WONDERFUL ELECTRIC LIMITED

Company Number		05749552
Company ID Number		05749552
Date formed		2006-03-21
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-03-31
Account next due		2024-12-31
Latest return		2024-03-21
Return next due		2025-04-04
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB830855524

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Companies with same name WONDERFUL ELECTRIC LIMITED

The following companies were found which have the same name as WONDERFUL ELECTRIC LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	WONDERFUL ELECTRICAL ENGINEERING PTE. LTD.	SHORT STREET Singapore 188216	Active	Company formed on the 2010-01-13

Company Officers of WONDERFUL ELECTRIC LIMITED

Current Directors

Officer	Role	Date Appointed
WARREN STREET REGISTRARS LIMITED	Company Secretary	2006-03-21
METTE KRISTINA HAACK PEDERSON	Director	2009-01-23
DARREN WAGSTAFF	Director	2006-03-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WARREN STREET NOMINEES LIMITED	Director	2006-03-21	2006-03-21

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WARREN STREET REGISTRARS LIMITED	OLIVER HOARE LIMITED	Company Secretary	1998-04-27	CURRENT	1986-10-08	Active
WARREN STREET REGISTRARS LIMITED	ASATOURS LIMITED	Company Secretary	1998-04-20	CURRENT	1988-09-30	Active
WARREN STREET REGISTRARS LIMITED	TAFFLES (U.K.) LIMITED	Company Secretary	1997-07-28	CURRENT	1997-07-28	Active
WARREN STREET REGISTRARS LIMITED	FAI LIMITED	Company Secretary	1996-11-29	CURRENT	1996-11-29	Active
WARREN STREET REGISTRARS LIMITED	GLASSWORKS U.K. LIMITED	Company Secretary	1996-06-03	CURRENT	1996-06-03	Active
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WARREN STREET REGISTRARS LIMITED	S.L.C. ACCOUNTING SERVICES LIMITED	Company Secretary	1995-12-31	CURRENT	1987-04-24	Active - Proposal to Strike off
WARREN STREET REGISTRARS LIMITED	DECEMBER PROPERTIES LIMITED	Company Secretary	1995-11-21	CURRENT	1995-11-21	Active
WARREN STREET REGISTRARS LIMITED	DINBAR U.K. LIMITED	Company Secretary	1995-07-03	CURRENT	1995-07-03	Active
WARREN STREET REGISTRARS LIMITED	WESTERN ORIENTAL COMPANY LIMITED	Company Secretary	1994-11-02	CURRENT	1994-11-02	Active - Proposal to Strike off
WARREN STREET REGISTRARS LIMITED	ISLAMIC ART CONSULTANTS LIMITED	Company Secretary	1994-04-01	CURRENT	1993-02-26	Active
WARREN STREET REGISTRARS LIMITED	PEPONI EXPORTS LIMITED	Company Secretary	1994-01-26	CURRENT	1994-01-26	Active - Proposal to Strike off
WARREN STREET REGISTRARS LIMITED	DUPRE PROPERTIES LIMITED	Company Secretary	1992-11-30	CURRENT	1984-05-23	Active
WARREN STREET REGISTRARS LIMITED	FULTON LEASING LIMITED	Company Secretary	1992-11-18	CURRENT	1991-11-18	Active
WARREN STREET REGISTRARS LIMITED	FILMESSENCE LIMITED	Company Secretary	1992-10-31	CURRENT	1972-11-01	Active
WARREN STREET REGISTRARS LIMITED	RAY RATHBORNE FILMS LIMITED	Company Secretary	1992-05-31	CURRENT	1982-11-26	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.

Date	Document Type	Document Description
2023-12-29		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-03-21		CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES
2023-03-21		CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES
2022-12-31		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-05-13	CS01	CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES
2021-12-31		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-14	CS01	CONFIRMATION STATEMENT MADE ON 21/03/21, WITH NO UPDATES
2020-12-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-23	CS01	CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES
2019-12-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-26	CS01	CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES
2019-01-03	TM02	Termination of appointment of Warren Street Registrars Limited on 2019-01-01
2019-01-03	AD01	REGISTERED OFFICE CHANGED ON 03/01/19 FROM 37 Warren Street London W1T 6AD
2018-12-31	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-27	LATEST SOC	27/04/18 STATEMENT OF CAPITAL;GBP 200
2018-04-27	CS01	CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES
2017-12-22	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-06	LATEST SOC	06/04/17 STATEMENT OF CAPITAL;GBP 200
2017-04-06	CS01	CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2016-12-21	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-28	AR01	21/03/16 ANNUAL RETURN FULL LIST
2016-04-13	RES15	CHANGE OF COMPANY NAME 13/04/16
2016-04-13	CERTNM	COMPANY NAME CHANGED PROVIDER MOTION GRAPHICS LTD CERTIFICATE ISSUED ON 13/04/16
2015-12-31	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-05	LATEST SOC	05/06/15 STATEMENT OF CAPITAL;GBP 200
2015-06-05	AR01	21/03/15 ANNUAL RETURN FULL LIST
2014-12-23	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-10	LATEST SOC	10/04/14 STATEMENT OF CAPITAL;GBP 200
2014-04-10	AR01	21/03/14 ANNUAL RETURN FULL LIST
2013-12-20	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-28	AR01	21/03/13 ANNUAL RETURN FULL LIST
2013-01-02	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-28	DISS40	Compulsory strike-off action has been discontinued
2012-07-25	AR01	21/03/12 ANNUAL RETURN FULL LIST
2012-07-17	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2012-01-08	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-16	AR01	21/03/11 ANNUAL RETURN FULL LIST
2010-12-31	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-22	AR01	21/03/10 ANNUAL RETURN FULL LIST
2010-02-04	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-05	363a	Return made up to 21/03/09; full list of members
2009-03-18	123	NC INC ALREADY ADJUSTED 23/01/09
2009-03-18	RES01	ADOPT ARTICLES 23/01/2009
2009-03-18	RES04	GBP NC 1000000/1100000 23/01/2009
2009-03-18	288a	DIRECTOR APPOINTED METTE KRISTINA HAACK PEDERSON
2009-03-18	88(2)	AD 23/01/09 GBP SI 100@1=100 GBP IC 100/200
2009-01-30	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-07-14	363a	RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
2008-01-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-12	363a	RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
2007-06-11	288c	DIRECTOR'S PARTICULARS CHANGED
2006-05-12	288b	DIRECTOR RESIGNED
2006-05-12	288a	NEW DIRECTOR APPOINTED
2006-05-12	88(2)R	AD 21/03/06--------- £ SI 99@1=99 £ IC 1/100
2006-03-21	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

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to WONDERFUL ELECTRIC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2012-07-17

Fines / Sanctions

No fines or sanctions have been issued against WONDERFUL ELECTRIC LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

WONDERFUL ELECTRIC LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors

Creditors Due Within One Year	2013-03-31	£ 39,066

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

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 WONDERFUL ELECTRIC LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-03-31	£ 26,000
Current Assets	2013-03-31	£ 26,000
Tangible Fixed Assets	2013-03-31	£ 13,635
Tangible Fixed Assets	2012-04-01	£ 21,173

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of WONDERFUL ELECTRIC LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WONDERFUL ELECTRIC LIMITED

Trademarks

We have not found any records of WONDERFUL ELECTRIC LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WONDERFUL ELECTRIC 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 (82990 - Other business support service activities n.e.c.) as WONDERFUL ELECTRIC LIMITED are:

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BRISTOL LEP LIMITED	£ 19,848,268
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MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where WONDERFUL ELECTRIC 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	PROVIDER MOTION GRAPHICS LTD	Event Date	2012-07-17

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WONDERFUL ELECTRIC 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 WONDERFUL ELECTRIC LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2024-04-19 12:10:28
Primary Source:	Companies House

Company Overview

Company Officers of WONDERFUL ELECTRIC LIMITED

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