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Home > England & Wales Companies > ASSOCIATED ELECTRICAL DISTRIBUTORS LIMITED
Company Information for

ASSOCIATED ELECTRICAL DISTRIBUTORS LIMITED

HILL HOUSE, 1 REGENT STREET, LUTTERWORTH, LEICESTERSHIRE, LE17 4BE,
Company Registration Number
01234173
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Associated Electrical Distributors Ltd
ASSOCIATED ELECTRICAL DISTRIBUTORS LIMITED was founded on 1975-11-19 and has its registered office in Lutterworth. The organisation's status is listed as "Active". Associated Electrical Distributors Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ASSOCIATED ELECTRICAL DISTRIBUTORS LIMITED
 
Legal Registered Office
HILL HOUSE
1 REGENT STREET
LUTTERWORTH
LEICESTERSHIRE
LE17 4BE
Other companies in LE17
 
Previous Names
ASSELECTED LIMITED21/12/2004
Filing Information
Company Number 01234173
Company ID Number 01234173
Date formed 1975-11-19
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 19/12/2015
Return next due 16/01/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB228708449  
Last Datalog update: 2024-01-09 01:55:12
Primary Source:Companies House
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Company Officers of ASSOCIATED ELECTRICAL DISTRIBUTORS LIMITED

Current Directors
Officer Role Date Appointed
ROBERT JOSEPH MOSS
 Company Secretary 2015-11-10
ANDREW KENNEDY BURT
 Director 2000-11-21
NICHOLAS JAMES EDWELL
 Director 2016-11-09
DAVID JOHN FRESHWATER
 Director 2007-11-12
GEOFFREY RONALD KERLY
 Director 2007-11-12
ROBERT JOSEPH MOSS
 Director 1995-11-21
DANIEL POOLE
 Director 2011-11-08
DAVID SHIRT
 Director 2016-11-09
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP RANDALL WEBB
 Director 2003-11-11 2016-12-09
ALEXANDER JOHN POWELL
 Director 2012-11-06 2016-11-10
ALEXANDER JOHN POWELL
 Company Secretary 2013-11-05 2016-11-08
DANIEL POOLE
 Director 2011-11-08 2016-11-08
DANIEL POOLE
 Director 2011-11-08 2016-11-08
ALAN MICHAEL WARREN
 Director 1997-11-18 2012-05-01
CARLOS STEVEN HILL
 Director 2005-11-15 2011-11-08
ROBERT JOSEPH MOSS
 Company Secretary 1999-11-16 2008-11-11
REGINALD BERNARD GILBERT
 Director 1996-07-16 2007-11-12
MARK ANTHONY ROWLANDS
 Director 1992-11-17 2007-06-30
DAVID ALEXANDER TUCKER
 Director 1999-11-16 2005-05-24
BRYAN FINNEY
 Director 1992-12-19 2003-11-11
JOHN DANDY
 Company Secretary 1997-11-18 1999-11-16
JOHN DANDY
 Director 1994-11-15 1999-11-16
PHILIP RANDALL WEBB
 Director 1995-11-21 1999-11-16
BRYAN FINNEY
 Company Secretary 1996-11-19 1997-11-18
JOHN DANDY
 Company Secretary 1994-11-15 1996-11-19
DAVID CLIFFORD HILLS
 Director 1992-12-19 1996-06-30
REGINALD JACKSON
 Director 1992-12-19 1995-11-21
JOHN FREDERICK MARSTON
 Company Secretary 1992-12-19 1994-11-15
JOHN FREDERICK MARSTON
 Director 1992-12-19 1994-11-15
RAYMOND CHARLES REID
 Director 1992-12-19 1993-11-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW KENNEDY BURT A I B ELECTRICAL WHOLESALE (GLASGOW) LIMITED Director 1988-12-23 CURRENT 1975-08-29 Active
NICHOLAS JAMES EDWELL RAPID ELECTRICAL DISTRIBUTORS (WATFORD) LIMITED Director 2016-05-20 CURRENT 2016-05-20 Active
DAVID JOHN FRESHWATER JJL PROPERTIES LIMITED Director 2014-03-17 CURRENT 2014-03-17 Active
DAVID JOHN FRESHWATER PREMIER ELECTRICAL (HEXHAM) LIMITED Director 1999-06-10 CURRENT 1999-06-10 Dissolved 2013-10-29
DAVID JOHN FRESHWATER PREMIER ELECTRICAL LTD. Director 1997-10-15 CURRENT 1997-10-15 Active
GEOFFREY RONALD KERLY SHOP4ALL LIMITED Director 2016-03-31 CURRENT 2005-04-21 Active
GEOFFREY RONALD KERLY KEW (ELECTRICAL DISTRIBUTORS) LIMITED Director 1996-02-07 CURRENT 1996-02-07 Active
ROBERT JOSEPH MOSS MOSS HUADE SOLAR LTD Director 2013-09-06 CURRENT 2013-09-06 Dissolved 2017-10-24
ROBERT JOSEPH MOSS MOSS ELECTRICAL (NW) CO LIMITED Director 2011-07-15 CURRENT 2011-07-15 Active
ROBERT JOSEPH MOSS FEGIME LIMITED Director 2005-12-23 CURRENT 2005-12-23 Active - Proposal to Strike off
ROBERT JOSEPH MOSS MOSS ELECTRICAL (SW) CO LIMITED Director 2005-02-14 CURRENT 2005-02-14 Active
ROBERT JOSEPH MOSS MOSS ELECTRICAL HOLDINGS LIMITED Director 2003-03-26 CURRENT 2003-03-26 Active
ROBERT JOSEPH MOSS MOSS ELECTRICAL CO. LIMITED Director 1993-07-28 CURRENT 1992-07-28 Active
DANIEL POOLE PHASE ELECTRICAL DISTRIBUTORS LIMITED Director 2002-08-01 CURRENT 2002-04-25 Active

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.

DateDocument TypeDocument Description
2023-12-12SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23
2022-12-22SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-12-22CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES
2022-12-22CS01CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES
2022-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-11-22AP01DIRECTOR APPOINTED MR JAMES WALSH
2022-08-17CH01Director's details changed for Mr Robert Joseph Moss on 2022-08-07
2022-07-27TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY RONALD KERLY
2022-02-14SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2022-02-14AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-12-23CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2021-12-23CS01CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2021-05-19CH01Director's details changed for Mr David Shirt on 2021-05-18
2021-02-11AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-12-23CS01CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES
2020-03-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2020-03-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES
2019-03-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES
2018-02-21AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2018-01-23CS01CONFIRMATION STATEMENT MADE ON 19/12/17, WITH NO UPDATES
2017-03-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2017-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/17 FROM 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB United Kingdom
2017-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/17 FROM Hill House, 1 Regent Street Lutterworth Leicestershire LE17 4BE
2017-01-20CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-12-21AP01DIRECTOR APPOINTED MR DAVID SHIRT
2016-12-20AP01DIRECTOR APPOINTED MR NICK EDWELL
2016-12-20TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER POWELL
2016-12-20TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP WEBB
2016-11-22AP01DIRECTOR APPOINTED MR DANIEL POOLE
2016-11-22TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL POOLE
2016-11-22TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL POOLE
2016-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOSEPH MOSS / 08/11/2015
2016-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOSEPH MOSS / 08/11/2015
2016-11-22AP01DIRECTOR APPOINTED MR DANIEL POOLE
2016-11-22TM02Termination of appointment of Alexander John Powell on 2016-11-08
2016-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY RONALD KERLY / 08/11/2016
2016-03-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/15
2016-02-23AR0119/12/15 ANNUAL RETURN FULL LIST
2015-12-23AP03Appointment of Mr Robert Joseph Moss as company secretary on 2015-11-10
2015-03-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/14
2014-12-19AR0119/12/14 ANNUAL RETURN FULL LIST
2014-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
2013-12-19AR0119/12/13 NO MEMBER LIST
2013-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN FRESHWATER / 05/11/2013
2013-12-19AP03SECRETARY APPOINTED MR ALEXANDER JOHN POWELL
2012-12-19AR0119/12/12 NO MEMBER LIST
2012-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN FRESHWATER / 09/10/2012
2012-11-19AP01DIRECTOR APPOINTED MR ALEXANDER JOHN POWELL
2012-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
2012-05-29TM01APPOINTMENT TERMINATED, DIRECTOR ALAN WARREN
2011-12-20AR0119/12/11 NO MEMBER LIST
2011-11-21TM01APPOINTMENT TERMINATED, DIRECTOR CARLOS HILL
2011-11-21AP01DIRECTOR APPOINTED MR DANIEL POOLE
2011-11-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2010-12-21AR0119/12/10 NO MEMBER LIST
2010-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2009-12-29AR0119/12/09 NO MEMBER LIST
2009-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOSEPH MOSS / 02/10/2009
2009-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY RONALD KERLY / 01/10/2009
2009-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / CARLOS STEVEN HILL / 02/10/2009
2009-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / CARLOS STEVEN HILL / 25/09/2009
2009-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN FRESHWATER / 03/08/2009
2009-11-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2008-12-22363aANNUAL RETURN MADE UP TO 19/12/08
2008-11-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-11-17288aSECRETARY APPOINTED PHILIP RANDALL WEBB
2008-11-17288bAPPOINTMENT TERMINATED SECRETARY ROBERT MOSS
2007-12-19363aANNUAL RETURN MADE UP TO 19/12/07
2007-12-19190LOCATION OF DEBENTURE REGISTER
2007-12-19353LOCATION OF REGISTER OF MEMBERS
2007-12-19287REGISTERED OFFICE CHANGED ON 19/12/07 FROM: HILL HOUSE 1 REGENT STREET LUTTERWORTH LEICESTERSHIRE LE17 4BE
2007-11-29288aNEW DIRECTOR APPOINTED
2007-11-29288aNEW DIRECTOR APPOINTED
2007-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-11-16288bDIRECTOR RESIGNED
2007-11-16288bDIRECTOR RESIGNED
2007-09-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2007-01-24363sANNUAL RETURN MADE UP TO 19/12/06
2006-07-26287REGISTERED OFFICE CHANGED ON 26/07/06 FROM: THE MANOR HOUSE 14 MARKET STREET LUTTERWORTH LEICESTERSHIRE LE17 4EH
2006-02-14363sANNUAL RETURN MADE UP TO 19/12/05
2006-02-14288aNEW DIRECTOR APPOINTED
2006-02-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-07-21288bDIRECTOR RESIGNED
2004-12-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-12-24363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-24363sANNUAL RETURN MADE UP TO 19/12/04
2004-12-21CERTNMCOMPANY NAME CHANGED ASSELECTED LIMITED CERTIFICATE ISSUED ON 21/12/04
2003-12-30288aNEW DIRECTOR APPOINTED
2003-12-18363sANNUAL RETURN MADE UP TO 19/12/03
2003-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-12-18288bDIRECTOR RESIGNED
2003-05-24AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-12-17363sANNUAL RETURN MADE UP TO 19/12/02
2001-12-14363sANNUAL RETURN MADE UP TO 19/12/01
2001-12-14AAFULL ACCOUNTS MADE UP TO 30/06/01
2001-12-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-01-03363sANNUAL RETURN MADE UP TO 19/12/00
2001-01-03288aNEW DIRECTOR APPOINTED
2001-01-03AAFULL ACCOUNTS MADE UP TO 30/06/00
1999-12-20AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-12-20363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1999-12-20363sANNUAL RETURN MADE UP TO 19/12/99
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46760 - Wholesale of other intermediate products




Licences & Regulatory approval
We could not find any licences issued to ASSOCIATED ELECTRICAL DISTRIBUTORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ASSOCIATED 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
ASSOCIATED ELECTRICAL DISTRIBUTORS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.559
MortgagesNumMortOutstanding0.839
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.729

This shows the max and average number of mortgages for companies with the same SIC code of 46760 - Wholesale of other intermediate products

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 ASSOCIATED ELECTRICAL DISTRIBUTORS LIMITED

Intangible Assets
Patents
We have not found any records of ASSOCIATED ELECTRICAL DISTRIBUTORS LIMITED registering or being granted any patents
Domain Names

ASSOCIATED ELECTRICAL DISTRIBUTORS LIMITED owns 1 domain names.

aeduk.co.uk  

Trademarks
We have not found any records of ASSOCIATED ELECTRICAL DISTRIBUTORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASSOCIATED ELECTRICAL DISTRIBUTORS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46760 - Wholesale of other intermediate products) as ASSOCIATED ELECTRICAL DISTRIBUTORS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ASSOCIATED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASSOCIATED 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 ASSOCIATED 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.
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    Other companies at postcode LE17 4BE