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Home > England & Wales Companies > A & M ELECTRONICS LIMITED
Company Information for

A & M ELECTRONICS LIMITED

970 NORTH CIRCULAR ROAD, LONDON, NW2 7JR,
Company Registration Number
01848416
Private Limited Company
Active

Company Overview

About A & M Electronics Ltd
A & M ELECTRONICS LIMITED was founded on 1984-09-17 and has its registered office in . The organisation's status is listed as "Active". A & M Electronics Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
A & M ELECTRONICS LIMITED
 
Legal Registered Office
970 NORTH CIRCULAR ROAD
LONDON
NW2 7JR
Other companies in NW2
 
Filing Information
Company Number 01848416
Company ID Number 01848416
Date formed 1984-09-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2024
Account next due 30/11/2025
Latest return 28/10/2015
Return next due 25/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB417564934  
Last Datalog update: 2024-12-05 09:41:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A & M ELECTRONICS LIMITED
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Companies with same name A & M ELECTRONICS LIMITED
The following companies were found which have the same name as A & M ELECTRONICS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A & M ELECTRONICS, VIDEO & COMMUNICATIONS SYSTEMS INC. 153 OLD NECK ROAD P.O. BOX517 CENTER MORICHES NY 11934 Active Company formed on the 1972-06-08
A & M ELECTRONICS INC. MAPLEWOOD CENTRE 8261 SHOPPERS SQ MANASSAS VA 20111 FEE DELINQUENT Company formed on the 1994-05-19
A & M ELECTRONICS PTY LTD NSW 2176 Active Company formed on the 2012-10-31
A & M ELECTRONICS PTE LTD UPPER CROSS STREET Singapore 058357 Dissolved Company formed on the 2008-09-10
A & M Electronics, Inc. 25018 Avenue Kearny Velencia CA 91355 Active Company formed on the 1980-11-20
A & M ELECTRONICS, INC 12200 SW 117 AVE., APT. 5-240 MIAMI FL 33186 Inactive Company formed on the 1996-10-18
A & M ELECTRONICS, INC. 15768 PHILODENDERON CIRCLE DELRAY BCH FL 33445 Inactive Company formed on the 1986-12-24
A & M ELECTRONICS CORPORATION 300 S SEMORAN BLVD ORLANDO FL 32807 Inactive Company formed on the 1981-08-01

Company Officers of A & M ELECTRONICS LIMITED

Current Directors
Officer Role Date Appointed
DILIP KUMAR PATEL
Company Secretary 1992-11-16
HUSSAIN MOHAMMED
Director 1992-11-16
ASHWIN HARMANBHAI PATEL
Director 2003-07-02
DILIP KUMAR PATEL
Director 1992-11-16
KANTIBHAI HARMANBHAI PATEL
Director 1992-11-16
Previous Officers
Officer Role Date Appointed Date Resigned
RAJNIKANT HARMANBHAI PATEL
Director 1992-11-16 2008-05-15
ASHWIN HARMANBHAI PATEL
Director 1992-11-16 1996-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DILIP KUMAR PATEL WESTEND DJ LIMITED Company Secretary 2001-06-15 CURRENT 2001-06-07 Active
HUSSAIN MOHAMMED WESTEND DJ LIMITED Director 2001-06-15 CURRENT 2001-06-07 Active
HUSSAIN MOHAMMED MUNROVIEW LIMITED Director 1991-11-30 CURRENT 1982-05-21 Active
ASHWIN HARMANBHAI PATEL CAMBRIDGE HI-FI LIMITED Director 2017-06-28 CURRENT 1980-10-13 Active - Proposal to Strike off
ASHWIN HARMANBHAI PATEL ATLANTIC UK ASSETS LTD Director 2011-01-27 CURRENT 2011-01-27 Active - Proposal to Strike off
ASHWIN HARMANBHAI PATEL ATLANTIC GROUP (UK) LIMITED Director 2011-01-18 CURRENT 2011-01-18 Active
ASHWIN HARMANBHAI PATEL ATLANTIC ELECTRONICS LIMITED Director 1997-09-01 CURRENT 1978-11-03 Active
DILIP KUMAR PATEL ATLANTIC UK ASSETS LTD Director 2011-01-27 CURRENT 2011-01-27 Active - Proposal to Strike off
DILIP KUMAR PATEL ATLANTIC GROUP (UK) LIMITED Director 2011-01-18 CURRENT 2011-01-18 Active
DILIP KUMAR PATEL WESTEND DJ LIMITED Director 2001-06-15 CURRENT 2001-06-07 Active
DILIP KUMAR PATEL ATLANTIC ELECTRONICS LIMITED Director 1992-05-15 CURRENT 1978-11-03 Active
KANTIBHAI HARMANBHAI PATEL ATLANTIC GROUP (UK) LIMITED Director 2011-01-18 CURRENT 2011-01-18 Active
KANTIBHAI HARMANBHAI PATEL ATLANTIC ELECTRONICS LIMITED Director 1992-05-15 CURRENT 1978-11-03 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.

DateDocument TypeDocument Description
2024-11-29MICRO ENTITY ACCOUNTS MADE UP TO 28/02/24
2024-11-12CONFIRMATION STATEMENT MADE ON 10/11/24, WITH NO UPDATES
2024-07-01SECRETARY'S DETAILS CHNAGED FOR MR DILIP KUMAR PATEL on 2024-07-01
2024-07-01Director's details changed for Mr Hussain Mohammed on 2024-07-01
2024-07-01Director's details changed for Mr Ashwin Kumar Patel on 2024-07-01
2024-07-01Director's details changed for Mr Dilip Kumar Patel on 2024-07-01
2024-07-01Change of details for Mr Hussain Mohammed as a person with significant control on 2024-07-01
2023-11-30MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2022-11-30AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-24CS01CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2022-07-21TM01APPOINTMENT TERMINATED, DIRECTOR KANTIBHAI HARMANBHAI PATEL
2021-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-11-23CS01CONFIRMATION STATEMENT MADE ON 10/11/21, WITH NO UPDATES
2020-12-01AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/20
2020-11-19CS01CONFIRMATION STATEMENT MADE ON 10/11/20, WITH NO UPDATES
2019-11-21CS01CONFIRMATION STATEMENT MADE ON 10/11/19, WITH NO UPDATES
2019-11-19AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2018-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 10/11/18, WITH NO UPDATES
2017-11-30AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-10LATEST SOC10/11/17 STATEMENT OF CAPITAL;GBP 2
2017-11-10CS01CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES
2016-11-30AA28/02/16 TOTAL EXEMPTION SMALL
2016-11-30AA28/02/16 TOTAL EXEMPTION SMALL
2016-11-24LATEST SOC24/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-24CS01CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES
2015-11-30AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-11AR0128/10/15 ANNUAL RETURN FULL LIST
2014-11-13AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-13AR0128/10/14 ANNUAL RETURN FULL LIST
2013-11-29AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-29LATEST SOC29/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-29AR0128/10/13 ANNUAL RETURN FULL LIST
2012-11-22AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-14AR0128/10/12 ANNUAL RETURN FULL LIST
2011-12-01AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-30AR0128/10/11 ANNUAL RETURN FULL LIST
2011-02-04AR0128/10/10 ANNUAL RETURN FULL LIST
2010-12-26AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-09AR0128/10/09 ANNUAL RETURN FULL LIST
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KANTIBHAI HARMANBHAI PATEL / 06/11/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DILIP KUMAR PATEL / 06/11/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ASHWIN HARMANBHAI PATEL / 06/11/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HUSSAIN MOHAMMED / 06/11/2009
2009-09-09AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-22363aReturn made up to 28/10/08; full list of members
2008-09-04AA29/02/08 TOTAL EXEMPTION SMALL
2008-08-19288bAPPOINTMENT TERMINATED DIRECTOR RAJNIKANT PATEL
2007-11-30363sRETURN MADE UP TO 28/10/07; NO CHANGE OF MEMBERS
2007-11-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2006-11-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-27363sRETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS
2006-10-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2005-12-23363sRETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS
2005-07-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2004-11-15363sRETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS
2004-09-17AAFULL ACCOUNTS MADE UP TO 29/02/04
2003-11-11363sRETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS
2003-10-01AAFULL ACCOUNTS MADE UP TO 28/02/03
2003-09-18288aNEW DIRECTOR APPOINTED
2003-06-26287REGISTERED OFFICE CHANGED ON 26/06/03 FROM: 39 HIGH ROAD WILLESDEN LONDON NW10 2TE
2002-11-11363sRETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS
2002-11-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
2001-11-23363sRETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS
2001-06-13AAFULL ACCOUNTS MADE UP TO 28/02/01
2000-11-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-11-20363sRETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS
2000-09-04AAFULL ACCOUNTS MADE UP TO 29/02/00
1999-12-23AAFULL ACCOUNTS MADE UP TO 28/02/99
1999-12-06363sRETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS
1998-12-31AAFULL ACCOUNTS MADE UP TO 28/02/98
1998-11-13363sRETURN MADE UP TO 16/11/98; NO CHANGE OF MEMBERS
1997-11-13363sRETURN MADE UP TO 16/11/97; FULL LIST OF MEMBERS
1997-10-26AAFULL ACCOUNTS MADE UP TO 28/02/97
1997-05-28395PARTICULARS OF MORTGAGE/CHARGE
1996-12-17AAFULL ACCOUNTS MADE UP TO 29/02/96
1996-11-19363(288)DIRECTOR RESIGNED
1996-11-19363sRETURN MADE UP TO 16/11/96; NO CHANGE OF MEMBERS
1996-01-03AAFULL ACCOUNTS MADE UP TO 28/02/95
1995-11-24363sRETURN MADE UP TO 16/11/95; NO CHANGE OF MEMBERS
1995-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
1994-11-15363sRETURN MADE UP TO 16/11/94; FULL LIST OF MEMBERS
1994-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
1993-11-12363sRETURN MADE UP TO 16/11/93; NO CHANGE OF MEMBERS
1992-12-16363bRETURN MADE UP TO 16/11/92; FULL LIST OF MEMBERS
1992-12-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92
1992-09-10363aRETURN MADE UP TO 15/11/91; NO CHANGE OF MEMBERS
1992-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91
1991-04-24363aRETURN MADE UP TO 15/11/90; NO CHANGE OF MEMBERS
1991-04-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90
1990-12-11363RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS
1990-02-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89
1989-08-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88
1989-08-30363RETURN MADE UP TO 16/11/88; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47540 - Retail sale of electrical household appliances in specialised stores



Licences & Regulatory approval
We could not find any licences issued to A & M 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 A & M ELECTRONICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF RENT DEPOSIT 1997-05-28 Outstanding LAND SECURITIES PLC
Creditors
Creditors Due Within One Year 2013-02-28 £ 144,761
Creditors Due Within One Year 2012-02-29 £ 124,946

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28

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 A & M ELECTRONICS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-02-28 £ 8,387
Cash Bank In Hand 2012-02-29 £ 19,763
Current Assets 2013-02-28 £ 270,795
Current Assets 2012-02-29 £ 289,194
Debtors 2013-02-28 £ 256,426
Debtors 2012-02-29 £ 260,372
Fixed Assets 2013-02-28 £ 53,789
Fixed Assets 2012-02-29 £ 54,282
Shareholder Funds 2013-02-28 £ 179,823
Shareholder Funds 2012-02-29 £ 218,530
Stocks Inventory 2013-02-28 £ 5,982
Stocks Inventory 2012-02-29 £ 9,059
Tangible Fixed Assets 2013-02-28 £ 2,789
Tangible Fixed Assets 2012-02-29 £ 3,282

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A & M ELECTRONICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A & M ELECTRONICS LIMITED
Trademarks
We have not found any records of A & M ELECTRONICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A & M 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 (46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)) as A & M ELECTRONICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A & M 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 A & M ELECTRONICS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-04-0085285970Monitors, not incorporating television reception apparatus (excl. with cathode ray tube, and flat panel displays able to display signals from automatic data-processing machines with an acceptable level of functionality)

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 A & M 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 A & M ELECTRONICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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