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Company Information for

MARWOOD ELECTRICAL COMPANY LIMITED

THP LIMITED, 34-40 HIGH STREET, WANSTEAD, LONDON, E11 2RJ,
Company Registration Number
01343397
Private Limited Company
Active

Company Overview

About Marwood Electrical Company Ltd
MARWOOD ELECTRICAL COMPANY LIMITED was founded on 1977-12-12 and has its registered office in Wanstead. The organisation's status is listed as "Active". Marwood Electrical Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MARWOOD ELECTRICAL COMPANY LIMITED
 
Legal Registered Office
THP LIMITED
34-40 HIGH STREET
WANSTEAD
LONDON
E11 2RJ
Other companies in E11
 
Filing Information
Company Number 01343397
Company ID Number 01343397
Date formed 1977-12-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-04-19
Return next due 2018-05-03
Type of accounts FULL
Last Datalog update: 2017-09-12 09:11:37
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for MARWOOD ELECTRICAL COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASHFORD ASSOCIATES (UK) LIMITED   ASHFORD VYAS LIMITED   FALMOUTH ASSOCIATES LIMITED   THP LIMITED

Company Officers of MARWOOD ELECTRICAL COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDER HAMILTON MACKIE
Director 2013-07-01
MAURICE CHARLES NORTON
Director 1997-01-01
MARIAN ELAINE WOODCOCK
Director 1991-04-19
NICHOLAS GAVIN WOODCOCK
Director 1994-01-01
ROGER ALISTAIR WOODCOCK
Director 2002-01-02
WILLIAM GEORGE WOODCOCK
Director 1991-04-19
MARIAN ELAINE WOODCOCK
Company Secretary 1991-04-19
Previous Officers
Officer Role Date Appointed Date Resigned
GORDON CLIVE GOODIER
Director 2009-01-01 2017-03-31
JEREMY AUSTIN FARROW
Director 2011-04-01 2012-11-02
JAMES PETER DOHERTY
Director 2001-03-01 2004-06-30
BRIAN HOWARD SPENCER
Director 1991-04-19 2000-12-31

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
2017-09-11AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 10002
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2017-04-10TM01APPOINTMENT TERMINATED, DIRECTOR GORDON GOODIER
2016-09-14AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER ALISTAIR WOODCOCK / 01/07/2016
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 10002
2016-04-25AR0119/04/16 FULL LIST
2015-09-23AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 10002
2015-04-28AR0119/04/15 FULL LIST
2014-09-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 10002
2014-04-30AR0119/04/14 FULL LIST
2013-08-30AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-02AP01DIRECTOR APPOINTED MR ALEXANDER HAMILTON MACKIE
2013-05-03AR0119/04/13 FULL LIST
2012-11-09TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY FARROW
2012-09-19AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-24AR0119/04/12 FULL LIST
2011-08-25AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-10AR0119/04/11 FULL LIST
2011-04-04AP01DIRECTOR APPOINTED MR JEREMY AUSTIN FARROW
2011-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / GORDON CLIVE GOODIER / 01/04/2011
2010-08-31AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-30AR0119/04/10 FULL LIST
2009-12-23CH03SECRETARY'S CHANGE OF PARTICULARS / MARIAN ELAINE WOODCOCK / 23/12/2009
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / GORDON CLIVE GOODIER / 23/12/2009
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER ALISTAIR WOODCOCK / 23/12/2009
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIAN ELAINE WOODCOCK / 23/12/2009
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEORGE WOODCOCK / 23/12/2009
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MAURICE CHARLES NORTON / 23/12/2009
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GAVIN WOODCOCK / 23/12/2009
2009-09-30AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-22363aRETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
2009-01-06288aDIRECTOR APPOINTED GORDON CLIVE GOODIER
2008-10-13AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-10363sRETURN MADE UP TO 19/04/08; NO CHANGE OF MEMBERS
2008-03-05287REGISTERED OFFICE CHANGED ON 05/03/2008 FROM SECURITY HOUSE 6-8 SEVEN WAYS PARADE WOODFORD AVENUE ILFORD ESSEX IG2 6XH
2007-10-04AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-13363sRETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS
2006-10-09AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-11363sRETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
2005-10-10AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-05-04363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-05-04363sRETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
2005-04-12287REGISTERED OFFICE CHANGED ON 12/04/05 FROM: SECURITY HOUSE 2 ROMFORD ROAD STRATFORD LONDON E15 4BZ
2004-10-05AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-07-08288bDIRECTOR RESIGNED
2004-04-30363sRETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS
2003-10-08AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-05-13363(288)DIRECTOR'S PARTICULARS CHANGED
2003-05-13363sRETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS
2002-10-07AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-05-10363(288)DIRECTOR'S PARTICULARS CHANGED
2002-05-10363sRETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS
2002-01-04288aNEW DIRECTOR APPOINTED
2001-10-03AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-05-03363(288)DIRECTOR'S PARTICULARS CHANGED
2001-05-03363sRETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS
2001-03-08288aNEW DIRECTOR APPOINTED
2001-01-19288bDIRECTOR RESIGNED
2000-09-06AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-05-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-05-15363sRETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS
1999-10-12AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-05-17363sRETURN MADE UP TO 19/04/99; NO CHANGE OF MEMBERS
1998-05-19363sRETURN MADE UP TO 19/04/98; FULL LIST OF MEMBERS
1998-05-11AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-05-27363(288)DIRECTOR'S PARTICULARS CHANGED
1997-05-27363sRETURN MADE UP TO 19/04/97; NO CHANGE OF MEMBERS
1997-05-14AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-01-21288aNEW DIRECTOR APPOINTED
1996-05-16AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-05-16363(288)DIRECTOR'S PARTICULARS CHANGED
1996-05-16363sRETURN MADE UP TO 19/04/96; NO CHANGE OF MEMBERS
1995-05-30363(288)DIRECTOR'S PARTICULARS CHANGED
1995-05-30363sRETURN MADE UP TO 19/04/95; FULL LIST OF MEMBERS
1995-05-17AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94
1995-02-13SRES01ALTER MEM AND ARTS 20/01/95
1995-02-13ORES13EMPLOYMENT AGREE 20/01/95
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
465 - Wholesale of information and communication equipment
46520 - Wholesale of electronic and telecommunications equipment and parts




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OM1103698 Active Licenced property: WESTFIELD INDUSTRIAL ESTATE 4 DEERDYKES PLACE CUMBERNAULD GLASGOW CUMBERNAULD GB G68 9HE. Correspondance address: PADDOCK WOOD MAIDSTONE ROAD TONBRIDGE GB TN12 6DR
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OM1103698 Active Licenced property: WESTFIELD INDUSTRIAL ESTATE 4 DEERDYKES PLACE CUMBERNAULD GLASGOW CUMBERNAULD GB G68 9HE. Correspondance address: PADDOCK WOOD MAIDSTONE ROAD TONBRIDGE GB TN12 6DR
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OK0179626 Active Licenced property: PADDOCK WOOD MAIDSTONE ROAD TONBRIDGE GB TN12 6DR.
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OK0179626 Active Licenced property: PADDOCK WOOD MAIDSTONE ROAD TONBRIDGE GB TN12 6DR.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 MARWOOD ELECTRICAL COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE PROPERTY BEING CHARGED BY W.E. WOODCOCK AND M E WOODCOCK AS TRUSTEES 1982-04-27 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

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 MARWOOD ELECTRICAL COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of MARWOOD ELECTRICAL COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARWOOD ELECTRICAL COMPANY LIMITED
Trademarks
We have not found any records of MARWOOD ELECTRICAL COMPANY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MARWOOD ELECTRICAL COMPANY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Derbyshire County Council 2017-4 GBP £38,908
Derbyshire County Council 2017-3 GBP £36,095
Derbyshire County Council 2017-2 GBP £561
Derbyshire County Council 2017-1 GBP £22,911
Bolton Council 2016-12 GBP £36,031 Direct Materials
Derbyshire County Council 2016-11 GBP £12,239
Derbyshire County Council 2016-10 GBP £54,537
Derbyshire County Council 2016-9 GBP £43,049
South Gloucestershire Council 2016-8 GBP £14,743 Expenditure
South Gloucestershire Council 2016-7 GBP £46,990 Expenditure
Derbyshire County Council 2016-6 GBP £54,845
Derbyshire County Council 2016-5 GBP £30,705
Derbyshire County Council 2016-4 GBP £49,834
Derbyshire County Council 2016-3 GBP £24,652
Derbyshire County Council 2016-2 GBP £248,342
Derbyshire County Council 2016-1 GBP £18,985
Derbyshire County Council 2015-12 GBP £145,590
Bolton Council 2015-11 GBP £129,719 CR Bal Hold A/c Exp
Bolton Council 2015-10 GBP £228,155 Work in Progress Additions
Derbyshire County Council 2015-9 GBP £15,133
Derbyshire County Council 2015-8 GBP £172,601
Derbyshire County Council 2015-7 GBP £324,638
Derbyshire County Council 2015-6 GBP £317,313
North Lincolnshire Council 2015-5 GBP £26,267 Materials
Borough of Poole 2015-4 GBP £288,733 General Materials
Derbyshire County Council 2015-3 GBP £70,268
Derbyshire County Council 2015-2 GBP £105,648
Derbyshire County Council 2015-1 GBP £7,482
City of York Council 2014-12 GBP £60,044 City and Environmental Service
Blackburn with Darwen Council 2014-11 GBP £87,678 Building Construction Materials
Wandsworth Council 2014-10 GBP £30,697
Wandsworth Council 2014-9 GBP £49,865
City of York Council 2014-8 GBP £125,108
Dudley Borough Council 2014-7 GBP £103,957
Dudley Borough Council 2014-6 GBP £233,376
Dudley Borough Council 2014-5 GBP £199,919
Dudley Borough Council 2014-4 GBP £114,108
Dudley Borough Council 2014-3 GBP £217,364
Dudley Borough Council 2014-2 GBP £236,018
Dudley Borough Council 2014-1 GBP £262,228
Cumbria County Council 2013-12 GBP £55,295
Cumbria County Council 2013-11 GBP £59,655
Dudley Borough Council 2013-10 GBP £38,410
Dudley Borough Council 2013-9 GBP £182,731
Dudley Borough Council 2013-8 GBP £173,203
Dudley Borough Council 2013-7 GBP £96,394
Dudley Borough Council 2013-6 GBP £61,595
Derbyshire County Council 2013-5 GBP £29,507
Derbyshire County Council 2013-4 GBP £103,525
Derbyshire County Council 2013-3 GBP £256,989
Hounslow Council 2013-2 GBP £85,602
Hounslow Council 2013-1 GBP £122,941
Hounslow Council 2012-12 GBP £134,538
Hounslow Council 2012-11 GBP £137,368
Cumbria County Council 2012-10 GBP £226,625
Hounslow Council 2012-9 GBP £120,758
Hounslow Council 2012-8 GBP £80,130
Hounslow Council 2012-7 GBP £70,051
Hounslow Council 2012-6 GBP £64,802
Hounslow Council 2012-5 GBP £88,539
Hounslow Council 2012-4 GBP £57,281
Wandsworth Council 2012-3 GBP £156,909
City of London 2012-2 GBP £11,219 Repairs & Maintenance
Derbyshire County Council 2012-1 GBP £26,138
Bolton Council 2011-12 GBP £5,954 Direct Materials
Wigan Council 2011-11 GBP £808 Supplies & Services
Derbyshire County Council 2011-10 GBP £16,469
City of London 2011-9 GBP £19,817 Repairs & Maintenance
City of London 2011-8 GBP £22,377 Repairs & Maintenance
South Gloucestershire Council 2011-7 GBP £3,133 Other Supplies & Services
South Gloucestershire Council 2011-6 GBP £22,391 Other Supplies & Services
City of London 2011-5 GBP £76,588 Repairs & Maintenance
Derbyshire County Council 2011-4 GBP £24,000
Derbyshire County Council 2011-3 GBP £84,931
Derbyshire County Council 2011-2 GBP £67,134
Derbyshire County Council 2011-1 GBP £64,005
Derbyshire County Council 2010-12 GBP £83,709
Derbyshire County Council 2010-11 GBP £12,781 Equipment
South Gloucestershire Council 2010-10 GBP £27,996 Other Supplies & Services
Tunbridge Wells Borough Council 2010-4 GBP £739 2030
City of London 0-0 GBP £921,011 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.

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
Rotherham Metropolitan Borough Council Street-lighting columns 2013/03/11 GBP 600,000

Rotherham Borough Council is seeking expressions of interest from suppliers of street lighting columns and traffic sign poles.

East Riding of Yorkshire Council Road equipment 2013/08/01

For the provision of Street Lighting Columns and Associated Equipment, including but not limited to.

Yorkshire Purchasing Organisation street lamps 2012/05/18 GBP 25,000,000

Yorkshire Purchasing Organisation are looking for Providers to be appointed onto a Framework Agreement for the supply of Street Lighting Equipment. This includes; Lamps, Bollards, Fluorescent Tubes, Photocells, Nema Sockets, Cut-Outs, Control Gear, Fuses and Cable Joints. The framework is designed to meet the needs of all public sector organisations and street lighting undertakings.

Eastern Shires Purchasing Organisation (see www.espo.org) and on behalf of the Central Buying Consortium (www.cbconline.org.uk) lighting equipment and electric lamps GBP

Lighting equipment and electric lamps. Electrical accessories. ESPO and on behalf of CBC wish to establish a framework agreement covering the supply of electric lamps. The requirements within the tender are split into the following lots: lot 1 supply of standard halogen, low voltage & discharge lamps for bulk delivery into Espo/Cbc distribution centres;

East Riding of Yorkshire lanterns 2012/06/07 GBP 4,935,389

The Contract is for the supply of a range of lights, lanterns, luminaires and ancillary lighting equipment specifically used by East Riding of Yorkshire Council.

Durham County Council street-lighting columns 2012/10/10

Framework for the supply and delivery of street lighting columns:

Outgoings
Business Rates/Property Tax
No properties were found where MARWOOD ELECTRICAL COMPANY 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.
Import/Export of Goods
Goods imported/exported by MARWOOD ELECTRICAL COMPANY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2017-03-0094054039Electric lamps and lighting fittings, of plastics, n.e.s.
2017-03-0094059900Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2016-07-0085437010Electrical machines with translation or dictionary functions
2016-06-0094054010Electric searchlights and spotlights (excl. for aircraft, motor vehicles or bicycles, and searchlight lamps)
2016-05-0094054010Electric searchlights and spotlights (excl. for aircraft, motor vehicles or bicycles, and searchlight lamps)
2016-04-0094054010Electric searchlights and spotlights (excl. for aircraft, motor vehicles or bicycles, and searchlight lamps)
2016-03-0094054010Electric searchlights and spotlights (excl. for aircraft, motor vehicles or bicycles, and searchlight lamps)
2016-02-0085399090Parts of electric filament or discharge lamps, sealed beam lamp units, ultraviolet or infra-red lamps and arc lamps, n.e.s. (excl. lamp bases)
2016-01-0085161011Electric instantaneous water heaters
2015-10-0094054091Electric lamps and lighting fittings, used with filament lamps, n.e.s. (excl. of plastics)
2015-10-0094054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2015-05-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2015-05-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2014-04-0194054095Electric lamps and lighting fittings, used with tubular fluorescent lamps, n.e.s. (excl. of plastics)
2014-04-0194059900Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2012-11-0194059900Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARWOOD ELECTRICAL COMPANY 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 MARWOOD ELECTRICAL COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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