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Home > England & Wales Companies > ELECTRICAL WHOLESALE SUPPLIES (SWANSEA) LIMITED
Company Information for

ELECTRICAL WHOLESALE SUPPLIES (SWANSEA) LIMITED

CELTIC HOUSE CAXTON PLACE, PENTWYN, CARDIFF, SOUTH GLAMORGAN, CF23 8HA,
Company Registration Number
07350235
Private Limited Company
Active

Company Overview

About Electrical Wholesale Supplies (swansea) Ltd
ELECTRICAL WHOLESALE SUPPLIES (SWANSEA) LIMITED was founded on 2010-08-19 and has its registered office in Cardiff. The organisation's status is listed as "Active". Electrical Wholesale Supplies (swansea) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ELECTRICAL WHOLESALE SUPPLIES (SWANSEA) LIMITED
 
Legal Registered Office
CELTIC HOUSE CAXTON PLACE
PENTWYN
CARDIFF
SOUTH GLAMORGAN
CF23 8HA
Other companies in CF23
 
Filing Information
Company Number 07350235
Company ID Number 07350235
Date formed 2010-08-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 19/08/2015
Return next due 16/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB998868020  
Last Datalog update: 2023-10-08 05:11:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELECTRICAL WHOLESALE SUPPLIES (SWANSEA) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CENTURION VAT SPECIALISTS LTD   HARRIS & CO CONSULTANTS LTD   LEWIS BALLARD LIMITED
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Company Officers of ELECTRICAL WHOLESALE SUPPLIES (SWANSEA) LIMITED

Current Directors
Officer Role Date Appointed
NEAL ROBERT BUCKLEY
Director 2010-08-19
MALCOLM MICHAEL COADY
Director 2010-08-19

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
2023-09-29CONFIRMATION STATEMENT MADE ON 25/09/23, WITH UPDATES
2023-09-28CESSATION OF NEAL ROBERT BUCKLEY AS A PERSON OF SIGNIFICANT CONTROL
2023-08-08Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-08-08Memorandum articles filed
2023-08-08Change of share class name or designation
2023-08-08Resolutions passed:<ul><li>Resolution on securities</ul>
2023-08-08Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution variation to share rights</ul>
2023-08-08Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2023-08-08Resolutions passed:<ul><li>Resolution Re: all issued shares shall remain unchanged / allowance for various share capital 29/09/2016<li>Resolution on securities</ul>
2023-08-08Resolutions passed:<ul><li>Resolution Re: all issued shares shall remain unchanged / allowance for various share capital 29/09/2016<li>Resolution on securities<li>Resolution passed adopt articles</ul>
2023-08-0331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-01APPOINTMENT TERMINATED, DIRECTOR NEAL ROBERT BUCKLEY
2022-09-27CONFIRMATION STATEMENT MADE ON 25/09/22, WITH UPDATES
2022-09-27CS01CONFIRMATION STATEMENT MADE ON 25/09/22, WITH UPDATES
2022-05-13AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-04SH08Change of share class name or designation
2021-10-26CS01CONFIRMATION STATEMENT MADE ON 25/09/21, WITH UPDATES
2021-06-16AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 25/09/20, WITH UPDATES
2020-07-21AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-21AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-11CS01CONFIRMATION STATEMENT MADE ON 11/09/18, WITH NO UPDATES
2018-05-10AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 14/09/17, WITH NO UPDATES
2017-07-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-21SH08Change of share class name or designation
2017-04-11RES12Resolution of varying share rights or name
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES
2016-03-10AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-24AR0119/08/15 ANNUAL RETURN FULL LIST
2015-03-20AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-19AR0119/08/14 ANNUAL RETURN FULL LIST
2014-03-28AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-17AR0119/08/13 ANNUAL RETURN FULL LIST
2013-03-11AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-03AR0119/08/12 ANNUAL RETURN FULL LIST
2012-03-15AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-04AR0119/08/11 ANNUAL RETURN FULL LIST
2011-09-21AA01Current accounting period extended from 31/08/11 TO 31/12/11
2010-08-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-08-19NEWINCCERTIFICATE 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
477 - Retail sale of other goods in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)




Licences & Regulatory approval
We could not find any licences issued to ELECTRICAL WHOLESALE SUPPLIES (SWANSEA) 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 ELECTRICAL WHOLESALE SUPPLIES (SWANSEA) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ELECTRICAL WHOLESALE SUPPLIES (SWANSEA) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.619
MortgagesNumMortOutstanding0.879
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.749

This shows the max and average number of mortgages for companies with the same SIC code of 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Creditors
Creditors Due After One Year 2013-12-31 £ 3,435
Creditors Due After One Year 2012-12-31 £ 6,574
Creditors Due After One Year 2012-12-31 £ 6,574
Creditors Due After One Year 2011-12-31 £ 9,713
Creditors Due Within One Year 2013-12-31 £ 384,638
Creditors Due Within One Year 2012-12-31 £ 384,967
Creditors Due Within One Year 2012-12-31 £ 384,967
Creditors Due Within One Year 2011-12-31 £ 273,729
Provisions For Liabilities Charges 2013-12-31 £ 3,361
Provisions For Liabilities Charges 2012-12-31 £ 3,972
Provisions For Liabilities Charges 2012-12-31 £ 3,972

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ELECTRICAL WHOLESALE SUPPLIES (SWANSEA) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 146,563
Cash Bank In Hand 2012-12-31 £ 65,933
Cash Bank In Hand 2012-12-31 £ 65,933
Cash Bank In Hand 2011-12-31 £ 24,983
Current Assets 2013-12-31 £ 592,614
Current Assets 2012-12-31 £ 511,512
Current Assets 2012-12-31 £ 511,512
Current Assets 2011-12-31 £ 313,761
Debtors 2013-12-31 £ 343,797
Debtors 2012-12-31 £ 324,017
Debtors 2012-12-31 £ 324,017
Debtors 2011-12-31 £ 196,247
Shareholder Funds 2013-12-31 £ 217,989
Shareholder Funds 2012-12-31 £ 135,858
Shareholder Funds 2012-12-31 £ 135,858
Shareholder Funds 2011-12-31 £ 56,182
Stocks Inventory 2013-12-31 £ 102,254
Stocks Inventory 2012-12-31 £ 121,562
Stocks Inventory 2012-12-31 £ 121,562
Stocks Inventory 2011-12-31 £ 92,531
Tangible Fixed Assets 2013-12-31 £ 16,809
Tangible Fixed Assets 2012-12-31 £ 19,859
Tangible Fixed Assets 2012-12-31 £ 19,859
Tangible Fixed Assets 2011-12-31 £ 25,863

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ELECTRICAL WHOLESALE SUPPLIES (SWANSEA) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELECTRICAL WHOLESALE SUPPLIES (SWANSEA) LIMITED
Trademarks
We have not found any records of ELECTRICAL WHOLESALE SUPPLIES (SWANSEA) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELECTRICAL WHOLESALE SUPPLIES (SWANSEA) 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 (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as ELECTRICAL WHOLESALE SUPPLIES (SWANSEA) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ELECTRICAL WHOLESALE SUPPLIES (SWANSEA) 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 ELECTRICAL WHOLESALE SUPPLIES (SWANSEA) 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 ELECTRICAL WHOLESALE SUPPLIES (SWANSEA) 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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