B.Horrocks(Electrical Wholesalers)Limited

Company Name	B.Horrocks(Electrical Wholesalers)Limited
Company Status	Active
Company Number	00978362
Category	Private Limited Company
Incorporation Date	29 April 1970(54 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Brian Horrocks
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	31 July 1991(21 years, 3 months after company formation)
Appointment Duration	32 years, 9 months
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	123 Wellington Road South Stockport Cheshire SK1 3TH

Director Name	Mr David Horrocks
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	31 July 1991(21 years, 3 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	123 Wellington Road South Stockport Cheshire SK1 3TH

Director Name	Linda Veronica Horrocks
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	31 July 1991(21 years, 3 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	123 Wellington Road South Stockport Cheshire SK1 3TH

Secretary Name	Mr Brian Horrocks
Nationality	British
Status	Current
Appointed	31 July 1991(21 years, 3 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	123 Wellington Road South Stockport Cheshire SK1 3TH

Director Name	Mrs Jennifer Kate Horrocks
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	10 August 2016(46 years, 3 months after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	123 Wellington Road South Stockport Cheshire SK1 3TH

Director Name	Mrs Margaret Horrocks
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	22 July 2019(49 years, 3 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	123 Wellington Road South Stockport Cheshire SK1 3TH

Director Name	Margaret Horrocks
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(21 years, 3 months after company formation)
Appointment Duration	27 years, 12 months (resigned 22 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	123 Wellington Road South Stockport Cheshire SK1 3TH

Location

Registered Address	123 Wellington Road South Stockport Cheshire SK1 3TH
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester
Address Matches	Over 200 other UK companies use this postal address

Shareholders

177 at £1	Andrew John Horrocks 8.23% Ordinary
177 at £1	Michael Jan Horrocks 8.23% Ordinary
800 at £1	Brian Horrocks 37.21% Ordinary
504 at £1	David Horrocks 23.44% Ordinary
246 at £1	L.v. Horrocks 11.44% Ordinary A
246 at £1	Margaret Horrocks 11.44% Ordinary A

Financials

Year	2014
Net Worth	£856,789
Cash	£53,666
Current Liabilities	£161,921

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	15 March 2024 (1 month, 1 week ago)
Next Return Due	29 March 2025 (11 months from now)

Charges

9 June 1998	Delivered on: 17 June 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 13 arnold street,edgeley,stockport,greater manchester.t/no.GM20118. Outstanding
2 September 1992	Delivered on: 8 September 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 8 & 10 mellor road,cheadle hulme,greater manchester t/n gm 179478. Outstanding
18 November 1988	Delivered on: 24 November 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Warehouse and offices at junction of union street, & turner lane, ashton under lyne, gt. Manchester. T/nos. Gm 379850 gm 358090 gm 358091. Outstanding
24 May 1984	Delivered on: 25 May 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & premises knowsn as unit 6, mckenzie indust. Est. Bird hall lane, cheadle heath, stockport, greater manchester, t/n gm 290997 (part). Outstanding
4 October 1976	Delivered on: 22 October 1976 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 12 & 14 mellon road cheadle, hulme cheshire. Outstanding
30 September 1976	Delivered on: 15 October 1976 Persons entitled: Barclays Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 16A mellon road, cheadle hulme, cheshire and freehold garage premises. Outstanding

Filing History

25 September 2020	Total exemption full accounts made up to 31 May 2020 (9 pages)
4 August 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
14 January 2020	Total exemption full accounts made up to 31 May 2019 (9 pages)
9 August 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
22 July 2019	Appointment of Mrs Margaret Horrocks as a director on 22 July 2019 (2 pages)
22 July 2019	Termination of appointment of Margaret Horrocks as a director on 22 July 2019 (1 page)
23 November 2018	Total exemption full accounts made up to 31 May 2018 (9 pages)
7 August 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
6 December 2017	Total exemption full accounts made up to 31 May 2017 (8 pages)
18 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
18 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
9 January 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
9 January 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
10 August 2016	Appointment of Mrs Jennifer Kate Horrocks as a director on 10 August 2016 (2 pages)
10 August 2016	Appointment of Mrs Jennifer Kate Horrocks as a director on 10 August 2016 (2 pages)
5 August 2016	Confirmation statement made on 31 July 2016 with updates (6 pages)
5 August 2016	Confirmation statement made on 31 July 2016 with updates (6 pages)
26 January 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
26 January 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
14 August 2015	Director's details changed for Margaret Horrocks on 30 July 2015 (2 pages)
14 August 2015	Director's details changed for Linda Veronica Horrocks on 30 July 2015 (2 pages)
14 August 2015	Director's details changed for Brian Horrocks on 30 July 2015 (2 pages)
14 August 2015	Secretary's details changed for Brian Horrocks on 30 July 2015 (1 page)
14 August 2015	Director's details changed for David Horrocks on 30 July 2015 (2 pages)
14 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 2,150 (6 pages)
14 August 2015	Director's details changed for Brian Horrocks on 30 July 2015 (2 pages)
14 August 2015	Director's details changed for Margaret Horrocks on 30 July 2015 (2 pages)
14 August 2015	Secretary's details changed for Brian Horrocks on 30 July 2015 (1 page)
14 August 2015	Director's details changed for David Horrocks on 30 July 2015 (2 pages)
14 August 2015	Director's details changed for Linda Veronica Horrocks on 30 July 2015 (2 pages)
14 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 2,150 (6 pages)
13 February 2015	Current accounting period shortened from 2 June 2015 to 31 May 2015 (1 page)
13 February 2015	Current accounting period shortened from 2 June 2015 to 31 May 2015 (1 page)
13 February 2015	Current accounting period shortened from 2 June 2015 to 31 May 2015 (1 page)
23 January 2015	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association (31 pages)
23 January 2015	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association (31 pages)
23 January 2015	Statement of company's objects (2 pages)
23 January 2015	Change of share class name or designation (2 pages)
23 January 2015	Statement of company's objects (2 pages)
23 January 2015	Change of share class name or designation (2 pages)
5 January 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
5 January 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
14 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 2,150 (8 pages)
14 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 2,150 (8 pages)
8 November 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
8 November 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
13 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 2,150 (8 pages)
13 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 2,150 (8 pages)
15 July 2013	Registered office address changed from C/O Michael Craig Consultancy Sovereign House Bramhall Centre Bramhall Stockport Cheshire SK7 1AW Uk on 15 July 2013 (1 page)
15 July 2013	Registered office address changed from C/O Michael Craig Consultancy Sovereign House Bramhall Centre Bramhall Stockport Cheshire SK7 1AW Uk on 15 July 2013 (1 page)
8 October 2012	Total exemption small company accounts made up to 31 May 2012 (3 pages)
8 October 2012	Total exemption small company accounts made up to 31 May 2012 (3 pages)
16 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (7 pages)
16 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (7 pages)
29 September 2011	Total exemption small company accounts made up to 31 May 2011 (3 pages)
29 September 2011	Total exemption small company accounts made up to 31 May 2011 (3 pages)
11 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (7 pages)
11 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (7 pages)
17 August 2010	Total exemption small company accounts made up to 31 May 2010 (3 pages)
17 August 2010	Total exemption small company accounts made up to 31 May 2010 (3 pages)
16 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (7 pages)
16 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (7 pages)
25 January 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
25 January 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
21 September 2009	Return made up to 31/07/09; full list of members (5 pages)
21 September 2009	Return made up to 31/07/09; full list of members (5 pages)
21 September 2009	Registered office changed on 21/09/2009 from c/o michael craig consultancy bramhall house 14 ack lane east bramhall stockport cheshire SK7 2BY (1 page)
21 September 2009	Registered office changed on 21/09/2009 from c/o michael craig consultancy bramhall house 14 ack lane east bramhall stockport cheshire SK7 2BY (1 page)
6 January 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
6 January 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
17 September 2008	Return made up to 31/07/08; full list of members (5 pages)
17 September 2008	Return made up to 31/07/08; full list of members (5 pages)
17 September 2007	Return made up to 31/07/07; full list of members (4 pages)
17 September 2007	Return made up to 31/07/07; full list of members (4 pages)
31 August 2007	Total exemption small company accounts made up to 31 May 2007 (5 pages)
31 August 2007	Total exemption small company accounts made up to 31 May 2007 (5 pages)
24 August 2006	Return made up to 31/07/06; full list of members (3 pages)
24 August 2006	Return made up to 31/07/06; full list of members (3 pages)
11 August 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
11 August 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
25 August 2005	Total exemption small company accounts made up to 31 May 2005 (5 pages)
25 August 2005	Total exemption small company accounts made up to 31 May 2005 (5 pages)
23 August 2005	Return made up to 31/07/05; full list of members (3 pages)
23 August 2005	Return made up to 31/07/05; full list of members (3 pages)
30 November 2004	Total exemption small company accounts made up to 31 May 2004 (5 pages)
30 November 2004	Total exemption small company accounts made up to 31 May 2004 (5 pages)
9 August 2004	Return made up to 31/07/04; full list of members (8 pages)
9 August 2004	Return made up to 31/07/04; full list of members (8 pages)
28 August 2003	Total exemption small company accounts made up to 31 May 2003 (3 pages)
28 August 2003	Total exemption small company accounts made up to 31 May 2003 (3 pages)
14 August 2003	Return made up to 31/07/03; full list of members (8 pages)
14 August 2003	Return made up to 31/07/03; full list of members (8 pages)
9 January 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
9 January 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
30 August 2002	Return made up to 31/07/02; full list of members (8 pages)
30 August 2002	Return made up to 31/07/02; full list of members (8 pages)
15 August 2001	Total exemption small company accounts made up to 31 May 2001 (5 pages)
15 August 2001	Total exemption small company accounts made up to 31 May 2001 (5 pages)
10 August 2001	Return made up to 31/07/01; full list of members (7 pages)
10 August 2001	Return made up to 31/07/01; full list of members (7 pages)
15 November 2000	Accounts for a small company made up to 31 May 2000 (5 pages)
15 November 2000	Accounts for a small company made up to 31 May 2000 (5 pages)
25 August 2000	Return made up to 31/07/00; no change of members 363(288) ‐ Director's particulars changed (7 pages)
25 August 2000	Return made up to 31/07/00; no change of members 363(288) ‐ Director's particulars changed (7 pages)
21 December 1999	Accounts for a small company made up to 31 May 1999 (7 pages)
21 December 1999	Accounts for a small company made up to 31 May 1999 (7 pages)
17 August 1999	Registered office changed on 17/08/99 from: c/o michael craig consultancy 27 bramhall lane south bramhall stockport cheshire SK7 2DN (1 page)
17 August 1999	Registered office changed on 17/08/99 from: c/o michael craig consultancy 27 bramhall lane south bramhall stockport cheshire SK7 2DN (1 page)
16 August 1999	Return made up to 31/07/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
16 August 1999	Return made up to 31/07/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
12 October 1998	Accounts for a small company made up to 31 May 1998 (7 pages)
12 October 1998	Accounts for a small company made up to 31 May 1998 (7 pages)
25 August 1998	Return made up to 31/07/98; full list of members 363(287) ‐ Registered office changed on 25/08/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 August 1998	Return made up to 31/07/98; full list of members 363(287) ‐ Registered office changed on 25/08/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 June 1998	Particulars of mortgage/charge (3 pages)
17 June 1998	Particulars of mortgage/charge (3 pages)
27 March 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
27 March 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
24 September 1997	Return made up to 31/07/97; no change of members (4 pages)
24 September 1997	Return made up to 31/07/97; no change of members (4 pages)
5 June 1997	Accounts for a small company made up to 31 May 1995 (6 pages)
5 June 1997	Accounts for a small company made up to 31 May 1995 (6 pages)
5 June 1997	Accounts for a small company made up to 31 May 1996 (6 pages)
5 June 1997	Accounts for a small company made up to 31 May 1996 (6 pages)
7 August 1996	Return made up to 31/07/96; no change of members (4 pages)
7 August 1996	Return made up to 31/07/96; no change of members (4 pages)
21 February 1996	Registered office changed on 21/02/96 from: c/0 lloyd piggott blackfriars house parsonage manchester M3 2JA (1 page)
21 February 1996	Registered office changed on 21/02/96 from: c/0 lloyd piggott blackfriars house parsonage manchester M3 2JA (1 page)
23 August 1995	Return made up to 31/07/95; full list of members 363(288) ‐ Director's particulars changed (4 pages)
23 August 1995	Return made up to 31/07/95; full list of members 363(288) ‐ Director's particulars changed (4 pages)
26 May 1994	Accounts for a small company made up to 31 May 1993 (18 pages)
26 May 1994	Accounts for a small company made up to 31 May 1993 (18 pages)
8 July 1992	Group accounts for a small company made up to 31 May 1991 (8 pages)
8 July 1992	Group accounts for a small company made up to 31 May 1991 (8 pages)
6 August 1990	Group accounts for a small company made up to 31 May 1989 (7 pages)
6 August 1990	Group accounts for a small company made up to 31 May 1989 (7 pages)
8 July 1988	Group accounts for a small company made up to 31 May 1987 (7 pages)
8 July 1988	Group accounts for a small company made up to 31 May 1987 (7 pages)
11 August 1986	Accounts for a small company made up to 31 May 1985 (5 pages)
11 August 1986	Accounts for a small company made up to 31 May 1985 (5 pages)
22 July 1985	Accounts made up to 31 May 1984 (5 pages)
22 July 1985	Accounts made up to 31 May 1984 (5 pages)
25 September 1984	Accounts made up to 31 May 1983 (10 pages)
25 September 1984	Accounts made up to 31 May 1983 (10 pages)
13 June 1983	Accounts made up to 31 May 1982 (10 pages)
13 June 1983	Accounts made up to 31 May 1982 (10 pages)
12 May 1982	Accounts made up to 31 May 1981 (10 pages)
12 May 1982	Accounts made up to 31 May 1981 (10 pages)
29 April 1970	Incorporation (13 pages)
29 April 1970	Incorporation (13 pages)

B.Horrocks(Electrical Wholesalers)Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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