C & S Electrical Engineering Limited

Company Name	C & S Electrical Engineering Limited
Directors	Antonine Michelle Edgar and Stephen Andrew Edgar
Company Status	Active
Company Number	05523391
Category	Private Limited Company
Incorporation Date	1 August 2005(18 years, 9 months ago)

Business Activity

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

Directors

Director Name	Mrs Antonine Michelle Edgar
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 September 2008(3 years, 1 month after company formation)
Appointment Duration	15 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Montgomery Way Radcliffe Lancashire M26 3TG

Director Name	Mr Stephen Andrew Edgar
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 January 2016(10 years, 5 months after company formation)
Appointment Duration	8 years, 4 months
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	1 Montgomery Way Radcliffe Manchester M26 3TG

Director Name	Mr Stephen Andrew Edgar
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Montgomery Way Radcliffe Manchester Lancashire M26 3TG

Secretary Name	Mrs Antonine Michelle Edgar
Nationality	British
Status	Resigned
Appointed	01 August 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Montgomery Way Radcliffe Lancashire M26 3TG

Secretary Name	Mrs Barbara Mary Unterberger
Nationality	British
Status	Resigned
Appointed	01 September 2008(3 years, 1 month after company formation)
Appointment Duration	15 years, 6 months (resigned 13 March 2024)
Role	Secretary
Correspondence Address	46 Stafford Road Swinton Manchester M27 4BW

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	01 August 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 August 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.cselectricalengineering.co.uk/
Email address	[email protected]
Telephone	01204 392266
Telephone region	Bolton

Location

Registered Address	Vale Studio Unit 10 Vale St. Industrial Estate Vale Street Bolton Lancashire BL2 6QF
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Radcliffe North
Built Up Area	Greater Manchester

Shareholders

1 at £1	Stephen Andrew Edgar 100.00% Ordinary

Financials

Year	2014
Net Worth	£155,016
Cash	£835
Current Liabilities	£792,437

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	15 February 2024 (2 months, 2 weeks ago)
Next Return Due	1 March 2025 (10 months from now)

Charges

31 March 2010	Delivered on: 7 April 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding

31 March 2010

Delivered on: 7 April 2010
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Outstanding

Filing History

27 January 2021	Total exemption full accounts made up to 31 January 2020 (7 pages)
11 May 2020	Confirmation statement made on 15 February 2020 with no updates (3 pages)
6 February 2020	Amended total exemption full accounts made up to 31 January 2019 (6 pages)
31 October 2019	Micro company accounts made up to 31 January 2019 (4 pages)
23 April 2019	Confirmation statement made on 15 February 2019 with no updates (3 pages)
18 October 2018	Total exemption full accounts made up to 31 January 2018 (7 pages)
4 July 2018	Second filing of the annual return made up to 28 October 2010 (19 pages)
4 July 2018	Second filing of the annual return made up to 28 October 2011 (19 pages)
4 July 2018	Second filing of the annual return made up to 28 October 2014 (19 pages)
4 July 2018	Second filing of the annual return made up to 28 October 2012 (19 pages)
4 July 2018	Second filing of the annual return made up to 28 October 2013 (19 pages)
4 July 2018	Second filing of the annual return made up to 1 August 2010 (19 pages)
4 July 2018	Second filing of the annual return made up to 28 October 2015 (19 pages)
5 June 2018	Second filing of Confirmation Statement dated 28/10/2016 (9 pages)
15 February 2018	Confirmation statement made on 15 February 2018 with updates (5 pages)
1 December 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
1 December 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
19 May 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
19 May 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
7 November 2016	Confirmation statement made on 28 October 2016 with updates ANNOTATION Clarification a second filed CS01 (sic code, statement of capital and shareholder information change) was registered on 05/06/2018. (6 pages)
7 November 2016	Confirmation statement made on 28 October 2016 with updates (5 pages)
20 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
20 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
30 August 2016	Appointment of Mr Stephen Andrew Edgar as a director on 1 January 2016 (2 pages)
30 August 2016	Appointment of Mr Stephen Andrew Edgar as a director on 1 January 2016 (2 pages)
6 January 2016	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 1 (4 pages)
6 January 2016	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 04/07/2018. (6 pages)
28 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
28 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
4 March 2015	Compulsory strike-off action has been discontinued (1 page)
4 March 2015	Compulsory strike-off action has been discontinued (1 page)
3 March 2015	First Gazette notice for compulsory strike-off (1 page)
3 March 2015	First Gazette notice for compulsory strike-off (1 page)
2 March 2015	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2015-03-02 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 04/07/2018. (5 pages)
2 March 2015	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2015-03-02 GBP 1 (4 pages)
7 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
7 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
30 January 2014	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2014-01-30 GBP 1 (4 pages)
30 January 2014	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2014-01-30 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 04/07/2018. (5 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
14 December 2012	Annual return made up to 28 October 2012 with a full list of shareholders (4 pages)
14 December 2012	Annual return made up to 28 October 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 04/07/2018. (5 pages)
24 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
24 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
11 January 2012	Annual return made up to 28 October 2011 with a full list of shareholders (4 pages)
11 January 2012	Annual return made up to 28 October 2011 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 04/07/2018. (5 pages)
20 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
20 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
28 October 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
28 October 2010	Annual return made up to 28 October 2010 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 04/07/2018. (5 pages)
28 October 2010	Annual return made up to 28 October 2010 with a full list of shareholders (4 pages)
28 October 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
23 August 2010	Director's details changed for Antonine Michelle Edgar on 1 January 2010 (2 pages)
23 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
23 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 04/07/2018. (5 pages)
23 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
23 August 2010	Secretary's details changed for Barbara Mary Unterberper on 1 January 2010 (1 page)
23 August 2010	Secretary's details changed for Barbara Mary Unterberper on 1 January 2010 (1 page)
23 August 2010	Director's details changed for Antonine Michelle Edgar on 1 January 2010 (2 pages)
23 August 2010	Director's details changed for Antonine Michelle Edgar on 1 January 2010 (2 pages)
23 August 2010	Secretary's details changed for Barbara Mary Unterberper on 1 January 2010 (1 page)
7 April 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
7 April 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
11 November 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
11 November 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
16 October 2009	Annual return made up to 1 August 2009 with a full list of shareholders (3 pages)
16 October 2009	Annual return made up to 1 August 2009 with a full list of shareholders (3 pages)
16 October 2009	Annual return made up to 1 August 2009 with a full list of shareholders (3 pages)
20 November 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
20 November 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
17 November 2008	Registered office changed on 17/11/2008 from 5-7 new road, radcliffe manchester lancashire M26 1LS (1 page)
17 November 2008	Appointment terminated secretary antonine edgar (1 page)
17 November 2008	Registered office changed on 17/11/2008 from, 5-7 new road, radcliffe, manchester, lancashire, M26 1LS (1 page)
17 November 2008	Appointment terminated director stephen edgar (1 page)
17 November 2008	Appointment terminated director stephen edgar (1 page)
17 November 2008	Director appointed antonine michelle edgar (2 pages)
17 November 2008	Secretary appointed barbara mary unterberper (2 pages)
17 November 2008	Secretary appointed barbara mary unterberper (2 pages)
17 November 2008	Director appointed antonine michelle edgar (2 pages)
17 November 2008	Appointment terminated secretary antonine edgar (1 page)
23 September 2008	Return made up to 01/08/08; full list of members (3 pages)
23 September 2008	Return made up to 01/08/08; full list of members (3 pages)
28 August 2007	Return made up to 01/08/07; full list of members (2 pages)
28 August 2007	Return made up to 01/08/07; full list of members (2 pages)
16 July 2007	Accounting reference date extended from 31/08/07 to 31/01/08 (1 page)
16 July 2007	Accounting reference date extended from 31/08/07 to 31/01/08 (1 page)
16 July 2007	Total exemption full accounts made up to 31 August 2006 (9 pages)
16 July 2007	Total exemption full accounts made up to 31 August 2006 (9 pages)
9 August 2006	Return made up to 01/08/06; full list of members (2 pages)
9 August 2006	Return made up to 01/08/06; full list of members (2 pages)
10 October 2005	New director appointed (2 pages)
10 October 2005	New director appointed (2 pages)
10 October 2005	New director appointed (2 pages)
10 October 2005	New director appointed (2 pages)
28 September 2005	Director resigned (1 page)
28 September 2005	Secretary resigned (1 page)
28 September 2005	Director resigned (1 page)
28 September 2005	New secretary appointed (2 pages)
28 September 2005	New secretary appointed (2 pages)
28 September 2005	Secretary resigned (1 page)
1 August 2005	Incorporation (16 pages)
1 August 2005	Incorporation (16 pages)