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WICKFORD ELECTRICAL DISCOUNTS LIMITED

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

Company details

9 NELSON ST, SOUTHEND ON SEA, ESSEX, SS1 1EH

WICKFORD ELECTRICAL DISCOUNTS LIMITED on the map

Company type: Private Limited Company
Company number: 01033038
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.11.30
last member list: 2015.12.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.16
overdue: NO
last made update: 2015.12.02
documents available: 1

List of company documents:

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02/12/15 FULL LIST
Form type: AR01
Date: 2015.12.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.18
Form type: LATEST SOC
Document description: 18/12/15 STATEMENT OF CAPITAL;GBP 100
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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.09
£2.95
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.23
£2.95
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02/12/14 FULL LIST
Form type: AR01
Date: 2014.12.17
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02/12/13 FULL LIST
Form type: AR01
Date: 2013.12.30
£2.95
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31/07/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.30
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02/12/12 FULL LIST
Form type: AR01
Date: 2012.12.13
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.15
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02/12/11 FULL LIST
Form type: AR01
Date: 2012.01.06
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.29
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02/12/10 FULL LIST
Form type: AR01
Date: 2010.12.10
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APPOINTMENT TERMINATED, SECRETARY CLAIRE CHERRY
Form type: TM02
Date: 2010.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN GIBBONS / 01/12/2010
Form type: CH01
Date: 2010.12.03
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31/07/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.12
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02/12/09 FULL LIST
Form type: AR01
Date: 2009.12.09
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31/07/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.14
£2.95
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RETURN MADE UP TO 02/12/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.01.13
£2.95
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31/07/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.28
£2.95
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31/07/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.21
£2.95
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RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
£2.95
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RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2006.12.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.20
£2.95
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RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2005.10.25
£2.95
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RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2004.10.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.04.13
£2.95
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RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.05.28
£2.95
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RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.04.29
£2.95
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RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.04.06
£2.95
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RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.04.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.12.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.14
£2.95
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RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1998.12.15
£2.95
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RETURN MADE UP TO 02/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.07.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.01.15
£2.95
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RETURN MADE UP TO 02/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.01.06
£2.95
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RETURN MADE UP TO 02/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1996.02.28
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.05
£2.95
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RETURN MADE UP TO 02/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/93
Form type: AA
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 16/12/93
Form type: SRES03
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/92
Form type: AA
Date: 1992.11.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/91
Form type: AA
Date: 1992.05.14

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Company directors and board members:

MARTIN JOHN GIBBONS (current)
Director, ELECTRICAL WHOLESALER, 1992.12.12
7 NELSON STREET , SOUTHEND- ON- SEA
SS11EH, ESSEX
ENGLAND
CLAIRE LOUISE CHERRY (resigned)
Secretary, 2006.11.01 - 2010.11.19
26 GLENBERVIE DRIVE , LEIGH ON SEA
SS9 3JU, ESSEX
EDWARD HENRY DODD (resigned)
Secretary, 1997.10.06 - 1999.11.19
10 HALLAM CLOSE DODDINGHURST , BRENTWOOD
CM15 0NW, ESSEX
CHRISTINE NICOLE RAYMONDE ROBERTE GIBBONS (resigned)
Secretary, 1992.12.12 - 1998.07.20
THE VILLA GLEBE ROAD RAMSDEN BELLHOUSE , BILLERICAY
CM11 1RL, ESSEX
MALCOLM REGINALD JOHNSON (resigned)
Secretary, 1999.11.19 - 2006.10.31
25 TILLINGHAM WAY , RAYLEIGH
SS6 9HF, ESSEX
ANTHONY BRIAN BARBER (resigned)
Director, MANAGER, 1992.12.12 - 1995.10.16
5 CASTLE COURT CASTLE ROAD , RAYLEIGH
SS6 7QD, ESSEX
Date 2014.07.31
Profit Loss Account Reserve £ 100
Called Up Share Capital £ 100
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 100

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Information about the Private Limited Company WICKFORD ELECTRICAL DISCOUNTS 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: 2016.07.21. Reload the data