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Company Information for

NORTHAMPTON ELECTRICAL DISTRIBUTORS LIMITED

100 ST. JAMES ROAD, NORTHAMPTON, ENGLAND, NN5 5LF,
Company Registration Number
01942268
Private Limited Company
Liquidation

Company Overview

About Northampton Electrical Distributors Ltd
NORTHAMPTON ELECTRICAL DISTRIBUTORS LIMITED was founded on 1985-08-28 and has its registered office in Northampton. The organisation's status is listed as "Liquidation". Northampton Electrical Distributors Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
NORTHAMPTON ELECTRICAL DISTRIBUTORS LIMITED
 
Legal Registered Office
100 ST. JAMES ROAD
NORTHAMPTON
ENGLAND
NN5 5LF
Other companies in NN2
 
Filing Information
Company Number 01942268
Company ID Number 01942268
Date formed 1985-08-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2013-12-31
Account next due 2015-09-30
Latest return 2014-12-31
Return next due 2017-01-14
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-07-06 19:58:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTHAMPTON ELECTRICAL DISTRIBUTORS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BLUE CUBE BUSINESS LTD   IVENSCO LIMITED   NOVATAX LIMITED

Company Officers of NORTHAMPTON ELECTRICAL DISTRIBUTORS LIMITED

Current Directors
Officer Role Date Appointed
YVONNE JEANNE UPSHALL
Company Secretary 1991-12-31
TERENCE MICHAEL UPSHALL
Director 1991-12-31
YVONNE JEANNE UPSHALL
Director 1991-12-31

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
2018-05-23LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/03/2018:LIQ. CASE NO.1
2017-05-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/04/2017
2016-05-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/03/2016
2015-04-15F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2015-03-194.20STATEMENT OF AFFAIRS/4.19
2015-03-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-03-19LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/2015 FROM UNIT 2 CHAUCER STREET NORTHAMPTON NN2 7HW
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-08AR0131/12/14 FULL LIST
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-03AR0131/12/13 FULL LIST
2013-09-06AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-03AR0131/12/12 FULL LIST
2012-07-10AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-25AR0131/12/11 FULL LIST
2011-05-13AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-24AR0131/12/10 FULL LIST
2010-07-07AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-26AR0131/12/09 FULL LIST
2010-01-26AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2010-01-26AD02SAIL ADDRESS CREATED
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS YVONNE JEANNE UPSHALL / 31/12/2009
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE MICHAEL UPSHALL / 31/12/2009
2009-05-22AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-06363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-06-11AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-03363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-03287REGISTERED OFFICE CHANGED ON 03/01/08 FROM: UNIT 2 CHAUCER STREET NORTHAMPTON NORTHAMPTONSHIRE NN2 7HB
2007-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-05363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-10-04287REGISTERED OFFICE CHANGED ON 04/10/06 FROM: UNIT 2 CHAUCER STREET NORTHAMPTON NORTHAMPTONSHIRE NN2 7HB
2006-05-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-15RES13DIVISION 31/03/06
2006-01-11363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-04-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-08287REGISTERED OFFICE CHANGED ON 08/04/05 FROM: 54 HENRY STREET NORTHAMPTON
2005-01-12363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-08-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-13363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-10363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-02-27363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-01-08363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-06363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-03-11363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-01-05363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-11-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-01-23363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-11-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-01-02363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-10-05AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-09-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-02-23363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1995-01-08287REGISTERED OFFICE CHANGED ON 08/01/95 FROM: C/O PETER COOKE AND CO 27 FARNDISH ROAD IRCHESTER NORTHANTS NN9 7BD
1994-08-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-08-07363sRETURN MADE UP TO 31/12/93; CHANGE OF MEMBERS
1993-05-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-05-10363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1993-05-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-11-06AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-04-15363bRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-12-11363aRETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS
1991-10-30AAFULL ACCOUNTS MADE UP TO 31/12/90
1991-05-10287REGISTERED OFFICE CHANGED ON 10/05/91 FROM: 63A HIGH STREET RUSHDEN NORTHANTS
1990-04-24363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-04-24AAFULL ACCOUNTS MADE UP TO 31/12/88
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 NORTHAMPTON ELECTRICAL DISTRIBUTORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-03-13
Resolutions for Winding-up2015-03-13
Meetings of Creditors2015-02-16
Fines / Sanctions
No fines or sanctions have been issued against NORTHAMPTON ELECTRICAL DISTRIBUTORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1986-06-18 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

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 NORTHAMPTON ELECTRICAL DISTRIBUTORS LIMITED

Intangible Assets
Patents
We have not found any records of NORTHAMPTON ELECTRICAL DISTRIBUTORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORTHAMPTON ELECTRICAL DISTRIBUTORS LIMITED
Trademarks
We have not found any records of NORTHAMPTON ELECTRICAL DISTRIBUTORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTHAMPTON 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 (46900 - Non-specialised wholesale trade) as NORTHAMPTON ELECTRICAL DISTRIBUTORS LIMITED are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
OFFICE DEPOT UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
Outgoings
Business Rates/Property Tax
No properties were found where NORTHAMPTON 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 TypeAppointment of Liquidators
Defending partyNORTHAMPTON ELECTRICAL DISTRIBUTORS LIMITEDEvent Date2015-03-09
Peter John Windatt and John William Rimmer , both of BRI Business Recovery and Insolvency , 100 St James Road, Northampton NN5 5LF . : For further details contact: Jocelyn Gilbert, Tel: 01604 595621
 
Initiating party Event TypeResolutions for Winding-up
Defending partyNORTHAMPTON ELECTRICAL DISTRIBUTORS LIMITEDEvent Date2015-03-09
At a general meeting of the members of the above named Company, duly convened at held at 100 St James Road, Northampton, NN5 5LF on 09 March 2015 the following special resolution was duly passed: That the Company be wound up voluntarily and that Peter John Windatt and John William Rimmer , both of BRI Business Recovery and Insolvency , 100 St James Road, Northampton NN5 5LF , (IP Nos. 8611 and 13836) are hereby appointed Joint Liquidators for the purpose of the winding up and that they may act jointly and severally. For further details contact: Jocelyn Gilbert, Tel: 01604 595621 Terence Upshall , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyNORTHAMPTON ELECTRICAL DISTRIBUTORS LIMITEDEvent Date2015-02-11
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at 100 St James Road, Northampton NN5 5LF on 09 March 2015 at 2.30 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A list of the names and addresses of the Companys Creditors will be available for inspection at the offices of BRI Business Recovery and Insolvency , 100 St James Road, Northampton NN5 5LF , on 5 and 6 of March 2015. For further details contact: Jocelyn Gilbert, Tel: 01604 595621
 
Initiating party Event TypeMeetings of Creditors
Defending partyEvent Date2002-01-16
JMC (MIDLANDS) LIMITEDNotice is hereby given, pursuant to section 23 of the Insolvency Act 1986, that a Meeting of the Creditors of the above-named Company will be held at Holiday Inn Leicester, 129 St Nicholas Circus, Leicester LE1 5LX, on 28 January 2002, at 2.00 p.m., for the purposes of considering and, if thought fit, approving the proposals of the Administrator for achieving the aim of the Administration Order, and also to consider establishing and, if thought fit, to appoint a Creditors Committee. A person authorised under section 375 of the Companies Act 1985 to represent a Corporation must produce to the Chairman of the Meeting a copy of the Resolution from which their authority is derived. The copy Resolution must be under seal of the Corporation, or certified by the Secretary or Director of the Corporation as a true copy. Please note that a Creditor is entitled to vote only if he has delivered to the Administrator at Springfields, 178 Hinckley Road, Leicester LE3 0RD, not later than 12.00 noon on 25 January 2002 details in writing of the debt claimed to be due from the Company, and the claim has been duly admitted under the provisions of the Insolvency Rules 1986 and there has been lodged with the Administrator any proxy which the Creditor intends to be used on his behalf. S D Raithatha, Administrator 9 January 2002.(325)
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORTHAMPTON 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 NORTHAMPTON ELECTRICAL DISTRIBUTORS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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