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Dato Capital United Kingdom

A.C. Electrical Wholesale LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 19, 2012)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Details

Company type Private Limited Company, Active
Company Number 01204867
Record last updated Tuesday, December 15, 2020 11:31:26 PM UTC
Official Address The Wolseley Center Harrison Way Brunswick
There are 10 companies registered at this street
Postal Code CV313HH
Sector Other business support service activities n.e.c.

Charts

Visits

A.C. ELECTRICAL WHOLESALE LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Dec 4, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 4, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 31, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 31, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 1, 2018 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jul 29, 2016 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 31, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Aug 9, 2013 Resignation of one Director Resignation of one Director
Registry Jul 1, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 1, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jun 14, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 11, 2013 Annual return Annual return
Financials Dec 19, 2012 Annual accounts Annual accounts
Registry Jun 22, 2012 Annual return Annual return
Financials Dec 20, 2011 Annual accounts Annual accounts
Registry Nov 9, 2011 Resignation of one Director Resignation of one Director
Registry Nov 9, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 7, 2011 Resignation of one Director Resignation of one Director
Registry Jun 21, 2011 Annual return Annual return
Financials Dec 22, 2010 Annual accounts Annual accounts
Registry Jul 1, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 16, 2010 Annual return Annual return
Financials Jan 9, 2010 Annual accounts Annual accounts
Registry Sep 11, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 11, 2009 Annual return Annual return
Financials May 26, 2009 Annual accounts Annual accounts
Registry Jan 27, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 11, 2008 Resignation of a director Resignation of a director
Registry Oct 7, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 3, 2008 Appointment of a man as Director 1204... Appointment of a man as Director 1204...
Registry Jun 26, 2008 Annual return Annual return
Financials Jun 3, 2008 Annual accounts Annual accounts
Registry Jun 26, 2007 Annual return Annual return
Registry Nov 9, 2006 Annual return 1204... Annual return 1204...
Registry Nov 9, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 23, 2006 Annual accounts Annual accounts
Registry May 26, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry May 23, 2006 Appointment of a director Appointment of a director
Registry May 8, 2006 Resignation of a director Resignation of a director
Registry May 8, 2006 Resignation of a director 1204... Resignation of a director 1204...
Registry May 8, 2006 Resignation of a director Resignation of a director
Registry May 8, 2006 Appointment of a secretary Appointment of a secretary
Registry May 8, 2006 Appointment of a director Appointment of a director
Registry May 8, 2006 Change of accounting reference date Change of accounting reference date
Registry May 8, 2006 Resignation of a director Resignation of a director
Registry Apr 20, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 20, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 1204... Declaration of satisfaction in full or in part of a mortgage or charge 1204...
Registry Apr 20, 2006 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Apr 20, 2006 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Apr 20, 2006 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry Apr 20, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 15, 2005 Annual return Annual return
Financials Jun 15, 2005 Annual accounts Annual accounts
Registry Jun 14, 2004 Annual return Annual return
Financials Jun 7, 2004 Annual accounts Annual accounts
Registry Mar 11, 2004 Appointment of a director Appointment of a director
Registry Jan 6, 2004 Appointment of a director 1204... Appointment of a director 1204...
Registry Jun 25, 2003 Annual return Annual return
Financials Jun 25, 2003 Annual accounts Annual accounts
Registry Sep 4, 2002 Resignation of a director Resignation of a director
Financials Aug 30, 2002 Annual accounts Annual accounts
Registry Jun 24, 2002 Annual return Annual return
Financials Oct 8, 2001 Annual accounts Annual accounts
Registry Jun 29, 2001 Annual return Annual return
Financials Sep 11, 2000 Annual accounts Annual accounts
Registry Jul 11, 2000 Annual return Annual return
Financials Sep 14, 1999 Annual accounts Annual accounts
Registry Jul 1, 1999 Annual return Annual return
Financials Aug 12, 1998 Annual accounts Annual accounts
Registry Jul 9, 1998 Annual return Annual return
Financials Sep 15, 1997 Annual accounts Annual accounts
Registry Jun 19, 1997 Annual return Annual return
Financials Nov 4, 1996 Annual accounts Annual accounts
Registry Jul 10, 1996 Annual return Annual return
Registry Aug 15, 1995 Annual return 1204... Annual return 1204...
Financials Jul 13, 1995 Annual accounts Annual accounts
Registry Jul 26, 1994 Annual return Annual return
Financials Jul 26, 1994 Annual accounts Annual accounts
Registry Feb 25, 1994 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jul 13, 1993 Annual accounts Annual accounts
Registry Jul 13, 1993 Annual return Annual return
Registry Jan 24, 1993 Director resigned, new director appointed Director resigned, new director appointed
Financials Jul 14, 1992 Annual accounts Annual accounts
Registry Jul 14, 1992 Director's particulars changed Director's particulars changed
Registry Jul 14, 1992 Annual return Annual return
Registry Dec 24, 1991 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 30, 1991 Annual return Annual return
Financials Jul 30, 1991 Annual accounts Annual accounts
Registry Dec 6, 1990 Annual return Annual return
Registry Nov 28, 1990 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jun 15, 1990 Annual accounts Annual accounts
Registry Sep 6, 1989 Annual return Annual return
Financials Jun 7, 1989 Annual accounts Annual accounts
Registry Feb 2, 1989 Annual return Annual return
Registry Aug 23, 1988 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Aug 23, 1988 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 3, 1988 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Aug 3, 1988 Re-registration of a company from private to public Re-registration of a company from private to public
Registry Aug 3, 1988 Reregistration plc-pri Reregistration plc-pri

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