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MEDLOCK ELECTRICAL DISTRIBUTORS LIMITED

Learn more about MEDLOCK ELECTRICAL DISTRIBUTORS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

109-115 ELEANOR CROSS ROAD, WALTHAM CROSS, HERTFORDSHIRE, EN8 7NT

MEDLOCK ELECTRICAL DISTRIBUTORS LIMITED on the map

Company type: Private Limited Company
Company number: 00431947
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.03.27
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46470 - Wholesale of furniture, carpets and lighting equipment
  • 46690 - Wholesale of other machinery and equipment
  • 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.28
Form type: LATEST SOC
Document description: 28/04/16 STATEMENT OF CAPITAL;GBP 66082
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.30
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.09
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.03
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.03
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.28
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.06
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID SCOTT MOORE / 31/03/2010
Form type: CH01
Date: 2010.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROBERT MOORE / 31/03/2010
Form type: CH01
Date: 2010.04.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.30
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.01
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AAMD
Date: 2009.01.31
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.07
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DIRECTOR APPOINTED MR PETER ROBERT MOORE
Form type: 288a
Date: 2008.05.13
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.10
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.13
£2.95
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COMPANY NAME CHANGED, AVENUE INVESTMENT COMPANY LIMITE, D, CERTIFICATE ISSUED ON 03/01/07
Form type: CERTNM
Date: 2007.01.03
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.24
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.24
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.07
Child documents:
Document type: ANNOTATION
Date: 2005.04.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.22
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.29
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.22
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.27
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.08
£2.95
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REGISTERED OFFICE CHANGED ON 14/02/01 FROM:, 605/609 GREEN LANES, HARRINGAY, LONDON, N8 0RE
Form type: 287
Date: 2001.02.14
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.02
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.28
£2.95
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£ IC 75093/66082, 31/01/00, £ SR [email protected]=9011
Form type: 169
Date: 2000.02.25
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.04
Child documents:
Document type: ANNOTATION
Date: 1999.05.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.04
£2.95
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RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.02
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.12
£2.95
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RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.06
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.10
£2.95
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FORM 391
Form type: MISC
Date: 1996.12.09
£2.95
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RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.01.22

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Company directors and board members:

ALAN LESLIE MOORE (current)
Secretary, COMPANY DIRECTOR, 1992.08.08
WHITE HOUSE BOLNEY ROAD, LOWER SHIPLAKE , HENLEY ON THAMES
RG9 3NR, OXFORDSHIRE
ALAN LESLIE MOORE (current)
Director, COMPANY DIRECTOR, 1992.08.08
WHITE HOUSE BOLNEY ROAD, LOWER SHIPLAKE , HENLEY ON THAMES
RG9 3NR, OXFORDSHIRE
CHRISTINE LESLIE MOORE (current)
Director, MARKETING DIRECTOR, 1994.03.14
WHITE HOUSE BOLNEY ROAD, LOWER SHIPLAKE , HENLEY ON THAMES
RG9 3NR, OXFORDSHIRE
DAVID SCOTT MOORE (current)
Director, 2004.03.31
LITTLE SPINNEYS UPPER BOLNEY ROAD, HARPSDEN , HENLEY ON THAMES
RG9 4AG, OXFORDSHIRE
PETER ROBERT MOORE (current)
Director, SALES DIRECTOR, 2008.05.13
MALLARDS WILLOW LANE WARGRAVE , READING
RG10 8LH, BERKS
DAVID JOHN MEDLOCK (resigned)
Director, CHAIRMAN & CO DIRECTOR, 1992.08.08 - 1994.04.01
51A WILDERNESS ROAD EARLEY , READING
RG6 7RR, BERKSHIRE
JOSEPH WILLIAM SATCHELL (resigned)
Director, COMPANY DIRECTOR, 1992.08.08 - 1993.12.01
4 WESTFIELD CLOSE , WALTHAM CROSS
EN8 7EY, HERTFORDSHIRE

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Information about the Private Limited Company MEDLOCK ELECTRICAL DISTRIBUTORS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.03. Reload the data