| Company Name | C.R. Vending & Electronics Limited |
|---|---|
| Director | Ronald Judah Collins |
| Company Status | Active |
| Company Number | 00902071 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 1967(57 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5186 | Wholesale of other electronic parts & equipment |
| SIC 46520 | Wholesale of electronic and telecommunications equipment and parts |
Directors
| Director Name | Mr Ronald Judah Collins |
|---|---|
| Date of Birth | November 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 March 1967(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Ingram Road London N2 9QA |
| Secretary Name | Mr Ronald Judah Collins |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1992(25 years, 9 months after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Ingram Road London N2 9QA |
| Director Name | Mrs Ellette Brandy |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2018(51 years after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 16 July 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Doshi Accountants Ltd 6th Floor, Amp House Dingwall Road Croydon CR0 2LX |
Location
| Registered Address | 6th Floor Amp House Dingwall Road Croydon CR0 2LX |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 1.2k at £1 | R.j. Collins 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£375,486 |
| Current Liabilities | £407,297 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 3 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 December 2024 (7 months, 3 weeks from now) |
Charges
| 11 November 1982 | Delivered on: 17 November 1982 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 101, morning lane, hackney, london E8. Title no. Ngl 337813. Outstanding |
|---|
Filing History
| 7 December 2020 | Confirmation statement made on 3 December 2020 with no updates (3 pages) |
|---|---|
| 31 December 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
| 17 December 2019 | Confirmation statement made on 3 December 2019 with updates (4 pages) |
| 18 December 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 10 December 2018 | Confirmation statement made on 3 December 2018 with no updates (3 pages) |
| 30 May 2018 | Appointment of Mrs Ellette Brandy as a director on 1 April 2018 (2 pages) |
| 27 January 2018 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
| 13 November 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 13 November 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 4 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 4 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 2 March 2017 | Confirmation statement made on 3 December 2016 with updates (5 pages) |
| 2 March 2017 | Confirmation statement made on 3 December 2016 with updates (5 pages) |
| 28 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 12 October 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 12 October 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 14 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 14 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 14 December 2015 | Registered office address changed from 6th Floor, Amp House Dingwall Road Croydon CR0 2LX to Doshi Accountants Ltd 6th Floor, Amp House Dingwall Road Croydon CR0 2LX on 14 December 2015 (1 page) |
| 14 December 2015 | Registered office address changed from 6th Floor, Amp House Dingwall Road Croydon CR0 2LX to Doshi Accountants Ltd 6th Floor, Amp House Dingwall Road Croydon CR0 2LX on 14 December 2015 (1 page) |
| 3 October 2015 | Amended total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 3 October 2015 | Amended total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 3 October 2015 | Amended total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 3 October 2015 | Amended total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 3 October 2015 | Amended total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 3 October 2015 | Amended total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 3 October 2015 | Amended total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 3 October 2015 | Amended total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 3 October 2015 | Amended total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 3 October 2015 | Amended total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 14 September 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 14 September 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 5 March 2015 | Registered office address changed from 29 Ingram Road London N2 9QA to 6Th Floor, Amp House Dingwall Road Croydon CR0 2LX on 5 March 2015 (1 page) |
| 5 March 2015 | Termination of appointment of Ellette Brandy as a director on 1 April 2014 (1 page) |
| 5 March 2015 | Termination of appointment of Ellette Brandy as a director on 1 April 2014 (1 page) |
| 5 March 2015 | Registered office address changed from 29 Ingram Road London N2 9QA to 6Th Floor, Amp House Dingwall Road Croydon CR0 2LX on 5 March 2015 (1 page) |
| 5 March 2015 | Termination of appointment of Ellette Brandy as a director on 1 April 2014 (1 page) |
| 5 March 2015 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-03-05
|
| 5 March 2015 | Registered office address changed from 29 Ingram Road London N2 9QA to 6Th Floor, Amp House Dingwall Road Croydon CR0 2LX on 5 March 2015 (1 page) |
| 5 March 2015 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-03-05
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| 5 March 2015 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-03-05
|
| 28 February 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 28 February 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 27 February 2015 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 27 February 2015 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 27 February 2015 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 27 February 2015 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 27 February 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 27 February 2015 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 27 February 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 27 February 2015 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 26 February 2015 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 26 February 2015 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 25 February 2015 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2015-02-25
|
| 25 February 2015 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2015-02-25
|
| 25 February 2015 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2015-02-25
|
| 3 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 3 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 3 September 2014 | Registered office address changed from Pearson Mckinsey Limited 55 Beulah Road Walthamstow London E17 9LG to 29 Ingram Road London N2 9QA on 3 September 2014 (1 page) |
| 3 September 2014 | Registered office address changed from Pearson Mckinsey Limited 55 Beulah Road Walthamstow London E17 9LG to 29 Ingram Road London N2 9QA on 3 September 2014 (1 page) |
| 3 September 2014 | Registered office address changed from Pearson Mckinsey Limited 55 Beulah Road Walthamstow London E17 9LG to 29 Ingram Road London N2 9QA on 3 September 2014 (1 page) |
| 11 April 2014 | Compulsory strike-off action has been suspended (1 page) |
| 11 April 2014 | Compulsory strike-off action has been suspended (1 page) |
| 8 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 8 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 6 November 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 6 November 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 8 October 2013 | Compulsory strike-off action has been suspended (1 page) |
| 8 October 2013 | Compulsory strike-off action has been suspended (1 page) |
| 30 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 9 January 2013 | Annual return made up to 3 December 2012 with a full list of shareholders Statement of capital on 2013-01-09
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| 9 January 2013 | Annual return made up to 3 December 2012 with a full list of shareholders Statement of capital on 2013-01-09
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| 9 January 2013 | Annual return made up to 3 December 2012 with a full list of shareholders Statement of capital on 2013-01-09
|
| 8 January 2013 | Director's details changed for Ms Ellette Brandy on 3 December 2012 (2 pages) |
| 8 January 2013 | Director's details changed for Ms Ellette Brandy on 3 December 2012 (2 pages) |
| 8 January 2013 | Director's details changed for Ms Ellette Brandy on 3 December 2012 (2 pages) |
| 28 November 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 28 November 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 20 September 2012 | Compulsory strike-off action has been suspended (1 page) |
| 20 September 2012 | Compulsory strike-off action has been suspended (1 page) |
| 14 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 14 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 2012 | Annual return made up to 3 December 2011 with a full list of shareholders (6 pages) |
| 11 January 2012 | Annual return made up to 3 December 2011 with a full list of shareholders (6 pages) |
| 11 January 2012 | Annual return made up to 3 December 2011 with a full list of shareholders (6 pages) |
| 4 January 2012 | Annual return made up to 3 December 2010 with a full list of shareholders (6 pages) |
| 4 January 2012 | Annual return made up to 3 December 2010 with a full list of shareholders (6 pages) |
| 4 January 2012 | Annual return made up to 3 December 2010 with a full list of shareholders (6 pages) |
| 26 May 2011 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 26 May 2011 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 30 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 30 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 5 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 21 February 2011 | Director's details changed for Ms Ellette Brandy on 8 February 2011 (3 pages) |
| 21 February 2011 | Director's details changed for Ms Ellette Brandy on 8 February 2011 (3 pages) |
| 21 February 2011 | Director's details changed for Ms Ellette Brandy on 8 February 2011 (3 pages) |
| 14 December 2010 | Registered office address changed from 29 Ingram Road London N2 9QA on 14 December 2010 (2 pages) |
| 14 December 2010 | Registered office address changed from 29 Ingram Road London N2 9QA on 14 December 2010 (2 pages) |
| 20 September 2010 | Registered office address changed from 20 Caledonian Road Kings Cross London N1 9DU on 20 September 2010 (2 pages) |
| 20 September 2010 | Registered office address changed from 20 Caledonian Road Kings Cross London N1 9DU on 20 September 2010 (2 pages) |
| 13 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 13 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 1 March 2010 | Annual return made up to 3 December 2009 with a full list of shareholders (6 pages) |
| 1 March 2010 | Director's details changed for Mr Ronald Judah Collins on 10 October 2009 (2 pages) |
| 1 March 2010 | Director's details changed for Mr Ronald Judah Collins on 10 October 2009 (2 pages) |
| 1 March 2010 | Director's details changed for Ms Ellette Brandy on 10 October 2009 (2 pages) |
| 1 March 2010 | Annual return made up to 3 December 2009 with a full list of shareholders (6 pages) |
| 1 March 2010 | Annual return made up to 3 December 2009 with a full list of shareholders (6 pages) |
| 1 March 2010 | Director's details changed for Ms Ellette Brandy on 10 October 2009 (2 pages) |
| 13 April 2009 | Amended accounts made up to 31 March 2008 (7 pages) |
| 13 April 2009 | Amended accounts made up to 31 March 2008 (7 pages) |
| 13 February 2009 | Return made up to 03/12/08; full list of members (4 pages) |
| 13 February 2009 | Return made up to 03/12/08; full list of members (4 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 4 August 2008 | Return made up to 03/12/07; full list of members (4 pages) |
| 4 August 2008 | Return made up to 03/12/07; full list of members (4 pages) |
| 1 August 2008 | Return made up to 03/12/05; full list of members (4 pages) |
| 1 August 2008 | Return made up to 03/12/06; full list of members (4 pages) |
| 1 August 2008 | Return made up to 03/12/05; full list of members (4 pages) |
| 1 August 2008 | Return made up to 03/12/06; full list of members (4 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 23 May 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 23 May 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 2 May 2006 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 2 May 2006 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 3 February 2006 | Amending accounts 05/04/00 (5 pages) |
| 3 February 2006 | Amended accounts made up to 5 April 2001 (5 pages) |
| 3 February 2006 | Amended accounts made up to 5 April 2001 (5 pages) |
| 3 February 2006 | Amended accounts made up to 5 April 2001 (5 pages) |
| 3 February 2006 | Amending accounts 05/04/00 (5 pages) |
| 12 January 2006 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 12 January 2006 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 12 January 2006 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 12 January 2006 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 29 December 2005 | Return made up to 03/12/04; full list of members (8 pages) |
| 29 December 2005 | Return made up to 03/12/04; full list of members (8 pages) |
| 11 February 2004 | Return made up to 03/12/03; full list of members
|
| 11 February 2004 | Return made up to 03/12/03; full list of members
|
| 11 May 2003 | Registered office changed on 11/05/03 from: 3 caledonian road kings cross london N1 9DX (1 page) |
| 11 May 2003 | Registered office changed on 11/05/03 from: 3 caledonian road kings cross london N1 9DX (1 page) |
| 28 January 2003 | Return made up to 03/12/02; full list of members (8 pages) |
| 28 January 2003 | Return made up to 03/12/02; full list of members (8 pages) |
| 18 March 2002 | Return made up to 03/12/01; full list of members (7 pages) |
| 18 March 2002 | Return made up to 03/12/01; full list of members (7 pages) |
| 14 March 2002 | Accounting reference date shortened from 05/04/02 to 31/03/02 (1 page) |
| 14 March 2002 | Accounting reference date shortened from 05/04/02 to 31/03/02 (1 page) |
| 13 March 2002 | Total exemption small company accounts made up to 5 April 2001 (8 pages) |
| 13 March 2002 | Total exemption small company accounts made up to 5 April 2001 (8 pages) |
| 13 March 2002 | Total exemption small company accounts made up to 5 April 2001 (8 pages) |
| 4 March 2002 | Total exemption small company accounts made up to 5 April 2000 (7 pages) |
| 4 March 2002 | Total exemption small company accounts made up to 5 April 2000 (7 pages) |
| 4 March 2002 | Total exemption small company accounts made up to 5 April 2000 (7 pages) |
| 8 October 2001 | Return made up to 03/12/00; full list of members (7 pages) |
| 8 October 2001 | Return made up to 03/12/00; full list of members (7 pages) |
| 10 July 2001 | Compulsory strike-off action has been discontinued (1 page) |
| 10 July 2001 | Compulsory strike-off action has been discontinued (1 page) |
| 6 July 2001 | Total exemption full accounts made up to 5 April 1999 (10 pages) |
| 6 July 2001 | Total exemption full accounts made up to 5 April 1999 (10 pages) |
| 6 July 2001 | Total exemption full accounts made up to 5 April 1999 (10 pages) |
| 29 May 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 29 May 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 20 March 2000 | Return made up to 03/12/99; full list of members (7 pages) |
| 20 March 2000 | Return made up to 03/12/99; full list of members (7 pages) |
| 20 July 1999 | Full accounts made up to 5 April 1998 (14 pages) |
| 20 July 1999 | Full accounts made up to 5 April 1998 (14 pages) |
| 20 July 1999 | Full accounts made up to 5 April 1998 (14 pages) |
| 18 May 1999 | Full accounts made up to 5 April 1997 (14 pages) |
| 18 May 1999 | Full accounts made up to 5 April 1997 (14 pages) |
| 18 May 1999 | Full accounts made up to 5 April 1997 (14 pages) |
| 8 January 1999 | Return made up to 03/12/98; full list of members (6 pages) |
| 8 January 1999 | Return made up to 03/12/98; full list of members (6 pages) |
| 21 June 1998 | Full accounts made up to 5 April 1996 (13 pages) |
| 21 June 1998 | Full accounts made up to 5 April 1996 (13 pages) |
| 21 June 1998 | Full accounts made up to 5 April 1996 (13 pages) |
| 15 December 1997 | Return made up to 03/12/97; no change of members (6 pages) |
| 15 December 1997 | Return made up to 03/12/97; no change of members (6 pages) |
| 21 January 1997 | Return made up to 03/12/96; no change of members
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| 21 January 1997 | Return made up to 03/12/96; no change of members
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| 13 February 1996 | Accounts for a small company made up to 5 April 1995 (7 pages) |
| 13 February 1996 | Return made up to 03/12/95; full list of members (7 pages) |
| 13 February 1996 | Return made up to 03/12/95; full list of members (7 pages) |
| 13 February 1996 | Accounts for a small company made up to 5 April 1995 (7 pages) |
| 13 February 1996 | Accounts for a small company made up to 5 April 1995 (7 pages) |
| 8 February 1995 | Resolutions
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| 8 February 1995 | Resolutions
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| 1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |