Company Information for ELECTRICAL WHOLESALE SPECIALISTS LIMITED
UNIT 6, THE COURT YARD DARCY BUSINESS PARK, LLANDARCY, NEATH, SA10 6EJ,
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Company Registration Number
05814800
Private Limited Company
Active |
Company Name | |||
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ELECTRICAL WHOLESALE SPECIALISTS LIMITED | |||
Legal Registered Office | |||
UNIT 6, THE COURT YARD DARCY BUSINESS PARK LLANDARCY NEATH SA10 6EJ Other companies in SA10 | |||
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Previous Names | |||
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Company Number | 05814800 | |
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Company ID Number | 05814800 | |
Date formed | 2006-05-12 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 30/12/2024 | |
Latest return | 12/05/2016 | |
Return next due | 09/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB885759745 |
Last Datalog update: | 2024-04-06 17:44:26 |
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Officer | Role | Date Appointed |
---|---|---|
SEAN MORRIS |
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EDWARD EVANS |
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HUDSON EVANS |
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THOMAS HUDSON EVANS |
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STEPHEN VINCENT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JULIAN MORGAN |
Director | ||
JULIE BENDLE |
Company Secretary | ||
JULIAN MORGAN |
Director | ||
STEPHEN VINCENT |
Company Secretary | ||
PHILIP LEONARD MISSEN |
Company Secretary | ||
PHILIP LEONARD MISSEN |
Director | ||
STEPHEN VINCENT |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PLATINUM CONTROLS PROPERTIES LIMITED | Director | 2012-07-09 | CURRENT | 2012-07-09 | Active - Proposal to Strike off | |
PLATCON LIMITED | Director | 2010-03-11 | CURRENT | 2010-03-11 | Active | |
PLATINUM CONTROLS LIMITED | Director | 2010-02-25 | CURRENT | 2001-02-21 | Liquidation | |
PLATINUM CONTROLS INSTALLATIONS LIMITED | Director | 2010-02-25 | CURRENT | 2008-09-03 | Active | |
MOLLER PCI LIMITED | Director | 2014-08-18 | CURRENT | 2006-10-02 | Active | |
PLATINUM CONTROLS PROPERTIES LIMITED | Director | 2012-07-09 | CURRENT | 2012-07-09 | Active - Proposal to Strike off | |
PLATCON LIMITED | Director | 2010-03-11 | CURRENT | 2010-03-11 | Active | |
PLATINUM CONTROLS INSTALLATIONS LIMITED | Director | 2010-01-04 | CURRENT | 2008-09-03 | Active | |
PLATINUM CONTROLS LIMITED | Director | 2006-03-31 | CURRENT | 2001-02-21 | Liquidation | |
MOLLER PCI LIMITED | Director | 2014-08-18 | CURRENT | 2006-10-02 | Active | |
PLATCON LIMITED | Director | 2010-03-11 | CURRENT | 2010-03-11 | Active | |
PLATINUM CONTROLS INSTALLATIONS LIMITED | Director | 2010-02-25 | CURRENT | 2008-09-03 | Active | |
PLATINUM CONTROLS LIMITED | Director | 2001-02-21 | CURRENT | 2001-02-21 | Liquidation | |
PLATINUM CONTROLS PROPERTIES LIMITED | Director | 2012-07-09 | CURRENT | 2012-07-09 | Active - Proposal to Strike off | |
PLATCON LIMITED | Director | 2010-03-11 | CURRENT | 2010-03-11 | Active | |
PLATINUM CONTROLS INSTALLATIONS LIMITED | Director | 2010-02-25 | CURRENT | 2008-09-03 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/22, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD EVANS | |
AD01 | REGISTERED OFFICE CHANGED ON 31/10/22 FROM Unit 19 Jshed Kings Road Swansea SA1 8PL Wales | |
PSC07 | CESSATION OF TOM EVANS AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN VINCENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUDSON EVANS | |
TM02 | Termination of appointment of Sean Morris on 2022-10-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058148000001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/08/19 FROM Suite B Conwy House Swansea Enterprise Park Swansea SA7 9LA Wales | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/05/17 STATEMENT OF CAPITAL;GBP 20100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/10/16 FROM Unit 9 Llan Coed Court Llandarcy Business Centre Neath SA10 6FG | |
LATEST SOC | 18/05/16 STATEMENT OF CAPITAL;GBP 20100 | |
AR01 | 12/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/06/15 STATEMENT OF CAPITAL;GBP 20100 | |
AR01 | 12/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 20100 | |
AR01 | 12/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN MORGAN | |
AR01 | 12/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/08/12 FROM the Third Floor Langdon House Langdon Road Sa1 Swansea Waterfront Swansea SA1 8QY | |
AR01 | 12/05/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Stephen Vincent on 2012-05-04 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR SEAN MORRIS on 2012-05-04 | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Mr Sean Morris as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JULIE BENDLE | |
AD01 | REGISTERED OFFICE CHANGED ON 18/07/11 FROM the Third Floor Langdon Road Sa1 Swansea Waterfront Swansea SA1 8QY Wales | |
AD01 | REGISTERED OFFICE CHANGED ON 12/07/11 FROM Unit 9 Llan Coed Court Llandarcy Business Centre Neath West Glamorgan SA10 6FG United Kingdom | |
AR01 | 12/05/11 ANNUAL RETURN FULL LIST | |
SH01 | 01/11/10 STATEMENT OF CAPITAL GBP 20000 | |
SH01 | 03/06/10 STATEMENT OF CAPITAL GBP 100 | |
RES01 | ADOPT ARTICLES 03/06/2010 | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 12/05/10 FULL LIST | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 10/03/10 STATEMENT OF CAPITAL GBP 22 | |
AP01 | DIRECTOR APPOINTED JULIAN MORGAN | |
AP01 | DIRECTOR APPOINTED EDWARD EVANS | |
AP01 | DIRECTOR APPOINTED MR HUDSON EVANS | |
AP01 | DIRECTOR APPOINTED THOMAS HUDSON EVANS | |
AP01 | DIRECTOR APPOINTED STEPHEN VINCENT | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/2010 FROM 33 HEATHFIELD SWANSEA SA1 6HD | |
AA01 | CURREXT FROM 31/12/2009 TO 31/03/2010 | |
AP03 | SECRETARY APPOINTED JULIE BENDLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN MORGAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN VINCENT | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
169 | CAPITALS NOT ROLLED UP | |
363a | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR PHILIP MISSEN | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
88(2)R | AD 03/08/06--------- £ SI 94@1=94 £ IC 1/95 | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/12/06 | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/07 TO 31/07/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED PEDALGRILL LIMITED CERTIFICATE ISSUED ON 10/08/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 27/07/06 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due After One Year | 2013-03-31 | £ 4,559 |
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Creditors Due After One Year | 2012-03-31 | £ 5,928 |
Creditors Due Within One Year | 2013-03-31 | £ 179,507 |
Creditors Due Within One Year | 2012-03-31 | £ 400,870 |
Creditors and other liabilities
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 ELECTRICAL WHOLESALE SPECIALISTS LIMITED
Called Up Share Capital | 2013-03-31 | £ 20,100 |
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Called Up Share Capital | 2012-03-31 | £ 20,100 |
Cash Bank In Hand | 2013-03-31 | £ 1,838 |
Current Assets | 2013-03-31 | £ 229,193 |
Current Assets | 2012-03-31 | £ 304,255 |
Debtors | 2013-03-31 | £ 139,355 |
Debtors | 2012-03-31 | £ 166,039 |
Fixed Assets | 2013-03-31 | £ 31,033 |
Fixed Assets | 2012-03-31 | £ 35,467 |
Secured Debts | 2013-03-31 | £ 6,158 |
Shareholder Funds | 2013-03-31 | £ 76,160 |
Stocks Inventory | 2013-03-31 | £ 88,000 |
Stocks Inventory | 2012-03-31 | £ 137,400 |
Tangible Fixed Assets | 2013-03-31 | £ 31,033 |
Tangible Fixed Assets | 2012-03-31 | £ 35,467 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46520 - Wholesale of electronic and telecommunications equipment and parts) as ELECTRICAL WHOLESALE SPECIALISTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |