Company Information for ELECTRIC MANIA LIMITED
UNIT 15 CHRISTMAS HILL BUSINESS PARK, RYCOTE LANE, THAME, OXON, OX9 2FZ,
|
Company Registration Number
07356469 Private Limited Company
Active |
| Company Name | |
|---|---|
| ELECTRIC MANIA LIMITED | |
| Legal Registered Office | |
| UNIT 15 CHRISTMAS HILL BUSINESS PARK RYCOTE LANE THAME OXON OX9 2FZ Other companies in RG12 | |
| Company Number | 07356469 | |
|---|---|---|
| Company ID Number | 07356469 | |
| Date formed | 2010-08-25 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 15/07/2015 | |
| Return next due | 12/08/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB943254034 |
| Last Datalog update: | 2025-12-05 14:09:37 |
| Companies House |
|
Menu
|
| 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. |
| Date | Document Type | Document Description |
|---|---|---|
| APPOINTMENT TERMINATED, DIRECTOR JACK ALEXANDER LUKE | ||
| CONFIRMATION STATEMENT MADE ON 14/11/25, WITH NO UPDATES | ||
| 31/12/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| REGISTERED OFFICE CHANGED ON 12/02/25 FROM Unit 16, Anglo Industrial Park Fishponds Road Wokingham Berkshire RG41 2AN England | ||
| CONFIRMATION STATEMENT MADE ON 07/01/25, WITH NO UPDATES | ||
| 31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 17/01/24, WITH NO UPDATES | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| DIRECTOR APPOINTED MR JACK ALEXANDER LUKE | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 073564690020 | ||
| Change of details for Mr Reni Miguel Correia Reis as a person with significant control on 2022-11-12 | ||
| CESSATION OF ALIPIO CORREIA REIS AS A PERSON OF SIGNIFICANT CONTROL | ||
| CONFIRMATION STATEMENT MADE ON 17/01/23, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 14/01/23, WITH UPDATES | ||
| 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/07/22, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALIPIO CORREIA REIS | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073564690019 | |
| RPCH01 | Correction of a Director's date of birth incorrectly stated on incorporation / mr marco alexandre correia reis | |
| REGISTRATION OF A CHARGE / CHARGE CODE 073564690018 | ||
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073564690018 | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/07/21, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Marco Alexander Correia Reis on 2021-04-01 | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RENI MIGUEL CORREIA REIS | |
| CH01 | Director's details changed for Mr Marco Alexander Correia Reis on 2019-12-01 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES | |
| PSC09 | Withdrawal of a person with significant control statement on 2020-07-27 | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073564690017 | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073564690017 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/07/18, WITH NO UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073564690003 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073564690007 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073564690008 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073564690004 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073564690005 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073564690006 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| ANNOTATION | Other | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073564690016 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073564690015 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073564690014 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073564690013 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073564690011 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073564690010 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073564690012 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073564690009 | |
| SH20 | Statement by Directors | |
| LATEST SOC | 26/07/17 STATEMENT OF CAPITAL;GBP 1000 | |
| SH19 | Statement of capital on 2017-07-26 GBP 1,000 | |
| CAP-SS | Solvency Statement dated 16/07/17 | |
| RES13 | Resolutions passed:
| |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES | |
| AA | 31/12/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/07/16 STATEMENT OF CAPITAL;GBP 380000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073564690008 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073564690007 | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/09/2015 FROM 15 HARRIER WAY BRACKNELL BERKSHIRE RG12 8AU | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/07/15 STATEMENT OF CAPITAL;GBP 380000 | |
| AR01 | 15/07/15 FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073564690006 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073564690005 | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 380000 | |
| AR01 | 25/08/14 FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073564690004 | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 25/08/13 FULL LIST | |
| AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO ALEXANDER CORREIA REIS / 01/09/2013 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073564690003 | |
| AR01 | 26/08/12 FULL LIST | |
| AR01 | 25/08/12 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AA01 | CURREXT FROM 31/08/2011 TO 31/12/2011 | |
| AR01 | 25/08/11 FULL LIST | |
| SH20 | STATEMENT BY DIRECTORS | |
| SH19 | 21/09/10 STATEMENT OF CAPITAL GBP 130000 | |
| CAP-SS | SOLVENCY STATEMENT DATED 12/09/10 | |
| RES06 | REDUCE ISSUED CAPITAL 12/09/2010 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 20 |
|---|---|
| Mortgages/Charges outstanding | 11 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 9 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
| Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
| Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
| Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
| Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
| Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
| Bank Borrowings Overdrafts | 2012-12-31 | £ 0 |
|---|---|---|
| Creditors Due After One Year | 2012-01-01 | £ 149,915 |
| Creditors Due Within One Year | 2012-01-01 | £ 366,656 |
| Other Creditors Due Within One Year | 2012-01-01 | £ 158,830 |
| Provisions For Liabilities Charges | 2012-01-01 | £ 14,646 |
| Taxation Social Security Due Within One Year | 2012-01-01 | £ 122,983 |
| Trade Creditors Within One Year | 2012-01-01 | £ 74,064 |
Creditors and other liabilities
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 ELECTRIC MANIA LIMITED
| Called Up Share Capital | 2012-01-01 | £ 380,000 |
|---|---|---|
| Cash Bank In Hand | 2012-01-01 | £ 344,972 |
| Current Assets | 2012-01-01 | £ 719,222 |
| Debtors | 2012-01-01 | £ 14,820 |
| Fixed Assets | 2012-01-01 | £ 283,728 |
| Shareholder Funds | 2012-01-01 | £ 471,733 |
| Stocks Inventory | 2012-01-01 | £ 359,430 |
| Tangible Fixed Assets | 2012-01-01 | £ 283,728 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47540 - Retail sale of electrical household appliances in specialised stores) as ELECTRIC MANIA LIMITED are:
| 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. |