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MEDLOCK ELECTRIC LIMITED (01332367)

MEDLOCK ELECTRIC LIMITED (01332367) is an active UK company. incorporated on 3 October 1977. with registered office in Hertfordshire. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. MEDLOCK ELECTRIC LIMITED has been registered for 48 years. Current directors include MOORE, Alan Leslie, MOORE, Christine Leslie.

Company Number
01332367
Status
active
Type
ltd
Incorporated
3 October 1977
Age
48 years
Address
109-115 Eleanor Cross Road, Hertfordshire, EN8 7NT
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
MOORE, Alan Leslie, MOORE, Christine Leslie
SIC Codes
99999

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Introduction
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MEDLOCK ELECTRIC LIMITED

MEDLOCK ELECTRIC LIMITED is an active company incorporated on 3 October 1977 with the registered office located in Hertfordshire. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. MEDLOCK ELECTRIC LIMITED was registered 48 years ago.(SIC: 99999)

Status

active

Active since 48 years ago

Company No

01332367

LTD Company

Age

48 Years

Incorporated 3 October 1977

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: Dormant

Next Due

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

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 31 March 2026 (1 month ago)
Submitted on 9 April 2026 (Just now)

Next Due

Due by 14 April 2027
For period ending 31 March 2027

Previous Company Names

AVENUE INVESTMENTS (UK) LIMITED
From: 24 November 1994To: 13 April 1995
EARLEY FREIGHT & PACKING COMPANY LIMITED
From: 3 October 1977To: 24 November 1994
Contact
Address

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

Timeline

No significant events found

Capital Table
People

Officers

6

3 Active
3 Resigned

MOORE, Alan Leslie

Active
White House, Henley On ThamesRG9 3NR
Secretary
Appointed N/A

MOORE, Alan Leslie

Active
White House, Henley On ThamesRG9 3NR
Born May 1950
Director
Appointed 03 Nov 1993

MOORE, Christine Leslie

Active
White House, Henley On ThamesRG9 3NR
Born April 1952
Director
Appointed 24 Aug 1995

BAILEY, David

Resigned
9 Stilton Close, ReadingRG6 3AD
Born July 1971
Director
Appointed 01 Apr 1994
Resigned 23 Aug 1995

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

Medlock Electrical Distributors Ltd

Active
Eleanor Cross Road, Waltham CrossEN8 7NT

Nature of Control

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

Filing History

95

Confirmation Statement With No Updates
9 April 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
11 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
2 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
13 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
14 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
12 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
12 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
14 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
18 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
11 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
27 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
14 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
19 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
13 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Small
28 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 April 2016
AR01AR01
Accounts With Accounts Type Full
30 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 April 2015
AR01AR01
Accounts With Accounts Type Small
9 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 April 2014
AR01AR01
Accounts With Accounts Type Small
3 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 April 2013
AR01AR01
Accounts With Accounts Type Small
3 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 April 2012
AR01AR01
Accounts With Accounts Type Small
28 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 April 2011
AR01AR01
Accounts With Made Up Date
6 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 April 2010
AR01AR01
Accounts With Made Up Date
30 January 2010
AAAnnual Accounts
Legacy
1 April 2009
363aAnnual Return
Accounts With Made Up Date
7 January 2009
AAAnnual Accounts
Legacy
25 April 2008
363aAnnual Return
Accounts With Accounts Type Dormant
10 January 2008
AAAnnual Accounts
Legacy
13 April 2007
363aAnnual Return
Accounts With Accounts Type Dormant
24 October 2006
AAAnnual Accounts
Legacy
25 April 2006
363aAnnual Return
Accounts With Accounts Type Dormant
24 January 2006
AAAnnual Accounts
Legacy
22 April 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
13 January 2005
AAAnnual Accounts
Legacy
6 April 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
5 December 2003
AAAnnual Accounts
Legacy
2 May 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
22 January 2003
AAAnnual Accounts
Legacy
2 May 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
3 April 2002
AAAnnual Accounts
Legacy
8 May 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
2 January 2001
AAAnnual Accounts
Legacy
28 April 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
3 February 2000
AAAnnual Accounts
Legacy
21 May 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
4 January 1999
AAAnnual Accounts
Legacy
2 June 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
22 December 1997
AAAnnual Accounts
Legacy
6 May 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
10 December 1996
AAAnnual Accounts
Legacy
25 May 1996
288288
Legacy
25 May 1996
363sAnnual Return (shuttle)
Resolution
13 March 1996
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
13 March 1996
AAAnnual Accounts
Legacy
26 April 1995
363sAnnual Return (shuttle)
Certificate Change Of Name Company
12 April 1995
CERTNMCertificate of Incorporation on Change of Name
Accounts With Made Up Date
15 January 1995
AAAnnual Accounts
Certificate Change Of Name Company
23 November 1994
CERTNMCertificate of Incorporation on Change of Name
Legacy
1 November 1994
363sAnnual Return (shuttle)
Legacy
7 July 1994
288288
Legacy
7 July 1994
288288
Accounts With Made Up Date
3 February 1994
AAAnnual Accounts
Legacy
14 December 1993
288288
Legacy
14 December 1993
288288
Legacy
30 November 1993
363sAnnual Return (shuttle)
Resolution
22 January 1993
RESOLUTIONSResolutions
Accounts With Made Up Date
10 January 1993
AAAnnual Accounts
Legacy
1 November 1992
363sAnnual Return (shuttle)
Accounts With Made Up Date
17 February 1992
AAAnnual Accounts
Legacy
11 November 1991
363aAnnual Return
Legacy
26 February 1991
363aAnnual Return
Accounts With Made Up Date
17 February 1991
AAAnnual Accounts
Accounts With Made Up Date
6 February 1990
AAAnnual Accounts
Legacy
6 February 1990
363363
Accounts With Made Up Date
3 July 1989
AAAnnual Accounts
Legacy
12 April 1989
363363
Legacy
5 February 1988
395Particulars of Mortgage or Charge
Accounts With Made Up Date
11 August 1987
AAAnnual Accounts
Accounts With Made Up Date
6 May 1987
AAAnnual Accounts
Legacy
6 May 1987
363363
Legacy
23 January 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Made Up Date
9 May 1986
AAAnnual Accounts
Legacy
9 May 1986
363363
Miscellaneous
3 October 1977
MISCMISC