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Home > England & Wales Companies > ELECTRICAL SOLUTIONS LONDON LTD
Company Information for

ELECTRICAL SOLUTIONS LONDON LTD

29 OAKWOOD PARK ROAD, LONDON, N14 6QB,
Company Registration Number
05117122
Private Limited Company
Active

Company Overview

About Electrical Solutions London Ltd
ELECTRICAL SOLUTIONS LONDON LTD was founded on 2004-04-30 and has its registered office in London. The organisation's status is listed as "Active". Electrical Solutions London Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ELECTRICAL SOLUTIONS LONDON LTD
 
Legal Registered Office
29 OAKWOOD PARK ROAD
LONDON
N14 6QB
Other companies in EN1
 
Previous Names
AUDIO VISUAL SOLUTIONS LONDON LIMITED20/04/2010
ELECTRICAL SOLUTIONS LONDON LIMITED20/12/2007
Filing Information
Company Number 05117122
Company ID Number 05117122
Date formed 2004-04-30
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 30/04/2016
Return next due 28/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB843529710  
Last Datalog update: 2024-05-05 13:13:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELECTRICAL SOLUTIONS LONDON LTD
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Company Officers of ELECTRICAL SOLUTIONS LONDON LTD

Current Directors
Officer Role Date Appointed
YIANNAKIS NICOLAOU
 Company Secretary 2004-05-17
CHRISTINA CHARALAMBOUS
 Director 2016-05-01
KYRIACOS CHARALAMBOUS
 Director 2004-05-17
Previous Officers
Officer Role Date Appointed Date Resigned
AA COMPANY SERVICES LIMITED
 Nominated Secretary 2004-04-30 2004-05-17
BUYVIEW LTD
 Nominated Director 2004-04-30 2004-05-17

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
2024-04-29MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-07-14CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES
2023-04-30MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-06-22CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2022-04-30MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-06-23CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2021-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-08-22CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2020-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-08-10DISS40Compulsory strike-off action has been discontinued
2019-08-08CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2019-07-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-09-08DISS40Compulsory strike-off action has been discontinued
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2018-07-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH NO UPDATES
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KYRIACOS CHARALAMBOUS
2017-07-05CH01Director's details changed for Kyriacos Charalambous on 2017-07-05
2017-07-05AP01DIRECTOR APPOINTED MRS CHRISTINA CHARALAMBOUS
2017-01-29AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-06DISS40Compulsory strike-off action has been discontinued
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-04AR0130/04/16 ANNUAL RETURN FULL LIST
2016-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/16 FROM 61 Queen Annes Grove Enfield Middlesex EN1 2JU
2016-07-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-01-31AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-11LATEST SOC11/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-11AR0130/04/15 ANNUAL RETURN FULL LIST
2015-01-31AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-03LATEST SOC03/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-03AR0130/04/14 ANNUAL RETURN FULL LIST
2014-01-31AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-03AR0130/04/13 ANNUAL RETURN FULL LIST
2013-01-31AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-13AR0130/04/12 ANNUAL RETURN FULL LIST
2012-01-31AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-02AR0130/04/11 ANNUAL RETURN FULL LIST
2011-01-31AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-23DISS40DISS40 (DISS40(SOAD))
2010-11-22AR0130/04/10 FULL LIST
2010-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / KYRIACOS CHARALAMBOUS / 01/11/2009
2010-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/2010 FROM 28 WOODGRANGE AVENUE ENFIELD MIDDLESEX LONDON EN1 1EW
2010-10-01DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2010-08-24GAZ1FIRST GAZETTE
2010-04-20RES15CHANGE OF NAME 10/04/2010
2010-04-20CERTNMCOMPANY NAME CHANGED AUDIO VISUAL SOLUTIONS LONDON LIMITED CERTIFICATE ISSUED ON 20/04/10
2010-04-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-02-01AA30/04/09 TOTAL EXEMPTION SMALL
2009-10-28DISS40DISS40 (DISS40(SOAD))
2009-10-27AR0130/04/09 FULL LIST
2009-08-25GAZ1FIRST GAZETTE
2009-03-02AA30/04/08 TOTAL EXEMPTION SMALL
2008-10-31363aRETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2007-12-20CERTNMCOMPANY NAME CHANGED ELECTRICAL SOLUTIONS LONDON LIMI TED CERTIFICATE ISSUED ON 20/12/07
2007-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-07-26363aRETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
2007-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-07-19363aRETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2006-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-07-11363sRETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2004-11-16288cSECRETARY'S PARTICULARS CHANGED
2004-05-28288bSECRETARY RESIGNED
2004-05-28288aNEW SECRETARY APPOINTED
2004-05-28288bDIRECTOR RESIGNED
2004-05-28287REGISTERED OFFICE CHANGED ON 28/05/04 FROM: 8/10 STAMFORD HILL LONDON N16 6XZ
2004-05-28288aNEW DIRECTOR APPOINTED
2004-05-2888(2)RAD 17/05/04--------- £ SI 99@1=99 £ IC 1/100
2004-04-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)




Licences & Regulatory approval
We could not find any licences issued to ELECTRICAL SOLUTIONS LONDON LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-08-24
Proposal to Strike Off2009-08-25
Fines / Sanctions
No fines or sanctions have been issued against ELECTRICAL SOLUTIONS LONDON 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 SOLUTIONS LONDON LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.619
MortgagesNumMortOutstanding0.879
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.749

This shows the max and average number of mortgages for companies with the same SIC code of 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Creditors
Creditors Due After One Year 2012-05-01 £ 14,332
Creditors Due Within One Year 2012-05-01 £ 57,369

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
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 ELECTRICAL SOLUTIONS LONDON LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 100
Called Up Share Capital 2012-04-30 £ 100
Called Up Share Capital 2011-04-30 £ 100
Cash Bank In Hand 2012-05-01 £ 53,094
Cash Bank In Hand 2012-04-30 £ 54,061
Cash Bank In Hand 2011-04-30 £ 44,197
Current Assets 2012-05-01 £ 73,433
Current Assets 2012-04-30 £ 74,880
Current Assets 2011-04-30 £ 53,806
Debtors 2012-05-01 £ 18,371
Debtors 2012-04-30 £ 17,539
Debtors 2011-04-30 £ 3,869
Fixed Assets 2012-05-01 £ 10,628
Fixed Assets 2012-04-30 £ 12,313
Fixed Assets 2011-04-30 £ 5,695
Shareholder Funds 2012-05-01 £ 12,360
Shareholder Funds 2012-04-30 £ 36,255
Shareholder Funds 2011-04-30 £ 20,426
Stocks Inventory 2012-05-01 £ 1,968
Stocks Inventory 2012-04-30 £ 3,280
Stocks Inventory 2011-04-30 £ 5,740
Tangible Fixed Assets 2012-05-01 £ 10,628
Tangible Fixed Assets 2012-04-30 £ 12,313
Tangible Fixed Assets 2011-04-30 £ 5,695

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ELECTRICAL SOLUTIONS LONDON LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ELECTRICAL SOLUTIONS LONDON LTD
Trademarks
We have not found any records of ELECTRICAL SOLUTIONS LONDON LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELECTRICAL SOLUTIONS LONDON 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 (46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)) as ELECTRICAL SOLUTIONS LONDON LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ELECTRICAL SOLUTIONS LONDON 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyELECTRICAL SOLUTIONS LONDON LTDEvent Date2010-08-24
 
Initiating party Event TypeProposal to Strike Off
Defending partyELECTRICAL SOLUTIONS LONDON LTDEvent Date2009-08-25
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELECTRICAL SOLUTIONS LONDON 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 SOLUTIONS LONDON LTD 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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