Warwick Electrical Wholesalers Limited in London

Warwick Electrical Wholesalers Limited

Founded in 1996, Warwick Electrical Wholesalers, classified under reg no. 03178829 is an active company. Currently registered at 44 Churton Street SW1V 2LP, the company has been in the business for twenty eight years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on April 30, 2023.

At present there are 6 directors in the the company, namely Silvana D., Kirstine R. and Karen K. and others. In addition one secretary - Anthony D. - is with the firm. As of 27 April 2024, there was 1 ex director - Michael D.. There were no ex secretaries.

Warwick Electrical Wholesalers Limited Address / Contact

Office Address	44 Churton Street
Office Address2	London
Town
Post code	SW1V 2LP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03178829
Date of Incorporation	Wed, 27th Mar 1996
Industry	Wholesale of hardware, plumbing and heating equipment and supplies
End of financial Year	30th April
Company age	28 years old
Account next due date	Fri, 31st Jan 2025 (279 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Sat, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated	Thu, 23rd Mar 2023

Company staff

Silvana D.

Position: Director

Appointed: 04 September 2017

Kirstine R.

Position: Director

Appointed: 04 September 2017

Karen K.

Position: Director

Appointed: 04 September 2017

Juan R.

Position: Director

Appointed: 27 July 1998

Sean K.

Position: Director

Appointed: 23 January 1997

Anthony D.

Position: Director

Appointed: 27 March 1996

Anthony D.

Position: Secretary

Appointed: 27 March 1996

Ashok B.

Position: Nominee Secretary

Appointed: 27 March 1996

Resigned: 27 March 1996

Michael D.

Position: Director

Appointed: 27 March 1996

Resigned: 31 August 1998

Bhardwaj Corporate Services Limited

Position: Corporate Nominee Director

Appointed: 27 March 1996

Resigned: 27 March 1996

People with significant control

The list of persons with significant control that own or have control over the company consists of 4 names. As we researched, there is Michael D. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Silvana D. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Karen K., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Michael D.

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

Silvana D.

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

Karen K.

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

Kirstine R.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Cash Bank On Hand	565	29 209		31 854	184 653	106 391	117 727
Current Assets	923 452	1 136 681	891 961	680 728	923 424	834 573	993 346
Debtors	605 946	826 376	634 598	374 155	456 894	413 706	528 756
Net Assets Liabilities	557 065	682 967	491 820	375 662	465 782	522 158	532 234
Other Debtors	146 728	160 512	59 631	56 052	43 555	29 174	31 392
Property Plant Equipment	46 123	49 067	45 291	37 554	35 095	59 595	47 400
Total Inventories	316 941	281 096	257 363	274 719	281 877	314 476	346 863

Other
Accumulated Amortisation Impairment Intangible Assets	11 250	18 750	26 250	33 750	41 250	48 750	56 250
Accumulated Depreciation Impairment Property Plant Equipment	170 448	182 608	192 244	199 981	206 903	154 401	166 596
Average Number Employees During Period	16	14	14	15	12	12	13
Balances Amounts Owed By Related Parties			11 866	19 654	19 654
Balances Amounts Owed To Related Parties	111 386	126 189	11 866
Bank Borrowings Overdrafts	113 798	30 000	115 361	30 000	30 000	30 000	30 000
Corporation Tax Payable	18 119	60 596			23 381	6 769	9 313
Creditors	476 260	499 031	464 182	273 669	428 640	330 734	489 705
Depreciation Rate Used For Property Plant Equipment		25	25	25	25	25	25
Disposals Decrease In Depreciation Impairment Property Plant Equipment						68 212
Disposals Property Plant Equipment						76 987
Fixed Assets	109 873	105 317	94 041	78 804	68 845	85 845	66 150
Income From Related Parties		14 802	114 323	7 788
Increase From Amortisation Charge For Year Intangible Assets		7 500	7 500	7 500	7 500	7 500	7 500
Increase From Depreciation Charge For Year Property Plant Equipment		12 160	9 636	7 737	6 922	15 710	12 195
Intangible Assets	63 750	56 250	48 750	41 250	33 750	26 250	18 750
Intangible Assets Gross Cost	75 000	75 000	75 000	75 000	75 000	75 000	75 000
Net Current Assets Liabilities	447 192	637 650	427 779	407 059	494 784	503 839	503 641
Other Creditors	7 854	7 695	10 777	19 199	8 970	9 081	9 377
Other Taxation Social Security Payable	50 690	47 370	41 578	54 844	31 067	28 806	37 865
Payments To Related Parties			114 323
Property Plant Equipment Gross Cost	216 571	231 675	237 535	237 535	241 998	213 996	213 996
Total Additions Including From Business Combinations Property Plant Equipment					4 463	48 985
Total Assets Less Current Liabilities	557 065	742 967	521 820	485 863	563 629	589 684	569 791
Trade Creditors Trade Payables	285 799	353 370	296 466	169 626	335 222	256 078	403 150
Trade Debtors Trade Receivables	459 218	665 864	574 967	318 103	413 339	384 532	497 364
Useful Life Intangible Assets Years		10	10	10	10	10	10
Useful Life Property Plant Equipment Years		3	3	3	3	3	3

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 16th, October 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 16th, October 2023	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2022 filed on: 10th, October 2022	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2021 filed on: 6th, December 2021	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2020 filed on: 16th, November 2020	accounts	Free Download (16 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2019 filed on: 18th, December 2019	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2018 filed on: 9th, November 2018	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2017 filed on: 31st, October 2017	accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 21st, September 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to March 27, 2016 with full list of members filed on: 7th, April 2016	annual return	Free Download (6 pages)
SH01	Capital declared on April 7, 2016: 50000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 26th, August 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to March 27, 2015 with full list of members filed on: 16th, April 2015	annual return	Free Download (6 pages)
SH01	Capital declared on April 16, 2015: 50000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 28th, October 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to March 27, 2014 with full list of members filed on: 28th, March 2014	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 18th, September 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to March 27, 2013 with full list of members filed on: 5th, April 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 14th, November 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to March 27, 2012 with full list of members filed on: 29th, March 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 18th, October 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to March 27, 2011 with full list of members filed on: 16th, May 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 28th, October 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to March 27, 2010 with full list of members filed on: 23rd, April 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 24th, November 2009	accounts	Free Download (7 pages)
363a	Annual return made up to May 21, 2009 filed on: 21st, May 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 21st, January 2009	accounts	Free Download (7 pages)
363a	Annual return made up to July 22, 2008 filed on: 22nd, July 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 29th, August 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 29th, August 2007	accounts	Free Download (7 pages)
363a	Annual return made up to April 18, 2007 filed on: 18th, April 2007	annual return	Free Download (3 pages)
363a	Annual return made up to April 18, 2007 filed on: 18th, April 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 25th, September 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 25th, September 2006	accounts	Free Download (7 pages)
363a	Annual return made up to May 16, 2006 filed on: 16th, May 2006	annual return	Free Download (3 pages)
363a	Annual return made up to May 16, 2006 filed on: 16th, May 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 8th, November 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 8th, November 2005	accounts	Free Download (7 pages)
363s	Annual return made up to March 31, 2005 filed on: 31st, March 2005	annual return	Free Download (3 pages)
363s	Annual return made up to March 31, 2005 filed on: 31st, March 2005	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2004 filed on: 22nd, December 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2004 filed on: 22nd, December 2004	accounts	Free Download (6 pages)
363s	Annual return made up to April 7, 2004 filed on: 7th, April 2004	annual return	Free Download (8 pages)
363(288)	Annual return made up to April 7, 2004 (Director's particulars changed)	annual return
363s	Annual return made up to April 7, 2004 filed on: 7th, April 2004	annual return	Free Download (8 pages)
363(288)	Annual return made up to April 7, 2004 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to April 30, 2003 filed on: 5th, February 2004	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to April 30, 2003 filed on: 5th, February 2004	accounts	Free Download (7 pages)
363s	Annual return made up to May 8, 2003 filed on: 8th, May 2003	annual return	Free Download (9 pages)
363s	Annual return made up to May 8, 2003 filed on: 8th, May 2003	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to April 30, 2002 filed on: 24th, December 2002	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to April 30, 2002 filed on: 24th, December 2002	accounts	Free Download (6 pages)
363s	Annual return made up to May 15, 2002 filed on: 15th, May 2002	annual return	Free Download (8 pages)
363s	Annual return made up to May 15, 2002 filed on: 15th, May 2002	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to April 30, 2001 filed on: 26th, March 2002	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to April 30, 2001 filed on: 26th, March 2002	accounts	Free Download (6 pages)
363s	Annual return made up to April 2, 2001 filed on: 2nd, April 2001	annual return	Free Download (8 pages)
363(288)	Annual return made up to April 2, 2001 (Director's particulars changed)	annual return
363s	Annual return made up to April 2, 2001 filed on: 2nd, April 2001	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to April 30, 2000 filed on: 28th, January 2001	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to April 30, 2000 filed on: 28th, January 2001	accounts	Free Download (6 pages)
363s	Annual return made up to April 5, 2000 filed on: 5th, April 2000	annual return	Free Download (7 pages)
363s	Annual return made up to April 5, 2000 filed on: 5th, April 2000	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to April 30, 1999 filed on: 12th, November 1999	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to April 30, 1999 filed on: 12th, November 1999	accounts	Free Download (7 pages)
363s	Annual return made up to April 12, 1999 filed on: 12th, April 1999	annual return	Free Download (6 pages)
363s	Annual return made up to April 12, 1999 filed on: 12th, April 1999	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to April 30, 1998 filed on: 29th, December 1998	accounts	Free Download (3 pages)
AA	Accounts for a small company made up to April 30, 1998 filed on: 29th, December 1998	accounts	Free Download (3 pages)
363s	Annual return made up to April 7, 1998 filed on: 7th, April 1998	annual return	Free Download
363s	Annual return made up to April 7, 1998 filed on: 7th, April 1998	annual return
AA	Dormant company accounts made up to March 31, 1997 filed on: 11th, September 1997	accounts	Free Download
AA	Dormant company accounts made up to March 31, 1997 filed on: 11th, September 1997	accounts
225	Accounting reference date extended from 31/03/98 to 30/04/98 filed on: 23rd, July 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/98 to 30/04/98 filed on: 23rd, July 1997	accounts	Free Download (1 page)
363s	Annual return made up to April 1, 1997 filed on: 1st, April 1997	annual return	Free Download (6 pages)
363s	Annual return made up to April 1, 1997 filed on: 1st, April 1997	annual return	Free Download (6 pages)