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Home > England & Wales Companies > CONSUMER ELECTRONICS EQUIPMENT DISTRIBUTION LTD
Company Information for

CONSUMER ELECTRONICS EQUIPMENT DISTRIBUTION LTD

OFFICE 201 UNIT 9 ST STEPHEN’S COURT,, ST STEPHENS ROAD, BOURNEMOUTH, BH2 6LA,
Company Registration Number
08698337
Private Limited Company
Active

Company Overview

About Consumer Electronics Equipment Distribution Ltd
CONSUMER ELECTRONICS EQUIPMENT DISTRIBUTION LTD was founded on 2013-09-19 and has its registered office in Bournemouth. The organisation's status is listed as "Active". Consumer Electronics Equipment Distribution Ltd is a Private Limited Company registered in ENGLAND 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
Company Name
CONSUMER ELECTRONICS EQUIPMENT DISTRIBUTION LTD
 
Legal Registered Office
OFFICE 201 UNIT 9 ST STEPHEN’S COURT,
ST STEPHENS ROAD
BOURNEMOUTH
BH2 6LA
Other companies in N13
 
Filing Information
Company Number 08698337
Company ID Number 08698337
Date formed 2013-09-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 23/06/2016
Return next due 21/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 19:59:49
Primary Source:Companies House
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Company Officers of CONSUMER ELECTRONICS EQUIPMENT DISTRIBUTION LTD

Current Directors
Officer Role Date Appointed
MALCOLM ALEC JEWELL
 Director 2017-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN FRANCIS O'GRADY
 Director 2013-09-19 2017-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MALCOLM ALEC JEWELL MARSHALS SERVICES LTD Director 2015-03-04 CURRENT 2015-03-04 Dissolved 2017-10-31
MALCOLM ALEC JEWELL ANDERSON JAMES LTD Director 2015-03-04 CURRENT 2015-03-04 Active
MALCOLM ALEC JEWELL TRANSIPPON LTD Director 2014-12-09 CURRENT 2014-12-09 Active - Proposal to Strike off
MALCOLM ALEC JEWELL VENDON LIMITED Director 2014-04-01 CURRENT 2014-03-05 Active - Proposal to Strike off
MALCOLM ALEC JEWELL SHIPSHYNA FORWARDING LTD Director 2013-09-03 CURRENT 2013-09-03 Active
MALCOLM ALEC JEWELL PRIORY WASTE TREATMENT LTD Director 2013-08-27 CURRENT 2013-08-27 Dissolved 2015-04-07
MALCOLM ALEC JEWELL BRITNEL LIMITED Director 2013-05-29 CURRENT 2013-04-03 Active - Proposal to Strike off
MALCOLM ALEC JEWELL BLATE LIMITED Director 2013-05-28 CURRENT 2013-05-02 Dissolved 2015-12-15
MALCOLM ALEC JEWELL SURFOR LIMITED Director 2013-05-21 CURRENT 2013-05-01 Active - Proposal to Strike off
MALCOLM ALEC JEWELL RIONET LIMITED Director 2013-03-26 CURRENT 2013-03-01 Dissolved 2016-08-16
MALCOLM ALEC JEWELL CONVERY INVESTMENTS LIMITED Director 2012-10-02 CURRENT 2005-04-25 Active - Proposal to Strike off
MALCOLM ALEC JEWELL FINAGRO MANAGEMENT AND INVESTMENTS LTD Director 2011-11-25 CURRENT 2011-11-25 Active
MALCOLM ALEC JEWELL ENERGY CAPITAL INVEST LTD Director 2011-10-04 CURRENT 2011-10-04 Dissolved 2015-02-17
MALCOLM ALEC JEWELL BYZANTRANS LTD Director 2011-07-26 CURRENT 2011-07-26 Dissolved 2017-09-19
MALCOLM ALEC JEWELL IBERIA SECURITIES LIMITED Director 2011-07-06 CURRENT 2011-07-06 Dissolved 2013-10-22
MALCOLM ALEC JEWELL INTERNATIONAL BUSINESS GUARANTEES GROUP LIMITED Director 2011-04-27 CURRENT 2011-04-27 Dissolved 2016-03-29

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
2024-03-26REGISTERED OFFICE CHANGED ON 26/03/24 FROM 483 Green Lanes Palmers Green London N13 4BS
2023-10-24CONFIRMATION STATEMENT MADE ON 11/10/23, WITH NO UPDATES
2023-08-31Memorandum articles filed
2023-08-24Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-08-0830/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-23AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-12Compulsory strike-off action has been discontinued
2022-10-12DISS40Compulsory strike-off action has been discontinued
2022-10-11Compulsory strike-off action has been suspended
2022-10-11CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES
2022-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES
2022-10-11DISS16(SOAS)Compulsory strike-off action has been suspended
2022-08-30FIRST GAZETTE notice for compulsory strike-off
2022-08-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-01-20CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2022-01-20CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2022-01-20CS01CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2021-10-09DISS40Compulsory strike-off action has been discontinued
2021-10-08AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-01-21AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-21DISS40Compulsory strike-off action has been discontinued
2021-01-20CS01CONFIRMATION STATEMENT MADE ON 20/01/21, WITH NO UPDATES
2020-12-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-07-29CS01CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES
2019-12-06AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES
2018-07-17CS01CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES
2017-10-29AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-10-16RP04AP01Second filing of director appointment of Malcolm Jewell
2017-10-16ANNOTATIONClarification
2017-09-09DISS40Compulsory strike-off action has been discontinued
2017-09-07LATEST SOC07/09/17 STATEMENT OF CAPITAL;GBP 1000
2017-09-07CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2017-09-07CH01Director's details changed for Malcolm Jewell on 2017-06-01
2017-09-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM ALEC JEWELL
2017-09-07AP01DIRECTOR APPOINTED MALCOLM JEWELL
2017-09-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FRANCIS O'GRADY
2017-09-07AP01DIRECTOR APPOINTED MALCOLM JEWELL
2017-09-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-08-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/15
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-23AR0123/06/16 ANNUAL RETURN FULL LIST
2015-10-27AR0119/09/15 ANNUAL RETURN FULL LIST
2015-07-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-27AR0119/09/14 ANNUAL RETURN FULL LIST
2013-09-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-09-19NEWINCNew incorporation
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)




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30

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 CONSUMER ELECTRONICS EQUIPMENT DISTRIBUTION LTD

Intangible Assets
Patents
We have not found any records of CONSUMER ELECTRONICS EQUIPMENT DISTRIBUTION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CONSUMER ELECTRONICS EQUIPMENT DISTRIBUTION LTD
Trademarks
We have not found any records of CONSUMER ELECTRONICS EQUIPMENT DISTRIBUTION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONSUMER ELECTRONICS EQUIPMENT DISTRIBUTION LTD. 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 CONSUMER ELECTRONICS EQUIPMENT DISTRIBUTION LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CONSUMER ELECTRONICS EQUIPMENT DISTRIBUTION LTD 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 CONSUMER ELECTRONICS EQUIPMENT DISTRIBUTION LTD 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 CONSUMER ELECTRONICS EQUIPMENT DISTRIBUTION LTD 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.
    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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    Other companies at postcode BH2 6LA