Electrical Distributors' Association Limited

Company Name	Electrical Distributors' Association Limited
Company Status	Active
Company Number	00466352
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	28 March 1949(75 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations

Directors

Director Name	Ms Margaret Mary Fitzsimons
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Irish
Status	Current
Appointed	13 March 2014(65 years after company formation)
Appointment Duration	10 years, 1 month
Role	Director And Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Rotherwick House 3 Thomas More Street St Katharine's And Wapping London E1W 1YZ

Secretary Name	Ms Margaret Fitzsimons
Status	Current
Appointed	13 March 2014(65 years after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Correspondence Address	Rotherwick House 3 Thomas More Street St Katharine's And Wapping London E1W 1YZ

Director Name	Christopher Martin Ashworth
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	10 March 2016(66 years, 12 months after company formation)
Appointment Duration	8 years, 1 month
Role	Electrical Wholesaler
Country of Residence	United Kingdom
Correspondence Address	Tom Mackie House Station Road Kenilworth Warwickshire CV8 1JJ

Director Name	Daniel Poole
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	10 March 2016(66 years, 12 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Hammonds Drive Eastbourne East Sussex BN23 6PW

Director Name	Mr Edgar Aponte
Date of Birth	August 1960 (Born 63 years ago)
Nationality	American
Status	Current
Appointed	05 March 2020(70 years, 12 months after company formation)
Appointment Duration	4 years, 1 month
Role	Chief Executive Officer, Rexel Uk Ltd
Country of Residence	United Kingdom
Correspondence Address	C/O Rexel Uk Ltd Aylesbury Distribution Centre Samian Way, Aston Clinton Aylesbury Buckinghamshire HP22 5WJ

Director Name	Mr David Scott Moore
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Irish
Status	Current
Appointed	03 March 2022(72 years, 11 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Medlock Electrical Distributors 109-115 Eleano Waltham Cross Hertfordshire EN8 7NT

Director Name	Mr Mark Leslie Ashworth
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	09 March 2023(73 years, 12 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Abm Electrical Wholesale Limited Unit 10 Gregory Way Stockport Cheshire SK5 7ST

Director Name	Mr Keith Antony Avenell
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	06 December 2023(74 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Cottage Clifton Reynes Olney Buckinghamshire MK46 5DT

Director Name	Tom Barton
Date of Birth	January 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	06 December 2023(74 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Director Of Supplier Relations
Country of Residence	United Kingdom
Correspondence Address	PO Box 1 Tatton Street Knutsford Cheshire WA16 6AY

Director Name	Glyn Mark Prestwood
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	06 December 2023(74 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Votec House Hambridge Lane Newbury Berkshire RG14 5TN

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Current
Appointed	09 March 2017(67 years, 12 months after company formation)
Appointment Duration	7 years, 1 month
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr Stuart Dixon
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(42 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 November 1992)
Role	Company Director
Correspondence Address	6 Kingsley Avenue Wilmslow Cheshire SK9 4EN

Secretary Name	Nigel Ellis
Nationality	British
Status	Resigned
Appointed	09 August 1991(42 years, 4 months after company formation)
Appointment Duration	7 months (resigned 12 March 1992)
Role	Company Director
Correspondence Address	15 Amberstone Close Hastings East Sussex TN34 2BE

Director Name	James Edward Banks
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1992(42 years, 12 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	1 Durrants Drive Croxley Green Rickmansworth Hertfordshire WD3 3NL

Director Name	Mr Geoffrey Rogerson Barkes
Date of Birth	July 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1992(42 years, 12 months after company formation)
Appointment Duration	2 years, 12 months (resigned 09 March 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Manor House Kirkheaton Newcastle Northumberland St5

Secretary Name	Nigel Ellis
Nationality	British
Status	Resigned
Appointed	08 August 1993(44 years, 4 months after company formation)
Appointment Duration	17 years, 6 months (resigned 01 February 2011)
Role	Company Director
Correspondence Address	45 St Helens Down Hastings East Sussex TN34 2BG

Director Name	Roy Eric Henry
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1998(48 years, 12 months after company formation)
Appointment Duration	4 years, 4 months (resigned 18 July 2002)
Role	Company Director
Correspondence Address	St Anthonys Farm Oldwych Lane East Fenend Kenilworth CV8 1NR

Director Name	Stewart Neville Hodges
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2000(50 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 December 2003)
Role	Company Director
Correspondence Address	83 Luddington Road Stratford Upon Avon Warwickshire CV37 9SG

Director Name	Leentis Loizou
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2000(50 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 30 October 2000)
Role	Marketeer
Correspondence Address	92 Barrington Road London N8 8QX

Director Name	Mr Raymond Evans
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2000(50 years, 11 months after company formation)
Appointment Duration	12 years (resigned 08 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Laburnum Cottage Leckhamstead Thicket Newbury Berkshire RG16 8QW

Director Name	Pierre Alain Lenoble
Date of Birth	September 1953 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	08 March 2001(51 years, 11 months after company formation)
Appointment Duration	2 months (resigned 14 May 2001)
Role	Company Director
Correspondence Address	14 Manor Mansions Belsize Grove London NW3 4NB

Director Name	Simon Rogerson Barkes
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2002(53 years, 4 months after company formation)
Appointment Duration	19 years, 7 months (resigned 22 February 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bemco, Jews Row Wandsworth Bridge South Wandsworth London SW18 1TN

Director Name	Mr Dean Charles Henry
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2002(53 years, 4 months after company formation)
Appointment Duration	11 years, 2 months (resigned 08 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Hilltop Close Honiley Kenilworth Warwickshire CV8 1QD

Director Name	Mr Rustom Christopher Cama
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2004(54 years, 12 months after company formation)
Appointment Duration	3 years, 4 months (resigned 11 July 2007)
Role	Electrical Wholesaler
Country of Residence	England
Correspondence Address	7 Rhodes Close Haslington Crewe Cheshire CW1 5ZF

Director Name	Mr Timothy John Clark
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2004(54 years, 12 months after company formation)
Appointment Duration	4 months, 1 week (resigned 20 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	73 The Hedges St. Georges Weston Super Mare Avon BS22 7BU

Director Name	Mark David Kingsbury
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2007(57 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 May 2008)
Role	Co Director
Correspondence Address	33 Bowden Hill Lacock Chippenham Wiltshire SN15 2PP

Director Name	Mr Thomas Charles Jones
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2010(61 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 09 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	The Haven Higher Street West Chinnock Crewkerne TA18 7QA

Secretary Name	Mr Raymond Evans
Status	Resigned
Appointed	01 March 2011(61 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 April 2014)
Role	Company Director
Correspondence Address	Union House Eridge Road Tunbridge Wells Kent TN4 8HF

Director Name	Mr Christopher William Gibson
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2013(64 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 12 December 2019)
Role	Sales Director
Country of Residence	England
Correspondence Address	Rotherwick House 3 Thomas More Street St Katharine's And Wapping London E1W 1YZ

Director Name	Mr Andrew Sean Johnson
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2014(65 years after company formation)
Appointment Duration	9 years, 9 months (resigned 06 December 2023)
Role	Managing Director
Country of Residence	England
Correspondence Address	Rotherwick House 3 Thomas More Street St Katharine's And Wapping London E1W 1YZ

Director Name	Mr Geoffrey Ronald Kerly
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2014(65 years after company formation)
Appointment Duration	1 year, 12 months (resigned 10 March 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	Lincoln House, 137-143 Hammersmith Road Hammersmith London W14 0QL

Director Name	Mr Alan Leslie Dunnet
Date of Birth	August 1950 (Born 73 years ago)
Nationality	Scottish
Status	Resigned
Appointed	12 March 2015(66 years after company formation)
Appointment Duration	4 years, 12 months (resigned 09 March 2020)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Rotherwick House 3 Thomas More Street St Katharine's And Wapping London E1W 1YZ

Director Name	Mr David Brian Huggin
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2017(67 years, 12 months after company formation)
Appointment Duration	1 year, 12 months (resigned 07 March 2019)
Role	Electrical Wholesaler
Country of Residence	United Kingdom
Correspondence Address	Eds (Newcastle) Limited 54 Silver Lonnen Newcastle Upon Tyne NE5 2HD

Director Name	Charlie Lacey
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2018(69 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 06 December 2023)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Votec House Hambridge Lane Newbury Berkshire RG14 5TN

Director Name	Mr Simon Richard Derek Booth
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2019(69 years, 12 months after company formation)
Appointment Duration	4 years (resigned 09 March 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Church Street Wednesbury West Midlands WS10 8RD

Contact

Website	www.eda.org.uk/
Email address	[email protected]
Telephone	01892 619990
Telephone region	Tunbridge Wells

Location

Registered Address	Rotherwick House 3 Thomas More Street St Katharine's And Wapping London E1W 1YZ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£566,707
Gross Profit	£412,128
Net Worth	£710,310
Cash	£34,414
Current Liabilities	£136,658

Accounts

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

Returns

Latest Return	20 November 2023 (5 months ago)
Next Return Due	4 December 2024 (7 months, 2 weeks from now)

Filing History

4 January 2024	Termination of appointment of Charlie Lacey as a director on 6 December 2023 (1 page)
22 December 2023	Termination of appointment of Richard Mccartney as a director on 3 October 2023 (1 page)
22 December 2023	Appointment of Mr Keith Antony Avenell as a director on 6 December 2023 (2 pages)
22 December 2023	Appointment of Tom Barton as a director on 6 December 2023 (2 pages)
22 December 2023	Appointment of Glyn Mark Prestwood as a director on 6 December 2023 (2 pages)
22 December 2023	Termination of appointment of Andrew Sean Johnson as a director on 6 December 2023 (1 page)
27 November 2023	Confirmation statement made on 20 November 2023 with no updates (3 pages)
23 November 2023	Director's details changed for Mr Mark Leslie Ashworth on 20 November 2023 (2 pages)
23 November 2023	Director's details changed for Mr David Scott Moore on 20 November 2023 (2 pages)
23 November 2023	Director's details changed for Mr Edgar Aponte on 20 November 2023 (2 pages)
15 June 2023	Accounts for a small company made up to 31 December 2022 (11 pages)
17 May 2023	Termination of appointment of Simon Richard Derek Booth as a director on 9 March 2023 (1 page)
28 April 2023	Appointment of Mr Mark Leslie Ashworth as a director on 9 March 2023 (2 pages)
28 November 2022	Confirmation statement made on 20 November 2022 with no updates (3 pages)
23 May 2022	Accounts for a small company made up to 31 December 2021 (11 pages)
22 April 2022	Appointment of David Scott Moore as a director on 3 March 2022 (2 pages)
22 April 2022	Termination of appointment of Simon Rogerson Barkes as a director on 22 February 2022 (1 page)
26 November 2021	Confirmation statement made on 20 November 2021 with no updates (3 pages)
4 May 2021	Accounts for a small company made up to 31 December 2020 (11 pages)
2 December 2020	Confirmation statement made on 20 November 2020 with no updates (3 pages)
20 November 2020	Director's details changed for Edgar Aponte on 23 March 2020 (2 pages)
20 November 2020	Director's details changed for Simon Rogerson Barkes on 23 July 2020 (2 pages)
17 September 2020	Accounts for a small company made up to 31 December 2019 (10 pages)
19 August 2020	Appointment of Richard Mccartney as a director on 6 August 2020 (2 pages)
19 August 2020	Termination of appointment of Glyn Mark Prestwood as a director on 20 July 2020 (1 page)
6 April 2020	Appointment of Edgar Aponte as a director on 5 March 2020 (2 pages)
2 April 2020	Director's details changed (2 pages)
10 March 2020	Termination of appointment of Alan Leslie Dunnet as a director on 9 March 2020 (1 page)
12 December 2019	Termination of appointment of Christopher William Gibson as a director on 12 December 2019 (1 page)
21 November 2019	Confirmation statement made on 20 November 2019 with no updates (3 pages)
7 May 2019	Termination of appointment of David Brian Huggin as a director on 7 March 2019 (1 page)
7 May 2019	Appointment of Mr Simon Richard Derek Booth as a director on 7 March 2019 (2 pages)
12 April 2019	Accounts for a small company made up to 31 December 2018 (10 pages)
11 March 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (14 pages)
27 November 2018	Confirmation statement made on 20 November 2018 with no updates (3 pages)
2 November 2018	Appointment of Charlie Lacey as a director on 4 July 2018 (2 pages)
4 July 2018	Termination of appointment of Robert William Robertson as a director on 8 March 2018 (1 page)
31 May 2018	Termination of appointment of David John Schofield as a director on 31 May 2018 (1 page)
10 May 2018	Accounts for a small company made up to 31 December 2017 (15 pages)
17 January 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
10 January 2018	Notification of a person with significant control statement (2 pages)
10 January 2018	Withdrawal of a person with significant control statement on 10 January 2018 (2 pages)
22 November 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
22 November 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
22 November 2017	Secretary's details changed for Ms Margaret Fitzsimons on 6 November 2017 (1 page)
22 November 2017	Secretary's details changed for Ms Margaret Fitzsimons on 6 November 2017 (1 page)
21 November 2017	Director's details changed for Mr Alan Leslie Dunnet on 6 November 2017 (2 pages)
21 November 2017	Director's details changed for Mr Alan Leslie Dunnet on 6 November 2017 (2 pages)
6 November 2017	Registered office address changed from Lincoln House, 137-143 Hammersmith Road Hammersmith London W14 0QL England to Rotherwick House 3 Thomas More Street St Katharine's and Wapping London E1W 1YZ on 6 November 2017 (1 page)
6 November 2017	Registered office address changed from Lincoln House, 137-143 Hammersmith Road Hammersmith London W14 0QL England to Rotherwick House 3 Thomas More Street St Katharine's and Wapping London E1W 1YZ on 6 November 2017 (1 page)
7 July 2017	Appointment of Oakwood Corporate Secretary Limited as a secretary on 9 March 2017 (2 pages)
7 July 2017	Appointment of Oakwood Corporate Secretary Limited as a secretary on 9 March 2017 (2 pages)
30 May 2017	Full accounts made up to 31 December 2016 (15 pages)
30 May 2017	Full accounts made up to 31 December 2016 (15 pages)
19 May 2017	Appointment of Glyn Mark Prestwood as a director on 11 October 2016 (2 pages)
19 May 2017	Termination of appointment of Thomas Charles Jones as a director on 9 March 2017 (1 page)
19 May 2017	Appointment of Glyn Mark Prestwood as a director on 11 October 2016 (2 pages)
19 May 2017	Termination of appointment of Thomas Charles Jones as a director on 9 March 2017 (1 page)
19 May 2017	Appointment of Mr David Brian Huggin as a director on 9 March 2017 (2 pages)
19 May 2017	Appointment of Mr David Brian Huggin as a director on 9 March 2017 (2 pages)
21 December 2016	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
21 December 2016	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
21 December 2016	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
21 December 2016	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
16 December 2016	Confirmation statement made on 20 November 2016 with updates (4 pages)
16 December 2016	Termination of appointment of Raymond Paul Smith as a director on 11 October 2016 (1 page)
16 December 2016	Termination of appointment of Raymond Paul Smith as a director on 11 October 2016 (1 page)
16 December 2016	Confirmation statement made on 20 November 2016 with updates (4 pages)
7 December 2016	Appointment of Daniel Poole as a director on 10 March 2016 (2 pages)
7 December 2016	Appointment of Daniel Poole as a director on 10 March 2016 (2 pages)
7 December 2016	Appointment of Christopher Martin Ashworth as a director on 10 March 2016 (2 pages)
7 December 2016	Termination of appointment of Geoffrey Ronald Kerly as a director on 10 March 2016 (1 page)
7 December 2016	Termination of appointment of Terence Brian Yallop as a director on 10 March 2016 (1 page)
7 December 2016	Termination of appointment of Martin Whitby as a director on 10 March 2016 (1 page)
7 December 2016	Termination of appointment of Martin Whitby as a director on 10 March 2016 (1 page)
7 December 2016	Appointment of Christopher Martin Ashworth as a director on 10 March 2016 (2 pages)
7 December 2016	Termination of appointment of Geoffrey Ronald Kerly as a director on 10 March 2016 (1 page)
7 December 2016	Termination of appointment of Terence Brian Yallop as a director on 10 March 2016 (1 page)
11 November 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
11 November 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
13 April 2016	Full accounts made up to 31 December 2015 (13 pages)
13 April 2016	Full accounts made up to 31 December 2015 (13 pages)
4 December 2015	Annual return made up to 20 November 2015 no member list (13 pages)
4 December 2015	Appointment of Mr Alan Leslie Dunnet as a director on 12 March 2015 (2 pages)
4 December 2015	Annual return made up to 20 November 2015 no member list (13 pages)
4 December 2015	Registered office address changed from Union House Eridge Road Tunbridge Wells Kent TN4 8HF to Lincoln House, 137-143 Hammersmith Road Hammersmith London W14 0QL on 4 December 2015 (1 page)
4 December 2015	Appointment of Mr Alan Leslie Dunnet as a director on 12 March 2015 (2 pages)
4 December 2015	Registered office address changed from Union House Eridge Road Tunbridge Wells Kent TN4 8HF to Lincoln House, 137-143 Hammersmith Road Hammersmith London W14 0QL on 4 December 2015 (1 page)
4 December 2015	Secretary's details changed for Ms Margaret Fitzsimons on 24 November 2015 (1 page)
4 December 2015	Secretary's details changed for Ms Margaret Fitzsimons on 24 November 2015 (1 page)
26 April 2015	Full accounts made up to 31 December 2014 (10 pages)
26 April 2015	Full accounts made up to 31 December 2014 (10 pages)
26 November 2014	Annual return made up to 20 November 2014 no member list (12 pages)
26 November 2014	Annual return made up to 20 November 2014 no member list (12 pages)
17 June 2014	Full accounts made up to 31 December 2013 (11 pages)
17 June 2014	Full accounts made up to 31 December 2013 (11 pages)
8 April 2014	Appointment of Mr Geoffrey Ronald Kerly as a director (2 pages)
8 April 2014	Appointment of Mr Geoffrey Ronald Kerly as a director (2 pages)
2 April 2014	Termination of appointment of Raymond Evans as a secretary (1 page)
2 April 2014	Termination of appointment of Raymond Evans as a secretary (1 page)
1 April 2014	Appointment of Ms Margaret Mary Fitzsimons as a director (2 pages)
1 April 2014	Appointment of Ms Margaret Fitzsimons as a secretary (2 pages)
1 April 2014	Appointment of Ms Margaret Mary Fitzsimons as a director (2 pages)
1 April 2014	Appointment of Ms Margaret Fitzsimons as a secretary (2 pages)
1 April 2014	Appointment of Mr Andrew Sean Johnson as a director (2 pages)
1 April 2014	Appointment of Mr Andrew Sean Johnson as a director (2 pages)
21 November 2013	Annual return made up to 20 November 2013 no member list (9 pages)
21 November 2013	Annual return made up to 20 November 2013 no member list (9 pages)
12 November 2013	Appointment of Mr Christopher William Gibson as a director (2 pages)
12 November 2013	Appointment of Mr Christopher William Gibson as a director (2 pages)
5 November 2013	Appointment of Mr Terence Brian Yallop as a director (2 pages)
5 November 2013	Appointment of Mr Terence Brian Yallop as a director (2 pages)
30 October 2013	Termination of appointment of Dean Henry as a director (1 page)
30 October 2013	Termination of appointment of Dean Henry as a director (1 page)
30 October 2013	Termination of appointment of Stuart Morrison as a director (1 page)
30 October 2013	Termination of appointment of Brian Smithers as a director (1 page)
30 October 2013	Termination of appointment of Brian Smithers as a director (1 page)
30 October 2013	Termination of appointment of Stuart Morrison as a director (1 page)
27 September 2013	Full accounts made up to 31 December 2012 (11 pages)
27 September 2013	Full accounts made up to 31 December 2012 (11 pages)
10 October 2012	Annual return made up to 9 October 2012 no member list (10 pages)
10 October 2012	Annual return made up to 9 October 2012 no member list (10 pages)
10 October 2012	Annual return made up to 9 October 2012 no member list (10 pages)
14 August 2012	Termination of appointment of Raymond Evans as a director (1 page)
14 August 2012	Termination of appointment of Raymond Evans as a director (1 page)
9 August 2012	Full accounts made up to 31 December 2011 (11 pages)
9 August 2012	Full accounts made up to 31 December 2011 (11 pages)
1 September 2011	Appointment of Mr David John Schofield as a director (2 pages)
1 September 2011	Annual return made up to 8 August 2011 no member list (11 pages)
1 September 2011	Appointment of Mr David John Schofield as a director (2 pages)
1 September 2011	Annual return made up to 8 August 2011 no member list (11 pages)
1 September 2011	Annual return made up to 8 August 2011 no member list (11 pages)
31 August 2011	Termination of appointment of Nigel Ellis as a secretary (1 page)
31 August 2011	Appointment of Mr Raymond Evans as a secretary (1 page)
31 August 2011	Appointment of Mr Thomas Charles Jones as a director (2 pages)
31 August 2011	Termination of appointment of Nigel Ellis as a secretary (1 page)
31 August 2011	Termination of appointment of David Purdon as a director (1 page)
31 August 2011	Appointment of Mr Thomas Charles Jones as a director (2 pages)
31 August 2011	Appointment of Mr Raymond Evans as a secretary (1 page)
31 August 2011	Termination of appointment of David Purdon as a director (1 page)
2 March 2011	Full accounts made up to 31 December 2010 (10 pages)
2 March 2011	Full accounts made up to 31 December 2010 (10 pages)
25 October 2010	Director's details changed for Raymond Paul Smith on 8 August 2010 (2 pages)
25 October 2010	Director's details changed for Martin Whitby on 8 August 2010 (2 pages)
25 October 2010	Director's details changed for Mr Dean Charles Henry on 8 August 2010 (2 pages)
25 October 2010	Director's details changed for Mr Dean Charles Henry on 8 August 2010 (2 pages)
25 October 2010	Director's details changed for Martin Whitby on 8 August 2010 (2 pages)
25 October 2010	Annual return made up to 8 August 2010 no member list (11 pages)
25 October 2010	Director's details changed for Brian David Smithers on 8 August 2010 (2 pages)
25 October 2010	Director's details changed for Raymond Paul Smith on 8 August 2010 (2 pages)
25 October 2010	Director's details changed for Mr Dean Charles Henry on 8 August 2010 (2 pages)
25 October 2010	Director's details changed for Brian David Smithers on 8 August 2010 (2 pages)
25 October 2010	Director's details changed for Martin Whitby on 8 August 2010 (2 pages)
25 October 2010	Director's details changed for Raymond Paul Smith on 8 August 2010 (2 pages)
25 October 2010	Annual return made up to 8 August 2010 no member list (11 pages)
25 October 2010	Annual return made up to 8 August 2010 no member list (11 pages)
25 October 2010	Director's details changed for Brian David Smithers on 8 August 2010 (2 pages)
2 March 2010	Full accounts made up to 31 December 2009 (10 pages)
2 March 2010	Full accounts made up to 31 December 2009 (10 pages)
28 September 2009	Annual return made up to 08/08/09 (5 pages)
28 September 2009	Annual return made up to 08/08/09 (5 pages)
24 February 2009	Full accounts made up to 31 December 2008 (10 pages)
24 February 2009	Full accounts made up to 31 December 2008 (10 pages)
26 September 2008	Annual return made up to 08/08/08 (5 pages)
26 September 2008	Annual return made up to 08/08/08 (5 pages)
11 August 2008	Director appointed david purdon (2 pages)
11 August 2008	Director appointed david purdon (2 pages)
14 May 2008	Appointment terminated director mark kingsbury (1 page)
14 May 2008	Appointment terminated director mark kingsbury (1 page)
4 March 2008	Full accounts made up to 31 December 2007 (14 pages)
4 March 2008	Full accounts made up to 31 December 2007 (14 pages)
12 October 2007	Director resigned (1 page)
12 October 2007	New director appointed (2 pages)
12 October 2007	Director resigned (1 page)
12 October 2007	New director appointed (2 pages)
12 October 2007	New director appointed (2 pages)
12 October 2007	New director appointed (2 pages)
4 October 2007	Annual return made up to 08/08/07 363(288) ‐ Director's particulars changed;director resigned (7 pages)
4 October 2007	Annual return made up to 08/08/07 363(288) ‐ Director's particulars changed;director resigned (7 pages)
12 March 2007	Full accounts made up to 31 December 2006 (11 pages)
12 March 2007	Full accounts made up to 31 December 2006 (11 pages)
4 January 2007	Annual return made up to 08/08/06 (7 pages)
4 January 2007	Annual return made up to 08/08/06 (7 pages)
29 November 2006	Director resigned (1 page)
29 November 2006	New director appointed (2 pages)
29 November 2006	Director resigned (1 page)
29 November 2006	New director appointed (2 pages)
16 March 2006	Full accounts made up to 31 December 2005 (10 pages)
16 March 2006	Full accounts made up to 31 December 2005 (10 pages)
24 January 2006	Annual return made up to 08/08/05 (7 pages)
24 January 2006	Annual return made up to 08/08/05 (7 pages)
24 January 2006	Director resigned (1 page)
24 January 2006	Director resigned (1 page)
24 January 2006	New director appointed (2 pages)
24 January 2006	New director appointed (2 pages)
20 April 2005	Full accounts made up to 31 December 2004 (10 pages)
20 April 2005	Full accounts made up to 31 December 2004 (10 pages)
10 September 2004	New director appointed (2 pages)
10 September 2004	New director appointed (2 pages)
10 September 2004	New director appointed (2 pages)
10 September 2004	New director appointed (2 pages)
2 September 2004	New director appointed (2 pages)
2 September 2004	Annual return made up to 08/08/04 (6 pages)
2 September 2004	Director resigned (1 page)
2 September 2004	Annual return made up to 08/08/04 (6 pages)
2 September 2004	Director resigned (1 page)
2 September 2004	New director appointed (2 pages)
16 March 2004	Full accounts made up to 31 December 2003 (10 pages)
16 March 2004	Full accounts made up to 31 December 2003 (10 pages)
20 February 2004	Director resigned (1 page)
20 February 2004	Director resigned (1 page)
20 February 2004	Director resigned (1 page)
20 February 2004	Director resigned (1 page)
29 August 2003	Annual return made up to 08/08/03 (7 pages)
29 August 2003	Annual return made up to 08/08/03 (7 pages)
19 March 2003	Full accounts made up to 31 December 2002 (10 pages)
19 March 2003	Full accounts made up to 31 December 2002 (10 pages)
26 November 2002	Annual return made up to 08/08/02 (7 pages)
26 November 2002	Annual return made up to 08/08/02 (7 pages)
18 November 2002	New director appointed (2 pages)
18 November 2002	New director appointed (2 pages)
20 September 2002	Director resigned (1 page)
20 September 2002	Director resigned (1 page)
20 September 2002	Director resigned (1 page)
20 September 2002	Director resigned (1 page)
20 September 2002	New director appointed (2 pages)
20 September 2002	New director appointed (2 pages)
20 September 2002	Director resigned (1 page)
20 September 2002	Director resigned (1 page)
20 March 2002	Full accounts made up to 31 December 2001 (10 pages)
20 March 2002	Full accounts made up to 31 December 2001 (10 pages)
3 November 2001	New director appointed (2 pages)
3 November 2001	New director appointed (2 pages)
15 August 2001	Annual return made up to 08/08/01 363(288) ‐ Director resigned (6 pages)
15 August 2001	Annual return made up to 08/08/01 363(288) ‐ Director resigned (6 pages)
2 April 2001	New director appointed (2 pages)
2 April 2001	New director appointed (2 pages)
23 March 2001	New director appointed (2 pages)
23 March 2001	New director appointed (2 pages)
15 March 2001	Full accounts made up to 31 December 2000 (10 pages)
15 March 2001	Full accounts made up to 31 December 2000 (10 pages)
12 February 2001	New director appointed (2 pages)
12 February 2001	New director appointed (2 pages)
12 February 2001	New director appointed (2 pages)
12 February 2001	New director appointed (2 pages)
12 February 2001	New director appointed (2 pages)
12 February 2001	Annual return made up to 08/08/00 (4 pages)
12 February 2001	New director appointed (2 pages)
12 February 2001	New director appointed (2 pages)
12 February 2001	New director appointed (2 pages)
12 February 2001	New director appointed (2 pages)
12 February 2001	Director's particulars changed (1 page)
12 February 2001	Annual return made up to 08/08/00 (4 pages)
12 February 2001	Director's particulars changed (1 page)
12 February 2001	New director appointed (2 pages)
22 February 2000	Full accounts made up to 31 December 1999 (9 pages)
22 February 2000	Full accounts made up to 31 December 1999 (9 pages)
6 December 1999	Annual return made up to 08/08/99 (4 pages)
6 December 1999	Annual return made up to 08/08/99 (4 pages)
1 April 1999	Full accounts made up to 31 December 1998 (8 pages)
1 April 1999	Full accounts made up to 31 December 1998 (8 pages)
4 December 1998	New director appointed (2 pages)
4 December 1998	New director appointed (2 pages)
26 November 1998	Full accounts made up to 31 December 1997 (8 pages)
26 November 1998	Registered office changed on 26/11/98 from: greener house 66-68 haymarket london SW1Y 4RF (1 page)
26 November 1998	New director appointed (3 pages)
26 November 1998	Registered office changed on 26/11/98 from: greener house 66-68 haymarket london SW1Y 4RF (1 page)
26 November 1998	Full accounts made up to 31 December 1997 (8 pages)
26 November 1998	Annual return made up to 08/08/98 363(288) ‐ Director resigned (4 pages)
26 November 1998	Annual return made up to 08/08/98 363(288) ‐ Director resigned (4 pages)
26 November 1998	New director appointed (3 pages)
16 March 1998	Company name changed electrical wholesalers federatio n LIMITED\certificate issued on 16/03/98 (2 pages)
16 March 1998	Company name changed electrical wholesalers federatio n LIMITED\certificate issued on 16/03/98 (2 pages)
29 December 1997	Full accounts made up to 31 December 1996 (8 pages)
29 December 1997	Annual return made up to 08/08/97 363(288) ‐ Director resigned (4 pages)
29 December 1997	Annual return made up to 08/08/97 363(288) ‐ Director resigned (4 pages)
29 December 1997	Full accounts made up to 31 December 1996 (8 pages)
3 November 1996	New director appointed (2 pages)
3 November 1996	Full accounts made up to 31 December 1995 (8 pages)
3 November 1996	New director appointed (2 pages)
3 November 1996	Annual return made up to 08/08/96 363(288) ‐ Director resigned (6 pages)
3 November 1996	Annual return made up to 08/08/96 363(288) ‐ Director resigned (6 pages)
3 November 1996	Full accounts made up to 31 December 1995 (8 pages)
2 October 1995	Annual return made up to 08/08/95 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
2 October 1995	New director appointed (2 pages)
2 October 1995	Annual return made up to 08/08/95 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
2 October 1995	New director appointed (2 pages)
2 October 1995	Full accounts made up to 31 December 1994 (8 pages)
2 October 1995	Full accounts made up to 31 December 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (51 pages)

Electrical Distributors' Association Limited

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