H & S ELECTRICAL WHOLESALERS LTD

H & S ELECTRICAL WHOLESALERS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameH & S ELECTRICAL WHOLESALERS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05179489
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of H & S ELECTRICAL WHOLESALERS LTD?

    • Wholesale of other intermediate products (46760) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is H & S ELECTRICAL WHOLESALERS LTD located?

    Registered Office Address
    Sixth Street
    Trafford Park
    M17 1BG Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for H & S ELECTRICAL WHOLESALERS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for H & S ELECTRICAL WHOLESALERS LTD?

    Last Confirmation Statement Made Up ToJul 14, 2026
    Next Confirmation Statement DueJul 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 14, 2025
    OverdueNo

    What are the latest filings for H & S ELECTRICAL WHOLESALERS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 14, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    9 pagesAA

    Registered office address changed from Unit 10 Sovereign Enterprise Park, King William Street Salford M50 3UP England to Sixth Street Trafford Park Manchester M17 1BG on Feb 12, 2025

    1 pagesAD01

    Confirmation statement made on Jul 14, 2024 with updates

    5 pagesCS01

    Director's details changed for Mr Christopher Henderson on Jun 19, 2024

    2 pagesCH01

    Total exemption full accounts made up to Sep 30, 2023

    9 pagesAA

    Registration of charge 051794890004, created on Jun 05, 2024

    7 pagesMR01

    Registration of charge 051794890003, created on Jun 07, 2024

    8 pagesMR01

    Satisfaction of charge 2 in full

    1 pagesMR04

    Confirmation statement made on Jul 14, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    9 pagesAA

    Confirmation statement made on Jul 14, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    9 pagesAA

    Confirmation statement made on Jul 14, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    9 pagesAA

    Confirmation statement made on Jul 14, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    9 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jul 14, 2019 with updates

    5 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Unaudited abridged accounts made up to Sep 30, 2018

    8 pagesAA

    Confirmation statement made on Jul 14, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2017

    8 pagesAA

    Confirmation statement made on Jul 14, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    7 pagesAA

    Who are the officers of H & S ELECTRICAL WHOLESALERS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HENDERSON, Christopher
    Trafford Park
    M17 1BG Manchester
    Sixth Street
    England
    Secretary
    Trafford Park
    M17 1BG Manchester
    Sixth Street
    England
    British99396510001
    HENDERSON, Christopher
    Trafford Park
    M17 1BG Manchester
    Sixth Street
    England
    Director
    Trafford Park
    M17 1BG Manchester
    Sixth Street
    England
    EnglandBritish99396510003
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    SKINNER, Nicholas Charles
    The Limes
    Culcheth
    WA3 4HE Warrington
    3
    Cheshire
    United Kingdom
    Director
    The Limes
    Culcheth
    WA3 4HE Warrington
    3
    Cheshire
    United Kingdom
    EnglandBritish99396450002
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of H & S ELECTRICAL WHOLESALERS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Chris Henderson
    Trafford Park
    M17 1BG Manchester
    Sixth Street
    England
    Apr 06, 2016
    Trafford Park
    M17 1BG Manchester
    Sixth Street
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0