Corlett Electrical Engineering Company (1981) Limited

Company Name	Corlett Electrical Engineering Company (1981) Limited
Directors	Gary Freeman and Andrew Speakman
Company Status	Active
Company Number	01561012
Category	Private Limited Company
Incorporation Date	13 May 1981(42 years, 12 months ago)
Previous Name	Nickleby Limited

Business Activity

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

Directors

Director Name	Mr Gary Freeman
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	06 April 1998(16 years, 11 months after company formation)
Appointment Duration	26 years, 1 month
Role	Accountant
Country of Residence	England
Correspondence Address	208 Gidlow Lane Wigan Lancashire WN6 7BN

Secretary Name	Mr Gary Freeman
Nationality	British
Status	Current
Appointed	10 February 2006(24 years, 9 months after company formation)
Appointment Duration	18 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	208 Gidlow Lane Wigan Lancashire WN6 7BN

Director Name	Mr Andrew Speakman
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	17 February 2006(24 years, 9 months after company formation)
Appointment Duration	18 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	208 Gidlow Lane Wigan Lancashire WN6 7BN

Director Name	Mr Jack Raymond Howorth
Date of Birth	June 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(10 years, 2 months after company formation)
Appointment Duration	4 years (resigned 31 July 1995)
Role	Company Director
Correspondence Address	189 Bolton Road Rochdale Lancashire OL11 3LR

Director Name	Ronald William Hugh Marley
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(10 years, 2 months after company formation)
Appointment Duration	17 years, 5 months (resigned 31 December 2008)
Role	Company Director
Correspondence Address	6 Higher Pitt Lane Radcliffe Manchester Lancashire M26 4LP

Director Name	Terence Wild
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(10 years, 2 months after company formation)
Appointment Duration	11 years (resigned 18 July 2002)
Role	Non Executive Company Director
Correspondence Address	12 Athlone Avenue Bury Lancashire BL9 5EE

Secretary Name	William Henry Marley
Nationality	British
Status	Resigned
Appointed	12 July 1991(10 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 June 1993)
Role	Company Director
Correspondence Address	45 Milner Avenue Bury Lancashire BL9 6NG

Secretary Name	Catherine Elizabeth Marley
Nationality	British
Status	Resigned
Appointed	15 March 1994(12 years, 10 months after company formation)
Appointment Duration	11 years, 11 months (resigned 10 February 2006)
Role	Local Government Officer
Correspondence Address	6 Higher Pitt Lane Radcliffe Manchester Lancashire M26 4LP

Director Name	Catherine Elizabeth Marley
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1997(15 years, 11 months after company formation)
Appointment Duration	8 years, 10 months (resigned 10 February 2006)
Role	Local Government Officer
Correspondence Address	6 Higher Pitt Lane Radcliffe Manchester Lancashire M26 4LP

Director Name	Mr Stephen Marley
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2003(21 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Moorcroft Ramsbottom Bury Lancashire BL0 0LL

Contact

Website	corlett-elec.com
Telephone	01942 241333
Telephone region	Wigan

Location

Registered Address	208 Gidlow Lane Wigan Lancashire WN6 7BN
Region	North West
Constituency	Wigan
County	Greater Manchester
Ward	Wigan West
Built Up Area	Wigan
Address Matches	2 other UK companies use this postal address

Shareholders

3 at £1	Andrew Speakman 4.41% Ordinary A
3 at £1	Tracey Speakman 4.41% Ordinary A
17 at £1	Deana Freeman 25.00% Ordinary A
17 at £1	Gary Freeman 25.00% Ordinary A
14 at £1	Andrew Speakman 20.59% Ordinary B
14 at £1	Tracey Speakman 20.59% Ordinary B

Financials

Year	2014
Net Worth	£253,326
Cash	£221,434
Current Liabilities	£311,050

Accounts

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

Returns

Latest Return	11 July 2023 (9 months, 3 weeks ago)
Next Return Due	25 July 2024 (2 months, 3 weeks from now)

Charges

1 December 2000	Delivered on: 16 December 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 208 gidlow lane wigan t/no: GM127149. Outstanding
21 August 1992	Delivered on: 27 August 1992 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: See form 395 for details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
22 December 1989	Delivered on: 29 December 1989 Satisfied on: 16 December 2000 Persons entitled: Yorkshire Building Society Classification: Mortgage Secured details: Sterling pounds 42,000. Particulars: L/H 208 gidlow lane, wigan in the county of greater manchester title no gm 127149. Fully Satisfied

Filing History

2 October 2023	Notification of a person with significant control statement (2 pages)
2 October 2023	Cessation of Gary Freeman as a person with significant control on 12 July 2023 (1 page)
2 October 2023	Cessation of Andrew Speakman as a person with significant control on 12 July 2023 (1 page)
31 July 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
12 July 2023	Confirmation statement made on 11 July 2023 with no updates (3 pages)
8 August 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
26 July 2022	Confirmation statement made on 11 July 2022 with no updates (3 pages)
2 December 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
10 August 2021	Confirmation statement made on 11 July 2021 with no updates (3 pages)
17 December 2020	Total exemption full accounts made up to 31 March 2020 (13 pages)
11 September 2020	Confirmation statement made on 11 July 2020 with no updates (3 pages)
16 August 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
13 August 2019	Confirmation statement made on 11 July 2019 with no updates (3 pages)
31 July 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
17 July 2018	Confirmation statement made on 11 July 2018 with no updates (3 pages)
24 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
24 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
17 July 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
17 July 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
22 August 2016	Confirmation statement made on 12 July 2016 with updates (7 pages)
22 August 2016	Confirmation statement made on 12 July 2016 with updates (7 pages)
14 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
14 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
20 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 68 (5 pages)
20 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 68 (5 pages)
7 October 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 68 (5 pages)
7 October 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 68 (5 pages)
13 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
13 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
9 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
9 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
26 September 2013	Annual return made up to 12 July 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 68 (5 pages)
26 September 2013	Annual return made up to 12 July 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 68 (5 pages)
5 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
5 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
23 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (5 pages)
23 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (5 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (4 pages)
28 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (4 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
16 December 2010	Annual return made up to 13 July 2010 with a full list of shareholders (4 pages)
16 December 2010	Director's details changed for Gary Freeman on 13 July 2010 (2 pages)
16 December 2010	Secretary's details changed for Gary Freeman on 13 July 2010 (1 page)
16 December 2010	Director's details changed for Andrew Speakman on 13 July 2010 (2 pages)
16 December 2010	Director's details changed for Andrew Speakman on 13 July 2010 (2 pages)
16 December 2010	Secretary's details changed for Gary Freeman on 13 July 2010 (1 page)
16 December 2010	Annual return made up to 13 July 2010 with a full list of shareholders (4 pages)
16 December 2010	Director's details changed for Gary Freeman on 13 July 2010 (2 pages)
13 November 2010	Compulsory strike-off action has been discontinued (1 page)
13 November 2010	Compulsory strike-off action has been discontinued (1 page)
10 November 2010	Annual return made up to 12 July 2010 with a full list of shareholders (5 pages)
10 November 2010	Annual return made up to 12 July 2010 with a full list of shareholders (5 pages)
9 November 2010	First Gazette notice for compulsory strike-off (1 page)
9 November 2010	First Gazette notice for compulsory strike-off (1 page)
5 November 2010	Director's details changed for Andrew Speakman on 1 July 2010 (2 pages)
5 November 2010	Director's details changed for Gary Freeman on 1 July 2010 (2 pages)
5 November 2010	Director's details changed for Gary Freeman on 1 July 2010 (2 pages)
5 November 2010	Director's details changed for Andrew Speakman on 1 July 2010 (2 pages)
5 November 2010	Director's details changed for Gary Freeman on 1 July 2010 (2 pages)
5 November 2010	Director's details changed for Andrew Speakman on 1 July 2010 (2 pages)
20 April 2010	Change of share class name or designation (2 pages)
20 April 2010	Change of share class name or designation (2 pages)
8 January 2010	Annual return made up to 12 July 2009 with a full list of shareholders (12 pages)
8 January 2010	Annual return made up to 12 July 2009 with a full list of shareholders (12 pages)
22 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
22 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
17 December 2009	Annual return made up to 12 July 2008 (10 pages)
17 December 2009	Annual return made up to 12 July 2008 (10 pages)
23 September 2009	Appointment terminated director ronald marley (1 page)
23 September 2009	Return made up to 12/07/09; full list of members (4 pages)
23 September 2009	Return made up to 12/07/09; full list of members (4 pages)
23 September 2009	Appointment terminated director ronald marley (1 page)
15 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
15 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
9 September 2008	Return made up to 12/07/08; full list of members (5 pages)
9 September 2008	Return made up to 12/07/08; full list of members (5 pages)
5 September 2007	Return made up to 12/07/07; full list of members (3 pages)
5 September 2007	Return made up to 12/07/07; full list of members (3 pages)
23 August 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
23 August 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
17 November 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
17 November 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
22 September 2006	Return made up to 12/07/06; full list of members (4 pages)
22 September 2006	Return made up to 12/07/06; full list of members (4 pages)
26 July 2006	Â£ ic 100/68 10/02/06 Â£ sr 32@1=32 (2 pages)
26 July 2006	Â£ ic 100/68 10/02/06 Â£ sr 32@1=32 (2 pages)
26 July 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
26 July 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
21 July 2006	Director resigned (1 page)
21 July 2006	New director appointed (2 pages)
21 July 2006	Secretary resigned;director resigned (1 page)
21 July 2006	New secretary appointed (2 pages)
21 July 2006	Director resigned (1 page)
21 July 2006	New secretary appointed (2 pages)
21 July 2006	New director appointed (2 pages)
21 July 2006	Secretary resigned;director resigned (1 page)
11 November 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
11 November 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
6 September 2005	Return made up to 12/07/05; full list of members (3 pages)
6 September 2005	Return made up to 12/07/05; full list of members (3 pages)
14 October 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
14 October 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
13 October 2004	Return made up to 12/07/04; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (9 pages)
13 October 2004	Return made up to 12/07/04; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (9 pages)
31 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
31 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
31 July 2003	Return made up to 12/07/03; full list of members (9 pages)
31 July 2003	Return made up to 12/07/03; full list of members (9 pages)
10 June 2003	New director appointed (2 pages)
10 June 2003	New director appointed (2 pages)
18 October 2002	Director resigned (1 page)
18 October 2002	Director resigned (1 page)
2 August 2002	Return made up to 12/07/02; full list of members 363(288) ‐ Director resigned (10 pages)
2 August 2002	Return made up to 12/07/02; full list of members 363(288) ‐ Director resigned (10 pages)
11 July 2002	Accounts for a small company made up to 31 March 2002 (9 pages)
11 July 2002	Accounts for a small company made up to 31 March 2002 (9 pages)
29 August 2001	Accounts for a small company made up to 31 March 2001 (10 pages)
29 August 2001	Accounts for a small company made up to 31 March 2001 (10 pages)
8 August 2001	Return made up to 12/07/01; full list of members (9 pages)
8 August 2001	Return made up to 12/07/01; full list of members (9 pages)
16 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
16 December 2000	Particulars of mortgage/charge (3 pages)
16 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
16 December 2000	Particulars of mortgage/charge (3 pages)
31 July 2000	Return made up to 12/07/00; full list of members (9 pages)
31 July 2000	Return made up to 12/07/00; full list of members (9 pages)
5 July 2000	Accounts for a small company made up to 31 March 2000 (10 pages)
5 July 2000	Accounts for a small company made up to 31 March 2000 (10 pages)
23 May 2000	Director's particulars changed (1 page)
23 May 2000	Director's particulars changed (1 page)
3 February 2000	Director's particulars changed (1 page)
3 February 2000	Director's particulars changed (1 page)
3 February 2000	Secretary's particulars changed;director's particulars changed (1 page)
3 February 2000	Secretary's particulars changed;director's particulars changed (1 page)
3 February 2000	Secretary's particulars changed;director's particulars changed (1 page)
3 February 2000	Director's particulars changed (1 page)
3 February 2000	Director's particulars changed (1 page)
3 February 2000	Secretary's particulars changed;director's particulars changed (1 page)
7 September 1999	Return made up to 12/07/99; full list of members (6 pages)
7 September 1999	New director appointed (2 pages)
7 September 1999	New director appointed (2 pages)
7 September 1999	Return made up to 12/07/99; full list of members (6 pages)
3 August 1999	Accounts for a small company made up to 31 March 1999 (10 pages)
3 August 1999	Accounts for a small company made up to 31 March 1999 (10 pages)
7 October 1998	Accounts for a small company made up to 31 March 1998 (10 pages)
7 October 1998	Accounts for a small company made up to 31 March 1998 (10 pages)
7 August 1997	Accounts for a small company made up to 31 March 1997 (10 pages)
7 August 1997	Accounts for a small company made up to 31 March 1997 (10 pages)
4 August 1997	Return made up to 12/07/97; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
4 August 1997	Return made up to 12/07/97; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
22 April 1997	New director appointed (2 pages)
22 April 1997	New director appointed (2 pages)
9 August 1996	Accounts for a small company made up to 31 March 1996 (10 pages)
9 August 1996	Accounts for a small company made up to 31 March 1996 (10 pages)
11 July 1996	Return made up to 12/07/96; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
11 July 1996	Return made up to 12/07/96; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
30 August 1995	Director resigned (2 pages)
30 August 1995	Director resigned (2 pages)
24 August 1995	Accounts for a small company made up to 31 March 1995 (10 pages)
24 August 1995	Accounts for a small company made up to 31 March 1995 (10 pages)
13 July 1995	Return made up to 12/07/95; full list of members (6 pages)
13 July 1995	Return made up to 12/07/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)

Corlett Electrical Engineering Company (1981) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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