Medlock Electrical Distributors Limited

Company Name	Medlock Electrical Distributors Limited
Company Status	Active
Company Number	00431947
Category	Private Limited Company
Incorporation Date	27 March 1947(77 years, 1 month ago)
Previous Name	Avenue Investment Company Limited

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 46470	Wholesale of furniture, carpets and lighting equipment
SIC 5187	Wholesale of other machinery for use in industry, trade & navigation
SIC 46690	Wholesale of other machinery and equipment
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director Name	Mr Alan Leslie Moore
Date of Birth	May 1950 (Born 74 years ago)
Nationality	Irish
Status	Current
Appointed	08 August 1992(45 years, 4 months after company formation)
Appointment Duration	31 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	White House Bolney Road, Lower Shiplake Henley On Thames Oxfordshire RG9 3NR

Secretary Name	Mr Alan Leslie Moore
Nationality	Irish
Status	Current
Appointed	08 August 1992(45 years, 4 months after company formation)
Appointment Duration	31 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	White House Bolney Road, Lower Shiplake Henley On Thames Oxfordshire RG9 3NR

Director Name	Christine Leslie Moore
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	14 March 1994(46 years, 12 months after company formation)
Appointment Duration	30 years, 1 month
Role	Marketing Director
Country of Residence	England
Correspondence Address	White House Bolney Road, Lower Shiplake Henley On Thames Oxfordshire RG9 3NR

Director Name	Mr David Scott Moore
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Irish
Status	Current
Appointed	31 March 2004(57 years after company formation)
Appointment Duration	20 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Spinneys Upper Bolney Road, Harpsden Henley On Thames Oxfordshire RG9 4AG

Director Name	Mr Peter Robert Moore
Date of Birth	May 1978 (Born 46 years ago)
Nationality	Irish
Status	Current
Appointed	13 May 2008(61 years, 2 months after company formation)
Appointment Duration	15 years, 11 months
Role	Sales Director
Country of Residence	England
Correspondence Address	Mallards Willow Lane Wargrave Reading Berks RG10 8LH

Director Name	Mr Ben Patrick Moore
Date of Birth	March 1983 (Born 41 years ago)
Nationality	Irish
Status	Current
Appointed	01 June 2017(70 years, 2 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	109-115 Eleanor Cross Road Waltham Cross Hertfordshire EN8 7NT

Director Name	Mr David John Medlock
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1992(45 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 April 1994)
Role	Chairman & Co Director
Correspondence Address	51a Wilderness Road Earley Reading Berkshire RG6 7RR

Director Name	Mr Joseph William Satchell
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1992(45 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 December 1993)
Role	Company Director
Correspondence Address	4 Westfield Close Waltham Cross Hertfordshire EN8 7EY

Contact

Website	www.medlocks.co.uk
Telephone	01992 715370
Telephone region	Lea Valley

Location

Registered Address	109-115 Eleanor Cross Road Waltham Cross Hertfordshire EN8 7NT
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Waltham Cross
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

66k at £1	Alan Moore 99.88% Ordinary B
82 at £1	Alan Moore 0.12% Ordinary

Financials

Year	2014
Turnover	£67,249,130
Gross Profit	£17,887,450
Net Worth	£20,624,749
Cash	£2,183,704
Current Liabilities	£19,669,966

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	31 March 2023 (1 year ago)
Next Return Due	14 April 2024 (overdue)

Charges

10 January 1996	Delivered on: 22 January 1996 Satisfied on: 11 April 2002 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: 107 eleanor cross road waltham cross hertfordshire t/n HD169545. Fully Satisfied
20 November 1991	Delivered on: 10 December 1991 Satisfied on: 11 April 2002 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: See doc ref M694C for full details. 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
27 January 1988	Delivered on: 5 February 1988 Satisfied on: 11 April 2002 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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
21 May 1986	Delivered on: 11 June 1986 Satisfied on: 11 April 2002 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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
27 July 1983	Delivered on: 29 July 1983 Satisfied on: 11 April 2002 Persons entitled: Investors in Industry PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over the property described in the schedule attached to doc M62 and floating charges over the undertaking and and all property and assets present and future indluding goodwill bookdebts uncalled capital building fixtures fixed plant and machinery stock in trade work in progress prepayments investments quoted on a recognised stock exchange & each or the company present & future. (See doc M62). Fully Satisfied
30 November 1981	Delivered on: 7 December 1981 Satisfied on: 11 April 2002 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 109 eleanor cross road, waltham cross, hertfordshire. Title no hd 123118. Fully Satisfied
15 June 1981	Delivered on: 23 June 1981 Satisfied on: 11 April 2002 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 111, 113, 115, 117, eleanor cross road, waltham cross, hertfordshire title no hd 134156. Fully Satisfied
3 August 1977	Delivered on: 24 August 1977 Satisfied on: 11 April 2002 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: Beresford hall, green lanes, harringey, london borough of harringey. Title no ngl 20813. Fully Satisfied
3 August 1977	Delivered on: 15 August 1977 Satisfied on: 11 April 2002 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 & floating charge on undertaking and all property and assets present and future including goodwill, bookdebts & uncalled capital. Together with all fixtures plant & machinery (see doc M58). Fully Satisfied

Filing History

19 December 2017	Group of companies' accounts made up to 31 March 2017 (35 pages)
28 July 2017	Appointment of Mr Ben Patrick Moore as a director on 1 June 2017 (2 pages)
20 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
13 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
28 December 2016	Group of companies' accounts made up to 31 March 2016 (34 pages)
28 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 66,082 (8 pages)
30 December 2015	Group of companies' accounts made up to 31 March 2015 (27 pages)
24 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 66,082 (8 pages)
9 January 2015	Group of companies' accounts made up to 31 March 2014 (27 pages)
28 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 66,082 (8 pages)
3 January 2014	Group of companies' accounts made up to 31 March 2013 (23 pages)
26 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (8 pages)
3 January 2013	Group of companies' accounts made up to 31 March 2012 (24 pages)
27 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (8 pages)
28 December 2011	Group of companies' accounts made up to 31 March 2011 (24 pages)
28 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (8 pages)
6 January 2011	Group of companies' accounts made up to 31 March 2010 (23 pages)
27 April 2010	Director's details changed for Mr Peter Robert Moore on 31 March 2010 (2 pages)
27 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
27 April 2010	Director's details changed for David Scott Moore on 31 March 2010 (2 pages)
30 January 2010	Group of companies' accounts made up to 31 March 2009 (23 pages)
1 April 2009	Return made up to 31/03/09; full list of members (4 pages)
31 January 2009	Amended full accounts made up to 31 March 2008 (22 pages)
7 January 2009	Group of companies' accounts made up to 31 March 2008 (22 pages)
13 May 2008	Director appointed mr peter robert moore (1 page)
25 April 2008	Return made up to 31/03/08; full list of members (4 pages)
10 January 2008	Group of companies' accounts made up to 31 March 2007 (20 pages)
13 April 2007	Return made up to 31/03/07; full list of members (3 pages)
3 January 2007	Company name changed avenue investment company limite d\certificate issued on 03/01/07 (2 pages)
24 October 2006	Group of companies' accounts made up to 31 March 2006 (20 pages)
25 April 2006	Return made up to 31/03/06; full list of members (3 pages)
24 January 2006	Group of companies' accounts made up to 31 March 2005 (20 pages)
7 April 2005	Return made up to 31/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
13 January 2005	Full accounts made up to 31 March 2004 (20 pages)
22 April 2004	New director appointed (2 pages)
6 April 2004	Return made up to 31/03/04; full list of members (7 pages)
29 October 2003	Full accounts made up to 31 March 2003 (18 pages)
2 May 2003	Return made up to 31/03/03; full list of members (7 pages)
22 January 2003	Group of companies' accounts made up to 31 March 2002 (20 pages)
2 May 2002	Return made up to 31/03/02; full list of members (6 pages)
11 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
11 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
11 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
11 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
11 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
11 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
11 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
11 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
11 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
27 January 2002	Full accounts made up to 31 March 2001 (20 pages)
8 May 2001	Return made up to 31/03/01; full list of members (6 pages)
14 February 2001	Registered office changed on 14/02/01 from: 605/609 green lanes harringay london N8 0RE (1 page)
2 January 2001	Full group accounts made up to 31 March 2000 (29 pages)
28 April 2000	Return made up to 31/03/00; full list of members (6 pages)
25 February 2000	Â£ ic 75093/66082 31/01/00 Â£ sr 9011@1=9011 (1 page)
3 February 2000	Full group accounts made up to 31 March 1999 (21 pages)
4 May 1999	Return made up to 31/03/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
4 January 1999	Full group accounts made up to 31 March 1998 (21 pages)
2 June 1998	Return made up to 31/03/98; full list of members (6 pages)
12 January 1998	Full group accounts made up to 31 March 1997 (21 pages)
6 May 1997	Return made up to 31/03/97; no change of members (4 pages)
10 December 1996	Full group accounts made up to 31 March 1996 (22 pages)
9 December 1996	Form 391 (1 page)
25 May 1996	Return made up to 31/03/96; no change of members (4 pages)
10 August 1995	Full group accounts made up to 31 March 1995 (30 pages)
26 April 1995	Return made up to 31/03/95; full list of members 363(287) ‐ Registered office changed on 26/04/95 (6 pages)
12 April 1995	Company name changed medlock electric LIMITED\certificate issued on 13/04/95 (4 pages)
12 May 1989	Company name changed james G. medlock & sons, LIMITED\certificate issued on 15/05/89 (2 pages)
27 March 1947	Incorporation (16 pages)

Medlock Electrical Distributors Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London