LPD ELECTRICAL WHOLESALERS LTD - Non-specialised wholesale trade - A business based in ENGLAND registered with Companies House

Company Overview

About Lpd Electrical Wholesalers Ltd

LPD ELECTRICAL WHOLESALERS LTD was founded on 1999-01-20 and has its registered office in Leigh. The organisation's status is listed as "Active". Lpd Electrical Wholesalers Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
LPD ELECTRICAL WHOLESALERS LTD

E1 MOSS INDUSTRIAL ESTATE LEIGH LANCASHIRE WN7 3PT Other companies in WN7

Filing Information

Company Number		03698287
Company ID Number		03698287
Date formed		1999-01-20
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		28/02/2023
Account next due		30/11/2024
Latest return		20/01/2016
Return next due		17/02/2017
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB719738691

Last Datalog update:	2023-12-06 23:24:27
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LPD ELECTRICAL WHOLESALERS LTD

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Company Officers of LPD ELECTRICAL WHOLESALERS LTD

Current Directors

Officer	Role	Date Appointed
PAUL DOLAN	Company Secretary	1999-01-20
PAUL DOLAN	Director	1999-01-20
VINCENT PRIEST	Director	1999-01-20
GARY STEPHEN RIMMER	Director	1999-04-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GARY STEPHEN RIMMER	Director	1999-01-20	1999-02-01
FIRST SECRETARIES LIMITED	Nominated Secretary	1999-01-20	1999-01-20

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.

Date	Document Type	Document Description
2023-10-17		CONFIRMATION STATEMENT MADE ON 08/10/23, WITH NO UPDATES
2022-11-16		Amended accounts made up to 2022-02-28
2022-11-16		Amended accounts made up to 2022-02-28
2022-11-16	AAMD	Amended accounts made up to 2022-02-28
2022-11-10		Unaudited abridged accounts made up to 2022-02-28
2022-10-12		CONFIRMATION STATEMENT MADE ON 08/10/22, WITH UPDATES
2022-10-12	CS01	CONFIRMATION STATEMENT MADE ON 08/10/22, WITH UPDATES
2022-09-05		Sub-division of shares on 2022-08-03
2022-09-05	SH02	Sub-division of shares on 2022-08-03
2022-08-10	RES13	Resolutions passed: Subdivided shares / company business 03/08/2022 ADOPT ARTICLES
2022-08-10	MEM/ARTS	ARTICLES OF ASSOCIATION
2022-08-10	RES01	ADOPT ARTICLES 10/08/22
2022-06-24	PSC04	Change of details for Mr Vincent Priest as a person with significant control on 2022-06-24
2022-06-24	CH01	Director's details changed for Mr Vincent Priest on 2022-06-24
2021-12-03	SH06	Cancellation of shares. Statement of capital on 2021-10-11 GBP 170
2021-12-03	SH03	Purchase of own shares
2021-10-19	TM01	APPOINTMENT TERMINATED, DIRECTOR GARY STEPHEN RIMMER
2021-10-08	CS01	CONFIRMATION STATEMENT MADE ON 08/10/21, WITH UPDATES
2021-08-19	AD01	REGISTERED OFFICE CHANGED ON 19/08/21 FROM E1 E1 Moss Industrial Estate Leigh WN7 3PT England
2021-08-16	AD01	REGISTERED OFFICE CHANGED ON 16/08/21 FROM C3(2) Moss Industrial Estate St Helens Road Leigh Lancashire WN7 3PT
2021-01-20	CS01	CONFIRMATION STATEMENT MADE ON 20/01/21, WITH NO UPDATES
2020-01-30	CS01	CONFIRMATION STATEMENT MADE ON 20/01/20, WITH NO UPDATES
2019-01-23	CS01	CONFIRMATION STATEMENT MADE ON 20/01/19, WITH NO UPDATES
2018-02-28	CS01	CONFIRMATION STATEMENT MADE ON 20/01/18, WITH NO UPDATES
2017-11-24	AA	28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-06	LATEST SOC	06/02/17 STATEMENT OF CAPITAL;GBP 250
2017-02-06	CS01	CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2016-11-24	AA	28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-26	LATEST SOC	26/02/16 STATEMENT OF CAPITAL;GBP 250
2016-02-26	AR01	20/01/16 ANNUAL RETURN FULL LIST
2015-12-02	AA	28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-11	LATEST SOC	11/03/15 STATEMENT OF CAPITAL;GBP 250
2015-03-11	AR01	20/01/15 ANNUAL RETURN FULL LIST
2014-11-28	AA	28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-19	LATEST SOC	19/02/14 STATEMENT OF CAPITAL;GBP 250
2014-02-19	AR01	20/01/14 ANNUAL RETURN FULL LIST
2014-01-10	RES01	ALTER ARTICLES 16/12/2013
2014-01-10	RES12	Resolution of varying share rights or name
2014-01-10	SH10	Particulars of variation of rights attached to shares
2014-01-10	SH08	Change of share class name or designation
2013-11-20	AA	28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-15	AR01	20/01/13 ANNUAL RETURN FULL LIST
2013-02-15	CH01	Director's details changed for Mr Vincent Priest on 2012-04-01
2012-10-11	AA	SMALL COMPANY ACCOUNTS MADE UP TO 29/02/12
2012-01-23	AR01	20/01/12 ANNUAL RETURN FULL LIST
2011-11-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 28/02/11
2011-02-02	AR01	20/01/11 ANNUAL RETURN FULL LIST
2011-02-02	CH01	Director's details changed for Mr Vincent Priest on 2010-10-11
2010-11-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 28/02/10
2010-03-01	AR01	20/01/10 ANNUAL RETURN FULL LIST
2010-03-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GARY STEPHEN RIMMER / 20/01/2010
2010-03-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT PRIEST / 20/01/2010
2010-03-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DOLAN / 20/01/2010
2009-12-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09
2009-02-09	363a	RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS
2008-12-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08
2008-04-24	363s	RETURN MADE UP TO 20/01/08; NO CHANGE OF MEMBERS
2007-12-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07
2007-02-14	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-02-14	363s	RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
2006-10-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
2006-03-23	363s	RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS
2005-07-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
2005-03-14	363s	RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS
2004-08-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
2004-03-19	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-03-19	363s	RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS
2003-11-26	AUD	AUDITOR'S RESIGNATION
2003-10-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
2003-07-17	RES12	VARYING SHARE RIGHTS AND NAMES
2003-07-17	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-07-17	88(2)R	AD 06/06/03--------- £ SI 150@1=150 £ IC 100/250
2003-02-19	363s	RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS
2002-12-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
2002-03-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
2002-02-12	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-02-12	363s	RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS
2001-08-06	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-02-21	363s	RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS
2000-11-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-05-09	SRES13	RIGHTS ISSUE 08/03/00
2000-05-09	88(2)R	AD 10/04/00--------- £ SI 97@1=97 £ IC 3/100
2000-01-26	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-01-26	363s	RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS
1999-09-01	225	ACC. REF. DATE EXTENDED FROM 31/01/00 TO 28/02/00
1999-09-01	88(2)R	AD 01/03/99--------- £ SI 1@1=1 £ IC 2/3
1999-08-20	288a	NEW DIRECTOR APPOINTED
1999-03-11	395	PARTICULARS OF MORTGAGE/CHARGE
1999-03-02	288b	DIRECTOR RESIGNED
1999-01-26	288b	SECRETARY RESIGNED
1999-01-20	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

469 - Non-specialised wholesale trade

46900 - Non-specialised wholesale trade

Licences & Regulatory approval

We could not find any licences issued to LPD ELECTRICAL WHOLESALERS LTD or authorisation from an industry specific regulator to operate. These may not be required.

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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 LPD ELECTRICAL WHOLESALERS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	1999-03-11	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2018-02-28

Annual Accounts
2019-02-28

Annual Accounts
2020-02-28

Annual Accounts
2021-02-28

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 LPD ELECTRICAL WHOLESALERS LTD

Intangible Assets

Patents

We have not found any records of LPD ELECTRICAL WHOLESALERS LTD registering or being granted any patents

Domain Names

LPD ELECTRICAL WHOLESALERS LTD owns 1 domain names.

lpdelectrical.co.uk

Trademarks

We have not found any records of LPD ELECTRICAL WHOLESALERS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LPD ELECTRICAL WHOLESALERS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as LPD ELECTRICAL WHOLESALERS LTD are:

WOLSELEY UK LIMITED	£ 1,410,392
MARLBOROUGH HOUSE LIMITED	£ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED	£ 295,226
DS REMCO UK LIMITED	£ 231,815
ELM OFFICE PRODUCTS LTD.	£ 190,975
COMPANY 03856179 LIMITED	£ 179,031
ARDEN WINCH & CO LIMITED	£ 139,586
DATA INTEGRATION LIMITED	£ 138,535
JAMES LISTER & SONS LIMITED	£ 122,689
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089

Outgoings

Business Rates/Property Tax

No properties were found where LPD ELECTRICAL WHOLESALERS LTD 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LPD ELECTRICAL WHOLESALERS LTD 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 LPD ELECTRICAL WHOLESALERS LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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