Background WavePink WaveYellow Wave

PARK ELECTRICAL DISTRIBUTORS LIMITED (02704445)

PARK ELECTRICAL DISTRIBUTORS LIMITED (02704445) is an active UK company. incorporated on 7 April 1992. with registered office in Team Valley Trading Estate. The company operates in the Wholesale and Retail Trade sector, engaged in unknown sic code (46439) and 1 other business activities. PARK ELECTRICAL DISTRIBUTORS LIMITED has been registered for 34 years. Current directors include AITCHISON, Ian Michael, HAROLD, Bridget, HOPWOOD, Craig and 3 others.

Company Number
02704445
Status
active
Type
ltd
Incorporated
7 April 1992
Age
34 years
Address
Unit 3 Queens Park, Team Valley Trading Estate, NE11 0QD
Industry Sector
Wholesale and Retail Trade
Business Activity
Unknown SIC code (46439)
Directors
AITCHISON, Ian Michael, HAROLD, Bridget, HOPWOOD, Craig, MOONEY, Simon Joseph John, WILKINSON, Barry, WILKINSON, Hazel
SIC Codes
46439, 46499

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
P

PARK ELECTRICAL DISTRIBUTORS LIMITED

PARK ELECTRICAL DISTRIBUTORS LIMITED is an active company incorporated on 7 April 1992 with the registered office located in Team Valley Trading Estate. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46439) and 1 other business activity. PARK ELECTRICAL DISTRIBUTORS LIMITED was registered 34 years ago.(SIC: 46439, 46499)

Status

active

Active since 34 years ago

Company No

02704445

LTD Company

Age

34 Years

Incorporated 7 April 1992

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 22 March 2026 (1 month ago)
Submitted on 24 March 2025 (1 year ago)

Next Due

Due by 5 April 2027
For period ending 22 March 2027
Contact
Address

Unit 3 Queens Park Earlsway Team Valley Trading Estate, NE11 0QD,

Timeline

4 key events • 1992 - 2025

Funding Officers Ownership
Company Founded
Apr 92
Director Joined
Jan 14
Loan Secured
May 22
Funding Round
Oct 25
1
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

10

7 Active
3 Resigned

WILKINSON, Hazel

Active
Dunvegan, DurhamDH1 3PR
Secretary
Appointed 07 Apr 1992

AITCHISON, Ian Michael

Active
Unit 3 Queens Park, Team Valley Trading EstateNE11 0QD
Born October 1965
Director
Appointed 01 Nov 2012

HAROLD, Bridget

Active
Unit 3 Queens Park, Team Valley Trading EstateNE11 0QD
Born September 1976
Director
Appointed 29 Nov 2007

HOPWOOD, Craig

Active
Unit 3 Queens Park, Team Valley Trading EstateNE11 0QD
Born July 1971
Director
Appointed 27 Nov 2007

MOONEY, Simon Joseph John

Active
Unit 3 Queens Park, Team Valley Trading EstateNE11 0QD
Born November 1965
Director
Appointed 02 Apr 2007

WILKINSON, Barry

Active
Dunvegan Elvet Moor, DurhamDH1 3PR
Born January 1964
Director
Appointed 07 Apr 1992

WILKINSON, Hazel

Active
Dunvegan, DurhamDH1 3PR
Born June 1962
Director
Appointed 29 Nov 2007

GRAEME, Dorothy May

Resigned
61 Fairview Avenue, GillinghamME8 0QP
Nominee secretary
Appointed 07 Apr 1992
Resigned 07 Apr 1992

GRAEME, Lesley Joyce

Resigned
61 Fairview Avenue, GillinghamME8 0QP
Born December 1953
Nominee director
Appointed 07 Apr 1992
Resigned 07 Apr 1992

WILBY, Arthur

Resigned
Sunderland Bridge, Durham CityDH6 5HD
Born October 1953
Director
Appointed 13 Sept 2005
Resigned 18 Dec 2008

Persons with significant control

1

Mr Barry Wilkinson

Active
Unit 3 Queens Park, Team Valley Trading EstateNE11 0QD
Born January 1964

Nature of Control

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

Filing History

105

Confirmation Statement With No Updates
29 March 2026
CS01Confirmation Statement
Capital Allotment Shares
7 October 2025
SH01Allotment of Shares
Accounts With Accounts Type Full
29 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
24 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
2 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
22 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
17 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
31 March 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
25 March 2023
CH01Change of Director Details
Change Person Director Company With Change Date
25 March 2023
CH01Change of Director Details
Change Person Director Company With Change Date
25 March 2023
CH01Change of Director Details
Change Person Director Company With Change Date
25 March 2023
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
17 May 2022
MR01Registration of a Charge
Accounts With Accounts Type Full
6 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
4 April 2022
CS01Confirmation Statement
Resolution
11 March 2022
RESOLUTIONSResolutions
Accounts With Accounts Type Full
19 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
31 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
21 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
27 May 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
22 January 2020
CH01Change of Director Details
Accounts With Accounts Type Full
12 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
10 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
10 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
12 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
21 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
5 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
7 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 April 2016
AR01AR01
Change Person Director Company With Change Date
14 April 2016
CH01Change of Director Details
Accounts With Accounts Type Full
6 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 June 2015
AR01AR01
Accounts With Accounts Type Full
6 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 April 2014
AR01AR01
Appoint Person Director Company With Name
22 January 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
2 July 2013
AR01AR01
Accounts With Accounts Type Full
20 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 June 2012
AR01AR01
Accounts With Accounts Type Full
18 June 2012
AAAnnual Accounts
Accounts With Accounts Type Full
3 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 May 2011
AR01AR01
Accounts With Accounts Type Medium
14 July 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 May 2010
AR01AR01
Change Person Director Company With Change Date
10 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
10 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
10 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
10 May 2010
CH01Change of Director Details
Accounts With Accounts Type Medium
12 June 2009
AAAnnual Accounts
Legacy
29 April 2009
363aAnnual Return
Legacy
20 March 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Medium
31 October 2008
AAAnnual Accounts
Legacy
17 June 2008
363aAnnual Return
Legacy
7 March 2008
288aAppointment of Director or Secretary
Legacy
7 March 2008
288aAppointment of Director or Secretary
Legacy
7 March 2008
288aAppointment of Director or Secretary
Legacy
28 February 2008
363aAnnual Return
Accounts With Accounts Type Medium
23 August 2007
AAAnnual Accounts
Legacy
2 May 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Medium
7 November 2006
AAAnnual Accounts
Legacy
2 June 2006
363sAnnual Return (shuttle)
Legacy
6 October 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Medium
1 September 2005
AAAnnual Accounts
Legacy
7 April 2005
363sAnnual Return (shuttle)
Legacy
24 February 2005
395Particulars of Mortgage or Charge
Legacy
23 December 2004
225Change of Accounting Reference Date
Accounts With Accounts Type Medium
5 October 2004
AAAnnual Accounts
Legacy
13 May 2004
287Change of Registered Office
Legacy
29 March 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
23 March 2004
AAAnnual Accounts
Legacy
12 April 2003
363sAnnual Return (shuttle)
Legacy
24 January 2003
225Change of Accounting Reference Date
Legacy
10 April 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
19 February 2002
AAAnnual Accounts
Accounts With Accounts Type Medium
8 May 2001
AAAnnual Accounts
Legacy
19 April 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
4 April 2000
AAAnnual Accounts
Legacy
30 March 2000
363sAnnual Return (shuttle)
Legacy
24 May 1999
395Particulars of Mortgage or Charge
Legacy
7 May 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
12 October 1998
AAAnnual Accounts
Legacy
20 April 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
14 August 1997
AAAnnual Accounts
Legacy
10 July 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
3 September 1996
AAAnnual Accounts
Legacy
17 April 1996
363aAnnual Return
Accounts With Accounts Type Small
24 August 1995
AAAnnual Accounts
Legacy
1 May 1995
363x363x
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Small
21 December 1994
AAAnnual Accounts
Legacy
24 May 1994
363x363x
Accounts With Accounts Type Small
27 January 1994
AAAnnual Accounts
Legacy
19 November 1993
395Particulars of Mortgage or Charge
Legacy
16 June 1993
88(2)R88(2)R
Resolution
16 June 1993
RESOLUTIONSResolutions
Resolution
16 June 1993
RESOLUTIONSResolutions
Resolution
16 June 1993
RESOLUTIONSResolutions
Legacy
21 April 1993
363x363x
Legacy
25 March 1993
287Change of Registered Office
Legacy
3 July 1992
224224
Legacy
8 June 1992
88(2)R88(2)R
Legacy
23 April 1992
287Change of Registered Office
Legacy
23 April 1992
288288
Legacy
23 April 1992
288288
Incorporation Company
7 April 1992
NEWINCIncorporation