ADDLESTONE ELECTRICAL WHOLESALERS LIMITED - WEST BYFLEET


Company Profile Company Filings

Overview

ADDLESTONE ELECTRICAL WHOLESALERS LIMITED is a Private Limited Company from WEST BYFLEET ENGLAND and has the status: Active.
ADDLESTONE ELECTRICAL WHOLESALERS LIMITED was incorporated 13 years ago on 16/07/2010 and has the registered number: 07317480. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 29/03/2025.

ADDLESTONE ELECTRICAL WHOLESALERS LIMITED - WEST BYFLEET

This company is listed in the following categories:
47540 - Retail sale of electrical household appliances in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 6 29/06/2023 29/03/2025

Registered Office

6 WINTERSELLS ROAD
WEST BYFLEET
KT14 7LF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/07/2023 30/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SAM THOMAS BISSIX May 1985 British Director 2010-07-16 CURRENT
PETER MICHAEL CONNER Secretary 2023-10-02 CURRENT
MR SHAUN GRAHAM BISSIX Oct 1961 British Secretary 2014-09-16 UNTIL 2023-09-20 RESIGNED
MR MARK RICHARD BISSIX Secretary 2014-09-16 UNTIL 2023-09-20 RESIGNED
MR SCOTT DEAN BISSIX May 1988 British Director 2010-07-16 UNTIL 2023-09-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Scott Dean Bissix 2016-04-06 - 2023-09-20 5/1988 Addlestone   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Sam Thomas Bissix 2016-04-06 5/1985 West Byfleet   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADDLESTONE ELECTRICAL DISTRIBUTION AND WHOLESALE LIMITED WEYBRIDGE UNITED KINGDOM Dissolved... DORMANT 47540 - Retail sale of electrical household appliances in specialised stores
SAS ELECTRICAL SUPPLIES LIMITED THAMES DITTON UNITED KINGDOM Dissolved... DORMANT 47540 - Retail sale of electrical household appliances in specialised stores

Free Reports Available

Report Date Filed Date of Report Assets
Addlestone Electrical Wholesalers Limited - Period Ending 2023-06-29 2023-07-04 29-06-2023 £50,978 Cash
Addlestone Electrical Wholesalers Limited - Period Ending 2022-06-29 2023-05-17 29-06-2022 £32,306 Cash
Addlestone Electrical Wholesalers Ltd - Accounts to registrar (filleted) - small 18.2 2021-10-05 29-06-2021 £94,937 Cash £229,335 equity
Addlestone Electrical Wholesalers Ltd - Accounts to registrar (filleted) - small 18.2 2020-10-27 29-06-2020 £98,381 Cash £63,123 equity
Addlestone Electrical Wholesalers Limite - Accounts to registrar (filleted) - small 18.2 2020-04-01 29-06-2019 £7,277 Cash £46,943 equity
Addlestone Electrical Wholesalers Ltd - Accounts to registrar (filleted) - small 18.2 2019-02-28 29-06-2018 £29,162 Cash £19,961 equity
Addlestone Electrical Wholesalers Ltd - Accounts to registrar - small 17.2 2017-10-19 29-06-2017 £103,124 Cash £9,781 equity
Addlestone Electrical Wholesalers Ltd - Abbreviated accounts 16.3 2017-07-01 29-06-2016 £149,931 Cash £-22,922 equity

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