Chorley Electrical Traders Limited

Company Name	Chorley Electrical Traders Limited
Director	Gerard David Gallagher
Company Status	Active
Company Number	01430809
Category	Private Limited Company
Incorporation Date	19 June 1979(44 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5154	Wholesale hardware, plumbing etc.
SIC 46740	Wholesale of hardware, plumbing and heating equipment and supplies

Directors

Director Name	Mr Gerard David Gallagher
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	31 March 2010(30 years, 9 months after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	107 Halliwell Road Bolton Lancs BL1 3NE

Director Name	Eileen Gallagher
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1991(12 years, 2 months after company formation)
Appointment Duration	11 years, 4 months (resigned 06 January 2003)
Role	Secretary
Correspondence Address	1 Stonyhurst Burgh Lane Chorley Lancashire PR7 3NR

Director Name	Mr Gerard Edward Gallagher
Date of Birth	October 1942 (Born 81 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 August 1991(12 years, 2 months after company formation)
Appointment Duration	2 weeks, 2 days (resigned 02 September 1991)
Role	Electrical Wholesaler
Correspondence Address	1 Stonyhurst Chorley Lancashire PR7 3NR

Secretary Name	Eileen Gallagher
Nationality	British
Status	Resigned
Appointed	17 August 1991(12 years, 2 months after company formation)
Appointment Duration	11 years, 4 months (resigned 06 January 2003)
Role	Company Director
Correspondence Address	1 Stonyhurst Burgh Lane Chorley Lancashire PR7 3NR

Director Name	Mr Gerard David Gallagher
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1991(12 years, 2 months after company formation)
Appointment Duration	18 years, 7 months (resigned 31 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Stella Maris Burgh Lane Chorley Lancashire PR7 3NP

Director Name	Susan Gallagher
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2007(28 years, 2 months after company formation)
Appointment Duration	9 months (resigned 30 May 2008)
Role	Secretary
Correspondence Address	Stella Maris 13 Burgh Lane Chorley Lancs PR7 3NP

Director Name	Susan Gallagher
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2007(28 years, 2 months after company formation)
Appointment Duration	9 months (resigned 30 May 2008)
Role	Secretary
Correspondence Address	Stella Maris 13 Burgh Lane Chorley Lancs PR7 3NP

Secretary Name	Susan Gallagher
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2007(28 years, 2 months after company formation)
Appointment Duration	9 months (resigned 30 May 2008)
Role	Secretary
Correspondence Address	Stella Maris 13 Burgh Lane Chorley Lancs PR7 3NP

Secretary Name	Susan Gallagher
Nationality	British
Status	Resigned
Appointed	28 August 2007(28 years, 2 months after company formation)
Appointment Duration	9 months (resigned 30 May 2008)
Role	Secretary
Correspondence Address	Stella Maris 13 Burgh Lane Chorley Lancs PR7 3NP

Director Name	Mr Gerard Edward Gallagher
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2009(29 years, 10 months after company formation)
Appointment Duration	11 months (resigned 31 March 2010)
Role	Chairman
Country of Residence	England
Correspondence Address	1 Stonyhurst Chorley Lancashire PR7 3NR

Contact

Website	www.chorleyelectricaldarwen.co.uk

Location

Registered Address	107 Halliwell Road Bolton Lancs BL1 3NE
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester

Shareholders

75 at £1	Gerard David Gallagher 75.00% Ordinary
25 at £1	D.d. Gallagher 25.00% Ordinary

Financials

Year	2014
Net Worth	£377,205
Cash	£240,691
Current Liabilities	£549,486

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	30 July 2023 (9 months ago)
Next Return Due	13 August 2024 (3 months, 2 weeks from now)

Charges

5 November 1985	Delivered on: 19 November 1985 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land an buildings 107 halliwell road bolton gt. Mancheser t/n-GM97511. And the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

5 November 1985

Delivered on: 19 November 1985
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land an buildings 107 halliwell road bolton gt. Mancheser t/n-GM97511. And the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

24 December 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
24 December 2020	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 December 2020	Statement of capital following an allotment of shares on 30 November 2020 GBP 170 (3 pages)
14 December 2020	Notification of Gerard Edward Gallagher as a person with significant control on 30 November 2020 (2 pages)
4 December 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
4 August 2020	Confirmation statement made on 4 August 2020 with no updates (3 pages)
15 October 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
22 August 2019	Confirmation statement made on 17 August 2019 with no updates (3 pages)
24 August 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
17 August 2018	Confirmation statement made on 17 August 2018 with no updates (3 pages)
18 August 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
18 August 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
28 July 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
28 July 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
18 August 2016	Confirmation statement made on 17 August 2016 with updates (5 pages)
18 August 2016	Confirmation statement made on 17 August 2016 with updates (5 pages)
11 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
11 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
11 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
11 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
17 August 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 100 (3 pages)
17 August 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 100 (3 pages)
22 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
22 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
19 August 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 100 (3 pages)
19 August 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 100 (3 pages)
19 August 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 100 (3 pages)
19 August 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 100 (3 pages)
24 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
24 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
22 August 2012	Annual return made up to 17 August 2012 with a full list of shareholders (3 pages)
22 August 2012	Annual return made up to 17 August 2012 with a full list of shareholders (3 pages)
23 July 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
23 July 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
11 October 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
11 October 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
22 August 2011	Annual return made up to 17 August 2011 with a full list of shareholders (3 pages)
22 August 2011	Annual return made up to 17 August 2011 with a full list of shareholders (3 pages)
12 October 2010	Appointment of Mr Gerard David Gallagher as a director (2 pages)
12 October 2010	Appointment of Mr Gerard David Gallagher as a director (2 pages)
9 September 2010	Termination of appointment of Gerard Gallagher as a director (1 page)
9 September 2010	Termination of appointment of Gerard Gallagher as a director (1 page)
9 September 2010	Annual return made up to 17 August 2010 with a full list of shareholders (3 pages)
9 September 2010	Annual return made up to 17 August 2010 with a full list of shareholders (3 pages)
8 September 2010	Director's details changed for Gerard David Gallagher on 31 March 2010 (2 pages)
8 September 2010	Termination of appointment of Gerard Gallagher as a director (1 page)
8 September 2010	Termination of appointment of Gerard Gallagher as a director (1 page)
8 September 2010	Director's details changed for Gerard David Gallagher on 31 March 2010 (2 pages)
12 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
12 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
27 August 2009	Director appointed mr gerard edward gallagher (1 page)
27 August 2009	Director appointed mr gerard edward gallagher (1 page)
27 August 2009	Return made up to 17/08/09; full list of members (3 pages)
27 August 2009	Return made up to 17/08/09; full list of members (3 pages)
3 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
3 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
22 August 2008	Return made up to 17/08/08; full list of members (3 pages)
22 August 2008	Appointment terminated director susan gallagher (1 page)
22 August 2008	Return made up to 17/08/08; full list of members (3 pages)
22 August 2008	Appointment terminated director susan gallagher (1 page)
22 August 2008	Appointment terminated secretary susan gallagher (1 page)
22 August 2008	Appointment terminated secretary susan gallagher (1 page)
14 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
14 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
13 September 2007	Return made up to 17/08/07; full list of members (2 pages)
13 September 2007	Return made up to 17/08/07; full list of members (2 pages)
12 September 2007	New secretary appointed (1 page)
12 September 2007	New secretary appointed (1 page)
12 September 2007	New director appointed (1 page)
12 September 2007	New director appointed (1 page)
5 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
5 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
28 August 2007	Secretary resigned (1 page)
28 August 2007	Director resigned (1 page)
28 August 2007	Secretary resigned (1 page)
28 August 2007	Director resigned (1 page)
7 September 2006	Return made up to 17/08/06; full list of members (2 pages)
7 September 2006	Return made up to 17/08/06; full list of members (2 pages)
7 September 2006	Registered office changed on 07/09/06 from: 28 st. Thomas's road chorley lancs PR7 1HX (1 page)
7 September 2006	Registered office changed on 07/09/06 from: 28 st. Thomas's road chorley lancs PR7 1HX (1 page)
29 August 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
29 August 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
8 September 2005	Return made up to 17/08/05; full list of members (7 pages)
8 September 2005	Return made up to 17/08/05; full list of members (7 pages)
7 September 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
7 September 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
23 September 2004	Return made up to 17/08/04; full list of members (7 pages)
23 September 2004	Return made up to 17/08/04; full list of members (7 pages)
2 August 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
2 August 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
22 September 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
22 September 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
20 September 2003	Return made up to 17/08/03; full list of members (7 pages)
20 September 2003	Return made up to 17/08/03; full list of members (7 pages)
14 January 2003	Secretary resigned;director resigned (1 page)
14 January 2003	Secretary resigned;director resigned (1 page)
14 January 2003	New secretary appointed;new director appointed (2 pages)
14 January 2003	New secretary appointed;new director appointed (2 pages)
28 August 2002	Return made up to 17/08/02; full list of members (7 pages)
28 August 2002	Return made up to 17/08/02; full list of members (7 pages)
13 August 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
13 August 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
12 November 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
12 November 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
18 September 2001	Return made up to 17/08/01; full list of members (6 pages)
18 September 2001	Return made up to 17/08/01; full list of members (6 pages)
15 November 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
15 November 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
15 September 2000	Return made up to 17/08/00; full list of members (6 pages)
15 September 2000	Return made up to 17/08/00; full list of members (6 pages)
16 November 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
16 November 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
27 September 1999	Return made up to 17/08/99; no change of members (4 pages)
27 September 1999	Return made up to 17/08/99; no change of members (4 pages)
18 November 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
18 November 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
21 August 1998	Return made up to 17/08/98; full list of members (6 pages)
21 August 1998	Return made up to 17/08/98; full list of members (6 pages)
8 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
8 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
8 October 1997	Return made up to 17/08/97; no change of members (4 pages)
8 October 1997	Return made up to 17/08/97; no change of members (4 pages)
19 September 1996	Return made up to 17/08/96; no change of members (4 pages)
19 September 1996	Return made up to 17/08/96; no change of members (4 pages)
11 September 1996	Accounts for a small company made up to 31 March 1996 (9 pages)
11 September 1996	Accounts for a small company made up to 31 March 1996 (9 pages)
6 October 1995	Return made up to 17/08/95; full list of members (6 pages)
6 October 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
6 October 1995	Return made up to 17/08/95; full list of members (6 pages)
6 October 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
19 June 1979	Incorporation (17 pages)
19 June 1979	Incorporation (17 pages)