| Company Name | HANS Electric Limited |
|---|---|
| Director | Victor John Kohter |
| Company Status | Active |
| Company Number | 00883719 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 1966(57 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5245 | Retail electric h'hold, etc. goods |
| SIC 47540 | Retail sale of electrical household appliances in specialised stores |
Directors
| Director Name | Mr Victor John Kohter |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 December 1991(25 years, 5 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Electrical Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 The Broadway Elm Park Hornchurch Essex RM12 4RN |
| Director Name | Ivy Kohter |
|---|---|
| Date of Birth | March 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 1991(25 years, 5 months after company formation) |
| Appointment Duration | 20 years, 4 months (resigned 05 April 2012) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Lamorna 22 Leafy Way Hutton Brentwood Essex CM13 2QW |
| Director Name | John William Kohter |
|---|---|
| Date of Birth | July 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 1991(25 years, 5 months after company formation) |
| Appointment Duration | 20 years, 4 months (resigned 05 April 2012) |
| Role | Electrical Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Lamorna 22 Leafy Way Hutton Brentwood Essex CM13 2QW |
| Secretary Name | Ivy Kohter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 1991(25 years, 5 months after company formation) |
| Appointment Duration | 26 years, 2 months (resigned 18 February 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lamorna 22 Leafy Way Hutton Brentwood Essex CM13 2QW |
Contact
| Website | hans-electric.co.uk |
|---|
Location
| Registered Address | 98 Hornchurch Road Hornchurch Essex RM11 1JS |
|---|---|
| Region | London |
| Constituency | Romford |
| County | Greater London |
| Ward | Hylands |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 500 at £1 | Victor John Kohter 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £41,141 |
| Cash | £8,800 |
| Current Liabilities | £13,988 |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 11 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 December 2024 (8 months from now) |
Charges
| 25 June 1985 | Delivered on: 28 June 1985 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 22 the broadway, elm park, greater london borough of havering. (See doc no M41) t/n:- egl 135627. Outstanding |
|---|
Filing History
| 23 December 2020 | Confirmation statement made on 11 December 2020 with updates (4 pages) |
|---|---|
| 9 December 2020 | Total exemption full accounts made up to 31 July 2020 (9 pages) |
| 15 January 2020 | Total exemption full accounts made up to 31 July 2019 (9 pages) |
| 24 December 2019 | Confirmation statement made on 11 December 2019 with updates (4 pages) |
| 27 February 2019 | Total exemption full accounts made up to 31 July 2018 (9 pages) |
| 18 December 2018 | Confirmation statement made on 11 December 2018 with updates (4 pages) |
| 1 March 2018 | Total exemption full accounts made up to 31 July 2017 (9 pages) |
| 13 December 2017 | Confirmation statement made on 11 December 2017 with updates (4 pages) |
| 13 December 2017 | Confirmation statement made on 11 December 2017 with updates (4 pages) |
| 23 March 2017 | Total exemption small company accounts made up to 31 July 2016 (9 pages) |
| 23 March 2017 | Total exemption small company accounts made up to 31 July 2016 (9 pages) |
| 5 January 2017 | Confirmation statement made on 11 December 2016 with updates (5 pages) |
| 5 January 2017 | Confirmation statement made on 11 December 2016 with updates (5 pages) |
| 14 January 2016 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
| 14 January 2016 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
| 4 November 2015 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 4 November 2015 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 26 March 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 26 March 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 7 January 2015 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 11 November 2014 | Registered office address changed from Oak House 173D Victoria Road Romford Essex RM1 2NP to 98 Hornchurch Road Hornchurch Essex RM11 1JS on 11 November 2014 (1 page) |
| 11 November 2014 | Registered office address changed from Oak House 173D Victoria Road Romford Essex RM1 2NP to 98 Hornchurch Road Hornchurch Essex RM11 1JS on 11 November 2014 (1 page) |
| 11 March 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 11 March 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 17 December 2013 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 17 December 2013 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 31 January 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 19 December 2012 | Annual return made up to 11 December 2012 with a full list of shareholders (6 pages) |
| 19 December 2012 | Annual return made up to 11 December 2012 with a full list of shareholders (6 pages) |
| 22 February 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 22 February 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 21 December 2011 | Annual return made up to 11 December 2011 with a full list of shareholders (6 pages) |
| 21 December 2011 | Annual return made up to 11 December 2011 with a full list of shareholders (6 pages) |
| 23 December 2010 | Annual return made up to 11 December 2010 with a full list of shareholders (6 pages) |
| 23 December 2010 | Annual return made up to 11 December 2010 with a full list of shareholders (6 pages) |
| 24 November 2010 | Registered office address changed from 2a Station Road Gidea Park Romford Essex RM2 6DA on 24 November 2010 (2 pages) |
| 24 November 2010 | Registered office address changed from 2a Station Road Gidea Park Romford Essex RM2 6DA on 24 November 2010 (2 pages) |
| 17 November 2010 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 17 November 2010 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 13 January 2010 | Total exemption small company accounts made up to 31 July 2009 (8 pages) |
| 13 January 2010 | Total exemption small company accounts made up to 31 July 2009 (8 pages) |
| 17 December 2009 | Director's details changed for Victor John Kohter on 1 December 2009 (2 pages) |
| 17 December 2009 | Annual return made up to 11 December 2009 with a full list of shareholders (5 pages) |
| 17 December 2009 | Annual return made up to 11 December 2009 with a full list of shareholders (5 pages) |
| 17 December 2009 | Director's details changed for John William Kohter on 1 December 2009 (2 pages) |
| 17 December 2009 | Director's details changed for Ivy Kohter on 1 December 2009 (2 pages) |
| 17 December 2009 | Director's details changed for Victor John Kohter on 1 December 2009 (2 pages) |
| 17 December 2009 | Director's details changed for John William Kohter on 1 December 2009 (2 pages) |
| 17 December 2009 | Director's details changed for John William Kohter on 1 December 2009 (2 pages) |
| 17 December 2009 | Director's details changed for Victor John Kohter on 1 December 2009 (2 pages) |
| 17 December 2009 | Director's details changed for Ivy Kohter on 1 December 2009 (2 pages) |
| 17 December 2009 | Director's details changed for Ivy Kohter on 1 December 2009 (2 pages) |
| 13 January 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 13 January 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 8 January 2009 | Return made up to 11/12/08; full list of members (4 pages) |
| 8 January 2009 | Return made up to 11/12/08; full list of members (4 pages) |
| 8 January 2008 | Return made up to 11/12/07; no change of members (7 pages) |
| 8 January 2008 | Return made up to 11/12/07; no change of members (7 pages) |
| 30 October 2007 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 30 October 2007 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 30 October 2007 | Registered office changed on 30/10/07 from: 98 hornchurch road hornchurch essex RM11 1JS (1 page) |
| 30 October 2007 | Registered office changed on 30/10/07 from: 98 hornchurch road hornchurch essex RM11 1JS (1 page) |
| 11 January 2007 | Director's particulars changed (1 page) |
| 11 January 2007 | Return made up to 11/12/06; full list of members (7 pages) |
| 11 January 2007 | Return made up to 11/12/06; full list of members (7 pages) |
| 11 January 2007 | Director's particulars changed (1 page) |
| 28 December 2006 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 28 December 2006 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 13 December 2005 | Return made up to 11/12/05; full list of members (7 pages) |
| 13 December 2005 | Return made up to 11/12/05; full list of members (7 pages) |
| 13 December 2005 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 13 December 2005 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 27 January 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 27 January 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 17 December 2004 | Return made up to 11/12/04; full list of members
|
| 17 December 2004 | Return made up to 11/12/04; full list of members
|
| 19 December 2003 | Return made up to 11/12/03; full list of members (7 pages) |
| 19 December 2003 | Total exemption small company accounts made up to 31 July 2003 (7 pages) |
| 19 December 2003 | Total exemption small company accounts made up to 31 July 2003 (7 pages) |
| 19 December 2003 | Return made up to 11/12/03; full list of members (7 pages) |
| 6 January 2003 | Resolutions
|
| 6 January 2003 | Resolutions
|
| 19 December 2002 | Return made up to 11/12/02; full list of members (7 pages) |
| 19 December 2002 | Return made up to 11/12/02; full list of members (7 pages) |
| 20 November 2002 | Total exemption small company accounts made up to 31 July 2002 (7 pages) |
| 20 November 2002 | Total exemption small company accounts made up to 31 July 2002 (7 pages) |
| 14 December 2001 | Return made up to 11/12/01; full list of members (8 pages) |
| 14 December 2001 | Return made up to 11/12/01; full list of members (8 pages) |
| 14 November 2001 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
| 14 November 2001 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
| 29 December 2000 | Return made up to 11/12/00; full list of members (7 pages) |
| 29 December 2000 | Return made up to 11/12/00; full list of members (7 pages) |
| 28 November 2000 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 28 November 2000 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 15 December 1999 | Return made up to 11/12/99; full list of members (7 pages) |
| 15 December 1999 | Return made up to 11/12/99; full list of members (7 pages) |
| 24 November 1999 | Accounts for a small company made up to 31 July 1999 (7 pages) |
| 24 November 1999 | Accounts for a small company made up to 31 July 1999 (7 pages) |
| 24 December 1998 | Return made up to 11/12/98; no change of members (4 pages) |
| 24 December 1998 | Return made up to 11/12/98; no change of members (4 pages) |
| 27 October 1998 | Accounts for a small company made up to 31 July 1998 (7 pages) |
| 27 October 1998 | Accounts for a small company made up to 31 July 1998 (7 pages) |
| 10 February 1998 | Accounts for a small company made up to 31 July 1997 (7 pages) |
| 10 February 1998 | Accounts for a small company made up to 31 July 1997 (7 pages) |
| 11 December 1997 | Return made up to 11/12/97; no change of members (4 pages) |
| 11 December 1997 | Return made up to 11/12/97; no change of members (4 pages) |
| 11 December 1996 | Return made up to 11/12/96; full list of members (6 pages) |
| 11 December 1996 | Return made up to 11/12/96; full list of members (6 pages) |
| 3 December 1996 | Accounts for a small company made up to 31 July 1996 (7 pages) |
| 3 December 1996 | Accounts for a small company made up to 31 July 1996 (7 pages) |
| 5 December 1995 | Return made up to 11/12/95; no change of members (4 pages) |
| 5 December 1995 | Return made up to 11/12/95; no change of members (4 pages) |
| 11 July 1966 | Incorporation (13 pages) |
| 11 July 1966 | Incorporation (13 pages) |