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Home > England & Wales Companies > WILTON ELECTRICS LIMITED
Company Information for

WILTON ELECTRICS LIMITED

9 PARK LANE, PUCKERIDGE, WARE, HERTFORDSHIRE, SG11 1RL,
Company Registration Number
02663668
Private Limited Company
Active

Company Overview

About Wilton Electrics Ltd
WILTON ELECTRICS LIMITED was founded on 1991-11-18 and has its registered office in Ware. The organisation's status is listed as "Active". Wilton Electrics Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
WILTON ELECTRICS LIMITED
 
Legal Registered Office
9 PARK LANE
PUCKERIDGE
WARE
HERTFORDSHIRE
SG11 1RL
Other companies in SG11
 
Telephone0199-246-4880
 
Filing Information
Company Number 02663668
Company ID Number 02663668
Date formed 1991-11-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 18/11/2015
Return next due 16/12/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB573166628  
Last Datalog update: 2024-04-07 00:33:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WILTON ELECTRICS LIMITED
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Companies with same name WILTON ELECTRICS LIMITED
The following companies were found which have the same name as WILTON ELECTRICS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WILTON ELECTRICS (E & M) LIMITED THE FOUNDRY 9 PARK LANE PUCKERIDGE WARE HERTFORDSHIRE SG11 1RL Active Company formed on the 2013-02-05

Company Officers of WILTON ELECTRICS LIMITED

Current Directors
Officer Role Date Appointed
JAYNE ELIZABETH FLETCHER
 Company Secretary 2000-12-31
ALEX OLIVER KNIGHT
 Director 2014-04-01
NEAL CHARLES WILTON
 Director 1991-11-18
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREAS STELIOUS STYLIANOU
 Director 2002-07-15 2008-02-29
PAUL DAVEY
 Director 1998-10-01 2000-12-31
PIPPA ANNE MCKAY
 Company Secretary 1995-11-20 1998-10-23
NEAL CHARLES WILTON
 Company Secretary 1991-11-18 1995-11-20
MYLES LITCHFIELD
 Director 1991-11-18 1995-11-20
RM REGISTRARS LIMITED
 Nominated Secretary 1991-11-18 1991-11-18
VIOLET COHEN
 Nominated Director 1991-11-18 1991-11-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEX OLIVER KNIGHT WILTON ELECTRICS (E & M) LIMITED Director 2013-02-05 CURRENT 2013-02-05 Active
NEAL CHARLES WILTON RAINBOW DEVELOPMENTS LIMITED Director 2002-03-20 CURRENT 2002-03-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-28Unaudited abridged accounts made up to 2023-06-30
2023-07-20SECRETARY'S DETAILS CHNAGED FOR JAYNE ELIZABETH FLETCHER on 2023-07-19
2023-03-28Unaudited abridged accounts made up to 2022-06-30
2023-03-28Unaudited abridged accounts made up to 2022-06-30
2022-11-18CONFIRMATION STATEMENT MADE ON 18/11/22, WITH UPDATES
2022-11-18CS01CONFIRMATION STATEMENT MADE ON 18/11/22, WITH UPDATES
2021-11-18CS01CONFIRMATION STATEMENT MADE ON 18/11/21, WITH UPDATES
2021-03-05CH01Director's details changed for Neal Charles Wilton on 2021-03-05
2020-11-20CS01CONFIRMATION STATEMENT MADE ON 18/11/20, WITH UPDATES
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES
2018-11-30CS01CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES
2017-12-04LATEST SOC04/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2016-05-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026636680003
2016-03-18AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-03AR0118/11/15 ANNUAL RETURN FULL LIST
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-04LATEST SOC04/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-04AR0118/11/14 ANNUAL RETURN FULL LIST
2014-04-15AP01DIRECTOR APPOINTED MR ALEX OLIVER KNIGHT
2014-03-28AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-02-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-02AR0118/11/13 ANNUAL RETURN FULL LIST
2013-05-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 026636680003
2013-04-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2012-11-19AR0118/11/12 ANNUAL RETURN FULL LIST
2012-07-10MG01Duplicate mortgage certificatecharge no:2
2012-07-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-07-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-04-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/11
2011-12-06AR0118/11/11 ANNUAL RETURN FULL LIST
2011-09-29AA01Previous accounting period extended from 31/12/10 TO 30/06/11
2010-12-02AR0118/11/10 FULL LIST
2010-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-12-10AR0118/11/09 FULL LIST
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / NEAL CHARLES WILTON / 18/11/2009
2009-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-12-02363aRETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS
2008-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-03-17288bAPPOINTMENT TERMINATED DIRECTOR ANDREAS STYLIANOU
2007-12-21363aRETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS
2007-12-21288cDIRECTOR'S PARTICULARS CHANGED
2007-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-12-05363aRETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS
2006-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-11-25363aRETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS
2005-11-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-11-25363sRETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS
2004-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-12-03363sRETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS
2003-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-01-20363(288)SECRETARY'S PARTICULARS CHANGED
2003-01-20363sRETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS
2002-11-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-07-30288aNEW DIRECTOR APPOINTED
2002-01-22287REGISTERED OFFICE CHANGED ON 22/01/02 FROM: JANELLE HOUSE HARTHAM LANE HERTFORD HERTFORDSHIRE SG14 1QN
2001-11-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-11-22363sRETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS
2001-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-01-18288bDIRECTOR RESIGNED
2001-01-18288aNEW SECRETARY APPOINTED
2001-01-18288bSECRETARY RESIGNED
2000-11-24363(288)DIRECTOR'S PARTICULARS CHANGED
2000-11-24363sRETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS
2000-07-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-11-24363sRETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS
1999-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-11-23363sRETURN MADE UP TO 18/11/98; NO CHANGE OF MEMBERS
1998-11-09288aNEW SECRETARY APPOINTED
1998-11-09288bSECRETARY RESIGNED
1998-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-10-14288aNEW DIRECTOR APPOINTED
1998-08-18287REGISTERED OFFICE CHANGED ON 18/08/98 FROM: 1 DUCKETTS WHARF SOUTH STREET BISHOPS STORTFORD HERTFORDSHIRE CM23 3AR
1997-12-18287REGISTERED OFFICE CHANGED ON 18/12/97 FROM: 1 DUCKETTS WHARF SOUTH STREET BISHOPS STORTFORD HERTFORDSHIRE CM23 3AR
1997-12-17363(288)SECRETARY'S PARTICULARS CHANGED
1997-12-17363sRETURN MADE UP TO 18/11/97; FULL LIST OF MEMBERS
1997-11-20287REGISTERED OFFICE CHANGED ON 20/11/97 FROM: HARVEY COTTAGE 36 HAILEY LANE HERTFORD HEATH HERTFORDHIRE SG13 7NX
1997-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-11-29363(288)DIRECTOR'S PARTICULARS CHANGED
1996-11-29363sRETURN MADE UP TO 18/11/96; NO CHANGE OF MEMBERS
1996-10-27ELRESS366A DISP HOLDING AGM 28/08/96
1996-10-27ELRESS252 DISP LAYING ACC 28/08/96
1996-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-02-23288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to WILTON ELECTRICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WILTON ELECTRICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-05-23 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF ASSIGNMENT 2012-07-04 Satisfied TECHNICAL & GENERAL GUARANTEE COMPANY SA
FLOATING CHARGE 2012-07-04 Satisfied TECHNICAL & GENERAL GUARANTEE COMPANY S.A
Creditors
Creditors Due Within One Year 2013-06-30 £ 975,596
Creditors Due Within One Year 2012-06-30 £ 2,033,771
Provisions For Liabilities Charges 2013-06-30 £ 1,692

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WILTON ELECTRICS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 33,833
Cash Bank In Hand 2012-06-30 £ 5,357
Current Assets 2013-06-30 £ 1,036,269
Current Assets 2012-06-30 £ 2,081,925
Debtors 2013-06-30 £ 197,468
Debtors 2012-06-30 £ 698,899
Shareholder Funds 2013-06-30 £ 222,694
Shareholder Funds 2012-06-30 £ 209,401
Stocks Inventory 2013-06-30 £ 804,968
Stocks Inventory 2012-06-30 £ 1,377,669
Tangible Fixed Assets 2013-06-30 £ 163,713
Tangible Fixed Assets 2012-06-30 £ 161,247

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WILTON ELECTRICS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

WILTON ELECTRICS LIMITED owns 1 domain names.

wiltonelectrics.co.uk  

Trademarks
We have not found any records of WILTON ELECTRICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WILTON ELECTRICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as WILTON ELECTRICS LIMITED are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where WILTON ELECTRICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WILTON ELECTRICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WILTON ELECTRICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SG11 1RL