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UK Electrical Wholesale Limited

UK Electrical Wholesale Limited is an active company incorporated on 8 December 1995 with the registered office located in Crawley, West Sussex. UK Electrical Wholesale Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03135982
Private limited company
Age
29 years
Incorporated 8 December 1995
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 8 December 2024 (11 months ago)
Next confirmation dated 8 December 2025
Due by 22 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
The Tlc Building
Newton Road
Crawley
West Sussex
RH10 9TS
United Kingdom
Address changed on 17 Dec 2024 (10 months ago)
Previous address was 1 Second Avenue Bluebridge Halstead Essex CO9 2SU
Telephone
01245467220
Email
Available in Endole App
People
Officers
6
Shareholders
9
Controllers (PSC)
1
Director • Secretary • Retail Manager • British
Director • British • Lives in UK • Born in Jan 1963
Director • Managing Director • British • Lives in UK • Born in Sep 1966
Director • British • Lives in England • Born in Jul 1962
Director • British • Lives in UK ( England ) (gb-eng) • Born in Feb 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
TLC (Southern) Limited
Nigel Greenwood and are mutual people.
Active
Ledlite Europe Ltd
Nigel Greenwood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£243.24K
Increased by £19.32K (+9%)
Turnover
Unreported
Same as previous period
Employees
11
Same as previous period
Total Assets
£1.42M
Increased by £17.78K (+1%)
Total Liabilities
-£487.12K
Decreased by £53.1K (-10%)
Net Assets
£932.72K
Increased by £70.87K (+8%)
Debt Ratio (%)
34%
Decreased by 4.22% (-11%)
Latest Activity
Mr Robert Donald Gregor Macgregor Details Changed
10 Months Ago on 17 Dec 2024
Mr Nigel Greenwood Details Changed
10 Months Ago on 17 Dec 2024
Accounting Period Extended
10 Months Ago on 17 Dec 2024
Registered Address Changed
10 Months Ago on 17 Dec 2024
Confirmation Submitted
10 Months Ago on 17 Dec 2024
Full Accounts Submitted
1 Year Ago on 6 Nov 2024
Tlc (Southern) Limited (PSC) Appointed
1 Year Ago on 29 Oct 2024
Christopher James Pope (PSC) Resigned
1 Year Ago on 29 Oct 2024
Richard Dominik Paczko (PSC) Resigned
1 Year Ago on 29 Oct 2024
Mr Robert Donald Gregor Macgregor Appointed
1 Year Ago on 29 Oct 2024
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Documents
Director's details changed for Mr Robert Donald Gregor Macgregor on 17 December 2024
Submitted on 18 Dec 2024
Director's details changed for Mr Nigel Greenwood on 17 December 2024
Submitted on 18 Dec 2024
Confirmation statement made on 8 December 2024 with updates
Submitted on 17 Dec 2024
Current accounting period extended from 31 March 2025 to 31 May 2025
Submitted on 17 Dec 2024
Registered office address changed from 1 Second Avenue Bluebridge Halstead Essex CO9 2SU to The Tlc Building Newton Road Crawley West Sussex RH10 9TS on 17 December 2024
Submitted on 17 Dec 2024
Memorandum and Articles of Association
Submitted on 18 Nov 2024
Resolutions
Submitted on 18 Nov 2024
Particulars of variation of rights attached to shares
Submitted on 8 Nov 2024
Change of share class name or designation
Submitted on 7 Nov 2024
Notification of Tlc (Southern) Limited as a person with significant control on 29 October 2024
Submitted on 6 Nov 2024
Repayment History
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