Horton Electrical Wholesale Limited

Company Name	Horton Electrical Wholesale Limited
Company Status	Active
Company Number	00480747
Category	Private Limited Company
Incorporation Date	6 April 1950(74 years, 1 month ago)
Previous Name	Horton Electrical Wholesale (2002) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5186	Wholesale of other electronic parts & equipment
SIC 46520	Wholesale of electronic and telecommunications equipment and parts

Directors

Director Name	Mr Colin John Gleeson
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	29 September 1991(41 years, 6 months after company formation)
Appointment Duration	32 years, 7 months
Role	Electrical Contractor
Country of Residence	United Kingdom
Correspondence Address	1 Bywood Close Banstead Surrey SM7 1AH

Director Name	Mr John Charles Page
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	29 September 1991(41 years, 6 months after company formation)
Appointment Duration	32 years, 7 months
Role	Electrical Contractor
Country of Residence	England
Correspondence Address	6 South Tadworth Farm Close Tadworth KT20 5BF

Secretary Name	Mr John Charles Page
Nationality	British
Status	Current
Appointed	29 September 1991(41 years, 6 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 South Tadworth Farm Close Tadworth KT20 5BF

Director Name	Mr Dennis Roberts
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	10 December 2007(57 years, 8 months after company formation)
Appointment Duration	16 years, 5 months
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	65 New Road West Molesey Surrey KT8 1PX

Contact

Website	hortonelectrical.co.uk
Telephone	020 86446621
Telephone region	London

Location

Registered Address	Unit 16, I O Centre Minden Road Sutton Surrey SM3 9BL
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Stonecot
Built Up Area	Greater London

Shareholders

1000 at £1	Horton Electrical Wholesale (2002) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£229,564
Cash	£11,711
Current Liabilities	£260,547

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (8 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	29 September 2023 (7 months, 1 week ago)
Next Return Due	13 October 2024 (5 months, 1 week from now)

Charges

2 April 2013	Delivered on: 16 April 2013 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
21 June 2004	Delivered on: 29 June 2004 Persons entitled: Adrian John Bell and Amanda Jane Bell Classification: Deed of rent deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£9,400. Outstanding
28 February 1990	Delivered on: 15 March 1990 Satisfied on: 8 May 2013 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property k/as 121 malden road, cheam title no. Sgl 379785 assignment of goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
28 February 1990	Delivered on: 6 March 1990 Satisfied on: 8 May 2013 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land 121 malden road cheam sutton title no. Sgl 379785 charge on all other present and future assets fixed and floating charge. Fully Satisfied
28 February 1990	Delivered on: 6 March 1990 Satisfied on: 8 May 2013 Persons entitled: Woolwich Equitable Building Society Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land k/a 121 malden road cheam surrey. Title no. Sgl 379785. Fully Satisfied
21 December 1983	Delivered on: 9 January 1984 Satisfied on: 9 March 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a or being 121 malden road, cheam surrey. Title no:- sgl 379785. Fully Satisfied

Filing History

22 December 2020	Resolutions RES13 ‐ Cancellation of the capital redemption account in the sum of Â£131,788.00 15/12/2020 (1 page)
22 December 2020	Statement by Directors (1 page)
22 December 2020	Solvency Statement dated 01/12/20 (1 page)
22 December 2020	Statement of capital on 22 December 2020 GBP 1,000 (3 pages)
27 November 2020	Director's details changed for Mr John Charles Page on 28 October 2020 (2 pages)
27 November 2020	Secretary's details changed for Mr John Charles Page on 28 October 2020 (1 page)
12 October 2020	Confirmation statement made on 29 September 2020 with no updates (3 pages)
28 January 2020	Total exemption full accounts made up to 30 April 2019 (12 pages)
11 October 2019	Confirmation statement made on 29 September 2019 with no updates (3 pages)
26 January 2019	Total exemption full accounts made up to 30 April 2018 (12 pages)
11 October 2018	Confirmation statement made on 29 September 2018 with no updates (3 pages)
14 December 2017	Total exemption full accounts made up to 30 April 2017 (10 pages)
14 December 2017	Total exemption full accounts made up to 30 April 2017 (10 pages)
6 October 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
6 October 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
20 December 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
20 December 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
10 October 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
10 October 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
24 December 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
24 December 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
23 October 2015	Registered office address changed from Unit 16 Minden Road Sutton Surrey SM3 9BL to Unit 16, I O Centre Minden Road Sutton Surrey SM3 9BL on 23 October 2015 (1 page)
23 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 1,000 (6 pages)
23 October 2015	Registered office address changed from Unit 16 Minden Road Sutton Surrey SM3 9BL to Unit 16, I O Centre Minden Road Sutton Surrey SM3 9BL on 23 October 2015 (1 page)
23 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 1,000 (6 pages)
23 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
23 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
21 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 1,000 (6 pages)
21 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 1,000 (6 pages)
7 May 2014	Registered office address changed from Unit 3 1-7 Amenity Way Garth Road Morden Surrey SM4 4NJ on 7 May 2014 (1 page)
7 May 2014	Registered office address changed from Unit 3 1-7 Amenity Way Garth Road Morden Surrey SM4 4NJ on 7 May 2014 (1 page)
7 May 2014	Registered office address changed from Unit 3 1-7 Amenity Way Garth Road Morden Surrey SM4 4NJ on 7 May 2014 (1 page)
27 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
27 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
10 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 1,000 (6 pages)
10 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 1,000 (6 pages)
8 May 2013	Satisfaction of charge 2 in full (2 pages)
8 May 2013	Satisfaction of charge 4 in full (2 pages)
8 May 2013	Satisfaction of charge 3 in full (2 pages)
8 May 2013	Satisfaction of charge 4 in full (2 pages)
8 May 2013	Satisfaction of charge 2 in full (2 pages)
8 May 2013	Satisfaction of charge 3 in full (2 pages)
16 April 2013	Particulars of a mortgage or charge / charge no: 6 (10 pages)
16 April 2013	Particulars of a mortgage or charge / charge no: 6 (10 pages)
11 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (6 pages)
11 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (6 pages)
23 July 2012	Total exemption small company accounts made up to 30 April 2012 (13 pages)
23 July 2012	Total exemption small company accounts made up to 30 April 2012 (13 pages)
8 January 2012	Total exemption full accounts made up to 30 April 2011 (7 pages)
8 January 2012	Total exemption full accounts made up to 30 April 2011 (7 pages)
6 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (6 pages)
6 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (6 pages)
14 January 2011	Total exemption full accounts made up to 30 April 2010 (7 pages)
14 January 2011	Total exemption full accounts made up to 30 April 2010 (7 pages)
30 September 2010	Annual return made up to 29 September 2010 with a full list of shareholders (6 pages)
30 September 2010	Annual return made up to 29 September 2010 with a full list of shareholders (6 pages)
5 December 2009	Total exemption full accounts made up to 30 April 2009 (8 pages)
5 December 2009	Total exemption full accounts made up to 30 April 2009 (8 pages)
30 September 2009	Return made up to 29/09/09; full list of members (4 pages)
30 September 2009	Return made up to 29/09/09; full list of members (4 pages)
10 December 2008	Total exemption full accounts made up to 30 April 2008 (8 pages)
10 December 2008	Total exemption full accounts made up to 30 April 2008 (8 pages)
29 September 2008	Return made up to 29/09/08; full list of members (4 pages)
29 September 2008	Return made up to 29/09/08; full list of members (4 pages)
8 January 2008	Company name changed horton electrical wholesale (200 2) LIMITED\certificate issued on 08/01/08 (2 pages)
8 January 2008	Company name changed horton electrical wholesale (200 2) LIMITED\certificate issued on 08/01/08 (2 pages)
7 January 2008	New director appointed (2 pages)
7 January 2008	New director appointed (2 pages)
23 December 2007	Total exemption full accounts made up to 30 April 2007 (8 pages)
23 December 2007	Total exemption full accounts made up to 30 April 2007 (8 pages)
1 October 2007	Return made up to 29/09/07; full list of members (2 pages)
1 October 2007	Director's particulars changed (1 page)
1 October 2007	Return made up to 29/09/07; full list of members (2 pages)
1 October 2007	Director's particulars changed (1 page)
29 January 2007	Total exemption full accounts made up to 30 April 2006 (8 pages)
29 January 2007	Total exemption full accounts made up to 30 April 2006 (8 pages)
1 November 2006	Return made up to 29/09/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 November 2006	Return made up to 29/09/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 September 2006	Memorandum and Articles of Association (6 pages)
29 September 2006	Memorandum and Articles of Association (6 pages)
6 January 2006	Accounts made up to 31 March 2005 (17 pages)
6 January 2006	Accounts made up to 31 March 2005 (17 pages)
13 October 2005	Return made up to 29/09/05; full list of members (7 pages)
13 October 2005	Return made up to 29/09/05; full list of members (7 pages)
13 July 2005	Accounting reference date extended from 31/03/06 to 30/04/06 (1 page)
13 July 2005	Accounting reference date extended from 31/03/06 to 30/04/06 (1 page)
14 January 2005	Accounts made up to 31 March 2004 (17 pages)
14 January 2005	Accounts made up to 31 March 2004 (17 pages)
17 November 2004	Return made up to 29/09/04; full list of members 363(287) ‐ Registered office changed on 17/11/04 (7 pages)
17 November 2004	Return made up to 29/09/04; full list of members 363(287) ‐ Registered office changed on 17/11/04 (7 pages)
29 June 2004	Particulars of mortgage/charge (3 pages)
29 June 2004	Particulars of mortgage/charge (3 pages)
8 October 2003	Accounts made up to 31 March 2003 (16 pages)
8 October 2003	Return made up to 29/09/03; full list of members (7 pages)
8 October 2003	Accounts made up to 31 March 2003 (16 pages)
8 October 2003	Return made up to 29/09/03; full list of members (7 pages)
2 January 2003	Company name changed horton electrical wholesale limi ted\certificate issued on 02/01/03 (2 pages)
2 January 2003	Company name changed horton electrical wholesale limi ted\certificate issued on 02/01/03 (2 pages)
12 December 2002	Accounts made up to 31 March 2002 (16 pages)
12 December 2002	Accounts made up to 31 March 2002 (16 pages)
24 October 2002	Return made up to 29/09/02; full list of members (8 pages)
24 October 2002	Return made up to 29/09/02; full list of members (8 pages)
24 December 2001	Accounts made up to 31 March 2001 (16 pages)
24 December 2001	Accounts made up to 31 March 2001 (16 pages)
5 October 2001	Return made up to 29/09/01; full list of members (6 pages)
5 October 2001	Return made up to 29/09/01; full list of members (6 pages)
19 December 2000	Accounts made up to 31 March 2000 (16 pages)
19 December 2000	Accounts made up to 31 March 2000 (16 pages)
10 October 2000	Return made up to 29/09/00; full list of members (6 pages)
10 October 2000	Return made up to 29/09/00; full list of members (6 pages)
16 December 1999	Accounts made up to 31 March 1999 (16 pages)
16 December 1999	Accounts made up to 31 March 1999 (16 pages)
28 September 1999	Return made up to 29/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 September 1999	Return made up to 29/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 October 1998	Return made up to 29/09/98; no change of members (4 pages)
27 October 1998	Accounts made up to 31 March 1998 (16 pages)
27 October 1998	Return made up to 29/09/98; no change of members (4 pages)
27 October 1998	Accounts made up to 31 March 1998 (16 pages)
19 December 1997	Accounts made up to 31 March 1997 (14 pages)
19 December 1997	Accounts made up to 31 March 1997 (14 pages)
30 September 1997	Return made up to 29/09/97; no change of members (4 pages)
30 September 1997	Return made up to 29/09/97; no change of members (4 pages)
6 May 1997	Company name changed horton & son (surrey) LIMITED\certificate issued on 07/05/97 (2 pages)
6 May 1997	Company name changed horton & son (surrey) LIMITED\certificate issued on 07/05/97 (2 pages)
2 October 1996	Accounts made up to 31 March 1996 (14 pages)
2 October 1996	Return made up to 29/09/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 October 1996	Accounts made up to 31 March 1996 (14 pages)
2 October 1996	Return made up to 29/09/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 January 1996	Accounts made up to 31 March 1995 (13 pages)
18 January 1996	Accounts made up to 31 March 1995 (13 pages)
3 October 1995	Return made up to 29/09/95; no change of members (4 pages)
3 October 1995	Return made up to 29/09/95; no change of members (4 pages)

Horton Electrical Wholesale Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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