Horton Electrical Wholesale (2002) Limited in Minden Road SUTTON - SM3 9BL

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Horton Electrical Wholesale (2002) Limited SUTTON

Horton Electrical Wholesale (2002) Limited was dissolved on 2022-10-18. Horton Electrical Wholesale (2002) was a private limited company that was situated at Unit 16 i O Centre, Minden Road, Sutton, SM3 9BL, Surrey. Its total net worth was valued to be 332000 pounds, and the fixed assets belonging to the company amounted to 0 pounds. The company (formed on 2002-09-10) was run by 5 directors and 1 secretary.
Director Dennis R. who was appointed on 18 August 2008.
Director John P. who was appointed on 02 October 2002.
Director Colin G. who was appointed on 02 October 2002.
Moving on to the secretaries, we can name: John P. appointed on 02 October 2002.

The company was categorised as "non-specialised wholesale trade" (46900). As stated in the official information, there was a name alteration on 2008-01-08, their previous name was Horton Electrical Wholesale. There is another name change: previous name was Horton Electrical Wholesale (2002) performed on 2003-01-02. The most recent confirmation statement was sent on 2021-08-28 and last time the statutory accounts were sent was on 30 April 2021. 2015-08-28 is the date of the latest annual return.

Horton Electrical Wholesale (2002) Limited Address / Contact

Office Address	Unit 16 I O Centre
Office Address2	Minden Road
Town	Sutton
Post code	SM3 9BL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04530426
Date of Incorporation	Tue, 10th Sep 2002
Date of Dissolution	Tue, 18th Oct 2022
Industry	Non-specialised wholesale trade
End of financial Year	30th April
Company age	20 years old
Account next due date	Tue, 31st Jan 2023
Account last made up date	Fri, 30th Apr 2021
Next confirmation statement due date	Sun, 11th Sep 2022
Last confirmation statement dated	Sat, 28th Aug 2021

Company staff

Dennis R.

Position: Director

Appointed: 18 August 2008

John P.

Position: Director

Appointed: 02 October 2002

John P.

Position: Secretary

Appointed: 02 October 2002

Colin G.

Position: Director

Appointed: 02 October 2002

Jane P.

Position: Director

Appointed: 02 October 2002

Pauline G.

Position: Director

Appointed: 02 October 2002

Form 10 Secretaries Fd Ltd

Position: Nominee Secretary

Appointed: 10 September 2002

Resigned: 12 September 2002

People with significant control

Colin G.

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

John P.

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

Dennis R.

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

Company previous names

Horton Electrical Wholesale	January 8, 2008
Horton Electrical Wholesale (2002)	January 2, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30
Net Worth	332 000	332 000	332 000

Balance Sheet
Current Assets	10 999	10 999	10 999	13 864	13 864	13 864	13 864
Debtors	10 999	10 999	10 999	13 864	13 864	13 864	13 864
Net Assets Liabilities			332 000	332 000	13 831	13 831	13 831
Other Debtors				2 865	2 865	2 865	2 865
Net Assets Liabilities Including Pension Asset Liability	332 000	332 000	332 000

Reserves/Capital
Called Up Share Capital	2 000	2 000
Profit Loss Account Reserve	330 000	330 000
Shareholder Funds	332 000	332 000	332 000

Other
Creditors				2 865	33	33	33
Fixed Assets	321 001	321 001	321 001	321 001
Investments			321 001	321 001	-321 001	-321 001	-321 001
Investments Fixed Assets	321 001	321 001	321 001	321 001
Investments In Group Undertakings Participating Interests			321 001	321 001	-321 001	-321 001	-321 001
Net Current Assets Liabilities	10 999	10 999	10 999	10 999	13 831	13 831	13 831
Other Creditors				2 865	33	33	33
Total Assets Less Current Liabilities	332 000	332 000	332 000	332 000	13 831	13 831	13 831
Trade Debtors Trade Receivables			10 999	10 999	10 999	10 999	10 999
Advances Credits Directors				2 865	33	33
Advances Credits Made In Period Directors				36 000	2 832
Advances Credits Repaid In Period Directors				33 135

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th April 2021 filed on: 11th, April 2022	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th April 2021 filed on: 11th, April 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th April 2020 filed on: 22nd, April 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th April 2019 filed on: 23rd, January 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 30th April 2018 filed on: 26th, January 2019	accounts	Free Download (11 pages)
AA	Micro company accounts made up to 30th April 2017 filed on: 23rd, January 2018	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th April 2016 filed on: 30th, January 2017	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2015 filed on: 24th, December 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 28th August 2015 filed on: 23rd, September 2015	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 30th April 2014 filed on: 23rd, January 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 28th August 2014 filed on: 12th, November 2014	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 30th April 2013 filed on: 27th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 28th August 2013 filed on: 10th, October 2013	annual return	Free Download (9 pages)
SH01	Statement of Capital on 10th October 2013: 2000.00 GBP	capital
AA	Total exemption full accounts data made up to 30th April 2012 filed on: 30th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 28th August 2012 filed on: 2nd, September 2012	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th April 2011 filed on: 12th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 28th August 2011 filed on: 31st, August 2011	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th April 2010 filed on: 14th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 28th August 2010 filed on: 6th, October 2010	annual return	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 28th August 2009 filed on: 26th, January 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th April 2009 filed on: 5th, December 2009	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th April 2008 filed on: 10th, December 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 1st September 2008 with complete member list filed on: 1st, September 2008	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th April 2007 filed on: 23rd, December 2007	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th April 2007 filed on: 23rd, December 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to 5th September 2007 with complete member list filed on: 5th, September 2007	annual return	Free Download (4 pages)
363a	Annual return drawn up to 5th September 2007 with complete member list filed on: 5th, September 2007	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th April 2006 filed on: 6th, February 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th April 2006 filed on: 6th, February 2007	accounts	Free Download (8 pages)
363s	Annual return drawn up to 4th October 2006 with complete member list filed on: 4th, October 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to 4th October 2006 with complete member list filed on: 4th, October 2006	annual return	Free Download (8 pages)
123	Nc inc already adjusted 18/06/05 filed on: 2nd, October 2006	capital	Free Download (1 page)
123	Nc inc already adjusted 18/06/05 filed on: 2nd, October 2006	capital	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2005 filed on: 6th, January 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2005 filed on: 6th, January 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to 12th October 2005 with complete member list filed on: 12th, October 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 12th October 2005 with complete member list filed on: 12th, October 2005	annual return	Free Download (8 pages)
88(2)R	Alloted 999 shares on 18th June 2005. Value of each share 1 £, total number of shares: 1000. filed on: 13th, July 2005	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 18th June 2005. Value of each share 1 £, total number of shares: 1000. filed on: 13th, July 2005	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/03/06 to 30/04/06 filed on: 13th, July 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/06 to 30/04/06 filed on: 13th, July 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2004 filed on: 28th, January 2005	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2004 filed on: 28th, January 2005	accounts	Free Download (2 pages)
363s	Annual return drawn up to 7th September 2004 with complete member list filed on: 7th, September 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 7th September 2004 with complete member list filed on: 7th, September 2004	annual return	Free Download (8 pages)
363(287)	Registered office changed on 07/09/04	annual return
AA	Accounts for a dormant company made up to 31st March 2003 filed on: 8th, December 2003	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2003 filed on: 8th, December 2003	accounts	Free Download (2 pages)
363s	Annual return drawn up to 6th October 2003 with complete member list filed on: 6th, October 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 6th October 2003 with complete member list filed on: 6th, October 2003	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 30/09/03 to 31/03/03 filed on: 30th, October 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/03 to 31/03/03 filed on: 30th, October 2002	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 10th, September 2002	incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 10th, September 2002	incorporation	Free Download (9 pages)

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