A B Electrical Wholesalers Limited

Company Registration Number: 02967188

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A B Electrical Wholesalers Limited is a Private Company Limited by Shares first registered on 13 September 1994. Its current registered address is in Dunnington, York.

Registered Address

6 CHESSINGHAM PARK
COMMON ROAD
DUNNINGTON
YORK
YO19 5SE

There are 16 companies currently registered at this postcode, including this one.

All companies at YO19 5SE

Registration Data

Company Number

02967188

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 September 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

13 September 2015

Returns Next Due

11 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,517,418£1,323,822£1,539,119£1,682,543£1,798,739£1,666,120
of which Cash £212,910£64,812£121,925£82,815£195,181£213,354
Total Assets £1,517,418£1,323,822£1,539,119£1,682,543£1,798,739£1,666,120
Current Liabilities £997,880£741,269£824,528£731,072£800,061£784,306
Net Current Assets £519,538£582,553£714,591£951,471£998,678£881,814
Total Net Worth £563,753£628,621£717,864£907,566£983,516£952,194

Previous Names

No previous names

Company Officers

  • HARMAN, Alan

    Secretary

    Appointed on 14 December 2001

     

    Nationality: British

    Occupation: Sales Director

    6 Chessingham Park
    Common Road
    Dunnington
    York
    YO19 5SE

  • DEVLIN, Barry

    Director

    Appointed on 13 September 1994

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: July 1964

    6
    Chessingham Park, Common Road
    Dunnington
    York
    YO19 5SE
    England

  • HARMAN, Alan

    Director

    Appointed on 13 September 1994

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: May 1957

    6
    Chessingham Park, Common Road
    Dunnington
    York
    YO19 5SE
    England

  • HARMAN, Jacqueline

    Secretary

    Appointed on 13 September 1994

    Resigned on 14 December 2001

    35 Station Road
    Thirsk
    North Yorkshire
    YO7 1QH

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 13 September 1994

    Resigned on 13 September 1994

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 06/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 21 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G0N4ZV. Transaction: MzE1Nzg2NTY5NmFkaXF6a2N4.

  2. 15 January 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A4Y5C1NM. Transaction: MzEzOTQ0Mjc0OWFkaXF6a2N4.

  3. 24 September 2015 Annual return made up to 13 September 2015 with full list of shareholders [View PDF]

    Action Date: 13 September 2015. Category: Annual return. Type: AR01. Barcode: X4GLG99N. Transaction: MzEzMTY1OTIyMmFkaXF6a2N4.

  4. 24 September 2015 Secretary's details changed for Alan Harman on 2 September 2015 [View PDF]

    Action Date: 2 September 2015. Category: Officers. Type: CH03. Barcode: X4GLG97F. Transaction: MzEzMTY1OTEyOWFkaXF6a2N4.

  5. 21 May 2015 Director's details changed for Barry Devlin on 16 December 2009 [View PDF]

    Action Date: 16 December 2009. Category: Officers. Type: CH01. Barcode: X47UH8RE. Transaction: MzEyMzYzNjEwNGFkaXF6a2N4.

  6. 21 May 2015 Director's details changed for Alan Harman on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Officers. Type: CH01. Barcode: X47UH8O2. Transaction: MzEyMzYzNjAyNmFkaXF6a2N4.

  7. 21 May 2015 Director's details changed for Barry Devlin on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X47UG49L. Transaction: MzEyMzYyNDkxNWFkaXF6a2N4.

  8. 21 May 2015 Director's details changed for Barry Devlin on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X47UG40O. Transaction: MzEyMzYyNDg4NmFkaXF6a2N4.

  9. 20 May 2015 Director's details changed for Alan Harman on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Officers. Type: CH01. Barcode: X47RXZVL. Transaction: MzEyMzU2Mjg4NWFkaXF6a2N4.

  10. 20 May 2015 Secretary's details changed for Alan Harman on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Officers. Type: CH03. Barcode: X47RXVVD. Transaction: MzEyMzU2MjE0MGFkaXF6a2N4.

  11. 4 March 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A41QAXMW. Transaction: MzExODA2MTU4MmFkaXF6a2N4.

  12. 7 October 2014 Annual return made up to 13 September 2014 with full list of shareholders [View PDF]

    Action Date: 13 September 2014. Category: Annual return. Type: AR01. Barcode: X3I0RY4Q. Transaction: MzEwODk3ODI0N2FkaXF6a2N4.

  13. 20 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A39XFBJC. Transaction: MzEwMjA0NDE5NmFkaXF6a2N4.

  14. 20 September 2013 Annual return made up to 13 September 2013 with full list of shareholders [View PDF]

    Action Date: 13 September 2013. Category: Annual return. Type: AR01. Barcode: X2H82603. Transaction: MzA4NTM5Mjk5OWFkaXF6a2N4.

  15. 19 March 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2444W36. Transaction: MzA3NDY5NDg2MGFkaXF6a2N4.

  16. 12 October 2012 Annual return made up to 13 September 2012 with full list of shareholders [View PDF]

    Action Date: 13 September 2012. Category: Annual return. Type: AR01. Barcode: X1JBWAQ0. Transaction: MzA2NTcxMTMwNGFkaXF6a2N4.

  17. 10 January 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A0ZXM0YZ. Transaction: MzA1MDUwMzYzM2FkaXF6a2N4.

  18. 12 October 2011 Annual return made up to 13 September 2011 with full list of shareholders [View PDF]

    Action Date: 13 September 2011. Category: Annual return. Type: AR01. Barcode: X0WCEYBS. Transaction: MzA0NTM5Nzg3OGFkaXF6a2N4.

  19. 18 February 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A714GRRK. Transaction: MzAzMjQ5Mzg2MWFkaXF6a2N4.

  20. 14 October 2010 Annual return made up to 13 September 2010 with full list of shareholders [View PDF]

    Action Date: 13 September 2010. Category: Annual return. Type: AR01. Barcode: XNHCVO84. Transaction: MzAyNTI3MTI3MGFkaXF6a2N4.

  21. 14 October 2010 Director's details changed for Alan Harman on 13 September 2010 [View PDF]

    Action Date: 13 September 2010. Category: Officers. Type: CH01. Barcode: XNHCUO83. Transaction: MzAyNTI3MTIzN2FkaXF6a2N4.

  22. 14 October 2010 Director's details changed for Barry Devlin on 13 September 2010 [View PDF]

    Action Date: 13 September 2010. Category: Officers. Type: CH01. Barcode: XNHCTO82. Transaction: MzAyNTI3MTIzM2FkaXF6a2N4.

  23. 11 January 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AOI93GEM. Transaction: MzAwNjgyNjM4NmFkaXF6a2N4.

  24. 28 September 2009 Return made up to 13/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFTLFDN5. Transaction: MjA0MjMyMjI2MWFkaXF6a2N4.

  25. 13 January 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AMFQX6GK. Transaction: MjAyMzE3NTg3M2FkaXF6a2N4.

  26. 9 October 2008 Return made up to 13/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX73G3TG. Transaction: MjAxNTE3MDU5NmFkaXF6a2N4.

  27. 10 January 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MDg2MjIyOGFkaXF6a2N4.

  28. 6 November 2007 Registered office changed on 06/11/07 from: chessingham park dunnington york YO19 5SE [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Nzc4MzYzNGFkaXF6a2N4.

  29. 23 October 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzA3MTc4N2FkaXF6a2N4.

  30. 22 October 2007 Return made up to 13/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzA2OTUwOWFkaXF6a2N4.

  31. 22 January 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NTAzMzg4NGFkaXF6a2N4.

  32. 10 October 2006 Return made up to 13/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDE0NDk0OWFkaXF6a2N4.

  33. 10 October 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDE0NTI4NGFkaXF6a2N4.

  34. 12 January 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDA5NTA2NzU3MmFkaXF6a2N4.

  35. 29 September 2005 Return made up to 13/09/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTgyNTEzNWFkaXF6a2N4.

  36. 6 January 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA0MjA0Mjk0OGFkaXF6a2N4.

  37. 8 October 2004 Return made up to 13/09/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjI5MTg1NWFkaXF6a2N4.

  38. 27 January 2004 Accounts for a small company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA2NDc3MjYzOGFkaXF6a2N4.

  39. 24 September 2003 Return made up to 13/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODE3OTA4NWFkaXF6a2N4.

  40. 23 January 2003 Accounts for a small company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA4MDMxNDg4MWFkaXF6a2N4.

  41. 8 October 2002 Return made up to 13/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODE3ODYwM2FkaXF6a2N4.

  42. 15 January 2002 Accounts for a small company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAyNzI3MzczMGFkaXF6a2N4.

  43. 4 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjA1NzU5MWFkaXF6a2N4.

  44. 4 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjMwNjgwOWFkaXF6a2N4.

  45. 3 November 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwMjc3MjM2NmFkaXF6a2N4.

  46. 29 October 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MTAwMTQ1MWFkaXF6a2N4.

  47. 29 October 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTU5NDA0MWFkaXF6a2N4.

  48. 25 September 2001 Return made up to 13/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTgxODQxMWFkaXF6a2N4.

  49. 29 December 2000 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA0NzU0NTUwM2FkaXF6a2N4.

  50. 18 September 2000 Return made up to 13/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjY5MDYyM2FkaXF6a2N4.

  51. 12 January 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA5NjQ5NzkxMmFkaXF6a2N4.

  52. 24 September 1999 Return made up to 13/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDMyMDM3M2FkaXF6a2N4.

  53. 12 January 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA4Nzc2MTkxN2FkaXF6a2N4.

  54. 22 September 1998 Return made up to 13/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTUyMjE0NmFkaXF6a2N4.

  55. 8 January 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDAzODI3NjI5MmFkaXF6a2N4.

  56. 25 September 1997 Return made up to 13/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDk0NzgzOGFkaXF6a2N4.

  57. 19 January 1997 Accounts for a small company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDEyNTQ2MDY2NWFkaXF6a2N4.

  58. 17 September 1996 Return made up to 13/09/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODUyODgwM2FkaXF6a2N4.

  59. 8 January 1996 Accounts for a small company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDE1MDEwNjA4MWFkaXF6a2N4.

  60. 13 October 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjQ5MDkxOWFkaXF6a2N4.

  61. 13 October 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjQwODMzN2FkaXF6a2N4.

  62. 13 October 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjcwOTM5NmFkaXF6a2N4.

  63. 13 October 1995 Return made up to 13/09/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzEzNzU0MGFkaXF6a2N4.

  64. 4 July 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1OTIzNzA4OWFkaXF6a2N4.

  65. 24 January 1995 Accounting reference date notified as 30/09

    Category: Accounts. Type: 224. Transaction: MDE0MDI5NjgzMWFkaXF6a2N4.

  66. 25 October 1994 Ad 19/10/94--------- £ si [email protected]=19998 £ ic 2/20000

    Category: Capital. Type: 88(2)R. Transaction: MDA1MDcyNzE0M2FkaXF6a2N4.

  67. 16 September 1994 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDE0MDA4MTU3MmFkaXF6a2N4.

  68. 13 September 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NDM1NDE2N2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.