Company number 01225062
Status Active
Incorporation Date 3 September 1975
Company Type Private Limited Company
Address ALPHA HOUSE, 646C KINGSBURY ROAD, LONDON, NW9 9HN
Home Country United Kingdom
Nature of Business 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Phone, email, etc
Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of CONNEXION ELECTRICAL LIMITED are www.connexionelectrical.co.uk, and www.connexion-electrical.co.uk. The predicted number of employees is 20 to 30. The company’s age is fifty years and three months. Connexion Electrical Limited is a Private Limited Company.
The company registration number is 01225062. Connexion Electrical Limited has been working since 03 September 1975.
The present status of the company is Active. The registered address of Connexion Electrical Limited is Alpha House 646c Kingsbury Road London Nw9 9hn. The company`s financial liabilities are £481.95k. It is £181.66k against last year. The cash in hand is £16.92k. It is £4.02k against last year. And the total assets are £631.73k, which is £67.79k against last year. DADABHOY, Muhammad Saleem is a Director of the company. LEIGH, Andrew Jeffrey is a Director of the company. LEIGH, Maya is a Director of the company. Secretary LEIGH, Gertrude has been resigned. Secretary LEIGH, Harold has been resigned. Director LEIGH, Harold has been resigned. The company operates in "Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)".
connexion electrical Key Finiance
LIABILITIES
£481.95k
+60%
CASH
£16.92k
+31%
TOTAL ASSETS
£631.73k
+12%
All Financial Figures
Current Directors
Resigned Directors
Secretary
LEIGH, Harold
Resigned: 30 September 2012
Appointed Date: 01 August 1993
Persons With Significant Control
Connexion Electrical Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CONNEXION ELECTRICAL LIMITED Events
27 Mar 2017
Total exemption small company accounts made up to 30 June 2016
03 Nov 2016
Confirmation statement made on 30 October 2016 with updates
24 Mar 2016
Total exemption small company accounts made up to 30 June 2015
02 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
30 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 71 more events
28 Mar 1988
Full accounts made up to 31 December 1986
11 Feb 1987
Return made up to 15/12/86; full list of members
15 Dec 1986
Full accounts made up to 31 December 1985
03 Sep 1975
Certificate of incorporation
03 Sep 1975
Incorporation
3 November 2010
All assets debenture
Delivered: 4 November 2010
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
6 July 2000
Legal charge
Delivered: 11 July 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 9 carlisle road collindale london. By way of fixed charge…
13 May 1982
Mortgage debenture
Delivered: 15 June 1982
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all leasehold and freehold…