Trafford Electrical Wholesalers Limited

Company Name	Trafford Electrical Wholesalers Limited
Company Status	Active
Company Number	02648442
Category	Private Limited Company
Incorporation Date	24 September 1991(32 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5143	Wholesale electric household goods
SIC 46439	Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Directors

Director Name	Mr David Peter Whalley
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	24 September 1992(1 year after company formation)
Appointment Duration	31 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Ladythorn Road Bramhall Stockport Cheshire SK7 2EY

Director Name	Mr Robert James Whalley
Date of Birth	May 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 June 2021(29 years, 8 months after company formation)
Appointment Duration	2 years, 10 months
Role	IT Manager
Country of Residence	England
Correspondence Address	Units D & E Northstage Broadway Salford Manchester M50 2UW

Director Name	Miss Vicki Jane Whalley-Worrall
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 June 2021(29 years, 8 months after company formation)
Appointment Duration	2 years, 10 months
Role	Finance Manager
Country of Residence	England
Correspondence Address	Units D & E Northstage Broadway Salford Manchester M50 2UW

Secretary Name	Miss Vicki Jane Whalley-Worrall
Status	Current
Appointed	01 June 2021(29 years, 8 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Correspondence Address	Units D & E Northstage Broadway Salford Manchester M50 2UW

Director Name	Mrs Beryl Whalley
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1992(1 year after company formation)
Appointment Duration	28 years, 8 months (resigned 15 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Ladythorn Road Bramhall Stockport Cheshire SK7 2EY

Secretary Name	Mrs Beryl Whalley
Nationality	British
Status	Resigned
Appointed	24 September 1992(1 year after company formation)
Appointment Duration	28 years, 8 months (resigned 15 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Ladythorn Road Bramhall Stockport Cheshire SK7 2EY

Contact

Website	traffordelectrical.co.uk
Email address	[email protected]
Telephone	0161 8772747
Telephone region	Manchester

Location

Registered Address	Units D & E Northstage Broadway Salford Manchester M50 2UW
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester

Shareholders

10k at £1	Mr David Peter Whalley 50.00% Ordinary
10k at £1	Mrs Beryl Whalley 50.00% Ordinary

Financials

Year	2014
Net Worth	£776,371
Cash	£616,700
Current Liabilities	£180,994

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	1 April 2023 (1 year ago)
Next Return Due	15 April 2024 (overdue)

Charges

30 September 1991	Delivered on: 8 October 1991 Satisfied on: 24 June 1999 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

30 September 1991

Delivered on: 8 October 1991
Satisfied on: 24 June 1999
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

19 May 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
4 April 2023	Confirmation statement made on 1 April 2023 with no updates (3 pages)
6 May 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
1 April 2022	Confirmation statement made on 1 April 2022 with updates (4 pages)
24 September 2021	Confirmation statement made on 24 September 2021 with no updates (3 pages)
17 June 2021	Termination of appointment of Beryl Whalley as a secretary on 15 May 2021 (1 page)
17 June 2021	Cessation of Beryl Whalley as a person with significant control on 15 May 2021 (1 page)
17 June 2021	Appointment of Miss Vicki Jane Whalley-Worrall as a director on 1 June 2021 (2 pages)
17 June 2021	Appointment of Miss Vicki Jane Whalley-Worrall as a secretary on 1 June 2021 (2 pages)
17 June 2021	Appointment of Mr Robert James Whalley as a director on 1 June 2021 (2 pages)
17 June 2021	Termination of appointment of Beryl Whalley as a director on 15 May 2021 (1 page)
3 June 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
24 September 2020	Confirmation statement made on 24 September 2020 with no updates (3 pages)
5 August 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
24 September 2019	Confirmation statement made on 24 September 2019 with no updates (3 pages)
14 May 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
24 September 2018	Confirmation statement made on 24 September 2018 with no updates (3 pages)
19 June 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
26 September 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
26 September 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
18 May 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
18 May 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
29 September 2016	Confirmation statement made on 24 September 2016 with updates (6 pages)
29 September 2016	Confirmation statement made on 24 September 2016 with updates (6 pages)
26 April 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
26 April 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
9 November 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 20,000 (5 pages)
9 November 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 20,000 (5 pages)
21 May 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
21 May 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
6 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 20,000 (5 pages)
6 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 20,000 (5 pages)
18 March 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
18 March 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
2 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 20,000 (5 pages)
2 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 20,000 (5 pages)
10 April 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
10 April 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
10 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (5 pages)
10 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (5 pages)
16 April 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
16 April 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
30 September 2011	Annual return made up to 24 September 2011 with a full list of shareholders (5 pages)
30 September 2011	Annual return made up to 24 September 2011 with a full list of shareholders (5 pages)
15 April 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
15 April 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
4 October 2010	Annual return made up to 24 September 2010 with a full list of shareholders (5 pages)
4 October 2010	Director's details changed for Mrs Beryl Whalley on 1 October 2009 (2 pages)
4 October 2010	Director's details changed for Mr David Peter Whalley on 1 October 2009 (2 pages)
4 October 2010	Director's details changed for Mrs Beryl Whalley on 1 October 2009 (2 pages)
4 October 2010	Director's details changed for Mr David Peter Whalley on 1 October 2009 (2 pages)
4 October 2010	Director's details changed for Mr David Peter Whalley on 1 October 2009 (2 pages)
4 October 2010	Director's details changed for Mrs Beryl Whalley on 1 October 2009 (2 pages)
4 October 2010	Annual return made up to 24 September 2010 with a full list of shareholders (5 pages)
25 March 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
25 March 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
28 September 2009	Return made up to 24/09/09; full list of members (4 pages)
28 September 2009	Return made up to 24/09/09; full list of members (4 pages)
16 April 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
16 April 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
31 October 2008	Return made up to 24/09/08; full list of members (4 pages)
31 October 2008	Registered office changed on 31/10/2008 from units d & e northstage broadway salford M50 2UW united kingdom (1 page)
31 October 2008	Registered office changed on 31/10/2008 from units d & e northstage broadway salford M50 2UW united kingdom (1 page)
31 October 2008	Return made up to 24/09/08; full list of members (4 pages)
2 September 2008	Registered office changed on 02/09/2008 from unit B1 broadway industrial estate king william street salford M50 3UQ (1 page)
2 September 2008	Registered office changed on 02/09/2008 from unit B1 broadway industrial estate king william street salford M50 3UQ (1 page)
26 March 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
26 March 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
5 March 2008	Return made up to 24/09/07; full list of members (4 pages)
5 March 2008	Return made up to 24/09/07; full list of members (4 pages)
24 April 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
24 April 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
28 September 2006	Return made up to 24/09/06; full list of members (3 pages)
28 September 2006	Return made up to 24/09/06; full list of members (3 pages)
4 April 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
4 April 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
30 September 2005	Return made up to 24/09/05; full list of members (7 pages)
30 September 2005	Return made up to 24/09/05; full list of members (7 pages)
11 May 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
11 May 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
8 October 2004	Return made up to 24/09/04; full list of members (7 pages)
8 October 2004	Return made up to 24/09/04; full list of members (7 pages)
23 April 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
23 April 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
13 October 2003	Return made up to 24/09/03; full list of members (7 pages)
13 October 2003	Return made up to 24/09/03; full list of members (7 pages)
16 May 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
16 May 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
1 October 2002	Return made up to 24/09/02; full list of members 363(287) ‐ Registered office changed on 01/10/02 (7 pages)
1 October 2002	Return made up to 24/09/02; full list of members 363(287) ‐ Registered office changed on 01/10/02 (7 pages)
28 March 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
28 March 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
5 October 2001	Return made up to 24/09/01; full list of members (6 pages)
5 October 2001	Return made up to 24/09/01; full list of members (6 pages)
4 May 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
4 May 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
28 September 2000	Return made up to 24/09/00; full list of members (6 pages)
28 September 2000	Return made up to 24/09/00; full list of members (6 pages)
30 March 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
30 March 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
28 September 1999	Return made up to 24/09/99; full list of members (6 pages)
28 September 1999	Return made up to 24/09/99; full list of members (6 pages)
24 June 1999	Declaration of satisfaction of mortgage/charge (2 pages)
24 June 1999	Declaration of satisfaction of mortgage/charge (2 pages)
20 April 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
20 April 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
18 September 1998	Return made up to 24/09/98; no change of members (4 pages)
18 September 1998	Return made up to 24/09/98; no change of members (4 pages)
27 April 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
27 April 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
23 September 1997	Return made up to 24/09/97; no change of members (4 pages)
23 September 1997	Return made up to 24/09/97; no change of members (4 pages)
14 April 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
14 April 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
19 September 1996	Return made up to 24/09/96; full list of members (6 pages)
19 September 1996	Return made up to 24/09/96; full list of members (6 pages)
22 April 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
22 April 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
15 September 1995	Return made up to 24/09/95; no change of members (4 pages)
15 September 1995	Return made up to 24/09/95; no change of members (4 pages)
21 April 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
21 April 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 October 1991	Secretary resigned;new secretary appointed (2 pages)
1 October 1991	Secretary resigned;new secretary appointed (2 pages)
24 September 1991	Incorporation (15 pages)
24 September 1991	Incorporation (15 pages)