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ELECTRICAL WHOLESALE SPECIALISTS LIMITED

Company number 05814800

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Oct 2016 AD01 Registered office address changed from Unit 9 Llan Coed Court Llandarcy Business Centre Neath SA10 6FG to Suite B Conwy House Swansea Enterprise Park Swansea SA7 9LA on 4 October 2016
18 May 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 20,100
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Jun 2015 AR01 Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 20,100
12 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Jun 2014 AR01 Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 20,100
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Jun 2013 TM01 Termination of appointment of Julian Morgan as a director
04 Jun 2013 AR01 Annual return made up to 12 May 2013 with full list of shareholders
29 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Aug 2012 AD01 Registered office address changed from the Third Floor Langdon House Langdon Road Sa1 Swansea Waterfront Swansea SA1 8QY on 10 August 2012
08 Jun 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders
01 Jun 2012 CH01 Director's details changed for Mr Stephen Vincent on 4 May 2012
01 Jun 2012 CH03 Secretary's details changed for Mr Sean Morris on 4 May 2012
30 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
19 Oct 2011 AP03 Appointment of Mr Sean Morris as a secretary
18 Oct 2011 TM02 Termination of appointment of Julie Bendle as a secretary
18 Jul 2011 AD01 Registered office address changed from the Third Floor Langdon Road Sa1 Swansea Waterfront Swansea SA1 8QY Wales on 18 July 2011
12 Jul 2011 AD01 Registered office address changed from Unit 9 Llan Coed Court Llandarcy Business Centre Neath West Glamorgan SA10 6FG United Kingdom on 12 July 2011
13 Jun 2011 AR01 Annual return made up to 12 May 2011 with full list of shareholders
11 Nov 2010 SH01 Statement of capital following an allotment of shares on 1 November 2010
  • GBP 20,000
07 Jul 2010 SH01 Statement of capital following an allotment of shares on 3 June 2010
  • GBP 100
28 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jun 2010 AA Total exemption full accounts made up to 31 March 2010