County Electrical Wholesalers Ltd

Company Name	County Electrical Wholesalers Ltd
Director	Mark Medlicott
Company Status	Active
Company Number	02623229
Category	Private Limited Company
Incorporation Date	24 June 1991(32 years, 10 months ago)
Previous Name	Celebration Lighting Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5186	Wholesale of other electronic parts & equipment
SIC 46520	Wholesale of electronic and telecommunications equipment and parts

Directors

Director Name	Mr Mark Medlicott
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	25 June 1991(1 day after company formation)
Appointment Duration	32 years, 10 months
Role	Electrical Contractor
Country of Residence	England
Correspondence Address	32-34 John St Warrington Cheshire WA2 7UB

Secretary Name	Angela Michelle Medlicott
Nationality	British
Status	Current
Appointed	01 April 2010(18 years, 9 months after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Correspondence Address	32-34 John St Warrington Cheshire WA2 7UB

Director Name	Mr James Devlin
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(1 day after company formation)
Appointment Duration	1 year, 11 months (resigned 01 June 1993)
Role	Accountant
Correspondence Address	1 Worsley Road Walton Warrington Cheshire WA4 6EJ

Secretary Name	Mr James Devlin
Nationality	British
Status	Resigned
Appointed	25 June 1991(1 day after company formation)
Appointment Duration	18 years, 9 months (resigned 01 April 2010)
Role	Accountant
Correspondence Address	1 Worsley Road Walton Warrington Cheshire WA4 6EJ

Director Name	Mrs Eileen Medlicott
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(1 month, 1 week after company formation)
Appointment Duration	5 years, 1 month (resigned 30 August 1996)
Role	Pensioner
Correspondence Address	Clough Cottages Northwich Road Kingsley Northwich Cheshire WA6 8EP

Director Name	Lufmer Limited (Corporation)
Status	Resigned
Appointed	24 June 1991(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Secretary Name	Semken Limited (Corporation)
Status	Resigned
Appointed	24 June 1991(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Contact

Website	www.cewelectrical.com/
Email address	[email protected]
Telephone	01352 755000
Telephone region	Mold

Location

Registered Address	4 Holmesfield Road Warrington Cheshire WA1 2DS
Region	North West
Constituency	Warrington North
County	Cheshire
Ward	Fairfield and Howley
Built Up Area	Warrington
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Angela Michelle Medlicott 50.00% Ordinary
1 at £1	Mr Mark Medlicott 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,108,012
Cash	£249,682
Current Liabilities	£606,639

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	3 June 2023 (11 months ago)
Next Return Due	17 June 2024 (1 month, 2 weeks from now)

Charges

18 July 2019	Delivered on: 26 July 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Holmesfield road (plot 3 farrell street) warrington. Outstanding
9 May 2014	Delivered on: 22 May 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: F/H unit 1 & 2 broomfield industrial estate mold. Outstanding
19 September 2008	Delivered on: 24 September 2008 Persons entitled: National Westminster 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: 32-34 john street warrington t/no CH305983 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
21 December 2001	Delivered on: 8 January 2002 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 91 wrexham street mold flintshire t/no: WA484639. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
15 July 1992	Delivered on: 21 July 1992 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
18 May 2006	Delivered on: 23 May 2006 Satisfied on: 22 October 2009 Persons entitled: National Westminster 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: 111 & 113 bewsey road warrington. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied

Filing History

5 June 2023	Confirmation statement made on 3 June 2023 with no updates (3 pages)
30 May 2023	Total exemption full accounts made up to 31 August 2022 (9 pages)
12 June 2022	Confirmation statement made on 3 June 2022 with no updates (3 pages)
24 May 2022	Total exemption full accounts made up to 31 August 2021 (9 pages)
18 June 2021	Confirmation statement made on 3 June 2021 with no updates (3 pages)
21 May 2021	Total exemption full accounts made up to 31 August 2020 (11 pages)
10 June 2020	Confirmation statement made on 3 June 2020 with no updates (3 pages)
20 May 2020	Total exemption full accounts made up to 31 August 2019 (11 pages)
26 July 2019	Registration of charge 026232290006, created on 18 July 2019 (9 pages)
3 June 2019	Confirmation statement made on 3 June 2019 with no updates (3 pages)
29 May 2019	Total exemption full accounts made up to 31 August 2018 (11 pages)
7 May 2019	Registered office address changed from 32-34 John Street Warrington Cheshire WA2 7UB to 4 Holmesfield Road Warrington Cheshire WA1 2DS on 7 May 2019 (1 page)
3 June 2018	Confirmation statement made on 3 June 2018 with no updates (3 pages)
30 May 2018	Total exemption full accounts made up to 31 August 2017 (14 pages)
13 July 2017	Confirmation statement made on 3 June 2017 with updates (4 pages)
13 July 2017	Confirmation statement made on 3 June 2017 with updates (4 pages)
12 July 2017	Notification of Angela Michelle Medlicott as a person with significant control on 1 June 2017 (2 pages)
12 July 2017	Notification of Mark Medlicott as a person with significant control on 1 June 2017 (2 pages)
12 July 2017	Notification of Angela Michelle Medlicott as a person with significant control on 1 June 2017 (2 pages)
12 July 2017	Notification of Mark Medlicott as a person with significant control on 1 June 2017 (2 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
29 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 2 (4 pages)
29 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 2 (4 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
13 July 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 2 (4 pages)
13 July 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 2 (4 pages)
13 July 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 2 (4 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
13 December 2014	Director's details changed for Mr Mark Medlicott on 13 December 2014 (2 pages)
13 December 2014	Director's details changed for Mr Mark Medlicott on 13 December 2014 (2 pages)
13 December 2014	Secretary's details changed for Angela Michelle Medlicott on 13 December 2014 (1 page)
13 December 2014	Secretary's details changed for Angela Michelle Medlicott on 13 December 2014 (1 page)
17 June 2014	Director's details changed for Mr Mark Medlicott on 1 April 2014 (2 pages)
17 June 2014	Director's details changed for Mr Mark Medlicott on 1 April 2014 (2 pages)
17 June 2014	Director's details changed for Mr Mark Medlicott on 1 April 2014 (2 pages)
6 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 2 (4 pages)
6 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 2 (4 pages)
6 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 2 (4 pages)
22 May 2014	Registration of charge 026232290005 (10 pages)
22 May 2014	Registration of charge 026232290005 (10 pages)
16 May 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
16 May 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
5 September 2013	Company name changed celebration lighting LIMITED\certificate issued on 05/09/13 RES15 ‐ Change company name resolution on 2013-08-27 (1 page)
5 September 2013	Change of name notice (3 pages)
5 September 2013	Change of name notice (3 pages)
5 September 2013	Company name changed celebration lighting LIMITED\certificate issued on 05/09/13 RES15 ‐ Change company name resolution on 2013-08-27 (1 page)
30 July 2013	Annual return made up to 3 June 2013 with a full list of shareholders (4 pages)
30 July 2013	Annual return made up to 3 June 2013 with a full list of shareholders (4 pages)
30 July 2013	Annual return made up to 3 June 2013 with a full list of shareholders (4 pages)
30 April 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
30 April 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
11 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (4 pages)
11 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (4 pages)
11 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (4 pages)
28 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
28 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
15 July 2011	Annual return made up to 3 June 2011 with a full list of shareholders (4 pages)
15 July 2011	Annual return made up to 3 June 2011 with a full list of shareholders (4 pages)
15 July 2011	Annual return made up to 3 June 2011 with a full list of shareholders (4 pages)
27 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
27 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
16 July 2010	Annual return made up to 3 June 2010 with a full list of shareholders (4 pages)
16 July 2010	Annual return made up to 3 June 2010 with a full list of shareholders (4 pages)
16 July 2010	Annual return made up to 3 June 2010 with a full list of shareholders (4 pages)
3 June 2010	Appointment of Angela Michelle Medlicott as a secretary (3 pages)
3 June 2010	Appointment of Angela Michelle Medlicott as a secretary (3 pages)
13 May 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
13 May 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
7 May 2010	Termination of appointment of James Devlin as a secretary (1 page)
7 May 2010	Termination of appointment of James Devlin as a secretary (1 page)
24 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
24 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
16 June 2009	Total exemption full accounts made up to 31 August 2008 (11 pages)
16 June 2009	Total exemption full accounts made up to 31 August 2008 (11 pages)
12 June 2009	Return made up to 03/06/09; full list of members (3 pages)
12 June 2009	Return made up to 03/06/09; full list of members (3 pages)
24 September 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
24 September 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
13 June 2008	Return made up to 03/06/08; full list of members (3 pages)
13 June 2008	Return made up to 03/06/08; full list of members (3 pages)
30 May 2008	Total exemption full accounts made up to 31 August 2007 (12 pages)
30 May 2008	Total exemption full accounts made up to 31 August 2007 (12 pages)
2 July 2007	Return made up to 03/06/07; no change of members (6 pages)
2 July 2007	Return made up to 03/06/07; no change of members (6 pages)
21 June 2007	Total exemption full accounts made up to 31 August 2006 (11 pages)
21 June 2007	Total exemption full accounts made up to 31 August 2006 (11 pages)
11 December 2006	Registered office changed on 11/12/06 from: unit 4-6 bewsey business centre bewsey road warrington WA5 5JU (1 page)
11 December 2006	Registered office changed on 11/12/06 from: unit 4-6 bewsey business centre bewsey road warrington WA5 5JU (1 page)
22 June 2006	Return made up to 03/06/06; full list of members (6 pages)
22 June 2006	Return made up to 03/06/06; full list of members (6 pages)
16 June 2006	Total exemption full accounts made up to 31 August 2005 (12 pages)
16 June 2006	Total exemption full accounts made up to 31 August 2005 (12 pages)
23 May 2006	Particulars of mortgage/charge (3 pages)
23 May 2006	Particulars of mortgage/charge (3 pages)
18 June 2005	Return made up to 03/06/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 June 2005	Return made up to 03/06/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 June 2005	Total exemption full accounts made up to 31 August 2004 (12 pages)
14 June 2005	Total exemption full accounts made up to 31 August 2004 (12 pages)
22 July 2004	Accounts for a small company made up to 31 August 2003 (7 pages)
22 July 2004	Accounts for a small company made up to 31 August 2003 (7 pages)
9 June 2004	Return made up to 03/06/04; full list of members (6 pages)
9 June 2004	Return made up to 03/06/04; full list of members (6 pages)
1 July 2003	Accounts for a small company made up to 31 August 2002 (7 pages)
1 July 2003	Accounts for a small company made up to 31 August 2002 (7 pages)
6 June 2003	Return made up to 11/06/03; full list of members (6 pages)
6 June 2003	Return made up to 11/06/03; full list of members (6 pages)
20 June 2002	Accounts for a small company made up to 31 August 2001 (8 pages)
20 June 2002	Accounts for a small company made up to 31 August 2001 (8 pages)
10 June 2002	Return made up to 11/06/02; full list of members (6 pages)
10 June 2002	Return made up to 11/06/02; full list of members (6 pages)
8 January 2002	Particulars of mortgage/charge (3 pages)
8 January 2002	Particulars of mortgage/charge (3 pages)
13 June 2001	Return made up to 11/06/01; full list of members (6 pages)
13 June 2001	Return made up to 11/06/01; full list of members (6 pages)
20 April 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
20 April 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
30 June 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
30 June 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
13 June 2000	Return made up to 11/06/00; full list of members (6 pages)
13 June 2000	Return made up to 11/06/00; full list of members (6 pages)
9 June 1999	Return made up to 11/06/99; full list of members (6 pages)
9 June 1999	Return made up to 11/06/99; full list of members (6 pages)
9 May 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
9 May 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
26 November 1998	Director's particulars changed (1 page)
26 November 1998	Director's particulars changed (1 page)
3 August 1998	Return made up to 11/06/98; no change of members (4 pages)
3 August 1998	Return made up to 11/06/98; no change of members (4 pages)
24 April 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
24 April 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
3 July 1997	Accounts for a small company made up to 31 August 1996 (7 pages)
3 July 1997	Accounts for a small company made up to 31 August 1996 (7 pages)
12 June 1996	Return made up to 11/06/96; no change of members (4 pages)
12 June 1996	Return made up to 11/06/96; no change of members (4 pages)
26 May 1996	Accounts for a small company made up to 31 August 1995 (5 pages)
26 May 1996	Accounts for a small company made up to 31 August 1995 (5 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)

County Electrical Wholesalers Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire