SM1 2EJ. Business of the company C.J.C.(ELECTRICAL)LIMITED by SIC and NACE code is "33200 - Installation of industrial machinery and equipment". There are 60 company documents available. The most recent document is "DISS40 (DISS40(SOAD))" from the 2016.03.30. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.02.28. We do not have any information about the company C.J.C.(ELECTRICAL)LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.28
overdue: NO
last made update: 2016.02.28
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.05.14
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1998.10.13

List of company documents:

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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2016.03.30
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.29
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28/02/16 FULL LIST
Form type: AR01
Date: 2016.03.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.29
Form type: LATEST SOC
Document description: 29/03/16 STATEMENT OF CAPITAL;GBP 105
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REGISTERED OFFICE CHANGED ON 21/03/2016 FROM, PONDSIDE WITHYBED CORNER, WALTON ON THE HILL, TADWORTH, SURREY, KT20 7UH
Form type: AD01
Date: 2016.03.21
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.03.08
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28/02/15 FULL LIST
Form type: AR01
Date: 2015.05.28
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REGISTERED OFFICE CHANGED ON 28/05/2015 FROM, 1 PARKSIDE WORKS, PARKSIDE, SUTTON, SURREY, SM3 8BS
Form type: AD01
Date: 2015.05.28
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.25
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.03.20
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SECRETARY'S CHANGE OF PARTICULARS / JAQUELINE PORTER / 30/12/2010
Form type: CH03
Date: 2014.03.20
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.30
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.03.28
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.31
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.04.26
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.28
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PORTER / 15/03/2012
Form type: CH01
Date: 2012.03.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/03/2012 FROM, PONDSIDE WITHYBED CORNER, WALTON ON THE HILL, TADWORTH, SURREY, KT20 7UH
Form type: AD01
Date: 2012.03.15
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REGISTERED OFFICE CHANGED ON 09/03/2012 FROM, 1 PARKSIDE WORKS, PARKSIDE, SUTTON, SURREY, SM3 8BS, UNITED KINGDOM
Form type: AD01
Date: 2012.03.09
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REGISTERED OFFICE CHANGED ON 07/03/2012 FROM, 31 CLAREMOUNT GARDENS, EPSOM, SURREY, KT18 5XF
Form type: AD01
Date: 2012.03.07
£2.95
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.05.19
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.31
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.04.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PORTER / 28/02/2010
Form type: CH01
Date: 2010.04.15
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.25
£2.95
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.25
£2.95
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APPOINTMENT TERMINATED DIRECTOR LILLIAN PORTER
Form type: 288b
Date: 2009.03.24
£2.95
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APPOINTMENT TERMINATED SECRETARY KEVIN PORTER
Form type: 288b
Date: 2009.03.24
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.04
£2.95
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RETURN MADE UP TO 28/02/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.28
£2.95
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31/03/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.22
£2.95
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RETURN MADE UP TO 28/02/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.05.02
£2.95
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.10
£2.95
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RETURN MADE UP TO 28/02/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.04.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.16
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RETURN MADE UP TO 28/02/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.04.30
Child documents:
Document type: ANNOTATION
Date: 2004.04.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/04/04
Document type: ANNOTATION
Date: 2004.04.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.01
£2.95
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.05.31
£2.95
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.01
£2.95
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.17
Child documents:
Document type: ANNOTATION
Date: 2001.05.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AAMD
Date: 2000.09.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.10
£2.95
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.11
£2.95
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RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.10.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.01
£2.95
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RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.03.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.03.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.01
£2.95
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RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.13

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Company directors and board members:

JAQUELINE PORTER (current)
Secretary, 1999.03.01
PONDSIDE WITHYBED CORNER WALTON ON THE HILL , TADWORTH
KT20 7UH, SURREY
ENGLAND
KEVIN PORTER (current)
Director, ELECTRICAL ENGINEER, 1991.02.28
PONDSIDE WITHYBED CORNER WALTON ON THE HILL , TADWORTH
KT20 7UH, SURREY
KEVIN PORTER (resigned)
Secretary, 1998.03.09 - 1999.03.01
31 CLAREMOUNT GARDENS , EPSOM
KT18 5XF, SURREY
VALERIE MARY PORTER (resigned)
Secretary, 1991.02.28 - 1998.03.09
8 HARRIOTTS LANE , ASHTEAD
KT21 2QH, SURREY
GEORGE RAYMOND PORTER (resigned)
Director, ELECTRICAL CONSULTANT, 1991.02.28 - 1998.06.08
8 HARRIOTTS LANE , ASHTEAD
KT21 2QH, SURREY
LILLIAN MARY PORTER (resigned)
Director, COMPANY DIRECTOR, 1991.02.28 - 2003.03.01
LITTLE HILLDEN PARK ROAD , BANSTEAD
SM7 3EL, SURREY
RONALD JOHN PORTER (resigned)
Director, ELECTRICAL CONSULTANT, 1991.02.28 - 1995.01.02
LITTLE HILLDEN PARK ROAD , BANSTEAD
SM7 3EL, SURREY
STEPHEN PORTER (resigned)
Director, ELECTRICAL ENGINEER, 1991.02.28 - 1998.12.01
138 MANOR DRIVE NORTH , WORCESTER PARK
KT4 7RU, SURREY
VALERIE MARY PORTER (resigned)
Director, COMPANY SECRETARY, 1991.02.28 - 1999.03.01
8 HARRIOTTS LANE , ASHTEAD
KT21 2QH, SURREY
Date 2013.03.31
Tangible Fixed Assets £ 85,436
Current Assets £ 248,385
Tangible Fixed Assets Depreciation £ 164,938
Debtors £ 209,967
Shareholder Funds £ 50,363
Profit Loss Account Reserve £ 50,258
Called Up Share Capital £ 105
Net Assets Liabilities Including Pension Asset Liability £ 50,363
Total Assets Less Current Liabilities £ 87,013
Net Current Assets Liabilities £ 1,577
Creditors Due Within One Year £ 246,808
Cash Bank In Hand £ 418
Stocks Inventory £ 38,000
Share Capital Allotted Called Up Paid £ 105
Number Shares Allotted 105 Ordinary shares of 163 1 each
Tangible Fixed Assets Additions £ 1,400
Tangible Fixed Assets Cost Or Valuation £ 230,678
Tangible Fixed Assets Depreciation Charged In Period £ 19,696

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Information about the Private Limited Company C.J.C.(ELECTRICAL)LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.05. Reload the data