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Home > England & Wales Companies > E.L. ELECTRONICS LIMITED
Company Information for

E.L. ELECTRONICS LIMITED

70 PRIORY ROAD, KENILWORTH, WARWICKSHIRE, CV8 1LQ,
Company Registration Number
03090927
Private Limited Company
Active

Company Overview

About E.l. Electronics Ltd
E.L. ELECTRONICS LIMITED was founded on 1995-08-14 and has its registered office in Warwickshire. The organisation's status is listed as "Active". E.l. 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
E.L. ELECTRONICS LIMITED
 
Legal Registered Office
70 PRIORY ROAD
KENILWORTH
WARWICKSHIRE
CV8 1LQ
Other companies in CV8
 
Filing Information
Company Number 03090927
Company ID Number 03090927
Date formed 1995-08-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/12/2022
Account next due 30/09/2024
Latest return 14/08/2015
Return next due 11/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-08 06:22:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for E.L. ELECTRONICS LIMITED
The accountancy firm based at this address is FLEMONS & CO LIMITED
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Company Officers of E.L. ELECTRONICS LIMITED

Current Directors
Officer Role Date Appointed
KEITH MORRIS
 Director 1995-09-14
Previous Officers
Officer Role Date Appointed Date Resigned
M & S SECRETARIAL SERVICES
 Company Secretary 1995-09-14 2009-03-31
BRIGHTON SECRETARY LIMITED
 Nominated Secretary 1995-08-14 1995-09-14
BRIGHTON DIRECTOR LIMITED
 Nominated Director 1995-08-14 1995-09-14

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
2023-09-28MICRO ENTITY ACCOUNTS MADE UP TO 30/12/22
2023-08-08CONFIRMATION STATEMENT MADE ON 08/08/23, WITH UPDATES
2022-12-22MICRO ENTITY ACCOUNTS MADE UP TO 30/12/21
2022-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/12/21
2022-09-02CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES
2022-09-02CS01CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES
2021-12-22MICRO ENTITY ACCOUNTS MADE UP TO 30/12/20
2021-12-22MICRO ENTITY ACCOUNTS MADE UP TO 30/12/20
2021-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/12/20
2021-09-23AA01Previous accounting period shortened from 31/12/20 TO 30/12/20
2021-09-02CS01CONFIRMATION STATEMENT MADE ON 14/08/21, WITH NO UPDATES
2020-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-08-19CS01CONFIRMATION STATEMENT MADE ON 14/08/20, WITH NO UPDATES
2019-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-08-16CS01CONFIRMATION STATEMENT MADE ON 14/08/19, WITH NO UPDATES
2019-08-07AP01DIRECTOR APPOINTED MR RICHARD MORRIS
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES
2018-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-05-31AA01Previous accounting period extended from 31/08/17 TO 31/12/17
2017-08-18CS01CONFIRMATION STATEMENT MADE ON 14/08/17, WITH NO UPDATES
2017-05-30AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2016-05-31AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-08AR0114/08/15 ANNUAL RETURN FULL LIST
2015-05-29AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-05AR0114/08/14 ANNUAL RETURN FULL LIST
2014-05-29AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-02AR0114/08/13 ANNUAL RETURN FULL LIST
2013-05-28AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-04AR0114/08/12 ANNUAL RETURN FULL LIST
2012-05-31AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-05AR0114/08/11 ANNUAL RETURN FULL LIST
2011-05-31AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-29AR0114/08/10 ANNUAL RETURN FULL LIST
2010-09-29CH01Director's details changed for Keith Morris on 2010-08-13
2010-06-01AA31/08/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-09-09363aReturn made up to 14/08/09; full list of members
2009-09-09288bAppointment terminated secretary m & s secretarial services
2009-05-12AA31/08/08 TOTAL EXEMPTION FULL
2008-08-18363aRETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
2008-05-19AA31/08/07 TOTAL EXEMPTION FULL
2007-10-19363aRETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
2007-06-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-09-13363sRETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
2006-06-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-09-12363sRETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
2005-06-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-09-08363sRETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
2004-07-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2003-11-21287REGISTERED OFFICE CHANGED ON 21/11/03 FROM: STATION CHAMBERS STATION ROAD CHEPSTOW GWENT NP16 5PF
2003-08-13363sRETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
2003-05-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2002-08-13363sRETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
2002-02-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2001-09-07363(287)REGISTERED OFFICE CHANGED ON 07/09/01
2001-09-07363sRETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
2001-03-08AAFULL ACCOUNTS MADE UP TO 31/08/00
2000-10-20AAFULL ACCOUNTS MADE UP TO 31/08/98
2000-10-20AAFULL ACCOUNTS MADE UP TO 31/08/99
2000-08-10363sRETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
1999-10-01363sRETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS
1998-09-16363sRETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS
1998-07-01AAFULL ACCOUNTS MADE UP TO 31/08/97
1998-01-11363sRETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS
1996-11-1988(2)RAD 21/08/96--------- £ SI 100@1=100 £ IC 2/102
1996-09-10363sRETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS
1995-10-13CERTNMCOMPANY NAME CHANGED BAYCITY ENGINEERS LIMITED CERTIFICATE ISSUED ON 16/10/95
1995-09-22287REGISTERED OFFICE CHANGED ON 22/09/95 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE
1995-09-19288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-09-19288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-08-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
465 - Wholesale of information and communication equipment
46520 - Wholesale of electronic and telecommunications equipment and parts




Licences & Regulatory approval
We could not find any licences issued to E.L. 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 E.L. ELECTRONICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
E.L. ELECTRONICS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.939
MortgagesNumMortOutstanding0.609
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.339

This shows the max and average number of mortgages for companies with the same SIC code of 46520 - Wholesale of electronic and telecommunications equipment and parts

Creditors
Creditors Due After One Year 2011-09-01 £ 12,911
Creditors Due Within One Year 2011-09-01 £ 5,128

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-30

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 E.L. ELECTRONICS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 100
Cash Bank In Hand 2011-09-01 £ 1,440
Current Assets 2011-09-01 £ 76,059
Debtors 2011-09-01 £ 74,619
Shareholder Funds 2011-09-01 £ 58,020

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of E.L. ELECTRONICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for E.L. ELECTRONICS LIMITED
Trademarks
We have not found any records of E.L. ELECTRONICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for E.L. 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 (46520 - Wholesale of electronic and telecommunications equipment and parts) as E.L. ELECTRONICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where E.L. 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded E.L. 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 E.L. ELECTRONICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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