Company NameSystem Electrical Supplies Limited
Company StatusActive
Company Number11033456
CategoryPrivate Limited Company
Incorporation Date26 October 2017(6 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5186Wholesale of other electronic parts & equipment
SIC 46520Wholesale of electronic and telecommunications equipment and parts

Directors

Director NameMr Gareth Paul Wilson
Date of BirthJuly 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed26 October 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 3 Garden Street
Ramsbottom
Bury
Lancashire
BL0 9BG
Director NameMr Craig Robert Barlow
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed26 October 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 3 Garden Street
Ramsbottom
Bury
Lancashire
BL0 9BG
Director NameMrs Christy Jane Wilson
Date of BirthJune 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2022(4 years, 3 months after company formation)
Appointment Duration2 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 3 Garden Street
Ramsbottom
Bury
Lancashire
BL0 9BG
Director NameMrs Sarah Louise Barlow
Date of BirthDecember 1966 (Born 57 years ago)
NationalityEnglish
StatusCurrent
Appointed01 February 2022(4 years, 3 months after company formation)
Appointment Duration2 years, 2 months
RoleAdministrator
Country of ResidenceEngland
Correspondence AddressUnit 3 Garden Street
Ramsbottom, Bury
Lancashire
BL0 9BG

Location

Registered AddressUnit 3 Garden Street
Ramsbottom
Bury
Lancashire
BL0 9BG
RegionNorth West
ConstituencyBury North
CountyGreater Manchester
WardRamsbottom
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return3 February 2024 (2 months, 2 weeks ago)
Next Return Due17 February 2025 (9 months, 4 weeks from now)

Filing History

21 December 2023Total exemption full accounts made up to 31 March 2023 (12 pages)
7 February 2023Confirmation statement made on 3 February 2023 with no updates (3 pages)
24 November 2022Total exemption full accounts made up to 31 March 2022 (12 pages)
31 May 2022Director's details changed for Mr Gareth Paul Wilson on 31 May 2022 (2 pages)
31 May 2022Director's details changed for Mrs Christy Jane Wilson on 31 May 2022 (2 pages)
3 February 2022Cessation of J.R.B. Cable Installations Limited as a person with significant control on 1 February 2022 (1 page)
3 February 2022Notification of a person with significant control statement (2 pages)
3 February 2022Statement of capital following an allotment of shares on 1 February 2022
  • GBP 4
(3 pages)
3 February 2022Appointment of Mrs Sarah Louise Barlow as a director on 1 February 2022 (2 pages)
3 February 2022Confirmation statement made on 3 February 2022 with updates (5 pages)
3 February 2022Cessation of Gareth Paul Wilson as a person with significant control on 1 February 2022 (1 page)
3 February 2022Appointment of Mrs Christy Jane Wilson as a director on 1 February 2022 (2 pages)
10 December 2021Total exemption full accounts made up to 31 March 2021 (12 pages)
5 November 2021Confirmation statement made on 25 October 2021 with no updates (3 pages)
7 January 2021Confirmation statement made on 25 October 2020 with no updates (3 pages)
13 August 2020Total exemption full accounts made up to 31 March 2020 (7 pages)
8 November 2019Confirmation statement made on 25 October 2019 with no updates (3 pages)
19 July 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
20 December 2018Current accounting period extended from 31 October 2018 to 31 March 2019 (1 page)
15 November 2018Confirmation statement made on 25 October 2018 with no updates (3 pages)
15 November 2018Director's details changed for Mr Gareth Paul Wilson on 6 July 2018 (2 pages)
15 November 2018Director's details changed for Mr Craig Robert Barlow on 10 May 2018 (2 pages)
15 May 2018Registered office address changed from 12 Bridge Street Ramsbottom Bury Lancashire BL0 9AQ United Kingdom to Unit 3 Garden Street Ramsbottom Bury Lancashire BL0 9BG on 15 May 2018 (1 page)
26 October 2017Incorporation
Statement of capital on 2017-10-26
  • GBP 2
(41 pages)
26 October 2017Incorporation
Statement of capital on 2017-10-26
  • GBP 2
(41 pages)