About

Registered Number: 02704445
Date of Incorporation: 07/04/1992 (27 years and 9 months ago)
Company Status: Active
Registered Address: Unit 3 Queens Park, Earlsway, Team Valley Trading Estate, Tyne & Wear, NE11 0QD

 

Established in 1992, Park Electrical Distributors Ltd are based in Tyne & Wear, it's status at Companies House is "Active". We don't currently know the number of employees at this business. The companies directors are listed as Aitchison, Ian Michael, Harold, Bridget, Hopwood, Craig, Mooney, Simon Joseph John, Wilkinson, Barry, Wilkinson, Hazel, Wilby, Arthur in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AITCHISON, Ian Michael 01 November 2012 - 1
HAROLD, Bridget 29 November 2007 - 1
HOPWOOD, Craig 27 November 2007 - 1
MOONEY, Simon Joseph John 02 April 2007 - 1
WILKINSON, Hazel 29 November 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Barry Wilkinson/
1964-01
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 12 July 2019
CS01 - N/A 10 May 2019
AA - Annual Accounts 10 August 2018
CS01 - N/A 12 April 2018
AA - Annual Accounts 21 July 2017
CS01 - N/A 05 April 2017
AA - Annual Accounts 07 July 2016
AR01 - Annual Return 14 April 2016
CH01 - Change of particulars for director 14 April 2016
AA - Annual Accounts 06 August 2015
AR01 - Annual Return 15 June 2015
AA - Annual Accounts 06 August 2014
AR01 - Annual Return 03 April 2014
AP01 - Appointment of director 22 January 2014
AR01 - Annual Return 02 July 2013
AA - Annual Accounts 20 June 2013
AR01 - Annual Return 22 June 2012
AA - Annual Accounts 18 June 2012
AA - Annual Accounts 03 October 2011
AR01 - Annual Return 27 May 2011
AA - Annual Accounts 14 July 2010
AR01 - Annual Return 10 May 2010
CH01 - Change of particulars for director 10 May 2010
CH01 - Change of particulars for director 10 May 2010
CH01 - Change of particulars for director 10 May 2010
CH01 - Change of particulars for director 10 May 2010
AA - Annual Accounts 12 June 2009
363a - Annual Return 29 April 2009
288b - Notice of resignation of directors or secretaries 20 March 2009
AA - Annual Accounts 31 October 2008
363a - Annual Return 17 June 2008
288a - Notice of appointment of directors or secretaries 07 March 2008
288a - Notice of appointment of directors or secretaries 07 March 2008
288a - Notice of appointment of directors or secretaries 07 March 2008
363a - Annual Return 28 February 2008
AA - Annual Accounts 23 August 2007
288a - Notice of appointment of directors or secretaries 02 May 2007
AA - Annual Accounts 07 November 2006
363s - Annual Return 02 June 2006
288a - Notice of appointment of directors or secretaries 06 October 2005
AA - Annual Accounts 01 September 2005
363s - Annual Return 07 April 2005
395 - Particulars of a mortgage or charge 24 February 2005
225 - Change of Accounting Reference Date 23 December 2004
AA - Annual Accounts 05 October 2004
287 - Change in situation or address of Registered Office 13 May 2004
363s - Annual Return 29 March 2004
AA - Annual Accounts 23 March 2004
363s - Annual Return 12 April 2003
225 - Change of Accounting Reference Date 24 January 2003
363s - Annual Return 10 April 2002
AA - Annual Accounts 19 February 2002
AA - Annual Accounts 08 May 2001
363s - Annual Return 19 April 2001
AA - Annual Accounts 04 April 2000
363s - Annual Return 30 March 2000
395 - Particulars of a mortgage or charge 24 May 1999
363s - Annual Return 07 May 1999
AA - Annual Accounts 12 October 1998
363s - Annual Return 20 April 1998
AA - Annual Accounts 14 August 1997
363s - Annual Return 10 July 1997
AA - Annual Accounts 03 September 1996
363a - Annual Return 17 April 1996
AA - Annual Accounts 24 August 1995
363x - Annual Return 01 May 1995
AA - Annual Accounts 21 December 1994
363x - Annual Return 24 May 1994
AA - Annual Accounts 27 January 1994
395 - Particulars of a mortgage or charge 19 November 1993
RESOLUTIONS - N/A 16 June 1993
RESOLUTIONS - N/A 16 June 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 June 1993
363x - Annual Return 21 April 1993
287 - Change in situation or address of Registered Office 25 March 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 03 July 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 June 1992
287 - Change in situation or address of Registered Office 23 April 1992
288 - N/A 23 April 1992
288 - N/A 23 April 1992
NEWINC - New incorporation documents 07 April 1992

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 23 February 2005 Outstanding

N/A

Charge over credit balances 13 May 1999 Outstanding

N/A

Mortgage debenture 15 November 1993 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.