Wisbech Electrical Limited in Wisbech CAMBS - PE13 3HZ

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Wisbech Electrical Limited CAMBS

Wisbech Electrical started in year 1995 as Private Limited Company with registration number 03139876. The Wisbech Electrical company has been functioning successfully for 29 years now and its status is active. The firm's office is based in Cambs at Wisbech Electrical Ltd Bannisters Row. Postal code: PE13 3HZ. Since Mon, 22nd Jan 1996 Wisbech Electrical Limited is no longer carrying the name Rollins Electrical.

The firm has 4 directors, namely Kevin O., Aaron S. and Marcus R. and others. Of them, Kevin O., Aaron S., Marcus R., Carl R. have been with the company the longest, being appointed on 30 April 2019. 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.

Wisbech Electrical Limited Address / Contact

Office Address	Wisbech Electrical Ltd Bannisters Row
Office Address2	Wisbech
Town	Cambs
Post code	PE13 3HZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03139876
Date of Incorporation	Wed, 20th Dec 1995
Industry	Electrical installation
End of financial Year	30th April
Company age	29 years old
Account next due date	Fri, 31st Jan 2025 (278 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated	Sun, 30th Apr 2023

Company staff

Kevin O.

Position: Director

Appointed: 30 April 2019

Aaron S.

Position: Director

Appointed: 30 April 2019

Marcus R.

Position: Director

Appointed: 30 April 2019

Carl R.

Position: Director

Appointed: 30 April 2019

Barbara P.

Position: Director

Appointed: 01 January 2006

Resigned: 29 April 2019

Wendy R.

Position: Director

Appointed: 01 January 2006

Resigned: 18 August 2018

Carol B.

Position: Director

Appointed: 01 January 2006

Resigned: 29 April 2019

Sara S.

Position: Director

Appointed: 01 January 2006

Resigned: 27 August 2018

Betty B.

Position: Director

Appointed: 01 January 2006

Resigned: 31 January 2008

Philip R.

Position: Secretary

Appointed: 17 January 1997

Resigned: 22 March 2023

Temples (nominees) Limited

Position: Corporate Nominee Secretary

Appointed: 20 December 1995

Resigned: 20 December 1995

Neville P.

Position: Director

Appointed: 20 December 1995

Resigned: 22 March 2023

Paul S.

Position: Director

Appointed: 20 December 1995

Resigned: 26 November 2017

Geoffrey B.

Position: Secretary

Appointed: 20 December 1995

Resigned: 17 January 1997

Temples (professional Services) Limited

Position: Nominee Director

Appointed: 20 December 1995

Resigned: 20 December 1995

Robert B.

Position: Director

Appointed: 20 December 1995

Resigned: 31 January 2008

Terence K.

Position: Director

Appointed: 20 December 1995

Resigned: 17 January 1997

Philip R.

Position: Director

Appointed: 20 December 1995

Resigned: 22 March 2023

Derrick B.

Position: Director

Appointed: 20 December 1995

Resigned: 22 March 2023

Geoffrey B.

Position: Director

Appointed: 20 December 1995

Resigned: 17 January 1997

People with significant control

The list of persons with significant control that own or have control over the company includes 5 names. As BizStats identified, there is Wisbech Electical Holdings Limited from Wisbech, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Philip R. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Paul S., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Wisbech Electical Holdings Limited

Wisbech Electrical Limited Bannisters Row, Wisbech, PE13 3HZ, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England And Wales Company Registry
Registration number	11522118
Notified on	30 April 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights

Philip R.

Notified on	6 April 2016
Ceased on	30 April 2019
Nature of control:	25-50% voting rights 25-50% shares

Paul S.

Notified on	6 April 2016
Ceased on	30 April 2019
Nature of control:	25-50% voting rights 25-50% shares

Derrick B.

Notified on	6 April 2016
Ceased on	30 April 2019
Nature of control:	25-50% voting rights 25-50% shares

Neville P.

Notified on	6 April 2016
Ceased on	30 April 2019
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Rollins Electrical	January 22, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-04-30	2015-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	321 276	357 355

Balance Sheet
Cash Bank On Hand			239 075	606 013	341 465	366 818	605 326	395 840	755 968
Current Assets	780 917	732 143	3 182 581	1 693 031	1 234 578	1 374 457	1 196 541	1 392 653	2 269 400
Debtors	411 534	579 008	2 743 327	992 427	808 773	929 431	515 049	894 825	1 398 778
Net Assets Liabilities			1 486 713	1 496 417	840 557	1 164 291	1 050 666	852 363	1 128 941
Other Debtors						426 651	27 601	69 182	13 686
Property Plant Equipment			57 348	169 495	179 556	171 391	165 764	205 324	250 974
Total Inventories			200 179	94 591	84 340	78 208	76 166	101 988	114 654
Cash Bank In Hand	59 248	21 725
Net Assets Liabilities Including Pension Asset Liability	321 276	357 355
Stocks Inventory	310 135	131 410
Tangible Fixed Assets	61 736	78 758

Reserves/Capital
Called Up Share Capital	34 040	34 040
Profit Loss Account Reserve	287 236	323 315
Shareholder Funds	321 276	357 355

Other
Total Fixed Assets Additions		26 289
Total Fixed Assets Cost Or Valuation	385 431	254 484
Total Fixed Assets Depreciation	323 695	175 726
Total Fixed Assets Depreciation Charge In Period		9 267
Total Fixed Assets Depreciation Disposals		-168 955
Total Fixed Assets Disposals		-168 955
Accumulated Depreciation Impairment Property Plant Equipment			165 365	117 635	124 355	106 231	108 834	125 222	148 429
Additions Other Than Through Business Combinations Property Plant Equipment					22 721		2 916
Average Number Employees During Period			56	52	47	43	35	36	43
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment			43 645	42 148	72 168	69 495	66 822
Corporation Tax Payable			168 625	95 466	23 200
Creditors			1 738 825	358 619	557 126	371 467	301 499	725 354	16 311
Depreciation Rate Used For Property Plant Equipment				15	15	15	15
Disposals Decrease In Depreciation Impairment Property Plant Equipment				25 742	5 940	26 289	5 940
Disposals Property Plant Equipment				25 742	5 940	26 289	5 940
Future Minimum Lease Payments Under Non-cancellable Operating Leases			95 227	134 976	110 102	57 256	94 347
Increase From Depreciation Charge For Year Property Plant Equipment				9 208	12 660	8 165	8 543	16 388	23 207
Net Current Assets Liabilities	263 918	303 744	1 443 756	1 334 412	677 452	1 002 990	895 042	667 299	960 728
Other Creditors			89 685	33 749	10 260	67 630	105 952	281 066	574 399
Other Taxation Social Security Payable			59 591	138 273	116 059	116 766	58 735	33 919	322 600
Property Plant Equipment Gross Cost			222 713	287 130	303 911	277 622	274 598	330 546	399 403
Revaluations Increase Decrease In Depreciation Impairment Property Plant Equipment				-31 196
Taxation Including Deferred Taxation Balance Sheet Subtotal			2 604	7 490	10 520	10 090	10 140
Total Assets Less Current Liabilities	325 654	382 502	1 501 104	1 503 907	851 077	1 174 381	1 060 806	872 623	1 211 702
Total Increase Decrease From Revaluations Property Plant Equipment				90 159
Trade Creditors Trade Payables			1 420 924	91 131	407 607	187 071	136 812	410 369	402 358
Trade Debtors Trade Receivables			2 743 327	992 427	808 773	502 780	487 448	825 643	1 383 821
Amounts Owed By Group Undertakings									1 271
Finance Lease Liabilities Present Value Total									16 311
Provisions For Liabilities Balance Sheet Subtotal							10 140	20 260	66 450
Total Additions Including From Business Combinations Property Plant Equipment								55 948	68 857
Creditors Due After One Year Total Noncurrent Liabilities	2 778	18 747
Creditors Due Within One Year Total Current Liabilities	516 999	428 399
Fixed Assets	61 736	78 758
Provisions For Liabilities Charges	1 600	6 400
Tangible Fixed Assets Additions		26 289
Tangible Fixed Assets Cost Or Valuation	385 431	254 484
Tangible Fixed Assets Depreciation	323 695	175 726
Tangible Fixed Assets Depreciation Charge For Period		9 267
Tangible Fixed Assets Depreciation Disposals		-168 955
Tangible Fixed Assets Disposals		-168 955

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 13th, September 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 13th, September 2023	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 30th, January 2023	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 13th, October 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 16th, October 2020	accounts	Free Download (10 pages)
AAMD	Amended total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 23rd, September 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 15th, January 2020	accounts	Free Download (11 pages)
AA	Small company accounts made up to Mon, 30th Apr 2018 filed on: 14th, December 2018	accounts	Free Download (11 pages)
AA	Small company accounts made up to Sun, 30th Apr 2017 filed on: 26th, January 2018	accounts	Free Download (11 pages)
AA	Small company accounts made up to Sat, 30th Apr 2016 filed on: 12th, September 2016	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 20th Dec 2015 filed on: 12th, January 2016	annual return	Free Download (13 pages)
SH01	Capital declared on Tue, 12th Jan 2016: 34040.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 3rd, November 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 20th Dec 2014 filed on: 26th, January 2015	annual return	Free Download (13 pages)
SH01	Capital declared on Mon, 26th Jan 2015: 34040.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 15th, December 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 20th Dec 2013 filed on: 15th, January 2014	annual return	Free Download (13 pages)
SH01	Capital declared on Wed, 15th Jan 2014: 34040.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 12th, December 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 20th Dec 2012 filed on: 7th, February 2013	annual return	Free Download (13 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 24th, January 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 20th Dec 2011 filed on: 9th, January 2012	annual return	Free Download (13 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 23rd, November 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 20th Dec 2010 filed on: 11th, January 2011	annual return	Free Download (13 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 31st, December 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 20th Dec 2009 filed on: 4th, February 2010	annual return	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 22nd, January 2010	accounts	Free Download (8 pages)
363a	Annual return drawn up to Mon, 2nd Feb 2009 with complete member list filed on: 2nd, February 2009	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 20th, January 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to Mon, 21st Jan 2008 with complete member list filed on: 21st, January 2008	annual return	Free Download (7 pages)
363a	Annual return drawn up to Mon, 21st Jan 2008 with complete member list filed on: 21st, January 2008	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 23rd, December 2007	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 23rd, December 2007	accounts	Free Download (8 pages)
363a	Annual return drawn up to Tue, 23rd Jan 2007 with complete member list filed on: 23rd, January 2007	annual return	Free Download (8 pages)
363a	Annual return drawn up to Tue, 23rd Jan 2007 with complete member list filed on: 23rd, January 2007	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 27th, November 2006	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 27th, November 2006	accounts	Free Download (8 pages)
363s	Annual return drawn up to Fri, 27th Jan 2006 with complete member list filed on: 27th, January 2006	annual return	Free Download (10 pages)
363s	Annual return drawn up to Fri, 27th Jan 2006 with complete member list filed on: 27th, January 2006	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 24th, August 2005	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 24th, August 2005	accounts	Free Download (8 pages)
363s	Annual return drawn up to Thu, 6th Jan 2005 with complete member list filed on: 6th, January 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 6th Jan 2005 with complete member list filed on: 6th, January 2005	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2004 filed on: 22nd, October 2004	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2004 filed on: 22nd, October 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to Fri, 23rd Jan 2004 with complete member list filed on: 23rd, January 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 23rd Jan 2004 with complete member list filed on: 23rd, January 2004	annual return	Free Download (8 pages)
AA	Small company accounts made up to Wed, 30th Apr 2003 filed on: 20th, October 2003	accounts	Free Download (8 pages)
AA	Small company accounts made up to Wed, 30th Apr 2003 filed on: 20th, October 2003	accounts	Free Download (8 pages)
AA	Small company accounts made up to Tue, 30th Apr 2002 filed on: 27th, January 2003	accounts	Free Download (8 pages)
AA	Small company accounts made up to Tue, 30th Apr 2002 filed on: 27th, January 2003	accounts	Free Download (8 pages)
363s	Annual return drawn up to Mon, 20th Jan 2003 with complete member list filed on: 20th, January 2003	annual return	Free Download (11 pages)
363s	Annual return drawn up to Mon, 20th Jan 2003 with complete member list filed on: 20th, January 2003	annual return	Free Download (11 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Mon, 20th Jan 2003	annual return
363s	Annual return drawn up to Fri, 28th Dec 2001 with complete member list filed on: 28th, December 2001	annual return	Free Download (9 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Fri, 28th Dec 2001	annual return
363s	Annual return drawn up to Fri, 28th Dec 2001 with complete member list filed on: 28th, December 2001	annual return	Free Download (9 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Fri, 28th Dec 2001	annual return
AA	Small company accounts made up to Mon, 30th Apr 2001 filed on: 4th, October 2001	accounts	Free Download (8 pages)
AA	Small company accounts made up to Mon, 30th Apr 2001 filed on: 4th, October 2001	accounts	Free Download (8 pages)
363s	Annual return drawn up to Wed, 10th Jan 2001 with complete member list filed on: 10th, January 2001	annual return	Free Download (9 pages)
363s	Annual return drawn up to Wed, 10th Jan 2001 with complete member list filed on: 10th, January 2001	annual return	Free Download (9 pages)
AA	Small company accounts made up to Sun, 30th Apr 2000 filed on: 4th, October 2000	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sun, 30th Apr 2000 filed on: 4th, October 2000	accounts	Free Download (7 pages)
363s	Annual return drawn up to Tue, 4th Jan 2000 with complete member list filed on: 4th, January 2000	annual return	Free Download (9 pages)
363s	Annual return drawn up to Tue, 4th Jan 2000 with complete member list filed on: 4th, January 2000	annual return	Free Download (9 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Tue, 4th Jan 2000	annual return
AA	Small company accounts made up to Fri, 30th Apr 1999 filed on: 10th, September 1999	accounts	Free Download (6 pages)
AA	Small company accounts made up to Fri, 30th Apr 1999 filed on: 10th, September 1999	accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 17th Dec 1998 with complete member list filed on: 17th, December 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 17th Dec 1998 with complete member list filed on: 17th, December 1998	annual return	Free Download (6 pages)
AA	Small company accounts made up to Thu, 30th Apr 1998 filed on: 22nd, July 1998	accounts	Free Download (7 pages)
AA	Small company accounts made up to Thu, 30th Apr 1998 filed on: 22nd, July 1998	accounts	Free Download (7 pages)
363s	Annual return drawn up to Wed, 31st Dec 1997 with complete member list filed on: 31st, December 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 31st Dec 1997 with complete member list filed on: 31st, December 1997	annual return	Free Download (6 pages)
AA	Small company accounts made up to Wed, 30th Apr 1997 filed on: 20th, October 1997	accounts	Free Download (7 pages)
AA	Small company accounts made up to Wed, 30th Apr 1997 filed on: 20th, October 1997	accounts	Free Download (7 pages)
225	Accounting reference date extended from 28/02/97 to 30/04/97 filed on: 29th, January 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/97 to 30/04/97 filed on: 29th, January 1997	accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 7th Jan 1997 with complete member list filed on: 7th, January 1997	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 7th Jan 1997 with complete member list filed on: 7th, January 1997	annual return	Free Download (8 pages)
224	Accounting reference date notified as 28/02 filed on: 28th, February 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 28/02 filed on: 28th, February 1996	accounts	Free Download (1 page)

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