Electro-Rentals Limited

Company Name	Electro-Rentals Limited
Directors	Ashley Martin Troop and Pauline Annette Troop
Company Status	Liquidation
Company Number	00266221
Category	Private Limited Company
Incorporation Date	16 June 1932(91 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 33190	Repair of other equipment

Directors

Director Name	Mr Ashley Martin Troop
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	11 January 2013(80 years, 7 months after company formation)
Appointment Duration	11 years, 3 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Allen House 1 Westmead Road Sutton Surrey SM1 4LA

Director Name	Mrs Pauline Annette Troop
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	29 December 2015(83 years, 7 months after company formation)
Appointment Duration	8 years, 4 months
Role	Manager
Country of Residence	England
Correspondence Address	Allen House 1 Westmead Road Sutton Surrey SM1 4LA

Director Name	Mr Leslie Tillyer
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1991(59 years after company formation)
Appointment Duration	14 years, 6 months (resigned 06 January 2006)
Role	General Manager
Correspondence Address	Bedgebury 20 Highwold Chipstead Coulsdon Surrey CR5 3LG

Secretary Name	Mr John Gavin Beynon
Nationality	British
Status	Resigned
Appointed	23 June 1991(59 years after company formation)
Appointment Duration	6 months, 1 week (resigned 31 December 1991)
Role	Company Director
Correspondence Address	6 Paddocks Close Orpington Kent BR5 4PP

Secretary Name	Christopher William Miller Fcca
Nationality	British
Status	Resigned
Appointed	31 December 1991(59 years, 7 months after company formation)
Appointment Duration	28 years, 3 months (resigned 31 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 5 193 Garth Road Ind Centre Garth Road Morden Surrey SM4 4LZ

Director Name	Brendan William McNeelance
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2006(73 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 December 2011)
Role	Gen Manager
Country of Residence	England
Correspondence Address	Unit 5 193 Garth Road Ind Centre Garth Road Morden Surrey SM4 4LZ

Director Name	Mr Christopher William Miller
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2006(73 years, 7 months after company formation)
Appointment Duration	8 years, 1 month (resigned 28 February 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Unit 5 193 Garth Road Ind Centre Garth Road Morden Surrey SM4 4LZ

Contact

Website	electroref.co.uk
Email address	[email protected]
Telephone	020 32771090
Telephone region	London

Location

Registered Address	Allen House 1 Westmead Road Sutton Surrey SM1 4LA
Region	London
Constituency	Carshalton and Wallington
County	Greater London
Ward	Carshalton Central
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

27.5k at £1	Ashley M. Troop 55.00% Ordinary
22.5k at £1	Pauline A. Troop 45.00% Ordinary

Financials

Year	2014
Net Worth	£67,067
Cash	£61,673
Current Liabilities	£155,827

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	23 June 2023 (10 months, 1 week ago)
Next Return Due	7 July 2024 (2 months, 1 week from now)

Charges

20 October 1989	Delivered on: 3 November 1989 Satisfied on: 11 January 2006 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
20 October 1989	Delivered on: 3 November 1989 Satisfied on: 11 January 2006 Persons entitled: National Westminster Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific charge over the benefit of all money lending leasing, rental, hire purchase or for letting or hiring of any chattel or chattels or credit sale agreements as are now or may from time to time be entered into by the company with its customers (see form 395 ref M201 for full details). Fully Satisfied

20 October 1989

Delivered on: 3 November 1989
Satisfied on: 11 January 2006
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

20 October 1989

Delivered on: 3 November 1989
Satisfied on: 11 January 2006
Persons entitled: National Westminster Bank PLC

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific charge over the benefit of all money lending leasing, rental, hire purchase or for letting or hiring of any chattel or chattels or credit sale agreements as are now or may from time to time be entered into by the company with its customers (see form 395 ref M201 for full details).
Fully Satisfied

Filing History

19 September 2023	Total exemption full accounts made up to 31 December 2022 (15 pages)
26 June 2023	Confirmation statement made on 23 June 2023 with no updates (3 pages)
16 September 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
29 July 2022	Confirmation statement made on 23 June 2022 with no updates (3 pages)
21 September 2021	Total exemption full accounts made up to 31 December 2020 (12 pages)
24 June 2021	Confirmation statement made on 23 June 2021 with no updates (3 pages)
21 August 2020	Confirmation statement made on 23 June 2020 with updates (3 pages)
7 July 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
7 April 2020	Termination of appointment of Christopher William Miller Fcca as a secretary on 31 March 2020 (1 page)
17 July 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
2 July 2019	Confirmation statement made on 23 June 2019 with no updates (3 pages)
24 September 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
9 July 2018	Confirmation statement made on 23 June 2018 with no updates (3 pages)
29 August 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
29 August 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
7 July 2017	Notification of Ashley Martin Troop as a person with significant control on 6 April 2016 (2 pages)
7 July 2017	Notification of Pauline Annette Troop as a person with significant control on 6 April 2016 (2 pages)
7 July 2017	Confirmation statement made on 23 June 2017 with no updates (3 pages)
7 July 2017	Notification of Pauline Annette Troop as a person with significant control on 6 April 2016 (2 pages)
7 July 2017	Confirmation statement made on 23 June 2017 with no updates (3 pages)
7 July 2017	Notification of Ashley Martin Troop as a person with significant control on 6 April 2016 (2 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
6 July 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 50,000 (6 pages)
6 July 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 50,000 (6 pages)
29 December 2015	Appointment of Mrs Pauline Annette Troop as a director on 29 December 2015 (2 pages)
29 December 2015	Appointment of Mrs Pauline Annette Troop as a director on 29 December 2015 (2 pages)
17 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
17 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
14 July 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 50,000 (3 pages)
14 July 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 50,000 (3 pages)
20 April 2015	Director's details changed for Mr Ashley Martin Troop on 2 March 2015 (2 pages)
20 April 2015	Director's details changed for Mr Ashley Martin Troop on 2 March 2015 (2 pages)
20 April 2015	Director's details changed for Mr Ashley Martin Troop on 2 March 2015 (2 pages)
11 April 2015	Secretary's details changed for Christopher William Miller on 11 April 2015 (1 page)
11 April 2015	Secretary's details changed for Christopher William Miller on 11 April 2015 (1 page)
15 August 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
15 August 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
30 June 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 50,000 (3 pages)
30 June 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 50,000 (3 pages)
28 February 2014	Termination of appointment of Christopher Miller as a director (1 page)
28 February 2014	Termination of appointment of Christopher Miller as a director (1 page)
12 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders (4 pages)
12 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders (4 pages)
21 June 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
21 June 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
16 January 2013	Appointment of Mr Ashley Martin Troop as a director (2 pages)
16 January 2013	Appointment of Mr Ashley Martin Troop as a director (2 pages)
16 July 2012	Annual return made up to 23 June 2012 with a full list of shareholders (3 pages)
16 July 2012	Annual return made up to 23 June 2012 with a full list of shareholders (3 pages)
30 May 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
30 May 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
16 January 2012	Termination of appointment of Brendan Mcneelance as a director (1 page)
16 January 2012	Termination of appointment of Brendan Mcneelance as a director (1 page)
6 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
6 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
30 June 2011	Annual return made up to 23 June 2011 with a full list of shareholders (3 pages)
30 June 2011	Annual return made up to 23 June 2011 with a full list of shareholders (3 pages)
28 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
28 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
9 July 2010	Annual return made up to 23 June 2010 with a full list of shareholders (4 pages)
9 July 2010	Director's details changed for Christopher William Miller on 1 October 2009 (2 pages)
9 July 2010	Secretary's details changed for Christopher William Miller on 1 October 2009 (1 page)
9 July 2010	Secretary's details changed for Christopher William Miller on 1 October 2009 (1 page)
9 July 2010	Director's details changed for Christopher William Miller on 1 October 2009 (2 pages)
9 July 2010	Director's details changed for Brendan William Mcneelance on 1 October 2009 (2 pages)
9 July 2010	Secretary's details changed for Christopher William Miller on 1 October 2009 (1 page)
9 July 2010	Director's details changed for Brendan William Mcneelance on 1 October 2009 (2 pages)
9 July 2010	Director's details changed for Christopher William Miller on 1 October 2009 (2 pages)
9 July 2010	Director's details changed for Brendan William Mcneelance on 1 October 2009 (2 pages)
9 July 2010	Annual return made up to 23 June 2010 with a full list of shareholders (4 pages)
11 November 2009	Solvency statement dated 14/10/09 (1 page)
11 November 2009	Solvency statement dated 14/10/09 (1 page)
11 November 2009	Statement of capital on 11 November 2009 GBP 50,000 (3 pages)
11 November 2009	Statement of capital on 11 November 2009 GBP 50,000 (3 pages)
22 October 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 October 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
16 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
9 July 2009	Return made up to 23/06/09; full list of members (3 pages)
9 July 2009	Return made up to 23/06/09; full list of members (3 pages)
9 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
9 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
1 July 2008	Return made up to 23/06/08; full list of members (3 pages)
1 July 2008	Return made up to 23/06/08; full list of members (3 pages)
26 July 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
26 July 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
19 July 2007	Return made up to 23/06/07; full list of members (2 pages)
19 July 2007	Return made up to 23/06/07; full list of members (2 pages)
13 July 2006	Return made up to 23/06/06; full list of members (3 pages)
13 July 2006	Return made up to 23/06/06; full list of members (3 pages)
13 June 2006	Full accounts made up to 31 December 2005 (15 pages)
13 June 2006	Full accounts made up to 31 December 2005 (15 pages)
14 February 2006	Registered office changed on 14/02/06 from: mulberry house aurelia road croydon surrey CR9 3AR (1 page)
14 February 2006	Location of register of members (1 page)
14 February 2006	Location of register of members (1 page)
14 February 2006	Registered office changed on 14/02/06 from: mulberry house aurelia road croydon surrey CR9 3AR (1 page)
17 January 2006	New director appointed (2 pages)
17 January 2006	New director appointed (2 pages)
17 January 2006	New director appointed (2 pages)
17 January 2006	New director appointed (2 pages)
16 January 2006	Director resigned (1 page)
16 January 2006	Director resigned (1 page)
11 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
11 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
11 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
11 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
31 August 2005	Full accounts made up to 31 December 2004 (13 pages)
31 August 2005	Full accounts made up to 31 December 2004 (13 pages)
8 July 2005	Return made up to 23/06/05; full list of members (2 pages)
8 July 2005	Return made up to 23/06/05; full list of members (2 pages)
21 July 2004	Full accounts made up to 31 December 2003 (13 pages)
21 July 2004	Full accounts made up to 31 December 2003 (13 pages)
6 July 2004	Return made up to 23/06/04; full list of members (6 pages)
6 July 2004	Return made up to 23/06/04; full list of members (6 pages)
4 August 2003	Full accounts made up to 31 December 2002 (13 pages)
4 August 2003	Full accounts made up to 31 December 2002 (13 pages)
7 July 2003	Return made up to 23/06/03; full list of members (6 pages)
7 July 2003	Return made up to 23/06/03; full list of members (6 pages)
28 June 2002	Return made up to 23/06/02; full list of members (6 pages)
28 June 2002	Return made up to 23/06/02; full list of members (6 pages)
17 May 2002	Full accounts made up to 31 December 2001 (12 pages)
17 May 2002	Full accounts made up to 31 December 2001 (12 pages)
29 July 2001	Full accounts made up to 31 December 2000 (15 pages)
29 July 2001	Full accounts made up to 31 December 2000 (15 pages)
29 June 2001	Return made up to 23/06/01; full list of members (6 pages)
29 June 2001	Return made up to 23/06/01; full list of members (6 pages)
2 August 2000	Full accounts made up to 31 December 1999 (14 pages)
2 August 2000	Full accounts made up to 31 December 1999 (14 pages)
26 June 2000	Return made up to 23/06/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
26 June 2000	Return made up to 23/06/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
28 July 1999	Full accounts made up to 31 December 1998 (16 pages)
28 July 1999	Full accounts made up to 31 December 1998 (16 pages)
2 July 1999	Return made up to 23/06/99; no change of members (4 pages)
2 July 1999	Return made up to 23/06/99; no change of members (4 pages)
30 July 1998	Full accounts made up to 31 December 1997 (15 pages)
30 July 1998	Full accounts made up to 31 December 1997 (15 pages)
25 June 1998	Return made up to 23/06/98; no change of members (4 pages)
25 June 1998	Return made up to 23/06/98; no change of members (4 pages)
2 July 1997	Return made up to 23/06/97; full list of members (6 pages)
2 July 1997	Return made up to 23/06/97; full list of members (6 pages)
9 July 1996	Full accounts made up to 31 December 1995 (17 pages)
9 July 1996	Full accounts made up to 31 December 1995 (17 pages)
27 June 1996	Return made up to 23/06/96; no change of members (4 pages)
27 June 1996	Return made up to 23/06/96; no change of members (4 pages)
8 August 1995	Return made up to 23/06/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
8 August 1995	Return made up to 23/06/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
18 July 1995	Full accounts made up to 31 December 1994 (16 pages)
18 July 1995	Full accounts made up to 31 December 1994 (16 pages)
16 June 1932	Certificate of incorporation (1 page)
16 June 1932	Certificate of incorporation (1 page)

Electro-Rentals Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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