Company NameWm Electrics Limited
DirectorMark Leslie Bowden
Company StatusActive
Company Number09021367
CategoryPrivate Limited Company
Incorporation Date1 May 2014(9 years, 12 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameMr Mark Leslie Bowden
Date of BirthMay 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 Crewe Road
Sandbach
Cheshire
CW11 4NE
Secretary NameMrs Gillian Bowden
StatusCurrent
Appointed01 May 2014(same day as company formation)
RoleCompany Director
Correspondence Address20 Crewe Road
Sandbach
Cheshire
CW11 4NE

Location

Registered Address20 Crewe Road
Sandbach
Cheshire
CW11 4NE
RegionNorth West
ConstituencyCongleton
CountyCheshire
ParishSandbach
WardSandbach Heath and East
Built Up AreaSandbach
Address MatchesOver 80 other UK companies use this postal address

Shareholders

50 at £1Gillian Bowden
50.00%
Ordinary B
50 at £1Mark Bowden
50.00%
Ordinary A

Accounts

Latest Accounts31 May 2023 (11 months ago)
Next Accounts Due28 February 2025 (10 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return1 May 2023 (12 months ago)
Next Return Due15 May 2024 (2 weeks, 4 days from now)

Filing History

1 May 2020Confirmation statement made on 1 May 2020 with no updates (3 pages)
23 January 2020Total exemption full accounts made up to 31 May 2019 (7 pages)
1 May 2019Confirmation statement made on 1 May 2019 with no updates (3 pages)
18 January 2019Total exemption full accounts made up to 31 May 2018 (7 pages)
1 May 2018Confirmation statement made on 1 May 2018 with no updates (3 pages)
15 February 2018Total exemption full accounts made up to 31 May 2017 (7 pages)
2 May 2017Confirmation statement made on 1 May 2017 with updates (6 pages)
2 May 2017Confirmation statement made on 1 May 2017 with updates (6 pages)
5 December 2016Total exemption small company accounts made up to 31 May 2016 (6 pages)
5 December 2016Total exemption small company accounts made up to 31 May 2016 (6 pages)
3 May 2016Annual return made up to 1 May 2016 with a full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
(4 pages)
3 May 2016Annual return made up to 1 May 2016 with a full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
(4 pages)
26 February 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
26 February 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
6 January 2016Current accounting period shortened from 31 May 2015 to 31 May 2014 (1 page)
6 January 2016Current accounting period shortened from 31 May 2015 to 31 May 2014 (1 page)
1 May 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-05-01
  • GBP 100
(4 pages)
1 May 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-05-01
  • GBP 100
(4 pages)
1 May 2015Director's details changed for Mr Mark Bowden on 10 April 2015 (2 pages)
1 May 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-05-01
  • GBP 100
(4 pages)
1 May 2015Director's details changed for Mr Mark Bowden on 10 April 2015 (2 pages)
11 November 2014Registered office address changed from 68 Argyle Street Birkenhead Merseyside CH41 6AF United Kingdom to 20 Crewe Road Sandbach Cheshire CW11 4NE on 11 November 2014 (1 page)
11 November 2014Registered office address changed from 68 Argyle Street Birkenhead Merseyside CH41 6AF United Kingdom to 20 Crewe Road Sandbach Cheshire CW11 4NE on 11 November 2014 (1 page)
1 May 2014Incorporation
Statement of capital on 2014-05-01
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(24 pages)
1 May 2014Incorporation
Statement of capital on 2014-05-01
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(24 pages)