Active
Company Information for LPD ELECTRICAL WHOLESALERS LTD
E1 MOSS INDUSTRIAL ESTATE, LEIGH, LANCASHIRE, WN7 3PT,
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Company Registration Number
![]() Private Limited Company
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Company Name | |
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LPD ELECTRICAL WHOLESALERS LTD | |
Legal Registered Office | |
E1 MOSS INDUSTRIAL ESTATE LEIGH LANCASHIRE WN7 3PT Other companies in WN7 | |
Company Number | 03698287 | |
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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 |
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Officer | Role | Date Appointed |
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PAUL DOLAN |
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PAUL DOLAN |
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VINCENT PRIEST |
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GARY STEPHEN RIMMER |
Officer | Role | Date Appointed | Date Resigned |
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GARY STEPHEN RIMMER |
Director | ||
FIRST SECRETARIES LIMITED |
Nominated Secretary |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 08/10/23, WITH NO UPDATES | ||
Amended accounts made up to 2022-02-28 | ||
Amended accounts made up to 2022-02-28 | ||
AAMD | Amended accounts made up to 2022-02-28 | |
Unaudited abridged accounts made up to 2022-02-28 | ||
CONFIRMATION STATEMENT MADE ON 08/10/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/22, WITH UPDATES | |
Sub-division of shares on 2022-08-03 | ||
SH02 | Sub-division of shares on 2022-08-03 | |
RES13 | Resolutions passed:
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MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 10/08/22 | |
PSC04 | Change of details for Mr Vincent Priest as a person with significant control on 2022-06-24 | |
CH01 | Director's details changed for Mr Vincent Priest on 2022-06-24 | |
SH06 | Cancellation of shares. Statement of capital on 2021-10-11 GBP 170 | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY STEPHEN RIMMER | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/21, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/08/21 FROM E1 E1 Moss Industrial Estate Leigh WN7 3PT England | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/21 FROM C3(2) Moss Industrial Estate St Helens Road Leigh Lancashire WN7 3PT | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/18, WITH NO UPDATES | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/02/17 STATEMENT OF CAPITAL;GBP 250 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES | |
AA | 28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/02/16 STATEMENT OF CAPITAL;GBP 250 | |
AR01 | 20/01/16 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/03/15 STATEMENT OF CAPITAL;GBP 250 | |
AR01 | 20/01/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/02/14 STATEMENT OF CAPITAL;GBP 250 | |
AR01 | 20/01/14 ANNUAL RETURN FULL LIST | |
RES01 | ALTER ARTICLES 16/12/2013 | |
RES12 | Resolution of varying share rights or name | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/01/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Vincent Priest on 2012-04-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/02/12 | |
AR01 | 20/01/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/11 | |
AR01 | 20/01/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Vincent Priest on 2010-10-11 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/10 | |
AR01 | 20/01/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY STEPHEN RIMMER / 20/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT PRIEST / 20/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DOLAN / 20/01/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 | |
363a | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 | |
363s | RETURN MADE UP TO 20/01/08; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 | |
363s | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 06/06/03--------- £ SI 150@1=150 £ IC 100/250 | |
363s | RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 | |
SRES13 | RIGHTS ISSUE 08/03/00 | |
88(2)R | AD 10/04/00--------- £ SI 97@1=97 £ IC 3/100 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/00 TO 28/02/00 | |
88(2)R | AD 01/03/99--------- £ SI 1@1=1 £ IC 2/3 | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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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
LPD ELECTRICAL WHOLESALERS LTD owns 1 domain names.
lpdelectrical.co.uk
The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as LPD ELECTRICAL WHOLESALERS LTD are:
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. |