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Associated Electrical Distributors Limited

Associated Electrical Distributors Limited is an active company incorporated on 19 November 1975 with the registered office located in Lutterworth, Leicestershire. Associated Electrical Distributors Limited was registered 49 years ago.
Status
Active
Active since incorporation
Company No
01234173
Private limited by guarantee without share capital
Age
49 years
Incorporated 19 November 1975
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 December 2024 (8 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Hill House
1 Regent Street
Lutterworth
Leicestershire
LE17 4BE
England
Same address for the past 8 years
Telephone
01455556822
Email
Unreported
People
Officers
11
Shareholders
-
Controllers (PSC)
1
Director • Director • Electrcial Wholesaler • British • Lives in UK • Born in Dec 1973
Secretary • Director • Company Secretary/Director • British • Lives in UK • Born in Oct 1953
Director • British • Lives in Scotland • Born in Aug 1964
Director • Commercial Director • British • Lives in England • Born in Sep 1963
Director • Managing Director • British • Lives in England • Born in May 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
A I B Electrical Wholesale (Glasgow) Limited
Mr Andrew Kennedy Burt is a mutual person.
Active
Electrical Wholesale Systems Limited
Nicholas Peter Ford is a mutual person.
Active
A T & T (GB) Limited
Ian William Wright is a mutual person.
Active
Select Electrical Supplies Limited
Nicholas Peter Ford is a mutual person.
Active
Phase Electrical Distributors Limited
Mr Daniel Poole is a mutual person.
Active
Claybury Villas Management Company Limited
Robert Joseph Moss is a mutual person.
Active
Electrical Direct Store Ltd
Nicholas Peter Ford is a mutual person.
Active
JJL Properties Limited
David John Freshwater is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£764.05K
Decreased by £304.38K (-28%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.09M
Decreased by £68.79K (-6%)
Total Liabilities
-£907.85K
Decreased by £91.91K (-9%)
Net Assets
£181.01K
Increased by £23.13K (+15%)
Debt Ratio (%)
83%
Decreased by 2.99% (-3%)
Latest Activity
Small Accounts Submitted
5 Months Ago on 18 Mar 2025
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Mr Nicholas Peter Ford Appointed
10 Months Ago on 5 Nov 2024
Mr Ian William Wright Appointed
10 Months Ago on 5 Nov 2024
David John Freshwater Resigned
10 Months Ago on 5 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Dec 2023
Small Accounts Submitted
1 Year 9 Months Ago on 12 Dec 2023
Confirmation Submitted
2 Years 8 Months Ago on 22 Dec 2022
Small Accounts Submitted
2 Years 8 Months Ago on 22 Dec 2022
Mr James Walsh Appointed
2 Years 10 Months Ago on 9 Nov 2022
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Documents
Accounts for a small company made up to 30 June 2024
Submitted on 18 Mar 2025
Confirmation statement made on 19 December 2024 with no updates
Submitted on 6 Jan 2025
Appointment of Mr Ian William Wright as a director on 5 November 2024
Submitted on 11 Nov 2024
Termination of appointment of David John Freshwater as a director on 5 November 2024
Submitted on 11 Nov 2024
Appointment of Mr Nicholas Peter Ford as a director on 5 November 2024
Submitted on 11 Nov 2024
Confirmation statement made on 19 December 2023 with no updates
Submitted on 22 Dec 2023
Accounts for a small company made up to 30 June 2023
Submitted on 12 Dec 2023
Accounts for a small company made up to 30 June 2022
Submitted on 22 Dec 2022
Confirmation statement made on 19 December 2022 with no updates
Submitted on 22 Dec 2022
Appointment of Mr James Walsh as a director on 9 November 2022
Submitted on 22 Nov 2022
Repayment History
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