7 Core Electrical Wholesale Limited

Company Registration Number: 06300754

Company registered in England and Wales

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7 Core Electrical Wholesale Limited is a Private Company Limited by Shares first registered on 3 July 2007. Its current registered address is in Lincoln, Lincolnshire.

Registered Address

UNITS 7 & 8
SUNNINGDALE TRADING ESTATE DIXON CLOSE
LINCOLN
LINCOLNSHIRE
LN6 7UB

There are 7 companies currently registered at this postcode, including this one.

All companies at LN6 7UB

Registration Data

Company Number

06300754

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 July 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

11 June 2016

Returns Next Due

9 July 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £1,687,772£1,240,239£987,458£824,595£657,957£795,964
of which Cash £365,430£327,218£370,522£262,923£45,085£202,953
Total Assets £1,687,772£1,240,239£987,458£824,595£657,957£795,964
Current Liabilities £1,184,327£656,222£508,628£310,983£370,614£741,167
Net Current Assets £503,445£584,017£478,830£513,612£287,343£54,797
Total Net Worth £580,383£632,367£512,542£537,399£319,798£94,244

Previous Names

No previous names

Company Officers

  • TOWNSEND, Susan Louise

    Secretary

    Appointed on 1 June 2008

     

    Nationality: British

    Occupation: Administrator

    51
    Lime Tree Close
    Doddington Park
    Lincoln
    Lincolnshire
    LN6 0RT
    United Kingdom

  • ADAMS, Ben Paul

    Director

    Appointed on 24 November 2015

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: February 1981

    14 Elm Close
    14 Elm Close
    North Hykeham
    Lincoln
    LN6 8LT
    England

  • BARBER, Stephanie Ann

    Director

    Appointed on 1 June 2008

     

    Nationality: British

    Occupation: Administrator

    Month of birth: January 1968

    19
    Lancaster Court
    Welton
    Lincoln
    Lincolnshire
    LN2 3SY
    United Kingdom

  • GILBERT, Sara

    Director

    Appointed on 1 April 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1968

    The Barn
    Mappleton
    North Hykeham
    Lincoln
    LN6 9TQ
    England

  • GILBERT, Sean David

    Director

    Appointed on 17 April 2008

     

    Nationality: British

    Occupation: Electrical Wholesaler

    Month of birth: April 1967

    The Barn
    Mappleton
    North Hykeham
    Lincolnshire
    LN6 9TQ

  • PRIESTLEY, David

    Director

    Appointed on 1 June 2008

     

    Nationality: British

    Occupation: Electrical Wholesale

    Month of birth: November 1980

    202
    Rookery Lane
    Lincoln
    LN6 7PH
    England

  • TOWNSEND, Susan Louise

    Director

    Appointed on 1 June 2008

     

    Nationality: British

    Occupation: Administrator

    Month of birth: March 1964

    51
    Lime Tree Close
    Doddington Park
    Lincoln
    Lincolnshire
    LN6 0RT
    United Kingdom

  • STREETS FINANCIAL CONSULTING PLC, Streets

    Secretary

    Appointed on 3 July 2007

    Resigned on 1 July 2008

    Halifax House
    30 George Street
    Hull
    HU1 3AT

  • BURROWS, Mark Peter

    Director

    Appointed on 1 June 2008

    Resigned on 8 March 2012

    Nationality: British

    Occupation: Electrical Wholesale

    Month of birth: March 1968

    Brentwood
    Tinkers Lane
    Waddington
    Lincoln
    Lincolnshire
    LN5 9RU
    United Kingdom

  • PROCTOR, Betty

    Director

    Appointed on 3 July 2007

    Resigned on 17 April 2008

    Nationality: British

    Occupation: Director

    Month of birth: December 1940

    48 Almond Avenue
    Heighington
    Lincoln
    Lincolnshire
    LN4 1JP

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 1 August 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6BXENU0. Transaction: MzE4MTk2NDk2OGFkaXF6a2N4.

  2. 25 July 2017 [View PDF]

    Action Date: 11 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BFH4S9. Transaction: MzE4MTMzOTk0M2FkaXF6a2N4.

  3. 25 July 2017 [View PDF]

    Action Date: 25 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6BFG6YH. Transaction: MzE4MTMzODg0OWFkaXF6a2N4.

  4. 12 June 2017 Director's details changed for Mr Ben Paul Adams on 12 June 2017 [View PDF]

    Action Date: 12 June 2017. Category: Officers. Type: CH01. Barcode: X68FGFD4. Transaction: MzE3Nzg0ODg4NmFkaXF6a2N4.

  5. 30 March 2017 Statement of capital following an allotment of shares on 30 March 2017 [View PDF]

    Action Date: 30 March 2017. Category: Capital. Type: SH01. Barcode: X63A6YY2. Transaction: MzE3MjQ2MjcyM2FkaXF6a2N4.

  6. 10 January 2017 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A5M9OIXH. Transaction: MzE2NjMyNzY0M2FkaXF6a2N4.

  7. 10 January 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVNOU9JWDVhZGlxemtjeA.

  8. 15 December 2016 Appointment of Mrs Sara Gilbert as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: X5LUWEKG. Transaction: MzE2NDU1MjMwMmFkaXF6a2N4.

  9. 18 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5BIJ33F. Transaction: MzE1MzE1MjcwN2FkaXF6a2N4.

  10. 14 July 2016 Annual return made up to 11 June 2016 with full list of shareholders [View PDF]

    Action Date: 11 June 2016. Category: Annual return. Type: AR01. Barcode: X5B84NLF. Transaction: MzE1MjkyMDgyMWFkaXF6a2N4.

  11. 14 July 2016 Director's details changed for Ms Susan Louise White on 20 September 2014 [View PDF]

    Action Date: 20 September 2014. Category: Officers. Type: CH01. Barcode: X5B84NL7. Transaction: MzE1MjkyMDU5OWFkaXF6a2N4.

  12. 14 July 2016 Director's details changed for Mr David Priestly on 11 June 2016 [View PDF]

    Action Date: 11 June 2016. Category: Officers. Type: CH01. Barcode: X5B84NKZ. Transaction: MzE1MjkyMDU5OGFkaXF6a2N4.

  13. 14 July 2016 Secretary's details changed for Ms Susan Louise White on 20 September 2014 [View PDF]

    Action Date: 20 September 2014. Category: Officers. Type: CH03. Barcode: X5B84NIZ. Transaction: MzE1MjkyMDU3OWFkaXF6a2N4.

  14. 24 November 2015 Appointment of Mr Ben Paul Adams as a director on 24 November 2015 [View PDF]

    Action Date: 24 November 2015. Category: Officers. Type: AP01. Barcode: X4KVG28W. Transaction: MzEzNTgzMDEzN2FkaXF6a2N4.

  15. 16 June 2015 Annual return made up to 11 June 2015 with full list of shareholders [View PDF]

    Action Date: 11 June 2015. Category: Annual return. Type: AR01. Barcode: X49NI7HK. Transaction: MzEyNTIyODA1M2FkaXF6a2N4.

  16. 29 May 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X48F9IS9. Transaction: MzEyNDE0NzM4NmFkaXF6a2N4.

  17. 29 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3HFRWIJ. Transaction: MzEwODM5Mjk1MWFkaXF6a2N4.

  18. 16 June 2014 Annual return made up to 11 June 2014 with full list of shareholders [View PDF]

    Action Date: 11 June 2014. Category: Annual return. Type: AR01. Barcode: X3A5MMA0. Transaction: MzEwMTkzNjAzMWFkaXF6a2N4.

  19. 16 June 2014 Director's details changed for Mr David Priestly on 17 July 2013 [View PDF]

    Action Date: 17 July 2013. Category: Officers. Type: CH01. Barcode: X3A5MM9S. Transaction: MzEwMTkzNTg5MGFkaXF6a2N4.

  20. 13 September 2013 Cancellation of shares. Statement of capital on 13 September 2013 [View PDF]

    Action Date: 13 September 2013. Category: Capital. Type: SH06. Barcode: A2GPNTC1. Transaction: MzA4NTAwMzQyMmFkaXF6a2N4.

  21. 13 September 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NTAwMzMzM2FkaXF6a2N4.

  22. 13 September 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A2GPNTA9. Transaction: MzA4NTAwMzQwMGFkaXF6a2N4.

  23. 14 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2AJJJTV. Transaction: MzA3OTgwNTc5M2FkaXF6a2N4.

  24. 11 June 2013 Annual return made up to 11 June 2013 with full list of shareholders [View PDF]

    Action Date: 11 June 2013. Category: Annual return. Type: AR01. Barcode: X2ABNLI1. Transaction: MzA3OTU3Nzg2OWFkaXF6a2N4.

  25. 14 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1F7SY1C. Transaction: MzA2MjQxNTAyMmFkaXF6a2N4.

  26. 11 June 2012 Annual return made up to 11 June 2012 with full list of shareholders [View PDF]

    Action Date: 11 June 2012. Category: Annual return. Type: AR01. Barcode: X1AVMBS3. Transaction: MzA1ODkyOTM4NmFkaXF6a2N4.

  27. 17 May 2012 Secretary's details changed for Ms Susan Louise White on 12 September 2011 [View PDF]

    Action Date: 12 September 2011. Category: Officers. Type: CH03. Barcode: X193DM3N. Transaction: MzA1NzYzNjk4M2FkaXF6a2N4.

  28. 17 May 2012 Director's details changed for Ms Susan Louise White on 12 September 2011 [View PDF]

    Action Date: 12 September 2011. Category: Officers. Type: CH01. Barcode: X193DLXC. Transaction: MzA1NzYzNjgyMGFkaXF6a2N4.

  29. 23 March 2012 Termination of appointment of Mark Burrows as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X15AMS8Q. Transaction: MzA1NDYyNzM0MWFkaXF6a2N4.

  30. 22 August 2011 Annual return made up to 3 July 2011 with full list of shareholders [View PDF]

    Action Date: 3 July 2011. Category: Annual return. Type: AR01. Barcode: XJER3WWG. Transaction: MzA0MjQ1MDc0N2FkaXF6a2N4.

  31. 22 August 2011 Registered office address changed from Unit 7 Sunningdale Trading Estate Dixon Close Lincoln LN6 7UB on 22 August 2011 [View PDF]

    Action Date: 22 August 2011. Category: Address. Type: AD01. Barcode: XJER0WWD. Transaction: MzA0MjQ0NDcxNGFkaXF6a2N4.

  32. 22 August 2011 Director's details changed for Ms Susan Louise White on 6 August 2010 [View PDF]

    Action Date: 6 August 2010. Category: Officers. Type: CH01. Barcode: XJER2WWF. Transaction: MzA0MjQ0NDcxN2FkaXF6a2N4.

  33. 22 August 2011 Director's details changed for Ms Stephanie Ann Barber on 20 October 2010 [View PDF]

    Action Date: 20 October 2010. Category: Officers. Type: CH01. Barcode: XJER1WWE. Transaction: MzA0MjQ0NDcwNGFkaXF6a2N4.

  34. 22 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A49A2V3X. Transaction: MzAzOTIxMDM2NGFkaXF6a2N4.

  35. 20 August 2010 Annual return made up to 3 July 2010 with full list of shareholders [View PDF]

    Action Date: 3 July 2010. Category: Annual return. Type: AR01. Barcode: XZSTPMPH. Transaction: MzAyMTcwNzQ5OWFkaXF6a2N4.

  36. 20 August 2010 Director's details changed for Ms Susan Louise White on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZSTOMPG. Transaction: MzAyMTcwNzQzMmFkaXF6a2N4.

  37. 20 August 2010 Director's details changed for Mr Mark Burrows on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZSTLMPD. Transaction: MzAyMTcwNzQyOWFkaXF6a2N4.

  38. 20 August 2010 Director's details changed for Mr David Priestly on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZSTNMPF. Transaction: MzAyMTcwNzQzMWFkaXF6a2N4.

  39. 20 August 2010 Director's details changed for Sean David Gilbert on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZSTMMPE. Transaction: MzAyMTcwNzQzMGFkaXF6a2N4.

  40. 20 August 2010 Director's details changed for Ms Stephanie Ann Barber on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XZSTKMPC. Transaction: MzAyMTcwNzQyOGFkaXF6a2N4.

  41. 25 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XOBJPLZO. Transaction: MzAyMDE0MjI2MGFkaXF6a2N4.

  42. 12 February 2010 Statement of capital following an allotment of shares on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Capital. Type: SH01. Barcode: PMLVYHFL. Transaction: MzAwOTMzNzM2NWFkaXF6a2N4.

  43. 12 February 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwOTMzNjQ4M2FkaXF6a2N4.

  44. 7 October 2009 Secretary's details changed for Ms Susan Louise White on 7 October 2009 [View PDF]

    Action Date: 7 October 2009. Category: Officers. Type: CH03. Barcode: XIMT2DW5. Transaction: MzAwMDI3NzU5M2FkaXF6a2N4.

  45. 8 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XS1WEBDO. Transaction: MjAzNjc0MzcyMmFkaXF6a2N4.

  46. 8 July 2009 Return made up to 03/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRWJLBDC. Transaction: MjAzNjcyMTA2M2FkaXF6a2N4.

  47. 5 May 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: ERD7800X. Transaction: MjAzMjExNjA2OGFkaXF6a2N4.

  48. 22 April 2009 Accounting reference date shortened from 31/07/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: X7XCL98F. Transaction: MjAzMTE5Nzk3OWFkaXF6a2N4.

  49. 22 July 2008 Return made up to 03/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF8P71IZ. Transaction: MjAwOTQ0MzM1MmFkaXF6a2N4.

  50. 22 July 2008 Director appointed ms susan louise white [View PDF]

    Category: Officers. Type: 288a. Barcode: XF8P21IU. Transaction: MjAwOTM4MzIyMmFkaXF6a2N4.

  51. 22 July 2008 Registered office changed on 22/07/2008 from unit 7 sunningdale trading estate dixon close lincoln LN6 7UB [View PDF]

    Category: Address. Type: 287. Barcode: XF8OY1IP. Transaction: MjAwOTM4MzIxOGFkaXF6a2N4.

  52. 22 July 2008 Secretary appointed ms susan louise white [View PDF]

    Category: Officers. Type: 288a. Barcode: XF8P31IV. Transaction: MjAwOTM4MzIyOGFkaXF6a2N4.

  53. 22 July 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XF8OZ1IQ. Transaction: MjAwOTM4MzIxOWFkaXF6a2N4.

  54. 22 July 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XF8P01IS. Transaction: MjAwOTM4MzIyMGFkaXF6a2N4.

  55. 21 July 2008 Director appointed mr mark burrows [View PDF]

    Category: Officers. Type: 288a. Barcode: XF8P61IY. Transaction: MjAwOTM4MzIzOGFkaXF6a2N4.

  56. 21 July 2008 Director appointed mr david priestly [View PDF]

    Category: Officers. Type: 288a. Barcode: XF8P51IX. Transaction: MjAwOTM4MzIzMGFkaXF6a2N4.

  57. 21 July 2008 Director appointed ms stephanie ann barber [View PDF]

    Category: Officers. Type: 288a. Barcode: XF8P41IW. Transaction: MjAwOTM4MzIyOWFkaXF6a2N4.

  58. 21 July 2008 Appointment terminated secretary streets streets financial consulting PLC [View PDF]

    Category: Officers. Type: 288b. Barcode: XF8P11IT. Transaction: MjAwOTM4MzIyMWFkaXF6a2N4.

  59. 18 July 2008 Ad 01/05/08\gbp si [email protected]=307\gbp ic 100/407\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XEYI31ID. Transaction: MjAwOTMwMTg5MGFkaXF6a2N4.

  60. 30 April 2008 Registered office changed on 30/04/2008 from halifax house 30 george street hull HU1 3AT [View PDF]

    Category: Address. Type: 287. Barcode: ANFPTZA3. Transaction: MjAwNDQwMjE5NmFkaXF6a2N4.

  61. 30 April 2008 Appointment terminated director betty proctor [View PDF]

    Category: Officers. Type: 288b. Barcode: ANFPSZA2. Transaction: MjAwNDQwMjE1MmFkaXF6a2N4.

  62. 30 April 2008 Director appointed sean david gilbert [View PDF]

    Category: Officers. Type: 288a. Barcode: ANFPWZA6. Transaction: MjAwNDQwMDYwOWFkaXF6a2N4.

  63. 30 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNDQwMDEzNmFkaXF6a2N4.

  64. 3 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MzI5Mjc1MGFkaXF6a2N4.

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