Wilson Electric (Battersea) Limited

Company Name	Wilson Electric (Battersea) Limited
Company Status	Active
Company Number	00491289
Category	Private Limited Company
Incorporation Date	5 February 1951(73 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 3110	Manufacture electric motors, generators etc.
SIC 33140	Repair of electrical equipment

Directors

Secretary Name	Mrs Jacqueline Marie Plumbridge
Nationality	British
Status	Current
Appointed	01 November 1992(41 years, 9 months after company formation)
Appointment Duration	31 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	19 The Murreys Ashtead Surrey KT21 2LU

Director Name	Mr Graham Charles Brooker
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	17 March 1994(43 years, 1 month after company formation)
Appointment Duration	30 years, 1 month
Role	Engineer
Country of Residence	England
Correspondence Address	29 Prince Charles Way Wallington Surrey SM6 7BP

Director Name	Mrs Jacqueline Marie Plumbridge
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	17 March 1998(47 years, 1 month after company formation)
Appointment Duration	26 years, 1 month
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	19 The Murreys Ashtead Surrey KT21 2LU

Director Name	Ms Carly Brooker
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	28 October 2019(68 years, 9 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Willow Lane Willow Lane Trading Estate Mitcham Surrey CR4 4NA

Director Name	Mr Dominic Falzarano
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	28 October 2019(68 years, 9 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	51 Willow Lane Willow Lane Trading Estate Mitcham Surrey CR4 4NA

Director Name	Kevin Frederick Craswell
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(41 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 December 1998)
Role	Electrical Engineers
Correspondence Address	73 Honeycrock Lane Salfords Redhill Surrey RH1 5DG

Director Name	Mr Walter Attwood Lock
Date of Birth	September 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(41 years, 9 months after company formation)
Appointment Duration	11 years, 5 months (resigned 30 March 2004)
Role	Electrical Engineer
Correspondence Address	9 The Bartletts Hamble Village Hamble Hampshire SO31 4RP

Director Name	Mr Alfred Abraham Craswell
Date of Birth	September 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(41 years, 9 months after company formation)
Appointment Duration	24 years, 4 months (resigned 04 March 2017)
Role	Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	135 Barnett Wood Lane Ashtead Surrey KT21 2LR

Director Name	Danny Robert Taylor
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2002(50 years, 12 months after company formation)
Appointment Duration	17 years, 9 months (resigned 28 October 2019)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	77 Abbotts Road Cheam Surrey SM3 9ST

Director Name	Mr Dominic Falzarano
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2019(68 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 28 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Willow Lane Willow Lane Trading Estate Mitcham Surrey CR4 4NA

Contact

Website	wilsonelectric.co.uk
Telephone	020 72283343
Telephone region	London

Location

Registered Address	51 Willow Lane Willow Lane Industrial Estate Mitcham Surrey CR4 4NA
Region	London
Constituency	Mitcham and Morden
County	Greater London
Ward	Cricket Green
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

350 at £1	Jacqueline Marie Plumbridge 35.00% Ordinary
250 at £1	Graham Charles Brooker 25.00% Ordinary
200 at £1	Mr Alfred Abraham Craswell 20.00% Ordinary
100 at £1	Georgette Craswell 10.00% Ordinary
100 at £1	P.d. Orson 10.00% Ordinary

Financials

Year	2014
Net Worth	£625,656
Cash	£4,392
Current Liabilities	£874,285

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	29 March 2023 (1 year ago)
Next Return Due	12 April 2024 (overdue)

Charges

23 January 2014	Delivered on: 12 February 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: By way of legal mortgage all legal interest in 51 willow lane, mitcham, CR4 4NA land registry no. SGL270966. Notification of addition to or amendment of charge. Outstanding
1 July 2010	Delivered on: 3 July 2010 Persons entitled: Close Invoice Finance LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. 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
23 January 2001	Delivered on: 25 January 2001 Satisfied on: 11 November 2015 Persons entitled: Gmac Commercial Credit Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The leasehold property known as land and buildings on north west side of howie street, battersea t/no: SGL344185 together with all buildings and fixtures thereon the full benefit of all present and future licences, the goodwill of the business, all of its right title and interest in any lease or underlease. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied
15 May 2000	Delivered on: 17 May 2000 Satisfied on: 11 November 2015 Persons entitled: Gmac Commercial Credit Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
16 February 2000	Delivered on: 25 February 2000 Satisfied on: 11 November 2015 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details. Fully Satisfied
10 May 1982	Delivered on: 17 May 1982 Satisfied on: 11 November 2015 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land in howie street & radstock street, SW11. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
3 December 1979	Delivered on: 7 December 1979 Satisfied on: 11 November 2015 Persons entitled: National Westminster Bank LTD Classification: Charge supplemental to a building agreement dated 2.5.79 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific charge over all the agreement referred to in column (3) relating to land situate a house street and radstock street, wandsworth, london. Fully Satisfied

Filing History

29 March 2023	Confirmation statement made on 29 March 2023 with no updates (3 pages)
31 October 2022	Total exemption full accounts made up to 31 January 2022 (12 pages)
30 March 2022	Confirmation statement made on 29 March 2022 with no updates (3 pages)
28 October 2021	Total exemption full accounts made up to 31 January 2021 (12 pages)
27 May 2021	Confirmation statement made on 29 March 2021 with updates (5 pages)
13 May 2021	Notification of Alex O'flynn as a person with significant control on 22 February 2021 (2 pages)
2 November 2020	Amended total exemption full accounts made up to 31 January 2020 (11 pages)
4 September 2020	Total exemption full accounts made up to 31 January 2020 (12 pages)
1 June 2020	Second filing for the appointment of Dominic Falzarano as a director (6 pages)
15 May 2020	Appointment of Mr Dominic Falzarano as a director on 29 October 2019 ANNOTATION Clarification a second filed AP01 was registered on 01/06/2020 (3 pages)
15 May 2020	Termination of appointment of Dominic Falzarano as a director on 28 October 2019 (1 page)
3 April 2020	Confirmation statement made on 29 March 2020 with no updates (3 pages)
6 November 2019	Appointment of Ms Carly Brooker as a director on 28 October 2019 (2 pages)
6 November 2019	Appointment of Mr Dominic Falzarano as a director on 28 October 2019 (2 pages)
6 November 2019	Termination of appointment of Danny Robert Taylor as a director on 28 October 2019 (1 page)
29 October 2019	Total exemption full accounts made up to 31 January 2019 (12 pages)
31 May 2019	Confirmation statement made on 29 March 2019 with updates (5 pages)
29 January 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
29 January 2019	Change of share class name or designation (2 pages)
10 August 2018	Total exemption full accounts made up to 31 January 2018 (11 pages)
16 July 2018	Confirmation statement made on 29 March 2018 with updates (5 pages)
31 May 2018	Termination of appointment of Alfred Abraham Craswell as a director on 4 March 2017 (1 page)
2 November 2017	Termination of appointment of a director (1 page)
2 November 2017	Confirmation statement made on 1 November 2017 with updates (4 pages)
2 November 2017	Termination of appointment of a director (1 page)
2 November 2017	Confirmation statement made on 1 November 2017 with updates (4 pages)
31 October 2017	Total exemption full accounts made up to 31 January 2017 (12 pages)
31 October 2017	Total exemption full accounts made up to 31 January 2017 (12 pages)
28 November 2016	Confirmation statement made on 1 November 2016 with updates (6 pages)
28 November 2016	Confirmation statement made on 1 November 2016 with updates (6 pages)
28 October 2016	Total exemption small company accounts made up to 31 January 2016 (9 pages)
28 October 2016	Total exemption small company accounts made up to 31 January 2016 (9 pages)
17 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 1,000 (8 pages)
17 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 1,000 (8 pages)
12 November 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
12 November 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
11 November 2015	Satisfaction of charge 3 in full (2 pages)
11 November 2015	Satisfaction of charge 1 in full (1 page)
11 November 2015	Satisfaction of charge 2 in full (1 page)
11 November 2015	Satisfaction of charge 2 in full (1 page)
11 November 2015	Satisfaction of charge 4 in full (1 page)
11 November 2015	Satisfaction of charge 4 in full (1 page)
11 November 2015	Satisfaction of charge 3 in full (2 pages)
11 November 2015	Satisfaction of charge 5 in full (2 pages)
11 November 2015	Satisfaction of charge 1 in full (1 page)
11 November 2015	Satisfaction of charge 5 in full (2 pages)
19 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 1,000 (8 pages)
19 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 1,000 (8 pages)
19 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 1,000 (8 pages)
7 November 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
7 November 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
7 March 2014	Registered office address changed from 12-18 Radstock Street London SW11 4AT on 7 March 2014 (1 page)
7 March 2014	Registered office address changed from 12-18 Radstock Street London SW11 4AT on 7 March 2014 (1 page)
7 March 2014	Registered office address changed from 12-18 Radstock Street London SW11 4AT on 7 March 2014 (1 page)
12 February 2014	Registration of charge 004912890007 (8 pages)
12 February 2014	Registration of charge 004912890007 (8 pages)
5 November 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
5 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 1,000 (8 pages)
5 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 1,000 (8 pages)
5 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 1,000 (8 pages)
5 November 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
26 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (8 pages)
26 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (8 pages)
26 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (8 pages)
5 November 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
5 November 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
22 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (8 pages)
22 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (8 pages)
22 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (8 pages)
1 November 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
1 November 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
8 December 2010	Annual return made up to 1 November 2010 with a full list of shareholders (8 pages)
8 December 2010	Annual return made up to 1 November 2010 with a full list of shareholders (8 pages)
8 December 2010	Annual return made up to 1 November 2010 with a full list of shareholders (8 pages)
26 October 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
26 October 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
3 July 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
3 July 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
30 November 2009	Director's details changed for Danny Robert Taylor on 1 November 2009 (2 pages)
30 November 2009	Director's details changed for Mr Graham Charles Brooker on 1 November 2009 (2 pages)
30 November 2009	Director's details changed for Mr Alfred Abraham Craswell on 1 November 2009 (2 pages)
30 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (7 pages)
30 November 2009	Director's details changed for Danny Robert Taylor on 1 November 2009 (2 pages)
30 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (7 pages)
30 November 2009	Director's details changed for Mr Alfred Abraham Craswell on 1 November 2009 (2 pages)
30 November 2009	Director's details changed for Mr Graham Charles Brooker on 1 November 2009 (2 pages)
30 November 2009	Director's details changed for Mr Graham Charles Brooker on 1 November 2009 (2 pages)
30 November 2009	Director's details changed for Ms Jacqueline Marie Plumbridge on 1 November 2009 (2 pages)
30 November 2009	Director's details changed for Ms Jacqueline Marie Plumbridge on 1 November 2009 (2 pages)
30 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (7 pages)
30 November 2009	Director's details changed for Ms Jacqueline Marie Plumbridge on 1 November 2009 (2 pages)
30 November 2009	Director's details changed for Mr Alfred Abraham Craswell on 1 November 2009 (2 pages)
30 November 2009	Director's details changed for Danny Robert Taylor on 1 November 2009 (2 pages)
20 November 2009	Total exemption small company accounts made up to 31 January 2009 (8 pages)
20 November 2009	Total exemption small company accounts made up to 31 January 2009 (8 pages)
7 January 2009	Return made up to 01/11/08; full list of members (6 pages)
7 January 2009	Return made up to 01/11/08; full list of members (6 pages)
26 November 2008	Total exemption small company accounts made up to 31 January 2008 (8 pages)
26 November 2008	Total exemption small company accounts made up to 31 January 2008 (8 pages)
4 December 2007	Return made up to 01/11/07; full list of members (4 pages)
4 December 2007	Return made up to 01/11/07; full list of members (4 pages)
20 November 2007	Total exemption small company accounts made up to 31 January 2007 (8 pages)
20 November 2007	Total exemption small company accounts made up to 31 January 2007 (8 pages)
11 December 2006	Return made up to 01/11/06; full list of members (7 pages)
11 December 2006	Return made up to 01/11/06; full list of members (7 pages)
1 December 2006	Total exemption small company accounts made up to 31 January 2006 (8 pages)
1 December 2006	Total exemption small company accounts made up to 31 January 2006 (8 pages)
23 December 2005	Return made up to 01/11/05; full list of members (7 pages)
23 December 2005	Return made up to 01/11/05; full list of members (7 pages)
2 December 2005	Total exemption small company accounts made up to 31 January 2005 (8 pages)
2 December 2005	Total exemption small company accounts made up to 31 January 2005 (8 pages)
10 December 2004	Return made up to 01/11/04; full list of members (7 pages)
10 December 2004	Return made up to 01/11/04; full list of members (7 pages)
6 December 2004	Director resigned (1 page)
6 December 2004	Director resigned (1 page)
30 November 2004	Accounts for a small company made up to 31 January 2004 (8 pages)
30 November 2004	Accounts for a small company made up to 31 January 2004 (8 pages)
18 November 2003	Return made up to 01/11/03; full list of members (8 pages)
18 November 2003	Return made up to 01/11/03; full list of members (8 pages)
1 November 2003	Accounts for a small company made up to 31 January 2003 (8 pages)
1 November 2003	Accounts for a small company made up to 31 January 2003 (8 pages)
2 January 2003	Return made up to 01/11/02; full list of members (8 pages)
2 January 2003	Return made up to 01/11/02; full list of members (8 pages)
27 November 2002	Accounts for a small company made up to 31 January 2002 (8 pages)
27 November 2002	Accounts for a small company made up to 31 January 2002 (8 pages)
25 March 2002	New director appointed (2 pages)
25 March 2002	New director appointed (2 pages)
26 November 2001	Accounts for a small company made up to 31 January 2001 (8 pages)
26 November 2001	Accounts for a small company made up to 31 January 2001 (8 pages)
13 November 2001	Return made up to 01/11/01; full list of members (7 pages)
13 November 2001	Return made up to 01/11/01; full list of members (7 pages)
25 January 2001	Particulars of mortgage/charge (5 pages)
25 January 2001	Particulars of mortgage/charge (5 pages)
27 November 2000	Return made up to 01/11/00; full list of members (8 pages)
27 November 2000	Return made up to 01/11/00; full list of members (8 pages)
18 October 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
18 October 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
17 May 2000	Particulars of mortgage/charge (3 pages)
17 May 2000	Particulars of mortgage/charge (3 pages)
25 February 2000	Particulars of mortgage/charge (3 pages)
25 February 2000	Particulars of mortgage/charge (3 pages)
3 December 1999	Return made up to 01/11/99; full list of members (9 pages)
3 December 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
3 December 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
3 December 1999	Return made up to 01/11/99; full list of members (9 pages)
18 February 1999	Director resigned (1 page)
18 February 1999	Director resigned (1 page)
6 January 1999	Return made up to 01/11/98; full list of members (8 pages)
6 January 1999	Return made up to 01/11/98; full list of members (8 pages)
6 January 1999	Location of debenture register (2 pages)
6 January 1999	Location of debenture register (2 pages)
6 January 1999	Location of register of members (1 page)
6 January 1999	Location of register of members (1 page)
26 October 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
26 October 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
23 October 1998	New director appointed (2 pages)
23 October 1998	New director appointed (2 pages)
27 November 1997	Return made up to 01/11/97; no change of members (4 pages)
27 November 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
27 November 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
27 November 1997	Return made up to 01/11/97; no change of members (4 pages)
6 November 1996	Return made up to 01/11/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
6 November 1996	Return made up to 01/11/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
6 October 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
6 October 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
24 November 1995	Return made up to 01/11/95; full list of members (6 pages)
24 November 1995	Return made up to 01/11/95; full list of members (6 pages)
17 October 1995	Accounts for a small company made up to 31 January 1995 (8 pages)
17 October 1995	Accounts for a small company made up to 31 January 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
14 April 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (5 pages)
14 April 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (5 pages)
5 February 1951	Incorporation (12 pages)
5 February 1951	Incorporation (12 pages)

Wilson Electric (Battersea) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London