About

Registered Number: 01510259
Date of Incorporation: 31/07/1980 (43 years and 10 months ago)
Company Status: Active
Registered Address: W.J. Owen (Electrical) Ltd, Riverside, Beaufort, Ebbw Vale, Gwent, NP23 5NT

 

Founded in 1980, W J Owen (Electrical) Ltd are based in Gwent, it's status in the Companies House registry is set to "Active". Owen, William Joseph is listed as a director of the company. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OWEN, William Joseph N/A 20 August 2003 1

Filing History

Document Type Date
CS01 - N/A 11 May 2020
AA - Annual Accounts 31 October 2019
AA01 - Change of accounting reference date 28 October 2019
CS01 - N/A 01 May 2019
AA - Annual Accounts 30 October 2018
PSC04 - N/A 14 June 2018
PSC04 - N/A 14 June 2018
MR04 - N/A 14 June 2018
MR04 - N/A 14 June 2018
MR04 - N/A 14 June 2018
MR04 - N/A 14 June 2018
MR04 - N/A 14 June 2018
MR04 - N/A 14 June 2018
MR04 - N/A 14 June 2018
CS01 - N/A 02 May 2018
AA - Annual Accounts 26 October 2017
CS01 - N/A 25 April 2017
AA - Annual Accounts 28 October 2016
AP01 - Appointment of director 03 May 2016
AP01 - Appointment of director 03 May 2016
AR01 - Annual Return 22 April 2016
AA - Annual Accounts 12 November 2015
AR01 - Annual Return 30 April 2015
AA - Annual Accounts 04 November 2014
AR01 - Annual Return 14 May 2014
AA - Annual Accounts 01 November 2013
AR01 - Annual Return 12 June 2013
AA - Annual Accounts 25 January 2013
AA01 - Change of accounting reference date 25 October 2012
AR01 - Annual Return 13 June 2012
AA - Annual Accounts 02 November 2011
AR01 - Annual Return 09 May 2011
AA - Annual Accounts 25 September 2010
AR01 - Annual Return 06 May 2010
CH01 - Change of particulars for director 06 May 2010
CH01 - Change of particulars for director 06 May 2010
AA - Annual Accounts 03 June 2009
363a - Annual Return 16 April 2009
288b - Notice of resignation of directors or secretaries 16 April 2009
395 - Particulars of a mortgage or charge 02 April 2009
AA - Annual Accounts 22 January 2009
225 - Change of Accounting Reference Date 20 November 2008
363a - Annual Return 23 April 2008
AA - Annual Accounts 01 February 2008
288b - Notice of resignation of directors or secretaries 31 August 2007
AA - Annual Accounts 11 June 2007
395 - Particulars of a mortgage or charge 17 May 2007
363a - Annual Return 01 May 2007
288c - Notice of change of directors or secretaries or in their particulars 01 May 2007
288c - Notice of change of directors or secretaries or in their particulars 01 May 2007
AA - Annual Accounts 10 October 2006
363a - Annual Return 10 August 2006
395 - Particulars of a mortgage or charge 19 May 2006
288a - Notice of appointment of directors or secretaries 17 May 2006
288b - Notice of resignation of directors or secretaries 17 May 2006
AA - Annual Accounts 20 October 2005
288b - Notice of resignation of directors or secretaries 11 October 2005
288c - Notice of change of directors or secretaries or in their particulars 26 May 2005
363s - Annual Return 24 May 2005
AA - Annual Accounts 18 February 2005
288a - Notice of appointment of directors or secretaries 20 January 2005
288a - Notice of appointment of directors or secretaries 20 January 2005
288b - Notice of resignation of directors or secretaries 13 January 2005
288b - Notice of resignation of directors or secretaries 13 January 2005
288b - Notice of resignation of directors or secretaries 13 January 2005
288a - Notice of appointment of directors or secretaries 12 November 2004
288a - Notice of appointment of directors or secretaries 12 November 2004
288b - Notice of resignation of directors or secretaries 12 November 2004
288b - Notice of resignation of directors or secretaries 08 October 2004
288b - Notice of resignation of directors or secretaries 17 August 2004
288a - Notice of appointment of directors or secretaries 17 August 2004
363s - Annual Return 22 July 2004
288c - Notice of change of directors or secretaries or in their particulars 16 July 2004
288c - Notice of change of directors or secretaries or in their particulars 02 April 2004
288a - Notice of appointment of directors or secretaries 02 April 2004
288b - Notice of resignation of directors or secretaries 17 September 2003
363s - Annual Return 13 June 2003
AA - Annual Accounts 18 May 2003
AA - Annual Accounts 05 May 2002
363s - Annual Return 23 April 2002
AA - Annual Accounts 04 June 2001
363s - Annual Return 04 May 2001
AA - Annual Accounts 01 June 2000
363s - Annual Return 22 May 2000
363s - Annual Return 30 July 1999
AA - Annual Accounts 02 June 1999
363s - Annual Return 17 July 1998
AA - Annual Accounts 03 June 1998
AA - Annual Accounts 03 June 1997
363s - Annual Return 16 May 1997
363s - Annual Return 05 June 1996
AA - Annual Accounts 05 June 1996
AA - Annual Accounts 31 May 1995
363s - Annual Return 01 May 1995
363s - Annual Return 06 May 1994
AA - Annual Accounts 22 April 1994
AA - Annual Accounts 02 June 1993
363s - Annual Return 02 June 1993
287 - Change in situation or address of Registered Office 29 June 1992
AA - Annual Accounts 01 June 1992
363a - Annual Return 01 June 1992
287 - Change in situation or address of Registered Office 09 September 1991
AA - Annual Accounts 04 June 1991
363a - Annual Return 04 June 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 June 1990
363 - Annual Return 05 June 1990
AA - Annual Accounts 05 June 1990
395 - Particulars of a mortgage or charge 13 February 1990
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 23 March 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 23 March 1989
AA - Annual Accounts 16 March 1989
363 - Annual Return 16 March 1989
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 19 September 1988
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 19 September 1988
AA - Annual Accounts 07 July 1988
363 - Annual Return 07 July 1988
AA - Annual Accounts 03 August 1987
363 - Annual Return 03 August 1987
288 - N/A 03 August 1987
AA - Annual Accounts 22 May 1986
363 - Annual Return 22 May 1986
288a - Notice of appointment of directors or secretaries 17 April 1983
288a - Notice of appointment of directors or secretaries 16 April 1983
288a - Notice of appointment of directors or secretaries 15 April 1983
RESOLUTIONS - N/A 03 December 1982
MISC - Miscellaneous document 30 November 1982
CERTNM - Change of name certificate 08 September 1980
CERTNM - Change of name certificate 08 September 1980
NEWINC - New incorporation documents 31 July 1980

Mortgages & Charges

Description Date Status Charge by
Legal charge 30 March 2009 Fully Satisfied

N/A

Legal charge 12 May 2007 Fully Satisfied

N/A

Debenture 03 May 2006 Outstanding

N/A

Legal charge 05 February 1990 Fully Satisfied

N/A

Legal charge 18 March 1985 Fully Satisfied

N/A

Legal charge 23 November 1984 Fully Satisfied

N/A

Legal charge 20 September 1984 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.