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Home > England & Wales Companies > ELLWOOD ELECTRICAL WHOLESALERS LIMITED
Company Information for

ELLWOOD ELECTRICAL WHOLESALERS LIMITED

MACKENZIES CHARTERED ACCOUNTANTS 4 KINGS ROW, ARMSTRONG ROAD, MAIDSTONE, KENT, ME15 6AQ,
Company Registration Number
03737593
Private Limited Company
Active

Company Overview

About Ellwood Electrical Wholesalers Ltd
ELLWOOD ELECTRICAL WHOLESALERS LIMITED was founded on 1999-03-22 and has its registered office in Maidstone. The organisation's status is listed as "Active". Ellwood Electrical Wholesalers Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ELLWOOD ELECTRICAL WHOLESALERS LIMITED
 
Legal Registered Office
MACKENZIES CHARTERED ACCOUNTANTS 4 KINGS ROW
ARMSTRONG ROAD
MAIDSTONE
KENT
ME15 6AQ
Other companies in ME15
 
Filing Information
Company Number 03737593
Company ID Number 03737593
Date formed 1999-03-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 22/03/2016
Return next due 19/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB590759890  
Last Datalog update: 2024-04-06 17:42:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELLWOOD ELECTRICAL WHOLESALERS LIMITED
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Company Officers of ELLWOOD ELECTRICAL WHOLESALERS LIMITED

Current Directors
Officer Role Date Appointed
BERNARD ELLWOOD
 Company Secretary 1999-03-22
ROGER LAWRENCE ELLWOOD
 Director 1999-03-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BERNARD ELLWOOD THE ELECTRIC SALVAGE COMPANY LIMITED Company Secretary 1996-11-22 CURRENT 1996-11-22 Active
ROGER LAWRENCE ELLWOOD EMOTIONAL BLISS LIMITED Director 2012-09-14 CURRENT 2012-09-14 Dissolved 2014-11-25
ROGER LAWRENCE ELLWOOD THE ELECTRIC SALVAGE GROUP LIMITED Director 2009-11-01 CURRENT 2005-06-20 Active
ROGER LAWRENCE ELLWOOD THE ELECTRIC SALVAGE COMPANY LIMITED Director 1996-11-22 CURRENT 1996-11-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-27CONFIRMATION STATEMENT MADE ON 22/03/24, WITH UPDATES
2023-07-2530/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-22CONFIRMATION STATEMENT MADE ON 22/03/23, WITH UPDATES
2023-01-1230/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-12AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-05PSC05Change of details for The Electric Salvage Group Limited as a person with significant control on 2022-07-26
2022-08-05CH01Director's details changed for Mr Roger Lawrence Ellwood on 2022-08-02
2022-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/22 FROM 12 Romney Place Maidstone Kent ME15 6LE
2022-03-22CS01CONFIRMATION STATEMENT MADE ON 22/03/22, WITH UPDATES
2022-01-1430/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-14AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 22/03/21, WITH UPDATES
2021-05-13TM02Termination of appointment of Bernard Ellwood on 2020-02-04
2020-05-27AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 22/03/20, WITH UPDATES
2020-01-28AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-22CS01CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES
2019-01-24AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-22LATEST SOC22/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES
2018-01-26AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2017-01-23AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-22AR0122/03/16 ANNUAL RETURN FULL LIST
2015-11-19AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-01AR0122/03/15 ANNUAL RETURN FULL LIST
2015-01-23AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-26AR0122/03/14 ANNUAL RETURN FULL LIST
2014-01-28AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-22AR0122/03/13 ANNUAL RETURN FULL LIST
2013-01-30AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-23AR0122/03/12 ANNUAL RETURN FULL LIST
2012-01-27AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-28AR0122/03/11 ANNUAL RETURN FULL LIST
2011-01-13AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-22AR0122/03/10 ANNUAL RETURN FULL LIST
2009-11-10CH01Director's details changed for Roger Lawrence Ellwood on 2009-10-01
2009-08-21AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-10287Registered office changed on 10/06/2009 from mainstream house bonham drive sittingbourne kent ME10 3RY united kingdom
2009-03-26363aReturn made up to 22/03/09; full list of members
2009-03-25288cDirector's change of particulars / roger ellwood / 23/09/2008
2009-01-30AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-28287Registered office changed on 28/01/2009 from logika LIMITED mainstream house bonham drive sittingbourne kent ME10 3RY
2008-06-06363aRETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
2008-06-06288cDIRECTOR'S CHANGE OF PARTICULARS / ROGER ELLWOOD / 05/06/2008
2008-03-06AA30/04/07 TOTAL EXEMPTION SMALL
2007-04-23363aRETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
2006-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-03-29363aRETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
2006-01-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-06-22395PARTICULARS OF MORTGAGE/CHARGE
2005-04-18287REGISTERED OFFICE CHANGED ON 18/04/05 FROM: BLUE RIDGE SECRETARIAL LTD ST GEORGES HOUSE ST GEORGES BUSINESS PARK CASTLE ROAD SITTINGBOURNE KENT ME10 3TB
2005-03-23363sRETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
2005-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-05-18287REGISTERED OFFICE CHANGED ON 18/05/04 FROM: SMITH MALHOTRA BRENCHLEY HOUSE 75-77 HIGH STREET SITTINGBOURNE KENT ME10 4AW
2004-05-05363sRETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS
2003-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-03-20363sRETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS
2003-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-04-05363sRETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS
2002-03-02395PARTICULARS OF MORTGAGE/CHARGE
2002-02-27395PARTICULARS OF MORTGAGE/CHARGE
2001-12-18287REGISTERED OFFICE CHANGED ON 18/12/01 FROM: 104 HIGH STREET MILTON REGIS SITTINGBOURNE KENT ME10 2AN
2001-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-05-11395PARTICULARS OF MORTGAGE/CHARGE
2001-04-02363sRETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS
2000-12-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-12-20225ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/04/00
2000-03-31363sRETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS
1999-05-19395PARTICULARS OF MORTGAGE/CHARGE
1999-03-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
465 - Wholesale of information and communication equipment
46520 - Wholesale of electronic and telecommunications equipment and parts




Licences & Regulatory approval
We could not find any licences issued to ELLWOOD ELECTRICAL WHOLESALERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ELLWOOD ELECTRICAL WHOLESALERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-06-22 Outstanding BARCLAYS BANK PLC
ALL ASSETS DEBENTURE 2002-03-02 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2002-02-27 Outstanding BARCLAYS BANK PLC
LEGAL MORTGAGE 2001-05-11 Outstanding HSBC BANK PLC
DEBENTURE 1999-05-19 Outstanding MIDLAND BANK PLC
Creditors
Creditors Due After One Year 2013-04-30 £ 123,401
Creditors Due After One Year 2012-04-30 £ 120,123
Creditors Due After One Year 2012-04-30 £ 120,123
Creditors Due After One Year 2011-04-30 £ 134,831
Creditors Due Within One Year 2013-04-30 £ 171,436
Creditors Due Within One Year 2012-04-30 £ 165,808
Creditors Due Within One Year 2012-04-30 £ 165,808
Creditors Due Within One Year 2011-04-30 £ 204,839

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELLWOOD ELECTRICAL WHOLESALERS LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-04-30 £ 234,768
Current Assets 2012-04-30 £ 227,605
Current Assets 2012-04-30 £ 227,605
Current Assets 2011-04-30 £ 269,071
Debtors 2013-04-30 £ 146,318
Debtors 2012-04-30 £ 131,083
Debtors 2012-04-30 £ 131,083
Debtors 2011-04-30 £ 185,104
Secured Debts 2013-04-30 £ 177,694
Secured Debts 2012-04-30 £ 183,176
Secured Debts 2012-04-30 £ 183,176
Secured Debts 2011-04-30 £ 191,508
Shareholder Funds 2013-04-30 £ 54,316
Shareholder Funds 2012-04-30 £ 38,671
Shareholder Funds 2012-04-30 £ 38,671
Shareholder Funds 2011-04-30 £ 44,333
Stocks Inventory 2013-04-30 £ 88,450
Stocks Inventory 2012-04-30 £ 96,522
Stocks Inventory 2012-04-30 £ 96,522
Stocks Inventory 2011-04-30 £ 83,967
Tangible Fixed Assets 2013-04-30 £ 114,385
Tangible Fixed Assets 2012-04-30 £ 96,997
Tangible Fixed Assets 2012-04-30 £ 96,997
Tangible Fixed Assets 2011-04-30 £ 114,932

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ELLWOOD ELECTRICAL WHOLESALERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELLWOOD ELECTRICAL WHOLESALERS LIMITED
Trademarks
We have not found any records of ELLWOOD ELECTRICAL WHOLESALERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELLWOOD ELECTRICAL WHOLESALERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46520 - Wholesale of electronic and telecommunications equipment and parts) as ELLWOOD ELECTRICAL WHOLESALERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ELLWOOD ELECTRICAL WHOLESALERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ELLWOOD ELECTRICAL WHOLESALERS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-02-0182055100Household hand tools, non-mechanical, with working parts of base metal, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELLWOOD ELECTRICAL WHOLESALERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ELLWOOD ELECTRICAL WHOLESALERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode ME15 6AQ