Horton Electrical Wholesale (2002) Limited

Company Name	Horton Electrical Wholesale (2002) Limited
Company Status	Active
Company Number	04530426
Category	Private Limited Company
Incorporation Date	10 September 2002(21 years, 8 months ago)
Previous Names	Horton Electrical Wholesale (2002) Limited and Horton Electrical Wholesale Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Colin John Gleeson
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	02 October 2002(3 weeks, 1 day after company formation)
Appointment Duration	21 years, 7 months
Role	Electrical Contractor Director
Country of Residence	United Kingdom
Correspondence Address	1 Bywood Close Banstead Surrey SM7 1AH

Director Name	Pauline Phyllis Gleeson
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	02 October 2002(3 weeks, 1 day after company formation)
Appointment Duration	21 years, 7 months
Role	Electrical Contractor Director
Country of Residence	United Kingdom
Correspondence Address	1 Bywood Close Banstead Surrey SM7 1AH

Director Name	Jane Emma Page
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	02 October 2002(3 weeks, 1 day after company formation)
Appointment Duration	21 years, 7 months
Role	Electrical Contractor Director
Country of Residence	United Kingdom
Correspondence Address	8 Wellfield Gardens Carshalton Beeches SM5 4EA

Director Name	Mr John Charles Page
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	02 October 2002(3 weeks, 1 day after company formation)
Appointment Duration	21 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	02 October 2002(3 weeks, 1 day after company formation)
Appointment Duration	21 years, 7 months
Role	Electrical Contractor
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	18 August 2008(5 years, 11 months after company formation)
Appointment Duration	15 years, 8 months
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	65 New Road West Molesey Surrey KT8 1PX

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	10 September 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	10 September 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford M7 4AS

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
Address Matches	2 other UK companies use this postal address

Shareholders

400 at £1	Colin John Gleeson 20.00% Ordinary B
400 at £1	John Charles Page 20.00% Ordinary B
350 at £1	Colin John Gleeson 17.50% Ordinary A
350 at £1	John Charles Page 17.50% Ordinary A
300 at £1	Dennis Roberts 15.00% Ordinary A
200 at £1	Terrence Montague 10.00% Ordinary B

Financials

Year	2014
Net Worth	£332,000

Accounts

Latest Accounts	30 April 2021 (3 years ago)
Next Accounts Due	31 January 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	28 August 2021 (2 years, 8 months ago)
Next Return Due	11 September 2022 (overdue)

Filing History

27 November 2020	Change of details for Mr John Charles Page as a person with significant control on 28 October 2020 (2 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)
7 September 2020	Confirmation statement made on 28 August 2020 with no updates (3 pages)
23 January 2020	Total exemption full accounts made up to 30 April 2019 (11 pages)
6 September 2019	Confirmation statement made on 28 August 2019 with no updates (3 pages)
26 January 2019	Total exemption full accounts made up to 30 April 2018 (11 pages)
11 September 2018	Confirmation statement made on 28 August 2018 with no updates (3 pages)
23 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
7 September 2017	Confirmation statement made on 28 August 2017 with no updates (3 pages)
7 September 2017	Confirmation statement made on 28 August 2017 with no updates (3 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
2 December 2016	Confirmation statement made on 28 August 2016 with updates (8 pages)
2 December 2016	Confirmation statement made on 28 August 2016 with updates (8 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 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 2,000 (9 pages)
23 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 2,000 (9 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)
12 November 2014	Registered office address changed from Unit 3 1-7 Amenity Way Garth Road Morden Surrey SM4 4NJ to Unit 16 I O Centre Minden Road Sutton Surrey SM3 9BL on 12 November 2014 (1 page)
12 November 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 2,000 (9 pages)
12 November 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 2,000 (9 pages)
12 November 2014	Registered office address changed from Unit 16 I O Centre Minden Road Sutton Surrey SM3 9BL England to Unit 16 I O Centre Minden Road Sutton Surrey SM3 9BL on 12 November 2014 (1 page)
12 November 2014	Registered office address changed from Unit 3 1-7 Amenity Way Garth Road Morden Surrey SM4 4NJ to Unit 16 I O Centre Minden Road Sutton Surrey SM3 9BL on 12 November 2014 (1 page)
12 November 2014	Registered office address changed from Unit 16 I O Centre Minden Road Sutton Surrey SM3 9BL England to Unit 16 I O Centre Minden Road Sutton Surrey SM3 9BL on 12 November 2014 (1 page)
27 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
27 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
10 October 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 2,000 (9 pages)
10 October 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 2,000 (9 pages)
30 January 2013	Total exemption full accounts made up to 30 April 2012 (5 pages)
30 January 2013	Total exemption full accounts made up to 30 April 2012 (5 pages)
2 September 2012	Annual return made up to 28 August 2012 with a full list of shareholders (9 pages)
2 September 2012	Annual return made up to 28 August 2012 with a full list of shareholders (9 pages)
12 January 2012	Total exemption full accounts made up to 30 April 2011 (5 pages)
12 January 2012	Total exemption full accounts made up to 30 April 2011 (5 pages)
31 August 2011	Annual return made up to 28 August 2011 with a full list of shareholders (9 pages)
31 August 2011	Annual return made up to 28 August 2011 with a full list of shareholders (9 pages)
14 January 2011	Total exemption full accounts made up to 30 April 2010 (5 pages)
14 January 2011	Total exemption full accounts made up to 30 April 2010 (5 pages)
6 October 2010	Director's details changed for Jane Emma Page on 30 April 2010 (2 pages)
6 October 2010	Annual return made up to 28 August 2010 with a full list of shareholders (9 pages)
6 October 2010	Director's details changed for Jane Emma Page on 30 April 2010 (2 pages)
6 October 2010	Director's details changed for Pauline Phyllis Gleeson on 30 April 2010 (2 pages)
6 October 2010	Annual return made up to 28 August 2010 with a full list of shareholders (9 pages)
6 October 2010	Director's details changed for Pauline Phyllis Gleeson on 30 April 2010 (2 pages)
26 January 2010	Annual return made up to 28 August 2009 with a full list of shareholders (5 pages)
26 January 2010	Annual return made up to 28 August 2009 with a full list of shareholders (5 pages)
5 December 2009	Total exemption full accounts made up to 30 April 2009 (5 pages)
5 December 2009	Total exemption full accounts made up to 30 April 2009 (5 pages)
10 December 2008	Total exemption full accounts made up to 30 April 2008 (6 pages)
10 December 2008	Total exemption full accounts made up to 30 April 2008 (6 pages)
1 September 2008	Return made up to 28/08/08; full list of members (5 pages)
1 September 2008	Director appointed mr dennis roberts (1 page)
1 September 2008	Return made up to 28/08/08; full list of members (5 pages)
1 September 2008	Director appointed mr dennis roberts (1 page)
8 January 2008	Company name changed horton electrical wholesale limi ted\certificate issued on 08/01/08 (2 pages)
8 January 2008	Company name changed horton electrical wholesale limi ted\certificate issued on 08/01/08 (2 pages)
23 December 2007	Total exemption full accounts made up to 30 April 2007 (6 pages)
23 December 2007	Total exemption full accounts made up to 30 April 2007 (6 pages)
5 September 2007	Return made up to 28/08/07; full list of members (4 pages)
5 September 2007	Director's particulars changed (1 page)
5 September 2007	Return made up to 28/08/07; full list of members (4 pages)
5 September 2007	Director's particulars changed (1 page)
4 September 2007	Director's particulars changed (1 page)
4 September 2007	Director's particulars changed (1 page)
6 February 2007	Total exemption full accounts made up to 30 April 2006 (8 pages)
6 February 2007	Total exemption full accounts made up to 30 April 2006 (8 pages)
4 October 2006	Return made up to 28/08/06; full list of members (8 pages)
4 October 2006	Return made up to 28/08/06; full list of members (8 pages)
2 October 2006	Nc inc already adjusted 18/06/05 (1 page)
2 October 2006	Nc inc already adjusted 18/06/05 (1 page)
6 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
6 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
12 October 2005	Return made up to 28/08/05; full list of members (8 pages)
12 October 2005	Return made up to 28/08/05; full list of members (8 pages)
13 July 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 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)
13 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 July 2005	Ad 18/06/05--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
13 July 2005	Ad 18/06/05--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
13 July 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
13 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 January 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
28 January 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
7 September 2004	Return made up to 28/08/04; full list of members 363(287) ‐ Registered office changed on 07/09/04 (8 pages)
7 September 2004	Return made up to 28/08/04; full list of members 363(287) ‐ Registered office changed on 07/09/04 (8 pages)
8 December 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
8 December 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
6 October 2003	Return made up to 10/09/03; full list of members (8 pages)
6 October 2003	Return made up to 10/09/03; full list of members (8 pages)
2 January 2003	Company name changed horton electrical wholesale (200 2) LIMITED\certificate issued on 02/01/03 (2 pages)
2 January 2003	Company name changed horton electrical wholesale (200 2) LIMITED\certificate issued on 02/01/03 (2 pages)
30 October 2002	Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page)
30 October 2002	Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page)
22 October 2002	New director appointed (2 pages)
22 October 2002	New director appointed (1 page)
22 October 2002	New secretary appointed;new director appointed (2 pages)
22 October 2002	Registered office changed on 22/10/02 from: 121 malden rd cheam sutton surrey SM3 8QU (1 page)
22 October 2002	New director appointed (1 page)
22 October 2002	New director appointed (1 page)
22 October 2002	New director appointed (2 pages)
22 October 2002	New secretary appointed;new director appointed (2 pages)
22 October 2002	Registered office changed on 22/10/02 from: 121 malden rd cheam sutton surrey SM3 8QU (1 page)
22 October 2002	New director appointed (1 page)
12 September 2002	Director resigned (1 page)
12 September 2002	Director resigned (1 page)
12 September 2002	Secretary resigned (1 page)
12 September 2002	Secretary resigned (1 page)
10 September 2002	Incorporation (9 pages)
10 September 2002	Incorporation (9 pages)

Horton Electrical Wholesale (2002) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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