Widnes Electrical Supplies Limited

Company Name	Widnes Electrical Supplies Limited
Directors	Ian Charles Laughton and Neil Antony Hughes
Company Status	Active
Company Number	06483429
Category	Private Limited Company
Incorporation Date	24 January 2008(16 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Ian Charles Laughton
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	25 January 2008(1 day after company formation)
Appointment Duration	16 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	25 Heron Business Park Tan House Lane Widnes Cheshire WA8 0SW

Secretary Name	Mr Ian Charles Laughton
Nationality	British
Status	Current
Appointed	25 January 2008(1 day after company formation)
Appointment Duration	16 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Heron Business Park Tan House Lane Widnes Cheshire WA8 0SW

Director Name	Mr Neil Antony Hughes
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	22 April 2010(2 years, 2 months after company formation)
Appointment Duration	14 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Heron Business Park Tan House Lane Widnes Cheshire WA8 0SW

Director Name	Mr Antony Paul Batterton
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Crawford Avenue Widnes Cheshire WA8 8XP

Secretary Name	Mr Stewart Shaw
Nationality	British
Status	Resigned
Appointed	24 January 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Hall Avenue Widnes Cheshire WA8 8XS

Director Name	Mr Stewart Shaw
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2008(1 day after company formation)
Appointment Duration	2 years, 10 months (resigned 01 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Hall Avenue Widnes Cheshire WA8 8XS

Contact

Website	widneselectricalsupplies.co.uk

Location

Registered Address	25 Heron Business Park Tan House Lane Widnes Cheshire WA8 0SW
Region	North West
Constituency	Halton
County	Cheshire
Ward	Halton View
Built Up Area	Widnes

Shareholders

3 at £1	Anna Marie Whelan 25.00% Ordinary
3 at £1	Anne Laughton 25.00% Ordinary
3 at £1	Ian Charles Laughton 25.00% Ordinary
3 at £1	Neil Antony Hughes 25.00% Ordinary

Financials

Year	2014
Net Worth	£89,104
Cash	£46,356
Current Liabilities	£390,120

Accounts

Latest Accounts	31 January 2024 (2 months, 4 weeks ago)
Next Accounts Due	31 October 2025 (1 year, 6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	11 August 2023 (8 months, 3 weeks ago)
Next Return Due	25 August 2024 (3 months, 3 weeks from now)

Charges

28 June 2013	Delivered on: 5 July 2013 Persons entitled: Lloyds Tsb Commercial Finance LTD Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
23 April 2010	Delivered on: 27 April 2010 Satisfied on: 28 June 2013 Persons entitled: Rbs Invoice Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

28 June 2013

Delivered on: 5 July 2013
Persons entitled: Lloyds Tsb Commercial Finance LTD

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

23 April 2010

Delivered on: 27 April 2010
Satisfied on: 28 June 2013
Persons entitled: Rbs Invoice Finance Limited

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

1 June 2020	Confirmation statement made on 17 May 2020 with updates (8 pages)
16 April 2020	Total exemption full accounts made up to 31 January 2020 (7 pages)
19 December 2019	Statement of capital following an allotment of shares on 19 December 2019 GBP 24 (5 pages)
19 December 2019	Statement of capital following an allotment of shares on 19 December 2019 GBP 24 (5 pages)
19 December 2019	Statement of capital following an allotment of shares on 18 December 2019 GBP 22 (5 pages)
22 May 2019	Confirmation statement made on 17 May 2019 with updates (7 pages)
27 March 2019	Total exemption full accounts made up to 31 January 2019 (7 pages)
20 December 2018	Statement of capital following an allotment of shares on 18 December 2018 GBP 21 (4 pages)
20 December 2018	Statement of capital following an allotment of shares on 18 December 2018 GBP 21 (4 pages)
20 December 2018	Statement of capital following an allotment of shares on 18 December 2018 GBP 21 (4 pages)
20 December 2018	Statement of capital following an allotment of shares on 18 December 2018 GBP 21 (4 pages)
20 December 2018	Statement of capital following an allotment of shares on 18 December 2018 GBP 21 (4 pages)
20 December 2018	Statement of capital following an allotment of shares on 18 December 2018 GBP 21 (4 pages)
20 December 2018	Statement of capital following an allotment of shares on 18 December 2018 GBP 21 (4 pages)
22 May 2018	Confirmation statement made on 17 May 2018 with updates (4 pages)
8 March 2018	Total exemption full accounts made up to 31 January 2018 (8 pages)
30 August 2017	Director's details changed for Mr Ian Charles Laughton on 30 August 2017 (2 pages)
30 August 2017	Change of details for Mr Ian Charles Laughton as a person with significant control on 30 August 2017 (2 pages)
30 August 2017	Director's details changed for Mr Ian Charles Laughton on 30 August 2017 (2 pages)
30 August 2017	Change of details for Mr Ian Charles Laughton as a person with significant control on 30 August 2017 (2 pages)
10 July 2017	Notification of Neil Antony Hughes as a person with significant control on 10 July 2017 (2 pages)
10 July 2017	Notification of Neil Antony Hughes as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Notification of Ian Charles Laughton as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Notification of Ian Charles Laughton as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Notification of Ian Charles Laughton as a person with significant control on 10 July 2017 (2 pages)
10 July 2017	Notification of Neil Antony Hughes as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
28 June 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
26 April 2017	Unaudited abridged accounts made up to 31 January 2017 (7 pages)
26 April 2017	Unaudited abridged accounts made up to 31 January 2017 (7 pages)
19 May 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 12 (5 pages)
19 May 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 12 (5 pages)
15 March 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
15 March 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
18 May 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 12 (5 pages)
18 May 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 12 (5 pages)
16 March 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
16 March 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
19 May 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 12 (5 pages)
19 May 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 12 (5 pages)
19 February 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
19 February 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
5 July 2013	Registration of charge 064834290002 (24 pages)
5 July 2013	Registration of charge 064834290002 (24 pages)
28 June 2013	Satisfaction of charge 1 in full (3 pages)
28 June 2013	Satisfaction of charge 1 in full (3 pages)
12 June 2013	Annual return made up to 17 May 2013 with a full list of shareholders (6 pages)
12 June 2013	Annual return made up to 17 May 2013 with a full list of shareholders (6 pages)
25 March 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
25 March 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
31 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders (7 pages)
31 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders (7 pages)
13 March 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
13 March 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
16 June 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
16 June 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
15 June 2011	Registered office address changed from 25 Heron Business Park Tanhouse Lane Widnes Cheshire WA8 0FN on 15 June 2011 (1 page)
15 June 2011	Register(s) moved to registered inspection location (1 page)
15 June 2011	Register(s) moved to registered inspection location (1 page)
15 June 2011	Annual return made up to 17 May 2011 with a full list of shareholders (6 pages)
15 June 2011	Register inspection address has been changed from Unit 31 St. Michaels Industrial Estate Widnes Cheshire WA8 8TL United Kingdom (1 page)
15 June 2011	Registered office address changed from 25 Heron Business Park Tanhouse Lane Widnes Cheshire WA8 0FN on 15 June 2011 (1 page)
15 June 2011	Register inspection address has been changed from Unit 31 St. Michaels Industrial Estate Widnes Cheshire WA8 8TL United Kingdom (1 page)
15 June 2011	Annual return made up to 17 May 2011 with a full list of shareholders (6 pages)
17 January 2011	Registered office address changed from Unit 31 St Michaels Industrial Estate Old Gate, Widnes Cheshire WA8 8TL on 17 January 2011 (2 pages)
17 January 2011	Registered office address changed from Unit 31 St Michaels Industrial Estate Old Gate, Widnes Cheshire WA8 8TL on 17 January 2011 (2 pages)
7 December 2010	Termination of appointment of Antony Batterton as a director (2 pages)
7 December 2010	Termination of appointment of Stewart Shaw as a director (2 pages)
7 December 2010	Termination of appointment of Antony Batterton as a director (2 pages)
7 December 2010	Termination of appointment of Stewart Shaw as a director (2 pages)
20 May 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
20 May 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
17 May 2010	Director's details changed for Mr Ian Charles Laughton on 17 May 2010 (2 pages)
17 May 2010	Director's details changed for Mr Ian Charles Laughton on 17 May 2010 (2 pages)
17 May 2010	Annual return made up to 17 May 2010 with a full list of shareholders (6 pages)
17 May 2010	Secretary's details changed for Ian Charles Laughton on 17 May 2010 (1 page)
17 May 2010	Annual return made up to 17 May 2010 with a full list of shareholders (6 pages)
17 May 2010	Register inspection address has been changed (1 page)
17 May 2010	Register inspection address has been changed (1 page)
17 May 2010	Secretary's details changed for Ian Charles Laughton on 17 May 2010 (1 page)
11 May 2010	Appointment of Neil Antony Hughes as a director (3 pages)
11 May 2010	Appointment of Neil Antony Hughes as a director (3 pages)
27 April 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
27 April 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
26 April 2010	Statement of capital following an allotment of shares on 22 April 2010 GBP 12 (4 pages)
26 April 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
26 April 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
26 April 2010	Statement of capital following an allotment of shares on 22 April 2010 GBP 12 (4 pages)
6 August 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
6 August 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
24 March 2009	Return made up to 21/02/09; full list of members (11 pages)
24 March 2009	Return made up to 21/02/09; full list of members (11 pages)
4 February 2008	New director appointed (2 pages)
4 February 2008	New secretary appointed (2 pages)
4 February 2008	New secretary appointed (2 pages)
4 February 2008	New director appointed (2 pages)
4 February 2008	New director appointed (2 pages)
4 February 2008	Secretary resigned (1 page)
4 February 2008	Secretary resigned (1 page)
4 February 2008	New director appointed (2 pages)
30 January 2008	Registered office changed on 30/01/08 from: 12 crawford avenue widnes cheshire WA8 8XP (1 page)
30 January 2008	Registered office changed on 30/01/08 from: 12 crawford avenue widnes cheshire WA8 8XP (1 page)
24 January 2008	Incorporation (14 pages)
24 January 2008	Incorporation (14 pages)