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Home > England & Wales Companies > RAPID ELECTRICAL DISTRIBUTORS LIMITED
Company Information for

RAPID ELECTRICAL DISTRIBUTORS LIMITED

UNIT 10 COLN INDUSTRIAL ESTATE, OLD BATH ROAD, COLNBROOK SLOUGH, BERKSHIRE, SL3 0NJ,
Company Registration Number
05007840
Private Limited Company
Active

Company Overview

About Rapid Electrical Distributors Ltd
RAPID ELECTRICAL DISTRIBUTORS LIMITED was founded on 2004-01-06 and has its registered office in Colnbrook Slough. The organisation's status is listed as "Active". Rapid Electrical Distributors Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
RAPID ELECTRICAL DISTRIBUTORS LIMITED
 
Legal Registered Office
UNIT 10 COLN INDUSTRIAL ESTATE
OLD BATH ROAD
COLNBROOK SLOUGH
BERKSHIRE
SL3 0NJ
Other companies in SL3
 
Filing Information
Company Number 05007840
Company ID Number 05007840
Date formed 2004-01-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 06/01/2016
Return next due 03/02/2017
Type of accounts FULL
VAT Number /Sales tax ID GB835146334  
Last Datalog update: 2024-02-05 13:47:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RAPID ELECTRICAL DISTRIBUTORS LIMITED
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Companies with same name RAPID ELECTRICAL DISTRIBUTORS LIMITED
The following companies were found which have the same name as RAPID ELECTRICAL DISTRIBUTORS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RAPID ELECTRICAL DISTRIBUTORS (WATFORD) LIMITED UNIT 3 TRADE CITY WATFORD WIGGENHALL ROAD WATFORD HERTFORDSHIRE WD18 0EZ Active Company formed on the 2016-05-20
RAPID ELECTRICAL DISTRIBUTORS HOLDINGS LIMITED ST ANN'S QUAY 118 QUAYSIDE NEWCASTLE UPON TYNE NE1 3BD Active Company formed on the 2021-02-11

Company Officers of RAPID ELECTRICAL DISTRIBUTORS LIMITED

Current Directors
Officer Role Date Appointed
FRANCES EDWELL
 Company Secretary 2014-05-19
NICHOLAS JAMES EDWELL
 Director 2004-04-23
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD PETER FROST
 Company Secretary 2004-04-23 2014-05-19
RICHARD PETER FROST
 Director 2004-04-23 2014-05-19
DALE GREENHEAD
 Director 2004-01-06 2004-12-31
KEVIN WILLIAM TURNER
 Company Secretary 2004-01-06 2004-04-23
CHALFEN SECRETARIES LIMITED
 Nominated Secretary 2004-01-06 2004-01-06
CHALFEN NOMINEES LIMITED
 Nominated Director 2004-01-06 2004-01-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS JAMES EDWELL PRECISION MARKETS LIMITED Director 2011-10-01 CURRENT 2011-03-21 Dissolved 2018-05-22
NICHOLAS JAMES EDWELL SPECIALIST CABLE SUPPLIES LIMITED Director 2011-06-10 CURRENT 2011-06-10 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.

DateDocument TypeDocument Description
2024-04-03REGISTRATION OF A CHARGE / CHARGE CODE 050078400009
2024-01-25CONFIRMATION STATEMENT MADE ON 06/01/24, WITH NO UPDATES
2023-07-25FULL ACCOUNTS MADE UP TO 31/12/22
2023-01-16CONFIRMATION STATEMENT MADE ON 06/01/23, WITH NO UPDATES
2022-12-23FULL ACCOUNTS MADE UP TO 31/12/21
2022-12-23AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-01-20CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES
2022-01-20CS01CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES
2021-09-28AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-25RES01ADOPT ARTICLES 25/03/21
2021-03-15PSC02Notification of Rapid Electrical Distributors Holdings Limited as a person with significant control on 2021-03-02
2021-03-15PSC07CESSATION OF FRANCES EDWELL AS A PERSON OF SIGNIFICANT CONTROL
2021-01-07CS01CONFIRMATION STATEMENT MADE ON 06/01/21, WITH NO UPDATES
2020-12-18AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 06/01/20, WITH NO UPDATES
2019-09-30AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-15PSC04Change of details for Mr Nicholas Edwell as a person with significant control on 2019-05-05
2019-05-15CH01Director's details changed for Mr Nicholas James Edwell on 2019-05-05
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 06/01/19, WITH NO UPDATES
2018-09-24AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 06/01/18, WITH NO UPDATES
2017-09-22AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 103
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES
2016-09-28AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-03LATEST SOC03/02/16 STATEMENT OF CAPITAL;GBP 103
2016-02-03AR0106/01/16 ANNUAL RETURN FULL LIST
2015-10-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 103
2015-02-09AR0106/01/15 ANNUAL RETURN FULL LIST
2014-12-11CC04Statement of company's objects
2014-12-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-12-11RES01ADOPT ARTICLES 11/12/14
2014-12-11SH10Particulars of variation of rights attached to shares
2014-12-11SH0115/05/14 STATEMENT OF CAPITAL GBP 103
2014-09-28AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-15AP03Appointment of Mrs Frances Edwell as company secretary on 2014-05-19
2014-09-15TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PETER FROST
2014-09-15TM02Termination of appointment of Richard Peter Frost on 2014-05-19
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-17AR0106/01/14 ANNUAL RETURN FULL LIST
2014-02-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 050078400007
2014-01-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 050078400006
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-04-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-04-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2013-02-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2013-02-21AR0106/01/13 FULL LIST
2013-01-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-08-02AA31/12/11 TOTAL EXEMPTION SMALL
2012-02-24AR0106/01/12 FULL LIST
2011-10-04AA31/12/10 TOTAL EXEMPTION SMALL
2011-03-18AR0106/01/11 FULL LIST
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-31AR0106/01/10 FULL LIST
2010-03-30AD02SAIL ADDRESS CREATED
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER FROST / 30/03/2010
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES EDWELL / 30/03/2010
2009-10-29AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-08363aRETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS
2009-04-08353LOCATION OF REGISTER OF MEMBERS
2009-04-08287REGISTERED OFFICE CHANGED ON 08/04/2009 FROM WHITE HART HOUSE, SILWOOD ROAD ASCOT BERKS SL5 0PY
2009-04-08190LOCATION OF DEBENTURE REGISTER
2008-10-29AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-04-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-02-12363aRETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS
2007-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-23363sRETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS
2006-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-12363sRETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS
2005-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-21363sRETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS
2005-02-08288bDIRECTOR RESIGNED
2004-10-28225ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04
2004-09-16288aNEW DIRECTOR APPOINTED
2004-09-16288aNEW DIRECTOR APPOINTED
2004-05-06288aNEW DIRECTOR APPOINTED
2004-05-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-05-06288bSECRETARY RESIGNED
2004-02-10288aNEW SECRETARY APPOINTED
2004-01-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-01-09288bSECRETARY RESIGNED
2004-01-09288bDIRECTOR RESIGNED
2004-01-09288aNEW DIRECTOR APPOINTED
2004-01-06NEWINCINCORPORATION 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 RAPID 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 RAPID ELECTRICAL DISTRIBUTORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-02-07 Outstanding HSBC BANK PLC
2014-01-20 Outstanding HSBC INVOICE FINANCE (UK) LTD
LEGAL MORTGAGE 2013-04-12 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2013-02-26 Outstanding HSBC BANK PLC
DEBENTURE 2013-01-17 Outstanding HSBC BANK PLC
MORTGAGE DEBENTURE 2008-03-27 Satisfied AIB GROUP (UK) PLC
LEGAL MORTGAGE 2008-03-27 Satisfied AIB GROUP (UK) PLC
Creditors
Creditors Due After One Year 2012-01-01 £ 166,723
Creditors Due Within One Year 2012-01-01 £ 836,509
Provisions For Liabilities Charges 2012-01-01 £ 2,848

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2020-12-31

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 RAPID ELECTRICAL DISTRIBUTORS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 180,161
Current Assets 2012-01-01 £ 1,457,081
Debtors 2012-01-01 £ 1,120,798
Fixed Assets 2012-01-01 £ 320,142
Shareholder Funds 2012-01-01 £ 771,143
Stocks Inventory 2012-01-01 £ 156,122
Tangible Fixed Assets 2012-01-01 £ 320,142

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RAPID ELECTRICAL DISTRIBUTORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RAPID ELECTRICAL DISTRIBUTORS LIMITED
Trademarks
We have not found any records of RAPID ELECTRICAL DISTRIBUTORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RAPID 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 (46520 - Wholesale of electronic and telecommunications equipment and parts) as RAPID ELECTRICAL DISTRIBUTORS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RAPID 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RAPID 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 RAPID ELECTRICAL 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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    Other companies at postcode SL3 0NJ