D. W. ELECTRICAL LIMITED

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D. W. ELECTRICAL LIMITED

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Key Data

Status

Dissolved

Company No.

03771569

Incorporation date

17/05/1999

Size

Total Exemption Full

Contacts

Registered address

Registered address

Suite 2 2nd Floor Phoenix House, 32 West Street, Brighton BN1 2RTCopy
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Latest events (Record since 17/05/1999)
dot icon21/04/2025
Final Gazette dissolved following liquidation
dot icon21/01/2025
Notice of move from Administration to Dissolution
dot icon16/08/2024
Notice of appointment of a replacement or additional administrator
dot icon16/08/2024
Notice of order removing administrator from office
dot icon07/08/2024
Administrator's progress report
dot icon13/04/2024
Notice of deemed approval of proposals
dot icon26/03/2024
Statement of affairs with form AM02SOA
dot icon22/03/2024
Statement of administrator's proposal
dot icon30/01/2024
Appointment of an administrator
dot icon24/01/2024
Registered office address changed from Freeman House Ellen Street Portslade Brighton BN41 1DW England to Suite 2 2nd Floor Phoenix House 32 West Street Brighton BN1 2RT on 2024-01-24
dot icon07/07/2023
Memorandum and Articles of Association
dot icon27/06/2023
Resolutions
dot icon19/06/2023
Notification of Karen Wetherill as a person with significant control on 2023-05-02
dot icon19/06/2023
Confirmation statement made on 2023-05-09 with updates
dot icon31/03/2023
Total exemption full accounts made up to 2022-06-30
dot icon09/05/2022
Confirmation statement made on 2022-05-09 with no updates
dot icon11/01/2022
Total exemption full accounts made up to 2021-06-30
dot icon17/05/2021
Confirmation statement made on 2021-05-17 with no updates
dot icon23/11/2020
Total exemption full accounts made up to 2020-06-30
dot icon21/05/2020
Confirmation statement made on 2020-05-17 with no updates
dot icon26/03/2020
Total exemption full accounts made up to 2019-06-30
dot icon25/11/2019
Satisfaction of charge 6 in full
dot icon21/08/2019
Director's details changed for Mr Darren Wetherill on 2019-08-21
dot icon21/08/2019
Director's details changed for Mr Russell Gorringe on 2019-08-21
dot icon21/08/2019
Director's details changed for Mr James Botley on 2019-08-21
dot icon21/08/2019
Secretary's details changed for Mr James Botley on 2019-08-21
dot icon22/05/2019
Confirmation statement made on 2019-05-17 with no updates
dot icon06/02/2019
Total exemption full accounts made up to 2018-06-30
dot icon21/11/2018
Registration of charge 037715690007, created on 2018-11-02
dot icon19/10/2018
Appointment of Mr Justin Hamilton Goodwin as a director on 2018-10-19
dot icon18/05/2018
Confirmation statement made on 2018-05-17 with updates
dot icon19/03/2018
Total exemption full accounts made up to 2017-06-30
dot icon02/03/2018
Registered office address changed from , 7 Steeple View, Worthing, BN13 1RP, England to Freeman House Ellen Street Portslade Brighton BN41 1DW on 2018-03-02
dot icon27/02/2018
Director's details changed for Mr James Botley on 2018-02-26
dot icon27/02/2018
Registered office address changed from , Freeman House Ellen Street, Portslade, East Sussex, BN41 1DW to Freeman House Ellen Street Portslade Brighton BN41 1DW on 2018-02-27
dot icon27/02/2018
Secretary's details changed for Mr James Botley on 2018-02-26
dot icon17/08/2017
Statement of capital following an allotment of shares on 2017-06-30
dot icon16/08/2017
Change of share class name or designation
dot icon10/08/2017
Resolutions
dot icon22/05/2017
Confirmation statement made on 2017-05-17 with updates
dot icon12/12/2016
Total exemption small company accounts made up to 2016-06-30
dot icon13/10/2016
Appointment of Mr James Botley as a secretary on 2016-10-10
dot icon13/10/2016
Termination of appointment of Darren Wetherill as a secretary on 2016-10-10
dot icon13/10/2016
Appointment of Mr James Botley as a director on 2016-10-10
dot icon23/05/2016
Annual return made up to 2016-05-17 with full list of shareholders
dot icon04/01/2016
Total exemption small company accounts made up to 2015-06-30
dot icon20/05/2015
Annual return made up to 2015-05-17 with full list of shareholders
dot icon10/02/2015
Termination of appointment of Karen Michelle Wetherill as a director on 2014-07-01
dot icon01/12/2014
Total exemption small company accounts made up to 2014-06-30
dot icon19/05/2014
Annual return made up to 2014-05-17 with full list of shareholders
dot icon12/03/2014
Total exemption small company accounts made up to 2013-06-30
dot icon23/01/2014
Registered office address changed from , 21-23 Buckingham Road, Shoreham by Sea, West Sussex, BN43 5UA on 2014-01-23
dot icon21/12/2013
Satisfaction of charge 4 in full
dot icon27/06/2013
Annual return made up to 2013-05-17 with full list of shareholders
dot icon12/06/2013
Notice of completion of voluntary arrangement
dot icon01/05/2013
Satisfaction of charge 5 in full
dot icon02/01/2013
Total exemption small company accounts made up to 2012-06-30
dot icon24/09/2012
Annual return made up to 2012-05-17 with full list of shareholders
dot icon21/09/2012
Annual return made up to 2011-05-17 with full list of shareholders
dot icon04/04/2012
Total exemption small company accounts made up to 2011-06-30
dot icon15/02/2012
Voluntary arrangement supervisor's abstract of receipts and payments to 2011-12-22
dot icon09/12/2011
Particulars of a mortgage or charge / charge no: 6
dot icon10/01/2011
Notice to Registrar of companies voluntary arrangement taking effect
dot icon02/10/2010
Total exemption small company accounts made up to 2010-06-30
dot icon17/05/2010
Annual return made up to 2010-05-17 with full list of shareholders
dot icon17/05/2010
Director's details changed for Darren Wetherill on 2010-05-17
dot icon17/05/2010
Director's details changed for Karen Michelle Wetherill on 2010-05-17
dot icon17/05/2010
Director's details changed for Russell Gorringe on 2010-05-17
dot icon14/10/2009
Total exemption small company accounts made up to 2009-06-30
dot icon19/05/2009
Return made up to 17/05/09; full list of members
dot icon12/02/2009
Director appointed russell gorringe
dot icon20/10/2008
Total exemption small company accounts made up to 2008-06-30
dot icon22/05/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon22/05/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon22/05/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon20/05/2008
Return made up to 17/05/08; full list of members
dot icon18/01/2008
Particulars of mortgage/charge
dot icon15/01/2008
Total exemption small company accounts made up to 2007-06-30
dot icon01/08/2007
Particulars of mortgage/charge
dot icon29/06/2007
Return made up to 17/05/07; change of members
dot icon28/06/2007
Director resigned
dot icon10/01/2007
Director resigned
dot icon05/12/2006
Total exemption small company accounts made up to 2006-06-30
dot icon28/06/2006
Return made up to 17/05/06; full list of members
dot icon26/04/2006
Memorandum and Articles of Association
dot icon26/04/2006
Resolutions
dot icon26/04/2006
Resolutions
dot icon06/04/2006
Total exemption small company accounts made up to 2005-06-30
dot icon23/09/2005
Return made up to 17/05/05; full list of members
dot icon17/08/2005
Ad 01/11/04--------- £ si 5996@1=5996 £ ic 6/6002
dot icon11/11/2004
Total exemption small company accounts made up to 2004-06-30
dot icon01/07/2004
Location of register of members
dot icon23/06/2004
Registered office changed on 23/06/04 from:\the old stables, arundel road, poling, arundel, west sussex BN18 9QA
dot icon21/05/2004
Return made up to 17/05/04; full list of members
dot icon02/04/2004
Accounts for a small company made up to 2003-06-30
dot icon27/01/2004
Particulars of mortgage/charge
dot icon22/01/2004
Particulars of mortgage/charge
dot icon22/01/2004
Particulars of mortgage/charge
dot icon20/06/2003
Return made up to 17/05/03; full list of members
dot icon19/03/2003
Auditor's resignation
dot icon29/01/2003
Registered office changed on 29/01/03 from:\73 church road, hove, east sussex, BN3 2BB
dot icon22/11/2002
Accounts for a small company made up to 2002-06-30
dot icon16/06/2002
Return made up to 17/05/02; full list of members
dot icon16/11/2001
New director appointed
dot icon08/11/2001
Accounts for a small company made up to 2001-06-30
dot icon07/06/2001
Return made up to 17/05/01; full list of members
dot icon20/11/2000
Resolutions
dot icon20/11/2000
Resolutions
dot icon20/11/2000
Resolutions
dot icon20/11/2000
Ad 01/07/00--------- £ si 1@1=1 £ ic 5/6
dot icon20/11/2000
Ad 01/07/00--------- £ si 3@1=3 £ ic 2/5
dot icon01/11/2000
Accounts for a small company made up to 2000-06-30
dot icon19/07/2000
New director appointed
dot icon09/06/2000
Return made up to 17/05/00; full list of members
dot icon18/05/2000
Accounting reference date extended from 31/05/00 to 30/06/00
dot icon26/05/1999
Secretary resigned
dot icon26/05/1999
Director resigned
dot icon26/05/1999
New secretary appointed;new director appointed
dot icon26/05/1999
New director appointed
dot icon17/05/1999
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon6 *

* during past year

Number of employees

37
2022
change arrow icon-32.18 % *

* during past year

Cash in Bank

£71,761.00

Confirmation

dot iconLast made up date
30/06/2022
dot iconNext confirmation date
09/05/2024
dot iconLast change occurred
30/06/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2022
dot iconNext account date
30/06/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
31
340.50K
-
0.00
105.81K
-
2022
37
315.68K
-
0.00
71.76K
-
2022
37
315.68K
-
0.00
71.76K
-

Employees

2022

Employees

37 Ascended19 % *

Net Assets(GBP)

315.68K £Descended-7.29 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

71.76K £Descended-32.18 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr James Alexander Colin Botley
Director
10/10/2016 - Present
13
Mr Darren Wetherill
Director
17/05/1999 - Present
14
Gorringe, Russell
Director
09/01/2009 - Present
-
Botley, James
Secretary
10/10/2016 - Present
-
Goodwin, Justin Hamilton
Director
19/10/2018 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About D. W. ELECTRICAL LIMITED

D. W. ELECTRICAL LIMITED is an(a) Dissolved company incorporated on 17/05/1999 with the registered office located at Suite 2 2nd Floor Phoenix House, 32 West Street, Brighton BN1 2RT. There are currently 5 active directors according to the latest confirmation statement. Number of employees 37 according to last financial statements.

Frequently Asked Questions

What is the current status of D. W. ELECTRICAL LIMITED?

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D. W. ELECTRICAL LIMITED is currently Dissolved. It was registered on 17/05/1999 and dissolved on 21/04/2025.

Where is D. W. ELECTRICAL LIMITED located?

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D. W. ELECTRICAL LIMITED is registered at Suite 2 2nd Floor Phoenix House, 32 West Street, Brighton BN1 2RT.

What does D. W. ELECTRICAL LIMITED do?

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D. W. ELECTRICAL LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

How many employees does D. W. ELECTRICAL LIMITED have?

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D. W. ELECTRICAL LIMITED had 37 employees in 2022.

What is the latest filing for D. W. ELECTRICAL LIMITED?

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The latest filing was on 21/04/2025: Final Gazette dissolved following liquidation.