EXACT ELECTRICAL WHOLESALERS LTD
Overview
| Company Name | EXACT ELECTRICAL WHOLESALERS LTD |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 05832356 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of EXACT ELECTRICAL WHOLESALERS LTD?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is EXACT ELECTRICAL WHOLESALERS LTD located?
| Registered Office Address | 8 Fusion Court Aberford Road LS25 2GH Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EXACT ELECTRICAL WHOLESALERS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for EXACT ELECTRICAL WHOLESALERS LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 30, 2025 |
| Next Confirmation Statement Due | Jun 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 30, 2024 |
| Overdue | Yes |
What are the latest filings for EXACT ELECTRICAL WHOLESALERS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Unit 3 Castleton Close Armley Leeds West Yorkshire LS12 2DS to 8 Fusion Court Aberford Road Leeds LS25 2GH on Jun 04, 2025 | 3 pages | AD01 | ||||||||||
Statement of affairs | 10 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Micro company accounts made up to May 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on May 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on May 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on May 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on May 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on May 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on May 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr David Calvert on May 01, 2019 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to May 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on May 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of David Calvert as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Micro company accounts made up to May 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to May 30, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr David Calvert on Jan 01, 2016 | 2 pages | CH01 | ||||||||||
Who are the officers of EXACT ELECTRICAL WHOLESALERS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CALVERT, David Anthony | Director | Aberford Road LS25 2GH Leeds 8 Fusion Court | England | British | Director | 126814080002 | ||||
| COOK, Andrew Paul | Secretary | Cygnet House Lakeside Gardens, Fairburn WF11 9NF Knottingley North Yorkshire | British | 69526900002 | ||||||
| COOK, Andrew Paul | Director | Cygnet House Lakeside Gardens, Fairburn WF11 9NF Knottingley North Yorkshire | England | British | Contracts Manager | 69526900002 | ||||
| KAVANAGH, Ivan | Director | High Hunsley HU20 3UR Cottingham The Granary East Yorkshire United Kingdom | England | British | Contracts Manager | 61346290007 | ||||
| MORAN, Dean | Director | Lynwood Crescent LS12 4AT Leeds 35a United Kingdom | England | British | Director | 126814140003 |
Who are the persons with significant control of EXACT ELECTRICAL WHOLESALERS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Calvert | Apr 06, 2016 | Castleton Close Armley LS12 2DS Leeds Unit 3 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does EXACT ELECTRICAL WHOLESALERS LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0