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Company Information for

S & I ELECTRONICS LIMITED

14-16 STANHOPE ROAD, LONDON, N12 9DT,

Company Registration Number

01495378

Private Limited Company

Active

Company Overview

About S & I Electronics Ltd

S & I ELECTRONICS LIMITED was founded on 1980-05-06 and has its registered office in London. The organisation's status is listed as "Active". S & I Electronics Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
S & I ELECTRONICS LIMITED

14-16 STANHOPE ROAD LONDON N12 9DT Other companies in N12

Filing Information

Company Number		01495378
Company ID Number		01495378
Date formed		1980-05-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB327898308

Last Datalog update:	2025-01-05 13:56:19
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for S & I ELECTRONICS LIMITED

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Companies with same name S & I ELECTRONICS LIMITED

The following companies were found which have the same name as S & I ELECTRONICS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	S & I ELECTRONICS (UK) LIMITED	14-16 STANHOPE ROAD LONDON UNITED KINGDOM N12 9DT	Dissolved	Company formed on the 2004-06-15

Company Officers of S & I ELECTRONICS LIMITED

Current Directors

Officer	Role	Date Appointed
ILYAS MOHAMED	Company Secretary	1996-01-20
ILYAS MOHAMED	Director	1991-12-14
TARIQ MOHAMED	Director	2000-12-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ASHRAF MOHAMED	Director	1991-12-14	2014-12-23
ESMAIL MOHAMED	Director	2012-12-31	2013-12-23
ESMAIL MOHAMED	Director	1991-12-14	2011-01-06
TIKAM POHOOMAL GEHANI	Company Secretary	1995-04-03	1996-01-20
ILYAS MOHAMED	Company Secretary	1991-12-14	1995-04-03

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ILYAS MOHAMED	S & I EQUITY LIMITED	Director	2014-01-20	CURRENT	2004-08-18	Active
ILYAS MOHAMED	JIFFY DEVELOPMENTS LIMITED	Director	2003-08-28	CURRENT	2002-08-27	Active
TARIQ MOHAMED	S & I EQUITY LIMITED	Director	2004-08-18	CURRENT	2004-08-18	Active

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.

Date	Document Type	Document Description
2025-01-03		CONFIRMATION STATEMENT MADE ON 31/12/24, WITH NO UPDATES
2024-10-25		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-05		CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-10-10		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-05		CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2023-01-05	CS01	CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2022-12-28		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-28	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-19	TM01	APPOINTMENT TERMINATED, DIRECTOR TARIQ MOHAMED
2022-02-28	CS01	CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-12-08	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-21	CS01	CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-12-22	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-07	CS01	CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-09-30	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-15	CS01	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2019-01-03	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-28	AA01	Previous accounting period shortened from 31/12/17 TO 30/12/17
2018-01-09	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-09-29	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-13	LATEST SOC	13/01/17 STATEMENT OF CAPITAL;GBP 100000
2017-01-13	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-08-16	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-24	TM01	APPOINTMENT TERMINATED, DIRECTOR ESMAIL MOHAMED
2016-01-20	LATEST SOC	20/01/16 STATEMENT OF CAPITAL;GBP 100000
2016-01-20	AR01	31/12/15 ANNUAL RETURN FULL LIST
2015-09-28	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-01-26	TM01	APPOINTMENT TERMINATED, DIRECTOR ASHRAF MOHAMED
2015-01-26	LATEST SOC	26/01/15 STATEMENT OF CAPITAL;GBP 100000
2015-01-26	AR01	31/12/14 ANNUAL RETURN FULL LIST
2014-12-29	MAR	Re-registration of memorandum and articles of association
2014-12-29	CERT10	Certificate of re-registration from Public Limited Company to Private
2014-12-29	RES02	Resolutions passed:<ul><li>Resolution of re-registration</ul>
2014-12-29	RR02	Re-registration from a public company to a private limited company
2014-09-04	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-06-09	MISC	Auditors resignation
2014-03-25	LATEST SOC	25/03/14 STATEMENT OF CAPITAL;GBP 100000
2014-03-25	AR01	31/12/13 ANNUAL RETURN FULL LIST
2014-01-06	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-07-30	AR01	31/12/12 ANNUAL RETURN FULL LIST
2013-07-30	AP01	DIRECTOR APPOINTED MR ESMAIL MOHAMED
2013-01-24	AR01	14/12/12 ANNUAL RETURN FULL LIST
2012-10-02	AD01	REGISTERED OFFICE CHANGED ON 02/10/12 FROM , Meteor House Manor Way, Borehamwood, Hertfordshire, WD6 1QQ, United Kingdom
2012-08-02	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-02-28	AR01	14/12/11 FULL LIST
2011-08-17	AAMD	AMENDED FULL ACCOUNTS MADE UP TO 31/12/10
2011-08-09	TM01	APPOINTMENT TERMINATED, DIRECTOR ESMAIL MOHAMED
2011-07-05	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-04-08	SH01	30/08/10 STATEMENT OF CAPITAL GBP 50000
2011-01-29	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-12-22	AR01	14/12/10 FULL LIST
2010-08-05	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-08-03	AD01	REGISTERED OFFICE CHANGED ON 03/08/2010 FROM, JAMAL HOUSE, 14-16 STANHOPE ROAD, LONDON, N12 9DT
2010-02-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TARIQ MOHAMED / 26/02/2010
2010-02-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ILYAS MOHAMED / 26/02/2010
2010-02-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ESMAIL MOHAMED / 26/02/2010
2010-02-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ASHRAF MOHAMED / 26/02/2010
2010-02-26	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR ILYAS MOHAMED / 26/02/2010
2010-02-26	AR01	14/12/09 FULL LIST
2010-02-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TARIQ MOHAMED / 26/02/2010
2010-02-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ILYAS MOHAMED / 26/02/2010
2010-02-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ESMAIL MOHAMED / 26/02/2010
2010-02-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ASHRAF MOHAMED / 26/02/2010
2010-02-26	CH03	SECRETARY'S CHANGE OF PARTICULARS / ILYAS MOHAMED / 26/02/2010
2009-08-13	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2009-08-13	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-08-04	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-02-24	363a	RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
2008-09-11	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-04-02	363a	RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
2007-05-29	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-06	363s	RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
2006-10-12	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2005-12-05	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-12-05	363s	RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
2005-08-10	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-02-03	363s	RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
2004-09-21	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-05	363s	RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
2003-08-05	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2002-12-12	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-12-12	363s	RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
2002-08-02	AAMD	AMENDED FULL ACCOUNTS MADE UP TO 31/12/00
2002-07-14	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-06-19	288a	NEW DIRECTOR APPOINTED
2001-12-20	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-12-20	363s	RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
2001-12-18	288a	NEW DIRECTOR APPOINTED
2001-08-02	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2000-12-29	363s	RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
2000-09-04	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-02-11	363s	RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
1999-11-11	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-02-04	SRES02	REREGISTRATION PRI-PLC 02/09/98
1999-02-04	CERT7	NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC
1999-02-04	SRES01	ALTER MEM AND ARTS 02/09/98
1999-02-04	43(3)e	DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
1999-02-04	BS	BALANCE SHEET
1999-02-04	43(3)	APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

464 - Wholesale of household goods

46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Licences & Regulatory approval

We could not find any licences issued to S & I ELECTRONICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against S & I ELECTRONICS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	2011-01-29	Outstanding	HSBC BANK PLC
LEGAL CHARGE	1986-04-22	Satisfied	HABIBSONS TRUST AND FINANCE LIMITED
LETTER OF SET OFF OVER CREDIT BALANCES	1985-09-17	Satisfied	JOHNSON MATTHEY BANKERS LIMITED
LETTER OF SET OFF	1983-09-08	Satisfied	JOHNSON MATTHEY BANKERS LIMITED
CHARGE OVER CREDIT BALANCES	1982-12-09	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1982-02-05	Satisfied	NATIONAL WESTMINSTER BANK LTD

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

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 S & I ELECTRONICS LIMITED

Intangible Assets

Patents

We have not found any records of S & I ELECTRONICS LIMITED registering or being granted any patents

Domain Names

S & I ELECTRONICS LIMITED owns 1 domain names.

si-group.co.uk

Trademarks

We have not found any records of S & I ELECTRONICS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for S & I ELECTRONICS LIMITED. 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 (46499 - Wholesale of household goods (other than musical instruments) n.e.c.) as S & I ELECTRONICS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where S & I ELECTRONICS LIMITED 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.

Import/Export of Goods

Goods imported/exported by S & I ELECTRONICS LIMITED

Date	Import Code	Imported Goods classification description
2018-12-00	85081900	Vacuum cleaners, incl. dry cleaners and wet vacuum cleaners, with self-contained electric motor ( excl. of a power <= 1 500 W and having a dust bag or other receptacle capacity <= 20 l)
2018-11-00	85081900	Vacuum cleaners, incl. dry cleaners and wet vacuum cleaners, with self-contained electric motor ( excl. of a power <= 1 500 W and having a dust bag or other receptacle capacity <= 20 l)
2018-10-00	85081900	Vacuum cleaners, incl. dry cleaners and wet vacuum cleaners, with self-contained electric motor ( excl. of a power <= 1 500 W and having a dust bag or other receptacle capacity <= 20 l)
2018-09-00	85081900	Vacuum cleaners, incl. dry cleaners and wet vacuum cleaners, with self-contained electric motor ( excl. of a power <= 1 500 W and having a dust bag or other receptacle capacity <= 20 l)
2018-08-00	85081900	Vacuum cleaners, incl. dry cleaners and wet vacuum cleaners, with self-contained electric motor ( excl. of a power <= 1 500 W and having a dust bag or other receptacle capacity <= 20 l)
2018-07-00	85081900	Vacuum cleaners, incl. dry cleaners and wet vacuum cleaners, with self-contained electric motor ( excl. of a power <= 1 500 W and having a dust bag or other receptacle capacity <= 20 l)
2016-11-00	85171200	Telephones for cellular networks "mobile telephones" or for other wireless networks
2016-10-00	85171200	Telephones for cellular networks "mobile telephones" or for other wireless networks
2013-09-01	58062000	Narrow woven fabrics of textile materials, containing >= 5% elastomeric yarn or rubber thread by weight, with a width of <= 30 cm (excl. woven pile fabrics, incl. terry towelling and similar terry fabrics, chenille fabrics, and labels, badges and similar articles)
2013-07-01	85171200	Telephones for cellular networks "mobile telephones" or for other wireless networks
2013-06-01	85171200	Telephones for cellular networks "mobile telephones" or for other wireless networks
2012-04-01	85171200	Telephones for cellular networks "mobile telephones" or for other wireless networks

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded S & I ELECTRONICS LIMITED 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 S & I ELECTRONICS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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