A.c. Electrical Wholesale Limited in Gallows Hill WARWICK

A.c. Electrical Wholesale Limited WARWICK

A.c. Electrical Wholesale started in year 1975 as Private Limited Company with registration number 01204867. The A.c. Electrical Wholesale company has been functioning successfully for 49 years now and its status is active. The firm's office is based in Warwick at 2 Kingmaker Court, Warwick Technology Park. Postal code: CV34 6DY.

There is a single director in the firm at the moment - Simon G., appointed on 1 March 2018. In addition, a secretary was appointed - Nicky R., appointed on 4 December 2020. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

A.c. Electrical Wholesale Limited Address / Contact

Office Address	2 Kingmaker Court, Warwick Technology Park
Office Address2	Gallows Hill
Town	Warwick
Post code	CV34 6DY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01204867
Date of Incorporation	Mon, 24th Mar 1975
Industry	Dormant Company
End of financial Year	31st July
Company age	49 years old
Account next due date	Tue, 30th Apr 2024 (14 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sat, 4th May 2024 (2024-05-04)
Last confirmation statement dated	Thu, 20th Apr 2023

Company staff

Nicky R.

Position: Secretary

Appointed: 04 December 2020

Simon G.

Position: Director

Appointed: 01 March 2018

Wolseley Uk Directors Limited

Position: Corporate Director

Appointed: 31 July 2014

Katherine M.

Position: Secretary

Appointed: 31 May 2018

Resigned: 04 December 2020

Elizabeth H.

Position: Director

Appointed: 08 July 2016

Resigned: 02 March 2018

Marc R.

Position: Director

Appointed: 31 July 2014

Resigned: 29 July 2016

Vanessa F.

Position: Secretary

Appointed: 14 June 2013

Resigned: 31 May 2018

Keith J.

Position: Director

Appointed: 31 October 2011

Resigned: 31 July 2014

Derek H.

Position: Director

Appointed: 01 July 2010

Resigned: 30 July 2013

Anthony M.

Position: Director

Appointed: 15 September 2008

Resigned: 31 October 2011

Graham M.

Position: Director

Appointed: 15 September 2008

Resigned: 13 August 2014

Graham M.

Position: Secretary

Appointed: 21 April 2006

Resigned: 14 June 2013

Matthew N.

Position: Director

Appointed: 21 April 2006

Resigned: 31 October 2011

Ian T.

Position: Director

Appointed: 21 April 2006

Resigned: 17 October 2008

Stewart H.

Position: Director

Appointed: 01 March 2004

Resigned: 21 April 2006

Richard R.

Position: Director

Appointed: 22 December 2003

Resigned: 21 April 2006

Ian S.

Position: Director

Appointed: 09 June 1991

Resigned: 31 May 2002

Harold R.

Position: Director

Appointed: 09 June 1991

Resigned: 13 January 1993

John K.

Position: Director

Appointed: 09 June 1991

Resigned: 21 April 2006

David B.

Position: Director

Appointed: 09 June 1991

Resigned: 21 April 2006

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats found, there is A.c. Electrical Holdings Limited from Warwick, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

A.C. Electrical Holdings Limited

2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6DY, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	01951351
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-07-31	2021-07-31

Balance Sheet
Current Assets	22 901 000	23 038 000
Debtors	22 901 000	23 038 000
Net Assets Liabilities	22 901 000	23 038 000
Other Debtors	22 901 000	23 038 000

Other
Net Current Assets Liabilities	22 901 000	23 038 000
Total Assets Less Current Liabilities	22 901 000	23 038 000

Company filings

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Type		Category	Free download
AA	Full accounts for the period ending Sun, 31st Jul 2022 filed on: 5th, January 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sun, 31st Jul 2022 filed on: 5th, January 2023	accounts	Free Download (17 pages)
AAMD	Full accounts with changes made up to Sat, 31st Jul 2021 filed on: 21st, January 2022	accounts	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Jul 2021 filed on: 4th, January 2022	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Jul 2020 filed on: 20th, January 2021	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Wed, 31st Jul 2019 filed on: 21st, October 2019	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Tue, 31st Jul 2018 filed on: 20th, September 2018	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Mon, 31st Jul 2017 filed on: 16th, October 2017	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 31st Jul 2016 filed on: 13th, January 2017	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Jul 2015 filed on: 18th, April 2016	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 31st Jul 2014 filed on: 24th, February 2015	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 31st Jul 2013 filed on: 10th, February 2014	accounts	Free Download (13 pages)
AA	Accounts for the year ending on Tue, 31st Jul 2012 filed on: 19th, December 2012	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Jul 2011 filed on: 20th, December 2011	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Jul 2010 filed on: 22nd, December 2010	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Jul 2009 filed on: 9th, January 2010	accounts	Free Download (14 pages)
AA	Accounts for the year ending on Thu, 31st Jul 2008 filed on: 26th, May 2009	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Tue, 31st Jul 2007 filed on: 3rd, June 2008	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 23rd, June 2006	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 23rd, June 2006	accounts	Free Download (23 pages)
225	Accounting reference date extended from 31/03/07 to 31/07/07 filed on: 8th, May 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/07 to 31/07/07 filed on: 8th, May 2006	accounts	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 15th, June 2005	accounts	Free Download (18 pages)
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AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 11th, September 2000	accounts	Free Download (15 pages)
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AA	Full accounts for the period ending Tue, 31st Mar 1998 filed on: 12th, August 1998	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Tue, 31st Mar 1998 filed on: 12th, August 1998	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Mon, 31st Mar 1997 filed on: 15th, September 1997	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 31st Mar 1997 filed on: 15th, September 1997	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Mar 1996 filed on: 4th, November 1996	accounts	Free Download
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AA	Full accounts for the period ending Tue, 31st Mar 1992 filed on: 14th, July 1992	accounts
AA	Full accounts for the period ending Tue, 31st Mar 1992 filed on: 14th, July 1992	accounts	Free Download
AA	Full accounts for the period ending Sun, 31st Mar 1991 filed on: 30th, July 1991	accounts	Free Download
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AA	Full accounts for the period ending Mon, 31st Mar 1986 filed on: 9th, May 1987	accounts

A.c. Electrical Wholesale Limited WARWICK

A.c. Electrical Wholesale Limited Address / Contact

Company Information / Profile

Company staff

Nicky R.

Simon G.

Wolseley Uk Directors Limited

Katherine M.

Elizabeth H.

Marc R.

Vanessa F.

Keith J.

Derek H.

Anthony M.

Graham M.

Graham M.

Matthew N.

Ian T.

Stewart H.

Richard R.

Ian S.

Harold R.

John K.

David B.

People with significant control

Annual reports financial information

Company filings

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