Company Information for ASSOCIATION OF WHOLESALE ELECTRICAL BULK BUYERS LIMITED
29B HIGH STREET, COWBRIDGE, VALE OF GLAMORGAN, CF71 7AE,
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Company Registration Number
![]() PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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ASSOCIATION OF WHOLESALE ELECTRICAL BULK BUYERS LIMITED | |
Legal Registered Office | |
29B HIGH STREET COWBRIDGE VALE OF GLAMORGAN CF71 7AE Other companies in DE7 | |
Company Number | 01274531 | |
---|---|---|
Company ID Number | 01274531 | |
Date formed | 1976-08-24 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2024 | |
Account next due | 28/02/2026 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB352036093 |
Last Datalog update: | 2025-03-05 11:32:00 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
SAMUEL KENNETH ROBINSON |
||
KEITH ANTONY AVENELL |
||
NEVILLE WARWICK BUTLER |
||
SIMON GRAYDON |
||
STEVEN GRIMSHAW |
||
LIAM JOHN HASSELL |
||
ANDREW SEAN JOHNSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DENNIS BRIAN BOSELEY |
Director | ||
JOHN JOSEPH KELLY |
Director | ||
DEAN CHARLES HENRY |
Director | ||
MATTHEW JAMES EAST |
Director | ||
RICHARD PACZKO |
Company Secretary | ||
SIMON COLLINS |
Director | ||
MARK CHARLES LAMBERT |
Director | ||
GREGORY STANLEY DRABWELL |
Director | ||
KENNETH SARGENT |
Company Secretary | ||
ANDREW SEAN JOHNSON |
Director | ||
MARK CHARLES LAMBERT |
Company Secretary | ||
DAVID ARTHUR GRAY |
Director | ||
BRIAN ERNEST PANTON |
Company Secretary | ||
MARK RICHARD BISSIX |
Director | ||
TERENCE JAMES COLLICK |
Director | ||
JOHN GEORGE HARRISON |
Director | ||
BRIAN CANNON HOMEWOOD |
Director | ||
DEAN CHARLES HENRY |
Director | ||
DAVID ARTHUR GRAY |
Director | ||
BRIAN HAWKINS |
Director | ||
SIMON ANTONY BELL |
Director | ||
DAVID JOHN ROWLEY |
Company Secretary | ||
IVAN MALCOLM HORNE |
Company Secretary | ||
IVAN MALCOLM HORNE |
Director | ||
TREVOR SAMUEL ERIC BOANAS |
Director | ||
KENNETH ALFRED ELLIS |
Director | ||
DAVID WATSON |
Company Secretary | ||
JOHN MICHAEL FORSTER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
3LINE HOLDINGS LIMITED | Director | 2015-05-16 | CURRENT | 2015-05-16 | Active | |
3LINE ELECTRICAL WHOLESALE LIMITED | Director | 2009-05-21 | CURRENT | 2008-02-11 | Active | |
SLIPWAY QUAY MANAGEMENT COMPANY LIMITED | Director | 2017-05-10 | CURRENT | 1989-03-28 | Active | |
ELECTRAMANIA LIMITED | Director | 2013-07-10 | CURRENT | 2013-07-10 | Active | |
ELECTRICAL CONTROL SUPPLIES LTD. | Director | 1997-02-27 | CURRENT | 1997-02-27 | Active - Proposal to Strike off | |
WORCESTER ELECTRICAL DISTRIBUTORS LIMITED | Director | 1991-10-12 | CURRENT | 1987-12-08 | Active | |
ELECTRACENTRE DISTRIBUTION LIMITED | Director | 2010-05-11 | CURRENT | 1991-07-08 | Active | |
C & S ELECTRICAL WHOLESALE LIMITED | Director | 1997-09-26 | CURRENT | 1997-09-26 | Active | |
ELECTRACENTRE LIMITED | Director | 2013-09-29 | CURRENT | 2004-06-09 | Active | |
C.R.S. ELECTRICAL SUPPLIES LIMITED | Director | 1993-04-24 | CURRENT | 1992-04-24 | Active | |
ANODE LIGHTING LIMITED | Director | 2015-05-12 | CURRENT | 2015-05-12 | Dissolved 2017-10-31 | |
L H LIGHTING LIMITED | Director | 2013-12-19 | CURRENT | 2013-12-19 | Active | |
L H ELECTRICAL LIMITED | Director | 2007-06-21 | CURRENT | 2007-06-21 | Active | |
REYNOLDS WHOLESALERS LIMITED | Director | 2014-09-19 | CURRENT | 2000-09-14 | Dissolved 2015-08-04 | |
MILLBASE LIMITED | Director | 2014-09-19 | CURRENT | 1976-03-19 | Dissolved 2015-08-04 | |
ELECTRICAL DISTRIBUTORS' ASSOCIATION LIMITED | Director | 2014-03-13 | CURRENT | 1949-03-28 | Active | |
J J H COMMERCIAL PROPERTIES LIMITED | Director | 2013-10-03 | CURRENT | 2013-10-03 | Active | |
ECOTROL LIMITED | Director | 2011-09-15 | CURRENT | 2011-09-15 | Liquidation | |
ECOSCHEME LIMITED | Director | 2011-08-18 | CURRENT | 2011-08-18 | Active | |
LINCS. ELECTRICAL WHOLESALERS LIMITED | Director | 1993-07-26 | CURRENT | 1988-05-27 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/05/24 | ||
DIRECTOR APPOINTED MR PAUL KEITH GREEN | ||
CONFIRMATION STATEMENT MADE ON 31/12/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR SAMUEL KENNETH ROBINSON | ||
DIRECTOR APPOINTED MR MARK CHARLES LAMBERT | ||
Director's details changed for Mr Mark Charles Lambert on 2023-12-06 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/05/22 | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JASON DARREN HOFF | |
CH01 | Director's details changed for Mr Keith Antony Avenell on 2022-09-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE WARWICK BUTLER | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/05/21 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/05/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Keith Antony Avenell on 2021-01-13 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/20 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW CHARLES BELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON GRAYDON | |
AD01 | REGISTERED OFFICE CHANGED ON 28/10/20 FROM Awebb House 2 Kensington Works Hallam Fields Road Ilkeston Derbyshire DE7 4BR | |
AD01 | REGISTERED OFFICE CHANGED ON 28/10/20 FROM Awebb House 2 Kensington Works Hallam Fields Road Ilkeston Derbyshire DE7 4BR | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR KEITH ANTONY AVENELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENNIS BRIAN BOSELEY | |
AP01 | DIRECTOR APPOINTED MR LIAM JOHN HASSELL | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Steven Grimshaw on 2015-08-26 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN JOSEPH KELLY | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/14 | |
AP01 | DIRECTOR APPOINTED MR STEVEN GRIMSHAW | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012745310006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW SEAN JOHNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW EAST | |
AP03 | Appointment of Mr Samuel Kenneth Robinson as company secretary | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012745310005 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEAN HENRY | |
AR01 | 31/12/12 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON COLLINS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 | |
AP01 | DIRECTOR APPOINTED MR NEVILLE WARWICK BUTLER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD PACZKO | |
AR01 | 31/12/11 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK LAMBERT | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 | |
AP01 | DIRECTOR APPOINTED MR SIMON COLLINS | |
AR01 | 31/12/10 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR MARK CHARLES LAMBERT | |
AP01 | DIRECTOR APPOINTED MR JOHN JOSEPH KELLY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 | |
AP03 | SECRETARY APPOINTED MR RICHARD PACZKO | |
AP01 | DIRECTOR APPOINTED MR SIMON GRAYDON | |
AR01 | 31/12/09 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN CHARLES HENRY / 08/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES EAST / 08/01/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 | |
288a | DIRECTOR APPOINTED MATHEW EAST | |
288b | APPOINTMENT TERMINATED DIRECTOR KENNETH SARGENT | |
288b | APPOINTMENT TERMINATED DIRECTOR GREGORY DRABWELL | |
363a | ANNUAL RETURN MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED SECRETARY KENNETH SARGENT | |
AA | 31/05/08 TOTAL EXEMPTION FULL | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW JOHNSON | |
288a | SECRETARY APPOINTED KENNETH SARGENT | |
363a | ANNUAL RETURN MADE UP TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/06 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 | |
288a | NEW DIRECTOR APPOINTED | |
363a | ANNUAL RETURN MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 31/12/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 | |
363s | ANNUAL RETURN MADE UP TO 31/12/03 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
LEGAL MORTGAGE | Satisfied | YORKSHIRE BANK PLC | |
DEBENTURE | Satisfied | YORKSHIRE BANK PLC | |
LEGAL CHARGE | Satisfied | YORKSHIRE BANK PLC | |
DEED OF CHARGE | Satisfied | YORKSHIRE BANK PLC |
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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 ASSOCIATION OF WHOLESALE ELECTRICAL BULK BUYERS LIMITED
ASSOCIATION OF WHOLESALE ELECTRICAL BULK BUYERS LIMITED owns 3 domain names.
awebb.co.uk electracentre.co.uk electraflex.co.uk
The top companies supplying to UK government with the same SIC code (46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)) as ASSOCIATION OF WHOLESALE ELECTRICAL BULK BUYERS LIMITED are:
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. |