JEGS Electrical Limited

Company Name	JEGS Electrical Limited
Company Status	Active
Company Number	06190390
Category	Private Limited Company
Incorporation Date	28 March 2007(17 years, 1 month ago)
Previous Name	JEGS Holdings Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director Name	Mrs Caroline Hulme
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	14 September 2017(10 years, 5 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Denton Hall Farm Road Denton Manchester M34 2SX

Director Name	Mr Philip Hulme
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	14 September 2017(10 years, 5 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Denton Hall Farm Road Denton Manchester M34 2SX

Director Name	Mr Christopher Gibbons
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	26 June 2020(13 years, 3 months after company formation)
Appointment Duration	3 years, 10 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Unit 1 Denton Hall Farm Road Denton Manchester M34 2SX

Secretary Name	Mr Christopher Gibbons
Status	Current
Appointed	26 June 2020(13 years, 3 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Correspondence Address	Unit 1 Denton Hall Farm Road Denton Manchester M34 2SX

Director Name	Mr Martin John Gibbons
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2007(same day as company formation)
Role	Electrical Wholesaler
Country of Residence	England
Correspondence Address	7 Nelson Street Southend- On- Sea Essex SS1 1EH

Secretary Name	Janet Rome
Nationality	British
Status	Resigned
Appointed	28 March 2007(same day as company formation)
Role	Company Director
Correspondence Address	9 Nelson Street Southend-On-Sea SS1 1EH

Secretary Name	Claire Louise Cherry
Nationality	British
Status	Resigned
Appointed	30 July 2007(4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 19 November 2010)
Role	Manager
Correspondence Address	26 Glenbervie Drive Leigh On Sea Essex SS9 3JU

Director Name	Dr Helga Ingrid Gibbons
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2009(2 years, 4 months after company formation)
Appointment Duration	8 years, 1 month (resigned 14 September 2017)
Role	Admin Manager
Correspondence Address	7 Nelson Street Southend- On- Sea Essex SS1 1EH

Director Name	Ms Eloise Frances Gibbons
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2009(2 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (resigned 24 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Nelson Street Southend- On- Sea Essex SS1 1EH

Director Name	Kirk Whitehead Lawson
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2017(10 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 05 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Denton Hall Farm Road Denton Manchester M34 2SX

Director Name	Mr John Hughes
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2017(10 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Denton Hall Farm Road Denton Manchester M34 2SX

Director Name	Mr Richard Storah
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2017(10 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Denton Hall Farm Road Denton Manchester M34 2SX

Secretary Name	Mr Chris McKenzie
Status	Resigned
Appointed	03 December 2018(11 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 26 June 2020)
Role	Company Director
Correspondence Address	Unit 1 Denton Hall Farm Road Denton Manchester M34 2SX

Director Name	Mr Christopher John McKenzie
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2019(12 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 26 June 2020)
Role	Financial Director
Country of Residence	England
Correspondence Address	Unit 1 Denton Hall Farm Road Denton Manchester M34 2SX

Contact

Website	jegsonline.co.uk
Telephone	01702 421666
Telephone region	Southend-on-Sea

Location

Registered Address	Unit 1 Denton Hall Farm Road Denton Manchester M34 2SX
Region	North West
Constituency	Denton and Reddish
County	Greater Manchester
Ward	Denton West
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Shareholders

1 at £1	Jegs Holdings (Europe) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£8,127,322
Gross Profit	£1,479,640
Net Worth	£2,473,170
Cash	£397,180
Current Liabilities	£1,251,406

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	21 March 2024 (1 month ago)
Next Return Due	4 April 2025 (11 months, 2 weeks from now)

Charges

16 October 2017	Delivered on: 18 October 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding
16 October 2017	Delivered on: 17 October 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
21 September 2017	Delivered on: 21 September 2017 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
3 December 2015	Delivered on: 7 December 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
26 September 2007	Delivered on: 8 October 2007 Satisfied on: 8 January 2016 Persons entitled: National Westminster Bank 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. Fully Satisfied

Filing History

28 July 2023	Accounts for a dormant company made up to 31 December 2022 (8 pages)
22 March 2023	Confirmation statement made on 21 March 2023 with no updates (3 pages)
30 September 2022	Accounts for a dormant company made up to 31 December 2021 (8 pages)
21 March 2022	Confirmation statement made on 21 March 2022 with no updates (3 pages)
30 September 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
23 March 2021	Confirmation statement made on 23 March 2021 with no updates (3 pages)
4 November 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
4 November 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (4 pages)
4 November 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (48 pages)
4 November 2020	Accounts for a dormant company made up to 31 December 2019 (10 pages)
26 June 2020	Appointment of Mr Christopher Gibbons as a secretary on 26 June 2020 (2 pages)
26 June 2020	Appointment of Mr Christopher Gibbons as a director on 26 June 2020 (2 pages)
26 June 2020	Termination of appointment of Christopher John Mckenzie as a director on 26 June 2020 (1 page)
26 June 2020	Termination of appointment of Chris Mckenzie as a secretary on 26 June 2020 (1 page)
9 April 2020	Confirmation statement made on 28 March 2020 with no updates (3 pages)
21 November 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (13 pages)
21 November 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
21 November 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
6 November 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
24 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (42 pages)
23 September 2019	Appointment of Mr Christopher John Mckenzie as a director on 20 September 2019 (2 pages)
2 May 2019	Previous accounting period extended from 31 August 2018 to 31 December 2018 (1 page)
1 May 2019	Confirmation statement made on 28 March 2019 with updates (4 pages)
29 April 2019	Register inspection address has been changed from 9 Nelson Street Southend on Sea Essex SS11EH England to Unit 1 Unit 1 Denton Hall Farm Road Denton Manchester Greater Manchester M34 2SX (1 page)
3 December 2018	Appointment of Mr Chris Mckenzie as a secretary on 3 December 2018 (2 pages)
3 December 2018	Termination of appointment of John Hughes as a director on 30 November 2018 (1 page)
3 December 2018	Termination of appointment of Richard Storah as a director on 3 December 2018 (1 page)
23 May 2018	Total exemption full accounts made up to 31 August 2017 (15 pages)
28 April 2018	Satisfaction of charge 061903900002 in full (4 pages)
25 April 2018	Termination of appointment of Eloise Frances Gibbons as a director on 24 April 2018 (1 page)
4 April 2018	Confirmation statement made on 28 March 2018 with no updates (3 pages)
18 January 2018	Termination of appointment of Kirk Whitehead Lawson as a director on 5 January 2018 (1 page)
18 October 2017	Registration of charge 061903900005, created on 16 October 2017 (13 pages)
18 October 2017	Registration of charge 061903900005, created on 16 October 2017 (13 pages)
17 October 2017	Registration of charge 061903900004, created on 16 October 2017 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367 (23 pages)
17 October 2017	Registration of charge 061903900004, created on 16 October 2017 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367 (23 pages)
11 October 2017	Notification of Qualtex Uk Limited as a person with significant control on 11 October 2017 (4 pages)
11 October 2017	Previous accounting period extended from 31 July 2017 to 31 August 2017 (3 pages)
11 October 2017	Notification of Qualtex Uk Limited as a person with significant control on 14 September 2017 (4 pages)
11 October 2017	Previous accounting period extended from 31 July 2017 to 31 August 2017 (3 pages)
5 October 2017	Appointment of John Hughes as a director on 14 September 2017 (3 pages)
5 October 2017	Appointment of John Hughes as a director on 14 September 2017 (3 pages)
4 October 2017	Appointment of Kirk Whitehead Lawson as a director on 14 September 2017 (3 pages)
4 October 2017	Appointment of Kirk Whitehead Lawson as a director on 14 September 2017 (3 pages)
27 September 2017	Auditor's resignation (1 page)
27 September 2017	Resignation of an auditor (2 pages)
27 September 2017	Cessation of Jegs Holdings (Europe) Limited as a person with significant control on 14 September 2017 (2 pages)
27 September 2017	Appointment of Richard Storah as a director on 14 September 2017 (3 pages)
27 September 2017	Termination of appointment of Martin John Gibbons as a director on 14 September 2017 (2 pages)
27 September 2017	Appointment of Philip Hulme as a director on 14 September 2017 (3 pages)
27 September 2017	Appointment of Mrs Caroline Hulme as a director on 14 September 2017 (3 pages)
27 September 2017	Termination of appointment of Martin John Gibbons as a director on 14 September 2017 (2 pages)
27 September 2017	Cessation of Jegs Holdings (Europe) Limited as a person with significant control on 14 September 2017 (2 pages)
27 September 2017	Registered office address changed from 20 Progress Road Eastwood Leigh on Sea Essex SS9 5PR to Unit 1 Denton Hall Farm Road Denton Manchester M34 2SX on 27 September 2017 (2 pages)
27 September 2017	Appointment of Mrs Caroline Hulme as a director on 14 September 2017 (3 pages)
27 September 2017	Termination of appointment of Helga Ingrid Gibbons as a director on 14 September 2017 (2 pages)
27 September 2017	Appointment of Richard Storah as a director on 14 September 2017 (3 pages)
27 September 2017	Termination of appointment of Helga Ingrid Gibbons as a director on 14 September 2017 (2 pages)
27 September 2017	Registered office address changed from 20 Progress Road Eastwood Leigh on Sea Essex SS9 5PR to Unit 1 Denton Hall Farm Road Denton Manchester M34 2SX on 27 September 2017 (2 pages)
27 September 2017	Resignation of an auditor (2 pages)
27 September 2017	Appointment of Philip Hulme as a director on 14 September 2017 (3 pages)
27 September 2017	Auditor's resignation (1 page)
27 September 2017	Notification of Qualtex Uk Limited as a person with significant control on 14 September 2017 (4 pages)
27 September 2017	Notification of Qualtex Uk Limited as a person with significant control on 14 September 2017 (4 pages)
21 September 2017	Registration of charge 061903900003, created on 21 September 2017 (27 pages)
21 September 2017	Registration of charge 061903900003, created on 21 September 2017 (27 pages)
8 May 2017	Accounts for a small company made up to 31 July 2016 (14 pages)
8 May 2017	Accounts for a small company made up to 31 July 2016 (14 pages)
24 April 2017	Confirmation statement made on 28 March 2017 with updates (6 pages)
24 April 2017	Confirmation statement made on 28 March 2017 with updates (6 pages)
10 May 2016	Full accounts made up to 31 July 2015 (19 pages)
10 May 2016	Full accounts made up to 31 July 2015 (19 pages)
29 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 1 (6 pages)
29 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 1 (6 pages)
8 January 2016	Satisfaction of charge 1 in full (4 pages)
8 January 2016	Satisfaction of charge 1 in full (4 pages)
7 December 2015	Registration of charge 061903900002, created on 3 December 2015 (5 pages)
7 December 2015	Registration of charge 061903900002, created on 3 December 2015 (5 pages)
7 December 2015	Registration of charge 061903900002, created on 3 December 2015 (5 pages)
29 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 1 (6 pages)
29 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 1 (6 pages)
17 February 2015	Full accounts made up to 31 July 2014 (22 pages)
17 February 2015	Full accounts made up to 31 July 2014 (22 pages)
15 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 1 (6 pages)
15 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 1 (6 pages)
23 January 2014	Full accounts made up to 31 July 2013 (22 pages)
23 January 2014	Full accounts made up to 31 July 2013 (22 pages)
9 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (6 pages)
9 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (6 pages)
23 November 2012	Registered office address changed from 20 Progress Road Eastwood Leigh on Sea Essex SS9 5LS on 23 November 2012 (1 page)
23 November 2012	Registered office address changed from 20 Progress Road Eastwood Leigh on Sea Essex SS9 5LS on 23 November 2012 (1 page)
22 November 2012	Full accounts made up to 31 July 2012 (21 pages)
22 November 2012	Full accounts made up to 31 July 2012 (21 pages)
27 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (6 pages)
27 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (6 pages)
20 January 2012	Full accounts made up to 31 July 2011 (25 pages)
20 January 2012	Full accounts made up to 31 July 2011 (25 pages)
5 January 2012	Director's details changed for Eloise Frances Gibbons on 5 January 2012 (2 pages)
5 January 2012	Director's details changed for Eloise Frances Gibbons on 5 January 2012 (2 pages)
5 January 2012	Director's details changed for Eloise Frances Gibbons on 5 January 2012 (2 pages)
4 April 2011	Annual return made up to 28 March 2011 with a full list of shareholders (6 pages)
4 April 2011	Annual return made up to 28 March 2011 with a full list of shareholders (6 pages)
1 April 2011	Director's details changed for Eloise Frances Gibbons on 28 March 2011 (2 pages)
1 April 2011	Director's details changed for Martin John Gibbons on 28 March 2011 (2 pages)
1 April 2011	Director's details changed for Dr Helga Ingrid Gibbons on 28 March 2011 (2 pages)
1 April 2011	Director's details changed for Martin John Gibbons on 28 March 2011 (2 pages)
1 April 2011	Director's details changed for Dr Helga Ingrid Gibbons on 28 March 2011 (2 pages)
1 April 2011	Director's details changed for Eloise Frances Gibbons on 28 March 2011 (2 pages)
10 December 2010	Full accounts made up to 31 July 2010 (21 pages)
10 December 2010	Full accounts made up to 31 July 2010 (21 pages)
29 November 2010	Termination of appointment of Claire Cherry as a secretary (1 page)
29 November 2010	Termination of appointment of Claire Cherry as a secretary (1 page)
18 May 2010	Annual return made up to 28 March 2010 with a full list of shareholders (6 pages)
18 May 2010	Annual return made up to 28 March 2010 with a full list of shareholders (6 pages)
14 December 2009	Full accounts made up to 31 July 2009 (20 pages)
14 December 2009	Full accounts made up to 31 July 2009 (20 pages)
17 October 2009	Appointment of Eloise Frances Gibbons as a director (3 pages)
17 October 2009	Appointment of Eloise Frances Gibbons as a director (3 pages)
16 October 2009	Appointment of Dr Helga Ingrid Gibbons as a director (3 pages)
16 October 2009	Appointment of Dr Helga Ingrid Gibbons as a director (3 pages)
12 October 2009	Register(s) moved to registered inspection location (1 page)
12 October 2009	Register(s) moved to registered inspection location (1 page)
10 October 2009	Register inspection address has been changed (1 page)
10 October 2009	Register inspection address has been changed (1 page)
18 May 2009	Return made up to 28/03/09; full list of members (4 pages)
18 May 2009	Return made up to 28/03/09; full list of members (4 pages)
12 January 2009	Full accounts made up to 31 July 2008 (15 pages)
12 January 2009	Full accounts made up to 31 July 2008 (15 pages)
29 May 2008	Registered office changed on 29/05/2008 from 9 nelson street southend-on-sea essex SS1 1EH (1 page)
29 May 2008	Registered office changed on 29/05/2008 from 9 nelson street southend-on-sea essex SS1 1EH (1 page)
18 April 2008	Return made up to 28/03/08; full list of members (4 pages)
18 April 2008	Return made up to 28/03/08; full list of members (4 pages)
7 December 2007	Total exemption full accounts made up to 31 July 2007 (9 pages)
7 December 2007	Total exemption full accounts made up to 31 July 2007 (9 pages)
8 October 2007	Particulars of mortgage/charge (3 pages)
8 October 2007	Particulars of mortgage/charge (3 pages)
6 September 2007	Company name changed jegs holdings LIMITED\certificate issued on 06/09/07 (2 pages)
6 September 2007	Company name changed jegs holdings LIMITED\certificate issued on 06/09/07 (2 pages)
23 August 2007	New secretary appointed (2 pages)
23 August 2007	Secretary resigned (1 page)
23 August 2007	Secretary resigned (1 page)
23 August 2007	New secretary appointed (2 pages)
26 June 2007	Accounting reference date shortened from 31/03/08 to 31/07/07 (1 page)
26 June 2007	Accounting reference date shortened from 31/03/08 to 31/07/07 (1 page)
28 March 2007	Incorporation (17 pages)
28 March 2007	Incorporation (17 pages)

JEGS Electrical Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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