ELECTRONICS DIRECT LIMITED
YORK

Hellopages » North Yorkshire » Ryedale » YO60 6RZ

Company number 03884011
Status Active
Incorporation Date 22 November 1999
Company Type Private Limited Company
Address HEADWAY HOUSE THE INDUSTRIAL ESTATE, YORK ROAD, SHERIFF HUTTON, YORK, YO60 6RZ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 November 2016 with updates; Secretary's details changed for Lisa Dawn Hopwood on 19 February 2016. The most likely internet sites of ELECTRONICS DIRECT LIMITED are www.electronicsdirect.co.uk, and www.electronics-direct.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-six years and one months. The distance to to York Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Electronics Direct Limited is a Private Limited Company. The company registration number is 03884011. Electronics Direct Limited has been working since 22 November 1999. The present status of the company is Active. The registered address of Electronics Direct Limited is Headway House The Industrial Estate York Road Sheriff Hutton York Yo60 6rz. The company`s financial liabilities are £263.63k. It is £24.17k against last year. The cash in hand is £50.1k. It is £3.81k against last year. And the total assets are £939.06k, which is £214.86k against last year. HOPWOOD, Lisa Dawn is a Secretary of the company. HOPWOOD, Craig Adrian is a Director of the company. HOPWOOD, Lisa Dawn is a Director of the company. Secretary TEMPLE, John Charles has been resigned. Director TEMPLE, John Charles has been resigned. Director TEMPLE, Stephanie Gale has been resigned. The company operates in "Other information technology service activities".


electronics direct Key Finiance

LIABILITIES £263.63k
+10%
CASH £50.1k
+8%
TOTAL ASSETS £939.06k
+29%
All Financial Figures

Current Directors

Secretary
HOPWOOD, Lisa Dawn
Appointed Date: 24 February 2003

Director
HOPWOOD, Craig Adrian
Appointed Date: 24 February 2003
55 years old

Director
HOPWOOD, Lisa Dawn
Appointed Date: 24 November 2005
54 years old

Resigned Directors

Secretary
TEMPLE, John Charles
Resigned: 24 February 2003
Appointed Date: 22 November 1999

Director
TEMPLE, John Charles
Resigned: 24 February 2003
Appointed Date: 22 November 1999
73 years old

Director
TEMPLE, Stephanie Gale
Resigned: 24 February 2003
Appointed Date: 22 November 1999
62 years old

Persons With Significant Control

Mr Craig Adrian Hopwood
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

ELECTRONICS DIRECT LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Dec 2016
Confirmation statement made on 22 November 2016 with updates
29 Mar 2016
Secretary's details changed for Lisa Dawn Hopwood on 19 February 2016
29 Mar 2016
Director's details changed for Mr Craig Adrian Hopwood on 19 February 2016
29 Mar 2016
Director's details changed for Lisa Dawn Hopwood on 19 February 2016
...
... and 45 more events
25 Sep 2001
Total exemption small company accounts made up to 5 April 2001
07 Dec 2000
Return made up to 22/11/00; full list of members
  • 363(353) ‐ Location of register of members address changed

29 Sep 2000
Particulars of mortgage/charge
02 Dec 1999
Accounting reference date extended from 30/11/00 to 05/04/01
22 Nov 1999
Incorporation

ELECTRONICS DIRECT LIMITED Charges

26 September 2000
Debenture
Delivered: 29 September 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…