ADDLESTONE ELECTRICAL WHOLESALERS LIMITED

Key Data

Status

Active

Company No.

07317480

Incorporation date

16/07/2010

Size

Total Exemption Full

Classification

Retail sale of electrical household appliances in specialised stores (47.54 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/07/2010)

17/07/2025

Confirmation statement made on 2025-07-16 with no updates

View PDF (3 pages)

15/07/2025

Total exemption full accounts made up to 2025-06-29

View PDF (12 pages)

29/07/2024

Confirmation statement made on 2024-07-16 with no updates

View PDF (3 pages)

05/07/2024

Total exemption full accounts made up to 2024-06-29

View PDF (11 pages)

22/03/2024

Change of details for Mr Sam Thomas Bissix as a person with significant control on 2024-03-21

View PDF (2 pages)

22/03/2024

Director's details changed for Mr Sam Thomas Bissix on 2024-03-21

View PDF (2 pages)

03/10/2023

Appointment of Peter Michael Conner as a secretary on 2023-10-02

View PDF (2 pages)

20/09/2023

Termination of appointment of Mark Richard Bissix as a secretary on 2023-09-20

View PDF (1 pages)

20/09/2023

Termination of appointment of Shaun Graham Bissix as a secretary on 2023-09-20

View PDF (1 pages)

20/09/2023

Termination of appointment of Scott Dean Bissix as a director on 2023-09-20

View PDF (1 pages)

20/09/2023

Cessation of Scott Dean Bissix as a person with significant control on 2023-09-20

View PDF (1 pages)

20/07/2023

Confirmation statement made on 2023-07-16 with no updates

View PDF (3 pages)

03/07/2023

Unaudited abridged accounts made up to 2023-06-29

View PDF (11 pages)

16/05/2023

Unaudited abridged accounts made up to 2022-06-29

View PDF (12 pages)

17/04/2023

Registered office address changed from Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL United Kingdom to 6 Wintersells Road Byfleet West Byfleet KT14 7LF on 2023-04-17

View PDF (1 pages)

17/04/2023

Change of details for Mr Sam Thomas Bissix as a person with significant control on 2023-04-17

View PDF (2 pages)

17/04/2023

Director's details changed for Mr Sam Thomas Bissix on 2023-04-17

View PDF (2 pages)

22/08/2022

Confirmation statement made on 2022-07-16 with no updates

View PDF (3 pages)

21/07/2022

Second filing of Confirmation Statement dated 2021-07-16

View PDF (4 pages)

19/07/2022

Change of details for Mr Sam Thomas Bissix as a person with significant control on 2021-04-28

View PDF (2 pages)

08/10/2021

Confirmation statement made on 2021-07-16 with no updates

View PDF (4 pages)

06/10/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/10/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/10/2021

Total exemption full accounts made up to 2021-06-29

View PDF (10 pages)

26/10/2020

Total exemption full accounts made up to 2020-06-29

View PDF (10 pages)

20/07/2020

Confirmation statement made on 2020-07-16 with no updates

View PDF (3 pages)

31/03/2020

Total exemption full accounts made up to 2019-06-29

View PDF (10 pages)

12/08/2019

Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR to Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL on 2019-08-12

View PDF (1 pages)

31/07/2019

Confirmation statement made on 2019-07-16 with updates

View PDF (4 pages)

13/05/2019

Registration of charge 073174800003, created on 2019-05-07

View PDF (61 pages)

27/02/2019

Total exemption full accounts made up to 2018-06-29

View PDF (8 pages)

23/08/2018

Confirmation statement made on 2018-07-16 with updates

View PDF (6 pages)

26/07/2018

Sub-division of shares on 2018-01-30

View PDF (4 pages)

26/07/2018

Sub-division of shares on 2018-01-30

View PDF (4 pages)

24/07/2018

Resolutions

View PDF (1 pages)

18/10/2017

Total exemption full accounts made up to 2017-06-29

View PDF (9 pages)

17/07/2017

Confirmation statement made on 2017-07-16 with updates

View PDF (4 pages)

30/06/2017

Total exemption small company accounts made up to 2016-06-29

View PDF (7 pages)

30/03/2017

Previous accounting period shortened from 2016-06-30 to 2016-06-29

View PDF (1 pages)

21/07/2016

Confirmation statement made on 2016-07-16 with updates

View PDF (6 pages)

03/06/2016

Satisfaction of charge 073174800001 in full

View PDF (1 pages)

29/01/2016

Registration of charge 073174800002, created on 2016-01-29

View PDF (23 pages)

17/10/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

16/07/2015

Annual return made up to 2015-07-16 with full list of shareholders

View PDF (6 pages)

15/07/2015

Secretary's details changed for Mr Mark Richard Bissix on 2015-07-01

View PDF (1 pages)

15/07/2015

Secretary's details changed for Mr Shaun Graham Bissix on 2015-07-01

View PDF (1 pages)

03/12/2014

Registration of charge 073174800001, created on 2014-12-02

View PDF (24 pages)

14/10/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

22/09/2014

Appointment of Mr Mark Richard Bissix as a secretary on 2014-09-16

View PDF (2 pages)

22/09/2014

Appointment of Mr Shaun Graham Bissix as a secretary on 2014-09-16

View PDF (2 pages)

16/07/2014

Annual return made up to 2014-07-16 with full list of shareholders

View PDF (5 pages)

15/11/2013

Change of share class name or designation

View PDF (2 pages)

29/10/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

23/07/2013

Annual return made up to 2013-07-16 with full list of shareholders

View PDF (5 pages)

30/11/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

03/10/2012

Annual return made up to 2012-07-16 with full list of shareholders

View PDF (5 pages)

11/05/2012

Sub-division of shares on 2012-04-05

View PDF (5 pages)

11/05/2012

Resolutions

View PDF (1 pages)

16/04/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

17/01/2012

Registered office address changed from 1 the Green Richmond Surrey TW9 1PL on 2012-01-17

View PDF (2 pages)

17/01/2012

Previous accounting period shortened from 2011-07-31 to 2011-06-30

View PDF (3 pages)

19/08/2011

Annual return made up to 2011-07-16 with full list of shareholders

View PDF (4 pages)

24/05/2011

Registered office address changed from 248 Station Road Addlestone Surrey KT15 2PS England on 2011-05-24

View PDF (2 pages)

24/05/2011

Statement of capital following an allotment of shares on 2011-05-11

View PDF (4 pages)

16/07/2010

Incorporation

View PDF (23 pages)

2029

0 % *

* during past year

Total Assets

£0.00

2029

0 *

* during past year

Number of employees

2029

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

29/06/2025

Next confirmation date

16/07/2026

Last change occurred

29/06/2025

Accounts

Total Exemption Full

Last made up date

29/06/2025

Next account date

29/06/2026

Next due on

29/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
1
484.44K
-
0.00
32.31K
-

2023
1
804.91K
-
0.00
50.98K
-

2029
-
-
-
0.00
-
-

2029
-
-
-
0.00
-
-

Employees

2029

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bissix, Sam Thomas	Director	16/07/2010 - Present	13
Bissix, Scott Dean	Director	16/07/2010 - 20/09/2023	5
Bissix, Mark Richard	Secretary	16/09/2014 - 20/09/2023	-
Bissix, Shaun Graham	Secretary	16/09/2014 - 20/09/2023	-
Conner, Peter Michael	Secretary	02/10/2023 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About ADDLESTONE ELECTRICAL WHOLESALERS LIMITED

ADDLESTONE ELECTRICAL WHOLESALERS LIMITED is an(a) Active company incorporated on 16/07/2010 with the registered office located at 6 Wintersells Road, Byfleet, West Byfleet KT14 7LF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADDLESTONE ELECTRICAL WHOLESALERS LIMITED?

ADDLESTONE ELECTRICAL WHOLESALERS LIMITED is currently Active. It was registered on 16/07/2010 .

Where is ADDLESTONE ELECTRICAL WHOLESALERS LIMITED located?

ADDLESTONE ELECTRICAL WHOLESALERS LIMITED is registered at 6 Wintersells Road, Byfleet, West Byfleet KT14 7LF.

What does ADDLESTONE ELECTRICAL WHOLESALERS LIMITED do?

ADDLESTONE ELECTRICAL WHOLESALERS LIMITED operates in the Retail sale of electrical household appliances in specialised stores (47.54 - SIC 2007) sector.

What is the latest filing for ADDLESTONE ELECTRICAL WHOLESALERS LIMITED?

The latest filing was on 17/07/2025: Confirmation statement made on 2025-07-16 with no updates.