Addlestone Electrical Wholesalers Limited

Company Registration Number: 07317480

Company registered in England and Wales

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Addlestone Electrical Wholesalers Limited is a Private Company Limited by Shares first registered on 16 July 2010. Its current registered address is in Thames Ditton, Surrey.

Registered Address

2 A C COURT
HIGH STREET
THAMES DITTON
SURREY
KT7 0SR

There are 299 companies currently registered at this postcode, including this one.

All companies at KT7 0SR

Registration Data

Company Number

07317480

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 July 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47540 - Retail sale of electrical household appliances in specialised stores

Accounts

Accounts Reference Date

29 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

16 July 2015

Returns Next Due

13 August 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £1,332,480£828,036£611,533£542,850£382,243
of which Cash £146,159£84,657£69,792£37,171£22,296
Total Assets £1,332,480£828,036£611,533£542,850£382,243
Current Liabilities £757,122£374,384£310,900£513,449£433,723
Net Current Assets £575,358£453,652£300,633£29,401£-51,480
Total Net Worth £261,305£172,409£31,396£56,207£-12,478

Previous Names

No previous names

Company Officers

  • BISSIX, Mark Richard

    Secretary

    Appointed on 16 September 2014

     

    2 A C Court
    High Street
    Thames Ditton
    Surrey
    KT7 0SR

  • BISSIX, Shaun Graham

    Secretary

    Appointed on 16 September 2014

     

    Nationality: British

    2 A C Court
    High Street
    Thames Ditton
    Surrey
    KT7 0SR

  • BISSIX, Sam Thomas

    Director

    Appointed on 16 July 2010

     

    Nationality: British

    Occupation: Electrician

    Month of birth: May 1985

    248
    Station Road
    Addlestone
    Surrey
    KT15 2PS
    United Kingdom

  • BISSIX, Scott Dean

    Director

    Appointed on 16 July 2010

     

    Nationality: British

    Occupation: Salesman

    Month of birth: May 1988

    248
    Station Road
    Addlestone
    Surrey
    KT15 2PS
    United Kingdom

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 30 March 2017 Previous accounting period shortened from 30 June 2016 to 29 June 2016 [View PDF]

    Action Date: 29 June 2016. Category: Accounts. Type: AA01. Barcode: X63A1974. Transaction: MzE3MjQwMTY0OGFkaXF6a2N4.

  2. 21 July 2016 [View PDF]

    Action Date: 16 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BNVCM0. Transaction: MzE1MzM3NDg1NWFkaXF6a2N4.

  3. 3 June 2016 Satisfaction of charge 073174800001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X58E0YMA. Transaction: MzE1MDAxODM3MmFkaXF6a2N4.

  4. 29 January 2016 Registration of charge 073174800002, created on 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Mortgage. Type: MR01. Barcode: X4ZNKSB6. Transaction: MzE0MDgxMzY5OWFkaXF6a2N4.

  5. 17 October 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4H8ML75. Transaction: MzEzMzAxODI1OWFkaXF6a2N4.

  6. 16 July 2015 Annual return made up to 16 July 2015 with full list of shareholders [View PDF]

    Action Date: 16 July 2015. Category: Annual return. Type: AR01. Barcode: X4BR478R. Transaction: MzEyNzE4NjQ3MWFkaXF6a2N4.

  7. 15 July 2015 Secretary's details changed for Mr Mark Richard Bissix on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: CH03. Barcode: X4BOIRCX. Transaction: MzEyNzExNTMzNGFkaXF6a2N4.

  8. 15 July 2015 Secretary's details changed for Mr Shaun Graham Bissix on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: CH03. Barcode: X4BOIRPE. Transaction: MzEyNzExNTQxNWFkaXF6a2N4.

  9. 3 December 2014 Registration of charge 073174800001, created on 2 December 2014 [View PDF]

    Action Date: 2 December 2014. Category: Mortgage. Type: MR01. Barcode: X3LXE5XV. Transaction: MzExMjcxMTg3OWFkaXF6a2N4.

  10. 14 October 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3I15UTD. Transaction: MzEwOTMxOTc4MmFkaXF6a2N4.

  11. 22 September 2014 Appointment of Mr Mark Richard Bissix as a secretary on 16 September 2014 [View PDF]

    Action Date: 16 September 2014. Category: Officers. Type: AP03. Barcode: X3GXLO4P. Transaction: MzEwNzkyMjUxN2FkaXF6a2N4.

  12. 22 September 2014 Appointment of Mr Shaun Graham Bissix as a secretary on 16 September 2014 [View PDF]

    Action Date: 16 September 2014. Category: Officers. Type: AP03. Barcode: X3GXLNTF. Transaction: MzEwNzkyMjQ1MWFkaXF6a2N4.

  13. 16 July 2014 Annual return made up to 16 July 2014 with full list of shareholders [View PDF]

    Action Date: 16 July 2014. Category: Annual return. Type: AR01. Barcode: X3C93OSB. Transaction: MzEwMzg2MzQwOGFkaXF6a2N4.

  14. 15 November 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A2L2NH1V. Transaction: MzA4ODgyMjM1MmFkaXF6a2N4.

  15. 29 October 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2JPWKTD. Transaction: MzA4Nzc5OTc4MGFkaXF6a2N4.

  16. 23 July 2013 Annual return made up to 16 July 2013 with full list of shareholders [View PDF]

    Action Date: 16 July 2013. Category: Annual return. Type: AR01. Barcode: X2D78T2W. Transaction: MzA4MTk4OTYxNmFkaXF6a2N4.

  17. 30 November 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1MMWPRF. Transaction: MzA2ODUyNDk1NWFkaXF6a2N4.

  18. 3 October 2012 Annual return made up to 16 July 2012 with full list of shareholders [View PDF]

    Action Date: 16 July 2012. Category: Annual return. Type: AR01. Barcode: X1IR6JSY. Transaction: MzA2NTE4OTM5N2FkaXF6a2N4.

  19. 11 May 2012 Sub-division of shares on 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Capital. Type: SH02. Barcode: A18IIO0I. Transaction: MzA1NzMxNzg2M2FkaXF6a2N4.

  20. 11 May 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NzMxNzc4NmFkaXF6a2N4.

  21. 16 April 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A16NTIRN. Transaction: MzA1NTg4OTM5N2FkaXF6a2N4.

  22. 17 January 2012 Registered office address changed from 1 the Green Richmond Surrey TW9 1PL on 17 January 2012 [View PDF]

    Action Date: 17 January 2012. Category: Address. Type: AD01. Barcode: A10I9BHS. Transaction: MzA1MDg2NjM4N2FkaXF6a2N4.

  23. 17 January 2012 Previous accounting period shortened from 31 July 2011 to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA01. Barcode: A10I9BI0. Transaction: MzA1MDg2NjM0NGFkaXF6a2N4.

  24. 19 August 2011 Annual return made up to 16 July 2011 with full list of shareholders [View PDF]

    Action Date: 16 July 2011. Category: Annual return. Type: AR01. Barcode: XJ0N6WTY. Transaction: MzA0MjM0NzM2NWFkaXF6a2N4.

  25. 24 May 2011 Registered office address changed from 248 Station Road Addlestone Surrey KT15 2PS England on 24 May 2011 [View PDF]

    Action Date: 24 May 2011. Category: Address. Type: AD01. Barcode: AD9BGUBS. Transaction: MzAzNzY1MzEyM2FkaXF6a2N4.

  26. 24 May 2011 Statement of capital following an allotment of shares on 11 May 2011 [View PDF]

    Action Date: 11 May 2011. Category: Capital. Type: SH01. Barcode: AD9B9UBL. Transaction: MzAzNzY1MzA1NmFkaXF6a2N4.

  27. 16 July 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XKNNGLQI. Transaction: MzAxOTY0NTQ2NGFkaXF6a2N4.

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