UK Electrical Wholesale Limited

Company Name	UK Electrical Wholesale Limited
Company Status	Active
Company Number	03135982
Category	Private Limited Company
Incorporation Date	8 December 1995(28 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Richard Dominik Paczko
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	07 February 1996(2 months after company formation)
Appointment Duration	28 years, 2 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	8 Leasowe Drive Perton Wolverhampton WV6 7TU

Secretary Name	Richard Dominik Paczko
Nationality	British
Status	Current
Appointed	07 February 1996(2 months after company formation)
Appointment Duration	28 years, 2 months
Role	Retail Manager
Country of Residence	United Kingdom
Correspondence Address	8 Leasowe Drive Perton Wolverhampton WV6 7TU

Director Name	Mr Christopher James Pope
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	17 September 1996(9 months, 1 week after company formation)
Appointment Duration	27 years, 7 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	3 Widford Grove Chelmsford Essex CM2 9AT

Director Name	Heather Elaine Pope
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	09 December 2000(5 years after company formation)
Appointment Duration	23 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Widford Grove Chelmsford Essex CM2 9AT

Director Name	Grahame Richard Yeldham
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1995(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	18 Hazel Grove Braintree Essex CM7 2LX

Secretary Name	Graeme Ross Atkinson
Nationality	British
Status	Resigned
Appointed	08 December 1995(same day as company formation)
Role	Company Director
Correspondence Address	14 Magwitch Close Chelmsford Essex CM1 4YE

Director Name	Sandra Jean Paczko
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1996(2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 1998)
Role	Receptionist
Correspondence Address	Nasiedle 15 Field Road Lichfield Staffordshire WS13 7RU

Contact

Website	ukelectricalcentre.com
Telephone	01376 349222
Telephone region	Braintree

Location

Registered Address	1 Second Avenue Bluebridge Halstead Essex CO9 2SU
Region	East of England
Constituency	Braintree
County	Essex
Parish	Halstead
Ward	Halstead St Andrew's
Built Up Area	Halstead
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Mr Christopher James Pope 5.56% Ordinary
1 at £1	Mr Christopher James Pope 5.56% Ordinary B
1 at £1	Mr Richard Dominik Paczko 5.56% Ordinary
1 at £1	Mr Richard Dominik Paczko 5.56% Ordinary B
1 at £1	Mrs Heather Elaine Pope 5.56% Ordinary
1 at £1	Mrs Sandra Bellinger 5.56% Ordinary
3 at £1	Miss Claire Paczko 16.67% Ordinary C
3 at £1	Mr Dominik Paczko 16.67% Ordinary C
2 at £1	Miss Bethany Pope 11.11% Ordinary C
2 at £1	Miss Romiley Pope 11.11% Ordinary C
2 at £1	Miss Teah Pope 11.11% Ordinary C

Financials

Year	2014
Net Worth	£420,597
Cash	£92,433
Current Liabilities	£332,688

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	8 December 2023 (4 months, 3 weeks ago)
Next Return Due	22 December 2024 (7 months, 3 weeks from now)

Charges

7 August 2002	Delivered on: 9 August 2002 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

7 August 2002

Delivered on: 9 August 2002
Persons entitled: The Royal Bank of Scotland Commercial Services Limited

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

24 July 2023	Total exemption full accounts made up to 31 March 2023 (11 pages)
9 December 2022	Confirmation statement made on 8 December 2022 with no updates (3 pages)
22 July 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
10 December 2021	Confirmation statement made on 8 December 2021 with no updates (3 pages)
2 September 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
10 December 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
8 December 2020	Confirmation statement made on 8 December 2020 with no updates (3 pages)
9 December 2019	Confirmation statement made on 8 December 2019 with updates (5 pages)
19 July 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
12 December 2018	Confirmation statement made on 8 December 2018 with no updates (3 pages)
1 August 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
8 December 2017	Confirmation statement made on 8 December 2017 with no updates (3 pages)
8 December 2017	Confirmation statement made on 8 December 2017 with no updates (3 pages)
30 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
30 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
27 October 2017	Particulars of variation of rights attached to shares (2 pages)
27 October 2017	Particulars of variation of rights attached to shares (2 pages)
27 October 2017	Change of share class name or designation (2 pages)
27 October 2017	Change of share class name or designation (2 pages)
24 July 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
24 July 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
8 December 2016	Director's details changed for Richard Dominik Paczko on 8 December 2016 (2 pages)
8 December 2016	Confirmation statement made on 8 December 2016 with updates (6 pages)
8 December 2016	Confirmation statement made on 8 December 2016 with updates (6 pages)
8 December 2016	Director's details changed for Richard Dominik Paczko on 8 December 2016 (2 pages)
30 August 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
30 August 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
9 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 18 (8 pages)
9 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 18 (8 pages)
13 October 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
13 October 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
23 September 2015	Registered office address changed from Quantic Accountancy Limited Mount Nebo Brickwall Farm Sible Hedingham Halstead Essex CO9 3RH to 1 Second Avenue Bluebridge Halstead Essex CO9 2SU on 23 September 2015 (1 page)
23 September 2015	Registered office address changed from Quantic Accountancy Limited Mount Nebo Brickwall Farm Sible Hedingham Halstead Essex CO9 3RH to 1 Second Avenue Bluebridge Halstead Essex CO9 2SU on 23 September 2015 (1 page)
10 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 18 (8 pages)
10 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 18 (8 pages)
10 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 18 (8 pages)
9 September 2014	Total exemption small company accounts made up to 31 March 2014 (10 pages)
9 September 2014	Total exemption small company accounts made up to 31 March 2014 (10 pages)
18 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 18 (8 pages)
18 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 18 (8 pages)
18 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 18 (8 pages)
14 October 2013	Total exemption small company accounts made up to 31 March 2013 (17 pages)
14 October 2013	Total exemption small company accounts made up to 31 March 2013 (17 pages)
17 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (8 pages)
17 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (8 pages)
17 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (8 pages)
11 September 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
11 September 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
13 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (8 pages)
13 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (8 pages)
13 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (8 pages)
2 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
2 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
16 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (8 pages)
16 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (8 pages)
16 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (8 pages)
30 July 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
30 July 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
10 December 2009	Director's details changed for Christopher James Pope on 8 December 2009 (2 pages)
10 December 2009	Director's details changed for Heather Elaine Pope on 8 December 2009 (2 pages)
10 December 2009	Director's details changed for Richard Dominik Paczko on 8 December 2009 (2 pages)
10 December 2009	Director's details changed for Richard Dominik Paczko on 8 December 2009 (2 pages)
10 December 2009	Director's details changed for Christopher James Pope on 8 December 2009 (2 pages)
10 December 2009	Director's details changed for Heather Elaine Pope on 8 December 2009 (2 pages)
10 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (8 pages)
10 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (8 pages)
10 December 2009	Director's details changed for Christopher James Pope on 8 December 2009 (2 pages)
10 December 2009	Director's details changed for Richard Dominik Paczko on 8 December 2009 (2 pages)
10 December 2009	Director's details changed for Heather Elaine Pope on 8 December 2009 (2 pages)
10 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (8 pages)
27 September 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
27 September 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
8 December 2008	Location of register of members (1 page)
8 December 2008	Registered office changed on 08/12/2008 from mount nebo brickwall farm sible hedingham halstead essex CO9 3RH (1 page)
8 December 2008	Location of debenture register (1 page)
8 December 2008	Registered office changed on 08/12/2008 from mount nebo brickwall farm sible hedingham halstead essex CO9 3RH (1 page)
8 December 2008	Return made up to 08/12/08; full list of members (7 pages)
8 December 2008	Location of debenture register (1 page)
8 December 2008	Location of register of members (1 page)
8 December 2008	Return made up to 08/12/08; full list of members (7 pages)
2 September 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
2 September 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
10 December 2007	Return made up to 08/12/07; full list of members (4 pages)
10 December 2007	Return made up to 08/12/07; full list of members (4 pages)
31 July 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
31 July 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
9 January 2007	Return made up to 08/12/06; full list of members (4 pages)
9 January 2007	Return made up to 08/12/06; full list of members (4 pages)
6 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
6 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
15 May 2006	Location of register of members (1 page)
15 May 2006	Registered office changed on 15/05/06 from: c/o sherwood hall associates 1ST floor langton house birdst lichfield staffordshire WS13 6PY (1 page)
15 May 2006	Location of register of members (1 page)
15 May 2006	Registered office changed on 15/05/06 from: c/o sherwood hall associates 1ST floor langton house birdst lichfield staffordshire WS13 6PY (1 page)
22 December 2005	Return made up to 08/12/05; full list of members (9 pages)
22 December 2005	Return made up to 08/12/05; full list of members (9 pages)
8 December 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
8 December 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
13 December 2004	Return made up to 08/12/04; full list of members (9 pages)
13 December 2004	Return made up to 08/12/04; full list of members (9 pages)
1 October 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
1 October 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
22 January 2004	Ad 01/11/03--------- Â£ si 8@1 (3 pages)
22 January 2004	Return made up to 08/12/03; full list of members (9 pages)
22 January 2004	Registered office changed on 22/01/04 from: lifford hall tunnel lane kings norton birmingham B30 3JN (1 page)
22 January 2004	Return made up to 08/12/03; full list of members (9 pages)
22 January 2004	Registered office changed on 22/01/04 from: lifford hall tunnel lane kings norton birmingham B30 3JN (1 page)
22 January 2004	Ad 01/11/03--------- Â£ si 8@1 (3 pages)
26 July 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
26 July 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
20 January 2003	Return made up to 08/12/02; full list of members (9 pages)
20 January 2003	Return made up to 08/12/02; full list of members (9 pages)
29 August 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
29 August 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
9 August 2002	Particulars of mortgage/charge (11 pages)
9 August 2002	Particulars of mortgage/charge (11 pages)
3 January 2002	Registered office changed on 03/01/02 from: c/o langard hayes LIMITED lifford hall kings norton birmingham west midlands B30 3JN (1 page)
3 January 2002	Registered office changed on 03/01/02 from: c/o langard hayes LIMITED lifford hall kings norton birmingham west midlands B30 3JN (1 page)
3 January 2002	Return made up to 08/12/01; full list of members (8 pages)
3 January 2002	Return made up to 08/12/01; full list of members (8 pages)
25 October 2001	Ad 26/09/01--------- Â£ si 6@1=6 Â£ ic 4/10 (3 pages)
25 October 2001	Ad 26/09/01--------- Â£ si 6@1=6 Â£ ic 4/10 (3 pages)
6 August 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
6 August 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
5 February 2001	New director appointed (2 pages)
5 February 2001	New director appointed (2 pages)
21 December 2000	Return made up to 08/12/00; full list of members (5 pages)
21 December 2000	Return made up to 08/12/00; full list of members (5 pages)
21 December 2000	Secretary's particulars changed;director's particulars changed (1 page)
21 December 2000	Secretary's particulars changed;director's particulars changed (1 page)
11 October 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
11 October 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
9 March 2000	Secretary's particulars changed;director's particulars changed (1 page)
9 March 2000	Director's particulars changed (1 page)
9 March 2000	Director's particulars changed (1 page)
9 March 2000	Secretary's particulars changed;director's particulars changed (1 page)
7 February 2000	Return made up to 08/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 February 2000	Registered office changed on 07/02/00 from: john hewitt house tunnel lane kings norton birmingham B30 3JN (1 page)
7 February 2000	Return made up to 08/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 February 2000	Ad 30/06/99--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
7 February 2000	Ad 30/06/99--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
7 February 2000	Registered office changed on 07/02/00 from: john hewitt house tunnel lane kings norton birmingham B30 3JN (1 page)
19 November 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
19 November 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
28 January 1999	Return made up to 08/12/98; no change of members (4 pages)
28 January 1999	Registered office changed on 28/01/99 from: 1ST floor 2-4 dam street lichfield staffordshire (1 page)
28 January 1999	Return made up to 08/12/98; no change of members (4 pages)
28 January 1999	Registered office changed on 28/01/99 from: 1ST floor 2-4 dam street lichfield staffordshire (1 page)
4 December 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
4 December 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
16 April 1998	Director resigned (1 page)
16 April 1998	Director resigned (1 page)
12 January 1998	Return made up to 08/12/97; no change of members (4 pages)
12 January 1998	Return made up to 08/12/97; no change of members (4 pages)
6 November 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
6 November 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
8 January 1997	Return made up to 08/12/96; full list of members (6 pages)
8 January 1997	Return made up to 08/12/96; full list of members (6 pages)
24 September 1996	New director appointed (2 pages)
24 September 1996	New director appointed (2 pages)
17 February 1996	Director resigned (1 page)
17 February 1996	New director appointed (2 pages)
17 February 1996	Accounting reference date notified as 31/03 (1 page)
17 February 1996	Secretary resigned (1 page)
17 February 1996	Director resigned (1 page)
17 February 1996	Registered office changed on 17/02/96 from: stonebridge house high street chelmsford essex CM1 1EY (1 page)
17 February 1996	Registered office changed on 17/02/96 from: stonebridge house high street chelmsford essex CM1 1EY (1 page)
17 February 1996	Accounting reference date notified as 31/03 (1 page)
17 February 1996	Secretary resigned (1 page)
17 February 1996	New secretary appointed;new director appointed (2 pages)
17 February 1996	New director appointed (2 pages)
17 February 1996	New secretary appointed;new director appointed (2 pages)
8 December 1995	Incorporation (30 pages)
8 December 1995	Incorporation (30 pages)