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Company Information for

ELECTRICAL ELECTRONICS LTD

MOUNTVIEW COURT, 1148 HIGH ROAD, LONDON, N20 0RA,
Company Registration Number
04345690
Private Limited Company
Active

Company Overview

About Electrical Electronics Ltd
ELECTRICAL ELECTRONICS LTD was founded on 2001-12-27 and has its registered office in London. The organisation's status is listed as "Active". Electrical Electronics Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ELECTRICAL ELECTRONICS LTD
 
Legal Registered Office
MOUNTVIEW COURT
1148 HIGH ROAD
LONDON
N20 0RA
Other companies in N20
 
Filing Information
Company Number 04345690
Company ID Number 04345690
Date formed 2001-12-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 27/12/2015
Return next due 24/01/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 16:52:01
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ELECTRICAL ELECTRONICS LTD

Company Officers of ELECTRICAL ELECTRONICS LTD

Current Directors
Officer Role Date Appointed
MICHAEL CHARALAMBOUS
Director 2001-12-27
Previous Officers
Officer Role Date Appointed Date Resigned
HELLEN CHARALAMBOUS
Director 2001-12-27 2012-06-04
HELLEN CHARALAMBOUS
Director 2001-12-27 2012-06-04
HELLEN CHARALAMBOUS
Company Secretary 2001-12-27 2012-06-04
HELLEN CHARALAMBOUS
Company Secretary 2001-12-27 2012-06-04
ACE REGISTRARS LIMITED
Director 2001-12-27 2001-12-27
ACE REGISTRARS LIMITED
Director 2001-12-27 2001-12-27
ACE SECRETARIES LIMITED
Company Secretary 2001-12-27 2001-12-27
ACE SECRETARIES LIMITED
Company Secretary 2001-12-27 2001-12-27

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
2016-12-28LATEST SOC28/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-28CS01CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES
2016-12-14AA31/03/16 TOTAL EXEMPTION SMALL
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-04AR0127/12/15 FULL LIST
2015-12-11AA31/03/15 TOTAL EXEMPTION SMALL
2015-01-10LATEST SOC10/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-10AR0127/12/14 FULL LIST
2014-12-19AA31/03/14 TOTAL EXEMPTION SMALL
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-03AR0127/12/13 FULL LIST
2013-12-12AA31/03/13 TOTAL EXEMPTION SMALL
2013-01-02AR0127/12/12 FULL LIST
2012-12-29AA31/03/12 TOTAL EXEMPTION SMALL
2012-07-03TM01APPOINTMENT TERMINATED, DIRECTOR HELLEN CHARALAMBOUS
2012-07-03TM02APPOINTMENT TERMINATED, SECRETARY HELLEN CHARALAMBOUS
2012-01-23AR0127/12/11 FULL LIST
2011-12-29AA31/03/11 TOTAL EXEMPTION SMALL
2011-01-24AR0127/12/10 FULL LIST
2010-12-29AA31/03/10 TOTAL EXEMPTION SMALL
2010-01-08AR0127/12/09 FULL LIST
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARALAMBOUS / 08/01/2010
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / HELLEN CHARALAMBOUS / 08/01/2010
2010-01-05AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-06363aRETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS
2009-01-12AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-14363aRETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS
2008-10-30287REGISTERED OFFICE CHANGED ON 30/10/2008 FROM 286B CHASE ROAD SOUTHGATE LONDON N14 6HF
2008-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-13363aRETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS
2007-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-11363aRETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS
2006-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-01363aRETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS
2005-02-02363sRETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS
2005-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2003-10-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-10-16225ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03
2003-02-07363sRETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS
2002-02-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-02-11287REGISTERED OFFICE CHANGED ON 11/02/02 FROM: 869 HIGH ROAD NORTH FINCHLEY LONDN N12 8QA
2002-02-11288aNEW DIRECTOR APPOINTED
2002-02-11288bSECRETARY RESIGNED
2002-02-11288bDIRECTOR RESIGNED
2001-12-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to ELECTRICAL ELECTRONICS LTD 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 ELECTRICAL ELECTRONICS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ELECTRICAL ELECTRONICS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

Creditors
Creditors Due Within One Year 2012-04-01 £ 539

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 ELECTRICAL ELECTRONICS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Cash Bank In Hand 2012-04-01 £ 1,325
Current Assets 2012-04-01 £ 1,495
Shareholder Funds 2012-04-01 £ 956
Stocks Inventory 2012-04-01 £ 170

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ELECTRICAL ELECTRONICS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ELECTRICAL ELECTRONICS LTD
Trademarks
We have not found any records of ELECTRICAL ELECTRONICS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELECTRICAL ELECTRONICS LTD. 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 (43210 - Electrical installation) as ELECTRICAL ELECTRONICS LTD are:

SSE CONTRACTING LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968

Outgoings
Business Rates/Property Tax
No properties were found where ELECTRICAL ELECTRONICS LTD 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 ELECTRICAL ELECTRONICS LTD 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 ELECTRICAL ELECTRONICS LTD any grants or awards.
Ownership
    We could not find any group structure information
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