Company NameWelch Electrical Wholesalers Limited
DirectorJames Philip Welch
Company StatusActive
Company Number04474195
CategoryPrivate Limited Company
Incorporation Date1 July 2002(19 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr James Philip Welch
Date of BirthJuly 1972 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2002(same day as company formation)
RoleElectrical Contractor
Country of ResidenceUnited Kingdom
Correspondence AddressHolly House
New Road, Somerford Booths
Congleton
Cheshire
CW12 2JU
Secretary NameMrs Susan Welch
NationalityBritish
StatusCurrent
Appointed01 July 2002(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHolly House
New Road, Somerford Booths
Congleton
Cheshire
CW12 2JU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed01 July 2002(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressNew Road
Somerford Booths
Congleton
Cheshire
CW12 2JU
RegionNorth West
ConstituencyCongleton
CountyCheshire
ParishSomerford Booths
WardBrereton Rural
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 July 2020 (1 year, 2 months ago)
Next Accounts Due30 April 2022 (6 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 July

Returns

Latest Return1 July 2021 (3 months, 2 weeks ago)
Next Return Due15 July 2022 (8 months, 4 weeks from now)

Filing History

28 April 2021Accounts for a dormant company made up to 31 July 2020 (2 pages)
3 September 2020Confirmation statement made on 1 July 2020 with no updates (3 pages)
13 March 2020Accounts for a dormant company made up to 31 July 2019 (2 pages)
26 July 2019Confirmation statement made on 1 July 2019 with no updates (3 pages)
3 January 2019Accounts for a dormant company made up to 31 July 2018 (2 pages)
2 August 2018Confirmation statement made on 1 July 2018 with no updates (3 pages)
12 October 2017Accounts for a dormant company made up to 31 July 2017 (2 pages)
12 October 2017Accounts for a dormant company made up to 31 July 2017 (2 pages)
31 July 2017Confirmation statement made on 1 July 2017 with no updates (3 pages)
31 July 2017Register(s) moved to registered office address New Road Somerford Booths Congleton Cheshire CW12 2JU (1 page)
31 July 2017Confirmation statement made on 1 July 2017 with no updates (3 pages)
31 July 2017Register(s) moved to registered office address New Road Somerford Booths Congleton Cheshire CW12 2JU (1 page)
18 August 2016Register(s) moved to registered inspection location Charter House 7-9 Wagg Street Congleton Cheshire CW12 4BA (1 page)
18 August 2016Register inspection address has been changed from Charter House 7-9 Wagg Street Congleton Cheshire CW12 4BA England to Charter House 7-9 Wagg Street Congleton Cheshire CW12 4BA (1 page)
18 August 2016Register inspection address has been changed to Charter House 7-9 Wagg Street Congleton Cheshire CW12 4BA (1 page)
18 August 2016Register(s) moved to registered inspection location Charter House 7-9 Wagg Street Congleton Cheshire CW12 4BA (1 page)
18 August 2016Register inspection address has been changed from Charter House 7-9 Wagg Street Congleton Cheshire CW12 4BA England to Charter House 7-9 Wagg Street Congleton Cheshire CW12 4BA (1 page)
18 August 2016Register inspection address has been changed to Charter House 7-9 Wagg Street Congleton Cheshire CW12 4BA (1 page)
15 August 2016Accounts for a dormant company made up to 31 July 2016 (2 pages)
15 August 2016Accounts for a dormant company made up to 31 July 2016 (2 pages)
12 July 2016Confirmation statement made on 1 July 2016 with updates (5 pages)
12 July 2016Confirmation statement made on 1 July 2016 with updates (5 pages)
2 February 2016Accounts for a dormant company made up to 31 July 2015 (2 pages)
2 February 2016Accounts for a dormant company made up to 31 July 2015 (2 pages)
9 July 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-07-09
  • GBP 1
(4 pages)
9 July 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-07-09
  • GBP 1
(4 pages)
9 July 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-07-09
  • GBP 1
(4 pages)
13 March 2015Accounts for a dormant company made up to 31 July 2014 (2 pages)
13 March 2015Accounts for a dormant company made up to 31 July 2014 (2 pages)
28 August 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1
(4 pages)
28 August 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1
(4 pages)
28 August 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1
(4 pages)
20 March 2014Accounts for a dormant company made up to 31 July 2013 (2 pages)
20 March 2014Accounts for a dormant company made up to 31 July 2013 (2 pages)
22 July 2013Annual return made up to 1 July 2013 with a full list of shareholders
Statement of capital on 2013-07-22
  • GBP 1
(4 pages)
22 July 2013Annual return made up to 1 July 2013 with a full list of shareholders
Statement of capital on 2013-07-22
  • GBP 1
(4 pages)
22 July 2013Annual return made up to 1 July 2013 with a full list of shareholders
Statement of capital on 2013-07-22
  • GBP 1
(4 pages)
8 April 2013Accounts for a dormant company made up to 31 July 2012 (2 pages)
8 April 2013Accounts for a dormant company made up to 31 July 2012 (2 pages)
5 July 2012Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
5 July 2012Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
5 July 2012Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
30 March 2012Accounts for a dormant company made up to 31 July 2011 (2 pages)
30 March 2012Accounts for a dormant company made up to 31 July 2011 (2 pages)
19 July 2011Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
19 July 2011Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
19 July 2011Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
27 September 2010Accounts for a dormant company made up to 31 July 2010 (2 pages)
27 September 2010Accounts for a dormant company made up to 31 July 2010 (2 pages)
8 July 2010Annual return made up to 1 July 2010 with a full list of shareholders (4 pages)
8 July 2010Director's details changed for James Philip Welch on 1 October 2009 (2 pages)
8 July 2010Annual return made up to 1 July 2010 with a full list of shareholders (4 pages)
8 July 2010Director's details changed for James Philip Welch on 1 October 2009 (2 pages)
8 July 2010Annual return made up to 1 July 2010 with a full list of shareholders (4 pages)
8 July 2010Director's details changed for James Philip Welch on 1 October 2009 (2 pages)
13 August 2009Accounts for a dormant company made up to 31 July 2009 (3 pages)
13 August 2009Accounts for a dormant company made up to 31 July 2009 (3 pages)
1 July 2009Return made up to 01/07/09; full list of members (3 pages)
1 July 2009Return made up to 01/07/09; full list of members (3 pages)
19 August 2008Accounts for a dormant company made up to 31 July 2008 (1 page)
19 August 2008Accounts for a dormant company made up to 31 July 2008 (1 page)
17 July 2008Return made up to 01/07/08; full list of members (3 pages)
17 July 2008Return made up to 01/07/08; full list of members (3 pages)
20 September 2007Accounts for a dormant company made up to 31 July 2007 (1 page)
20 September 2007Accounts for a dormant company made up to 31 July 2007 (1 page)
6 July 2007Return made up to 01/07/07; full list of members (2 pages)
6 July 2007Return made up to 01/07/07; full list of members (2 pages)
28 March 2007Accounts for a dormant company made up to 31 July 2006 (1 page)
28 March 2007Accounts for a dormant company made up to 31 July 2006 (1 page)
3 July 2006Return made up to 01/07/06; full list of members (2 pages)
3 July 2006Return made up to 01/07/06; full list of members (2 pages)
24 January 2006Accounts for a dormant company made up to 31 July 2005 (1 page)
24 January 2006Accounts for a dormant company made up to 31 July 2005 (1 page)
6 July 2005Return made up to 01/07/05; full list of members (2 pages)
6 July 2005Return made up to 01/07/05; full list of members (2 pages)
17 February 2005Accounts for a dormant company made up to 31 July 2004 (1 page)
17 February 2005Accounts for a dormant company made up to 31 July 2004 (1 page)
27 January 2005Registered office changed on 27/01/05 from: unit 6 hopkins close greenfield farm trading estate congleton cheshire CW12 4TR (1 page)
27 January 2005Registered office changed on 27/01/05 from: unit 6 hopkins close greenfield farm trading estate congleton cheshire CW12 4TR (1 page)
14 July 2004Return made up to 01/07/04; full list of members (6 pages)
14 July 2004Return made up to 01/07/04; full list of members (6 pages)
6 April 2004Accounts for a dormant company made up to 31 July 2003 (5 pages)
6 April 2004Accounts for a dormant company made up to 31 July 2003 (5 pages)
23 July 2003Return made up to 01/07/03; full list of members
  • 363(287) ‐ Registered office changed on 23/07/03
(6 pages)
23 July 2003Return made up to 01/07/03; full list of members
  • 363(287) ‐ Registered office changed on 23/07/03
(6 pages)
1 July 2002Secretary resigned (1 page)
1 July 2002Incorporation (17 pages)
1 July 2002Secretary resigned (1 page)
1 July 2002Incorporation (17 pages)