LEICESTER ELECTRICAL DISTRIBUTORS LIMITED - Non-specialised wholesale trade - A business based in United Kingdom registered with Companies House

Company Overview

About Leicester Electrical Distributors Ltd

LEICESTER ELECTRICAL DISTRIBUTORS LIMITED was founded on 1998-03-25 and has its registered office in Leicester. The organisation's status is listed as "Liquidation". Leicester Electrical Distributors Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

LEICESTER ELECTRICAL DISTRIBUTORS LIMITED

Legal Registered Office

C/O FRP ADVISORY LLP ASHCROFT HOUSE ERVINGTON COURT
MERIDIAN BUSINESS PARK
LEICESTER
LE19 1WL
Other companies in LE4


Telephone	01162510814

Filing Information

Company Number		03534684
Company ID Number		03534684
Date formed		1998-03-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2018
Account next due		31/12/2019
Latest return		25/03/2016
Return next due		22/04/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB704907342~~

Last Datalog update:	2020-01-16 01:20:17
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LEICESTER ELECTRICAL DISTRIBUTORS LIMITED

Menu

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.

Company Officers of LEICESTER ELECTRICAL DISTRIBUTORS LIMITED

Current Directors

Officer	Role	Date Appointed
TRACEY MARIE ISMAY	Company Secretary	1998-04-20
GARY DAVID ISMAY	Director	1998-03-25
TRACEY MARIE ISMAY	Director	2015-06-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KAREN LOUISE PEACOCK	Company Secretary	1998-03-25	1998-04-20
PAUL JOHN ADAMS	Director	1998-03-25	1998-04-20
JEREMY CHARLES PEACOCK	Director	1998-03-25	1998-04-20

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
2021-12-07	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-11-28
2021-02-05	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-11-28
2019-12-10	AD01	REGISTERED OFFICE CHANGED ON 10/12/19 FROM 2 Merus Court Meridian Business Park Leicester LE19 1RJ England
2019-12-09	600	Appointment of a voluntary liquidator
2019-12-09	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2019-11-29
2019-12-09	LIQ02	Voluntary liquidation Statement of affairs
2019-04-11	CH01	Director's details changed for Mrs Tracey Marie Ismay on 2019-04-11
2019-04-11	PSC04	Change of details for Mrs Tracey Marie Ismay as a person with significant control on 2019-04-11
2019-03-25	CS01	CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES
2019-03-01	CH01	Director's details changed for Mr Gary David Ismay on 2019-03-01
2019-03-01	PSC04	Change of details for Mr Gary David Ismay as a person with significant control on 2019-03-01
2018-09-14	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-05	CH01	Director's details changed for Mr Gary David Ismay on 2018-09-05
2018-03-26	LATEST SOC	26/03/18 STATEMENT OF CAPITAL;GBP 1002
2018-03-26	CS01	CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES
2017-09-12	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-27	LATEST SOC	27/03/17 STATEMENT OF CAPITAL;GBP 1002
2017-03-27	CS01	CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES
2016-11-02	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-30	AD01	REGISTERED OFFICE CHANGED ON 30/06/16 FROM 2 Barrington Industrial Estate Leycroft Road Leicester LE4 1ET England
2016-04-04	LATEST SOC	04/04/16 STATEMENT OF CAPITAL;GBP 1002
2016-04-04	AR01	25/03/16 ANNUAL RETURN FULL LIST
2015-12-11	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-03	AD01	REGISTERED OFFICE CHANGED ON 03/09/15 FROM Unit 9a Glenbarr Avenue Leicester Leicestershire LE4 0AE
2015-07-07	AP01	DIRECTOR APPOINTED MRS TRACEY ISMAY
2015-03-30	LATEST SOC	30/03/15 STATEMENT OF CAPITAL;GBP 1002
2015-03-30	AR01	25/03/15 ANNUAL RETURN FULL LIST
2014-09-25	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-31	LATEST SOC	31/03/14 STATEMENT OF CAPITAL;GBP 1002
2014-03-31	AR01	25/03/14 ANNUAL RETURN FULL LIST
2013-09-03	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-27	AR01	25/03/13 ANNUAL RETURN FULL LIST
2012-09-20	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-03-28	AR01	25/03/12 FULL LIST
2011-09-13	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-03-28	AR01	25/03/11 FULL LIST
2011-03-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GARY DAVID ISMAY / 28/03/2011
2011-03-28	CH03	SECRETARY'S CHANGE OF PARTICULARS / TRACEY MARIE ISMAY / 28/03/2011
2010-11-09	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-03-29	AR01	25/03/10 FULL LIST
2010-03-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GARY DAVID ISMAY / 29/03/2010
2009-12-10	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-03-26	363a	RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS
2008-11-05	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-04-10	363a	RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS
2007-08-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-19	363s	RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS
2006-09-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-13	287	REGISTERED OFFICE CHANGED ON 13/06/06 FROM: UNIT 5 NABISCO WORKS BRADGATE STREET LEICESTER LEICESTERSHIRE LE4 0AW
2006-04-11	363(287)	REGISTERED OFFICE CHANGED ON 11/04/06
2006-04-11	363s	RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS
2005-11-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-13	363(287)	REGISTERED OFFICE CHANGED ON 13/04/05
2005-04-13	363s	RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS
2004-10-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-16	363s	RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS
2004-01-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-20	88(2)R	AD 08/05/03--------- £ SI 2@1=2 £ IC 1000/1002
2003-05-09	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-05-09	123	NC INC ALREADY ADJUSTED 23/04/03
2003-05-09	RES04	£ NC 1000/2000 23/04/0
2003-05-09	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-04-18	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-04-18	363s	RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS
2002-12-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-04-03	363s	RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS
2002-01-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-03-29	363s	RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS
2001-01-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-04-10	363s	RETURN MADE UP TO 25/03/00; CHANGE OF MEMBERS
1999-12-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-11-15	287	REGISTERED OFFICE CHANGED ON 15/11/99 FROM: UNIT T NABISCO WORKS BRADGATE STREET LEICESTER LEICESTERSHIRE LE4 0AW
1999-11-15	287	REGISTERED OFFICE CHANGED ON 15/11/99 FROM: UNIT 5 NABISCO WORKS BRADGATE STREET, LEICESTER LEICESTERSHIRE LE4 0AW
1999-04-01	363s	RETURN MADE UP TO 25/03/99; FULL LIST OF MEMBERS
1998-05-13	288b	SECRETARY RESIGNED
1998-05-05	288b	DIRECTOR RESIGNED
1998-05-05	288a	NEW SECRETARY APPOINTED
1998-05-05	288b	DIRECTOR RESIGNED
1998-03-25	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 LEICESTER ELECTRICAL DISTRIBUTORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Appointmen	2019-12-06
Resolution	2019-12-06

Fines / Sanctions

No fines or sanctions have been issued against LEICESTER ELECTRICAL DISTRIBUTORS LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

LEICESTER ELECTRICAL DISTRIBUTORS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.18	9
MortgagesNumMortOutstanding	0.72	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.46	9

This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade

Intangible Assets

Patents

We have not found any records of LEICESTER ELECTRICAL DISTRIBUTORS LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of LEICESTER ELECTRICAL DISTRIBUTORS LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with LEICESTER ELECTRICAL DISTRIBUTORS LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Blaby District Council	2013-08-22	GBP £212	Corp Serv, Perform. & Leisure
Blaby District Council	2013-07-11	GBP £3,238	Finance, Efficiency & Assets

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where LEICESTER ELECTRICAL DISTRIBUTORS LIMITED 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.

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	LEICESTER ELECTRICAL DISTRIBUTORS LIMITED	Event Date	2019-12-06
Name of Company: LEICESTER ELECTRICAL DISTRIBUTORS LIMITED Company Number: 03534684 Nature of Business: Non-specialised wholesale trade Registered office: C/O FRP Advisory LLP, Ashcroft House, Ervingt…

Initiating party		Event Type	Resolution
Defending party	LEICESTER ELECTRICAL DISTRIBUTORS LIMITED	Event Date	2019-12-06

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LEICESTER ELECTRICAL DISTRIBUTORS LIMITED 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 LEICESTER ELECTRICAL DISTRIBUTORS LIMITED 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.