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Company Information for

3LINE ELECTRICAL WHOLESALE LIMITED

UNIT 3 WESSEX TRADE CENTRE, RINGWOOD ROAD, POOLE, DORSET, BH12 3PF,

Company Registration Number

06499284

Private Limited Company

Active

Company Overview

About 3line Electrical Wholesale Ltd

3LINE ELECTRICAL WHOLESALE LIMITED was founded on 2008-02-11 and has its registered office in Poole. The organisation's status is listed as "Active". 3line Electrical Wholesale 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

Legal Registered Office
Company Name
3LINE ELECTRICAL WHOLESALE LIMITED

UNIT 3 WESSEX TRADE CENTRE RINGWOOD ROAD POOLE DORSET BH12 3PF Other companies in BH12

Filing Information

Company Number		06499284
Company ID Number		06499284
Date formed		2008-02-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		11/02/2016
Return next due		11/03/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB972706204

Last Datalog update:	2024-03-07 01:49:51
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 3LINE ELECTRICAL WHOLESALE LIMITED

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Company Officers of 3LINE ELECTRICAL WHOLESALE LIMITED

Current Directors

Officer	Role	Date Appointed
SIMON MARK GOULDING	Company Secretary	2009-05-21
KEITH ANTONY AVENELL	Director	2009-05-21
CHRISTOPHER BROWNE	Director	2009-06-25
PAUL DALGLIESH	Director	2015-06-08
SIMON MARK GOULDING	Director	2009-05-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN JOSEPH KELLY	Director	2009-06-25	2015-06-08
MARTIN AND COMPANY COMPANY SECRETARIES LTD	Company Secretary	2008-02-11	2009-05-21
JAMES ROBERT KELLY	Director	2008-02-11	2009-05-21
LONDON LAW SECRETARIAL LIMITED	Nominated Secretary	2008-02-11	2008-02-11
LONDON LAW SERVICES LIMITED	Nominated Director	2008-02-11	2008-02-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
KEITH ANTONY AVENELL	ASSOCIATION OF WHOLESALE ELECTRICAL BULK BUYERS LIMITED	Director	2017-04-01	CURRENT	1976-08-24	Active
KEITH ANTONY AVENELL	3LINE HOLDINGS LIMITED	Director	2015-05-16	CURRENT	2015-05-16	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
2024-02-14		CONFIRMATION STATEMENT MADE ON 11/02/24, WITH NO UPDATES
2024-01-30		FULL ACCOUNTS MADE UP TO 30/04/23
2023-02-22		Director's details changed for Mr Simon Mark Goulding on 2023-02-22
2023-02-15		Director's details changed for Mr Paul James Dalgliesh on 2023-02-15
2023-02-15		SECRETARY'S DETAILS CHNAGED FOR SIMON MARK GOULDING on 2023-02-15
2023-02-15		CONFIRMATION STATEMENT MADE ON 11/02/23, WITH NO UPDATES
2023-01-20		FULL ACCOUNTS MADE UP TO 30/04/22
2023-01-20	AA	FULL ACCOUNTS MADE UP TO 30/04/22
2022-06-07	CH01	Director's details changed for Mr Chris Heading on 2022-06-07
2022-03-04	CS01	CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES
2022-03-03	CH01	Director's details changed for Mr Chris Heading on 2022-03-03
2021-11-23	AA	FULL ACCOUNTS MADE UP TO 30/04/21
2021-03-17	CS01	CONFIRMATION STATEMENT MADE ON 11/02/21, WITH NO UPDATES
2021-03-09	CH01	Director's details changed for Mr Keith Antony Avenell on 2021-03-09
2020-12-14	AA	FULL ACCOUNTS MADE UP TO 30/04/20
2020-11-12	PSC07	CESSATION OF KEITH ANTONY AVENELL AS A PERSON OF SIGNIFICANT CONTROL
2020-11-11	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH ANTONY AVENELL
2020-02-25	CS01	CONFIRMATION STATEMENT MADE ON 11/02/20, WITH NO UPDATES
2020-01-09	AA	FULL ACCOUNTS MADE UP TO 30/04/19
2019-06-25	AP01	DIRECTOR APPOINTED MR CHRIS HEADING
2019-06-25	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BROWNE
2019-05-17	CH01	Director's details changed for Mr Keith Antony Avenell on 2019-05-17
2019-04-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064992840008
2019-02-14	CH01	Director's details changed for Mr Keith Antony Avenell on 2019-02-14
2019-02-13	CS01	CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES
2019-02-13	CH01	Director's details changed for Paul Dalgliesh on 2019-02-13
2018-10-29	AA	FULL ACCOUNTS MADE UP TO 30/04/18
2018-02-19	LATEST SOC	19/02/18 STATEMENT OF CAPITAL;GBP 225000
2018-02-19	CS01	CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES
2017-10-23	AA	FULL ACCOUNTS MADE UP TO 30/04/17
2017-02-17	LATEST SOC	17/02/17 STATEMENT OF CAPITAL;GBP 225000
2017-02-17	CS01	CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2016-10-14	AA	FULL ACCOUNTS MADE UP TO 30/04/16
2016-02-16	LATEST SOC	16/02/16 STATEMENT OF CAPITAL;GBP 225000
2016-02-16	AR01	11/02/16 ANNUAL RETURN FULL LIST
2015-07-07	AP01	DIRECTOR APPOINTED PAUL DALGLIESH
2015-06-26	SH10	Particulars of variation of rights attached to shares
2015-06-26	SH08	Change of share class name or designation
2015-06-26	RES12	VARYING SHARE RIGHTS AND NAMES
2015-06-26	RES01	ADOPT ARTICLES 26/06/15
2015-06-26	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN JOSEPH KELLY
2015-06-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 064992840008
2015-02-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BROWNE / 07/05/2014
2015-02-19	LATEST SOC	19/02/15 STATEMENT OF CAPITAL;GBP 225000
2015-02-19	AR01	11/02/15 ANNUAL RETURN FULL LIST
2015-02-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KEITH ANTONY AVENELL / 19/06/2013
2014-09-08	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-19	LATEST SOC	19/02/14 STATEMENT OF CAPITAL;GBP 225000
2014-02-19	AR01	11/02/14 ANNUAL RETURN FULL LIST
2013-09-16	AA	30/04/13 TOTAL EXEMPTION SMALL
2013-02-21	AR01	11/02/13 FULL LIST
2013-02-21	CH03	SECRETARY'S CHANGE OF PARTICULARS / SIMON MARK GOULDING / 08/02/2013
2013-02-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARK GOULDING / 08/02/2013
2012-08-02	AA	30/04/12 TOTAL EXEMPTION SMALL
2012-05-31	ANNOTATION	Clarification
2012-05-30	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2012-03-01	AR01	11/02/12 FULL LIST
2012-03-01	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2012-03-01	AD02	SAIL ADDRESS CREATED
2012-02-24	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-11-14	AA	30/04/11 TOTAL EXEMPTION SMALL
2011-11-09	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-09-27	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-09-20	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-02-28	AR01	11/02/11 FULL LIST
2010-11-18	AD01	REGISTERED OFFICE CHANGED ON 18/11/2010 FROM 158 RICHMOND PARK ROAD BOURNEMOUTH DORSET BH8 8TW
2010-09-30	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-09-29	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-07-15	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-02-23	AR01	11/02/10 FULL LIST
2010-01-18	SH01	02/07/09 STATEMENT OF CAPITAL GBP 225000
2010-01-18	RES04	NC INC ALREADY ADJUSTED 01/07/2009
2010-01-18	MISC	FORM 123 DATED 01/07/09 INCREASE OF £999900 OVER £100
2009-12-08	AA01	CURREXT FROM 28/02/2010 TO 30/04/2010
2009-11-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-10-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH KELLY / 19/10/2009
2009-08-27	395	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2009-08-25	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-07-06	288a	DIRECTOR APPOINTED JOHN JOSEPH KELLY
2009-07-06	288a	DIRECTOR APPOINTED CHRISTOPHER BROWNE
2009-07-02	288b	APPOINTMENT TERMINATED SECRETARY MARTIN AND COMPANY COMPANY SECRETARIES LTD
2009-06-04	288a	DIRECTOR AND SECRETARY APPOINTED SIMON MARK GOULDING
2009-06-04	288a	DIRECTOR APPOINTED KEITH ANTONY AVENELL
2009-06-04	288b	APPOINTMENT TERMINATED DIRECTOR JAMES KELLY
2009-02-13	363a	RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS
2008-02-11	288a	NEW DIRECTOR APPOINTED
2008-02-11	288a	NEW SECRETARY APPOINTED
2008-02-11	288b	DIRECTOR RESIGNED
2008-02-11	288b	SECRETARY RESIGNED
2008-02-11	287	REGISTERED OFFICE CHANGED ON 11/02/08 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2008-02-11	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

467 - Other specialised wholesale

46760 - Wholesale of other intermediate products

Licences & Regulatory approval

We could not find any licences issued to 3LINE ELECTRICAL WHOLESALE 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 3LINE ELECTRICAL WHOLESALE 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
	2015-06-08	Outstanding	SIMON MARK GOULDING
RENT DEPOSIT DEED	2012-05-30	Outstanding	DENCORA MASON ROAD LLP
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE	2011-11-09	Outstanding	HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
LEGAL ASSIGNMENT	2011-09-27	Outstanding	HSBC BANK PLC
DEBENTURE	2011-09-20	Outstanding	HSBC BANK PLC
RENT DEPOSIT	2010-09-30	Outstanding	PR POOLE LIMITED
ALL ASSETS DEBENTURE	2010-09-13	Satisfied	LLOYDS TSB COMMERCIAL FINANCE LIMITED
RENT DEPOSIT AGREEMENT	2009-08-25	Outstanding	ALLEN ERNEST MARSHALL BARBARA AGNES PRENTICE MARSHALL MICHAEL HAYWOOD AND CAROLYN AWDRY HEYWOOD

Filed Financial Reports

Annual Accounts
2014-04-30

Annual Accounts
2013-04-30

Annual Accounts
2012-04-30

Annual Accounts
2011-04-30

Annual Accounts
2010-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

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 3LINE ELECTRICAL WHOLESALE LIMITED

Intangible Assets

Patents

We have not found any records of 3LINE ELECTRICAL WHOLESALE LIMITED registering or being granted any patents

Domain Names

3LINE ELECTRICAL WHOLESALE LIMITED owns 2 domain names.

3lineelectrical.co.uk 3linelighting.co.uk

Trademarks

We have not found any records of 3LINE ELECTRICAL WHOLESALE LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with 3LINE ELECTRICAL WHOLESALE LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Norfolk County Council	2014-11-21	GBP £-888	PURCHASE OF FURNITURE
Norfolk County Council	2014-11-21	GBP £1,000	PURCHASE OF FURNITURE
Norfolk County Council	2014-11-21	GBP £888	PURCHASE OF FURNITURE
Borough of Poole	2014-11-12	GBP £1,482	Response Repairs
Borough of Poole	2014-07-30	GBP £1,722	Works
Borough of Poole	2014-07-24	GBP £320	Works
Borough of Poole	2014-06-05	GBP £285	Response Repairs
Borough of Poole	2014-06-05	GBP £8	Response Repairs
Borough of Poole	2014-06-05	GBP £0	Response Repairs
Borough of Poole	2013-12-18	GBP £3,297
Borough of Poole	2012-01-27	GBP £2,046
Borough of Poole	2011-11-25	GBP £148
Borough of Poole	2011-11-25	GBP £8,597

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 3LINE ELECTRICAL WHOLESALE 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 3LINE ELECTRICAL WHOLESALE 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 3LINE ELECTRICAL WHOLESALE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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