SMITHDOWN ELECTRICAL WHOLESALE 2001 LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L13 4BF

Company number 04284350
Status Active
Incorporation Date 10 September 2001
Company Type Private Limited Company
Address UNIT 3 MILL LANE TRADE PARK, WYLAM ROAD, LIVERPOOL, ENGLAND, L13 4BF
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Registered office address changed from Unit 24 Binns Way Binns Road Industrial Estate Liverpool L13 1EF to Unit 3 Mill Lane Trade Park Wylam Road Liverpool L13 4BF on 8 December 2016; Confirmation statement made on 10 September 2016 with updates. The most likely internet sites of SMITHDOWN ELECTRICAL WHOLESALE 2001 LIMITED are www.smithdownelectricalwholesale2001.co.uk, and www.smithdown-electrical-wholesale-2001.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-four years and three months. Smithdown Electrical Wholesale 2001 Limited is a Private Limited Company. The company registration number is 04284350. Smithdown Electrical Wholesale 2001 Limited has been working since 10 September 2001. The present status of the company is Active. The registered address of Smithdown Electrical Wholesale 2001 Limited is Unit 3 Mill Lane Trade Park Wylam Road Liverpool England L13 4bf. The company`s financial liabilities are £584.53k. It is £150.28k against last year. The cash in hand is £275.06k. It is £192.17k against last year. And the total assets are £695.49k, which is £122.95k against last year. LAWSON, Geoffrey is a Secretary of the company. BYRNE, Austin is a Director of the company. BYRNE, Lisa is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


smithdown electrical wholesale 2001 Key Finiance

LIABILITIES £584.53k
+34%
CASH £275.06k
+231%
TOTAL ASSETS £695.49k
+21%
All Financial Figures

Current Directors

Secretary
LAWSON, Geoffrey
Appointed Date: 10 September 2001
Director
BYRNE, Austin
Appointed Date: 10 September 2001
77 years old
Director
BYRNE, Lisa
Appointed Date: 01 October 2009
52 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 10 September 2001
Appointed Date: 10 September 2001
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 10 September 2001
Appointed Date: 10 September 2001

Persons With Significant Control

Target Electrical Supplies Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SMITHDOWN ELECTRICAL WHOLESALE 2001 LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
08 Dec 2016
Registered office address changed from Unit 24 Binns Way Binns Road Industrial Estate Liverpool L13 1EF to Unit 3 Mill Lane Trade Park Wylam Road Liverpool L13 4BF on 8 December 2016
12 Sep 2016
Confirmation statement made on 10 September 2016 with updates
10 Mar 2016
Total exemption small company accounts made up to 30 June 2015
10 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
...
... and 37 more events
13 Sep 2001
Secretary resigned
13 Sep 2001
New director appointed
13 Sep 2001
New secretary appointed
13 Sep 2001
Registered office changed on 13/09/01 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
10 Sep 2001
Incorporation

SMITHDOWN ELECTRICAL WHOLESALE 2001 LIMITED Charges

22 June 2004
Debenture
Delivered: 24 June 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 December 2001
Debenture
Delivered: 5 December 2001
Status: Satisfied on 26 March 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (Including trade fixtures). Fixed and floating charges over…

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