D B Electrical Wholesale Ltd

Company Registration Number: 03681395

Company registered in England and Wales

Approximate location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
D B Electrical Wholesale Ltd is a Private Company Limited by Shares first registered on 10 December 1998. Its current registered address is in Eastleigh.

Registered Address

HIGHFIELD COURT TOLLGATE
CHANDLER'S FORD
EASTLEIGH
SO53 3TY

There are 260 companies currently registered at this postcode, including this one.

All companies at SO53 3TY

Registration Data

Company Number

03681395

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

10 December 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

2 February 2016

Returns Next Due

2 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £93,711£109,145£130,470£159,345£170,410£166,211
of which Cash £7,836£20,655£22,649£44,111£36,149£40,501
Total Assets £93,711£109,145£130,470£159,345£170,410£166,211
Current Liabilities £78,500£72,646£84,693£123,625£148,002£157,433
Net Current Assets £15,211£36,499£45,777£35,720£22,408£8,778
Total Net Worth £25,081£48,516£57,882£50,526£29,856£18,848

Previous Names

No previous names

Company Officers

  • BARNETT, Paula

    Secretary

    Appointed on 30 April 2002

    239
    New Road
    Ferndown
    Dorset
    BH22 8EQ
    United Kingdom

  • BARNETT, David

    Director

    Appointed on 19 January 2000

    Nationality: British

    Occupation: Electrical Wholesaler

    Month of birth: June 1968

    51
    Fitzpain Road
    West Parley
    Ferndown
    Dorset
    BH22 8RZ

  • BARNETT, David

    Secretary

    Appointed on 24 December 1998

    Resigned on 30 April 2002

    51 Fitzpaine Road
    West Parley
    Ferndown
    BH22 8RZ

  • COUNTRYWIDE COMPANY SECRETARIES LTD

    Nominee Secretary

    Appointed on 10 December 1998

    Resigned on 10 December 1998

    386-388 Palatine Road
    Manchester
    M22 4FZ

  • BARNETT, Keith

    Director

    Appointed on 24 December 1998

    Resigned on 30 April 2002

    Nationality: British

    Occupation: Wholesaler

    Month of birth: August 1940

    7 Oakland Walk
    West Parley
    Ferndown
    Dorset
    BH22 8PF

  • COUNTRYWIDE COMPANY DIRECTORS LTD

    Nominee Director

    Appointed on 10 December 1998

    Resigned on 10 December 1998

    386-388 Palatine Road
    Manchester
    M22 4FZ

This information was most recently updated 11/08/2017.

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Latest Filings

  1. 30 November 2016 Registered office address changed from 7&8 Yeomans Industrial Park Yeomans Way Bournemouth Dorset BH8 0BJ to Highfield Court Tollgate Chandler's Ford Eastleigh SO53 3TY on 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Address. Type: AD01. Barcode: A5K9UTJT. Transaction: MzE2MzE1Njk1OGFkaXF6a2N4.

  2. 29 November 2016 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A5K9UTJL. Transaction: MzE2MzA1ODExNGFkaXF6a2N4.

  3. 29 November 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5K9UTJ5. Transaction: MzE2MzA1Nzg5NWFkaXF6a2N4.

  4. 29 November 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTVLQUYyUDVhZGlxemtjeA.

  5. 4 February 2016 Annual return made up to 2 February 2016 with full list of shareholders [View PDF]

    Action Date: 2 February 2016. Category: Annual return. Type: AR01. Barcode: X500R728. Transaction: MzE0MTI3ODI5NmFkaXF6a2N4.

  6. 28 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4IZM0Y8. Transaction: MzEzNDAwOTQ0M2FkaXF6a2N4.

  7. 4 February 2015 Annual return made up to 2 February 2015 with full list of shareholders [View PDF]

    Action Date: 2 February 2015. Category: Annual return. Type: AR01. Barcode: X40J1UTV. Transaction: MzExNjY1Nzk1NWFkaXF6a2N4.

  8. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFWLIJ. Transaction: MzEwODQzNTM4MmFkaXF6a2N4.

  9. 4 March 2014 Annual return made up to 2 February 2014 with full list of shareholders [View PDF]

    Action Date: 2 February 2014. Category: Annual return. Type: AR01. Barcode: X32XZP0H. Transaction: MzA5NTYyODcxM2FkaXF6a2N4.

  10. 7 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I05SFV. Transaction: MzA4NjQ3ODMxN2FkaXF6a2N4.

  11. 1 March 2013 Annual return made up to 2 February 2013 with full list of shareholders [View PDF]

    Action Date: 2 February 2013. Category: Annual return. Type: AR01. Barcode: X237MT48. Transaction: MzA3Mzc2MzAyNmFkaXF6a2N4.

  12. 3 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IF8J00. Transaction: MzA2NTE5NjczNmFkaXF6a2N4.

  13. 27 February 2012 Annual return made up to 2 February 2012 with full list of shareholders [View PDF]

    Action Date: 2 February 2012. Category: Annual return. Type: AR01. Barcode: X13KHJPC. Transaction: MzA1MzEzOTI4M2FkaXF6a2N4.

  14. 4 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5573XYP. Transaction: MzA0NDgzMDYwNGFkaXF6a2N4.

  15. 14 February 2011 Annual return made up to 2 February 2011 with full list of shareholders [View PDF]

    Action Date: 2 February 2011. Category: Annual return. Type: AR01. Barcode: XR9JFRN9. Transaction: MzAzMjE4MTY1NWFkaXF6a2N4.

  16. 3 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A14OQNUA. Transaction: MzAyNDQ2Nzg1NGFkaXF6a2N4.

  17. 4 February 2010 Annual return made up to 2 February 2010 with full list of shareholders [View PDF]

    Action Date: 2 February 2010. Category: Annual return. Type: AR01. Barcode: XPHPRH88. Transaction: MzAwODY3MjkzMWFkaXF6a2N4.

  18. 31 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AIKILEHA. Transaction: MzAwMTg2ODIwNmFkaXF6a2N4.

  19. 26 October 2009 Director's details changed for David Barnett on 26 October 2009 [View PDF]

    Action Date: 26 October 2009. Category: Officers. Type: CH01. Barcode: XR0UQEF1. Transaction: MzAwMTQ1Nzk0NGFkaXF6a2N4.

  20. 26 October 2009 Secretary's details changed for Paula Barnett on 26 October 2009 [View PDF]

    Action Date: 26 October 2009. Category: Officers. Type: CH03. Barcode: XR0UNEFY. Transaction: MzAwMTQ1Nzk0MmFkaXF6a2N4.

  21. 28 April 2009 Return made up to 02/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9B709EB. Transaction: MjAzMTYzOTUxOGFkaXF6a2N4.

  22. 4 November 2008 Return made up to 02/02/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ANBET4J2. Transaction: MjAxNzI0OTUwMmFkaXF6a2N4.

  23. 3 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: APGZS4FP. Transaction: MjAxNzEwNTQwMmFkaXF6a2N4.

  24. 8 February 2008 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MjAzODY5OGFkaXF6a2N4.

  25. 20 April 2007 Return made up to 02/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODg2ODc4NWFkaXF6a2N4.

  26. 20 April 2007 Registered office changed on 20/04/07 from: 7 yeomans industrial park yeomans way bournemouth dorset BH8 0BJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTI1ODc3NWFkaXF6a2N4.

  27. 20 April 2007 location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3ODMzNTgzOWFkaXF6a2N4.

  28. 20 April 2007 location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3ODQ4NTUwMWFkaXF6a2N4.

  29. 30 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTU2NDA0NGFkaXF6a2N4.

  30. 13 February 2006 Return made up to 02/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODIyMDY1NmFkaXF6a2N4.

  31. 5 January 2006 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzMDEyOTE5NWFkaXF6a2N4.

  32. 16 December 2004 Return made up to 10/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzk3MzU2OGFkaXF6a2N4.

  33. 2 June 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE1MTc3ODM4NmFkaXF6a2N4.

  34. 6 February 2004 Return made up to 10/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDM0NjM0NmFkaXF6a2N4.

  35. 29 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0MTgwNTQxN2FkaXF6a2N4.

  36. 29 January 2003 Return made up to 10/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTM3MjQzMWFkaXF6a2N4.

  37. 2 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTQ4OTAzOGFkaXF6a2N4.

  38. 19 November 2002 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMTEzMjQ2OGFkaXF6a2N4.

  39. 15 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExNTgxODIzOWFkaXF6a2N4.

  40. 8 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzM3MzkyNGFkaXF6a2N4.

  41. 16 March 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNzM4OTIxMWFkaXF6a2N4.

  42. 5 October 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzMjQ5MTIxOGFkaXF6a2N4.

  43. 13 March 2001 Return made up to 10/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjc5NjczNGFkaXF6a2N4.

  44. 11 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3MjYwNTE0MWFkaXF6a2N4.

  45. 1 February 2000 Return made up to 10/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODM4MjMxMWFkaXF6a2N4.

  46. 1 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTY3OTA0M2FkaXF6a2N4.

  47. 26 January 2000 Accounting reference date extended from 30/11/99 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNzQxODM0M2FkaXF6a2N4.

  48. 11 February 1999 Ad 24/12/98--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MjQ0OTgyMGFkaXF6a2N4.

  49. 11 February 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDc1OTMwNWFkaXF6a2N4.

  50. 11 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzQ4NzIxOGFkaXF6a2N4.

  51. 11 February 1999 Registered office changed on 11/02/99 from: 386-388 palatine road northenden manchester M22 4FZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzAwOTI5OGFkaXF6a2N4.

  52. 11 February 1999 Accounting reference date shortened from 31/12/99 to 30/11/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MzQ1Mzk1MmFkaXF6a2N4.

  53. 30 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDA0NDE5MmFkaXF6a2N4.

  54. 30 December 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzMwNzA5OWFkaXF6a2N4.

  55. 10 December 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MTk5MTI2N2FkaXF6a2N4.

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