Addlestone Electrical Wholesalers Limited. Head office in West Byfleet. Check Director.

Addlestone Electrical Wholesalers Limited, West Byfleet

Addlestone Electrical Wholesalers Limited is a private limited company. Registered at 6 Wintersells Road, Byfleet, West Byfleet KT14 7LF, the aforementioned 13 years old enterprise was incorporated on 2010-07-16 and is officially classified as "retail sale of electrical household appliances in specialised stores" (SIC code: 47540).
1 director can be found in the firm: Sam B. (appointed on 16 July 2010). As for the secretaries (1 in total), we can name: Peter C. (appointed on 02 October 2023).

About
Name: Addlestone Electrical Wholesalers Limited
Number: 07317480
Incorporation date: 2010-07-16
End of financial year: 29 June


Address:	6 Wintersells Road Byfleet West Byfleet KT14 7LF
SIC code:	47540 - Retail sale of electrical household appliances in specialised stores

Company staff

People with significant control

Sam B.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Scott B.

6 April 2016 - 20 September 2023

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2015-06-30	2016-06-29	2017-06-29	2018-06-29	2019-06-29	2020-06-29	2021-06-29	2022-06-29	2023-06-29
Current Assets	1,332,480	926,297	827,466	921,995	850,128	701,416	1,383,484	1,213,776	1,250,562
Total Assets Less Current Liabilities	595,934	539,758	465,482	444,757	383,425	436,872	376,007	522,627	836,137
Number Shares Allotted	-	8	-	-	-	-	-	-	-
Shareholder Funds	261,305	-22,922	-	-	-	-	-	-	-
Tangible Fixed Assets	20,576	22,145	-	-	-	-	-	-	-

The date for Addlestone Electrical Wholesalers Limited confirmation statement filing is 2024-07-30. The last confirmation statement was filed on 2023-07-16. The deadline for the next annual accounts filing is 29 March 2025. Latest accounts filing was sent for the time up until 29 June 2023.

2 persons of significant control are listed in the Companies House, namely: Sam B. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Scott B. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AP03	On 2023-10-02 - new secretary appointed filed on: 3rd, October 2023 \| officers	Free Download (2 pages)

Type		Free download
AP03	On 2023-10-02 - new secretary appointed filed on: 3rd, October 2023 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2023-09-20 filed on: 20th, September 2023 \| persons with significant control	Free Download (1 page)
TM02	Secretary appointment termination on 2023-09-20 filed on: 20th, September 2023 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on 2023-09-20 filed on: 20th, September 2023 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2023-09-20 filed on: 20th, September 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-07-16 filed on: 20th, July 2023 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2023-04-17 filed on: 17th, April 2023 \| persons with significant control	Free Download (2 pages)
AD01	Registered office address changed from Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL United Kingdom to 6 Wintersells Road Byfleet West Byfleet KT14 7LF on 2023-04-17 filed on: 17th, April 2023 \| address	Free Download (1 page)
CH01	On 2023-04-17 director's details were changed filed on: 17th, April 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-07-16 filed on: 22nd, August 2022 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2021-04-28 filed on: 19th, July 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-07-16 filed on: 8th, October 2021 \| confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 6th, October 2021 \| gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 5th, October 2021 \| gazette	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-06-29 filed on: 4th, October 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2020-06-29 filed on: 26th, October 2020 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2020-07-16 filed on: 20th, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-06-29 filed on: 31st, March 2020 \| accounts	Free Download (10 pages)
AD01	Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR to Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL on 2019-08-12 filed on: 12th, August 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2019-07-16 filed on: 31st, July 2019 \| confirmation statement	Free Download (4 pages)
MR01	Registration of charge 073174800003, created on 2019-05-07 filed on: 13th, May 2019 \| mortgage	Free Download (61 pages)
AA	Total exemption full accounts data made up to 2018-06-29 filed on: 27th, February 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2018-07-16 filed on: 23rd, August 2018 \| confirmation statement	Free Download (6 pages)
SH02	Sub-division of shares on 2018-01-30 filed on: 26th, July 2018 \| capital	Free Download (4 pages)
SH02	Sub-division of shares on 2018-01-30 filed on: 26th, July 2018 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 24th, July 2018 \| resolution	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-06-29 filed on: 18th, October 2017 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2017-07-16 filed on: 17th, July 2017 \| confirmation statement	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2016-06-29 filed on: 30th, June 2017 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from 2016-06-30 to 2016-06-29 filed on: 30th, March 2017 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2016-07-16 filed on: 21st, July 2016 \| confirmation statement	Free Download (6 pages)
MR04	Satisfaction of charge 073174800001 in full filed on: 3rd, June 2016 \| mortgage	Free Download (1 page)
MR01	Registration of charge 073174800002, created on 2016-01-29 filed on: 29th, January 2016 \| mortgage	Free Download (23 pages)
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 17th, October 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-07-16 with full list of members filed on: 16th, July 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-07-16: 2.00 GBP capital
CH03	On 2015-07-01 secretary's details were changed filed on: 15th, July 2015 \| officers	Free Download
CH03	On 2015-07-01 secretary's details were changed filed on: 15th, July 2015 \| officers	Free Download
MR01	Registration of charge 073174800001, created on 2014-12-02 filed on: 3rd, December 2014 \| mortgage	Free Download (24 pages)
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 14th, October 2014 \| accounts	Free Download (6 pages)
AP03	On 2014-09-16 - new secretary appointed filed on: 22nd, September 2014 \| officers	Free Download (2 pages)
AP03	On 2014-09-16 - new secretary appointed filed on: 22nd, September 2014 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2014-07-16 with full list of members filed on: 16th, July 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-07-16: 2.00 GBP capital
SH08	Change of share class name or designation filed on: 15th, November 2013 \| capital	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2013-06-30 filed on: 29th, October 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-07-16 with full list of members filed on: 23rd, July 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-06-30 filed on: 30th, November 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-07-16 with full list of members filed on: 3rd, October 2012 \| annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 11th, May 2012 \| resolution	Free Download (1 page)
SH02	Sub-division of shares on 2012-04-05 filed on: 11th, May 2012 \| capital	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-06-30 filed on: 16th, April 2012 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from 2011-07-31 to 2011-06-30 filed on: 17th, January 2012 \| accounts	Free Download (3 pages)
AD01	Registered office address changed from 1 the Green Richmond Surrey TW9 1PL on 2012-01-17 filed on: 17th, January 2012 \| address	Free Download (2 pages)
AR01	Annual return made up to 2011-07-16 with full list of members filed on: 19th, August 2011 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2011-05-11: 100.00 GBP filed on: 24th, May 2011 \| capital	Free Download (4 pages)
AD01	Registered office address changed from 248 Station Road Addlestone Surrey KT15 2PS England on 2011-05-24 filed on: 24th, May 2011 \| address	Free Download (2 pages)
NEWINC	Incorporation filed on: 16th, July 2010 \| incorporation	Free Download (23 pages)

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