| Company Name | Lancashire Electrical Distributors Limited |
|---|---|
| Company Status | Active |
| Company Number | 01845601 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 1984(39 years, 7 months ago) |
| Previous Name | Globetime Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5156 | Wholesale other intermediate goods |
| SIC 46760 | Wholesale of other intermediate products |
Directors
| Director Name | Mr Michael John Wightman |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 July 1991(6 years, 10 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Shady Oak Road Offerton Stockport Cheshire SK2 5HY |
| Director Name | Mr Alan Michael Wardle |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 July 1991(6 years, 10 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Kensington Close Heaton Moor Stockport Cheshire SK4 4SB |
| Secretary Name | Mr Michael John Wightman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 July 1991(6 years, 10 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Shady Oak Road Offerton Stockport Cheshire SK2 5HY |
| Director Name | Mr Peter John Anthony |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 March 2016(31 years, 6 months after company formation) |
| Appointment Duration | 8 years, 1 month |
| Role | Business Development Manager |
| Country of Residence | England |
| Correspondence Address | 20 Market Street Altrincham Cheshire WA14 1PF |
Contact
| Website | www.lancselec.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 0161 4298100 |
| Telephone region | Manchester |
Location
| Registered Address | 30 Woodlands Parkway Timperley Altrincham Cheshire WA15 7QU |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Timperley |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 3.1k at £1 | Michael John Wightman 37.51% Ordinary |
|---|---|
| 2.1k at £1 | Alan Michael Wardle 25.01% Ordinary |
| 2.1k at £1 | Sharon Wardle 24.99% Ordinary |
| 1k at £1 | Peter John Anthony 12.49% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £388,977 |
| Cash | £121,875 |
| Current Liabilities | £412,900 |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 12 April 2024 (1 week ago) |
|---|---|
| Next Return Due | 26 April 2025 (1 year from now) |
Charges
| 11 April 2023 | Delivered on: 11 April 2023 Persons entitled: Time Invoice Finance Limited Classification: A registered charge Particulars: I. All present and future freehold and leasehold property (including, without limitation, the property specified in the schedule) and all liens, charges, options, agreements, rights and interests in or over land or the proceeds of sale of land and all buildings, fixtures (including trade fixtures) and fixed plant and machinery for the time being on such property or land together with all rights, easements and privileges appurtenant to, or benefiting, the same;. Ii. All patents, patent applications, trade marks and service marks (whether registered or not), trade mark applications, service mark applications trade names, registered designs, design rights, copyrights, computer programmes, know-how and trade secrets and all other industrial or intangible property or rights and all licences, agreements and ancillary and connected rights relating to, intellectual and intangible property. Outstanding |
|---|---|
| 9 May 2006 | Delivered on: 17 July 2006 Persons entitled: National Westminster Bank PLC Classification: A standard security which was presented for registration in scotland on the 28/06/2006 and Secured details: All monies due or to become due from the company to the chargee. Particulars: 24 hillside catrine mauchline. Outstanding |
Filing History
| 13 May 2023 | Resolutions
|
|---|---|
| 17 April 2023 | Total exemption full accounts made up to 31 July 2022 (10 pages) |
| 13 April 2023 | All of the property or undertaking has been released and no longer forms part of charge 1 (1 page) |
| 12 April 2023 | Cessation of Michael John Wightman as a person with significant control on 6 April 2023 (1 page) |
| 12 April 2023 | Termination of appointment of Michael John Wightman as a secretary on 6 April 2023 (1 page) |
| 12 April 2023 | Cessation of Alan Michael Wardle as a person with significant control on 6 April 2023 (1 page) |
| 12 April 2023 | Termination of appointment of Alan Michael Wardle as a director on 6 April 2023 (1 page) |
| 12 April 2023 | Confirmation statement made on 12 April 2023 with updates (4 pages) |
| 12 April 2023 | Appointment of Mrs Rachel Maura Kilroe as a director on 6 April 2023 (2 pages) |
| 12 April 2023 | Termination of appointment of Michael John Wightman as a director on 6 April 2023 (1 page) |
| 12 April 2023 | Notification of Twenty 15 Capital Limited as a person with significant control on 6 April 2023 (2 pages) |
| 12 April 2023 | Appointment of Mr Daniel Paul Kilroe as a director on 6 April 2023 (2 pages) |
| 11 April 2023 | Registration of charge 018456010002, created on 11 April 2023 (25 pages) |
| 28 June 2022 | Confirmation statement made on 28 June 2022 with no updates (3 pages) |
| 27 April 2022 | Total exemption full accounts made up to 31 July 2021 (10 pages) |
| 28 June 2021 | Confirmation statement made on 28 June 2021 with no updates (3 pages) |
| 27 April 2021 | Total exemption full accounts made up to 31 July 2020 (11 pages) |
| 29 July 2020 | Total exemption full accounts made up to 31 July 2019 (11 pages) |
| 2 July 2020 | Confirmation statement made on 28 June 2020 with no updates (3 pages) |
| 2 July 2019 | Confirmation statement made on 28 June 2019 with no updates (3 pages) |
| 22 January 2019 | Total exemption full accounts made up to 31 July 2018 (11 pages) |
| 29 June 2018 | Confirmation statement made on 28 June 2018 with no updates (3 pages) |
| 26 April 2018 | Total exemption full accounts made up to 31 July 2017 (11 pages) |
| 11 July 2017 | Notification of Alan Michael Wardle as a person with significant control on 6 April 2016 (2 pages) |
| 11 July 2017 | Notification of Michael John Wightman as a person with significant control on 6 April 2016 (2 pages) |
| 11 July 2017 | Notification of Alan Michael Wardle as a person with significant control on 6 April 2016 (2 pages) |
| 11 July 2017 | Confirmation statement made on 28 June 2017 with no updates (3 pages) |
| 11 July 2017 | Confirmation statement made on 28 June 2017 with no updates (3 pages) |
| 11 July 2017 | Notification of Michael John Wightman as a person with significant control on 6 April 2016 (2 pages) |
| 27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (9 pages) |
| 27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (9 pages) |
| 5 July 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-05
|
| 5 July 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-05
|
| 19 April 2016 | Total exemption small company accounts made up to 31 July 2015 (9 pages) |
| 19 April 2016 | Total exemption small company accounts made up to 31 July 2015 (9 pages) |
| 21 March 2016 | Appointment of Mr Peter John Anthony as a director on 14 March 2016 (2 pages) |
| 21 March 2016 | Appointment of Mr Peter John Anthony as a director on 14 March 2016 (2 pages) |
| 17 July 2015 | Director's details changed for Mr Alan Michael Wardle on 18 December 2014 (2 pages) |
| 17 July 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-17
|
| 17 July 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-17
|
| 17 July 2015 | Director's details changed for Mr Alan Michael Wardle on 18 December 2014 (2 pages) |
| 24 April 2015 | Total exemption small company accounts made up to 31 July 2014 (9 pages) |
| 24 April 2015 | Total exemption small company accounts made up to 31 July 2014 (9 pages) |
| 1 July 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 1 July 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 25 November 2013 | Total exemption small company accounts made up to 31 July 2013 (9 pages) |
| 25 November 2013 | Total exemption small company accounts made up to 31 July 2013 (9 pages) |
| 5 August 2013 | Annual return made up to 28 June 2013 with a full list of shareholders (5 pages) |
| 5 August 2013 | Annual return made up to 28 June 2013 with a full list of shareholders (5 pages) |
| 22 April 2013 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
| 22 April 2013 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
| 15 August 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (5 pages) |
| 15 August 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (5 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 17 August 2011 | Annual return made up to 28 June 2011 with a full list of shareholders (5 pages) |
| 17 August 2011 | Annual return made up to 28 June 2011 with a full list of shareholders (5 pages) |
| 11 April 2011 | Total exemption small company accounts made up to 31 July 2010 (8 pages) |
| 11 April 2011 | Total exemption small company accounts made up to 31 July 2010 (8 pages) |
| 14 July 2010 | Annual return made up to 28 June 2010 with a full list of shareholders (5 pages) |
| 14 July 2010 | Annual return made up to 28 June 2010 with a full list of shareholders (5 pages) |
| 13 July 2010 | Director's details changed for Michael John Wightman on 28 June 2010 (2 pages) |
| 13 July 2010 | Director's details changed for Alan Michael Wardle on 28 June 2010 (2 pages) |
| 13 July 2010 | Director's details changed for Michael John Wightman on 28 June 2010 (2 pages) |
| 13 July 2010 | Director's details changed for Alan Michael Wardle on 28 June 2010 (2 pages) |
| 28 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 28 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 17 August 2009 | Return made up to 28/06/09; full list of members (4 pages) |
| 17 August 2009 | Return made up to 28/06/09; full list of members (4 pages) |
| 20 May 2009 | Total exemption small company accounts made up to 31 July 2008 (8 pages) |
| 20 May 2009 | Total exemption small company accounts made up to 31 July 2008 (8 pages) |
| 24 July 2008 | Return made up to 28/06/08; full list of members (4 pages) |
| 24 July 2008 | Return made up to 28/06/08; full list of members (4 pages) |
| 18 December 2007 | Total exemption small company accounts made up to 31 July 2007 (8 pages) |
| 18 December 2007 | Total exemption small company accounts made up to 31 July 2007 (8 pages) |
| 25 July 2007 | Return made up to 28/06/07; full list of members (3 pages) |
| 25 July 2007 | Return made up to 28/06/07; full list of members (3 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 31 July 2006 (8 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 31 July 2006 (8 pages) |
| 28 July 2006 | Return made up to 28/06/06; full list of members (3 pages) |
| 28 July 2006 | Return made up to 28/06/06; full list of members (3 pages) |
| 17 July 2006 | Particulars of mortgage/charge (6 pages) |
| 17 July 2006 | Particulars of mortgage/charge (6 pages) |
| 12 January 2006 | Total exemption small company accounts made up to 31 July 2005 (8 pages) |
| 12 January 2006 | Total exemption small company accounts made up to 31 July 2005 (8 pages) |
| 25 July 2005 | Return made up to 28/06/05; full list of members (3 pages) |
| 25 July 2005 | Return made up to 28/06/05; full list of members (3 pages) |
| 25 November 2004 | Registered office changed on 25/11/04 from: woodhead house 44-46 market street hyde cheshire SK14 1AH (1 page) |
| 25 November 2004 | Registered office changed on 25/11/04 from: woodhead house 44-46 market street hyde cheshire SK14 1AH (1 page) |
| 23 November 2004 | Total exemption full accounts made up to 31 July 2004 (13 pages) |
| 23 November 2004 | Total exemption full accounts made up to 31 July 2004 (13 pages) |
| 6 July 2004 | Return made up to 28/06/04; full list of members (7 pages) |
| 6 July 2004 | Return made up to 28/06/04; full list of members (7 pages) |
| 14 December 2003 | Full accounts made up to 31 July 2003 (15 pages) |
| 14 December 2003 | Full accounts made up to 31 July 2003 (15 pages) |
| 22 July 2003 | Return made up to 11/07/03; full list of members
|
| 22 July 2003 | Return made up to 11/07/03; full list of members
|
| 21 March 2003 | Full accounts made up to 31 July 2002 (14 pages) |
| 21 March 2003 | Full accounts made up to 31 July 2002 (14 pages) |
| 14 November 2002 | Registered office changed on 14/11/02 from: unit 15 offerton ind.est. Stockport cheshire SK2 5TJ (1 page) |
| 14 November 2002 | Registered office changed on 14/11/02 from: unit 15 offerton ind.est. Stockport cheshire SK2 5TJ (1 page) |
| 29 July 2002 | Return made up to 25/07/02; full list of members (7 pages) |
| 29 July 2002 | Return made up to 25/07/02; full list of members (7 pages) |
| 7 January 2002 | Accounts for a small company made up to 31 July 2001 (7 pages) |
| 7 January 2002 | Accounts for a small company made up to 31 July 2001 (7 pages) |
| 29 July 2001 | Return made up to 25/07/01; full list of members (6 pages) |
| 29 July 2001 | Return made up to 25/07/01; full list of members (6 pages) |
| 27 February 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 27 February 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 25 August 2000 | Return made up to 25/07/00; full list of members (6 pages) |
| 25 August 2000 | Return made up to 25/07/00; full list of members (6 pages) |
| 12 January 2000 | Full accounts made up to 31 July 1999 (14 pages) |
| 12 January 2000 | Full accounts made up to 31 July 1999 (14 pages) |
| 30 July 1999 | Return made up to 25/07/99; full list of members (6 pages) |
| 30 July 1999 | Return made up to 25/07/99; full list of members (6 pages) |
| 13 January 1999 | Accounts for a small company made up to 31 July 1998 (7 pages) |
| 13 January 1999 | Accounts for a small company made up to 31 July 1998 (7 pages) |
| 27 August 1998 | Return made up to 25/07/98; no change of members (4 pages) |
| 27 August 1998 | Return made up to 25/07/98; no change of members (4 pages) |
| 29 May 1998 | Accounts for a small company made up to 31 July 1997 (7 pages) |
| 29 May 1998 | Accounts for a small company made up to 31 July 1997 (7 pages) |
| 18 August 1997 | Return made up to 25/07/97; full list of members (6 pages) |
| 18 August 1997 | Return made up to 25/07/97; full list of members (6 pages) |
| 20 March 1997 | Accounts for a small company made up to 31 July 1996 (8 pages) |
| 20 March 1997 | Accounts for a small company made up to 31 July 1996 (8 pages) |
| 15 July 1996 | Return made up to 25/07/96; no change of members (4 pages) |
| 15 July 1996 | Return made up to 25/07/96; no change of members (4 pages) |
| 22 June 1996 | Accounts for a small company made up to 31 July 1995 (8 pages) |
| 22 June 1996 | Accounts for a small company made up to 31 July 1995 (8 pages) |
| 20 July 1995 | Return made up to 25/07/95; no change of members (4 pages) |
| 20 July 1995 | Return made up to 25/07/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (64 pages) |
| 23 October 1984 | Company name changed\certificate issued on 23/10/84 (2 pages) |
| 23 October 1984 | Company name changed\certificate issued on 23/10/84 (2 pages) |
| 4 September 1984 | Certificate of incorporation (1 page) |
| 4 September 1984 | Certificate of incorporation (1 page) |