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DIRECT ELECTRICAL WHOLESALERS (U.K) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Direct Electrical Wholesalers (u.k) Ltd. The company was founded 18 years ago and was given the registration number 05669183. The firm's registered office is in HUDDERSFIELD. You can find them at St Andrew's Road, St Andrews Road, Huddersfield, . This company's SIC code is 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them).

Company Information

Name:DIRECT ELECTRICAL WHOLESALERS (U.K) LTD
Company Number:05669183
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Office Address & Contact

Registered Address:St Andrew's Road, St Andrews Road, Huddersfield, England, HD1 6RZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
171, Ashes Lane, Huddersfield, England, HD4 6TT

Director07 February 2006Active
4 Priestley Grove, Bankfield Park, Huddersfield, HD4 7RG

Secretary07 February 2006Active
22 Field Close, Meadow Fields, Halifax, HX3 5LS

Secretary09 January 2006Active
3 Whinmoor Drive, Clayton West, Huddersfield, HD8 9QA

Director09 January 2006Active

People with Significant Control

Mr Benjamin James Beardsall
Notified on:06 April 2016
Status:Active
Date of birth:August 1976
Nationality:British
Country of residence:England
Address:171, Ashes Lane, Huddersfield, England, HD4 6TT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Confirmation statement

Confirmation statement with no updates.

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2023-12-04Accounts

Accounts with accounts type total exemption full.

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2023-09-06Change of name

Certificate change of name company.

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2023-07-12Mortgage

Mortgage satisfy charge full.

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2023-01-18Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-01-17Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-03-04Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-01-14Confirmation statement

Confirmation statement with no updates.

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2020-01-08Address

Change registered office address company with date old address new address.

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2019-12-24Accounts

Accounts with accounts type total exemption full.

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2019-11-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-09-16Officers

Termination secretary company with name termination date.

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2019-02-11Confirmation statement

Confirmation statement with no updates.

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2018-10-25Accounts

Accounts with accounts type total exemption full.

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2018-02-12Confirmation statement

Confirmation statement with no updates.

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2017-12-16Accounts

Accounts with accounts type total exemption full.

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2017-10-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-01-09Confirmation statement

Confirmation statement with updates.

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2016-12-08Mortgage

Mortgage satisfy charge full.

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2016-08-26Accounts

Accounts with accounts type total exemption small.

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2016-01-21Annual return

Annual return company with made up date full list shareholders.

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2016-01-21Officers

Change person director company with change date.

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