C.T.M. Electrical Limited

Company Name	C.T.M. Electrical Limited
Company Status	Active
Company Number	01365448
Category	Private Limited Company
Incorporation Date	27 April 1978(45 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Terence Corrigan
Date of Birth	July 1949 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	10 July 1991(13 years, 2 months after company formation)
Appointment Duration	31 years, 11 months
Role	Electrical Contractor
Country of Residence	England
Correspondence Address	New River House Missouri Avenue Weaste. Salford. Manchester M50 2NP

Director Name	Mrs Pauline Margaret Corrigan
Date of Birth	November 1950 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	10 July 1991(13 years, 2 months after company formation)
Appointment Duration	31 years, 11 months
Role	Secretary
Country of Residence	England
Correspondence Address	New River House Missouri Avenue Weaste. Salford. Manchester M50 2NP

Secretary Name	Mrs Pauline Margaret Corrigan
Nationality	British
Status	Current
Appointed	10 July 1991(13 years, 2 months after company formation)
Appointment Duration	31 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	New River House Missouri Avenue Weaste. Salford. Manchester M50 2NP

Director Name	Mr Stephen Corrigan
Date of Birth	May 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	09 January 2006(27 years, 8 months after company formation)
Appointment Duration	17 years, 4 months
Role	Managing Director
Country of Residence	England
Correspondence Address	New River House Missouri Avenue Weaste. Salford. Manchester M50 2NP

Director Name	Mr Michael Derrick Corrigan
Date of Birth	August 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(13 years, 2 months after company formation)
Appointment Duration	10 years, 9 months (resigned 19 April 2002)
Role	Electrical Contractor
Correspondence Address	15 Beech Walk Middleton Manchester Lancashire M24 1JX

Contact

Website	ctme.co.uk
Telephone	01204 467440
Telephone region	Bolton

Location

Registered Address	New River House Missouri Avenue Weaste. Salford. Manchester M50 2NP
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Weaste and Seedley
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

90 at £1	C T M Building Services Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£675,035
Cash	£353,525
Current Liabilities	£146,141

Accounts

Latest Accounts	30 April 2022 (1 year, 1 month ago)
Next Accounts Due	31 January 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	27 September 2022 (8 months, 1 week ago)
Next Return Due	11 October 2023 (4 months, 1 week from now)

Charges

25 January 1993	Delivered on: 6 February 1993 Satisfied on: 18 March 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Third party charge of debt Secured details: All monies due or to become due from spree developments limited to the chargee on any account whatsoever. Particulars: The sum of £83,000 due from the spree developments limited to the company including all interest accrued or accruing in the future on the amount of the debt and all increases in the amount of the debt. Fully Satisfied
5 March 1992	Delivered on: 10 March 1992 Satisfied on: 18 March 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

25 January 1993

Delivered on: 6 February 1993
Satisfied on: 18 March 1999
Persons entitled: The Royal Bank of Scotland PLC

Classification: Third party charge of debt
Secured details: All monies due or to become due from spree developments limited to the chargee on any account whatsoever.
Particulars: The sum of £83,000 due from the spree developments limited to the company including all interest accrued or accruing in the future on the amount of the debt and all increases in the amount of the debt.
Fully Satisfied

5 March 1992

Delivered on: 10 March 1992
Satisfied on: 18 March 1999
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

4 October 2021	Confirmation statement made on 27 September 2021 with no updates (3 pages)
27 September 2021	Total exemption full accounts made up to 30 April 2021 (12 pages)
12 October 2020	Accounts for a small company made up to 30 April 2020 (10 pages)
29 September 2020	Confirmation statement made on 27 September 2020 with no updates (3 pages)
1 October 2019	Confirmation statement made on 27 September 2019 with no updates (3 pages)
23 September 2019	Accounts for a small company made up to 30 April 2019 (13 pages)
7 December 2018	Accounts for a small company made up to 30 April 2018 (10 pages)
2 October 2018	Confirmation statement made on 27 September 2018 with no updates (3 pages)
18 January 2018	Accounts for a small company made up to 30 April 2017 (11 pages)
3 October 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
3 October 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
25 October 2016	Accounts for a small company made up to 30 April 2016 (9 pages)
25 October 2016	Accounts for a small company made up to 30 April 2016 (9 pages)
4 October 2016	Confirmation statement made on 27 September 2016 with updates (5 pages)
4 October 2016	Confirmation statement made on 27 September 2016 with updates (5 pages)
4 November 2015	Accounts for a small company made up to 30 April 2015 (9 pages)
4 November 2015	Accounts for a small company made up to 30 April 2015 (9 pages)
28 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 90 (4 pages)
28 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 90 (4 pages)
22 October 2015	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2015-10-22 GBP 90 ANNOTATION Replacement This document replaces the AR01 registered on 02/10/14 as it was not properly delivered. (18 pages)
22 October 2015	Annual return made up to 27 September 2013 with a full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 01/10/13 as it was not properly delivered. (18 pages)
22 October 2015	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2015-10-22 GBP 90 ANNOTATION Replacement This document replaces the AR01 registered on 02/10/14 as it was not properly delivered. (18 pages)
22 October 2015	Annual return made up to 27 September 2013 with a full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 01/10/13 as it was not properly delivered. (18 pages)
2 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 90 (4 pages)
2 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 90 ANNOTATION Replaced a replacement AR01 was registered on 22/10/16. (5 pages)
2 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 90 ANNOTATION Replaced a replacement AR01 was registered on 22/10/16. (5 pages)
25 September 2014	Director's details changed for Mr Terence Corrigan on 22 September 2014 (2 pages)
25 September 2014	Director's details changed for Stephen Corrigan on 22 September 2014 (2 pages)
25 September 2014	Director's details changed for Mr Terence Corrigan on 22 September 2014 (2 pages)
25 September 2014	Director's details changed for Mr Terence Corrigan on 22 September 2014 (2 pages)
25 September 2014	Director's details changed for Stephen Corrigan on 22 September 2014 (2 pages)
25 September 2014	Director's details changed for Stephen Corrigan on 22 September 2014 (2 pages)
25 September 2014	Director's details changed for Stephen Corrigan on 22 September 2014 (2 pages)
25 September 2014	Secretary's details changed for Mrs Pauline Margaret Corrigan on 22 September 2014 (1 page)
25 September 2014	Director's details changed for Mr Terence Corrigan on 22 September 2014 (2 pages)
25 September 2014	Director's details changed for Stephen Corrigan on 22 September 2014 (2 pages)
25 September 2014	Director's details changed for Mr Terence Corrigan on 22 September 2014 (2 pages)
25 September 2014	Director's details changed for Mr Terence Corrigan on 22 September 2014 (2 pages)
25 September 2014	Director's details changed for Stephen Corrigan on 22 September 2014 (2 pages)
25 September 2014	Director's details changed for Stephen Corrigan on 22 September 2014 (2 pages)
25 September 2014	Director's details changed for Stephen Corrigan on 22 September 2014 (2 pages)
25 September 2014	Secretary's details changed for Mrs Pauline Margaret Corrigan on 22 September 2014 (1 page)
24 September 2014	Accounts for a small company made up to 30 April 2014 (9 pages)
24 September 2014	Accounts for a small company made up to 30 April 2014 (9 pages)
1 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 90 (5 pages)
1 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 90 ANNOTATION Replaced a replacement AR01 was registered on 22/10/16 (6 pages)
1 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 90 ANNOTATION Replaced a replacement AR01 was registered on 22/10/16 (6 pages)
28 August 2013	Accounts for a small company made up to 30 April 2013 (8 pages)
28 August 2013	Accounts for a small company made up to 30 April 2013 (8 pages)
15 January 2013	Accounts for a small company made up to 30 April 2012 (8 pages)
15 January 2013	Accounts for a small company made up to 30 April 2012 (8 pages)
27 September 2012	Annual return made up to 27 September 2012 with a full list of shareholders (5 pages)
27 September 2012	Annual return made up to 27 September 2012 with a full list of shareholders (5 pages)
10 January 2012	Accounts for a small company made up to 30 April 2011 (8 pages)
10 January 2012	Accounts for a small company made up to 30 April 2011 (8 pages)
22 August 2011	Annual return made up to 21 August 2011 with a full list of shareholders (5 pages)
22 August 2011	Annual return made up to 21 August 2011 with a full list of shareholders (5 pages)
2 October 2010	Accounts for a small company made up to 30 April 2010 (8 pages)
2 October 2010	Accounts for a small company made up to 30 April 2010 (8 pages)
21 September 2010	Annual return made up to 21 August 2010 with a full list of shareholders (5 pages)
21 September 2010	Director's details changed for Stephen Corrigan on 21 August 2010 (2 pages)
21 September 2010	Director's details changed for Mrs Pauline Margaret Corrigan on 21 August 2010 (2 pages)
21 September 2010	Director's details changed for Mr Terence Corrigan on 21 August 2010 (2 pages)
21 September 2010	Annual return made up to 21 August 2010 with a full list of shareholders (5 pages)
21 September 2010	Director's details changed for Mrs Pauline Margaret Corrigan on 21 August 2010 (2 pages)
21 September 2010	Director's details changed for Stephen Corrigan on 21 August 2010 (2 pages)
21 September 2010	Director's details changed for Mr Terence Corrigan on 21 August 2010 (2 pages)
1 October 2009	Return made up to 21/08/09; full list of members (4 pages)
1 October 2009	Return made up to 21/08/09; full list of members (4 pages)
14 September 2009	Accounts for a small company made up to 30 April 2009 (6 pages)
14 September 2009	Accounts for a small company made up to 30 April 2009 (6 pages)
19 November 2008	Accounts for a small company made up to 30 April 2008 (9 pages)
19 November 2008	Accounts for a small company made up to 30 April 2008 (9 pages)
28 August 2008	Return made up to 21/08/08; full list of members (4 pages)
28 August 2008	Return made up to 21/08/08; full list of members (4 pages)
18 February 2008	Accounts for a small company made up to 30 April 2007 (9 pages)
18 February 2008	Accounts for a small company made up to 30 April 2007 (9 pages)
23 August 2007	Return made up to 21/08/07; full list of members (3 pages)
23 August 2007	Return made up to 21/08/07; full list of members (3 pages)
7 March 2007	Accounts for a small company made up to 30 April 2006 (10 pages)
7 March 2007	Accounts for a small company made up to 30 April 2006 (10 pages)
24 August 2006	Return made up to 21/08/06; full list of members (3 pages)
24 August 2006	Return made up to 21/08/06; full list of members (3 pages)
28 February 2006	Accounts for a small company made up to 30 April 2005 (8 pages)
28 February 2006	Accounts for a small company made up to 30 April 2005 (8 pages)
16 January 2006	New director appointed (2 pages)
16 January 2006	New director appointed (2 pages)
29 September 2005	Return made up to 21/08/05; full list of members (3 pages)
29 September 2005	Return made up to 21/08/05; full list of members (3 pages)
6 October 2004	Return made up to 21/08/04; full list of members (7 pages)
6 October 2004	Return made up to 21/08/04; full list of members (7 pages)
2 September 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
2 September 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
20 November 2003	Accounts for a small company made up to 30 April 2003 (7 pages)
20 November 2003	Accounts for a small company made up to 30 April 2003 (7 pages)
23 September 2003	Return made up to 21/08/03; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 23/09/03 (7 pages)
23 September 2003	Return made up to 21/08/03; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 23/09/03 (7 pages)
29 January 2003	Accounts for a small company made up to 30 April 2002 (8 pages)
29 January 2003	Accounts for a small company made up to 30 April 2002 (8 pages)
30 September 2002	Return made up to 15/08/02; full list of members 363(288) ‐ Director resigned (7 pages)
30 September 2002	Return made up to 15/08/02; full list of members 363(288) ‐ Director resigned (7 pages)
16 November 2001	Accounts for a small company made up to 30 April 2001 (8 pages)
16 November 2001	Accounts for a small company made up to 30 April 2001 (8 pages)
4 November 2001	£ ic 90/80 26/08/01 £ sr [email protected]=10 (1 page)
4 November 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
4 November 2001	£ ic 90/80 26/08/01 £ sr [email protected]=10 (1 page)
4 November 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
24 September 2001	Return made up to 21/08/01; full list of members (7 pages)
24 September 2001	Return made up to 21/08/01; full list of members (7 pages)
5 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 September 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
14 September 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
25 August 2000	Return made up to 21/08/00; full list of members (7 pages)
25 August 2000	Return made up to 21/08/00; full list of members (7 pages)
15 September 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
15 September 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
24 August 1999	Return made up to 21/08/99; full list of members (6 pages)
24 August 1999	Return made up to 21/08/99; full list of members (6 pages)
18 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
18 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
18 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
18 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
4 September 1998	Return made up to 21/08/98; full list of members (6 pages)
4 September 1998	Return made up to 21/08/98; full list of members (6 pages)
14 August 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
14 August 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
2 October 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
2 October 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
2 September 1997	Return made up to 21/08/97; no change of members (4 pages)
2 September 1997	Return made up to 21/08/97; no change of members (4 pages)
31 January 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
31 January 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
16 August 1996	Return made up to 21/08/96; full list of members (6 pages)
16 August 1996	Return made up to 21/08/96; full list of members (6 pages)
4 September 1995	Accounts for a small company made up to 30 April 1995 (6 pages)
4 September 1995	Accounts for a small company made up to 30 April 1995 (6 pages)
6 June 1995	Accounts for a small company made up to 30 April 1994 (6 pages)
6 June 1995	Accounts for a small company made up to 30 April 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
27 April 1978	Certificate of incorporation (1 page)
27 April 1978	Certificate of incorporation (1 page)