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Home > England & Wales Companies > POWERLEC DISTRIBUTORS LIMITED
Company Information for

POWERLEC DISTRIBUTORS LIMITED

79 CAROLINE STREET, BIRMINGHAM, B3 1UP,
Company Registration Number
04117580
Private Limited Company
Liquidation

Company Overview

About Powerlec Distributors Ltd
POWERLEC DISTRIBUTORS LIMITED was founded on 2000-11-30 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Powerlec Distributors Limited is a Private Limited Company registered in 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
Company Name
POWERLEC DISTRIBUTORS LIMITED
 
Legal Registered Office
79 CAROLINE STREET
BIRMINGHAM
B3 1UP
Other companies in B44
 
Filing Information
Company Number 04117580
Company ID Number 04117580
Date formed 2000-11-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 20/11/2015
Return next due 18/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB765038422  
Last Datalog update: 2018-12-05 07:16:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for POWERLEC DISTRIBUTORS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BUTCHER WOODS LIMITED   CLOSING MAUVE LIMITED   DJLP ASSOCIATES LIMITED   FUTUREPAY LIMITED   HARBEN BARKER LIMITED   INTELLIGENT ADMIN LTD   PRO PAY SOLUTIONS LIMITED   STERLING FINANCIAL ACCOUNTANCY SERVICES LIMITED
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Companies with same name POWERLEC DISTRIBUTORS LIMITED
The following companies were found which have the same name as POWERLEC DISTRIBUTORS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
POWERLEC DISTRIBUTORS (DERBYSHIRE) LIMITED 79 CAROLINE STREET BIRMINGHAM B3 1UP Liquidation Company formed on the 2008-12-15
POWERLEC DISTRIBUTORS (SHROPSHIRE) LIMITED 79 CAROLINE STREET BIRMINGHAM B3 1UP Liquidation Company formed on the 2008-11-18

Company Officers of POWERLEC DISTRIBUTORS LIMITED

Current Directors
Officer Role Date Appointed
CAROLE ANNE DOWNES
 Company Secretary 2000-11-30
DAVID CARL DOWNES
 Director 2000-11-30
LISA WATKINS
 Director 2014-09-30
STEPHEN JOHN WILCOX-TOBIN
 Director 2000-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN JACKSON
 Director 2014-09-30 2016-11-21
MARK RICHARD WATKINS
 Director 2014-09-30 2014-09-30
STEPHEN JOHN SCOTT
 Nominated Secretary 2000-11-30 2000-11-30
JACQUELINE SCOTT
 Nominated Director 2000-11-30 2000-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID CARL DOWNES GB ELECTRICAL SUPPLIES LIMITED Director 2014-02-10 CURRENT 2014-02-10 Active
DAVID CARL DOWNES EAST MIDLANDS ELECTRICAL DISTRIBUTORS LIMITED Director 2009-11-14 CURRENT 2009-11-14 Dissolved 2015-04-14
DAVID CARL DOWNES POWERLEC DISTRIBUTORS (SHROPSHIRE) LIMITED Director 2008-11-18 CURRENT 2008-11-18 Liquidation
LISA WATKINS KRR LIMITED Director 2005-05-25 CURRENT 2005-05-25 Active
STEPHEN JOHN WILCOX-TOBIN EAST MIDLANDS ELECTRICAL DISTRIBUTORS LIMITED Director 2009-11-14 CURRENT 2009-11-14 Dissolved 2015-04-14
STEPHEN JOHN WILCOX-TOBIN POWERLEC DISTRIBUTORS (DERBYSHIRE) LIMITED Director 2008-12-15 CURRENT 2008-12-15 Liquidation
STEPHEN JOHN WILCOX-TOBIN POWERLEC DISTRIBUTORS (SHROPSHIRE) LIMITED Director 2008-11-18 CURRENT 2008-11-18 Liquidation

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
2020-05-04LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-12-20LIQ03Voluntary liquidation Statement of receipts and payments to 2019-10-25
2018-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/18 FROM 1192 Aldridge Road Great Barr Birmingham West Midlands B44 8PE
2018-11-13LIQ02Voluntary liquidation Statement of affairs
2018-11-13600Appointment of a voluntary liquidator
2018-11-13LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-10-26
2018-09-27TM01APPOINTMENT TERMINATED, DIRECTOR LISA WATKINS
2018-06-26AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-26CS01CONFIRMATION STATEMENT MADE ON 20/11/17, WITH NO UPDATES
2017-05-05AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-13TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN JACKSON
2016-11-24LATEST SOC24/11/16 STATEMENT OF CAPITAL;GBP 180003
2016-11-24CS01CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 180003
2015-12-11AR0120/11/15 ANNUAL RETURN FULL LIST
2015-09-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 041175800009
2015-01-08AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 180003
2014-12-18AR0120/11/14 ANNUAL RETURN FULL LIST
2014-12-18AP01DIRECTOR APPOINTED MRS LISA WATKINS
2014-12-18TM01APPOINTMENT TERMINATED, DIRECTOR MARK RICHARD WATKINS
2014-12-17AR0119/11/14 ANNUAL RETURN FULL LIST
2014-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JACKSON / 30/09/2014
2014-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD WATKINS / 30/09/2014
2014-12-17AP01DIRECTOR APPOINTED MR MARK RICHARD WATKINS
2014-12-17AP01DIRECTOR APPOINTED MR MARTIN JACKSON
2014-10-13AA01Previous accounting period shortened from 31/12/14 TO 30/09/14
2014-10-13SH0130/09/14 STATEMENT OF CAPITAL GBP 180003
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 30000
2013-11-26AR0119/11/13 FULL LIST
2013-05-01AA31/12/12 TOTAL EXEMPTION SMALL
2012-11-19AR0119/11/12 FULL LIST
2012-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CARL DOWNES / 01/12/2011
2012-11-19CH03SECRETARY'S CHANGE OF PARTICULARS / CAROLE ANNE DOWNES / 01/12/2011
2012-05-02AA31/12/11 TOTAL EXEMPTION SMALL
2011-11-30AR0119/11/11 FULL LIST
2011-07-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-07-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-07-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-07-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2011-06-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-06-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-05-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-05-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-03-25AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-19AR0119/11/10 FULL LIST
2010-04-27AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-25AR0119/11/09 FULL LIST
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN WILCOX-TOBIN / 19/11/2009
2009-08-12AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-12-04363aRETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS
2008-09-19RES04GBP NC 1000/30000 08/08/2008
2008-09-1988(2)AD 08/08/08 GBP SI 29998@1=29998 GBP IC 2/30000
2008-08-19AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-05363aRETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS
2007-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-18395PARTICULARS OF MORTGAGE/CHARGE
2006-12-01363sRETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS
2006-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-05287REGISTERED OFFICE CHANGED ON 05/01/06 FROM: 436 KINGSTANDING ROAD KINGSTANDING BIRMINGHAM B44 9SA
2005-11-28363sRETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS
2005-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-13363sRETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS
2004-07-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-11-26363sRETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS
2003-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-12-06363sRETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-12-18363(288)DIRECTOR'S PARTICULARS CHANGED
2001-12-18363sRETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
2001-12-1888(2)RAD 30/11/01--------- £ SI 1@1
2001-09-13225ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01
2001-02-21395PARTICULARS OF MORTGAGE/CHARGE
2000-12-07287REGISTERED OFFICE CHANGED ON 07/12/00 FROM: 52 MUCKLOW HILL HALESOWEN BIRMINGHAM WEST MIDLANDS B62 8BL
2000-12-07288aNEW DIRECTOR APPOINTED
2000-12-07288aNEW SECRETARY APPOINTED
2000-12-07288bSECRETARY RESIGNED
2000-12-07288aNEW DIRECTOR APPOINTED
2000-12-07288bDIRECTOR RESIGNED
2000-11-30NEWINCINCORPORATION 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
465 - Wholesale of information and communication equipment
46520 - Wholesale of electronic and telecommunications equipment and parts




Licences & Regulatory approval
We could not find any licences issued to POWERLEC DISTRIBUTORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-10-31
Resolution2018-10-31
Qualifying2018-10-31
Fines / Sanctions
No fines or sanctions have been issued against POWERLEC DISTRIBUTORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-08-27 Outstanding ALDERMORE BANK PLC
LEGAL ASSIGNMENT 2011-07-16 Outstanding HSBC BANK PLC
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST 2011-06-28 Outstanding HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FLOATING CHARGE (ALL ASSETS) 2011-06-28 Outstanding HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
LEGAL MORTGAGE 2011-05-13 Outstanding HSBC BANK PLC
DEBENTURE 2011-05-05 Outstanding HSBC BANK PLC
DEBENTURE 2009-07-30 Satisfied RBS INVOICE FINANCE LIMITED
LEGAL CHARGE 2007-04-04 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 2001-02-13 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30

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 POWERLEC DISTRIBUTORS LIMITED

Intangible Assets
Patents
We have not found any records of POWERLEC DISTRIBUTORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for POWERLEC DISTRIBUTORS LIMITED
Trademarks
We have not found any records of POWERLEC DISTRIBUTORS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with POWERLEC DISTRIBUTORS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Birmingham City Council 2014-04-01 GBP £636
Birmingham City Council 2014-04-01 GBP £636
Birmingham City Council 2014-02-12 GBP £529
Birmingham City Council 2014-02-12 GBP £529

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where POWERLEC 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 TypeAppointmen
Defending partyPOWERLEC DISTRIBUTORS LIMITEDEvent Date2018-10-31
Name of Company: POWERLEC DISTRIBUTORS LIMITED Company Number: 04117580 Nature of Business: Electrical Wholesalers Registered office: 1192 Aldridge Road, Great Barr, B44 8PE Type of Liquidation: Credi…
 
Initiating party Event TypeResolution
Defending partyPOWERLEC DISTRIBUTORS LIMITEDEvent Date2018-10-31
 
Initiating party Event TypeQualifying
Defending partyPOWERLEC DISTRIBUTORS LIMITEDEvent Date2018-10-31
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded POWERLEC 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 POWERLEC 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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