LPD Electrical Wholesalers Ltd

Company Name	LPD Electrical Wholesalers Ltd
Directors	Paul Dolan and Vincent Priest
Company Status	Active
Company Number	03698287
Category	Private Limited Company
Incorporation Date	20 January 1999(25 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Paul Dolan
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	20 January 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Ellis Road Billinge Wigan Lancashire WN5 7TR

Director Name	Mr Vincent Priest
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	20 January 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	E1 Moss Industrial Estate Leigh Lancashire WN7 3PT

Secretary Name	Mr Paul Dolan
Nationality	British
Status	Current
Appointed	20 January 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Ellis Road Billinge Wigan Lancashire WN5 7TR

Director Name	Gary Stephen Rimmer
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(2 months, 1 week after company formation)
Appointment Duration	22 years, 6 months (resigned 11 October 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Lexton Drive Southport Merseyside PR9 8QP

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 January 1999(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Contact

Website	lpdelectrical.co.uk
Email address	[email protected]
Telephone	01942 674040
Telephone region	Wigan

Location

Registered Address	E1 Moss Industrial Estate Leigh Lancashire WN7 3PT
Region	North West
Constituency	Leigh
County	Greater Manchester
Ward	Lowton East
Built Up Area	Greater Manchester

Shareholders

10 at £1	Mr Paul Dolan 4.00% Ordinary
60 at £1	Vincent Priest 24.00% Ordinary
50 at £1	Gary Stephen Rimmer 20.00% Non Voting
50 at £1	Mr Paul Dolan 20.00% Non Voting
50 at £1	Vincent Priest 20.00% Non Voting
30 at £1	Gary Stephen Rimmer 12.00% Ordinary

Financials

Year	2014
Net Worth	£219,434
Cash	£64,027
Current Liabilities	£539,218

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	28 February

Returns

Latest Return	8 October 2023 (6 months, 3 weeks ago)
Next Return Due	22 October 2024 (5 months, 4 weeks from now)

Charges

4 March 1999	Delivered on: 11 March 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

4 March 1999

Delivered on: 11 March 1999
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

17 November 2023	Unaudited abridged accounts made up to 28 February 2023 (8 pages)
17 October 2023	Confirmation statement made on 8 October 2023 with no updates (3 pages)
16 November 2022	Amended accounts made up to 28 February 2022 (13 pages)
10 November 2022	Unaudited abridged accounts made up to 28 February 2022 (7 pages)
12 October 2022	Confirmation statement made on 8 October 2022 with updates (4 pages)
5 September 2022	Sub-division of shares on 3 August 2022 (4 pages)
10 August 2022	Memorandum and Articles of Association (22 pages)
10 August 2022	Resolutions RES13 ‐ Subdivided shares / company business 03/08/2022 RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
10 August 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Subdiv 03/08/2022 (3 pages)
10 August 2022	Memorandum and Articles of Association (22 pages)
24 June 2022	Director's details changed for Mr Vincent Priest on 24 June 2022 (2 pages)
24 June 2022	Director's details changed for Mr Vincent Priest on 24 June 2022 (2 pages)
24 June 2022	Change of details for Mr Vincent Priest as a person with significant control on 24 June 2022 (2 pages)
3 December 2021	Cancellation of shares. Statement of capital on 11 October 2021 GBP 170 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (6 pages)
3 December 2021	Purchase of own shares. (3 pages)
19 October 2021	Termination of appointment of Gary Stephen Rimmer as a director on 11 October 2021 (1 page)
8 October 2021	Confirmation statement made on 8 October 2021 with updates (5 pages)
19 August 2021	Registered office address changed from E1 E1 Moss Industrial Estate Leigh WN7 3PT England to E1 Moss Industrial Estate Leigh Lancashire WN7 3PT on 19 August 2021 (1 page)
16 August 2021	Unaudited abridged accounts made up to 28 February 2021 (8 pages)
16 August 2021	Registered office address changed from C3(2) Moss Industrial Estate St Helens Road Leigh Lancashire WN7 3PT to E1 E1 Moss Industrial Estate Leigh WN7 3PT on 16 August 2021 (1 page)
20 January 2021	Confirmation statement made on 20 January 2021 with no updates (3 pages)
6 January 2021	Unaudited abridged accounts made up to 28 February 2020 (10 pages)
30 January 2020	Confirmation statement made on 20 January 2020 with no updates (3 pages)
19 November 2019	Unaudited abridged accounts made up to 28 February 2019 (7 pages)
23 January 2019	Confirmation statement made on 20 January 2019 with no updates (3 pages)
28 November 2018	Unaudited abridged accounts made up to 28 February 2018 (10 pages)
28 February 2018	Confirmation statement made on 20 January 2018 with no updates (3 pages)
24 November 2017	Total exemption full accounts made up to 28 February 2017 (11 pages)
24 November 2017	Total exemption full accounts made up to 28 February 2017 (11 pages)
6 February 2017	Confirmation statement made on 20 January 2017 with updates (5 pages)
6 February 2017	Confirmation statement made on 20 January 2017 with updates (5 pages)
24 November 2016	Total exemption small company accounts made up to 28 February 2016 (5 pages)
24 November 2016	Total exemption small company accounts made up to 28 February 2016 (5 pages)
26 February 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 250 (7 pages)
26 February 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 250 (7 pages)
2 December 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
2 December 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
11 March 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 250 (7 pages)
11 March 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 250 (7 pages)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
19 February 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 250 (7 pages)
19 February 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 250 (7 pages)
10 January 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
10 January 2014	Particulars of variation of rights attached to shares (2 pages)
10 January 2014	Particulars of variation of rights attached to shares (2 pages)
10 January 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
10 January 2014	Change of share class name or designation (2 pages)
10 January 2014	Change of share class name or designation (2 pages)
20 November 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
20 November 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
15 February 2013	Annual return made up to 20 January 2013 with a full list of shareholders (7 pages)
15 February 2013	Director's details changed for Mr Vincent Priest on 1 April 2012 (2 pages)
15 February 2013	Annual return made up to 20 January 2013 with a full list of shareholders (7 pages)
15 February 2013	Director's details changed for Mr Vincent Priest on 1 April 2012 (2 pages)
15 February 2013	Director's details changed for Mr Vincent Priest on 1 April 2012 (2 pages)
11 October 2012	Accounts for a small company made up to 29 February 2012 (6 pages)
11 October 2012	Accounts for a small company made up to 29 February 2012 (6 pages)
23 January 2012	Annual return made up to 20 January 2012 with a full list of shareholders (7 pages)
23 January 2012	Annual return made up to 20 January 2012 with a full list of shareholders (7 pages)
8 November 2011	Accounts for a small company made up to 28 February 2011 (6 pages)
8 November 2011	Accounts for a small company made up to 28 February 2011 (6 pages)
2 February 2011	Director's details changed for Mr Vincent Priest on 11 October 2010 (2 pages)
2 February 2011	Annual return made up to 20 January 2011 with a full list of shareholders (7 pages)
2 February 2011	Director's details changed for Mr Vincent Priest on 11 October 2010 (2 pages)
2 February 2011	Annual return made up to 20 January 2011 with a full list of shareholders (7 pages)
5 November 2010	Accounts for a small company made up to 28 February 2010 (6 pages)
5 November 2010	Accounts for a small company made up to 28 February 2010 (6 pages)
1 March 2010	Annual return made up to 20 January 2010 with a full list of shareholders (6 pages)
1 March 2010	Director's details changed for Mr Paul Dolan on 20 January 2010 (2 pages)
1 March 2010	Director's details changed for Gary Stephen Rimmer on 20 January 2010 (2 pages)
1 March 2010	Director's details changed for Mr Vincent Priest on 20 January 2010 (2 pages)
1 March 2010	Annual return made up to 20 January 2010 with a full list of shareholders (6 pages)
1 March 2010	Director's details changed for Gary Stephen Rimmer on 20 January 2010 (2 pages)
1 March 2010	Director's details changed for Mr Paul Dolan on 20 January 2010 (2 pages)
1 March 2010	Director's details changed for Mr Vincent Priest on 20 January 2010 (2 pages)
23 December 2009	Accounts for a small company made up to 28 February 2009 (6 pages)
23 December 2009	Accounts for a small company made up to 28 February 2009 (6 pages)
9 February 2009	Return made up to 20/01/09; full list of members (5 pages)
9 February 2009	Return made up to 20/01/09; full list of members (5 pages)
22 December 2008	Accounts for a small company made up to 29 February 2008 (6 pages)
22 December 2008	Accounts for a small company made up to 29 February 2008 (6 pages)
24 April 2008	Return made up to 20/01/08; no change of members (7 pages)
24 April 2008	Return made up to 20/01/08; no change of members (7 pages)
29 December 2007	Accounts for a small company made up to 28 February 2007 (6 pages)
29 December 2007	Accounts for a small company made up to 28 February 2007 (6 pages)
14 February 2007	Return made up to 20/01/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 February 2007	Return made up to 20/01/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 October 2006	Accounts for a small company made up to 28 February 2006 (6 pages)
20 October 2006	Accounts for a small company made up to 28 February 2006 (6 pages)
23 March 2006	Return made up to 20/01/06; full list of members (8 pages)
23 March 2006	Return made up to 20/01/06; full list of members (8 pages)
29 July 2005	Accounts for a small company made up to 28 February 2005 (6 pages)
29 July 2005	Accounts for a small company made up to 28 February 2005 (6 pages)
14 March 2005	Return made up to 20/01/05; full list of members (8 pages)
14 March 2005	Return made up to 20/01/05; full list of members (8 pages)
9 August 2004	Accounts for a small company made up to 29 February 2004 (6 pages)
9 August 2004	Accounts for a small company made up to 29 February 2004 (6 pages)
19 March 2004	Return made up to 20/01/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 March 2004	Return made up to 20/01/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 November 2003	Auditor's resignation (1 page)
26 November 2003	Auditor's resignation (1 page)
27 October 2003	Accounts for a small company made up to 28 February 2003 (6 pages)
27 October 2003	Accounts for a small company made up to 28 February 2003 (6 pages)
17 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 July 2003	Ad 06/06/03--------- Â£ si 150@1=150 Â£ ic 100/250 (2 pages)
17 July 2003	Ad 06/06/03--------- £ si 150@1=150 £ ic 100/250 (2 pages)
17 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 February 2003	Return made up to 20/01/03; full list of members (7 pages)
19 February 2003	Return made up to 20/01/03; full list of members (7 pages)
23 December 2002	Accounts for a small company made up to 28 February 2002 (6 pages)
23 December 2002	Accounts for a small company made up to 28 February 2002 (6 pages)
15 March 2002	Accounts for a small company made up to 28 February 2001 (6 pages)
15 March 2002	Accounts for a small company made up to 28 February 2001 (6 pages)
12 February 2002	Return made up to 20/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 February 2002	Return made up to 20/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 August 2001	Secretary's particulars changed;director's particulars changed (1 page)
6 August 2001	Secretary's particulars changed;director's particulars changed (1 page)
21 February 2001	Return made up to 20/01/01; full list of members (7 pages)
21 February 2001	Return made up to 20/01/01; full list of members (7 pages)
14 November 2000	Accounts for a small company made up to 29 February 2000 (6 pages)
14 November 2000	Accounts for a small company made up to 29 February 2000 (6 pages)
9 May 2000	Resolutions SRES13 ‐ Special resolution (1 page)
9 May 2000	Ad 10/04/00--------- £ si 97@1=97 £ ic 3/100 (2 pages)
9 May 2000	Ad 10/04/00--------- Â£ si 97@1=97 Â£ ic 3/100 (2 pages)
9 May 2000	Resolutions SRES13 ‐ Special resolution (1 page)
26 January 2000	Return made up to 20/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 January 2000	Return made up to 20/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 September 1999	Ad 01/03/99--------- £ si 1@1=1 £ ic 2/3 (2 pages)
1 September 1999	Ad 01/03/99--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
20 August 1999	New director appointed (2 pages)
20 August 1999	New director appointed (2 pages)
11 March 1999	Particulars of mortgage/charge (3 pages)
11 March 1999	Particulars of mortgage/charge (3 pages)
2 March 1999	Director resigned (1 page)
2 March 1999	Director resigned (1 page)
26 January 1999	Secretary resigned (1 page)
26 January 1999	Secretary resigned (1 page)
20 January 1999	Incorporation (20 pages)
20 January 1999	Incorporation (20 pages)