ELECTROCO (ELECTRICAL WHOLESALE) LIMITED - Non-specialised wholesale trade - A business based in United Kingdom registered with Companies House

Company Overview

About Electroco (electrical Wholesale) Ltd

ELECTROCO (ELECTRICAL WHOLESALE) LIMITED was founded on 2003-07-29 and has its registered office in Epsom. The organisation's status is listed as "Active". Electroco (electrical Wholesale) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
ELECTROCO (ELECTRICAL WHOLESALE) LIMITED

UNIT 8 NONSUCH INDUSTRIAL ESTATE KILN LANE EPSOM SURREY KT17 1DH Other companies in KT17

Filing Information

Company Number		04848988
Company ID Number		04848988
Date formed		2003-07-29
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		29/07/2015
Return next due		26/08/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB823227549

Last Datalog update:	2024-01-09 07:29:34
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ELECTROCO (ELECTRICAL WHOLESALE) LIMITED

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Company Officers of ELECTROCO (ELECTRICAL WHOLESALE) LIMITED

Current Directors

Officer	Role	Date Appointed
ANGELA JANE STUNELL	Director	2011-06-01
CONNELL JAMES STUNELL	Director	2003-07-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DARREN GEORGE FROST	Company Secretary	2005-02-16	2011-05-31
DARREN GEORGE FROST	Director	2003-07-29	2011-05-31
ANGELA JANE STUNELL	Company Secretary	2004-04-07	2005-02-16
ANGELA JANE STUNELL	Director	2003-07-29	2005-02-16
TRACEY JANE SCOTT	Company Secretary	2003-07-29	2004-04-06
TIMOTHY JOHN SCOTT	Director	2003-07-29	2004-04-06
TRACEY JANE SCOTT	Director	2003-07-29	2004-04-06

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.

Date	Document Type	Document Description
2023-12-15		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-09-12		CONFIRMATION STATEMENT MADE ON 29/07/23, WITH NO UPDATES
2022-12-22		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-09-05		CONFIRMATION STATEMENT MADE ON 29/07/22, WITH NO UPDATES
2022-09-05	CS01	CONFIRMATION STATEMENT MADE ON 29/07/22, WITH NO UPDATES
2021-12-23		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-08-31	CS01	CONFIRMATION STATEMENT MADE ON 29/07/21, WITH NO UPDATES
2021-03-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-07-29	CS01	CONFIRMATION STATEMENT MADE ON 29/07/20, WITH NO UPDATES
2019-12-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-08-02	CS01	CONFIRMATION STATEMENT MADE ON 29/07/19, WITH NO UPDATES
2019-08-02	CS01	CONFIRMATION STATEMENT MADE ON 29/07/19, WITH NO UPDATES
2019-03-11	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONNELL JAMES STUNELL
2019-03-11	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONNELL JAMES STUNELL
2018-12-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-08-01	PSC09	Withdrawal of a person with significant control statement on 2018-08-01
2018-08-01	CS01	CONFIRMATION STATEMENT MADE ON 29/07/18, WITH NO UPDATES
2018-03-14	AAMD	Amended account full exemption
2017-12-08	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-08-07	CS01	CONFIRMATION STATEMENT MADE ON 29/07/17, WITH NO UPDATES
2016-12-12	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-12	LATEST SOC	12/08/16 STATEMENT OF CAPITAL;GBP 6
2016-08-12	CS01	CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES
2015-12-07	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-26	LATEST SOC	26/08/15 STATEMENT OF CAPITAL;GBP 6
2015-08-26	AR01	29/07/15 ANNUAL RETURN FULL LIST
2014-12-04	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28	LATEST SOC	28/08/14 STATEMENT OF CAPITAL;GBP 5
2014-08-28	AR01	29/07/14 ANNUAL RETURN FULL LIST
2013-12-31	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-28	AR01	29/07/13 ANNUAL RETURN FULL LIST
2013-08-28	CH01	Director's details changed for Mr Connell James Stunell on 2013-08-28
2012-11-16	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-02	AR01	29/07/12 ANNUAL RETURN FULL LIST
2012-06-13	SH01	13/06/12 STATEMENT OF CAPITAL GBP 5
2011-11-02	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-12	SH01	12/10/11 STATEMENT OF CAPITAL GBP 5
2011-08-22	AR01	29/07/11 ANNUAL RETURN FULL LIST
2011-06-27	SH06	Cancellation of shares. Statement of capital on 2011-06-27 GBP 3
2011-06-21	RES09	Resolution of authority to purchase a number of shares
2011-06-21	SH03	Purchase of own shares
2011-06-13	AP01	DIRECTOR APPOINTED MRS ANGELA JANE STUNELL
2011-06-13	TM01	APPOINTMENT TERMINATED, DIRECTOR DARREN FROST
2011-06-13	TM02	APPOINTMENT TERMINATED, SECRETARY DARREN FROST
2010-11-25	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-08-02	AR01	29/07/10 FULL LIST
2010-08-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CONNELL JAMES STUNELL / 29/07/2010
2010-08-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN GEORGE FROST / 29/07/2010
2009-12-22	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-08-07	363a	RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS
2009-08-07	287	REGISTERED OFFICE CHANGED ON 07/08/2009 FROM UNIT 8 NONSUCH INDUSTRIAL ESTATE ESTATE KILN LANE EPSOM SURREY KT17 1DH
2009-08-07	353	LOCATION OF REGISTER OF MEMBERS
2009-08-07	190	LOCATION OF DEBENTURE REGISTER
2009-08-06	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DARREN FROST / 21/07/2009
2009-08-06	288c	DIRECTOR'S CHANGE OF PARTICULARS / CONNELL STUNELL / 28/07/2009
2009-01-19	AA	31/03/08 TOTAL EXEMPTION FULL
2008-09-02	363a	RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS
2008-03-05	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-01-29	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-12-03	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-12-03	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-08-03	353	LOCATION OF REGISTER OF MEMBERS
2007-08-03	287	REGISTERED OFFICE CHANGED ON 03/08/07 FROM: UNIT 8 NONSUCH INDUSTRIAL ESTATE KILN LANE EPSOM SURREY KT17 1DH
2007-08-03	190	LOCATION OF DEBENTURE REGISTER
2007-08-03	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-08-03	287	REGISTERED OFFICE CHANGED ON 03/08/07 FROM: UNIT 19 NONSUCH INDUSTRIAL ESTATE, ESTATE KILN LANE EPSOM SURREY KT17 1DH
2007-08-03	363a	RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS
2007-01-23	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-07-31	363a	RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS
2006-01-09	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-08-19	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-08-19	363a	RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS
2005-08-09	288c	DIRECTOR'S PARTICULARS CHANGED
2005-08-09	287	REGISTERED OFFICE CHANGED ON 09/08/05 FROM: UNIT 19 NON SUCH INDUSTRIAL ESTATE KILN LANE EPSOM SURREY KT17 1DH
2005-02-23	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-02-23	288a	NEW SECRETARY APPOINTED
2005-01-19	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-08-10	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-08-10	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-08-10	363s	RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS
2004-04-17	288b	DIRECTOR RESIGNED
2004-04-17	288b	DIRECTOR RESIGNED
2004-04-17	288a	NEW SECRETARY APPOINTED
2003-11-05	287	REGISTERED OFFICE CHANGED ON 05/11/03 FROM: 49 NORMANHURST ROAD WALTON ON THAMES SURREY KT12 3EQ
2003-10-23	395	PARTICULARS OF MORTGAGE/CHARGE
2003-09-24	225	ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04
2003-09-24	88(2)R	AD 15/09/03--------- £ SI 6@1=6 £ IC 6/12
2003-07-29	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

469 - Non-specialised wholesale trade

46900 - Non-specialised wholesale trade

Licences & Regulatory approval

We could not find any licences issued to ELECTROCO (ELECTRICAL WHOLESALE) 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 ELECTROCO (ELECTRICAL WHOLESALE) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2008-03-05	Outstanding	JRPA ESTATES LIMITED
RENT DEPOSIT DEED	2003-10-23	Outstanding	GEOFFREY OSBORNE INVESTMENTS LIMITED

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 ELECTROCO (ELECTRICAL WHOLESALE) LIMITED

Intangible Assets

Patents

We have not found any records of ELECTROCO (ELECTRICAL WHOLESALE) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ELECTROCO (ELECTRICAL WHOLESALE) LIMITED

Trademarks

We have not found any records of ELECTROCO (ELECTRICAL WHOLESALE) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ELECTROCO (ELECTRICAL WHOLESALE) 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 (46900 - Non-specialised wholesale trade) as ELECTROCO (ELECTRICAL WHOLESALE) LIMITED are:

WOLSELEY UK LIMITED	£ 1,410,392
MARLBOROUGH HOUSE LIMITED	£ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED	£ 295,226
DS REMCO UK LIMITED	£ 231,815
ELM OFFICE PRODUCTS LTD.	£ 190,975
COMPANY 03856179 LIMITED	£ 179,031
ARDEN WINCH & CO LIMITED	£ 139,586
DATA INTEGRATION LIMITED	£ 138,535
JAMES LISTER & SONS LIMITED	£ 122,689
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089

Outgoings

Business Rates/Property Tax

No properties were found where ELECTROCO (ELECTRICAL WHOLESALE) 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 ELECTROCO (ELECTRICAL WHOLESALE) 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 ELECTROCO (ELECTRICAL WHOLESALE) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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