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WILSON ELECTRIC (BATTERSEA) LIMITED

Learn more about WILSON ELECTRIC (BATTERSEA) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

51 WILLOW LANE, WILLOW LANE INDUSTRIAL ESTATE, MITCHAM, SURREY, CR4 4NA

WILSON ELECTRIC (BATTERSEA) LIMITED on the map

Company type: Private Limited Company
Company number: 00491289
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.02.05
last member list: 2015.11.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 33140 - Repair of electrical equipment

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.29
overdue: NO
last made update: 2015.11.01
documents available: 1

Mortgages:

CLOSE INVOICE FINANCE LTD
DEBENTURE - Outstanding on 2010.07.03
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.02.12

List of company documents:

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01/11/15 FULL LIST
Form type: AR01
Date: 2015.11.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.17
Form type: LATEST SOC
Document description: 17/11/15 STATEMENT OF CAPITAL;GBP 1000
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.11.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.11.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.11.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.11.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.11.11
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01/11/14 FULL LIST
Form type: AR01
Date: 2014.11.19
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.07
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REGISTERED OFFICE CHANGED ON 07/03/2014 FROM, 12-18 RADSTOCK STREET, LONDON, SW11 4AT
Form type: AD01
Date: 2014.03.07
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REGISTRATION OF A CHARGE / CHARGE CODE 004912890007
Form type: MR01
Date: 2014.02.12
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.05
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01/11/13 FULL LIST
Form type: AR01
Date: 2013.11.05
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01/11/12 FULL LIST
Form type: AR01
Date: 2012.11.26
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.05
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01/11/11 FULL LIST
Form type: AR01
Date: 2011.11.22
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.01
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01/11/10 FULL LIST
Form type: AR01
Date: 2010.12.08
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.07.03
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01/11/09 FULL LIST
Form type: AR01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / MS JACQUELINE MARIE PLUMBRIDGE / 01/11/2009
Form type: CH01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / DANNY ROBERT TAYLOR / 01/11/2009
Form type: CH01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALFRED ABRAHAM CRASWELL / 01/11/2009
Form type: CH01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM CHARLES BROOKER / 01/11/2009
Form type: CH01
Date: 2009.11.30
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.20
£2.95
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RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.26
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RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.20
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RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.01
£2.95
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RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.02
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RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.30
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RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.11.01
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RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.11.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.26
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RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.01.25
£2.95
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RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.10.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.05.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.02.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.12.03
£2.95
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RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.12.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.01.06
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1999.01.06
£2.95
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RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.11.27
£2.95
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RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.27
£2.95
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RETURN MADE UP TO 01/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.06
Child documents:
Document type: ANNOTATION
Date: 1996.11.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

JACQUELINE MARIE PLUMBRIDGE (current)
Secretary, 1992.11.01
19 THE MURREYS , ASHTEAD
KT21 2LU, SURREY
GRAHAM CHARLES BROOKER (current)
Director, ENGINEER, 1994.03.17
29 PRINCE CHARLES WAY , WALLINGTON
SM6 7BP, SURREY
ALFRED ABRAHAM CRASWELL (current)
Director, ELECTRICAL ENGINEER, 1992.11.01
135 BARNETT WOOD LANE , ASHTEAD
KT21 2LR, SURREY
JACQUELINE MARIE PLUMBRIDGE (current)
Director, CHARTERED ACCOUNTANT, 1998.03.17
19 THE MURREYS , ASHTEAD
KT21 2LU, SURREY
DANNY ROBERT TAYLOR (current)
Director, ENGINEER, 2002.01.22
77 ABBOTTS ROAD , CHEAM
SM3 9ST, SURREY
KEVIN FREDERICK CRASWELL (resigned)
Director, ELECTRICAL ENGINEERS, 1992.11.01 - 1998.12.31
73 HONEYCROCK LANE SALFORDS , REDHILL
RH1 5DG, SURREY
WALTER ATTWOOD LOCK (resigned)
Director, ELECTRICAL ENGINEER, 1992.11.01 - 2004.03.30
9 THE BARTLETTS HAMBLE VILLAGE , HAMBLE
SO31 4RP, HAMPSHIRE
Date 2016.01.31
Fixed Assets £ 1,009,694
Tangible Fixed Assets £ 993,837
Current Assets £ 790,759
Tangible Fixed Assets Depreciation £ 290,222
Provisions For Liabilities Charges £ 6,784
Debtors £ 765,937
Shareholder Funds £ 641,313
Profit Loss Account Reserve £ 640,313
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 641,313
Total Assets Less Current Liabilities £ 926,168
Net Current Assets Liabilities £ 83,526
Creditors Due Within One Year £ 874,285
Cash Bank In Hand £ 4,392
Stocks Inventory £ 20,430
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Disposals £ 16,967
Tangible Fixed Assets Additions £ 64,498
Tangible Fixed Assets Cost Or Valuation £ 1,267,414
Tangible Fixed Assets Depreciation Charged In Period £ 80,528
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 16,352
Intangible Fixed Assets £ 15,657
Investments Fixed Assets £ 200
Creditors Due After One Year £ 278,071

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Information about the Private Limited Company WILSON ELECTRIC (BATTERSEA) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.10.29. Reload the data