Specialist Lamp Distributors Limited

Company Name	Specialist Lamp Distributors Limited
Company Status	Active
Company Number	00556487
Category	Private Limited Company
Incorporation Date	26 October 1955(67 years, 5 months ago)
Previous Name	E.Wilkes(Electrical Factors)Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr William Sones Woof
Date of Birth	May 1951 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	12 November 1993(38 years after company formation)
Appointment Duration	29 years, 4 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	PO Box 1 Tatton Street Knutsford Cheshire WA16 6AY

Director Name	Mr Douglas Talbot McNair
Date of Birth	August 1947 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	12 November 1993(38 years after company formation)
Appointment Duration	29 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	PO Box 1 Tatton Street Knutsford Cheshire WA16 6AY

Secretary Name	Mr William Sones Woof
Nationality	British
Status	Current
Appointed	12 November 1993(38 years after company formation)
Appointment Duration	29 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 1 Tatton Street Knutsford Cheshire WA16 6AY

Director Name	Mr Douglas Brash Christie
Date of Birth	June 1978 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	30 June 2021(65 years, 8 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 1 Tatton Street Knutsford Cheshire WA16 6AY

Director Name	Mr Michael Kenneth Hoppins
Date of Birth	March 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(36 years, 2 months after company formation)
Appointment Duration	12 months (resigned 28 December 1992)
Role	Company Director
Correspondence Address	10 Park Road Swarland Northumberland NE65 9JD

Director Name	Robert Joseph Moss
Date of Birth	October 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(36 years, 2 months after company formation)
Appointment Duration	3 months (resigned 31 March 1992)
Role	Company Director
Correspondence Address	Barley Barn Little Dunmow Essex CM6 3HS

Director Name	Michael Edward Wilkes
Date of Birth	January 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(36 years, 2 months after company formation)
Appointment Duration	12 months (resigned 28 December 1992)
Role	Company Director
Correspondence Address	42 Cornwall Road Harrogate North Yorkshire HG1 2PP

Director Name	Alec Berzack
Date of Birth	November 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(36 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 November 1993)
Role	Company Director
Correspondence Address	Cedar Court 63 Cavendish Road Matlock Derbyshire DE4 3HD

Director Name	Mr Ronald Young Ballantyne
Date of Birth	March 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1993(38 years after company formation)
Appointment Duration	8 years, 11 months (resigned 31 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Westway Albert Square Bowdon Altrincham Cheshire WA14 2ND

Director Name	Mr Ronald Young Ballantyne
Date of Birth	March 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1993(38 years after company formation)
Appointment Duration	Resigned same day (resigned 12 November 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Westway Albert Square Bowdon Altrincham Cheshire WA14 2ND

Director Name	Mr Roger David Goddard
Date of Birth	November 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2002(47 years after company formation)
Appointment Duration	18 years, 8 months (resigned 30 June 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	PO Box 1 Tatton Street Knutsford Cheshire WA16 6AY

Secretary Name	Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	31 December 1991(36 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 12 November 1993)
Correspondence Address	1a The Old Yard Rectory Lane Brasted Westerham Kent TN16 1JP

Contact

Website	www.edmundson-electrical.co.uk
Telephone	01565 700100
Telephone region	Knutsford

Location

Registered Address	PO Box 1 Tatton Street Knutsford Cheshire WA16 6AY
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Knutsford
Ward	Knutsford
Built Up Area	Knutsford
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Marlowe Holdings Investments LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (1 year, 2 months ago)
Next Accounts Due	30 September 2023 (6 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	31 December 2022 (2 months, 4 weeks ago)
Next Return Due	14 January 2024 (9 months, 2 weeks from now)

Charges

18 January 1985	Delivered on: 6 February 1985 Satisfied on: 12 March 1992 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied
17 May 1983	Delivered on: 7 June 1983 Satisfied on: 12 March 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H premises at woood street, eccles, manchester, greater manchester. Fully Satisfied

18 January 1985

Delivered on: 6 February 1985
Satisfied on: 12 March 1992
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
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.
Fully Satisfied

17 May 1983

Delivered on: 7 June 1983
Satisfied on: 12 March 1992
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H premises at woood street, eccles, manchester, greater manchester.
Fully Satisfied

Filing History

6 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
23 July 2021	Micro company accounts made up to 31 December 2020 (3 pages)
30 June 2021	Termination of appointment of Roger David Goddard as a director on 30 June 2021 (1 page)
30 June 2021	Appointment of Mr Douglas Brash Christie as a director on 30 June 2021 (2 pages)
5 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
5 August 2020	Micro company accounts made up to 31 December 2019 (3 pages)
3 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
2 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
3 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
1 October 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
7 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
7 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
13 January 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
13 January 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
7 October 2016	Full accounts made up to 31 December 2015 (11 pages)
7 October 2016	Full accounts made up to 31 December 2015 (11 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 1 (4 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 1 (4 pages)
30 July 2015	Statement by Directors (1 page)
30 July 2015	Statement of capital on 30 July 2015 GBP 1 (4 pages)
30 July 2015	Solvency Statement dated 13/07/15 (1 page)
30 July 2015	Statement by Directors (1 page)
30 July 2015	Statement of capital on 30 July 2015 GBP 1 (4 pages)
30 July 2015	Solvency Statement dated 13/07/15 (1 page)
30 July 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 13/07/2015 (1 page)
16 July 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
16 July 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
3 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-03 GBP 54,600 (4 pages)
3 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-03 GBP 54,600 (4 pages)
30 July 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
30 July 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 54,600 (4 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 54,600 (4 pages)
14 June 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
14 June 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
22 May 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
22 May 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
6 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
6 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
27 May 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
27 May 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
12 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (15 pages)
12 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (15 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
3 March 2010	Secretary's details changed for Mr William Sones Woof on 16 February 2010 (3 pages)
3 March 2010	Director's details changed for Roger David Goddard on 16 February 2010 (3 pages)
3 March 2010	Director's details changed for Mr William Sones Woof on 16 February 2010 (3 pages)
3 March 2010	Secretary's details changed for Mr William Sones Woof on 16 February 2010 (3 pages)
3 March 2010	Director's details changed for Roger David Goddard on 16 February 2010 (3 pages)
3 March 2010	Director's details changed for Mr William Sones Woof on 16 February 2010 (3 pages)
23 February 2010	Director's details changed for Douglas Talbot Mcnair on 19 February 2010 (3 pages)
23 February 2010	Director's details changed for Douglas Talbot Mcnair on 19 February 2010 (3 pages)
16 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (15 pages)
16 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (15 pages)
23 September 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
23 September 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
6 January 2009	Return made up to 31/12/08; full list of members (6 pages)
6 January 2009	Return made up to 31/12/08; full list of members (6 pages)
6 August 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
6 August 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
14 January 2008	Return made up to 31/12/07; full list of members (7 pages)
14 January 2008	Return made up to 31/12/07; full list of members (7 pages)
29 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
29 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
16 January 2007	Return made up to 31/12/06; full list of members (7 pages)
16 January 2007	Return made up to 31/12/06; full list of members (7 pages)
10 August 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
10 August 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
13 January 2006	Return made up to 31/12/05; full list of members (7 pages)
13 January 2006	Return made up to 31/12/05; full list of members (7 pages)
5 May 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
5 May 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
19 January 2005	Return made up to 31/12/04; full list of members (7 pages)
19 January 2005	Return made up to 31/12/04; full list of members (7 pages)
25 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
25 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
1 March 2004	Return made up to 31/12/03; full list of members (7 pages)
1 March 2004	Return made up to 31/12/03; full list of members (7 pages)
21 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
21 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
4 February 2003	Company name changed E.wilkes(electrical factors)limi ted\certificate issued on 04/02/03 (2 pages)
4 February 2003	Company name changed E.wilkes(electrical factors)limi ted\certificate issued on 04/02/03 (2 pages)
28 January 2003	Return made up to 31/12/02; full list of members (7 pages)
28 January 2003	Return made up to 31/12/02; full list of members (7 pages)
15 November 2002	New director appointed (2 pages)
15 November 2002	New director appointed (2 pages)
11 November 2002	Director resigned (1 page)
11 November 2002	Director resigned (1 page)
29 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
29 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
16 January 2002	Return made up to 31/12/01; full list of members (7 pages)
16 January 2002	Return made up to 31/12/01; full list of members (7 pages)
31 August 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
31 August 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
29 January 2001	Return made up to 31/12/00; full list of members (7 pages)
29 January 2001	Return made up to 31/12/00; full list of members (7 pages)
27 September 2000	Full accounts made up to 31 December 1999 (5 pages)
27 September 2000	Full accounts made up to 31 December 1999 (5 pages)
1 February 2000	Return made up to 31/12/99; full list of members (7 pages)
1 February 2000	Return made up to 31/12/99; full list of members (7 pages)
27 April 1999	Full accounts made up to 31 December 1998 (6 pages)
27 April 1999	Full accounts made up to 31 December 1998 (6 pages)
13 January 1999	Return made up to 31/12/98; no change of members (7 pages)
13 January 1999	Return made up to 31/12/98; no change of members (7 pages)
26 October 1998	Full accounts made up to 31 December 1997 (7 pages)
26 October 1998	Full accounts made up to 31 December 1997 (7 pages)
19 January 1998	Return made up to 31/12/97; no change of members (8 pages)
19 January 1998	Return made up to 31/12/97; no change of members (8 pages)
23 September 1997	Full accounts made up to 31 December 1996 (6 pages)
23 September 1997	Full accounts made up to 31 December 1996 (6 pages)
20 January 1997	Return made up to 31/12/96; full list of members (12 pages)
20 January 1997	Return made up to 31/12/96; full list of members (12 pages)
23 August 1996	Full accounts made up to 31 December 1995 (7 pages)
23 August 1996	Full accounts made up to 31 December 1995 (7 pages)
31 January 1996	Return made up to 31/12/95; no change of members (6 pages)
31 January 1996	Return made up to 31/12/95; no change of members (6 pages)
7 July 1995	Full accounts made up to 31 December 1994 (7 pages)
7 July 1995	Full accounts made up to 31 December 1994 (7 pages)
12 May 1995	Registered office changed on 12/05/95 from: maxmor house, 40, warton road, stratford, london. E15 2ND (1 page)
12 May 1995	Registered office changed on 12/05/95 from: maxmor house, 40, warton road, stratford, london. E15 2ND (1 page)
26 January 1988	Return made up to 28/12/87; full list of members (4 pages)
26 January 1988	Return made up to 28/12/87; full list of members (4 pages)
2 February 1987	Return made up to 21/11/86; full list of members (4 pages)
2 February 1987	Return made up to 21/11/86; full list of members (4 pages)