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Home > Scotland > A I B ELECTRICAL WHOLESALE (GLASGOW) LIMITED
Company Information for

A I B ELECTRICAL WHOLESALE (GLASGOW) LIMITED

161-181 WHITEFIELD ROAD, GOVAN, GLASGOW, G51 2SD,
Company Registration Number
SC058490
Private Limited Company
Active

Company Overview

About A I B Electrical Wholesale (glasgow) Ltd
A I B ELECTRICAL WHOLESALE (GLASGOW) LIMITED was founded on 1975-08-29 and has its registered office in Glasgow. The organisation's status is listed as "Active". A I B Electrical Wholesale (glasgow) 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
A I B ELECTRICAL WHOLESALE (GLASGOW) LIMITED
 
Legal Registered Office
161-181 WHITEFIELD ROAD
GOVAN
GLASGOW
G51 2SD
Other companies in G51
 
Filing Information
Company Number SC058490
Company ID Number SC058490
Date formed 1975-08-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 02/12/2015
Return next due 30/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB262595734  
Last Datalog update: 2024-03-06 16:08:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A I B ELECTRICAL WHOLESALE (GLASGOW) LIMITED
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Company Officers of A I B ELECTRICAL WHOLESALE (GLASGOW) LIMITED

Current Directors
Officer Role Date Appointed
ANDREW KENNEDY BURT
 Company Secretary 2008-03-20
ANDREW KENNEDY BURT
 Director 1988-12-23
Previous Officers
Officer Role Date Appointed Date Resigned
ISABELLE HOLMES BURT
 Director 1988-12-23 2011-07-26
LESLEY-JEAN SHAW
 Company Secretary 1988-12-23 2008-03-20
LESLEY-JEAN SHAW
 Director 1988-12-23 2008-03-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW KENNEDY BURT ASSOCIATED ELECTRICAL DISTRIBUTORS LIMITED Director 2000-11-21 CURRENT 1975-11-19 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
2024-02-1431/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-08CONFIRMATION STATEMENT MADE ON 02/12/23, WITH NO UPDATES
2022-02-1131/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-11AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES
2021-01-22AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-02CS01CONFIRMATION STATEMENT MADE ON 02/12/20, WITH NO UPDATES
2020-03-18AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 02/12/19, WITH NO UPDATES
2019-12-02PSC04Change of details for Mr Andrew Kennedy Burt as a person with significant control on 2019-07-01
2019-12-02CH03SECRETARY'S DETAILS CHNAGED FOR MR ANDREW KENNEDY BURT on 2019-07-01
2019-12-02CH01Director's details changed for Mr Andrew Kennedy Burt on 2019-07-01
2018-12-10AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 02/12/18, WITH NO UPDATES
2018-05-10AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-04LATEST SOC04/12/17 STATEMENT OF CAPITAL;GBP 11400
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 11400
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2016-11-28AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-08MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0584900004
2016-01-18AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 11400
2015-12-17AR0102/12/15 ANNUAL RETURN FULL LIST
2015-02-09AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 11400
2014-12-09AR0102/12/14 ANNUAL RETURN FULL LIST
2014-02-18MR07PARTICULARS OF AN INSTRUMENT OF ALTERATION TO A CHARGE / CHARGE NO 1
2014-02-18MR07PARTICULARS OF AN INSTRUMENT OF ALTERATION TO A CHARGE / CHARGE NO 3
2014-01-09AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 11400
2013-12-12AR0102/12/13 ANNUAL RETURN FULL LIST
2013-06-14TM01APPOINTMENT TERMINATED, DIRECTOR ISABELLE BURT
2013-06-07466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1
2013-06-07466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3
2012-12-13AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-11AR0102/12/12 ANNUAL RETURN FULL LIST
2012-01-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/11
2011-12-07AR0102/12/11 ANNUAL RETURN FULL LIST
2011-10-13466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1
2011-10-13466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3
2010-12-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/10
2010-12-02AR0102/12/10 FULL LIST
2009-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
2009-12-02AR0102/12/09 FULL LIST
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ISABELLE HOLMES BURT / 02/12/2009
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KENNEDY BURT / 02/12/2009
2009-07-10466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3
2009-07-10466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1
2009-07-10410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-12-16363aRETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS
2008-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
2008-04-14RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-04-14RES01ADOPT ARTICLES 20/03/2008
2008-04-14169GBP IC 15000/11400 20/03/08 GBP SR 3600@1=3600
2008-04-01288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY LESLEY-JEAN SHAW
2008-04-01288aSECRETARY APPOINTED ANDREW KENNEDY BURT
2007-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
2007-12-05363aRETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS
2007-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
2006-12-11363sRETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS
2005-12-02363sRETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS
2005-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2004-12-14363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-14363sRETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS
2004-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
2004-04-16287REGISTERED OFFICE CHANGED ON 16/04/04 FROM: C/O THOMAS BARRIE & CO 1A CADOGAN STREET GLASGOW G2 6QE
2003-12-31363sRETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS
2003-12-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2002-12-30363sRETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS
2002-11-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2001-12-28363sRETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS
2001-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2000-12-28363sRETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS
2000-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-01-17363sRETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS
1999-12-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1998-12-17363sRETURN MADE UP TO 22/12/98; NO CHANGE OF MEMBERS
1998-11-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-03-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-12-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-12-29363sRETURN MADE UP TO 22/12/97; FULL LIST OF MEMBERS
1997-12-16288cDIRECTOR'S PARTICULARS CHANGED
1997-12-16288cDIRECTOR'S PARTICULARS CHANGED
1997-06-06410(Scot)PARTIC OF MORT/CHARGE *****
1997-03-11363(288)DIRECTOR'S PARTICULARS CHANGED
1997-03-11363sRETURN MADE UP TO 22/12/96; FULL LIST OF MEMBERS
1997-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1996-01-25AAFULL ACCOUNTS MADE UP TO 31/08/95
1996-01-09363sRETURN MADE UP TO 22/12/95; NO CHANGE OF MEMBERS
1995-01-23363sRETURN MADE UP TO 22/12/94; NO CHANGE OF MEMBERS
1994-11-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46740 - Wholesale of hardware, plumbing and heating equipment and supplies




Licences & Regulatory approval
We could not find any licences issued to A I B ELECTRICAL WHOLESALE (GLASGOW) 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 A I B ELECTRICAL WHOLESALE (GLASGOW) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-03-29 Outstanding RBS INVOICE FINANCE LIMITED
BOND & FLOATING CHARGE 2009-07-10 Outstanding TRUSTEES OF THE A K BURT RETIREMENT BENEFITS SCHEME
STANDARD SECURITY 1997-06-06 Outstanding THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 1984-02-29 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2013-08-31 £ 26,103
Creditors Due After One Year 2012-08-31 £ 31,634
Creditors Due Within One Year 2013-08-31 £ 1,135,458
Creditors Due Within One Year 2012-08-31 £ 881,433
Provisions For Liabilities Charges 2012-08-31 £ 1,646

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 A I B ELECTRICAL WHOLESALE (GLASGOW) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 11,400
Called Up Share Capital 2012-08-31 £ 11,400
Cash Bank In Hand 2013-08-31 £ 94,353
Current Assets 2013-08-31 £ 1,293,982
Current Assets 2012-08-31 £ 1,026,058
Debtors 2013-08-31 £ 774,630
Debtors 2012-08-31 £ 590,489
Secured Debts 2013-08-31 £ 375,517
Secured Debts 2012-08-31 £ 321,714
Shareholder Funds 2013-08-31 £ 320,435
Shareholder Funds 2012-08-31 £ 312,173
Stocks Inventory 2013-08-31 £ 424,999
Stocks Inventory 2012-08-31 £ 434,828
Tangible Fixed Assets 2013-08-31 £ 188,287
Tangible Fixed Assets 2012-08-31 £ 200,828

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A I B ELECTRICAL WHOLESALE (GLASGOW) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A I B ELECTRICAL WHOLESALE (GLASGOW) LIMITED
Trademarks
We have not found any records of A I B ELECTRICAL WHOLESALE (GLASGOW) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A I B ELECTRICAL WHOLESALE (GLASGOW) 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 (46740 - Wholesale of hardware, plumbing and heating equipment and supplies) as A I B ELECTRICAL WHOLESALE (GLASGOW) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A I B ELECTRICAL WHOLESALE (GLASGOW) 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 A I B ELECTRICAL WHOLESALE (GLASGOW) 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 A I B ELECTRICAL WHOLESALE (GLASGOW) 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 G51 2SD