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ELECTRACENTRE DISTRIBUTION LIMITED - Awebb House 2 Kensington Works, Hallam Fields Road, Ilkeston, Derbyshire, United Kingdom
Company Information
- Company registration number
- 02627422
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Awebb House 2 Kensington Works
- Hallam Fields Road
- Ilkeston
- Derbyshire
- DE7 4BR Awebb House 2 Kensington Works, Hallam Fields Road, Ilkeston, Derbyshire, DE7 4BR UK
Management
- Managing Directors
- HASSELL, Liam John
- BELL, Matthew Charles
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-07-08
- Age Of Company 1991-07-08 32 years
- SIC/NACE
- 46520
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AWEBB CENTRAL DISTRIBUTION LTD
- Filing of Accounts
- Due Date: 2025-02-28
- Last Date: 2023-05-31
- Last Return Made Up To:
- 2013-07-08
- Annual Return
- Due Date: 2024-08-30
- Last Date: 2023-08-16
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ELECTRACENTRE DISTRIBUTION LIMITED Company Description
- ELECTRACENTRE DISTRIBUTION LIMITED is a ltd registered in United Kingdom with the Company reg no 02627422. Its current trading status is "live". It was registered 1991-07-08. It was previously called AWEBB CENTRAL DISTRIBUTION LTD. It has declared SIC or NACE codes as "46520". It has 2 directors The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2013-07-08.It can be contacted at Awebb House 2 Kensington Works .
Get ELECTRACENTRE DISTRIBUTION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Electracentre Distribution Limited - Awebb House 2 Kensington Works, Hallam Fields Road, Ilkeston, Derbyshire, United Kingdom
- 1991-07-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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memorandum-articles (2024-02-25) - MA
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capital-variation-of-rights-attached-to-shares (2024-02-21) - SH10
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capital-name-of-class-of-shares (2024-02-21) - SH08
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accounts-with-accounts-type-small (2024-02-21) - AA
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resolution (2024-02-25) - RESOLUTIONS
keyboard_arrow_right 2023
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accounts-with-accounts-type-small (2023-05-30) - AA
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appoint-person-director-company-with-name-date (2023-08-03) - AP01
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confirmation-statement-with-no-updates (2023-08-17) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-08-23) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-09-29) - CS01
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accounts-with-accounts-type-small (2021-12-16) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-10-02) - CS01
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accounts-with-accounts-type-small (2020-12-18) - AA
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termination-director-company-with-name-termination-date (2020-12-14) - TM01
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appoint-person-director-company-with-name-date (2020-09-10) - AP01
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termination-secretary-company-with-name-termination-date (2020-12-14) - TM02
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-07-30) - CS01
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accounts-with-accounts-type-small (2019-11-01) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-11-09) - AA
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confirmation-statement-with-updates (2018-08-09) - CS01
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accounts-with-accounts-type-small (2018-02-26) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-07-19) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-18) - CS01
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capital-allotment-shares (2016-07-18) - SH01
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confirmation-statement-with-no-updates (2016-07-19) - CS01
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accounts-with-accounts-type-small (2016-12-23) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-09-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-04) - AR01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-02-04) - MR01
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mortgage-satisfy-charge-full (2014-02-04) - MR04
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capital-allotment-shares (2014-07-23) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-23) - AR01
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accounts-with-accounts-type-small (2014-09-25) - AA
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-10-24) - MR01
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accounts-with-accounts-type-small (2013-10-09) - AA
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termination-director-company-with-name (2013-07-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-10) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-11-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-17) - AR01
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accounts-with-accounts-type-small (2012-12-19) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-12-14) - AP01
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accounts-with-accounts-type-small (2011-08-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-02) - AR01
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capital-allotment-shares (2011-08-02) - SH01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-05-11) - AP01
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termination-secretary-company-with-name (2010-08-13) - TM02
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appoint-person-secretary-company-with-name (2010-08-13) - AP03
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termination-director-company-with-name (2010-08-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-19) - AR01
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accounts-with-accounts-type-small (2010-09-16) - AA
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capital-allotment-shares (2010-08-19) - SH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-11-14) - AA
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legacy (2009-09-21) - 363a
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legacy (2009-07-25) - 288a
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legacy (2009-07-24) - 363a
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miscellaneous (2009-05-21) - MISC
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accounts-with-accounts-type-full (2009-01-12) - AA
keyboard_arrow_right 2008
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legacy (2008-02-15) - 288a
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legacy (2008-02-28) - 288a
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legacy (2008-01-23) - 288b
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legacy (2008-07-09) - 288b
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accounts-with-accounts-type-full (2008-03-26) - AA
keyboard_arrow_right 2007
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legacy (2007-08-24) - 363s
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accounts-with-accounts-type-full (2007-03-05) - AA
keyboard_arrow_right 2006
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legacy (2006-08-11) - 363s
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auditors-resignation-company (2006-03-02) - AUD
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accounts-with-accounts-type-small (2006-01-16) - AA
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legacy (2006-01-10) - 288a
-
legacy (2006-01-10) - 288b
keyboard_arrow_right 2005
-
legacy (2005-05-13) - 288b
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legacy (2005-07-08) - 363s
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certificate-change-of-name-company (2005-05-24) - CERTNM
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-10-18) - AA
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legacy (2004-07-20) - 363s
keyboard_arrow_right 2003
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legacy (2003-12-03) - 363s
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legacy (2003-12-03) - 88(2)R
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accounts-with-accounts-type-small (2003-12-12) - AA
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accounts-with-accounts-type-small (2003-01-10) - AA
keyboard_arrow_right 2002
-
legacy (2002-02-06) - 395
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legacy (2002-10-17) - 288b
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legacy (2002-10-06) - 288b
-
legacy (2002-08-23) - 363s
-
legacy (2002-10-23) - 288a
keyboard_arrow_right 2001
-
legacy (2001-12-05) - 287
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legacy (2001-11-14) - 288a
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legacy (2001-09-25) - 288b
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legacy (2001-09-20) - 363s
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accounts-with-accounts-type-small (2001-09-13) - AA
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legacy (2001-06-15) - 288a
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certificate-change-of-name-company (2001-05-08) - CERTNM
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accounts-with-accounts-type-small (2001-01-05) - AA
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legacy (2001-01-02) - 288b
keyboard_arrow_right 2000
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legacy (2000-08-29) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-10-13) - AA
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legacy (1999-07-05) - 363s
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legacy (1999-11-16) - 288a
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-10-21) - AA
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legacy (1998-09-18) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-10-09) - AA
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legacy (1997-07-16) - 363s
keyboard_arrow_right 1996
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auditors-resignation-company (1996-12-19) - AUD
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accounts-with-accounts-type-full (1996-09-13) - AA
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legacy (1996-08-14) - 363s
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legacy (1996-05-08) - 288
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-08-24) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-11-06) - 363s
keyboard_arrow_right 1994
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legacy (1994-08-16) - 363s
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accounts-with-accounts-type-full (1994-08-31) - AA
-
legacy (1994-02-09) - 395
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legacy (1994-02-14) - 225(1)
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legacy (1994-03-15) - 288
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accounts-with-accounts-type-small (1994-05-08) - AA
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legacy (1994-04-20) - 288
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legacy (1994-08-09) - 288
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auditors-resignation-company (1994-08-09) - AUD
keyboard_arrow_right 1993
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legacy (1993-12-21) - 88(2)R
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legacy (1993-10-03) - 288
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legacy (1993-07-13) - 363s
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accounts-with-accounts-type-small (1993-02-08) - AA
keyboard_arrow_right 1992
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legacy (1992-03-06) - 224
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legacy (1992-06-03) - 288
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legacy (1992-06-11) - 288
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legacy (1992-06-12) - 288
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legacy (1992-09-17) - 363b
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resolution (1992-10-06) - RESOLUTIONS
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memorandum-articles (1992-10-16) - MEM/ARTS
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legacy (1992-10-16) - 88(2)R
keyboard_arrow_right 1991
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legacy (1991-10-15) - 288
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legacy (1991-09-03) - 288
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legacy (1991-07-18) - 288
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incorporation-company (1991-07-08) - NEWINC