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ENFIELD ELECTRICAL SUPPLIES LIMITED

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

Company details

ENFIELD ELECTRICAL, ORCHARD ROAD, ROYSTON, HERTFORDSHIRE, SG8 5HA

ENFIELD ELECTRICAL SUPPLIES LIMITED on the map

Company type: Private Limited Company
Company number: 00934651
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.06.28
last member list: 2016.01.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Previous names:

Company ENFIELD ELECTRICAL SUPPLIES LIMITED is a Private Limited Company, registration number 00934651, established in United Kingdom on the 28. June 1968. The company is now active. The company has been in business for 48 years and 5 months. This company used to be called R.J. HOLDINGS LIMITED. The company is based on ENFIELD ELECTRICAL, ORCHARD ROAD, ROYSTON, HERTFORDSHIRE, SG8 5HA. Business of the company ENFIELD ELECTRICAL SUPPLIES LIMITED by SIC and NACE code is "46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)". There are 60 company documents available. The most recent document is "02/01/16 FULL LIST" from the 2016.01.12. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2016.01.02. We do not have any information about the company ENFIELD ELECTRICAL SUPPLIES LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.30
overdue: NO
last made update: 2016.01.02
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1981.11.11
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.06.28
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.02.26
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.08.21
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1994.09.01
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.05.19
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2006.03.22
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.03.28
RBS INVOICE FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2011.12.23

List of company documents:

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02/01/16 FULL LIST
Form type: AR01
Date: 2016.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.12
Form type: LATEST SOC
Document description: 12/01/16 STATEMENT OF CAPITAL;GBP 2280
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM PATRICK / 02/01/2016
Form type: CH01
Date: 2016.01.12
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.26
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.02
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02/01/15 FULL LIST
Form type: AR01
Date: 2015.01.07
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.27
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02/01/14 FULL LIST
Form type: AR01
Date: 2014.01.14
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02/01/13 FULL LIST
Form type: AR01
Date: 2013.01.15
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.27
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.09
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02/01/12 FULL LIST
Form type: AR01
Date: 2012.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM PATRICK / 31/12/2011
Form type: CH01
Date: 2012.01.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2011.12.23
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.27
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02/01/11 FULL LIST
Form type: AR01
Date: 2011.01.13
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.08
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02/01/10 FULL LIST
Form type: AR01
Date: 2010.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / SHAILESH TANNA / 31/12/2009
Form type: CH01
Date: 2010.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM PATRICK / 31/12/2009
Form type: CH01
Date: 2010.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / CHERYL DAWN JACKSON / 31/12/2009
Form type: CH01
Date: 2010.02.08
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RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.21
£2.95
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RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.02.01
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RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.19
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RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.17
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REGISTERED OFFICE CHANGED ON 20/12/05 FROM:, 423-425 HERTFORD ROAD, ENFIELD, MIDDX, EN3 5PT
Form type: 287
Date: 2005.12.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.01
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RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
Child documents:
Document type: ANNOTATION
Date: 2005.01.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.22
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RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2003.11.07
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RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2002.11.02
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RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2001.11.12
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£ IC 4560/2280, 27/02/01, £ SR [email protected]=2280
Form type: 169
Date: 2001.03.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.13
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2280 SHARES 26/02/01
Form type: WRES09
Date: 2001.03.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.13
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RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.01.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.12.20
£2.95
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RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.01.13
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ADOPT MEM AND ARTS 16/12/99
Form type: SRES01
Date: 1999.12.29
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COMPANY NAME CHANGED, R.J. HOLDINGS LIMITED, CERTIFICATE ISSUED ON 21/09/99
Form type: CERTNM
Date: 1999.09.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.09.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.09.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.09.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.05.19
£2.95
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RETURN MADE UP TO 02/01/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.12.18
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RETURN MADE UP TO 02/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.25

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Company directors and board members:

CHERYL DAWN JACKSON (current)
Secretary, 2001.01.09
THE RIDINGS LONDON ROAD , ROYSTON
SG8 9LU, HERTFORDSHIRE
CHERYL DAWN JACKSON (current)
Director, 2002.10.29
THE RIDINGS LONDON ROAD , ROYSTON
SG8 9LU, HERTFORDSHIRE
STEPHEN FREDERICK JACKSON (current)
Director, COMPANY DIRECTOR, 1991.03.08
THE RIDINGS LONDON ROAD , ROYSTON
SG8 9LU, HERTFORDSHIRE
ANDREW WILLIAM PATRICK (current)
Director, COMPANY DIRECTOR, 1995.05.12
THE FIRS HIGH MOLEWOOD , HERTFORD
SG14 2PL, HERTFORDSHIRE
ENGLAND
SHAILESH TANNA (current)
Director, 2005.05.03
32 BARNSTAPLE ROAD , BEDFORD
MK40 3AP, BEDFORDSHIRE
JOYCE MARGARET JACKSON (resigned)
Secretary, 1991.03.08 - 2001.01.09
FALCONHURST ABINGTON PIGOTTS , ROYSTON
SG8 0SD, HERTFORDSHIRE
JOYCE MARGARET JACKSON (resigned)
Director, COMPANY DIRECTOR, 1991.03.08 - 2001.02.28
FALCONHURST ABINGTON PIGOTTS , ROYSTON
SG8 0SD, HERTFORDSHIRE
REGINALD JACKSON (resigned)
Director, COMPANY DIRECTOR, 1991.03.08 - 2001.02.28
FALCONHURST ABINGTON PIGOTTS , ROYSTON
SG8 0SD, HERTFORDSHIRE
Date 2013.06.30
Tangible Fixed Assets £ 764,727
Current Assets £ 1,649,826
Tangible Fixed Assets Depreciation £ 396,113
Share Premium Account £ 153,964
Debtors £ 998,542
Shareholder Funds £ 918,673
Profit Loss Account Reserve £ 760,149
Called Up Share Capital £ 2,280
Net Assets Liabilities Including Pension Asset Liability £ 918,673
Total Assets Less Current Liabilities £ 1,299,865
Net Current Assets Liabilities £ 535,138
Creditors Due Within One Year £ 1,114,688
Cash Bank In Hand £ 48,951
Stocks Inventory £ 602,333
Share Capital Allotted Called Up Paid £ 2,280
Number Shares Allotted 2280 Ordinary shares of 163 1 each
Tangible Fixed Assets Disposals £ 35,331
Tangible Fixed Assets Additions £ 38,495
Tangible Fixed Assets Cost Or Valuation £ 1,154,190
Tangible Fixed Assets Depreciation Charged In Period £ 37,161
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 30,511
Capital Redemption Reserve £ 2,280
Creditors Due After One Year £ 381,192

Companies near to ENFIELD ELECTRICAL SUPPLIES ltd.

Information about the Private Limited Company ENFIELD ELECTRICAL SUPPLIES 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: 2016.06.19. Reload the data