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TOWN ELECTRICAL DISTRIBUTORS LTD (05180838)

TOWN ELECTRICAL DISTRIBUTORS LTD (05180838) is an active UK company. incorporated on 15 July 2004. with registered office in Uttoxeter. The company operates in the Wholesale and Retail Trade sector, engaged in non-specialised wholesale trade. TOWN ELECTRICAL DISTRIBUTORS LTD has been registered for 22 years. Current directors include OWEN, Charne Louise, OWEN, Christopher, SCALLAN, Dian and 1 others.

Company Number
05180838
Status
active
Type
ltd
Incorporated
15 July 2004
Age
22 years
Address
Unit 2 Matkat Park, Uttoxeter, ST14 8GA
Industry Sector
Wholesale and Retail Trade
Business Activity
Non-specialised wholesale trade
Directors
OWEN, Charne Louise, OWEN, Christopher, SCALLAN, Dian, SCALLAN, Leon Michael
SIC Codes
46900

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Introduction
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TOWN ELECTRICAL DISTRIBUTORS LTD

TOWN ELECTRICAL DISTRIBUTORS LTD is an active company incorporated on 15 July 2004 with the registered office located in Uttoxeter. The company operates in the Wholesale and Retail Trade sector, specifically engaged in non-specialised wholesale trade. TOWN ELECTRICAL DISTRIBUTORS LTD was registered 22 years ago.(SIC: 46900)

Status

active

Active since 22 years ago

Company No

05180838

LTD Company

Age

22 Years

Incorporated 15 July 2004

Size

N/A

Accounts

ARD: 31/7

Up to Date

9 months left

Last Filed

Made up to 31 July 2025 (1 year ago)
Submitted on 25 September 2025 (10 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026

Confirmation Statement

Up to Date

14 days left

Last Filed

Made up to 15 July 2025 (1 year ago)
Submitted on 30 July 2025 (1 year ago)

Next Due

Due by 29 July 2026
For period ending 15 July 2026
Contact
Address

Unit 2 Matkat Park Dovefields Uttoxeter, ST14 8GA,

Previous Addresses

Unit 3 Matkat Park Dovefields Uttoxeter Staffordshire ST14 8GA
From: 6 April 2011To: 3 September 2018
Unit 7B & 8a Brookside Business Park, Brookside Road Uttoxeter Staffordshire ST14 8AU
From: 15 July 2004To: 6 April 2011
Timeline

5 key events • 2004 - 2017

Funding Officers Ownership
Company Founded
Jul 04
Funding Round
Aug 15
Director Joined
Aug 15
Director Joined
Aug 15
Funding Round
Feb 17
2
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

5 Active
3 Resigned

OWEN, Christopher

Active
Dovefields, UttoxeterST14 8GA
Secretary
Appointed 21 Jul 2004

OWEN, Charne Louise

Active
Dovefields, UttoxeterST14 8GA
Born June 1975
Director
Appointed 20 Jul 2014

OWEN, Christopher

Active
Dovefields, UttoxeterST14 8GA
Born April 1972
Director
Appointed 21 Jul 2004

SCALLAN, Dian

Active
Dovefields, UttoxeterST14 8GA
Born October 1965
Director
Appointed 20 Jul 2014

SCALLAN, Leon Michael

Active
Dovefields, UttoxeterST14 8GA
Born March 1968
Director
Appointed 12 Jun 2006

FORM 10 SECRETARIES FD LTD

Resigned
39a Leicester Road, ManchesterM7 4AS
Corporate nominee secretary
Appointed 15 Jul 2004
Resigned 19 Jul 2004

LOWE, Dieter

Resigned
1 Dove Gardens, UttoxeterST14 5LF
Born December 1942
Director
Appointed 21 Jul 2004
Resigned 12 Jun 2006

FORM 10 DIRECTORS FD LTD

Resigned
39a Leicester Road, ManchesterM7 4AS
Corporate nominee director
Appointed 15 Jul 2004
Resigned 19 Jul 2004

Persons with significant control

2

Mr Leon Michael Scallan

Active
Dovefields, UttoxeterST14 8GA
Born March 1968

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Mr Christopher Owen

Active
Dovefields, UttoxeterST14 8GA
Born April 1972

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

73

Accounts With Accounts Type Total Exemption Full
25 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
30 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
17 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
20 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
1 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
29 July 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
30 May 2022
CH01Change of Director Details
Change To A Person With Significant Control
30 May 2022
PSC04Change of PSC Details
Change Person Secretary Company With Change Date
30 May 2022
CH03Change of Secretary Details
Change Person Director Company With Change Date
30 May 2022
CH01Change of Director Details
Change Person Director Company With Change Date
30 May 2022
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
29 April 2022
AAAnnual Accounts
Confirmation Statement With No Updates
29 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
17 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 March 2020
AAAnnual Accounts
Confirmation Statement With No Updates
30 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 February 2019
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
3 September 2018
AD01Change of Registered Office Address
Confirmation Statement With No Updates
16 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 December 2017
AAAnnual Accounts
Change To A Person With Significant Control
14 August 2017
PSC04Change of PSC Details
Change To A Person With Significant Control
14 August 2017
PSC04Change of PSC Details
Confirmation Statement With Updates
21 July 2017
CS01Confirmation Statement
Capital Allotment Shares
23 February 2017
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Small
2 February 2017
AAAnnual Accounts
Confirmation Statement With Updates
20 July 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
14 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 August 2015
AR01AR01
Appoint Person Director Company With Name Date
11 August 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 August 2015
AP01Appointment of Director
Capital Allotment Shares
6 August 2015
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Small
22 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 July 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
24 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 July 2013
AR01AR01
Accounts With Accounts Type Total Exemption Full
25 March 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 July 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
8 March 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 July 2011
AR01AR01
Change Registered Office Address Company With Date Old Address
6 April 2011
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
25 February 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 July 2010
AR01AR01
Change Person Director Company With Change Date
30 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
30 July 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
13 April 2010
AAAnnual Accounts
Legacy
3 August 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
5 March 2009
AAAnnual Accounts
Legacy
22 August 2008
288cChange of Particulars
Legacy
22 August 2008
288cChange of Particulars
Legacy
22 August 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
14 May 2008
AAAnnual Accounts
Legacy
25 July 2007
363aAnnual Return
Legacy
6 March 2007
88(2)R88(2)R
Legacy
6 March 2007
123Notice of Increase in Nominal Capital
Resolution
6 March 2007
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Small
6 March 2007
AAAnnual Accounts
Legacy
19 July 2006
363aAnnual Return
Legacy
19 July 2006
287Change of Registered Office
Legacy
26 June 2006
288bResignation of Director or Secretary
Legacy
26 June 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Small
7 March 2006
AAAnnual Accounts
Legacy
31 August 2005
363aAnnual Return
Legacy
19 January 2005
287Change of Registered Office
Legacy
31 August 2004
288aAppointment of Director or Secretary
Legacy
18 August 2004
395Particulars of Mortgage or Charge
Legacy
17 August 2004
88(2)R88(2)R
Legacy
16 August 2004
288aAppointment of Director or Secretary
Legacy
19 July 2004
288bResignation of Director or Secretary
Legacy
19 July 2004
288bResignation of Director or Secretary
Incorporation Company
15 July 2004
NEWINCIncorporation