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MEDLOCK ELECTRICAL DISTRIBUTORS LIMITED (00431947)

MEDLOCK ELECTRICAL DISTRIBUTORS LIMITED (00431947) is an active UK company. incorporated on 27 March 1947. with registered office in Hertfordshire. The company operates in the Wholesale and Retail Trade sector, engaged in unknown sic code (46439) and 3 other business activities. MEDLOCK ELECTRICAL DISTRIBUTORS LIMITED has been registered for 79 years. Current directors include MOORE, Alan Leslie, MOORE, Ben Patrick, MOORE, Christine Leslie and 2 others.

Company Number
00431947
Status
active
Type
ltd
Incorporated
27 March 1947
Age
79 years
Address
109-115 Eleanor Cross Road, Hertfordshire, EN8 7NT
Industry Sector
Wholesale and Retail Trade
Business Activity
Unknown SIC code (46439)
Directors
MOORE, Alan Leslie, MOORE, Ben Patrick, MOORE, Christine Leslie, MOORE, David Scott, MOORE, Peter Robert
SIC Codes
46439, 46470, 46690, 47599

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Introduction
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MEDLOCK ELECTRICAL DISTRIBUTORS LIMITED

MEDLOCK ELECTRICAL DISTRIBUTORS LIMITED is an active company incorporated on 27 March 1947 with the registered office located in Hertfordshire. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46439) and 3 other business activities. MEDLOCK ELECTRICAL DISTRIBUTORS LIMITED was registered 79 years ago.(SIC: 46439, 46470, 46690, 47599)

Status

active

Active since 79 years ago

Company No

00431947

LTD Company

Age

79 Years

Incorporated 27 March 1947

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 16 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

4 days left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 11 April 2025 (1 year ago)

Next Due

Due by 14 April 2026
For period ending 31 March 2026

Previous Company Names

AVENUE INVESTMENT COMPANY LIMITED
From: 13 April 1995To: 3 January 2007
MEDLOCK ELECTRIC LIMITED
From: 15 May 1989To: 13 April 1995
JAMES G. MEDLOCK & SONS, LIMITED
From: 27 March 1947To: 15 May 1989
Contact
Address

109-115 Eleanor Cross Road Waltham Cross Hertfordshire, EN8 7NT,

Timeline

3 key events • 1947 - 2026

Funding Officers Ownership
Company Founded
Mar 47
Director Joined
Jul 17
Funding Round
Mar 26
1
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

6 Active
2 Resigned

MOORE, Alan Leslie

Active
109-115 Eleanor Cross Road, HertfordshireEN8 7NT
Secretary
Appointed N/A

MOORE, Alan Leslie

Active
109-115 Eleanor Cross Road, HertfordshireEN8 7NT
Born May 1950
Director
Appointed N/A

MOORE, Ben Patrick

Active
109-115 Eleanor Cross Road, HertfordshireEN8 7NT
Born March 1983
Director
Appointed 01 Jun 2017

MOORE, Christine Leslie

Active
109-115 Eleanor Cross Road, HertfordshireEN8 7NT
Born April 1952
Director
Appointed 14 Mar 1994

MOORE, David Scott

Active
109-115 Eleanor Cross Road, HertfordshireEN8 7NT
Born March 1972
Director
Appointed 31 Mar 2004

MOORE, Peter Robert

Active
109-115 Eleanor Cross Road, HertfordshireEN8 7NT
Born May 1978
Director
Appointed 13 May 2008

MEDLOCK, David John

Resigned
51a Wilderness Road, ReadingRG6 7RR
Born April 1944
Director
Appointed N/A
Resigned 01 Apr 1994

SATCHELL, Joseph William

Resigned
4 Westfield Close, Waltham CrossEN8 7EY
Born April 1942
Director
Appointed N/A
Resigned 01 Dec 1993

Persons with significant control

1

Mr Alan Leslie Moore

Active
109-115 Eleanor Cross Road, HertfordshireEN8 7NT
Born May 1950

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

125

Capital Variation Of Rights Attached To Shares
9 April 2026
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
9 April 2026
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
1 April 2026
SH01Allotment of Shares
Accounts With Accounts Type Group
16 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
11 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
13 December 2024
AAAnnual Accounts
Change Person Director Company With Change Date
14 May 2024
CH01Change of Director Details
Change Person Director Company With Change Date
14 May 2024
CH01Change of Director Details
Change Person Secretary Company With Change Date
14 May 2024
CH03Change of Secretary Details
Change Person Director Company With Change Date
14 May 2024
CH01Change of Director Details
Confirmation Statement With No Updates
2 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
20 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
13 April 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
22 February 2023
CH01Change of Director Details
Accounts With Accounts Type Group
13 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
14 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
7 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
12 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
12 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
14 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
18 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
11 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
28 December 2018
AAAnnual Accounts
Resolution
11 June 2018
RESOLUTIONSResolutions
Confirmation Statement With No Updates
14 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
19 December 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
28 July 2017
AP01Appointment of Director
Resolution
20 June 2017
RESOLUTIONSResolutions
Confirmation Statement With Updates
13 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
28 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 April 2016
AR01AR01
Accounts With Accounts Type Group
30 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 April 2015
AR01AR01
Accounts With Accounts Type Group
9 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 April 2014
AR01AR01
Accounts With Accounts Type Group
3 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 April 2013
AR01AR01
Accounts With Accounts Type Group
3 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 April 2012
AR01AR01
Accounts With Accounts Type Group
28 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 April 2011
AR01AR01
Accounts With Accounts Type Group
6 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 April 2010
AR01AR01
Change Person Director Company With Change Date
27 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
27 April 2010
CH01Change of Director Details
Accounts With Accounts Type Group
30 January 2010
AAAnnual Accounts
Legacy
1 April 2009
363aAnnual Return
Accounts Amended With Accounts Type Full
31 January 2009
AAMDAAMD
Accounts With Accounts Type Group
7 January 2009
AAAnnual Accounts
Legacy
13 May 2008
288aAppointment of Director or Secretary
Legacy
25 April 2008
363aAnnual Return
Accounts With Accounts Type Group
10 January 2008
AAAnnual Accounts
Legacy
13 April 2007
363aAnnual Return
Certificate Change Of Name Company
3 January 2007
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Group
24 October 2006
AAAnnual Accounts
Legacy
25 April 2006
363aAnnual Return
Accounts With Accounts Type Group
24 January 2006
AAAnnual Accounts
Legacy
7 April 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
13 January 2005
AAAnnual Accounts
Legacy
22 April 2004
288aAppointment of Director or Secretary
Legacy
6 April 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
29 October 2003
AAAnnual Accounts
Legacy
2 May 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
22 January 2003
AAAnnual Accounts
Legacy
2 May 2002
363sAnnual Return (shuttle)
Legacy
11 April 2002
403aParticulars of Charge Subject to s859A
Legacy
11 April 2002
403aParticulars of Charge Subject to s859A
Legacy
11 April 2002
403aParticulars of Charge Subject to s859A
Legacy
11 April 2002
403aParticulars of Charge Subject to s859A
Legacy
11 April 2002
403aParticulars of Charge Subject to s859A
Legacy
11 April 2002
403aParticulars of Charge Subject to s859A
Legacy
11 April 2002
403aParticulars of Charge Subject to s859A
Legacy
11 April 2002
403aParticulars of Charge Subject to s859A
Legacy
11 April 2002
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
27 January 2002
AAAnnual Accounts
Legacy
8 May 2001
363sAnnual Return (shuttle)
Legacy
14 February 2001
287Change of Registered Office
Accounts With Accounts Type Full Group
2 January 2001
AAAnnual Accounts
Legacy
28 April 2000
363sAnnual Return (shuttle)
Legacy
25 February 2000
169169
Accounts With Accounts Type Full Group
3 February 2000
AAAnnual Accounts
Legacy
4 May 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
4 January 1999
AAAnnual Accounts
Legacy
2 June 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
12 January 1998
AAAnnual Accounts
Legacy
6 May 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
10 December 1996
AAAnnual Accounts
Miscellaneous
9 December 1996
MISCMISC
Legacy
25 May 1996
363sAnnual Return (shuttle)
Legacy
22 January 1996
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
10 August 1995
AAAnnual Accounts
Legacy
26 April 1995
363sAnnual Return (shuttle)
Certificate Change Of Name Company
12 April 1995
CERTNMCertificate of Incorporation on Change of Name
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full Group
18 November 1994
AAAnnual Accounts
Legacy
7 August 1994
288288
Legacy
7 August 1994
363sAnnual Return (shuttle)
Legacy
8 July 1994
288288
Legacy
8 July 1994
288288
Accounts With Accounts Type Full Group
23 February 1994
AAAnnual Accounts
Legacy
15 December 1993
288288
Legacy
25 August 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
10 January 1993
AAAnnual Accounts
Legacy
17 October 1992
363b363b
Legacy
8 May 1992
363aAnnual Return
Accounts With Accounts Type Full Group
28 April 1992
AAAnnual Accounts
Legacy
10 December 1991
395Particulars of Mortgage or Charge
Legacy
29 April 1991
169169
Resolution
17 April 1991
RESOLUTIONSResolutions
Legacy
24 February 1991
363aAnnual Return
Accounts With Accounts Type Full Group
18 February 1991
AAAnnual Accounts
Legacy
7 February 1990
363363
Accounts With Accounts Type Full Group
26 January 1990
AAAnnual Accounts
Certificate Change Of Name Company
12 May 1989
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full Group
4 November 1988
AAAnnual Accounts
Legacy
4 November 1988
363363
Legacy
5 February 1988
395Particulars of Mortgage or Charge
Legacy
28 October 1987
363363
Accounts With Accounts Type Full Group
21 October 1987
AAAnnual Accounts
Accounts With Accounts Type Full Group
21 October 1987
AAAnnual Accounts
Legacy
22 June 1987
403aParticulars of Charge Subject to s859A
Legacy
22 June 1987
403aParticulars of Charge Subject to s859A
Legacy
23 January 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Incorporation Company
27 March 1947
NEWINCIncorporation