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Company Information for

R1 ELECTRONICS LIMITED

25-29 SANDY WAY, YEADON, LEEDS, WEST YORKSHIRE, LS19 7EW,
Company Registration Number
05072697
Private Limited Company
Active - Proposal to Strike off

Company Overview

About R1 Electronics Ltd
R1 ELECTRONICS LIMITED was founded on 2004-03-15 and has its registered office in Leeds. The organisation's status is listed as "Active - Proposal to Strike off". R1 Electronics Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
R1 ELECTRONICS LIMITED
 
Legal Registered Office
25-29 SANDY WAY
YEADON
LEEDS
WEST YORKSHIRE
LS19 7EW
Other companies in LS19
 
Filing Information
Company Number 05072697
Company ID Number 05072697
Date formed 2004-03-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2019
Account next due 31/03/2021
Latest return 15/03/2016
Return next due 12/04/2017
Type of accounts 
VAT Number /Sales tax ID GB842397802  
Last Datalog update: 2020-01-06 13:15:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for R1 ELECTRONICS LIMITED
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Companies with same name R1 ELECTRONICS LIMITED
The following companies were found which have the same name as R1 ELECTRONICS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
R1 ELECTRONICS CORP 9601 FONTAINBLEAU BLVD MIAMI FL 33172 Inactive Company formed on the 2011-07-08

Company Officers of R1 ELECTRONICS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL WRIGHT
 Company Secretary 2004-04-29
PETER WILLIAM JONES
 Director 2004-04-29
MANUS MACCROSSAIN
 Director 2004-04-29
MICHAEL WRIGHT
 Director 2004-04-29
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL BAKER
 Director 2004-04-29 2015-03-27
UK COMPANY SECRETARIES LIMITED
 Company Secretary 2004-03-15 2004-03-15
UK INCORPORATIONS LIMITED
 Director 2004-03-15 2004-03-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER WILLIAM JONES RADSHAPE SHEET METAL LIMITED Director 2016-04-01 CURRENT 1976-03-10 In Administration
PETER WILLIAM JONES THE LOTTERIES COUNCIL Director 2008-03-05 CURRENT 2006-02-28 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
2019-11-27SOAS(A)Voluntary dissolution strike-off suspended
2019-10-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-10-11DS01Application to strike the company off the register
2019-09-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-03-27CS01CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES
2019-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-03-21LATEST SOC21/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES
2018-02-16AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2017-03-21AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-30AR0115/03/16 ANNUAL RETURN FULL LIST
2016-03-17AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-15TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BAKER
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-23AR0115/03/15 ANNUAL RETURN FULL LIST
2015-03-23AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-01AR0115/03/14 ANNUAL RETURN FULL LIST
2014-03-20AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-10AR0115/03/13 ANNUAL RETURN FULL LIST
2013-03-27AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-25AR0115/03/12 ANNUAL RETURN FULL LIST
2012-04-02AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-03AR0115/03/11 ANNUAL RETURN FULL LIST
2011-04-04AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-06AR0115/03/10 ANNUAL RETURN FULL LIST
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WRIGHT / 31/03/2010
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MANUS MACCROSSAIN / 31/03/2010
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL BAKER / 31/03/2010
2010-03-26AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-29AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-02363aRETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
2008-08-14363(287)REGISTERED OFFICE CHANGED ON 14/08/08
2008-08-14363sRETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
2008-04-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-09-27287REGISTERED OFFICE CHANGED ON 27/09/07 FROM: CHILTON HOUSE 49 AVENUE FOUR CHILTON INDUSTRIAL ESTATE CHILTON COUNTY DURHAM DL17 0SQ
2007-03-19363aRETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
2006-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-04-27363aRETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
2006-02-22287REGISTERED OFFICE CHANGED ON 22/02/06 FROM: 10 PENDLE GREEN SUNDERLAND TYNE AND WEAR SR4 7NU
2005-12-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-04-20363sRETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
2004-06-16225ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/06/05
2004-05-2488(2)RAD 29/04/04--------- £ SI 100@1=100 £ IC 2/102
2004-05-17288aNEW DIRECTOR APPOINTED
2004-05-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-05-17288aNEW DIRECTOR APPOINTED
2004-05-17287REGISTERED OFFICE CHANGED ON 17/05/04 FROM: 11 CHURCH ROAD GREAT BOOKHAM SURREY KT23 3PB
2004-05-17288aNEW DIRECTOR APPOINTED
2004-03-19288bSECRETARY RESIGNED
2004-03-19288bDIRECTOR RESIGNED
2004-03-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
261 - Manufacture of electronic components and boards
26110 - Manufacture of electronic components




Licences & Regulatory approval
We could not find any licences issued to R1 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 R1 ELECTRONICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
R1 ELECTRONICS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.839
MortgagesNumMortOutstanding0.899
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.959

This shows the max and average number of mortgages for companies with the same SIC code of 26110 - Manufacture of electronic components

Creditors
Creditors Due After One Year 2013-06-30 £ 185,189
Creditors Due After One Year 2012-06-30 £ 176,405
Creditors Due After One Year 2012-06-30 £ 176,405
Creditors Due After One Year 2011-06-30 £ 221,139
Creditors Due Within One Year 2013-06-30 £ 7,001
Creditors Due Within One Year 2012-06-30 £ 10,513
Creditors Due Within One Year 2012-06-30 £ 10,513
Creditors Due Within One Year 2011-06-30 £ 13,822

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30

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 R1 ELECTRONICS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 2,269
Cash Bank In Hand 2012-06-30 £ 23,636
Cash Bank In Hand 2012-06-30 £ 23,636
Cash Bank In Hand 2011-06-30 £ 11,980
Current Assets 2013-06-30 £ 45,231
Current Assets 2012-06-30 £ 83,724
Current Assets 2012-06-30 £ 83,724
Current Assets 2011-06-30 £ 163,031
Debtors 2013-06-30 £ 10,203
Debtors 2012-06-30 £ 29,249
Debtors 2012-06-30 £ 29,249
Debtors 2011-06-30 £ 120,616
Stocks Inventory 2013-06-30 £ 32,759
Stocks Inventory 2012-06-30 £ 30,839
Stocks Inventory 2012-06-30 £ 30,839
Stocks Inventory 2011-06-30 £ 30,435
Tangible Fixed Assets 2013-06-30 £ 5,852

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of R1 ELECTRONICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for R1 ELECTRONICS LIMITED
Trademarks
We have not found any records of R1 ELECTRONICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for R1 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 (26110 - Manufacture of electronic components) as R1 ELECTRONICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where R1 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.
Import/Export of Goods
Goods imported/exported by R1 ELECTRONICS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-12-0190330000Parts and accessories for machines, appliances, instruments or other apparatus in chapter 90, specified neither in this chapter nor elsewhere
2010-08-0190330000Parts and accessories for machines, appliances, instruments or other apparatus in chapter 90, specified neither in this chapter nor elsewhere

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded R1 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 R1 ELECTRONICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LS19 7EW