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Company Information for

AMERCO ELECTRICAL DISTRIBUTORS LIMITED

BUILDING 1 ST CROSS CHAMBERS, UPPER MARSH LANE, HODDESDON, HERTS, EN11 8LQ,

Company Registration Number

03880769

Private Limited Company

Active

Company Overview

About Amerco Electrical Distributors Ltd

AMERCO ELECTRICAL DISTRIBUTORS LIMITED was founded on 1999-11-22 and has its registered office in Hoddesdon. The organisation's status is listed as "Active". Amerco Electrical Distributors Limited is a Private Limited Company registered in UNITED KINGDOM 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

Legal Registered Office
Company Name
AMERCO ELECTRICAL DISTRIBUTORS LIMITED

BUILDING 1 ST CROSS CHAMBERS UPPER MARSH LANE HODDESDON HERTS EN11 8LQ Other companies in EN11

Filing Information

Company Number		03880769
Company ID Number		03880769
Date formed		1999-11-22
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/11/2023
Account next due		31/08/2025
Latest return		28/06/2016
Return next due		26/07/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB640061973

Last Datalog update:	2024-08-05 11:41:14
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AMERCO ELECTRICAL DISTRIBUTORS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ALLAN REECE & CO LIMITED REECE'S ACCOUNTANCY SERVICES LIMITED

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Company Officers of AMERCO ELECTRICAL DISTRIBUTORS LIMITED

Current Directors

Officer	Role	Date Appointed
MARK PETER MORGAN	Company Secretary	2011-02-21
ISOBEL DINAH CLARKE	Director	2015-06-23
BYRON JOHN LANG	Director	2015-06-23
MARK PETER MORGAN	Director	2011-02-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DINAH MAUD WEBB	Director	2008-07-21	2015-09-27
DEREK JAMES SMITH	Director	1999-11-22	2013-07-22
ROBERT EDWARD WEBB	Director	1999-11-22	2013-07-22
ROBERT EDWARD WEBB	Company Secretary	1999-11-22	2011-02-21
MARK STEWART CRILLEY	Director	1999-11-22	2008-07-08
KEY LEGAL SERVICES (SECRETARIAL) LIMITED	Nominated Secretary	1999-11-22	1999-11-22
KEY LEGAL SERVICES (NOMINEES) LIMITED	Nominated Director	1999-11-22	1999-11-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARK PETER MORGAN	WW BUSINESS SERVICES LIMITED	Director	2016-06-02	CURRENT	2016-06-02	Active
MARK PETER MORGAN	JDB ENTERPRISE GROUP LTD	Director	2011-09-26	CURRENT	2011-09-26	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.

Date	Document Type	Document Description
2024-04-30		REGISTERED OFFICE CHANGED ON 30/04/24 FROM 55 High Street Hoddesdon Hertfordshire EN11 8TQ
2023-07-21		30/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-29		CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES
2022-09-22	AA	30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-29	CS01	CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES
2021-08-25	AA	30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-03	CS01	CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES
2020-07-20	AA	30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-10	CS01	CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES
2019-08-08	AA	30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-03	CS01	CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES
2019-01-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-07-25	LATEST SOC	25/07/18 STATEMENT OF CAPITAL;GBP 136
2018-07-25	CS01	CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES
2018-04-27	AA	30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-09	SH03	RETURN OF PURCHASE OF OWN SHARES
2018-03-09	SH03	RETURN OF PURCHASE OF OWN SHARES
2017-07-12	CS01	CONFIRMATION STATEMENT MADE ON 28/06/17, WITH NO UPDATES
2017-07-12	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BYRON PETER LANG
2017-07-12	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ISOBEL DINAH CLARKE
2017-05-17	AA	30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-11	LATEST SOC	11/07/16 STATEMENT OF CAPITAL;GBP 233
2016-07-11	AR01	28/06/16 ANNUAL RETURN FULL LIST
2016-05-04	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-18	LATEST SOC	18/12/15 STATEMENT OF CAPITAL;GBP 233
2015-12-18	AR01	22/11/15 ANNUAL RETURN FULL LIST
2015-12-18	TM01	APPOINTMENT TERMINATED, DIRECTOR DINAH MAUD WEBB
2015-07-31	AP01	DIRECTOR APPOINTED MR BYRON JOHN LANG
2015-07-14	AP01	DIRECTOR APPOINTED MS ISOBEL DINAH CLARKE
2015-06-22	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-16	LATEST SOC	16/01/15 STATEMENT OF CAPITAL;GBP 233
2015-01-16	AR01	22/11/14 ANNUAL RETURN FULL LIST
2015-01-16	CH01	Director's details changed for Dinah Maud Webb on 2014-11-01
2014-08-05	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-07	SH03	RETURN OF PURCHASE OF OWN SHARES
2014-05-07	SH03	RETURN OF PURCHASE OF OWN SHARES
2014-04-14	RES13	Resolutions passed: Re-agreement 25/03/2014
2013-12-09	LATEST SOC	09/12/13 STATEMENT OF CAPITAL;GBP 333
2013-12-09	AR01	22/11/13 ANNUAL RETURN FULL LIST
2013-07-25	TM01	APPOINTMENT TERMINATED, DIRECTOR DEREK SMITH
2013-07-25	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT WEBB
2013-04-12	AA	30/11/12 TOTAL EXEMPTION SMALL
2012-12-21	AR01	22/11/12 FULL LIST
2012-04-26	AA	30/11/11 TOTAL EXEMPTION SMALL
2011-12-29	AR01	22/11/11 FULL LIST
2011-06-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PETER MORGAN / 26/04/2011
2011-06-10	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR MARK PETER MORGAN / 26/04/2011
2011-05-24	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-03-08	AA	30/11/10 TOTAL EXEMPTION SMALL
2011-03-08	AP01	DIRECTOR APPOINTED MR MARK PETER MORGAN
2011-03-08	AP03	SECRETARY APPOINTED MR MARK PETER MORGAN
2011-03-08	TM02	APPOINTMENT TERMINATED, SECRETARY ROBERT WEBB
2010-12-02	AR01	22/11/10 FULL LIST
2010-07-21	AA	30/11/09 TOTAL EXEMPTION SMALL
2010-03-04	RES01	ALTERATION TO MEMORANDUM AND ARTICLES 25/02/2010
2010-01-25	AR01	22/11/09 FULL LIST
2010-01-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD WEBB / 22/11/2009
2010-01-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DINAH MAUD WEBB / 22/11/2009
2010-01-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DEREK JAMES SMITH / 22/11/2009
2009-05-07	AA	30/11/08 TOTAL EXEMPTION SMALL
2009-01-07	363a	RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
2008-08-07	288a	DIRECTOR APPOINTED DINAH MAUD WEBB
2008-07-14	288b	APPOINTMENT TERMINATED DIRECTOR MARK CRILLEY
2008-06-16	AA	30/11/07 TOTAL EXEMPTION SMALL
2007-12-27	363s	RETURN MADE UP TO 22/11/07; NO CHANGE OF MEMBERS
2007-09-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-12-13	363s	RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
2006-09-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-12-01	363s	RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
2005-10-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-12-13	363s	RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS
2004-07-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
2003-11-25	363s	RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS
2003-08-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
2002-12-04	363s	RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS
2002-08-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
2001-12-03	363s	RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS
2001-09-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2001-04-12	88(2)R	AD 30/11/99-04/08/00 £ SI 297@1
2001-01-03	363s	RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS
2000-07-31	395	PARTICULARS OF MORTGAGE/CHARGE
2000-01-11	288a	NEW DIRECTOR APPOINTED
2000-01-11	288a	NEW DIRECTOR APPOINTED
2000-01-11	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-01-11	288b	DIRECTOR RESIGNED
2000-01-11	288b	SECRETARY RESIGNED
1999-11-22	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 AMERCO 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 AMERCO ELECTRICAL DISTRIBUTORS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2011-05-24	Outstanding	HSBC BANK PLC
DEBENTURE	2000-07-31	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2018-11-30

Annual Accounts
2019-11-30

Annual Accounts
2020-11-30

Annual Accounts
2021-11-30

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 AMERCO ELECTRICAL DISTRIBUTORS LIMITED

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for AMERCO ELECTRICAL DISTRIBUTORS LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for AMERCO 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 AMERCO 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
DS REMCO 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
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089

Outgoings

Business Rates/Property Tax

No properties were found where AMERCO 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.

Import/Export of Goods

Goods imported/exported by AMERCO ELECTRICAL DISTRIBUTORS LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2014-06-01	94054039	Electric lamps and lighting fittings, of plastics, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AMERCO 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 AMERCO ELECTRICAL DISTRIBUTORS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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