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Home > England & Wales Companies > WILSON ELECTRIC (BATTERSEA) LIMITED
Company Information for

WILSON ELECTRIC (BATTERSEA) LIMITED

51 WILLOW LANE, WILLOW LANE INDUSTRIAL ESTATE, MITCHAM, SURREY, CR4 4NA,
Company Registration Number
00491289
Private Limited Company
Active

Company Overview

About Wilson Electric (battersea) Ltd
WILSON ELECTRIC (BATTERSEA) LIMITED was founded on 1951-02-05 and has its registered office in Mitcham. The organisation's status is listed as "Active". Wilson Electric (battersea) Limited is a Private Limited Company registered in 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
WILSON ELECTRIC (BATTERSEA) LIMITED
 
Legal Registered Office
51 WILLOW LANE
WILLOW LANE INDUSTRIAL ESTATE
MITCHAM
SURREY
CR4 4NA
Other companies in CR4
 
Filing Information
Company Number 00491289
Company ID Number 00491289
Date formed 1951-02-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 01/11/2015
Return next due 29/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB235859824  
Last Datalog update: 2024-04-07 00:34:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WILSON ELECTRIC (BATTERSEA) LIMITED
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Company Officers of WILSON ELECTRIC (BATTERSEA) LIMITED

Current Directors
Officer Role Date Appointed
JACQUELINE MARIE PLUMBRIDGE
 Company Secretary 1992-11-01
GRAHAM CHARLES BROOKER
 Director 1994-03-17
JACQUELINE MARIE PLUMBRIDGE
 Director 1998-03-17
DANNY ROBERT TAYLOR
 Director 2002-01-22
Previous Officers
Officer Role Date Appointed Date Resigned
ALFRED ABRAHAM CRASWELL
 Director 1992-11-01 2017-03-04
WALTER ATTWOOD LOCK
 Director 1992-11-01 2004-03-30
KEVIN FREDERICK CRASWELL
 Director 1992-11-01 1998-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JACQUELINE MARIE PLUMBRIDGE WILSON ELECTRIC (MOTOR SALES) LIMITED Company Secretary 1995-09-14 CURRENT 1995-09-13 Active
JACQUELINE MARIE PLUMBRIDGE CFP ASSOCIATES LIMITED Company Secretary 1994-02-28 CURRENT 1994-02-25 Active - Proposal to Strike off
GRAHAM CHARLES BROOKER WILSON ELECTRIC (MOTOR SALES) LIMITED Director 1995-09-14 CURRENT 1995-09-13 Active
JACQUELINE MARIE PLUMBRIDGE WILSON ELECTRIC (MOTOR SALES) LIMITED Director 1995-09-14 CURRENT 1995-09-13 Active
JACQUELINE MARIE PLUMBRIDGE CFP ASSOCIATES LIMITED Director 1994-02-28 CURRENT 1994-02-25 Active - Proposal to Strike off

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
2024-04-04CONFIRMATION STATEMENT MADE ON 29/03/24, WITH NO UPDATES
2024-04-04CS01CONFIRMATION STATEMENT MADE ON 29/03/24, WITH NO UPDATES
2023-10-30AA31/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-29CONFIRMATION STATEMENT MADE ON 29/03/23, WITH NO UPDATES
2023-03-29CS01CONFIRMATION STATEMENT MADE ON 29/03/23, WITH NO UPDATES
2022-10-31AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-30CS01CONFIRMATION STATEMENT MADE ON 29/03/22, WITH NO UPDATES
2021-10-28AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-27CS01CONFIRMATION STATEMENT MADE ON 29/03/21, WITH UPDATES
2021-05-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEX O'FLYNN
2020-11-02AAMDAmended account full exemption
2020-09-04AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-01RP04AP01Second filing of director appointment of Dominic Falzarano
2020-05-15AP01DIRECTOR APPOINTED MR DOMINIC FALZARANO
2020-05-15TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC FALZARANO
2020-04-03CS01CONFIRMATION STATEMENT MADE ON 29/03/20, WITH NO UPDATES
2019-11-06AP01DIRECTOR APPOINTED MR DOMINIC FALZARANO
2019-11-06TM01APPOINTMENT TERMINATED, DIRECTOR DANNY ROBERT TAYLOR
2019-10-29AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-31CS01CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES
2019-01-29SH08Change of share class name or designation
2019-01-29RES01ADOPT ARTICLES 29/01/19
2018-08-10AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-16LATEST SOC16/07/18 STATEMENT OF CAPITAL;GBP 1000
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES
2018-05-31TM01APPOINTMENT TERMINATED, DIRECTOR ALFRED ABRAHAM CRASWELL
2017-11-02TM01Termination of appointment of a director
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES
2017-10-31AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-10-28AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-17AR0101/11/15 ANNUAL RETURN FULL LIST
2015-11-12AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-11-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-11-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-11-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-11-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-19AR0101/11/14 ANNUAL RETURN FULL LIST
2014-11-07AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/14 FROM 12-18 Radstock Street London SW11 4AT
2014-02-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 004912890007
2013-11-05AA31/01/13 TOTAL EXEMPTION SMALL
2013-11-05LATEST SOC05/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-05AR0101/11/13 FULL LIST
2012-11-26AR0101/11/12 FULL LIST
2012-11-05AA31/01/12 TOTAL EXEMPTION SMALL
2011-11-22AR0101/11/11 FULL LIST
2011-11-01AA31/01/11 TOTAL EXEMPTION SMALL
2010-12-08AR0101/11/10 FULL LIST
2010-10-26AA31/01/10 TOTAL EXEMPTION SMALL
2010-07-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-11-30AR0101/11/09 FULL LIST
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JACQUELINE MARIE PLUMBRIDGE / 01/11/2009
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DANNY ROBERT TAYLOR / 01/11/2009
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALFRED ABRAHAM CRASWELL / 01/11/2009
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM CHARLES BROOKER / 01/11/2009
2009-11-20AA31/01/09 TOTAL EXEMPTION SMALL
2009-01-07363aRETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
2008-11-26AA31/01/08 TOTAL EXEMPTION SMALL
2007-12-04363aRETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
2007-11-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2006-12-11363aRETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
2006-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2005-12-23363aRETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
2005-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2004-12-10363aRETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
2004-12-06288bDIRECTOR RESIGNED
2004-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2003-11-18363aRETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
2003-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2003-01-02363aRETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
2002-11-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2002-03-25288aNEW DIRECTOR APPOINTED
2001-11-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2001-11-13363aRETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
2001-01-25395PARTICULARS OF MORTGAGE/CHARGE
2000-11-27363aRETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
2000-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-05-17395PARTICULARS OF MORTGAGE/CHARGE
2000-02-25395PARTICULARS OF MORTGAGE/CHARGE
1999-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-12-03363aRETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS
1999-02-18288bDIRECTOR RESIGNED
1999-01-06353LOCATION OF REGISTER OF MEMBERS
1999-01-06190LOCATION OF DEBENTURE REGISTER
1999-01-06363aRETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS
1998-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-10-23288aNEW DIRECTOR APPOINTED
1997-11-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-11-27363sRETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS
1996-11-06363(288)DIRECTOR'S PARTICULARS CHANGED
1996-11-06363sRETURN MADE UP TO 01/11/96; NO CHANGE OF MEMBERS
1996-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1995-11-24363sRETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS
1995-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1994-11-02AAFULL ACCOUNTS MADE UP TO 31/01/94
1994-10-31363sRETURN MADE UP TO 01/11/94; NO CHANGE OF MEMBERS
1994-04-14123£ NC 1000/10000 17/03/94
1994-04-14288NEW DIRECTOR APPOINTED
1994-04-14SRES01ALTER MEM AND ARTS 17/03/94
1994-04-14ORES04NC INC ALREADY ADJUSTED 17/03/94
1993-11-15363(288)DIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33140 - Repair of electrical equipment




Licences & Regulatory approval
We could not find any licences issued to WILSON ELECTRIC (BATTERSEA) 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 WILSON ELECTRIC (BATTERSEA) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-02-12 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2010-07-03 Outstanding CLOSE INVOICE FINANCE LTD
LEGAL CHARGE 2001-01-25 Satisfied GMAC COMMERCIAL CREDIT LIMITED
DEBENTURE 2000-05-17 Satisfied GMAC COMMERCIAL CREDIT LIMITED
MORTGAGE DEBENTURE 2000-02-25 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1982-05-17 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE SUPPLEMENTAL TO A BUILDING AGREEMENT DATED 2.5.79 1979-12-07 Satisfied NATIONAL WESTMINSTER BANK LTD
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2007-01-31
Annual Accounts
2006-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 WILSON ELECTRIC (BATTERSEA) LIMITED

Intangible Assets
Patents
We have not found any records of WILSON ELECTRIC (BATTERSEA) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WILSON ELECTRIC (BATTERSEA) LIMITED
Trademarks
We have not found any records of WILSON ELECTRIC (BATTERSEA) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with WILSON ELECTRIC (BATTERSEA) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
City of London 2014-10-22 GBP £1,613 Repairs & Maintenance
City of London 2014-05-16 GBP £1,214 Repairs & Maintenance
City of London 2014-03-27 GBP £587
City of London 2014-03-27 GBP £587 Repairs & Maintenance
City of London 2014-01-15 GBP £1,513
City of London 2014-01-15 GBP £1,513 Repairs & Maintenance
City of London 2013-12-13 GBP £1,354 Repairs & Maintenance
City of London 2013-10-04 GBP £540 Repairs & Maintenance
City of London 2013-10-04 GBP £863 Repairs & Maintenance
City of London 2013-02-25 GBP £552 Repairs & Maintenance
City of London 2013-02-20 GBP £2,888 Stocks & WIP
City of London 2012-05-23 GBP £6,683 Repairs & Maintenance
City of London 2012-05-18 GBP £572 Repairs & Maintenance
City of London 2012-05-02 GBP £680 Repairs & Maintenance
City of London 2011-09-16 GBP £1,354 Repairs & Maintenance
Lewes District Council 2011-01-11 GBP £3,596
Lewes District Council 2010-12-21 GBP £3,126
Lewes District Council 2010-10-05 GBP £1,477
Lewes District Council 2010-09-24 GBP £443
Lewes District Council 2010-09-10 GBP £575
Lewes District Council 2010-04-23 GBP £2,252
Lewes District Council 2010-04-06 GBP £529
City of London 0000-00-00 GBP £2,183 Repairs and Maintenance
City of London 0000-00-00 GBP £2,183 Repairs and Maintenance

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where WILSON ELECTRIC (BATTERSEA) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WILSON ELECTRIC (BATTERSEA) 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 WILSON ELECTRIC (BATTERSEA) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CR4 4NA