Company Information for SKELMERSDALE ELECTRICAL DISTRIBUTORS LIMITED
Unit 1 Bracewell Ave, Poulton Business Park, Poulton, FY6 8JF,
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Company Registration Number
02015670 Private Limited Company
Active |
| Company Name | |
|---|---|
| SKELMERSDALE ELECTRICAL DISTRIBUTORS LIMITED | |
| Legal Registered Office | |
| Unit 1 Bracewell Ave Poulton Business Park Poulton FY6 8JF Other companies in PR1 | |
| Company Number | 02015670 | |
|---|---|---|
| Company ID Number | 02015670 | |
| Date formed | 1986-04-30 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2024-09-30 | |
| Account next due | 2026-06-30 | |
| Latest return | 2025-12-31 | |
| Return next due | 2027-01-14 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB428922727 |
| Last Datalog update: | 2026-01-13 11:46:40 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
SUSAN MILNER |
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DAVID FILDES |
||
ROBERT GAMBLE |
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VICTORIA GAMBLE |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
IAN DAVIES |
Director | ||
JOSEPH SOUTHWARD |
Director | ||
RUTH CHRISTINE SOUTHWARD |
Director | ||
JOSEPH SOUTHWARD |
Company Secretary | ||
MICHAEL JOHN FOSTER |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ATOMFAST LIMITED | Company Secretary | 2006-05-03 | CURRENT | 1989-05-18 | Active | |
| BLACKPOOL ELECTRICAL TRADERS LIMITED | Company Secretary | 2006-05-03 | CURRENT | 1990-03-26 | Liquidation | |
| R GAMBLE HOLDINGS LIMITED | Company Secretary | 2006-03-07 | CURRENT | 2006-03-07 | Active | |
| TOOLS AND ELECTRICAL LTD | Director | 2011-11-17 | CURRENT | 2011-11-17 | Active | |
| SD MATRIX MANAGEMENT LIMITED | Director | 2017-08-30 | CURRENT | 2015-10-30 | Active | |
| LUXLITE LIMITED | Director | 2013-01-30 | CURRENT | 2013-01-30 | Active | |
| TOOLS AND ELECTRICAL LTD | Director | 2011-11-17 | CURRENT | 2011-11-17 | Active | |
| ELEXDIRECT LIMITED | Director | 2009-03-06 | CURRENT | 2009-03-06 | Active - Proposal to Strike off | |
| ATOMFAST LIMITED | Director | 2006-05-03 | CURRENT | 1989-05-18 | Active | |
| BLACKPOOL ELECTRICAL TRADERS LIMITED | Director | 2006-05-03 | CURRENT | 1990-03-26 | Liquidation | |
| R GAMBLE HOLDINGS LIMITED | Director | 2006-03-07 | CURRENT | 2006-03-07 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 31/12/25, WITH NO UPDATES | ||
| REGISTERED OFFICE CHANGED ON 06/10/25 FROM Richard House Winckley Square Preston Lancashire PR1 3HP | ||
| CONFIRMATION STATEMENT MADE ON 31/12/24, WITH NO UPDATES | ||
| 30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
| 30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Director's details changed for Mr David Fildes on 2023-01-19 | ||
| SECRETARY'S DETAILS CHNAGED FOR DAWN DUNN on 2023-01-04 | ||
| CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR DAWN DUNN on 2023-01-04 | |
| AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
| TM02 | Termination of appointment of Susan Milner on 2020-06-30 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BLAKE DAY | |
| AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
| AP03 | Appointment of Dawn Dunn as company secretary on 2020-06-30 | |
| AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
| AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TIMOTHY GAMBLE | |
| AP01 | DIRECTOR APPOINTED BLAKE DAY | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
| CH01 | Director's details changed for Mrs Victoria Gamble on 2019-01-10 | |
| AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
| AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/02/17 STATEMENT OF CAPITAL;GBP 5000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
| AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
| AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/01/15 STATEMENT OF CAPITAL;GBP 5000 | |
| AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
| AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 5000 | |
| AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN DAVIES | |
| CH01 | Director's details changed for Miss Victoria Gamble on 2013-03-06 | |
| AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR DAVID FILDES | |
| AP01 | DIRECTOR APPOINTED MR IAN DAVIES | |
| AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS VICTORIA GAMBLE / 22/08/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GAMBLE / 22/08/2011 | |
| AR01 | 31/12/10 FULL LIST | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| AR01 | 31/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS VICTORIA REYNOLDS / 08/10/2009 | |
| 288a | DIRECTOR APPOINTED VICTORIA REYNOLDS | |
| 363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | |
| 363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| RES13 | FULL & FAIR CONSIDERATI 08/06/06 | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | |
| 363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
| 363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 14/02/02 | |
| 363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
| 363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
| 363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | |
| 363s | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FIXED AND FLOATING CHARGE | Outstanding | RBS INVOICE FINANCE LIMITED | |
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| SINGLE DEBENTURE | Satisfied | LLOYDS 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 SKELMERSDALE ELECTRICAL DISTRIBUTORS LIMITED
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 SKELMERSDALE ELECTRICAL DISTRIBUTORS 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. |