Park Electrical Distributors Limited

Company Name	Park Electrical Distributors Limited
Company Status	Active
Company Number	02704445
Category	Private Limited Company
Incorporation Date	7 April 1992(32 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5143	Wholesale electric household goods
SIC 46439	Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director Name	Mr Barry Wilkinson
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	07 April 1992(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Dunvegan Elvet Moor Durham DH1 3PR

Secretary Name	Hazel Wilkinson
Nationality	British
Status	Current
Appointed	07 April 1992(same day as company formation)
Role	Nurse
Country of Residence	United Kingdom
Correspondence Address	Dunvegan Elvet Moor Durham DH1 3PR

Director Name	Simon Joseph John Mooney
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	02 April 2007(14 years, 12 months after company formation)
Appointment Duration	17 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	63 White House Drive White House Drive Killingworth Newcastle Upon Tyne NE12 7BU

Director Name	Craig Hopwood
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	27 November 2007(15 years, 7 months after company formation)
Appointment Duration	16 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 The Pasture Meadow View Ingleby Barwick Teeside TS17 5NB

Director Name	Bridget Harold
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	29 November 2007(15 years, 7 months after company formation)
Appointment Duration	16 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Headlea House Hawthorn Terrace New Kyo Stanley Co Durham DH9 7TL

Director Name	Hazel Wilkinson
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	29 November 2007(15 years, 7 months after company formation)
Appointment Duration	16 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dunvegan Elvet Moor Durham DH1 3PR

Director Name	Mr Ian Michael Aitchison
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 November 2012(20 years, 7 months after company formation)
Appointment Duration	11 years, 6 months
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	15 Oakdale Nedderton Village Bedlington Northumberland NE22 6BE

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1992(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	07 April 1992(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Mr Arthur Wilby
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2005(13 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 18 December 2008)
Role	Managing Director
Country of Residence	England
Correspondence Address	17 Sunderland Bridge Durham City Durham DH6 5HD

Contact

Website	park-electrical.co.uk
Telephone	0191 4970749
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Unit 3 Queens Park Earlsway Team Valley Trading Estate Tyne & Wear NE11 0QD
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Lobley Hill and Bensham
Built Up Area	Tyneside

Financials

Year	2012
Turnover	£13,849,752
Gross Profit	£2,640,026
Net Worth	£644,112
Cash	£1,200
Current Liabilities	£4,086,315

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	22 March 2024 (1 month ago)
Next Return Due	5 April 2025 (11 months, 1 week from now)

Charges

13 May 2022	Delivered on: 17 May 2022 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
23 February 2005	Delivered on: 24 February 2005 Persons entitled: The Royal Bank of Scotland Commercial Services Limited 'Security Holder' Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Outstanding
13 May 1999	Delivered on: 24 May 1999 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee in relation to a standby letter of credit in favour of graybar electric company for $120,000 us dollars. Particulars: The sum of Â£75,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 23632771 and earmarked or desginated by reference to the company. Outstanding
15 November 1993	Delivered on: 19 November 1993 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

Filing History

17 July 2023	Full accounts made up to 31 December 2022 (32 pages)
31 March 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
25 March 2023	Director's details changed for Mr Ian Michael Aitchison on 25 March 2023 (2 pages)
25 March 2023	Director's details changed for Simon Joseph John Mooney on 25 March 2023 (2 pages)
25 March 2023	Director's details changed for Craig Hopwood on 25 March 2023 (2 pages)
25 March 2023	Director's details changed for Bridget Harold on 25 March 2023 (2 pages)
17 May 2022	Registration of charge 027044450004, created on 13 May 2022 (4 pages)
6 May 2022	Full accounts made up to 31 December 2021 (29 pages)
4 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
11 March 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
19 August 2021	Full accounts made up to 31 December 2020 (30 pages)
31 March 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
21 September 2020	Full accounts made up to 31 December 2019 (29 pages)
27 May 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
22 January 2020	Director's details changed for Simon Joseph John Mooney on 20 November 2019 (2 pages)
12 July 2019	Full accounts made up to 31 December 2018 (29 pages)
10 May 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
10 August 2018	Full accounts made up to 31 December 2017 (35 pages)
12 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
21 July 2017	Full accounts made up to 31 December 2016 (26 pages)
21 July 2017	Full accounts made up to 31 December 2016 (26 pages)
5 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
5 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
7 July 2016	Full accounts made up to 31 December 2015 (25 pages)
7 July 2016	Full accounts made up to 31 December 2015 (25 pages)
14 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 10,000 (9 pages)
14 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 10,000 (9 pages)
14 April 2016	Director's details changed for Mr Ian Michael Aitchison on 2 October 2015 (2 pages)
14 April 2016	Director's details changed for Mr Ian Michael Aitchison on 2 October 2015 (2 pages)
6 August 2015	Full accounts made up to 31 December 2014 (27 pages)
6 August 2015	Full accounts made up to 31 December 2014 (27 pages)
15 June 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 10,000 (8 pages)
15 June 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 10,000 (8 pages)
6 August 2014	Full accounts made up to 31 December 2013 (26 pages)
6 August 2014	Full accounts made up to 31 December 2013 (26 pages)
3 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 10,000 (8 pages)
3 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 10,000 (8 pages)
22 January 2014	Appointment of Mr Ian Michael Aitchison as a director (2 pages)
22 January 2014	Appointment of Mr Ian Michael Aitchison as a director (2 pages)
2 July 2013	Annual return made up to 31 March 2013 with a full list of shareholders (8 pages)
2 July 2013	Annual return made up to 31 March 2013 with a full list of shareholders (8 pages)
20 June 2013	Full accounts made up to 31 December 2012 (25 pages)
20 June 2013	Full accounts made up to 31 December 2012 (25 pages)
22 June 2012	Annual return made up to 31 March 2012 with a full list of shareholders (8 pages)
22 June 2012	Annual return made up to 31 March 2012 with a full list of shareholders (8 pages)
18 June 2012	Full accounts made up to 31 December 2011 (25 pages)
18 June 2012	Full accounts made up to 31 December 2011 (25 pages)
3 October 2011	Full accounts made up to 31 December 2010 (25 pages)
3 October 2011	Full accounts made up to 31 December 2010 (25 pages)
27 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (8 pages)
27 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (8 pages)
14 July 2010	Accounts for a medium company made up to 31 December 2009 (19 pages)
14 July 2010	Accounts for a medium company made up to 31 December 2009 (19 pages)
10 May 2010	Director's details changed for Craig Hopwood on 31 March 2010 (2 pages)
10 May 2010	Director's details changed for Bridget Harold on 31 March 2010 (2 pages)
10 May 2010	Director's details changed for Craig Hopwood on 31 March 2010 (2 pages)
10 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
10 May 2010	Director's details changed for Simon Joseph John Mooney on 31 March 2010 (2 pages)
10 May 2010	Director's details changed for Hazel Wilkinson on 31 March 2010 (2 pages)
10 May 2010	Director's details changed for Simon Joseph John Mooney on 31 March 2010 (2 pages)
10 May 2010	Director's details changed for Hazel Wilkinson on 31 March 2010 (2 pages)
10 May 2010	Director's details changed for Bridget Harold on 31 March 2010 (2 pages)
10 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
12 June 2009	Accounts for a medium company made up to 31 December 2008 (19 pages)
12 June 2009	Accounts for a medium company made up to 31 December 2008 (19 pages)
29 April 2009	Return made up to 31/03/09; full list of members (4 pages)
29 April 2009	Return made up to 31/03/09; full list of members (4 pages)
20 March 2009	Appointment terminated director arthur wilby (1 page)
20 March 2009	Appointment terminated director arthur wilby (1 page)
31 October 2008	Accounts for a medium company made up to 31 December 2007 (21 pages)
31 October 2008	Accounts for a medium company made up to 31 December 2007 (21 pages)
17 June 2008	Return made up to 31/03/08; full list of members (5 pages)
17 June 2008	Return made up to 31/03/08; full list of members (5 pages)
7 March 2008	Director appointed hazel wilkinson (2 pages)
7 March 2008	Director appointed craig hopwood (2 pages)
7 March 2008	Director appointed bridget harold (2 pages)
7 March 2008	Director appointed hazel wilkinson (2 pages)
7 March 2008	Director appointed bridget harold (2 pages)
7 March 2008	Director appointed craig hopwood (2 pages)
28 February 2008	Return made up to 31/03/07; full list of members (3 pages)
28 February 2008	Return made up to 31/03/07; full list of members (3 pages)
23 August 2007	Accounts for a medium company made up to 31 December 2006 (16 pages)
23 August 2007	Accounts for a medium company made up to 31 December 2006 (16 pages)
2 May 2007	New director appointed (2 pages)
2 May 2007	New director appointed (2 pages)
7 November 2006	Accounts for a medium company made up to 31 December 2005 (16 pages)
7 November 2006	Accounts for a medium company made up to 31 December 2005 (16 pages)
2 June 2006	Return made up to 31/03/06; full list of members (7 pages)
2 June 2006	Return made up to 31/03/06; full list of members (7 pages)
6 October 2005	New director appointed (2 pages)
6 October 2005	New director appointed (2 pages)
1 September 2005	Accounts for a medium company made up to 31 December 2004 (16 pages)
1 September 2005	Accounts for a medium company made up to 31 December 2004 (16 pages)
7 April 2005	Return made up to 31/03/05; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
7 April 2005	Return made up to 31/03/05; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
24 February 2005	Particulars of mortgage/charge (6 pages)
24 February 2005	Particulars of mortgage/charge (6 pages)
23 December 2004	Accounting reference date extended from 30/11/04 to 31/12/04 (2 pages)
23 December 2004	Accounting reference date extended from 30/11/04 to 31/12/04 (2 pages)
5 October 2004	Accounts for a medium company made up to 30 November 2003 (15 pages)
5 October 2004	Accounts for a medium company made up to 30 November 2003 (15 pages)
13 May 2004	Registered office changed on 13/05/04 from: unit 5A, drum industrial estate birtley chester-le-street co.durham DH2 1AG (1 page)
13 May 2004	Registered office changed on 13/05/04 from: unit 5A, drum industrial estate birtley chester-le-street co.durham DH2 1AG (1 page)
29 March 2004	Return made up to 07/04/04; full list of members (6 pages)
29 March 2004	Return made up to 07/04/04; full list of members (6 pages)
23 March 2004	Accounts for a medium company made up to 30 November 2002 (16 pages)
23 March 2004	Accounts for a medium company made up to 30 November 2002 (16 pages)
12 April 2003	Return made up to 07/04/03; full list of members (6 pages)
12 April 2003	Return made up to 07/04/03; full list of members (6 pages)
24 January 2003	Accounting reference date extended from 31/05/02 to 30/11/02 (1 page)
24 January 2003	Accounting reference date extended from 31/05/02 to 30/11/02 (1 page)
10 April 2002	Return made up to 07/04/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
10 April 2002	Return made up to 07/04/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
19 February 2002	Accounts for a medium company made up to 31 May 2001 (14 pages)
19 February 2002	Accounts for a medium company made up to 31 May 2001 (14 pages)
8 May 2001	Accounts for a medium company made up to 31 May 2000 (15 pages)
8 May 2001	Accounts for a medium company made up to 31 May 2000 (15 pages)
19 April 2001	Return made up to 07/04/01; full list of members (6 pages)
19 April 2001	Return made up to 07/04/01; full list of members (6 pages)
4 April 2000	Accounts for a medium company made up to 31 May 1999 (9 pages)
4 April 2000	Accounts for a medium company made up to 31 May 1999 (9 pages)
30 March 2000	Return made up to 07/04/00; full list of members (6 pages)
30 March 2000	Return made up to 07/04/00; full list of members (6 pages)
24 May 1999	Particulars of mortgage/charge (3 pages)
24 May 1999	Particulars of mortgage/charge (3 pages)
7 May 1999	Return made up to 07/04/99; no change of members (4 pages)
7 May 1999	Return made up to 07/04/99; no change of members (4 pages)
12 October 1998	Full accounts made up to 31 May 1998 (9 pages)
12 October 1998	Full accounts made up to 31 May 1998 (9 pages)
20 April 1998	Return made up to 07/04/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 April 1998	Return made up to 07/04/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 August 1997	Accounts for a small company made up to 31 May 1997 (7 pages)
14 August 1997	Accounts for a small company made up to 31 May 1997 (7 pages)
10 July 1997	Return made up to 07/04/97; no change of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
10 July 1997	Return made up to 07/04/97; no change of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
3 September 1996	Accounts for a small company made up to 31 May 1996 (6 pages)
3 September 1996	Accounts for a small company made up to 31 May 1996 (6 pages)
17 April 1996	Return made up to 07/04/96; full list of members (5 pages)
17 April 1996	Return made up to 07/04/96; full list of members (5 pages)
24 August 1995	Accounts for a small company made up to 31 May 1995 (6 pages)
24 August 1995	Accounts for a small company made up to 31 May 1995 (6 pages)
1 May 1995	Return made up to 07/04/95; full list of members (10 pages)
1 May 1995	Return made up to 07/04/95; full list of members (10 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
21 December 1994	Accounts for a small company made up to 31 May 1994 (6 pages)
21 December 1994	Accounts for a small company made up to 31 May 1994 (6 pages)
27 January 1994	Accounts for a small company made up to 31 May 1993 (6 pages)
27 January 1994	Accounts for a small company made up to 31 May 1993 (6 pages)
16 June 1993	Ad 31/05/93--------- Â£ si 9000@1=9000 Â£ ic 1000/10000 (2 pages)
16 June 1993	Ad 31/05/93--------- Â£ si 9000@1=9000 Â£ ic 1000/10000 (2 pages)
16 June 1993	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
16 June 1993	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
8 June 1992	Ad 27/04/92--------- Â£ si 1000@1=1000 Â£ ic 2/1002 (2 pages)
8 June 1992	Ad 27/04/92--------- Â£ si 1000@1=1000 Â£ ic 2/1002 (2 pages)
23 April 1992	Secretary resigned;new secretary appointed (4 pages)
23 April 1992	Secretary resigned;new secretary appointed (4 pages)
7 April 1992	Incorporation (15 pages)
7 April 1992	Incorporation (15 pages)

Park Electrical Distributors Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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