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CUMBERLAND ELECTRICAL WHOLESALERS LIMITED

Learn more about CUMBERLAND ELECTRICAL WHOLESALERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

51 DUKE ST, WHITEHAVEN, CUMBERLAND, CA28 7JA

CUMBERLAND ELECTRICAL WHOLESALERS LIMITED on the map

Company type: Private Limited Company
Company number: 00651292
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.03.03
last member list: 2015.07.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Company CUMBERLAND ELECTRICAL WHOLESALERS LIMITED is a Private Limited Company, registration number 00651292, established in United Kingdom on the 3. March 1960. The company is now active. The company has been in business for 56 years and 9 months. The company is based on 51 DUKE ST, WHITEHAVEN, CUMBERLAND, CA28 7JA. Business of the company CUMBERLAND ELECTRICAL WHOLESALERS LIMITED by SIC and NACE code is "46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)". There are 62 company documents available. The most recent document is "30/04/15 TOTAL EXEMPTION SMALL" from the 2015.07.24. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2015.07.11. We do not have any information about the company CUMBERLAND ELECTRICAL WHOLESALERS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.08
overdue: NO
last made update: 2015.07.11
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1980.07.28
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 2000.04.07

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.24
£2.95
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11/07/15 FULL LIST
Form type: AR01
Date: 2015.07.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.13
Form type: LATEST SOC
Document description: 13/07/15 STATEMENT OF CAPITAL;GBP 7250
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11/07/14 FULL LIST
Form type: AR01
Date: 2014.07.16
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.13
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.01
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11/07/13 FULL LIST
Form type: AR01
Date: 2013.07.22
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11/07/12 FULL LIST
Form type: AR01
Date: 2012.07.17
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.11
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.10
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11/07/11 FULL LIST
Form type: AR01
Date: 2011.08.10
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11/07/10 FULL LIST
Form type: AR01
Date: 2010.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES LANCASTER WOODEND / 11/07/2010
Form type: CH01
Date: 2010.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND FRANCIS WOODEND / 11/07/2010
Form type: CH01
Date: 2010.07.13
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.29
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.19
£2.95
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RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.04
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.06
£2.95
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RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.08.31
£2.95
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RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.07.25
£2.95
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RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.01.25
£2.95
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RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.01.24
£2.95
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RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.09.17
£2.95
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RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.07.27
£2.95
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RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.03
£2.95
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RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.06.19
£2.95
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RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.17
Child documents:
Document type: ANNOTATION
Date: 2000.07.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.07.05
£2.95
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RETURN MADE UP TO 11/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.04.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.07.06
£2.95
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RETURN MADE UP TO 11/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.07.01
£2.95
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RETURN MADE UP TO 11/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.07.21
£2.95
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RETURN MADE UP TO 11/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.07.04
£2.95
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RETURN MADE UP TO 11/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.06.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1993.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.08.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1992.07.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/07/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
Form type: AA
Date: 1991.07.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
Form type: AA
Date: 1990.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
Form type: AA
Date: 1990.03.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.03.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.03.06

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Company directors and board members:

WILLIAM JAMES LANCASTER WOODEND (current)
Secretary, 1991.07.11
21 THE CREST , WHITEHAVEN
CA28 6TJ, CUMBRIA
RAYMOND FRANCIS WOODEND (current)
Director, ELECTRICAL APPLIANCE WHOLESALE, 1991.07.11
ES GRAU 4 HIGH STREET BIGRIGG , EGREMONT
CA22 2TR, CUMBRIA
WILLIAM JAMES LANCASTER WOODEND (current)
Director, ELECTRICAL APPLIANCE WHOLESALER, 1991.07.11
21 THE CREST , WHITEHAVEN
CA28 6TJ, CUMBRIA
CHRISTOPHER HENRY WOODEND (resigned)
Director, ELECTRICAL APPLIANCE WHOLESALER, 1991.07.11 - 1993.04.14
41 SPRINGFIELD ROAD BIGRIGG , EGREMONT
CA22 2TQ, CUMBRIA
FRANCIS WOODEND (resigned)
Director, ELECTRICAL APPLIANCE WHOLESALER, 1991.07.11 - 2006.09.27
GHYLL BANK HOUSE , EGREMONT
CA22 2RP, CUMBRIA
Date 2014.04.30
Fixed Assets £ 51,987
Tangible Fixed Assets £ 51,987
Current Assets £ 65,372
Debtors £ 28,028
Shareholder Funds £ 38,777
Profit Loss Account Reserve £ 37,193
Revaluation Reserve £ 68,720
Called Up Share Capital £ 7,250
Net Assets Liabilities Including Pension Asset Liability £ 38,777
Total Assets Less Current Liabilities £ 52,546
Net Current Assets Liabilities £ 559
Creditors Due Within One Year £ 64,813
Cash Bank In Hand £ 7,457
Stocks Inventory £ 29,887
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 7,250
Creditors Due After One Year £ 13,769

Information about the Private Limited Company CUMBERLAND ELECTRICAL WHOLESALERS 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: 2016.05.25. Reload the data