Lowestoft Electrical Co. Limited

Company Name	Lowestoft Electrical Co. Limited
Director	Kenneth David Clarke
Company Status	In Administration
Company Number	01192186
Category	Private Limited Company
Incorporation Date	29 November 1974(49 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mr Kenneth David Clarke
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	06 April 2005(30 years, 4 months after company formation)
Appointment Duration	19 years
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	20 St. Andrew Street London EC4A 3AG

Secretary Name	Bridget George
Status	Current
Appointed	01 September 2012(37 years, 9 months after company formation)
Appointment Duration	11 years, 8 months
Role	Company Director
Correspondence Address	20 St. Andrew Street London EC4A 3AG

Director Name	William Walter Hurrell
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(16 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 21 May 1999)
Role	Company Director
Correspondence Address	57 Mill Road Blofield Norwich Norfolk NR13 4QS

Director Name	Mr John Robert Wilson
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(16 years, 10 months after company formation)
Appointment Duration	13 years, 6 months (resigned 06 April 2005)
Role	Company Director
Correspondence Address	Spring Cottage 4 Hulver Road Mutford Beccles Suffolk NR34 7UW

Director Name	Mr Michael James Wilson
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(16 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 21 May 1999)
Role	Company Director
Correspondence Address	The Elms Orchard Croft Oulton Broad Lowestoft Suffolk NR33 8LP

Secretary Name	William Walter Hurrell
Nationality	British
Status	Resigned
Appointed	04 October 1991(16 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 03 June 1994)
Role	Company Director
Correspondence Address	57 Mill Road Blofield Norwich Norfolk NR13 4QS

Director Name	Mr Colin Frederick Savoury
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(19 years after company formation)
Appointment Duration	18 years, 8 months (resigned 29 July 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	116 Middleton Road Gorleston Great Yarmouth Norfolk NR31 7PH

Secretary Name	Mr Colin Frederick Savoury
Nationality	British
Status	Resigned
Appointed	03 June 1994(19 years, 6 months after company formation)
Appointment Duration	18 years, 2 months (resigned 29 July 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	116 Middleton Road Gorleston Great Yarmouth Norfolk NR31 7PH

Contact

Website	lowesstoftelectricalgroup.co.uk

Location

Registered Address	C/O Quantuma Advisory Limited 20 St. Andrew Street London EC4A 3AG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Shareholders

400 at £1	Bridget George 8.00% Ordinary
2.6k at £1	Kenneth David Clarke 51.00% Ordinary
200 at £1	Janet Pamela Willert 4.00% Ordinary
1.3k at £1	Executors Of Colin Frederick Savoury 25.00% Ordinary
100 at £1	Bradley Winston Bone 2.00% Ordinary
500 at £1	Matthew Reeve 10.00% Ordinary

Financials

Year	2014
Net Worth	-£256,301
Cash	£92
Current Liabilities	£945,157

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	8 June 2023 (10 months, 3 weeks ago)
Next Return Due	22 June 2024 (1 month, 3 weeks from now)

Charges

1 December 2010	Delivered on: 3 December 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a service house wilde street lowestoft t/no SK62983 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
7 October 2010	Delivered on: 12 October 2010 Persons entitled: Lloyds Tsb 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
12 July 1999	Delivered on: 16 July 1999 Satisfied on: 17 June 2011 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: Service house wildes street lowestoft suffolk t/nos SK62983 & SK71615. Fully Satisfied
29 November 1994	Delivered on: 5 December 1994 Satisfied on: 14 June 2011 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: 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. Fully Satisfied
27 May 1994	Delivered on: 15 June 1994 Satisfied on: 26 August 2000 Persons entitled: M.J.Wilson W.W.Hurrell and Union Pension Trustees Limited Classification: Legal charge Secured details: Â£395,789.47 and all other monies due or to beocme due from the company to the chargee under the terms of the charge. Particulars: F/H property including the buildings at the junction of wildes street and gas works road lowestoft suffolk t/NOSK62983 and SK71615. Fully Satisfied
21 April 1993	Delivered on: 5 May 1993 Satisfied on: 13 May 1997 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
29 May 1987	Delivered on: 5 June 1987 Satisfied on: 11 May 1993 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
10 April 1986	Delivered on: 30 April 1986 Satisfied on: 28 August 1993 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: Vernon house the marina, lowestoft, suffolk and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
28 May 1980	Delivered on: 9 June 1980 Satisfied on: 28 August 1993 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: F/Hold la gilberd road colchester essex. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

26 February 2024	Result of meeting of creditors (5 pages)
20 February 2024	Statement of affairs with form AM02SOA (11 pages)
5 February 2024	Statement of administrator's proposal (83 pages)
19 December 2023	Registered office address changed from Service House Wildes Street Lowestoft Suffolk. NR32 1XH to 20 st. Andrew Street London EC4A 3AG on 19 December 2023 (2 pages)
16 December 2023	Appointment of an administrator (3 pages)
8 September 2023	Registration of charge 011921860010, created on 1 September 2023 (52 pages)
31 August 2023	Total exemption full accounts made up to 30 November 2022 (9 pages)
9 June 2023	Confirmation statement made on 8 June 2023 with updates (5 pages)
30 August 2022	Total exemption full accounts made up to 30 November 2021 (12 pages)
15 June 2022	Confirmation statement made on 8 June 2022 with updates (5 pages)
15 June 2021	Total exemption full accounts made up to 30 November 2020 (12 pages)
9 June 2021	Confirmation statement made on 8 June 2021 with updates (5 pages)
25 November 2020	Total exemption full accounts made up to 30 November 2019 (12 pages)
18 June 2020	Confirmation statement made on 8 June 2020 with updates (5 pages)
27 August 2019	Total exemption full accounts made up to 30 November 2018 (12 pages)
12 June 2019	Confirmation statement made on 8 June 2019 with updates (5 pages)
16 August 2018	Change of details for Mr Kenneth David Clarke as a person with significant control on 30 June 2018 (2 pages)
19 July 2018	Total exemption full accounts made up to 30 November 2017 (10 pages)
21 June 2018	Confirmation statement made on 8 June 2018 with updates (5 pages)
24 August 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
24 August 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
8 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
8 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
7 September 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
7 September 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
21 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 5,000 (5 pages)
21 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 5,000 (5 pages)
18 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 5,000 (5 pages)
18 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 5,000 (5 pages)
18 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 5,000 (5 pages)
15 May 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
15 May 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
12 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
12 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
17 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 5,000 (5 pages)
17 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 5,000 (5 pages)
17 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 5,000 (5 pages)
10 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
10 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
10 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
31 May 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
31 May 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
6 September 2012	Appointment of Bridget George as a secretary (1 page)
6 September 2012	Appointment of Bridget George as a secretary ANNOTATION The document is a duplicate of AP03 registered on 06/09/12. (2 pages)
6 September 2012	Appointment of Bridget George as a secretary ANNOTATION The document is a duplicate of AP03 registered on 06/09/12. (2 pages)
6 September 2012	Appointment of Bridget George as a secretary (1 page)
4 September 2012	Total exemption full accounts made up to 30 November 2011 (17 pages)
4 September 2012	Total exemption full accounts made up to 30 November 2011 (17 pages)
7 August 2012	Termination of appointment of Colin Savoury as a director (1 page)
7 August 2012	Termination of appointment of Colin Savoury as a director (1 page)
7 August 2012	Termination of appointment of Colin Savoury as a secretary (1 page)
7 August 2012	Termination of appointment of Colin Savoury as a secretary (1 page)
8 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (6 pages)
8 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (6 pages)
8 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (6 pages)
15 August 2011	Total exemption full accounts made up to 30 November 2010 (15 pages)
15 August 2011	Total exemption full accounts made up to 30 November 2010 (15 pages)
21 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
21 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
15 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
15 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
13 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (6 pages)
13 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (6 pages)
13 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (6 pages)
16 February 2011	Director's details changed for Mr Kenneth David Clarke on 15 December 2010 (2 pages)
16 February 2011	Director's details changed for Mr Kenneth David Clarke on 15 December 2010 (2 pages)
3 December 2010	Particulars of a mortgage or charge / charge no: 9 (10 pages)
3 December 2010	Particulars of a mortgage or charge / charge no: 9 (10 pages)
12 October 2010	Particulars of a mortgage or charge / charge no: 8 (11 pages)
12 October 2010	Particulars of a mortgage or charge / charge no: 8 (11 pages)
3 August 2010	Total exemption full accounts made up to 30 November 2009 (15 pages)
3 August 2010	Total exemption full accounts made up to 30 November 2009 (15 pages)
9 June 2010	Register inspection address has been changed (1 page)
9 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (6 pages)
9 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (6 pages)
9 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (6 pages)
9 June 2010	Register(s) moved to registered inspection location (1 page)
9 June 2010	Register(s) moved to registered inspection location (1 page)
9 June 2010	Register inspection address has been changed (1 page)
9 July 2009	Total exemption full accounts made up to 30 November 2008 (16 pages)
9 July 2009	Total exemption full accounts made up to 30 November 2008 (16 pages)
12 June 2009	Return made up to 08/06/09; full list of members (5 pages)
12 June 2009	Return made up to 08/06/09; full list of members (5 pages)
12 February 2009	Location of register of members (1 page)
12 February 2009	Location of register of members (1 page)
6 August 2008	Total exemption full accounts made up to 30 November 2007 (16 pages)
6 August 2008	Total exemption full accounts made up to 30 November 2007 (16 pages)
9 June 2008	Return made up to 08/06/08; full list of members (5 pages)
9 June 2008	Return made up to 08/06/08; full list of members (5 pages)
20 August 2007	Total exemption full accounts made up to 30 November 2006 (16 pages)
20 August 2007	Total exemption full accounts made up to 30 November 2006 (16 pages)
8 June 2007	Return made up to 08/06/07; full list of members (3 pages)
8 June 2007	Return made up to 08/06/07; full list of members (3 pages)
18 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
18 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
7 February 2007	Director's particulars changed (1 page)
7 February 2007	Director's particulars changed (1 page)
31 August 2006	Full accounts made up to 30 November 2005 (16 pages)
31 August 2006	Full accounts made up to 30 November 2005 (16 pages)
19 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
19 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
19 June 2006	Return made up to 08/06/06; full list of members (3 pages)
19 June 2006	Return made up to 08/06/06; full list of members (3 pages)
26 July 2005	Full accounts made up to 30 November 2004 (15 pages)
26 July 2005	Full accounts made up to 30 November 2004 (15 pages)
8 June 2005	Return made up to 08/06/05; full list of members (4 pages)
8 June 2005	Return made up to 08/06/05; full list of members (4 pages)
15 April 2005	New director appointed (2 pages)
15 April 2005	New director appointed (2 pages)
15 April 2005	Director resigned (1 page)
15 April 2005	Director resigned (1 page)
10 August 2004	Full accounts made up to 30 November 2003 (15 pages)
10 August 2004	Full accounts made up to 30 November 2003 (15 pages)
11 June 2004	Return made up to 08/06/04; no change of members (4 pages)
11 June 2004	Return made up to 08/06/04; no change of members (4 pages)
22 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
22 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
2 October 2003	Full accounts made up to 30 November 2002 (14 pages)
2 October 2003	Full accounts made up to 30 November 2002 (14 pages)
12 June 2003	Return made up to 08/06/03; full list of members (4 pages)
12 June 2003	Return made up to 08/06/03; full list of members (4 pages)
25 July 2002	Full accounts made up to 30 November 2001 (15 pages)
25 July 2002	Full accounts made up to 30 November 2001 (15 pages)
13 June 2002	Return made up to 08/06/02; full list of members (6 pages)
13 June 2002	Return made up to 08/06/02; full list of members (6 pages)
30 July 2001	Full accounts made up to 30 November 2000 (16 pages)
30 July 2001	Full accounts made up to 30 November 2000 (16 pages)
22 June 2001	Return made up to 08/06/01; no change of members (4 pages)
22 June 2001	Return made up to 08/06/01; no change of members (4 pages)
30 May 2001	Director's particulars changed (1 page)
30 May 2001	Director's particulars changed (1 page)
13 September 2000	Return made up to 11/09/00; full list of members (7 pages)
13 September 2000	Return made up to 11/09/00; full list of members (7 pages)
26 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
26 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
24 August 2000	Location of register of members (1 page)
24 August 2000	Location of register of members (1 page)
26 July 2000	Full accounts made up to 30 November 1999 (18 pages)
26 July 2000	Full accounts made up to 30 November 1999 (18 pages)
23 February 2000	Auditor's resignation (1 page)
23 February 2000	Auditor's resignation (1 page)
16 December 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
16 December 1999	Â£ ic 10005/5000 30/11/99 Â£ sr 5005@1=5005 (2 pages)
16 December 1999	£ ic 10005/5000 30/11/99 £ sr 5005@1=5005 (2 pages)
16 December 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
25 October 1999	Return made up to 04/10/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 October 1999	Return made up to 04/10/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 September 1999	Full accounts made up to 30 November 1998 (20 pages)
6 September 1999	Full accounts made up to 30 November 1998 (20 pages)
16 July 1999	Particulars of mortgage/charge (3 pages)
16 July 1999	Particulars of mortgage/charge (3 pages)
5 July 1999	Director resigned (1 page)
5 July 1999	Director resigned (1 page)
5 July 1999	Director resigned (1 page)
5 July 1999	Director resigned (1 page)
23 October 1998	Return made up to 04/10/98; no change of members (5 pages)
23 October 1998	Return made up to 04/10/98; no change of members (5 pages)
1 October 1998	Full accounts made up to 30 November 1997 (19 pages)
1 October 1998	Full accounts made up to 30 November 1997 (19 pages)
20 October 1997	Return made up to 04/10/97; full list of members (7 pages)
20 October 1997	Return made up to 04/10/97; full list of members (7 pages)
3 September 1997	Full accounts made up to 30 November 1996 (18 pages)
3 September 1997	Full accounts made up to 30 November 1996 (18 pages)
13 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
13 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
24 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 March 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 March 1997	Nc inc already adjusted 30/08/95 (2 pages)
24 March 1997	Nc inc already adjusted 30/08/95 (2 pages)
24 March 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 November 1996	Auditor's resignation (1 page)
28 November 1996	Auditor's resignation (1 page)
9 October 1996	Return made up to 04/10/96; full list of members (7 pages)
9 October 1996	Return made up to 04/10/96; full list of members (7 pages)
10 September 1996	Full accounts made up to 30 November 1995 (17 pages)
10 September 1996	Full accounts made up to 30 November 1995 (17 pages)
28 September 1995	Full accounts made up to 30 November 1994 (20 pages)
28 September 1995	Full accounts made up to 30 November 1994 (20 pages)
28 September 1995	Return made up to 04/10/95; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 September 1995	Return made up to 04/10/95; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (43 pages)
29 November 1974	Incorporation (14 pages)

Lowestoft Electrical Co. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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