Express Electrical Distributors Limited

Company Name	Express Electrical Distributors Limited
Directors	Simon Peter Jackson and Angela Louise Jackson
Company Status	Active
Company Number	07388659
Category	Private Limited Company
Incorporation Date	27 September 2010(13 years, 7 months ago)
Previous Name	EED Realisations Limited

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 Simon Peter Jackson
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	12 October 2010(2 weeks, 1 day after company formation)
Appointment Duration	13 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	49-51 Miry Lane Wigan WN3 4AF

Director Name	Ms Angela Louise Jackson
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	26 July 2022(11 years, 10 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49-51 Miry Lane Wigan WN3 4AF

Director Name	Mr Dennis Joseph White
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2010(same day as company formation)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	67 Victoria Street, Newtown Wigan Lancashire WN5 9BL

Director Name	Mr Barry Conrad Jackson
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2010(1 week, 3 days after company formation)
Appointment Duration	10 years, 5 months (resigned 31 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Boardman Street Blackrod Bolton BL6 5AJ

Director Name	Mr Stephen Andrew Jackson
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2010(2 weeks, 1 day after company formation)
Appointment Duration	4 years, 2 months (resigned 19 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Lilacs Chester Road Pen-Y-Fford Chester Cheshire CH4 0JZ Wales

Contact

Website	www.expresselectrical.net
Telephone	01942 242107
Telephone region	Wigan

Location

Registered Address	49-51 Miry Lane Wigan WN3 4AF
Region	North West
Constituency	Wigan
County	Greater Manchester
Ward	Douglas
Built Up Area	Wigan
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Barry Conrad Jackson 33.33% Ordinary
1 at £1	Simon Peter Jackson 33.33% Ordinary
1 at £1	Stephen Andrew Jackson 33.33% Ordinary

Financials

Year	2014
Net Worth	£545,282
Cash	£141,743
Current Liabilities	£2,231,646

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	27 September 2023 (7 months, 2 weeks ago)
Next Return Due	11 October 2024 (5 months from now)

Charges

17 December 2020	Delivered on: 17 December 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
16 March 2020	Delivered on: 24 March 2020 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding
1 October 2017	Delivered on: 13 October 2017 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Outstanding
5 October 2010	Delivered on: 14 October 2010 Persons entitled: Aldermore Invoice Finance, a Division of Aldermore Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company formerly known as eed realisations LTD to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

31 October 2023	Confirmation statement made on 27 September 2023 with no updates (3 pages)
29 September 2023	Full accounts made up to 31 December 2022 (26 pages)
6 June 2023	Change of details for E.E.D. (Holdings) Limited as a person with significant control on 5 June 2023 (2 pages)
27 September 2022	Second filing for the appointment of Simon Peter Jackson as a director (3 pages)
27 September 2022	Confirmation statement made on 27 September 2022 with no updates (3 pages)
16 September 2022	Full accounts made up to 31 December 2021 (24 pages)
26 July 2022	Appointment of Ms Angela Louise Jackson as a director on 26 July 2022 (2 pages)
31 March 2022	Termination of appointment of Barry Conrad Jackson as a director on 31 March 2021 (1 page)
14 October 2021	Confirmation statement made on 27 September 2021 with no updates (3 pages)
20 August 2021	Full accounts made up to 31 December 2020 (26 pages)
17 February 2021	Change of details for E.E.D. (Holdings) Limited as a person with significant control on 17 February 2021 (2 pages)
17 December 2020	Registration of charge 073886590005, created on 17 December 2020 (41 pages)
28 September 2020	Confirmation statement made on 27 September 2020 with no updates (3 pages)
23 September 2020	Full accounts made up to 31 December 2019 (25 pages)
17 August 2020	Satisfaction of charge 073886590004 in full (1 page)
24 March 2020	Registration of charge 073886590004, created on 16 March 2020 (23 pages)
3 October 2019	Confirmation statement made on 27 September 2019 with no updates (3 pages)
5 September 2019	Full accounts made up to 31 December 2018 (24 pages)
11 June 2019	Auditor's resignation (2 pages)
12 October 2018	Confirmation statement made on 27 September 2018 with no updates (3 pages)
19 September 2018	Accounts for a small company made up to 31 December 2017 (10 pages)
16 August 2018	Registered office address changed from C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN England to 49-51 Miry Lane Wigan WN3 4AF on 16 August 2018 (1 page)
7 March 2018	Cessation of Simon Peter Jackson as a person with significant control on 15 November 2016 (1 page)
7 March 2018	Withdrawal of a person with significant control statement on 7 March 2018 (2 pages)
7 March 2018	Notification of E.E.D. (Holdings) Limited as a person with significant control on 15 November 2016 (2 pages)
7 March 2018	Cessation of Barry Conrad Jackson as a person with significant control on 15 November 2016 (1 page)
16 January 2018	Confirmation statement made on 27 September 2017 with updates (4 pages)
13 October 2017	Registration of charge 073886590003, created on 1 October 2017 (24 pages)
13 October 2017	Registration of charge 073886590003, created on 1 October 2017 (24 pages)
17 August 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
17 August 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
16 November 2016	Confirmation statement made on 27 September 2016 with updates (8 pages)
16 November 2016	Confirmation statement made on 27 September 2016 with updates (8 pages)
4 August 2016	Satisfaction of charge 2 in full (1 page)
4 August 2016	Satisfaction of charge 2 in full (1 page)
31 May 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
31 May 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
13 May 2016	Registered office address changed from C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN England to C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN on 13 May 2016 (1 page)
13 May 2016	Registered office address changed from C/O Kay Johnson Gee Griffin Court 201 Chapel Street Salford Manchester Lancashire M3 5EQ to C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN on 13 May 2016 (1 page)
13 May 2016	Registered office address changed from C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN England to C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN on 13 May 2016 (1 page)
13 May 2016	Registered office address changed from C/O Kay Johnson Gee Griffin Court 201 Chapel Street Salford Manchester Lancashire M3 5EQ to C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN on 13 May 2016 (1 page)
12 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 3 (4 pages)
12 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 3 (4 pages)
23 July 2015	Accounts for a small company made up to 30 December 2014 (7 pages)
23 July 2015	Accounts for a small company made up to 30 December 2014 (7 pages)
19 December 2014	Termination of appointment of Stephen Andrew Jackson as a director on 19 December 2014 (1 page)
19 December 2014	Termination of appointment of Stephen Andrew Jackson as a director on 19 December 2014 (1 page)
12 November 2014	Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
12 November 2014	Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
5 November 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 3 (5 pages)
5 November 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 3 (5 pages)
27 June 2014	Accounts for a small company made up to 30 September 2013 (7 pages)
27 June 2014	Accounts for a small company made up to 30 September 2013 (7 pages)
25 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 3 (5 pages)
25 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 3 (5 pages)
13 June 2013	Accounts for a small company made up to 30 September 2012 (7 pages)
13 June 2013	Accounts for a small company made up to 30 September 2012 (7 pages)
16 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (5 pages)
16 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (5 pages)
17 May 2012	Termination of appointment of Dennis Joseph White as a director (1 page)
17 May 2012	Termination of appointment of Dennis Joseph White as a director (1 page)
24 January 2012	Full accounts made up to 30 September 2011 (12 pages)
24 January 2012	Full accounts made up to 30 September 2011 (12 pages)
9 November 2011	Annual return made up to 27 September 2011 with a full list of shareholders (6 pages)
9 November 2011	Annual return made up to 27 September 2011 with a full list of shareholders (6 pages)
27 October 2011	Registered office address changed from 49-51 Miry Lane Wigan Lancashire WN3 4AF England on 27 October 2011 (1 page)
27 October 2011	Registered office address changed from 49-51 Miry Lane Wigan Lancashire WN3 4AF England on 27 October 2011 (1 page)
26 September 2011	Current accounting period extended from 31 August 2011 to 30 September 2011 (1 page)
26 September 2011	Current accounting period extended from 31 August 2011 to 30 September 2011 (1 page)
7 June 2011	Current accounting period shortened from 30 September 2011 to 31 August 2011 (1 page)
7 June 2011	Current accounting period shortened from 30 September 2011 to 31 August 2011 (1 page)
20 October 2010	Appointment of Mr Stephen Andrew Jackson as a director (2 pages)
20 October 2010	Appointment of Mr Simon Peter Jackson as a director (2 pages)
20 October 2010	Registered office address changed from C/O Taylors Solicitors Ninth Floor 80 Mosley Street Manchester Lancashire M2 3FX United Kingdom on 20 October 2010 (1 page)
20 October 2010	Appointment of Mr Stephen Andrew Jackson as a director (2 pages)
20 October 2010	Appointment of Mr Simon Peter Jackson as a director ANNOTATION Clarification a second filed AP01 was registered on 27/09/2022. (3 pages)
20 October 2010	Registered office address changed from C/O Taylors Solicitors Ninth Floor 80 Mosley Street Manchester Lancashire M2 3FX United Kingdom on 20 October 2010 (1 page)
20 October 2010	Appointment of Mr Simon Peter Jackson as a director (2 pages)
18 October 2010	Appointment of Mr Barry Conrad Jackson as a director (2 pages)
18 October 2010	Appointment of Mr Barry Conrad Jackson as a director (2 pages)
14 October 2010	Particulars of a mortgage or charge / charge no: 2 (8 pages)
14 October 2010	Particulars of a mortgage or charge / charge no: 2 (8 pages)
6 October 2010	Change of name notice (2 pages)
6 October 2010	Company name changed eed realisations LIMITED\certificate issued on 06/10/10 RES15 ‐ Change company name resolution on 2010-10-05 (3 pages)
6 October 2010	Company name changed eed realisations LIMITED\certificate issued on 06/10/10 RES15 ‐ Change company name resolution on 2010-10-05 (3 pages)
6 October 2010	Change of name notice (2 pages)
27 September 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (19 pages)
27 September 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)
27 September 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)

Express Electrical Distributors Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Manchester Check