Electroco (Electrical Wholesale) Limited

Company Name	Electroco (Electrical Wholesale) Limited
Directors	Connell James Stunell and Angela Jane Stunell
Company Status	Active
Company Number	04848988
Category	Private Limited Company
Incorporation Date	29 July 2003(20 years, 9 months ago)

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 Connell James Stunell
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	29 July 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 8 Nonsuch Industrial Estate Kiln Lane Epsom Surrey KT17 1DH

Director Name	Mrs Angela Jane Stunell
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 June 2011(7 years, 10 months after company formation)
Appointment Duration	12 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 8 Nonsuch Industrial Estate Kiln Lane Epsom Surrey KT17 1DH

Director Name	Mr Darren George Frost
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Park Close Strood Green Betchworth Surrey RH3 7JB

Director Name	Mr Timothy John Scott
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2003(same day as company formation)
Role	Branch Manager
Country of Residence	British
Correspondence Address	27 Oak Tree Road Whitehill Bordon Hampshire GU35 9DF

Director Name	Tracey Jane Scott
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	27 Oak Tree Road Whitehill Hampshire GU35 9DF

Director Name	Mrs Angela Jane Stunell
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Normanhurst Road Walton On Thames Surrey KT12 3EQ

Secretary Name	Tracey Jane Scott
Nationality	British
Status	Resigned
Appointed	29 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	27 Oak Tree Road Whitehill Hampshire GU35 9DF

Secretary Name	Mrs Angela Jane Stunell
Nationality	British
Status	Resigned
Appointed	07 April 2004(8 months, 1 week after company formation)
Appointment Duration	10 months, 2 weeks (resigned 16 February 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Normanhurst Road Walton On Thames Surrey KT12 3EQ

Secretary Name	Mr Darren George Frost
Nationality	British
Status	Resigned
Appointed	16 February 2005(1 year, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Park Close Strood Green Betchworth Surrey RH3 7JB

Contact

Website	www.electroco.co.uk

Location

Registered Address	Unit 8 Nonsuch Industrial Estate Kiln Lane Epsom Surrey KT17 1DH
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London

Shareholders

3 at £1	Angela Jane Stunell 50.00% Ordinary
3 at £1	Connell James Stunell 50.00% Ordinary

Financials

Year	2014
Net Worth	£1
Cash	£55,143
Current Liabilities	£233,531

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	29 July 2023 (9 months ago)
Next Return Due	12 August 2024 (3 months, 2 weeks from now)

Charges

26 February 2008	Delivered on: 5 March 2008 Persons entitled: Jrpa Estates Limited Classification: Rent deposit deed 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: The interest in the deposit account and all money from time to time withdrawn from the deposit account see image for full details. Outstanding
16 October 2003	Delivered on: 23 October 2003 Persons entitled: Geoffrey Osborne Investments Limited Classification: Rent deposit deed Secured details: Â£6,000 due or to become due from the company to the chargee. Particulars: Its interest inthe deposit account and all money from time to time withdrawn from the deposit account. See the mortgage charge document for full details. Outstanding

26 February 2008

Delivered on: 5 March 2008
Persons entitled: Jrpa Estates Limited

Classification: Rent deposit deed
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: The interest in the deposit account and all money from time to time withdrawn from the deposit account see image for full details.
Outstanding

16 October 2003

Delivered on: 23 October 2003
Persons entitled: Geoffrey Osborne Investments Limited

Classification: Rent deposit deed
Secured details: Â£6,000 due or to become due from the company to the chargee.
Particulars: Its interest inthe deposit account and all money from time to time withdrawn from the deposit account. See the mortgage charge document for full details.
Outstanding

Filing History

15 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
12 September 2023	Confirmation statement made on 29 July 2023 with no updates (3 pages)
22 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
5 September 2022	Confirmation statement made on 29 July 2022 with no updates (3 pages)
23 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
31 August 2021	Confirmation statement made on 29 July 2021 with no updates (3 pages)
29 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
29 July 2020	Confirmation statement made on 29 July 2020 with no updates (3 pages)
17 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
2 August 2019	Confirmation statement made on 29 July 2019 with no updates (3 pages)
11 March 2019	Notification of Connell James Stunell as a person with significant control on 11 March 2019 (2 pages)
17 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
1 August 2018	Confirmation statement made on 29 July 2018 with no updates (3 pages)
1 August 2018	Withdrawal of a person with significant control statement on 1 August 2018 (2 pages)
14 March 2018	Amended total exemption full accounts made up to 31 March 2017 (4 pages)
8 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
8 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
7 August 2017	Confirmation statement made on 29 July 2017 with no updates (3 pages)
7 August 2017	Confirmation statement made on 29 July 2017 with no updates (3 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
12 August 2016	Confirmation statement made on 29 July 2016 with updates (5 pages)
12 August 2016	Confirmation statement made on 29 July 2016 with updates (5 pages)
7 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
7 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
26 August 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 6 (3 pages)
26 August 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 6 (3 pages)
4 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
4 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
28 August 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 5 (3 pages)
28 August 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 5 (3 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
28 August 2013	Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 5 (3 pages)
28 August 2013	Director's details changed for Mr Connell James Stunell on 28 August 2013 (2 pages)
28 August 2013	Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 5 (3 pages)
28 August 2013	Director's details changed for Mr Connell James Stunell on 28 August 2013 (2 pages)
16 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
16 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
2 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (4 pages)
2 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (4 pages)
13 June 2012	Statement of capital following an allotment of shares on 13 June 2012 GBP 5 (3 pages)
13 June 2012	Statement of capital following an allotment of shares on 13 June 2012 GBP 5 (3 pages)
2 November 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
2 November 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
12 October 2011	Statement of capital following an allotment of shares on 12 October 2011 GBP 5 (3 pages)
12 October 2011	Statement of capital following an allotment of shares on 12 October 2011 GBP 5 (3 pages)
22 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (4 pages)
22 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (4 pages)
27 June 2011	Cancellation of shares. Statement of capital on 27 June 2011 GBP 3 (5 pages)
27 June 2011	Cancellation of shares. Statement of capital on 27 June 2011 GBP 3 (5 pages)
21 June 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
21 June 2011	Purchase of own shares. (3 pages)
21 June 2011	Purchase of own shares. (3 pages)
21 June 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
13 June 2011	Appointment of Mrs Angela Jane Stunell as a director (2 pages)
13 June 2011	Termination of appointment of Darren Frost as a director (1 page)
13 June 2011	Appointment of Mrs Angela Jane Stunell as a director (2 pages)
13 June 2011	Termination of appointment of Darren Frost as a director (1 page)
13 June 2011	Termination of appointment of Darren Frost as a secretary (1 page)
13 June 2011	Termination of appointment of Darren Frost as a secretary (1 page)
25 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
25 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
2 August 2010	Director's details changed for Mr Connell James Stunell on 29 July 2010 (2 pages)
2 August 2010	Annual return made up to 29 July 2010 with a full list of shareholders (5 pages)
2 August 2010	Director's details changed for Mr Connell James Stunell on 29 July 2010 (2 pages)
2 August 2010	Director's details changed for Mr Darren George Frost on 29 July 2010 (2 pages)
2 August 2010	Director's details changed for Mr Darren George Frost on 29 July 2010 (2 pages)
2 August 2010	Annual return made up to 29 July 2010 with a full list of shareholders (5 pages)
22 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
22 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
7 August 2009	Registered office changed on 07/08/2009 from unit 8 nonsuch industrial estate estate kiln lane epsom surrey KT17 1DH (1 page)
7 August 2009	Location of debenture register (1 page)
7 August 2009	Return made up to 29/07/09; full list of members (4 pages)
7 August 2009	Location of debenture register (1 page)
7 August 2009	Return made up to 29/07/09; full list of members (4 pages)
7 August 2009	Location of register of members (1 page)
7 August 2009	Location of register of members (1 page)
7 August 2009	Registered office changed on 07/08/2009 from unit 8 nonsuch industrial estate estate kiln lane epsom surrey KT17 1DH (1 page)
6 August 2009	Director's change of particulars / connell stunell / 28/07/2009 (2 pages)
6 August 2009	Director and secretary's change of particulars / darren frost / 21/07/2009 (2 pages)
6 August 2009	Director's change of particulars / connell stunell / 28/07/2009 (2 pages)
6 August 2009	Director and secretary's change of particulars / darren frost / 21/07/2009 (2 pages)
19 January 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
19 January 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
2 September 2008	Return made up to 29/07/08; full list of members (4 pages)
2 September 2008	Return made up to 29/07/08; full list of members (4 pages)
5 March 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
5 March 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
29 January 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
29 January 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
3 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
3 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
3 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
3 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
3 August 2007	Location of debenture register (1 page)
3 August 2007	Return made up to 29/07/07; full list of members (2 pages)
3 August 2007	Registered office changed on 03/08/07 from: unit 19 nonsuch industrial estate, estate kiln lane epsom surrey KT17 1DH (1 page)
3 August 2007	Return made up to 29/07/07; full list of members (2 pages)
3 August 2007	Registered office changed on 03/08/07 from: unit 8 nonsuch industrial estate kiln lane epsom surrey KT17 1DH (1 page)
3 August 2007	Location of debenture register (1 page)
3 August 2007	Registered office changed on 03/08/07 from: unit 8 nonsuch industrial estate kiln lane epsom surrey KT17 1DH (1 page)
3 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
3 August 2007	Registered office changed on 03/08/07 from: unit 19 nonsuch industrial estate, estate kiln lane epsom surrey KT17 1DH (1 page)
3 August 2007	Location of register of members (1 page)
3 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
3 August 2007	Location of register of members (1 page)
23 January 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
23 January 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
31 July 2006	Return made up to 29/07/06; full list of members (3 pages)
31 July 2006	Return made up to 29/07/06; full list of members (3 pages)
9 January 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
9 January 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
19 August 2005	Return made up to 29/07/05; full list of members (3 pages)
19 August 2005	Return made up to 29/07/05; full list of members (3 pages)
19 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
19 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
9 August 2005	Registered office changed on 09/08/05 from: unit 19 non such industrial estate kiln lane epsom surrey KT17 1DH (1 page)
9 August 2005	Director's particulars changed (1 page)
9 August 2005	Registered office changed on 09/08/05 from: unit 19 non such industrial estate kiln lane epsom surrey KT17 1DH (1 page)
9 August 2005	Director's particulars changed (1 page)
23 February 2005	New secretary appointed (2 pages)
23 February 2005	Secretary resigned;director resigned (1 page)
23 February 2005	New secretary appointed (2 pages)
23 February 2005	Secretary resigned;director resigned (1 page)
19 January 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
19 January 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
10 August 2004	Return made up to 29/07/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 August 2004	Secretary resigned;director resigned (1 page)
10 August 2004	Return made up to 29/07/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 August 2004	Secretary resigned;director resigned (1 page)
17 April 2004	Director resigned (1 page)
17 April 2004	Director resigned (1 page)
17 April 2004	Director resigned (1 page)
17 April 2004	Director resigned (1 page)
17 April 2004	New secretary appointed (2 pages)
17 April 2004	New secretary appointed (2 pages)
5 November 2003	Registered office changed on 05/11/03 from: 49 normanhurst road walton on thames surrey KT12 3EQ (1 page)
5 November 2003	Registered office changed on 05/11/03 from: 49 normanhurst road walton on thames surrey KT12 3EQ (1 page)
23 October 2003	Particulars of mortgage/charge (3 pages)
23 October 2003	Particulars of mortgage/charge (3 pages)
24 September 2003	Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page)
24 September 2003	Ad 15/09/03--------- Â£ si 6@1=6 Â£ ic 6/12 (2 pages)
24 September 2003	Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page)
24 September 2003	Ad 15/09/03--------- Â£ si 6@1=6 Â£ ic 6/12 (2 pages)
29 July 2003	Incorporation (20 pages)
29 July 2003	Incorporation (20 pages)