WILSON ELECTRIC (BATTERSEA) LIMITED

Key Data

Status

Active

Company No.

00491289

Incorporation date

05/02/1951

Size

Total Exemption Full

Classification

Repair of electrical equipment (33.14 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/02/1951)

15/10/2025

Total exemption full accounts made up to 2025-01-31

View PDF (12 pages)

03/06/2025

Change of share class name or designation

View PDF (2 pages)

02/06/2025

Confirmation statement made on 2025-05-30 with updates

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28/05/2025

Cessation of Alex O'flynn as a person with significant control on 2025-04-04

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30/04/2025

Cancellation of shares. Statement of capital on 2025-04-04

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30/04/2025

Change of share class name or designation

View PDF (2 pages)

09/04/2025

Confirmation statement made on 2025-03-29 with no updates

View PDF (3 pages)

10/10/2024

Total exemption full accounts made up to 2024-01-31

View PDF (12 pages)

04/04/2024

Confirmation statement made on 2024-03-29 with no updates

View PDF (3 pages)

30/10/2023

Total exemption full accounts made up to 2023-01-31

View PDF (12 pages)

29/03/2023

Confirmation statement made on 2023-03-29 with no updates

View PDF (3 pages)

31/10/2022

Total exemption full accounts made up to 2022-01-31

View PDF (12 pages)

30/03/2022

Confirmation statement made on 2022-03-29 with no updates

View PDF (3 pages)

28/10/2021

Total exemption full accounts made up to 2021-01-31

View PDF (12 pages)

27/05/2021

Confirmation statement made on 2021-03-29 with updates

View PDF (5 pages)

13/05/2021

Notification of Alex O'flynn as a person with significant control on 2021-02-22

View PDF (2 pages)

02/11/2020

Amended total exemption full accounts made up to 2020-01-31

View PDF (11 pages)

04/09/2020

Total exemption full accounts made up to 2020-01-31

View PDF (12 pages)

01/06/2020

Second filing for the appointment of Dominic Falzarano as a director

View PDF (6 pages)

15/05/2020

Appointment of Mr Dominic Falzarano as a director on 2019-10-29

View PDF (3 pages)

15/05/2020

Termination of appointment of Dominic Falzarano as a director on 2019-10-28

View PDF (1 pages)

03/04/2020

Confirmation statement made on 2020-03-29 with no updates

View PDF (3 pages)

06/11/2019

Appointment of Ms Carly Brooker as a director on 2019-10-28

View PDF (2 pages)

06/11/2019

Appointment of Mr Dominic Falzarano as a director on 2019-10-28

View PDF (2 pages)

06/11/2019

Termination of appointment of Danny Robert Taylor as a director on 2019-10-28

View PDF (1 pages)

29/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (12 pages)

31/05/2019

Confirmation statement made on 2019-03-29 with updates

View PDF (5 pages)

29/01/2019

Change of share class name or designation

View PDF (2 pages)

29/01/2019

Resolutions

View PDF (23 pages)

10/08/2018

Total exemption full accounts made up to 2018-01-31

View PDF (11 pages)

16/07/2018

Confirmation statement made on 2018-03-29 with updates

View PDF (5 pages)

31/05/2018

Termination of appointment of Alfred Abraham Craswell as a director on 2017-03-04

View PDF (1 pages)

02/11/2017

Termination of appointment of a director

View PDF (1 pages)

02/11/2017

Confirmation statement made on 2017-11-01 with updates

View PDF (4 pages)

31/10/2017

Total exemption full accounts made up to 2017-01-31

View PDF (12 pages)

28/11/2016

Confirmation statement made on 2016-11-01 with updates

View PDF (6 pages)

28/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (9 pages)

17/11/2015

Annual return made up to 2015-11-01 with full list of shareholders

View PDF (8 pages)

12/11/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (8 pages)

11/11/2015

Satisfaction of charge 1 in full

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11/11/2015

Satisfaction of charge 5 in full

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11/11/2015

Satisfaction of charge 4 in full

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11/11/2015

Satisfaction of charge 3 in full

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11/11/2015

Satisfaction of charge 2 in full

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19/11/2014

Annual return made up to 2014-11-01 with full list of shareholders

View PDF (8 pages)

07/11/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (7 pages)

07/03/2014

Registered office address changed from 12-18 Radstock Street London SW11 4AT on 2014-03-07

View PDF (1 pages)

12/02/2014

Registration of charge 004912890007

View PDF (8 pages)

05/11/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (8 pages)

05/11/2013

Annual return made up to 2013-11-01 with full list of shareholders

View PDF (8 pages)

26/11/2012

Annual return made up to 2012-11-01 with full list of shareholders

View PDF (8 pages)

05/11/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (7 pages)

22/11/2011

Annual return made up to 2011-11-01 with full list of shareholders

View PDF (8 pages)

01/11/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (7 pages)

08/12/2010

Annual return made up to 2010-11-01 with full list of shareholders

View PDF (8 pages)

26/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (7 pages)

03/07/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

30/11/2009

Annual return made up to 2009-11-01 with full list of shareholders

View PDF (7 pages)

30/11/2009

Director's details changed for Ms Jacqueline Marie Plumbridge on 2009-11-01

View PDF (2 pages)

30/11/2009

Director's details changed for Danny Robert Taylor on 2009-11-01

View PDF (2 pages)

30/11/2009

Director's details changed for Mr Alfred Abraham Craswell on 2009-11-01

View PDF (2 pages)

30/11/2009

Director's details changed for Mr Graham Charles Brooker on 2009-11-01

View PDF (2 pages)

20/11/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (8 pages)

07/01/2009

Return made up to 01/11/08; full list of members

View PDF (6 pages)

26/11/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (8 pages)

04/12/2007

Return made up to 01/11/07; full list of members

View PDF (4 pages)

20/11/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (8 pages)

11/12/2006

Return made up to 01/11/06; full list of members

View PDF (7 pages)

01/12/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (8 pages)

23/12/2005

Return made up to 01/11/05; full list of members

View PDF (7 pages)

02/12/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (8 pages)

10/12/2004

Return made up to 01/11/04; full list of members

View PDF (7 pages)

06/12/2004

Director resigned

View PDF (1 pages)

30/11/2004

Accounts for a small company made up to 2004-01-31

View PDF (8 pages)

18/11/2003

Return made up to 01/11/03; full list of members

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01/11/2003

Accounts for a small company made up to 2003-01-31

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02/01/2003

Return made up to 01/11/02; full list of members

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27/11/2002

Accounts for a small company made up to 2002-01-31

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25/03/2002

New director appointed

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26/11/2001

Accounts for a small company made up to 2001-01-31

View PDF (8 pages)

13/11/2001

Return made up to 01/11/01; full list of members

View PDF (7 pages)

25/01/2001

Particulars of mortgage/charge

View PDF (5 pages)

27/11/2000

Return made up to 01/11/00; full list of members

View PDF (8 pages)

18/10/2000

Accounts for a small company made up to 2000-01-31

View PDF (6 pages)

17/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

25/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

03/12/1999

Return made up to 01/11/99; full list of members

View PDF (9 pages)

03/12/1999

Accounts for a small company made up to 1999-01-31

View PDF (5 pages)

18/02/1999

Director resigned

View PDF (1 pages)

06/01/1999

Return made up to 01/11/98; full list of members

View PDF (8 pages)

06/01/1999

Location of register of members

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06/01/1999

Location of debenture register

View PDF (2 pages)

26/10/1998

Accounts for a small company made up to 1998-01-31

View PDF (6 pages)

23/10/1998

New director appointed

View PDF (2 pages)

27/11/1997

Accounts for a small company made up to 1997-01-31

View PDF (7 pages)

27/11/1997

Return made up to 01/11/97; no change of members

View PDF (4 pages)

06/11/1996

Return made up to 01/11/96; no change of members

View PDF (4 pages)

06/10/1996

Accounts for a small company made up to 1996-01-31

View PDF (7 pages)

24/11/1995

Return made up to 01/11/95; full list of members

View PDF (6 pages)

17/10/1995

Accounts for a small company made up to 1995-01-31

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

02/11/1994

Full accounts made up to 1994-01-31

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31/10/1994

Return made up to 01/11/94; no change of members

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14/04/1994

New director appointed

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14/04/1994

Resolutions

View PDF (5 pages)

14/04/1994

Resolutions

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14/04/1994

£ nc 1000/10000 17/03/94

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15/11/1993

Full accounts made up to 1993-01-31

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15/11/1993

Return made up to 01/11/93; no change of members

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07/12/1992

Full accounts made up to 1992-01-31

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24/11/1992

Return made up to 01/11/92; full list of members

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29/09/1992

Secretary resigned;new secretary appointed

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13/11/1991

Full accounts made up to 1991-01-31

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13/11/1991

Return made up to 01/11/91; no change of members

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11/03/1991

Accounts for a small company made up to 1990-01-31

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27/11/1990

Return made up to 01/11/90; no change of members

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09/08/1989

Accounts for a small company made up to 1989-01-31

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09/08/1989

Return made up to 04/07/89; full list of members

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02/12/1988

Accounts for a small company made up to 1988-01-31

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02/12/1988

Return made up to 21/10/88; no change of members

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04/01/1988

Accounts for a small company made up to 1987-01-31

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02/12/1987

Return made up to 31/10/87; no change of members

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20/12/1986

Return made up to 24/10/86; full list of members

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25/11/1986

Full accounts made up to 1986-01-31

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05/02/1951

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

-10.01 % *

* during past year

Cash in Bank

£312,322.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

30/05/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
34
1.15M
-
0.00
465.45K
-

2022
31
1.40M
-
0.00
347.06K
-

2023
29
1.50M
-
0.00
312.32K
-

2023
29
1.50M
-
0.00
312.32K
-

Employees

2023

Employees

29 -6 % *

Net Assets(GBP)

1.50M £7.39 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

312.32K £-10.01 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Plumbridge, Jacqueline Marie	Director	17/03/1998 - Present	3
Brooker, Graham Charles	Director	17/03/1994 - Present	6
Brooker, Carly	Director	28/10/2019 - Present	3
Falzarano, Dominic	Director	28/10/2019 - 28/10/2019	-
Falzarano, Dominic	Director	28/10/2019 - Present	5

Persons with Significant Control

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

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Description

About WILSON ELECTRIC (BATTERSEA) LIMITED

WILSON ELECTRIC (BATTERSEA) LIMITED is an(a) Active company incorporated on 05/02/1951 with the registered office located at 51 Willow Lane, Willow Lane Industrial Estate, Mitcham, Surrey CR4 4NA. There are currently 4 active directors according to the latest confirmation statement. Number of employees 29 according to last financial statements.

Frequently Asked Questions

What is the current status of WILSON ELECTRIC (BATTERSEA) LIMITED?

WILSON ELECTRIC (BATTERSEA) LIMITED is currently Active. It was registered on 05/02/1951 .

Where is WILSON ELECTRIC (BATTERSEA) LIMITED located?

WILSON ELECTRIC (BATTERSEA) LIMITED is registered at 51 Willow Lane, Willow Lane Industrial Estate, Mitcham, Surrey CR4 4NA.

What does WILSON ELECTRIC (BATTERSEA) LIMITED do?

WILSON ELECTRIC (BATTERSEA) LIMITED operates in the Repair of electrical equipment (33.14 - SIC 2007) sector.

How many employees does WILSON ELECTRIC (BATTERSEA) LIMITED have?

WILSON ELECTRIC (BATTERSEA) LIMITED had 29 employees in 2023.

What is the latest filing for WILSON ELECTRIC (BATTERSEA) LIMITED?

The latest filing was on 15/10/2025: Total exemption full accounts made up to 2025-01-31.