Countrywide Electrical Distributors Limited

Company Name	Countrywide Electrical Distributors Limited
Directors	Ravinder Kumar Sood and Jayantilal Nagji Velani
Company Status	Active
Company Number	02884753
Category	Private Limited Company
Incorporation Date	5 January 1994(30 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director Name	Mr Ravinder Kumar Sood
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	05 January 1994(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	44-48 Freshwater Road Dagenham Essex RM8 1RX

Secretary Name	Mr Ravinder Kumar Sood
Nationality	British
Status	Current
Appointed	05 January 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Oakdale Southgate London N14 5RA

Director Name	Mr Jayantilal Nagji Velani
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 January 1998(3 years, 12 months after company formation)
Appointment Duration	26 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44-48 Freshwater Road Dagenham Essex RM8 1RX

Director Name	Alan Collins
Date of Birth	June 1946 (Born 77 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 January 1994(same day as company formation)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	9 Hillside Drive Castle Park Dublin Irish Ireland

Director Name	Mrs Carolyn Collins
Date of Birth	May 1951 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 January 1994(same day as company formation)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	9 Hillside Drive Castle Park Dublin Irish Ireland

Director Name	CCS Directors Limited (Corporation)
Date of Birth	November 1990 (Born 33 years ago)
Status	Resigned
Appointed	05 January 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	CCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 January 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	https://ced-elec.co.uk/
Telephone	020 85038500
Telephone region	London

Location

Registered Address	44-48 Freshwater Road Dagenham Essex RM8 1RX
Region	London
Constituency	Barking
County	Greater London
Ward	Valence
Built Up Area	Greater London

Shareholders

390 at £1	Ravinder Kumar Sood 79.59% Ordinary
100 at £1	Jayantilal Velani 20.41% Ordinary

Financials

Year	2014
Turnover	£19,441,846
Gross Profit	£4,538,079
Net Worth	£9,651,377
Cash	£1,192,004
Current Liabilities	£1,934,241

Accounts

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

Returns

Latest Return	3 January 2024 (3 months, 2 weeks ago)
Next Return Due	17 January 2025 (9 months from now)

Charges

26 September 2007	Delivered on: 11 October 2007 Persons entitled: National Westminster 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: 44-48 freshwater road dagenham essex t/no EGL421115. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
26 September 2007	Delivered on: 3 October 2007 Persons entitled: National Westminster 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 and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding
16 March 2001	Delivered on: 27 March 2001 Satisfied on: 16 October 2007 Persons entitled: The Governor and Company of the Bank of Ireland 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 property k/a area b freshwater road chadwell heath dagenham t/no: EGL200091. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
11 February 1994	Delivered on: 17 February 1994 Satisfied on: 3 October 2007 Persons entitled: Allied Irish Banks PLC Classification: Charge over deposits Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge over any sums deposited or to be deposited by the company in any deposit account of the company held with the bank at any of it's branches. Fully Satisfied

Filing History

17 January 2023	Confirmation statement made on 3 January 2023 with updates (5 pages)
3 January 2023	Change of details for Mr Ravinder Kumar Sood as a person with significant control on 3 January 2023 (2 pages)
6 December 2022	Full accounts made up to 31 March 2022 (30 pages)
18 February 2022	Full accounts made up to 31 March 2021 (30 pages)
12 January 2022	Confirmation statement made on 3 January 2022 with no updates (3 pages)
11 June 2021	Previous accounting period extended from 30 January 2021 to 31 March 2021 (1 page)
9 June 2021	Full accounts made up to 31 January 2020 (27 pages)
5 March 2021	Confirmation statement made on 3 January 2021 with no updates (3 pages)
14 January 2021	Previous accounting period shortened from 31 January 2020 to 30 January 2020 (1 page)
17 January 2020	Confirmation statement made on 3 January 2020 with no updates (3 pages)
27 September 2019	Full accounts made up to 31 January 2019 (27 pages)
4 February 2019	Confirmation statement made on 3 January 2019 with no updates (3 pages)
24 September 2018	Full accounts made up to 31 January 2018 (25 pages)
10 January 2018	Confirmation statement made on 3 January 2018 with no updates (3 pages)
8 September 2017	Full accounts made up to 31 January 2017 (26 pages)
8 September 2017	Full accounts made up to 31 January 2017 (26 pages)
16 January 2017	Confirmation statement made on 3 January 2017 with updates (5 pages)
16 January 2017	Confirmation statement made on 3 January 2017 with updates (5 pages)
8 September 2016	Full accounts made up to 31 January 2016 (23 pages)
8 September 2016	Full accounts made up to 31 January 2016 (23 pages)
7 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-07 GBP 490 (5 pages)
7 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-07 GBP 490 (5 pages)
15 June 2015	Full accounts made up to 31 January 2015 (21 pages)
15 June 2015	Full accounts made up to 31 January 2015 (21 pages)
26 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 490 (5 pages)
26 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 490 (5 pages)
26 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 490 (5 pages)
15 May 2014	Full accounts made up to 31 January 2014 (22 pages)
15 May 2014	Full accounts made up to 31 January 2014 (22 pages)
3 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-03 GBP 490 (5 pages)
3 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-03 GBP 490 (5 pages)
3 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-03 GBP 490 (5 pages)
9 September 2013	Full accounts made up to 31 January 2013 (24 pages)
9 September 2013	Full accounts made up to 31 January 2013 (24 pages)
2 February 2013	Annual return made up to 5 January 2013 with a full list of shareholders (5 pages)
2 February 2013	Annual return made up to 5 January 2013 with a full list of shareholders (5 pages)
2 February 2013	Annual return made up to 5 January 2013 with a full list of shareholders (5 pages)
30 April 2012	Full accounts made up to 31 January 2012 (23 pages)
30 April 2012	Full accounts made up to 31 January 2012 (23 pages)
8 February 2012	Annual return made up to 5 January 2012 with a full list of shareholders (5 pages)
8 February 2012	Annual return made up to 5 January 2012 with a full list of shareholders (5 pages)
8 February 2012	Annual return made up to 5 January 2012 with a full list of shareholders (5 pages)
19 May 2011	Full accounts made up to 31 January 2011 (22 pages)
19 May 2011	Full accounts made up to 31 January 2011 (22 pages)
3 February 2011	Annual return made up to 5 January 2011 with a full list of shareholders (5 pages)
3 February 2011	Annual return made up to 5 January 2011 with a full list of shareholders (5 pages)
3 February 2011	Annual return made up to 5 January 2011 with a full list of shareholders (5 pages)
1 September 2010	Full accounts made up to 31 January 2010 (22 pages)
1 September 2010	Full accounts made up to 31 January 2010 (22 pages)
3 February 2010	Annual return made up to 5 January 2010 with a full list of shareholders (5 pages)
3 February 2010	Annual return made up to 5 January 2010 with a full list of shareholders (5 pages)
3 February 2010	Annual return made up to 5 January 2010 with a full list of shareholders (5 pages)
2 February 2010	Director's details changed for Ravinder Kumar Sood on 2 October 2009 (2 pages)
2 February 2010	Director's details changed for Jayantilal Velani on 2 October 2009 (2 pages)
2 February 2010	Director's details changed for Ravinder Kumar Sood on 2 October 2009 (2 pages)
2 February 2010	Director's details changed for Jayantilal Velani on 2 October 2009 (2 pages)
2 February 2010	Director's details changed for Jayantilal Velani on 2 October 2009 (2 pages)
2 February 2010	Director's details changed for Ravinder Kumar Sood on 2 October 2009 (2 pages)
23 July 2009	Full accounts made up to 31 January 2009 (22 pages)
23 July 2009	Full accounts made up to 31 January 2009 (22 pages)
22 January 2009	Return made up to 05/01/09; full list of members (4 pages)
22 January 2009	Return made up to 05/01/09; full list of members (4 pages)
31 October 2008	Full accounts made up to 31 January 2008 (22 pages)
31 October 2008	Full accounts made up to 31 January 2008 (22 pages)
7 February 2008	Return made up to 05/01/08; full list of members (7 pages)
7 February 2008	Return made up to 05/01/08; full list of members (7 pages)
16 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
16 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
11 October 2007	Particulars of mortgage/charge (3 pages)
11 October 2007	Particulars of mortgage/charge (3 pages)
5 October 2007	Declaration of assistance for shares acquisition (8 pages)
5 October 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
5 October 2007	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
5 October 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
5 October 2007	Declaration of assistance for shares acquisition (8 pages)
5 October 2007	Director resigned (1 page)
5 October 2007	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
5 October 2007	Director resigned (1 page)
5 October 2007	Director resigned (1 page)
5 October 2007	Director resigned (1 page)
3 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 October 2007	Particulars of mortgage/charge (3 pages)
3 October 2007	Particulars of mortgage/charge (3 pages)
3 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
15 August 2007	Full accounts made up to 31 January 2007 (20 pages)
15 August 2007	Full accounts made up to 31 January 2007 (20 pages)
15 January 2007	Return made up to 05/01/07; full list of members (8 pages)
15 January 2007	Return made up to 05/01/07; full list of members (8 pages)
11 January 2007	Full accounts made up to 31 January 2006 (20 pages)
11 January 2007	Full accounts made up to 31 January 2006 (20 pages)
28 February 2006	Return made up to 05/01/06; full list of members (8 pages)
28 February 2006	Return made up to 05/01/06; full list of members (8 pages)
15 December 2005	Full accounts made up to 31 January 2005 (17 pages)
15 December 2005	Full accounts made up to 31 January 2005 (17 pages)
13 January 2005	Return made up to 05/01/05; full list of members (8 pages)
13 January 2005	Return made up to 05/01/05; full list of members (8 pages)
6 December 2004	Full accounts made up to 31 January 2004 (16 pages)
6 December 2004	Full accounts made up to 31 January 2004 (16 pages)
14 October 2004	Delivery ext'd 3 mth 31/01/04 (2 pages)
14 October 2004	Delivery ext'd 3 mth 31/01/04 (2 pages)
9 January 2004	Return made up to 05/01/04; full list of members (8 pages)
9 January 2004	Return made up to 05/01/04; full list of members (8 pages)
4 December 2003	Accounts for a medium company made up to 31 January 2003 (14 pages)
4 December 2003	Accounts for a medium company made up to 31 January 2003 (14 pages)
26 January 2003	Return made up to 05/01/03; full list of members (8 pages)
26 January 2003	Return made up to 05/01/03; full list of members (8 pages)
5 December 2002	Accounts for a medium company made up to 31 January 2002 (9 pages)
5 December 2002	Accounts for a medium company made up to 31 January 2002 (9 pages)
6 March 2002	Registered office changed on 06/03/02 from: countrywide electrical distributors LTD 44-48 freshwater road dagenham essex RM8 1RX (1 page)
6 March 2002	Registered office changed on 06/03/02 from: countrywide electrical distributors LTD 44-48 freshwater road dagenham essex RM8 1RX (1 page)
16 January 2002	Return made up to 05/01/02; full list of members 363(287) ‐ Registered office changed on 16/01/02 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
16 January 2002	Return made up to 05/01/02; full list of members 363(287) ‐ Registered office changed on 16/01/02 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
30 November 2001	Full accounts made up to 31 January 2001 (9 pages)
30 November 2001	Full accounts made up to 31 January 2001 (9 pages)
27 March 2001	Particulars of mortgage/charge (3 pages)
27 March 2001	Particulars of mortgage/charge (3 pages)
22 January 2001	Return made up to 05/01/01; full list of members (7 pages)
22 January 2001	Return made up to 05/01/01; full list of members (7 pages)
29 November 2000	Accounts for a medium company made up to 31 January 2000 (9 pages)
29 November 2000	Accounts for a medium company made up to 31 January 2000 (9 pages)
30 January 2000	Full accounts made up to 31 January 1999 (8 pages)
30 January 2000	Full accounts made up to 31 January 1999 (8 pages)
6 January 2000	Return made up to 05/01/00; full list of members (7 pages)
6 January 2000	Return made up to 05/01/00; full list of members (7 pages)
25 January 1999	Return made up to 05/01/99; no change of members (4 pages)
25 January 1999	Return made up to 05/01/99; no change of members (4 pages)
1 December 1998	Full accounts made up to 31 January 1998 (8 pages)
1 December 1998	Full accounts made up to 31 January 1998 (8 pages)
23 January 1998	Return made up to 05/01/98; no change of members (4 pages)
23 January 1998	Return made up to 05/01/98; no change of members (4 pages)
16 January 1998	New director appointed (2 pages)
16 January 1998	New director appointed (2 pages)
28 November 1997	Accounts for a small company made up to 31 January 1997 (4 pages)
28 November 1997	Accounts for a small company made up to 31 January 1997 (4 pages)
27 January 1997	Return made up to 05/01/97; full list of members (6 pages)
27 January 1997	Return made up to 05/01/97; full list of members (6 pages)
28 November 1996	Accounts for a small company made up to 31 January 1996 (5 pages)
28 November 1996	Accounts for a small company made up to 31 January 1996 (5 pages)
1 December 1995	Accounts for a small company made up to 31 January 1995 (5 pages)
1 December 1995	Accounts for a small company made up to 31 January 1995 (5 pages)
10 May 1995	Return made up to 05/01/95; full list of members (6 pages)
10 May 1995	Ad 01/02/94--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
10 May 1995	Return made up to 05/01/95; full list of members (6 pages)
10 May 1995	Ad 01/02/94--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (2 pages)
5 January 1994	Incorporation (16 pages)
5 January 1994	Incorporation (16 pages)

Countrywide Electrical Distributors Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London