Company number 03090927
Status Active
Incorporation Date 14 August 1995
Company Type Private Limited Company
Address 70 PRIORY ROAD, KENILWORTH, WARWICKSHIRE, CV8 1LQ
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
GBP 100
. The most likely internet sites of E.L. ELECTRONICS LIMITED are www.elelectronics.co.uk, and www.e-l-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. E L Electronics Limited is a Private Limited Company.
The company registration number is 03090927. E L Electronics Limited has been working since 14 August 1995.
The present status of the company is Active. The registered address of E L Electronics Limited is 70 Priory Road Kenilworth Warwickshire Cv8 1lq. The company`s financial liabilities are £70.78k. It is £0.49k against last year. The cash in hand is £2.07k. It is £0.04k against last year. And the total assets are £78.85k, which is £-2.86k against last year. MORRIS, Keith is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Secretary M & S SECRETARIAL SERVICES has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".
e.l. electronics Key Finiance
LIABILITIES
£70.78k
+0%
CASH
£2.07k
+2%
TOTAL ASSETS
£78.85k
-4%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 14 September 1995
Appointed Date: 14 August 1995
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 14 September 1995
Appointed Date: 14 August 1995
Persons With Significant Control
Mr Keith Morris
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more
E.L. ELECTRONICS LIMITED Events
30 Sep 2016
Confirmation statement made on 14 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
08 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
29 May 2015
Total exemption small company accounts made up to 31 August 2014
05 Sep 2014
Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
...
... and 39 more events
13 Oct 1995
Company name changed baycity engineers LIMITED\certificate issued on 16/10/95
22 Sep 1995
Registered office changed on 22/09/95 from: 43 lawrence road hove east sussex BN3 5QE
19 Sep 1995
Secretary resigned;new secretary appointed
19 Sep 1995
Director resigned;new director appointed
14 Aug 1995
Incorporation