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Home > England & Wales Companies > NEASDEN ELECTRONICS LIMITED
Company Information for

NEASDEN ELECTRONICS LIMITED

TIMBERS, NORTHGATE, NORTHWOOD, HA6 2TH,
Company Registration Number
01481713
Private Limited Company
Active

Company Overview

About Neasden Electronics Ltd
NEASDEN ELECTRONICS LIMITED was founded on 1980-02-27 and has its registered office in Northwood. The organisation's status is listed as "Active". Neasden Electronics Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NEASDEN ELECTRONICS LIMITED
 
Legal Registered Office
TIMBERS
NORTHGATE
NORTHWOOD
HA6 2TH
Other companies in HA7
 
Filing Information
Company Number 01481713
Company ID Number 01481713
Date formed 1980-02-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB227970245  
Last Datalog update: 2024-04-07 01:51:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEASDEN ELECTRONICS LIMITED
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Companies with same name NEASDEN ELECTRONICS LIMITED
The following companies were found which have the same name as NEASDEN ELECTRONICS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NEASDEN ELECTRONICS (KENTON) LIMITED 93 KENWYN DRIVE LONDON NW2 7NX Active Company formed on the 1990-04-23

Company Officers of NEASDEN ELECTRONICS LIMITED

Current Directors
Officer Role Date Appointed
SURENDRA MITHALAL MEHTA
 Company Secretary 2003-03-14
ANILA SURENDRA MEHTA
 Director 1991-12-31
MITUL NATWARLAL MEHTA
 Director 2015-08-03
PRAVINA NATWARLAL MEHTA
 Director 1991-12-31
SUMIR SURENDRA MEHTA
 Director 2015-08-03
SURENDRA MITHALAL MEHTA
 Director 1991-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
NATWARLAL MITHALAL MEHTA
 Company Secretary 1991-12-31 2003-03-14
NATWARLAL MITHALAL MEHTA
 Director 1991-12-31 2003-03-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MITUL NATWARLAL MEHTA LONDLOCK LIMITED Director 2015-08-03 CURRENT 1988-07-26 Active
SUMIR SURENDRA MEHTA DETOX KITCHEN INVESTMENT LIMITED Director 2016-02-11 CURRENT 2016-02-11 Active
SUMIR SURENDRA MEHTA LONDLOCK LIMITED Director 2015-08-03 CURRENT 1988-07-26 Active
SUMIR SURENDRA MEHTA BRN115 LIMITED Director 2015-02-02 CURRENT 2015-02-02 Active
SUMIR SURENDRA MEHTA NYMO GLOBAL LIMITED Director 2011-11-25 CURRENT 2011-11-25 Active
SUMIR SURENDRA MEHTA THE BLUE ROOMS (LONDON) LIMITED Director 2010-11-09 CURRENT 2003-05-16 Active
SUMIR SURENDRA MEHTA PURE SPACE STUDIOS LIMITED Director 2010-11-09 CURRENT 2005-08-30 Active
SUMIR SURENDRA MEHTA THE BLUE ROOMS (LONDON) GROUP LIMITED Director 2010-10-27 CURRENT 2010-05-04 Active
SURENDRA MITHALAL MEHTA LONDLOCK LIMITED Director 1991-12-31 CURRENT 1988-07-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-26DIRECTOR APPOINTED MR NEAL MEHTA
2024-03-22REGISTERED OFFICE CHANGED ON 22/03/24 FROM 49 Hiliary Gardens Stanmore Middlesex HA7 2NH
2024-03-22APPOINTMENT TERMINATED, DIRECTOR SUMIR SURENDRA MEHTA
2024-01-3130/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-04CONFIRMATION STATEMENT MADE ON 31/12/23, WITH UPDATES
2023-01-3030/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-04CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2023-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2022-06-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 014817130021
2022-01-2730/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-27AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-06CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2022-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2021-11-29CH01Director's details changed for Mr Mitul Natwarlal Mehta on 2021-11-16
2021-04-30AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-23PSC02Notification of Chamberlains Trustee Limited as a person with significant control on 2021-02-22
2021-02-22PSC09Withdrawal of a person with significant control statement on 2021-02-22
2021-02-05CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2021-01-18CH01Director's details changed for Anila Surendra Mehta on 2020-12-31
2020-04-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 014817130020
2020-04-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 014817130019
2020-04-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 014817130018
2020-03-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 014817130017
2020-02-03AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2020-01-14CH03Secretary's details changed
2020-01-13CH01Director's details changed for Mr Sumir Surendra Mehta on 2019-12-30
2019-11-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11
2019-11-22TM02Termination of appointment of Surendra Mithalal Mehta on 2019-11-22
2019-02-07AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-22RP04AP01Second filing of director appointment of Mitul Natwarlal Mehta
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-01-25AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-05LATEST SOC05/01/18 STATEMENT OF CAPITAL;GBP 100;USD 16000
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 100;USD 16000
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-01-04AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-07AUDAUDITOR'S RESIGNATION
2016-02-09AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 100;USD 16000
2016-01-04AR0131/12/15 ANNUAL RETURN FULL LIST
2015-08-14AP01DIRECTOR APPOINTED MITUL NATWARLAL MEHTA
2015-08-14AP01DIRECTOR APPOINTED SUMIR SURENDRA MEHTA
2015-02-02AAFULL ACCOUNTS MADE UP TO 30/04/14
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 100;USD 16000
2015-01-12AR0131/12/14 ANNUAL RETURN FULL LIST
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 100;USD 16000
2014-01-02AR0131/12/13 ANNUAL RETURN FULL LIST
2013-01-25AR0131/12/12 ANNUAL RETURN FULL LIST
2013-01-23AA30/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2012-10-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2012-10-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2012-10-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2012-01-19AR0131/12/11 ANNUAL RETURN FULL LIST
2011-12-02AA30/04/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-02-28AR0131/12/10 ANNUAL RETURN FULL LIST
2011-01-18AA30/04/10 TOTAL EXEMPTION FULL
2010-01-25AA30/04/09 TOTAL EXEMPTION FULL
2010-01-14AR0131/12/09 FULL LIST
2009-03-03AA30/04/08 TOTAL EXEMPTION SMALL
2009-01-05363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-03-04AA30/04/07 TOTAL EXEMPTION FULL
2008-01-09363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-01-23363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2006-02-17363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-03-02AAFULL ACCOUNTS MADE UP TO 30/04/04
2005-02-17363aRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-07-01395PARTICULARS OF MORTGAGE/CHARGE
2004-07-01395PARTICULARS OF MORTGAGE/CHARGE
2004-07-01395PARTICULARS OF MORTGAGE/CHARGE
2004-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2004-02-28395PARTICULARS OF MORTGAGE/CHARGE
2004-02-18363aRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-12-12123NC INC ALREADY ADJUSTED 03/12/03
2003-12-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-12-12RES04US$ NC 0/16000 03/12/
2003-12-12RES12VARYING SHARE RIGHTS AND NAMES
2003-12-12RES14CAPITALISE US$16000 03/12/03
2003-12-1288(2)RAD 03/12/03--------- US$ SI 16000@1=16000 US$ IC 0/16000
2003-08-23395PARTICULARS OF MORTGAGE/CHARGE
2003-05-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-05-29288aNEW SECRETARY APPOINTED
2003-05-09363aRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-05-08287REGISTERED OFFICE CHANGED ON 08/05/03 FROM: 318-324 EDGWARE ROAD LONDON W2 1DY
2003-03-05AAFULL ACCOUNTS MADE UP TO 30/04/02
2002-12-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-12-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-11-27363aRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-03-05AAFULL ACCOUNTS MADE UP TO 30/04/01
2002-01-17395PARTICULARS OF MORTGAGE/CHARGE
2001-06-19395PARTICULARS OF MORTGAGE/CHARGE
2001-05-25395PARTICULARS OF MORTGAGE/CHARGE
2001-05-15363aRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-03-02AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-10-13395PARTICULARS OF MORTGAGE/CHARGE
2000-05-31AAFULL ACCOUNTS MADE UP TO 30/04/99
2000-03-13287REGISTERED OFFICE CHANGED ON 13/03/00 FROM: 51 DUDDEN HILL LANE LONDON NW10 2ET
2000-02-02363aRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-05-26395PARTICULARS OF MORTGAGE/CHARGE
1999-03-03363aRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1999-03-02AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-03-03AAFULL ACCOUNTS MADE UP TO 30/04/97
1998-03-03363aRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-03-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/96
1997-02-12363aRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-03-04AAFULL ACCOUNTS MADE UP TO 30/04/95
1996-02-16363aRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47540 - Retail sale of electrical household appliances in specialised stores




Licences & Regulatory approval
We could not find any licences issued to NEASDEN ELECTRONICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NEASDEN ELECTRONICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 21
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 16
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-10-27 Outstanding HSBC PRIVATE BANK (UK) LIMITED
LEGAL MORTGAGE 2012-10-27 Outstanding HSBC PRIVATE BANK (UK) LIMITED
LEGAL MORTGAGE 2012-10-27 Outstanding HSBC PRIVATE BANK (UK) LIMITED
LEGAL MORTGAGE 2012-10-27 Outstanding HSBC PRIVATE BANK(UK) LIMITED
LEGAL CHARGE 2004-07-01 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-07-01 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-07-01 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-02-28 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2003-08-23 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2002-01-17 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2001-06-19 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2001-05-25 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2000-10-13 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
MORTGAGE 1999-05-12 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1986-04-09 Outstanding LLOYDS BANK PLC
SINGLE DEBENTURE 1984-03-22 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30
Annual Accounts
2005-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEASDEN ELECTRONICS LIMITED

Intangible Assets
Patents
We have not found any records of NEASDEN ELECTRONICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEASDEN ELECTRONICS LIMITED
Trademarks
We have not found any records of NEASDEN ELECTRONICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEASDEN ELECTRONICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47540 - Retail sale of electrical household appliances in specialised stores) as NEASDEN ELECTRONICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NEASDEN ELECTRONICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEASDEN ELECTRONICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NEASDEN ELECTRONICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HA6 2TH