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Wannells Electrotechnical Systems Limited EXETER

Founded in 2003, Wannells Electrotechnical Systems, classified under reg no. 04910523 is an active company. Currently registered at Splatford Mews Splatford Lane EX6 7XY, Exeter the company has been in the business for 21 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.

There is a single director in the firm at the moment - Stephen H., appointed on 24 September 2003. In addition, a secretary was appointed - Anna H., appointed on 24 September 2003. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Wannells Electrotechnical Systems Limited Address / Contact

Office Address Splatford Mews Splatford Lane
Office Address2 Kennford
Town Exeter
Post code EX6 7XY
Country of origin United Kingdom

Company Information / Profile

Registration Number 04910523
Date of Incorporation Wed, 24th Sep 2003
Industry Electrical installation
End of financial Year 31st March
Company age 21 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 8th Oct 2024 (2024-10-08)
Last confirmation statement dated Sun, 24th Sep 2023

Company staff

Stephen H.

Position: Director

Appointed: 24 September 2003

Anna H.

Position: Secretary

Appointed: 24 September 2003

Bristol Legal Services Limited

Position: Corporate Nominee Secretary

Appointed: 24 September 2003

Resigned: 24 September 2003

People with significant control

The list of PSCs that own or control the company includes 2 names. As we identified, there is Stephen H. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Anna H. This PSC owns 25-50% shares and has 25-50% voting rights.

Stephen H.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Anna H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth1 199-15 0106 984       
Balance Sheet
Cash Bank On Hand  24 9732222  
Current Assets109 70489 809107 48892 229142 172148 611170 199133 06774 28091 983
Debtors108 08588 608106 26086 001140 622146 937168 748131 06272 64690 223
Net Assets Liabilities  6 9847317 38217 13053 20525 389-78628 182
Other Debtors  27 01419 50053 66590 26249 80825 95627 67825 789
Property Plant Equipment  4 3263 4783 20418 11413 46510 57310 2322 743
Total Inventories  1 2261 2551 5481 6721 4492 0031 6331 760
Cash Bank In Hand222       
Intangible Fixed Assets3 500         
Net Assets Liabilities Including Pension Asset Liability1 199-15 0106 984       
Stocks Inventory1 6171 1991 226       
Tangible Fixed Assets11 3726 9104 326       
Reserves/Capital
Called Up Share Capital100100100       
Profit Loss Account Reserve1 099-15 1106 884       
Shareholder Funds1 199-15 0106 984       
Other
Accrued Liabilities   1 7501 7501 7504 4703 5281 7751 845
Accumulated Amortisation Impairment Intangible Assets  35 00035 00035 00035 00035 00035 00035 00035 000
Accumulated Depreciation Impairment Property Plant Equipment  39 12240 28241 35047 38844 52848 05951 48321 643
Additions Other Than Through Business Combinations Property Plant Equipment   31379420 948806393 083915
Average Number Employees During Period  55666666
Bank Overdrafts  18 482 33 66615 3696 63414 7932915 020
Creditors  104 83094 976137 99410 7247 8264 92985 29766 544
Disposals Decrease In Depreciation Impairment Property Plant Equipment      -7 349  -32 835
Disposals Property Plant Equipment      -7 589  -38 244
Finance Lease Liabilities Present Value Total     10 7242 8984 929  
Increase From Depreciation Charge For Year Property Plant Equipment   1 1601 0686 0384 4893 5313 4242 995
Intangible Assets Gross Cost  35 00035 00035 00035 00035 00035 00035 00035 000
Net Current Assets Liabilities-13 673-21 9202 658-2 7474 1789 74047 56619 745-11 01825 439
Other Creditors  34636957 83363 22845 12244 39338 04316 979
Other Remaining Borrowings  61 86662 081      
Prepayments      6 1547 2404 8154 870
Property Plant Equipment Gross Cost  43 44743 76044 55465 50257 99358 63261 71524 386
Raw Materials Consumables  1 2261 2551 5481 6721 4492 0031 6331 760
Taxation Social Security Payable  11 74311 00110 3366 36915 16417 6343 7684 430
Total Assets Less Current Liabilities    7 38227 85461 03130 318-786 
Total Borrowings  80 34862 08133 66610 7247 8264 9292915 020
Trade Creditors Trade Payables  10 64319 77534 40949 25748 34530 07741 42138 270
Trade Debtors Trade Receivables  79 24666 50186 95756 675112 78697 86540 15459 564
Creditors Due Within One Year123 377111 729104 830       
Fixed Assets14 8726 9104 326       
Number Shares Allotted100100100       
Par Value Share 11       
Value Shares Allotted100100100       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 21st, December 2023 		Free Download (12 pages)

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