Company NameWestminster Electrical Wholesalers Limited
DirectorsMichael Robert Droy and Steven Droy
Company StatusActive
Company Number01962647
CategoryPrivate Limited Company
Incorporation Date21 November 1985(38 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5143Wholesale electric household goods
SIC 46439Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Directors

Director NameMichael Robert Droy
Date of BirthMay 1951 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1992(7 years, 1 month after company formation)
Appointment Duration31 years, 3 months
RoleElectrical Wholesaler
Country of ResidenceLondon
Correspondence Address31 - 33 Kilburn Lane
London
W10 4AE
Secretary NameLorraine Rose Droy
NationalityBritish
StatusCurrent
Appointed31 December 1992(7 years, 1 month after company formation)
Appointment Duration31 years, 3 months
RoleCompany Director
Correspondence Address31 - 33 Kilburn Lane
London
W10 4AE
Director NameSteven Droy
Date of BirthMay 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed27 October 2008(22 years, 11 months after company formation)
Appointment Duration15 years, 5 months
RoleCompany Director
Country of ResidenceLondon
Correspondence Address31 - 33 Kilburn Lane
London
W10 4AE

Contact

Websitewestminsterelectrical.com
Email address[email protected]
Telephone020 89605269
Telephone regionLondon

Location

Registered AddressHiggison House
381-383 City Road
London
EC1V 1NA
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardSt Peter's
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Financials

Year2013
Net Worth£453,664
Cash£180,746
Current Liabilities£723,639

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return31 December 2023 (2 months, 4 weeks ago)
Next Return Due14 January 2025 (9 months, 2 weeks from now)

Charges

31 October 2016Delivered on: 3 November 2016
Persons entitled: Bank of Scotland PLC

Classification: A registered charge
Outstanding
13 November 2003Delivered on: 22 November 2003
Persons entitled: Haab Development Limited

Classification: Rent deposit deed
Secured details: £2,625 due or to become due from the company to the chargee.
Particulars: A rent deposit of £2,625.
Outstanding
4 February 1994Delivered on: 24 February 1994
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from aragon electrical distributors limited to the chargee on any account whatsoever provided that the total sum recoverable under the deed of charge shall not exceed the amount of the deposit(s) together with all interest for the time being accrued thereon.
Particulars: Fixed charge over the deposit(s) being all sums of money in any currency deposited with the bank or held by the bank pursuant to the deposit being business premium account designated barclays bank PLC re westminster electrical wholesalers limited account number : 80829978. see the mortgage charge document for full details.
Outstanding

Filing History

31 August 2023Total exemption full accounts made up to 30 November 2022 (10 pages)
12 January 2023Confirmation statement made on 31 December 2022 with no updates (3 pages)
18 December 2022Satisfaction of charge 019626470003 in full (1 page)
31 August 2022Total exemption full accounts made up to 30 November 2021 (10 pages)
5 January 2022Confirmation statement made on 31 December 2021 with no updates (3 pages)
27 August 2021Total exemption full accounts made up to 30 November 2020 (10 pages)
2 March 2021Confirmation statement made on 31 December 2020 with no updates (3 pages)
27 August 2020Total exemption full accounts made up to 30 November 2019 (10 pages)
26 January 2020Confirmation statement made on 31 December 2019 with no updates (3 pages)
29 August 2019Total exemption full accounts made up to 30 November 2018 (10 pages)
10 January 2019Confirmation statement made on 31 December 2018 with no updates (3 pages)
31 August 2018Total exemption full accounts made up to 30 November 2017 (10 pages)
5 February 2018Confirmation statement made on 31 December 2017 with no updates (3 pages)
29 August 2017Total exemption small company accounts made up to 30 November 2016 (7 pages)
29 August 2017Total exemption small company accounts made up to 30 November 2016 (7 pages)
11 January 2017Confirmation statement made on 31 December 2016 with updates (7 pages)
11 January 2017Confirmation statement made on 31 December 2016 with updates (7 pages)
3 November 2016Registration of charge 019626470003, created on 31 October 2016 (23 pages)
3 November 2016Registration of charge 019626470003, created on 31 October 2016 (23 pages)
30 June 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
30 June 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
6 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 101
(5 pages)
6 January 2016Director's details changed for Michael Robert Droy on 31 December 2015 (2 pages)
6 January 2016Director's details changed for Steven Droy on 31 December 2015 (2 pages)
6 January 2016Director's details changed for Michael Robert Droy on 31 December 2015 (2 pages)
6 January 2016Director's details changed for Steven Droy on 31 December 2015 (2 pages)
6 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 101
(5 pages)
5 June 2015Total exemption small company accounts made up to 30 November 2014 (7 pages)
5 June 2015Total exemption small company accounts made up to 30 November 2014 (7 pages)
6 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 101
(5 pages)
6 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 101
(5 pages)
30 April 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
30 April 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
3 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-03
  • GBP 101
(5 pages)
3 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-03
  • GBP 101
(5 pages)
3 September 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
3 September 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
7 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
7 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
30 April 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
30 April 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
9 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
9 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
8 August 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
8 August 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
2 February 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
2 February 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
28 April 2010Total exemption small company accounts made up to 30 November 2009 (6 pages)
28 April 2010Total exemption small company accounts made up to 30 November 2009 (6 pages)
12 February 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
12 February 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
11 February 2010Secretary's details changed for Lorraine Rose Droy on 1 December 2009 (1 page)
11 February 2010Secretary's details changed for Lorraine Rose Droy on 1 December 2009 (1 page)
11 February 2010Director's details changed for Michael Robert Droy on 1 December 2009 (2 pages)
11 February 2010Director's details changed for Steven Droy on 1 December 2009 (2 pages)
11 February 2010Director's details changed for Steven Droy on 1 December 2009 (2 pages)
11 February 2010Director's details changed for Michael Robert Droy on 1 December 2009 (2 pages)
11 February 2010Director's details changed for Steven Droy on 1 December 2009 (2 pages)
11 February 2010Secretary's details changed for Lorraine Rose Droy on 1 December 2009 (1 page)
11 February 2010Director's details changed for Michael Robert Droy on 1 December 2009 (2 pages)
17 April 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
17 April 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
28 January 2009Return made up to 31/12/08; full list of members (4 pages)
28 January 2009Return made up to 31/12/08; full list of members (4 pages)
30 October 2008Director appointed steven droy (1 page)
30 October 2008Director appointed steven droy (1 page)
17 March 2008Total exemption small company accounts made up to 30 November 2007 (6 pages)
17 March 2008Total exemption small company accounts made up to 30 November 2007 (6 pages)
16 January 2008Return made up to 31/12/07; full list of members (3 pages)
16 January 2008Return made up to 31/12/07; full list of members (3 pages)
31 October 2007Return made up to 31/12/06; full list of members (3 pages)
31 October 2007Return made up to 31/12/06; full list of members (3 pages)
18 September 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
18 September 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
26 September 2006Total exemption small company accounts made up to 30 November 2005 (5 pages)
26 September 2006Total exemption small company accounts made up to 30 November 2005 (5 pages)
17 January 2006Return made up to 31/12/05; full list of members (6 pages)
17 January 2006Return made up to 31/12/05; full list of members (6 pages)
16 September 2005Accounting reference date extended from 30/09/05 to 30/11/05 (1 page)
16 September 2005Accounting reference date extended from 30/09/05 to 30/11/05 (1 page)
14 June 2005Accounts for a small company made up to 30 September 2004 (6 pages)
14 June 2005Accounts for a small company made up to 30 September 2004 (6 pages)
25 January 2005Return made up to 31/12/04; full list of members (6 pages)
25 January 2005Return made up to 31/12/04; full list of members (6 pages)
28 July 2004Accounts for a small company made up to 30 September 2003 (6 pages)
28 July 2004Accounts for a small company made up to 30 September 2003 (6 pages)
10 February 2004Return made up to 31/12/03; full list of members (6 pages)
10 February 2004Return made up to 31/12/03; full list of members (6 pages)
22 November 2003Particulars of mortgage/charge (3 pages)
22 November 2003Particulars of mortgage/charge (3 pages)
3 April 2003Accounts for a small company made up to 30 September 2002 (6 pages)
3 April 2003Accounts for a small company made up to 30 September 2002 (6 pages)
10 March 2003Return made up to 31/12/02; full list of members (6 pages)
10 March 2003Return made up to 31/12/02; full list of members (6 pages)
3 April 2002Accounts for a small company made up to 30 September 2001 (7 pages)
3 April 2002Accounts for a small company made up to 30 September 2001 (7 pages)
23 January 2002Return made up to 31/12/01; full list of members (6 pages)
23 January 2002Return made up to 31/12/01; full list of members (6 pages)
4 April 2001Accounts for a small company made up to 30 September 2000 (7 pages)
4 April 2001Accounts for a small company made up to 30 September 2000 (7 pages)
26 January 2001Return made up to 31/12/00; full list of members (6 pages)
26 January 2001Return made up to 31/12/00; full list of members (6 pages)
7 July 2000Accounts for a small company made up to 30 September 1999 (7 pages)
7 July 2000Accounts for a small company made up to 30 September 1999 (7 pages)
16 February 2000Return made up to 31/12/99; full list of members (5 pages)
16 February 2000Return made up to 31/12/99; full list of members (5 pages)
1 August 1999Accounts for a small company made up to 30 September 1998 (7 pages)
1 August 1999Accounts for a small company made up to 30 September 1998 (7 pages)
27 January 1999Return made up to 31/12/98; full list of members (5 pages)
27 January 1999Return made up to 31/12/98; full list of members (5 pages)
24 July 1998Accounts for a small company made up to 30 September 1997 (7 pages)
24 July 1998Accounts for a small company made up to 30 September 1997 (7 pages)
10 February 1998Return made up to 31/12/97; full list of members (5 pages)
10 February 1998Return made up to 31/12/97; full list of members (5 pages)
12 August 1997Accounts for a small company made up to 30 September 1996 (8 pages)
12 August 1997Accounts for a small company made up to 30 September 1996 (8 pages)
14 February 1997Return made up to 31/12/96; full list of members (5 pages)
14 February 1997Return made up to 31/12/96; full list of members (5 pages)
21 July 1996Accounts for a small company made up to 30 September 1995 (6 pages)
21 July 1996Accounts for a small company made up to 30 September 1995 (6 pages)
25 February 1996Return made up to 31/12/95; full list of members (6 pages)
25 February 1996Return made up to 31/12/95; full list of members (6 pages)
27 July 1995Accounts for a small company made up to 30 September 1994 (6 pages)
27 July 1995Accounts for a small company made up to 30 September 1994 (6 pages)
13 March 1995Return made up to 31/12/94; no change of members (8 pages)
13 March 1995Return made up to 31/12/94; no change of members (8 pages)
1 January 1995A selection of documents registered before 1 January 1995 (18 pages)