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Home > England & Wales Companies > EXACT ELECTRICAL WHOLESALERS LTD
Company Information for

EXACT ELECTRICAL WHOLESALERS LTD

UNIT 3 CASTLETON CLOSE, ARMLEY, LEEDS, WEST YORKSHIRE, LS12 2DS,
Company Registration Number
05832356
Private Limited Company
Active

Company Overview

About Exact Electrical Wholesalers Ltd
EXACT ELECTRICAL WHOLESALERS LTD was founded on 2006-05-30 and has its registered office in Leeds. The organisation's status is listed as "Active". Exact Electrical Wholesalers Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EXACT ELECTRICAL WHOLESALERS LTD
 
Legal Registered Office
UNIT 3 CASTLETON CLOSE
ARMLEY
LEEDS
WEST YORKSHIRE
LS12 2DS
Other companies in LS12
 
Filing Information
Company Number 05832356
Company ID Number 05832356
Date formed 2006-05-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 30/05/2016
Return next due 27/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB893231416  
Last Datalog update: 2024-03-07 01:16:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXACT ELECTRICAL WHOLESALERS LTD
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Company Officers of EXACT ELECTRICAL WHOLESALERS LTD

Current Directors
Officer Role Date Appointed
DAVID CALVERT
 Director 2007-12-06
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW PAUL COOK
 Company Secretary 2006-05-30 2014-04-01
ANDREW PAUL COOK
 Director 2006-05-30 2014-04-01
IVAN KAVANAGH
 Director 2006-05-30 2014-04-01
DEAN MORAN
 Director 2007-12-06 2014-04-01

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
2023-07-04CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES
2023-02-06MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-06-14CS01CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES
2022-01-10MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2022-01-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-06-25CS01CONFIRMATION STATEMENT MADE ON 30/05/21, WITH NO UPDATES
2020-11-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-07-31CS01CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES
2019-10-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-10-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES
2019-07-02CH01Director's details changed for Mr David Calvert on 2019-05-01
2019-07-02CH01Director's details changed for Mr David Calvert on 2019-05-01
2018-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES
2017-09-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 30/05/17, WITH NO UPDATES
2017-06-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID CALVERT
2016-10-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/16
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-03AR0130/05/16 ANNUAL RETURN FULL LIST
2016-08-03CH01Director's details changed for Mr David Calvert on 2016-01-01
2015-10-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/15
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-03AR0130/05/15 ANNUAL RETURN FULL LIST
2014-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/14
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-02AR0130/05/14 ANNUAL RETURN FULL LIST
2014-05-02TM01APPOINTMENT TERMINATED, DIRECTOR DEAN MORAN
2014-05-02TM01APPOINTMENT TERMINATED, DIRECTOR IVAN KAVANAGH
2014-05-02TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW COOK
2014-05-02TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANDREW COOK
2013-11-26AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-19AR0130/05/13 ANNUAL RETURN FULL LIST
2013-06-19CH01Director's details changed for Mr David Calvert on 2012-06-01
2012-07-16AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-27AR0130/05/12 ANNUAL RETURN FULL LIST
2012-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CALVERT / 01/01/2012
2012-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / IVAN KAVANAGH / 01/01/2012
2012-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MORAN / 01/01/2012
2011-12-20AA31/05/11 TOTAL EXEMPTION SMALL
2011-06-07AR0130/05/11 FULL LIST
2011-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID CALVERT / 01/10/2010
2011-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DEAN MORAN / 01/10/2010
2011-02-28AA31/05/10 TOTAL EXEMPTION SMALL
2010-06-21AR0130/05/10 FULL LIST
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DEAN MORAN / 01/10/2009
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / IVAN KAVANAGH / 01/10/2009
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID CALVERT / 01/10/2009
2009-11-13AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-01363aRETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
2008-10-07AA31/05/08 TOTAL EXEMPTION SMALL
2008-06-27363aRETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
2008-01-03288aNEW DIRECTOR APPOINTED
2008-01-03288aNEW DIRECTOR APPOINTED
2007-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-07-03363aRETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
2007-06-27288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-09287REGISTERED OFFICE CHANGED ON 09/11/06 FROM: UNIT 3 CASTLETON CLOSE LEEDS WEST YORKSHIRE LS12 2DS
2006-10-19287REGISTERED OFFICE CHANGED ON 19/10/06 FROM: C/O KJA GROUP, NETWORK HOUSE WEST 26 CLECKHEATON WEST YORKSHIRE BD19 4TT
2006-05-30NEWINCINCORPORATION 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
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to EXACT ELECTRICAL WHOLESALERS LTD 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 EXACT ELECTRICAL WHOLESALERS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EXACT ELECTRICAL WHOLESALERS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.469

This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade

Creditors
Creditors Due After One Year 2012-06-01 £ 10,402
Creditors Due Within One Year 2012-06-01 £ 122,142
Provisions For Liabilities Charges 2012-06-01 £ 865

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 EXACT ELECTRICAL WHOLESALERS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 1,000
Cash Bank In Hand 2012-06-01 £ 21,696
Current Assets 2012-06-01 £ 135,925
Debtors 2012-06-01 £ 76,701
Fixed Assets 2012-06-01 £ 17,893
Shareholder Funds 2012-06-01 £ 20,409
Stocks Inventory 2012-06-01 £ 37,528
Tangible Fixed Assets 2012-06-01 £ 17,893

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EXACT ELECTRICAL WHOLESALERS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EXACT ELECTRICAL WHOLESALERS LTD
Trademarks
We have not found any records of EXACT ELECTRICAL WHOLESALERS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXACT ELECTRICAL WHOLESALERS LTD. 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 EXACT ELECTRICAL WHOLESALERS LTD 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
Business rates information was found for EXACT ELECTRICAL WHOLESALERS LTD for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
WAREHOUSE AND PREMISES UNIT 3 CASTLETON CLOSE INDUSTRIAL ESTATE ARMLEY ROAD LEEDS LS12 2DS 12,75001/10/2006

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXACT ELECTRICAL WHOLESALERS LTD 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 EXACT ELECTRICAL WHOLESALERS LTD 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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