Medlock Electric Limited

Company Name	Medlock Electric Limited
Directors	Alan Leslie Moore and Christine Leslie Moore
Company Status	Active
Company Number	01332367
Category	Private Limited Company
Incorporation Date	3 October 1977(46 years, 7 months ago)
Previous Names	Earley Freight & Packing Company Limited and Avenue Investments (UK) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Alan Leslie Moore
Nationality	Irish
Status	Current
Appointed	31 October 1991(14 years, 1 month after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	White House Bolney Road, Lower Shiplake Henley On Thames Oxfordshire RG9 3NR

Director Name	Mr Alan Leslie Moore
Date of Birth	May 1950 (Born 74 years ago)
Nationality	Irish
Status	Current
Appointed	03 November 1993(16 years, 1 month after company formation)
Appointment Duration	30 years, 6 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	24 August 1995(17 years, 10 months after company formation)
Appointment Duration	28 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	Mr David John Medlock
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(14 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 01 April 1994)
Role	Company 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	31 October 1991(14 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 01 December 1993)
Role	Company Director
Correspondence Address	4 Westfield Close Waltham Cross Hertfordshire EN8 7EY

Director Name	David Bailey
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(16 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 August 1995)
Role	Accountant
Correspondence Address	9 Stilton Close Lower Earley Reading Berkshire RG6 3AD

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

100 at £1	Medlock Electrical Distributors LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	31 March 2024 (3 weeks, 4 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks from now)

Charges

27 January 1988	Delivered on: 5 February 1988 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. Outstanding

27 January 1988

Delivered on: 5 February 1988
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.
Outstanding

Filing History

19 December 2017	Accounts for a small company made up to 31 March 2017 (9 pages)
13 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
28 December 2016	Accounts for a small company made up to 31 March 2016 (8 pages)
26 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 100 (5 pages)
30 December 2015	Full accounts made up to 31 March 2015 (8 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 100 (5 pages)
9 January 2015	Accounts for a small company made up to 31 March 2014 (5 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 100 (5 pages)
3 January 2014	Accounts for a small company made up to 31 March 2013 (7 pages)
26 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
3 January 2013	Accounts for a small company made up to 31 March 2012 (7 pages)
27 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
28 December 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
28 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
6 January 2011	Accounts made up to 31 March 2010 (13 pages)
28 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
30 January 2010	Accounts made up to 31 March 2009 (11 pages)
1 April 2009	Return made up to 31/03/09; full list of members (3 pages)
7 January 2009	Accounts made up to 31 March 2008 (11 pages)
25 April 2008	Return made up to 31/03/08; full list of members (3 pages)
10 January 2008	Accounts for a dormant company made up to 31 March 2007 (7 pages)
13 April 2007	Return made up to 31/03/07; full list of members (2 pages)
24 October 2006	Accounts for a dormant company made up to 31 March 2006 (7 pages)
25 April 2006	Return made up to 31/03/06; full list of members (2 pages)
24 January 2006	Accounts for a dormant company made up to 31 March 2005 (7 pages)
22 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	Accounts for a dormant company made up to 31 March 2004 (6 pages)
6 April 2004	Return made up to 31/03/04; full list of members (7 pages)
5 December 2003	Accounts for a dormant company made up to 31 March 2003 (7 pages)
2 May 2003	Return made up to 31/03/03; full list of members (7 pages)
22 January 2003	Accounts for a dormant company made up to 31 March 2002 (6 pages)
2 May 2002	Return made up to 31/03/02; full list of members (6 pages)
3 April 2002	Accounts for a dormant company made up to 31 March 2001 (7 pages)
8 May 2001	Return made up to 31/03/01; full list of members 363(287) ‐ Registered office changed on 08/05/01 (6 pages)
2 January 2001	Accounts for a dormant company made up to 31 March 2000 (9 pages)
28 April 2000	Return made up to 31/03/00; full list of members (6 pages)
3 February 2000	Accounts for a dormant company made up to 31 March 1999 (6 pages)
21 May 1999	Return made up to 31/03/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 January 1999	Accounts for a dormant company made up to 31 March 1998 (6 pages)
2 June 1998	Return made up to 31/03/98; no change of members (4 pages)
22 December 1997	Accounts for a dormant company made up to 31 March 1997 (5 pages)
6 May 1997	Return made up to 31/03/97; no change of members (4 pages)
10 December 1996	Accounts for a dormant company made up to 31 March 1996 (6 pages)
25 May 1996	Return made up to 31/03/96; full list of members 363(288) ‐ Director resigned (6 pages)
25 May 1996	New director appointed (2 pages)
13 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 March 1996	Accounts for a dormant company made up to 31 March 1995 (8 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 avenue investments (uk) LIMITED\certificate issued on 13/04/95 (4 pages)
23 November 1994	Company name changed earley freight & packing company LIMITED\certificate issued on 24/11/94 (2 pages)
3 October 1977	Certificate of incorporation (1 page)