All Electrical Distributors Limited

Company Registration Number: 05464599

Company registered in England and Wales

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All Electrical Distributors Limited is a Private Company Limited by Shares first registered on 26 May 2005. Its current registered address is in Witney.

Registered Address

ANGEL HOUSE
HARDWICK
WITNEY
OX29 7QE

There are 166 companies currently registered at this postcode, including this one.

All companies at OX29 7QE

Registration Data

Company Number

05464599

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47540 - Retail sale of electrical household appliances in specialised stores

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

7 June 2016

Returns Next Due

5 July 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £238,476£226,865£144,418£83,510£0
of which Cash £10,078£13,851£19,950£7,410£0
Total Assets £238,476£226,865£144,418£83,510£0
Current Liabilities £197,003£205,158£127,965£78,042£0
Net Current Assets £41,473£21,707£16,453£5,468£0
Total Net Worth £44,916£25,182£19,004£7,685£0

Previous Names

  • OHMS AND WATTS SUPPLIES LTD, active until 27 May 2011
  • BRIGHTERLAMPSANDTUBES LIMITED, active until 14 April 2011

Company Officers

  • KAYANI, Shiraz

    Director

    Appointed on 1 April 2011

     

    Nationality: British

    Occupation: Store Manager

    Month of birth: December 1978

    1
    Poynders Hill
    Hemel Hempstead
    Hertfordshire
    HP2 4PQ
    England

  • KHAN, Raza

    Director

    Appointed on 6 July 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1956

    34
    Mark Road
    Hemel Hempstead Industrial Estate
    Hemel Hempstead
    Hertfordshire
    HP2 7BW
    England

  • KHAN, Hanif

    Secretary

    Appointed on 19 August 2005

    Resigned on 1 April 2011

    11 Hyde Lane
    Hemel Hempstead
    Hertfordshire
    HP3 8RY

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 26 May 2005

    Resigned on 26 May 2005

    4th Floor
    3 Tenterden Street
    Hanover Square
    London
    W1S 1TD

  • BANKOLE, Yusuf Toyin

    Director

    Appointed on 26 May 2005

    Resigned on 1 April 2011

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: January 1970

    17 Windmill Road
    Hemel Hempstead
    Hertfordshire
    HP2 4BJ

  • KHAN, Hanif

    Director

    Appointed on 31 May 2005

    Resigned on 1 April 2011

    Nationality: British

    Occupation: Self Employed

    Month of birth: October 1958

    11 Hyde Lane
    Hemel Hempstead
    Hertfordshire
    HP3 8RY

This information was most recently updated 21/01/2017.

Latest Filings

  1. 21 October 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5I2AVYG. Transaction: MzE2MDE4MjI5NmFkaXF6a2N4.

  2. 22 June 2016 Annual return made up to 7 June 2016 with full list of shareholders [View PDF]

    Action Date: 7 June 2016. Category: Annual return. Type: AR01. Barcode: X59P4JHM. Transaction: MzE1MTMzMjM3NWFkaXF6a2N4.

  3. 7 September 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4FFON43. Transaction: MzEzMDUxODIyNWFkaXF6a2N4.

  4. 8 June 2015 Annual return made up to 7 June 2015 with full list of shareholders [View PDF]

    Action Date: 7 June 2015. Category: Annual return. Type: AR01. Barcode: X4958RFU. Transaction: MzEyNDczODY2NWFkaXF6a2N4.

  5. 17 November 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3KU2XHT. Transaction: MzExMTQ0NzgwMWFkaXF6a2N4.

  6. 9 June 2014 Annual return made up to 7 June 2014 with full list of shareholders [View PDF]

    Action Date: 7 June 2014. Category: Annual return. Type: AR01. Barcode: X39NKP43. Transaction: MzEwMTU1OTU3NWFkaXF6a2N4.

  7. 26 June 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2BBY3B4. Transaction: MzA4MDUxMDYyMGFkaXF6a2N4.

  8. 10 June 2013 Annual return made up to 7 June 2013 with full list of shareholders [View PDF]

    Action Date: 7 June 2013. Category: Annual return. Type: AR01. Barcode: X2A91SN5. Transaction: MzA3OTUwNzE0NmFkaXF6a2N4.

  9. 10 January 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1ZRJ2XU. Transaction: MzA3MDkwODA3NWFkaXF6a2N4.

  10. 22 June 2012 Annual return made up to 7 June 2012 with full list of shareholders [View PDF]

    Action Date: 7 June 2012. Category: Annual return. Type: AR01. Barcode: X1BLJQE2. Transaction: MzA1OTYxNTY0OWFkaXF6a2N4.

  11. 2 February 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X11UR8PF. Transaction: MzA1MTgxOTIwNGFkaXF6a2N4.

  12. 28 July 2011 Appointment of Mr Raza Khan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBUNVW7N. Transaction: MzA0MTI1MDYyMGFkaXF6a2N4.

  13. 7 June 2011 Annual return made up to 7 June 2011 with full list of shareholders [View PDF]

    Action Date: 7 June 2011. Category: Annual return. Type: AR01. Barcode: XU2QBUSG. Transaction: MzAzODQ0NTc4OGFkaXF6a2N4.

  14. 7 June 2011 Termination of appointment of Hanif Khan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XU2Q9USE. Transaction: MzAzODQ0NTEwMWFkaXF6a2N4.

  15. 7 June 2011 Termination of appointment of Hanif Khan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XU2QAUSF. Transaction: MzAzODQ0NTEwMmFkaXF6a2N4.

  16. 27 May 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ABUDDUGF. Transaction: MzAzNzg3OTMwN2FkaXF6a2N4.

  17. 27 May 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: ABOW4UGJ. Transaction: MzAzNzg3OTA2OGFkaXF6a2N4.

  18. 16 May 2011 Statement of capital following an allotment of shares on 16 May 2011 [View PDF]

    Action Date: 16 May 2011. Category: Capital. Type: SH01. Barcode: XMD6KU6M. Transaction: MzAzNzIwNTEzMGFkaXF6a2N4.

  19. 14 April 2011 Appointment of Mr Shiraz Kayani as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCON4TAR. Transaction: MzAzNTYzMzA0MWFkaXF6a2N4.

  20. 14 April 2011 Termination of appointment of Yusuf Bankole as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCOKGTA0. Transaction: MzAzNTYzMjc1OWFkaXF6a2N4.

  21. 14 April 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AOJDXT8S. Transaction: MzAzNTYwODc1OGFkaXF6a2N4.

  22. 14 April 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AOJDWT8R. Transaction: MzAzNTYwODM1MWFkaXF6a2N4.

  23. 23 January 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XJSU8R01. Transaction: MzAzMDg4NjQxNmFkaXF6a2N4.

  24. 11 June 2010 Annual return made up to 26 May 2010 with full list of shareholders [View PDF]

    Action Date: 26 May 2010. Category: Annual return. Type: AR01. Barcode: X8YF6KRZ. Transaction: MzAxNzM4NTk0NmFkaXF6a2N4.

  25. 11 June 2010 Director's details changed for Yusuf Toyin Bankole on 26 May 2010 [View PDF]

    Action Date: 26 May 2010. Category: Officers. Type: CH01. Barcode: X8YF5KRY. Transaction: MzAxNzM4NTA4NWFkaXF6a2N4.

  26. 5 January 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XS6T7GEP. Transaction: MzAwNjI5NTAzMWFkaXF6a2N4.

  27. 27 May 2009 Return made up to 26/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGGAJA73. Transaction: MjAzMzg1MzY3NmFkaXF6a2N4.

  28. 18 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AJ3YD85K. Transaction: MjAyODQ1MzE4NWFkaXF6a2N4.

  29. 9 June 2008 Return made up to 26/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5V3D0FS. Transaction: MjAwNjg2NzYyOWFkaXF6a2N4.

  30. 22 December 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4OTkzNDY0MGFkaXF6a2N4.

  31. 13 August 2007 Return made up to 26/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDI2ODQxNWFkaXF6a2N4.

  32. 5 March 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3Njk2ODk0NWFkaXF6a2N4.

  33. 6 June 2006 Return made up to 26/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTc4NTQzMWFkaXF6a2N4.

  34. 31 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODg4MjE5NWFkaXF6a2N4.

  35. 28 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDA1OTczN2FkaXF6a2N4.

  36. 28 June 2005 Ad 31/05/05--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MzMxOTE2OWFkaXF6a2N4.

  37. 27 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTMyNzAyNmFkaXF6a2N4.

  38. 26 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NzkxNzUwNGFkaXF6a2N4.

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