Down Street Electrics Limited

Company Name	Down Street Electrics Limited
Company Status	Active
Company Number	00937620
Category	Private Limited Company
Incorporation Date	22 August 1968(55 years, 8 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	Mrs Beryl Anne Everett
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	15 August 1992(23 years, 12 months after company formation)
Appointment Duration	31 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 - 23 Lydden Road Wandsworth London SW18 4LT

Director Name	Mr John George Everett
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	15 August 1992(23 years, 12 months after company formation)
Appointment Duration	31 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 - 23 Lydden Road Wandsworth London SW18 4LT

Secretary Name	Mrs Beryl Anne Everett
Nationality	British
Status	Current
Appointed	15 August 1992(23 years, 12 months after company formation)
Appointment Duration	31 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 - 23 Lydden Road Wandsworth London SW18 4LT

Director Name	Mr Leigh John Everett
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 January 1994(25 years, 4 months after company formation)
Appointment Duration	30 years, 4 months
Role	Shop Manager
Country of Residence	United Kingdom
Correspondence Address	19 - 23 Lydden Road Wandsworth London SW18 4LT

Director Name	Mrs Jane Avril Jenkins
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	24 July 1997(28 years, 11 months after company formation)
Appointment Duration	26 years, 9 months
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	19 - 23 Lydden Road Wandsworth London SW18 4LT

Contact

Website	mr-resistor.co.uk
Email address	[email protected]
Telephone	020 88742234
Telephone region	London

Location

Registered Address	Lynton House 7-12 Tavistock Square London WC1H 9LT
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

9.9k at £1	Mr Leigh John Everett 25.00% Ordinary
9.9k at £1	Mrs Jane Avril Jenkins 25.00% Ordinary
6.8k at £1	Mr John George Everett 17.19% Ordinary
6.8k at £1	Mrs Beryl Anne Everette 17.19% Ordinary
5.5k at £1	Mr Leigh John Everett & Mr Michael Hudson & Mrs Beryl Anne Everett 13.89% Ordinary
687 at £1	Mr John George Everett & Mr Leigh John Everett & Mr Michael Hudson 1.73% Ordinary

Financials

Year	2014
Turnover	£8,982,615
Gross Profit	£3,949,257
Net Worth	£6,187,365
Cash	£2,588,970
Current Liabilities	£2,174,657

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	18 May 2023 (11 months, 1 week ago)
Next Return Due	1 June 2024 (1 month from now)

Charges

18 October 1991	Delivered on: 22 October 1991 Satisfied on: 26 September 2009 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: 1A alderville road fulham SW6 title no LN43029 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
18 October 1991	Delivered on: 22 October 1991 Satisfied on: 26 September 2009 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: 1A cortayne road, fulham and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
15 June 1987	Delivered on: 22 June 1987 Satisfied on: 26 September 2009 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: 82/84, new kings road, london borough of hammersmith & fulham, title no:- ln 107424 and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
7 February 1980	Delivered on: 18 February 1980 Satisfied on: 9 September 1995 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 66 colehill lane, hammersmith, london, T.no: ln 18505.. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
24 June 1976	Delivered on: 29 June 1976 Satisfied on: 9 September 1995 Persons entitled: National Westminster Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 261 new kings road, fulham, london S.W.6. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

31 January 2024	Total exemption full accounts made up to 31 March 2023 (11 pages)
18 May 2023	Confirmation statement made on 18 May 2023 with no updates (3 pages)
29 December 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
19 May 2022	Confirmation statement made on 18 May 2022 with no updates (3 pages)
19 May 2022	Director's details changed for Mrs Jane Avril Jenkins on 18 May 2022 (2 pages)
19 December 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
2 June 2021	Confirmation statement made on 18 May 2021 with no updates (3 pages)
25 February 2021	Total exemption full accounts made up to 31 March 2020 (11 pages)
12 June 2020	Confirmation statement made on 18 May 2020 with updates (4 pages)
11 May 2020	Notification of Merlimont Holdings Limited as a person with significant control on 17 September 2019 (2 pages)
11 May 2020	Withdrawal of a person with significant control statement on 11 May 2020 (2 pages)
24 September 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
12 July 2019	Confirmation statement made on 18 May 2019 with no updates (3 pages)
7 December 2018	Director's details changed for Mr Leigh John Everett on 7 December 2018 (2 pages)
24 October 2018	Accounts for a small company made up to 31 March 2018 (9 pages)
17 October 2018	Director's details changed for Mrs Jane Avril Jenkins on 17 October 2018 (2 pages)
17 October 2018	Director's details changed for Mr John George Everett on 17 October 2018 (2 pages)
17 October 2018	Director's details changed for Mrs Beryl Anne Everett on 17 October 2018 (2 pages)
17 October 2018	Secretary's details changed for Mrs Beryl Anne Everett on 17 October 2018 (1 page)
17 October 2018	Director's details changed for Mr Leigh John Everett on 17 October 2018 (2 pages)
13 September 2018	Register inspection address has been changed from Wentworth House 4400 Parkway Whiteley Hampshire PO15 7FJ England to Lynton House, 7-12 Tavistock Square Tavistock Square London WC1H 9LT (1 page)
12 September 2018	Register(s) moved to registered inspection location Wentworth House 4400 Parkway Whiteley Hampshire PO15 7FJ (1 page)
1 June 2018	Confirmation statement made on 18 May 2018 with no updates (3 pages)
5 December 2017	Accounts for a small company made up to 31 March 2017 (12 pages)
5 December 2017	Accounts for a small company made up to 31 March 2017 (12 pages)
6 July 2017	Notification of a person with significant control statement (2 pages)
6 July 2017	Notification of a person with significant control statement (2 pages)
27 June 2017	Confirmation statement made on 18 May 2017 with updates (4 pages)
27 June 2017	Confirmation statement made on 18 May 2017 with updates (4 pages)
11 August 2016	Full accounts made up to 31 March 2016 (21 pages)
11 August 2016	Full accounts made up to 31 March 2016 (21 pages)
20 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 39,689 (9 pages)
20 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 39,689 (9 pages)
28 August 2015	Full accounts made up to 31 March 2015 (21 pages)
28 August 2015	Full accounts made up to 31 March 2015 (21 pages)
8 July 2015	Director's details changed for Mr Leigh John Everett on 8 July 2015 (2 pages)
8 July 2015	Director's details changed for Mr Leigh John Everett on 8 July 2015 (2 pages)
8 July 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 39,689 (9 pages)
8 July 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 39,689 (9 pages)
8 July 2015	Director's details changed for Mr Leigh John Everett on 8 July 2015 (2 pages)
15 December 2014	Full accounts made up to 31 March 2014 (18 pages)
15 December 2014	Full accounts made up to 31 March 2014 (18 pages)
29 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 39,689 (9 pages)
29 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 39,689 (9 pages)
18 November 2013	Full accounts made up to 31 March 2013 (14 pages)
18 November 2013	Full accounts made up to 31 March 2013 (14 pages)
23 May 2013	Annual return made up to 18 May 2013 with a full list of shareholders (9 pages)
23 May 2013	Annual return made up to 18 May 2013 with a full list of shareholders (9 pages)
3 January 2013	Accounts for a small company made up to 31 March 2012 (6 pages)
3 January 2013	Accounts for a small company made up to 31 March 2012 (6 pages)
31 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (9 pages)
31 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (9 pages)
2 January 2012	Accounts for a small company made up to 31 March 2011 (6 pages)
2 January 2012	Accounts for a small company made up to 31 March 2011 (6 pages)
25 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders (9 pages)
25 May 2011	Register(s) moved to registered inspection location (1 page)
25 May 2011	Register inspection address has been changed (1 page)
25 May 2011	Register(s) moved to registered inspection location (1 page)
25 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders (9 pages)
25 May 2011	Register inspection address has been changed (1 page)
24 May 2011	Director's details changed for Leigh John Everett on 1 May 2011 (2 pages)
24 May 2011	Director's details changed for Leigh John Everett on 1 May 2011 (2 pages)
24 May 2011	Director's details changed for Leigh John Everett on 1 May 2011 (2 pages)
30 March 2011	Director's details changed for Jane Averil Everett on 15 March 2011 (2 pages)
30 March 2011	Director's details changed for Jane Averil Everett on 15 March 2011 (2 pages)
31 December 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
31 December 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
28 May 2010	Annual return made up to 18 May 2010 with a full list of shareholders (7 pages)
28 May 2010	Annual return made up to 18 May 2010 with a full list of shareholders (7 pages)
3 February 2010	Full accounts made up to 31 March 2009 (17 pages)
3 February 2010	Full accounts made up to 31 March 2009 (17 pages)
14 December 2009	Section 519 (1 page)
14 December 2009	Section 519 (1 page)
27 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
27 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
27 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
27 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
27 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
27 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
19 May 2009	Return made up to 18/05/09; full list of members (5 pages)
19 May 2009	Return made up to 18/05/09; full list of members (5 pages)
5 February 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
5 February 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
19 June 2008	Director's change of particulars / john everett / 12/06/2008 (1 page)
19 June 2008	Director and secretary's change of particulars / beryl everett / 12/06/2008 (1 page)
19 June 2008	Director and secretary's change of particulars / beryl everett / 12/06/2008 (1 page)
19 June 2008	Director's change of particulars / john everett / 12/06/2008 (1 page)
18 June 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
18 June 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
20 May 2008	Return made up to 18/05/08; full list of members (5 pages)
20 May 2008	Return made up to 18/05/08; full list of members (5 pages)
13 June 2007	Return made up to 18/05/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
13 June 2007	Return made up to 18/05/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
3 February 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
3 February 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
30 January 2007	Director's particulars changed (2 pages)
30 January 2007	Director's particulars changed (2 pages)
7 June 2006	Return made up to 18/05/06; full list of members (11 pages)
7 June 2006	Return made up to 18/05/06; full list of members (11 pages)
20 January 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
20 January 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
25 May 2005	Return made up to 18/05/05; full list of members (11 pages)
25 May 2005	Return made up to 18/05/05; full list of members (11 pages)
4 February 2005	Full accounts made up to 31 March 2004 (18 pages)
4 February 2005	Full accounts made up to 31 March 2004 (18 pages)
25 May 2004	Return made up to 18/05/04; full list of members (9 pages)
25 May 2004	Return made up to 18/05/04; full list of members (9 pages)
2 February 2004	Full accounts made up to 31 March 2003 (18 pages)
2 February 2004	Full accounts made up to 31 March 2003 (18 pages)
28 May 2003	Return made up to 18/05/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
28 May 2003	Return made up to 18/05/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
10 January 2003	Full accounts made up to 31 March 2002 (18 pages)
10 January 2003	Full accounts made up to 31 March 2002 (18 pages)
27 May 2002	Return made up to 18/05/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (11 pages)
27 May 2002	Return made up to 18/05/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (11 pages)
14 March 2002	Director's particulars changed (1 page)
14 March 2002	Director's particulars changed (1 page)
4 February 2002	Full accounts made up to 31 March 2001 (17 pages)
4 February 2002	Full accounts made up to 31 March 2001 (17 pages)
12 June 2001	Return made up to 18/05/01; full list of members (10 pages)
12 June 2001	Return made up to 18/05/01; full list of members (10 pages)
29 January 2001	Full accounts made up to 31 March 2000 (17 pages)
29 January 2001	Full accounts made up to 31 March 2000 (17 pages)
8 June 2000	Return made up to 18/05/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (10 pages)
8 June 2000	Return made up to 18/05/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (10 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
7 June 1999	Return made up to 18/05/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 June 1999	Return made up to 18/05/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
8 December 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
8 December 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
2 June 1998	Return made up to 18/05/98; full list of members (6 pages)
2 June 1998	Return made up to 18/05/98; full list of members (6 pages)
20 August 1997	Accounts for a small company made up to 31 March 1997 (10 pages)
20 August 1997	Accounts for a small company made up to 31 March 1997 (10 pages)
23 June 1997	Return made up to 18/05/97; full list of members (7 pages)
23 June 1997	Return made up to 18/05/97; full list of members (7 pages)
17 January 1997	Accounts for a small company made up to 31 March 1996 (10 pages)
17 January 1997	Accounts for a small company made up to 31 March 1996 (10 pages)
31 May 1996	Return made up to 18/05/96; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (5 pages)
31 May 1996	Return made up to 18/05/96; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (5 pages)
9 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
9 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
22 May 1995	Return made up to 18/05/95; full list of members (8 pages)
22 May 1995	Return made up to 18/05/95; full list of members (8 pages)
23 April 1995	Registered office changed on 23/04/95 from: 261 new kings road, london, SW6 (1 page)
23 April 1995	Registered office changed on 23/04/95 from: 261 new kings road london SW6 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (47 pages)
7 February 1992	Memorandum and Articles of Association (11 pages)
7 February 1992	Memorandum and Articles of Association (11 pages)
22 August 1968	Certificate of incorporation (1 page)

Down Street Electrics Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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