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Home > England & Wales Companies > ADDLESTONE ELECTRICAL WHOLESALERS LIMITED
Company Information for

ADDLESTONE ELECTRICAL WHOLESALERS LIMITED

6 WINTERSELLS ROAD, BYFLEET, WEST BYFLEET, KT14 7LF,
Company Registration Number
07317480
Private Limited Company
Active

Company Overview

About Addlestone Electrical Wholesalers Ltd
ADDLESTONE ELECTRICAL WHOLESALERS LIMITED was founded on 2010-07-16 and has its registered office in West Byfleet. The organisation's status is listed as "Active". Addlestone Electrical Wholesalers Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ADDLESTONE ELECTRICAL WHOLESALERS LIMITED
 
Legal Registered Office
6 WINTERSELLS ROAD
BYFLEET
WEST BYFLEET
KT14 7LF
Other companies in KT7
 
Filing Information
Company Number 07317480
Company ID Number 07317480
Date formed 2010-07-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/06/2023
Account next due 29/03/2025
Latest return 16/07/2015
Return next due 13/08/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-08-06 15:32:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADDLESTONE ELECTRICAL WHOLESALERS LIMITED
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Company Officers of ADDLESTONE ELECTRICAL WHOLESALERS LIMITED

Current Directors
Officer Role Date Appointed
MARK RICHARD BISSIX
 Company Secretary 2014-09-16
SHAUN GRAHAM BISSIX
 Company Secretary 2014-09-16
SAM THOMAS BISSIX
 Director 2010-07-16
SCOTT DEAN BISSIX
 Director 2010-07-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHAUN GRAHAM BISSIX CONCEPT (DORKING) LIMITED Company Secretary 2013-06-24 CURRENT 2013-05-23 Dissolved 2018-02-13
SAM THOMAS BISSIX SAS ELECTRICAL SUPPLIES LIMITED Director 2016-12-06 CURRENT 2016-12-06 Active - Proposal to Strike off
SAM THOMAS BISSIX ADDLESTONE ELECTRICAL DISTRIBUTION AND WHOLESALE LIMITED Director 2015-02-16 CURRENT 2015-02-16 Active - Proposal to Strike off
SAM THOMAS BISSIX BARNEXED LIMITED Director 2008-08-14 CURRENT 2008-08-14 Dissolved 2014-06-24
SCOTT DEAN BISSIX ADDLESTONE ELECTRICAL DISTRIBUTION AND WHOLESALE LIMITED Director 2015-02-16 CURRENT 2015-02-16 Active - Proposal to Strike off

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
2024-03-22Change of details for Mr Sam Thomas Bissix as a person with significant control on 2024-03-21
2024-03-22Director's details changed for Mr Sam Thomas Bissix on 2024-03-21
2023-10-03Appointment of Peter Michael Conner as company secretary on 2023-10-02
2023-09-20Termination of appointment of Mark Richard Bissix on 2023-09-20
2023-09-20Termination of appointment of Shaun Graham Bissix on 2023-09-20
2023-09-20APPOINTMENT TERMINATED, DIRECTOR SCOTT DEAN BISSIX
2023-09-20CESSATION OF SCOTT DEAN BISSIX AS A PERSON OF SIGNIFICANT CONTROL
2023-07-20CONFIRMATION STATEMENT MADE ON 16/07/23, WITH NO UPDATES
2023-07-03Unaudited abridged accounts made up to 2023-06-29
2023-05-16Unaudited abridged accounts made up to 2022-06-29
2023-04-17REGISTERED OFFICE CHANGED ON 17/04/23 FROM Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL United Kingdom
2023-04-17Change of details for Mr Sam Thomas Bissix as a person with significant control on 2023-04-17
2023-04-17Director's details changed for Mr Sam Thomas Bissix on 2023-04-17
2022-08-22CONFIRMATION STATEMENT MADE ON 16/07/22, WITH NO UPDATES
2022-08-22CS01CONFIRMATION STATEMENT MADE ON 16/07/22, WITH NO UPDATES
2022-07-21RP04CS01
2022-07-19PSC04Change of details for Mr Sam Thomas Bissix as a person with significant control on 2021-04-28
2021-10-08CS01CONFIRMATION STATEMENT MADE ON 16/07/21, WITH NO UPDATES
2021-10-06DISS40Compulsory strike-off action has been discontinued
2021-10-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-10-04AA29/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-26AA29/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 16/07/20, WITH NO UPDATES
2020-03-31AA29/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/19 FROM 2 a C Court High Street Thames Ditton Surrey KT7 0SR
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES
2019-05-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 073174800003
2019-02-27AA29/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-23LATEST SOC23/08/18 STATEMENT OF CAPITAL;GBP 2
2018-08-23CS01CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES
2018-07-26SH02SUB-DIVISION 30/01/18
2018-07-26SH02SUB-DIVISION 30/01/18
2018-07-24RES13Resolutions passed:
  • Subdivision 19/02/2018
2017-10-18AA29/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-17LATEST SOC17/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES
2017-06-30AA29/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-30AA01Previous accounting period shortened from 30/06/16 TO 29/06/16
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-21CS01CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
2016-06-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073174800001
2016-01-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 073174800002
2015-10-17AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-16AR0116/07/15 ANNUAL RETURN FULL LIST
2015-07-15CH03SECRETARY'S CHANGE OF PARTICULARS / MR MARK RICHARD BISSIX / 01/07/2015
2015-07-15CH03SECRETARY'S CHANGE OF PARTICULARS / MR SHAUN GRAHAM BISSIX / 01/07/2015
2014-12-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 073174800001
2014-10-14AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-22AP03SECRETARY APPOINTED MR MARK RICHARD BISSIX
2014-09-22AP03SECRETARY APPOINTED MR SHAUN GRAHAM BISSIX
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-16AR0116/07/14 ANNUAL RETURN FULL LIST
2013-11-15SH08Change of share class name or designation
2013-10-29AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-23AR0116/07/13 ANNUAL RETURN FULL LIST
2012-11-30AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-03AR0116/07/12 FULL LIST
2012-05-11SH02SUB-DIVISION 05/04/12
2012-05-11RES12VARYING SHARE RIGHTS AND NAMES
2012-04-16AA30/06/11 TOTAL EXEMPTION SMALL
2012-01-17AA01PREVSHO FROM 31/07/2011 TO 30/06/2011
2012-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/2012 FROM 1 THE GREEN RICHMOND SURREY TW9 1PL
2011-08-19AR0116/07/11 FULL LIST
2011-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/2011 FROM 248 STATION ROAD ADDLESTONE SURREY KT15 2PS ENGLAND
2011-05-24SH0111/05/11 STATEMENT OF CAPITAL GBP 100
2010-07-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47540 - Retail sale of electrical household appliances in specialised stores




Licences & Regulatory approval
We could not find any licences issued to ADDLESTONE ELECTRICAL WHOLESALERS 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 ADDLESTONE ELECTRICAL WHOLESALERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-01-29 Outstanding HSBC BANK PLC
2014-12-02 Satisfied HSBC INVOICE FINANCE (UK) LTD
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2016-06-29
Annual Accounts
2017-06-29
Annual Accounts
2018-06-29
Annual Accounts
2019-06-29
Annual Accounts
2020-06-29
Annual Accounts
2021-06-29

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 ADDLESTONE ELECTRICAL WHOLESALERS LIMITED

Intangible Assets
Patents
We have not found any records of ADDLESTONE ELECTRICAL WHOLESALERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADDLESTONE ELECTRICAL WHOLESALERS LIMITED
Trademarks
We have not found any records of ADDLESTONE ELECTRICAL WHOLESALERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADDLESTONE ELECTRICAL WHOLESALERS 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 (47540 - Retail sale of electrical household appliances in specialised stores) as ADDLESTONE ELECTRICAL WHOLESALERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ADDLESTONE ELECTRICAL WHOLESALERS 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 ADDLESTONE ELECTRICAL WHOLESALERS 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 ADDLESTONE ELECTRICAL WHOLESALERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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