A. & a. Electrical Distributors Limited

Company Registration Number: 01727326

Company registered in England and Wales

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A. & a. Electrical Distributors Limited is a Private Company Limited by Shares first registered on 27 May 1983. Its current registered address is in Loughton, Essex.

Registered Address

3RD FLOOR
CROWN HOUSE 151 HIGH ROAD
LOUGHTON
ESSEX
IG10 4LG

There are 223 companies currently registered at this postcode, including this one.

All companies at IG10 4LG

Registration Data

Company Number

01727326

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 May 1983

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

Accounts

Accounts Reference Date

31 October

Accounts Category

FULL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

12 July 2015

Returns Next Due

9 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£10,887,202£10,540,628£9,446,673£0£9,541,929£9,579,383
Current Assets £9,520,581£9,992,549£8,180,709£9,339,725£9,892,322£6,927,742£6,650,947
of which Cash £5,215,800£5,837,470£3,836,613£4,803,054£5,375,549£2,427,853£2,840,865
Total Assets £9,520,581£20,879,751£18,721,337£18,786,398£9,892,322£16,469,671£16,230,330
Current Liabilities £3,945,508£7,070,749£7,656,899£8,893,618£9,588,819£6,763,626£6,618,136
Net Current Assets £5,575,073£2,921,800£523,810£446,107£303,503£164,116£32,811
Total Net Worth £6,491,143£13,809,002£11,064,438£9,892,780£9,794,259£9,706,045£9,612,194

Previous Names

No previous names

Company Officers

  • WARREN, Ann Kathleen

    Secretary

    Appointed on 7 July 2011

     

    3rd
    Floor
    Crown House 151 High Road
    Loughton
    Essex
    IG10 4LG

  • WARREN, Alan Michael

    Director

     

    Nationality: British

    Occupation: Electrician

    Month of birth: May 1957

    3rd
    Floor
    Crown House 151 High Road
    Loughton
    Essex
    IG10 4LG

  • WARREN, Ann Kathleen

    Director

     

    Nationality: British

    Occupation: Secretary

    Month of birth: October 1956

    3rd
    Floor
    Crown House 151 High Road
    Loughton
    Essex
    IG10 4LG

  • WARREN, Alan Michael

    Secretary

    Resigned on 7 July 2011

    Nationality: British

    234-262 Maybank Road
    South Woodford
    London
    E18 1ET

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 1 August 2017 Full accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: A6B5XJM8. Transaction: MzE4MTg0MzQ4MmFkaXF6a2N4.

  2. 20 July 2017 [View PDF]

    Action Date: 12 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6B2EVMH. Transaction: MzE4MTAxMjQ0MmFkaXF6a2N4.

  3. 18 July 2017 Director's details changed for Mrs Ann Kathleen Warren on 1 July 2017 [View PDF]

    Action Date: 1 July 2017. Category: Officers. Type: CH01. Barcode: X6AY36QY. Transaction: MzE4MDc4ODg5NmFkaXF6a2N4.

  4. 18 July 2017 Secretary's details changed for Mrs Ann Kathleen Warren on 1 July 2017 [View PDF]

    Action Date: 1 July 2017. Category: Officers. Type: CH03. Barcode: X6AY36MI. Transaction: MzE4MDc4ODg4MWFkaXF6a2N4.

  5. 18 July 2017 Director's details changed for Mr Alan Michael Warren on 1 July 2017 [View PDF]

    Action Date: 1 July 2017. Category: Officers. Type: CH01. Barcode: X6AY36I1. Transaction: MzE4MDc4ODg1M2FkaXF6a2N4.

  6. 27 July 2016 Full accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C3NN8Y. Transaction: MzE1MzgzNzc0M2FkaXF6a2N4.

  7. 15 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BARXT6. Transaction: MzE1MzAwMDIyOGFkaXF6a2N4.

  8. 8 September 2015 Annual return made up to 12 July 2015 with full list of shareholders [View PDF]

    Action Date: 12 July 2015. Category: Annual return. Type: AR01. Barcode: X4FIAV8I. Transaction: MzEzMDU4NDE1MmFkaXF6a2N4.

  9. 21 July 2015 Full accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4BQC2EA. Transaction: MzEyNzI2NzMzMGFkaXF6a2N4.

  10. 25 July 2014 Full accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3CCEHUB. Transaction: MzEwNDI2MTE5NGFkaXF6a2N4.

  11. 16 July 2014 Annual return made up to 12 July 2014 with full list of shareholders [View PDF]

    Action Date: 12 July 2014. Category: Annual return. Type: AR01. Barcode: X3C91XPT. Transaction: MzEwMzg0MzY3MWFkaXF6a2N4.

  12. 13 November 2013 Registered office address changed from 234-262 Maybank Road South Woodford London E18 1ET on 13 November 2013 [View PDF]

    Action Date: 13 November 2013. Category: Address. Type: AD01. Barcode: X2L1FS61. Transaction: MzA4ODcyNjg2NGFkaXF6a2N4.

  13. 2 August 2013 Annual return made up to 12 July 2013 with full list of shareholders [View PDF]

    Action Date: 12 July 2013. Category: Annual return. Type: AR01. Barcode: X2DX9QGI. Transaction: MzA4MjY1ODA2MGFkaXF6a2N4.

  14. 30 July 2013 Full accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2DFQ7CJ. Transaction: MzA4MjQwOTk5NWFkaXF6a2N4.

  15. 6 August 2012 Annual return made up to 12 July 2012 with full list of shareholders [View PDF]

    Action Date: 12 July 2012. Category: Annual return. Type: AR01. Barcode: X1EQWVXC. Transaction: MzA2MTk4MjM4NmFkaXF6a2N4.

  16. 31 July 2012 Full accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1E5E3SH. Transaction: MzA2MTcwODA4NWFkaXF6a2N4.

  17. 21 July 2011 Annual return made up to 12 July 2011 with full list of shareholders [View PDF]

    Action Date: 12 July 2011. Category: Annual return. Type: AR01. Barcode: X9C2WW0C. Transaction: MzA0MDgzNTA0M2FkaXF6a2N4.

  18. 14 July 2011 Full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AV9DHVQT. Transaction: MzA0MDQ0MzU2M2FkaXF6a2N4.

  19. 7 July 2011 Director's details changed for Mrs Ann Kathleen Warren on 7 July 2011 [View PDF]

    Action Date: 7 July 2011. Category: Officers. Type: CH01. Barcode: X4Q8HVMX. Transaction: MzA0MDA3Njg5NGFkaXF6a2N4.

  20. 7 July 2011 Director's details changed for Mr Alan Michael Warren on 7 July 2011 [View PDF]

    Action Date: 7 July 2011. Category: Officers. Type: CH01. Barcode: X4Q81VMH. Transaction: MzA0MDA3NjgzNGFkaXF6a2N4.

  21. 7 July 2011 Secretary's details changed for Mr Alan Michael Warren on 7 July 2011 [View PDF]

    Action Date: 7 July 2011. Category: Officers. Type: CH03. Barcode: X4Q6WVMA. Transaction: MzA0MDA3Njc3MmFkaXF6a2N4.

  22. 7 July 2011 Termination of appointment of Alan Warren as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X4Q6TVM7. Transaction: MzA0MDA3Njc1OWFkaXF6a2N4.

  23. 7 July 2011 Appointment of Mrs Ann Kathleen Warren as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X4Q5SVM5. Transaction: MzA0MDA3NjcwNGFkaXF6a2N4.

  24. 5 August 2010 Full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: LKRLMM4T. Transaction: MzAyMDg0ODM3MGFkaXF6a2N4.

  25. 14 July 2010 Annual return made up to 12 July 2010 with full list of shareholders [View PDF]

    Action Date: 12 July 2010. Category: Annual return. Type: AR01. Barcode: XYIB9LO6. Transaction: MzAxOTUxMzMyN2FkaXF6a2N4.

  26. 24 August 2009 Return made up to 12/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X617ACOL. Transaction: MjAzOTgxNjE1NGFkaXF6a2N4.

  27. 4 April 2009 Accounts for a medium company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A9J8P8NU. Transaction: MjAyOTkwNDU0NGFkaXF6a2N4.

  28. 1 September 2008 Accounts for a medium company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: ANWMK2OP. Transaction: MjAxMjI0OTc2MGFkaXF6a2N4.

  29. 1 August 2008 Return made up to 12/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHTDT1WA. Transaction: MjAxMDExNDA2MGFkaXF6a2N4.

  30. 6 September 2007 Accounts for a medium company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDg4NTkyMmFkaXF6a2N4.

  31. 3 September 2007 Return made up to 12/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDc3NTgyM2FkaXF6a2N4.

  32. 6 September 2006 Accounts for a medium company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTM0ODc4M2FkaXF6a2N4.

  33. 13 July 2006 Return made up to 12/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzI5OTUxNWFkaXF6a2N4.

  34. 6 September 2005 Accounts for a medium company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEwOTgwODg4NWFkaXF6a2N4.

  35. 21 July 2005 Return made up to 12/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDE4NTcyOGFkaXF6a2N4.

  36. 13 August 2004 Return made up to 12/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzg2NTc5NGFkaXF6a2N4.

  37. 14 July 2004 Accounts for a medium company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDE0NDU3Njc2OWFkaXF6a2N4.

  38. 12 November 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODk3MzY5M2FkaXF6a2N4.

  39. 23 July 2003 Accounts for a medium company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA5NjE4MDk4N2FkaXF6a2N4.

  40. 23 July 2003 Return made up to 12/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTA3NDM1MGFkaXF6a2N4.

  41. 26 November 2002 Accounting reference date extended from 30/04/02 to 31/10/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MDIwMTc0MWFkaXF6a2N4.

  42. 25 July 2002 Return made up to 12/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjI4NzI0MWFkaXF6a2N4.

  43. 19 November 2001 Full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDE0NjU1ODM0N2FkaXF6a2N4.

  44. 8 August 2001 Return made up to 12/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTY0NDk0OGFkaXF6a2N4.

  45. 14 December 2000 Accounts for a medium company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA0MjQ5Mzk0NmFkaXF6a2N4.

  46. 14 July 2000 Return made up to 12/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTg5NjI2N2FkaXF6a2N4.

  47. 20 August 1999 Full accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDEzOTAwNzA4OGFkaXF6a2N4.

  48. 6 August 1999 Return made up to 12/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzQ3ODI5OGFkaXF6a2N4.

  49. 27 July 1998 Accounts for a medium company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA5NTk3MTgwM2FkaXF6a2N4.

  50. 27 July 1998 Return made up to 12/07/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5MTg1NjIxOGFkaXF6a2N4.

  51. 6 October 1997 Accounts for a medium company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDAxNDQ1MDYxMGFkaXF6a2N4.

  52. 11 August 1997 Return made up to 12/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjMyODc2NmFkaXF6a2N4.

  53. 6 October 1996 Accounts for a medium company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDA4OTA4ODU4OWFkaXF6a2N4.

  54. 6 October 1996 Return made up to 12/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTc3MDE1MGFkaXF6a2N4.

  55. 4 February 1996 Accounts for a medium company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDEyMTE2OTMzN2FkaXF6a2N4.

  56. 17 July 1995 Return made up to 12/07/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5NzE5MTg3OWFkaXF6a2N4.

  57. 19 April 1995 Accounting reference date extended from 31/03 to 30/04 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDAzMjY5ODc2N2FkaXF6a2N4.

  58. 20 July 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAzNzM0MjE0NWFkaXF6a2N4.

  59. 20 July 1994 Return made up to 12/07/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwMTIzNTM2MWFkaXF6a2N4.

  60. 21 August 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEzNjQ4NTc3MWFkaXF6a2N4.

  61. 21 August 1993 Return made up to 12/07/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExNjQ1MjYzMmFkaXF6a2N4.

  62. 29 October 1992 Accounts for a medium company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAzODIyMDYzNmFkaXF6a2N4.

  63. 14 August 1992 Return made up to 12/07/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExNDc5NDcxNmFkaXF6a2N4.

  64. 8 September 1991 Return made up to 12/07/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAzMTQ2NDMwOWFkaXF6a2N4.

  65. 11 July 1991 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEzODM2MDg1NWFkaXF6a2N4.

  66. 17 July 1990 Return made up to 12/07/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMzQwMzgzNWFkaXF6a2N4.

  67. 3 July 1990 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDE0NjU1ODg4NmFkaXF6a2N4.

  68. 12 June 1990 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDEzNjAxMDAyM2FkaXF6a2N4.

  69. 27 July 1989 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDEzOTgzNTQxOWFkaXF6a2N4.

  70. 27 July 1989 Return made up to 19/07/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MjUwNzU5OWFkaXF6a2N4.

  71. 11 November 1988 Registered office changed on 11/11/88 from: 213/219 brookscroft road walthamstow london E17 4JP

    Category: Address. Type: 287. Transaction: MDA4MjQ4OTAyNGFkaXF6a2N4.

  72. 29 June 1988 Accounts for a small company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDAyNjA2MzgzOWFkaXF6a2N4.

  73. 29 June 1988 Return made up to 15/06/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNjExNjY1NGFkaXF6a2N4.

  74. 7 December 1987 Accounts for a small company made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDEwNzIzMzYyOGFkaXF6a2N4.

  75. 7 December 1987 Return made up to 30/11/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MzEyMDE1MWFkaXF6a2N4.

  76. 20 December 1986 Accounts for a small company made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDAzMTg2NzgzNGFkaXF6a2N4.

  77. 20 December 1986 Return made up to 30/11/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyOTEwMTk3NmFkaXF6a2N4.

  78. 27 May 1983 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MjAxNTQ1OTQ0MmFkaXF6a2N4.

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54.92.141.211 Thu, 19 Oct 2017 16:15:23 +0100