| Company Name | Electrical Affairs Limited |
|---|---|
| Directors | Ann Paul and Alexander Nicholas Paul |
| Company Status | Active |
| Company Number | 00954597 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 1969(54 years, 11 months 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 |
| Section L | Real estate activities |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Ann Paul |
|---|---|
| Date of Birth | August 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(22 years, 7 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | PO Box 321 394 Muswell Hill Broadway London N10 1DJ |
| Secretary Name | Mrs Ann Paul |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(22 years, 7 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | PO Box 321 394 Muswell Hill Broadway London N10 1DJ |
| Director Name | Alexander Nicholas Paul |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2000(31 years after company formation) |
| Appointment Duration | 23 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | PO Box 321 394 Muswell Hill Broadway London N10 1DJ |
| Director Name | Mr Lakshmi Kanta Paul |
|---|---|
| Date of Birth | February 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(22 years, 7 months after company formation) |
| Appointment Duration | 26 years, 12 months (resigned 21 December 2018) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | PO Box 321 394 Muswell Hill Broadway London N10 1DJ |
Contact
| Website | electricalaffairs.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 88087887 |
| Telephone region | London |
Location
| Registered Address | 394 Muswell Hill Broadway London N10 1DJ |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Fortis Green |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 65 at £1 | Lakshmi Kanta Paul 65.00% Ordinary |
|---|---|
| 25 at £1 | Alexander Nicholas Paul 25.00% Ordinary |
| 10 at £1 | Caroline Paul 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £75,495 |
| Cash | £2,039 |
| Current Liabilities | £25,056 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
Charges
| 3 December 1979 | Delivered on: 12 December 1979 Satisfied on: 6 November 1999 Persons entitled: Barclays Bank LTD Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and /or technical affairs limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital, buildings fixtures fixed plant & machinery (see doc M23). Fully Satisfied |
|---|---|
| 20 February 1979 | Delivered on: 27 February 1979 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 151 broad lane tottenham N.15. london borough of hanngey title no. Mx 54927. Outstanding |
Filing History
| 27 February 2024 | Total exemption full accounts made up to 31 May 2023 (10 pages) |
|---|---|
| 11 January 2024 | Confirmation statement made on 31 December 2023 with no updates (3 pages) |
| 7 March 2023 | Total exemption full accounts made up to 31 May 2022 (9 pages) |
| 5 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
| 6 June 2022 | Total exemption full accounts made up to 31 May 2021 (9 pages) |
| 18 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 9 June 2021 | Total exemption full accounts made up to 31 May 2020 (9 pages) |
| 4 March 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 3 March 2020 | Total exemption full accounts made up to 31 May 2019 (10 pages) |
| 2 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 4 March 2019 | Total exemption full accounts made up to 31 May 2018 (9 pages) |
| 7 January 2019 | Termination of appointment of Lakshmi Kanta Paul as a director on 21 December 2018 (1 page) |
| 7 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 22 March 2018 | Notification of a person with significant control statement (2 pages) |
| 7 March 2018 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
| 14 February 2018 | Cessation of Lakshmi Ltd as a person with significant control on 13 February 2018 (1 page) |
| 17 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 1 March 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 1 March 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 17 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 17 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 9 June 2016 | Registered office address changed from 151 Broad La Tottenham London N15 4QX to PO Box 321 394 Muswell Hill Broadway London N10 1DJ on 9 June 2016 (1 page) |
| 9 June 2016 | Registered office address changed from 151 Broad La Tottenham London N15 4QX to PO Box 321 394 Muswell Hill Broadway London N10 1DJ on 9 June 2016 (1 page) |
| 8 March 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 8 March 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 24 February 2016 | Satisfaction of charge 1 in full (4 pages) |
| 24 February 2016 | Satisfaction of charge 1 in full (4 pages) |
| 28 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28
|
| 28 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28
|
| 3 July 2015 | Statement of company's objects (2 pages) |
| 3 July 2015 | Change of share class name or designation (2 pages) |
| 3 July 2015 | Particulars of variation of rights attached to shares (3 pages) |
| 3 July 2015 | Change of share class name or designation (2 pages) |
| 3 July 2015 | Resolutions
|
| 3 July 2015 | Particulars of variation of rights attached to shares (3 pages) |
| 3 July 2015 | Statement of company's objects (2 pages) |
| 3 July 2015 | Resolutions
|
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
| 26 January 2015 | Director's details changed for Mr Lakshmi Kanta Paul on 10 January 2010 (2 pages) |
| 26 January 2015 | Director's details changed for Mrs Ann Paul on 21 October 2014 (2 pages) |
| 26 January 2015 | Director's details changed for Mrs Ann Paul on 21 October 2014 (2 pages) |
| 26 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26
|
| 26 January 2015 | Director's details changed for Mr Lakshmi Kanta Paul on 10 January 2010 (2 pages) |
| 26 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26
|
| 9 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 21 August 2013 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 21 August 2013 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 2 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 2 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 23 November 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 23 November 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 10 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 10 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 30 March 2011 | Director's details changed for Mr Lakshmi Kanta Paul on 30 March 2011 (2 pages) |
| 30 March 2011 | Director's details changed for Mr Lakshmi Kanta Paul on 30 March 2011 (2 pages) |
| 30 March 2011 | Director's details changed for Alexander Nicholas Paul on 30 March 2011 (2 pages) |
| 30 March 2011 | Secretary's details changed for Mrs Ann Paul on 30 March 2011 (1 page) |
| 30 March 2011 | Secretary's details changed for Mrs Ann Paul on 30 March 2011 (1 page) |
| 30 March 2011 | Director's details changed for Alexander Nicholas Paul on 30 March 2011 (2 pages) |
| 30 March 2011 | Director's details changed for Mrs Ann Paul on 30 March 2011 (2 pages) |
| 30 March 2011 | Director's details changed for Mrs Ann Paul on 30 March 2011 (2 pages) |
| 14 February 2011 | Director's details changed for Mr Lakshmi Kanta Paul on 31 December 2010 (2 pages) |
| 14 February 2011 | Director's details changed for Mr Lakshmi Kanta Paul on 31 December 2010 (2 pages) |
| 14 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 14 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 29 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 29 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 28 January 2010 | Director's details changed for Mrs Ann Paul on 31 December 2009 (2 pages) |
| 28 January 2010 | Director's details changed for Mrs Ann Paul on 31 December 2009 (2 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 5 April 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 5 April 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 13 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 13 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 25 February 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 25 February 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 6 December 2007 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 6 December 2007 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 25 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 25 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 14 February 2006 | Return made up to 31/12/05; full list of members (8 pages) |
| 14 February 2006 | Return made up to 31/12/05; full list of members (8 pages) |
| 22 September 2005 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 22 September 2005 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 25 January 2005 | Return made up to 31/12/04; full list of members (8 pages) |
| 25 January 2005 | Return made up to 31/12/04; full list of members (8 pages) |
| 14 October 2004 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 14 October 2004 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 28 February 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 28 February 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 30 September 2003 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 30 September 2003 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 6 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 6 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 15 August 2002 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 15 August 2002 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 4 March 2002 | Return made up to 31/12/01; full list of members
|
| 4 March 2002 | Return made up to 31/12/01; full list of members
|
| 4 November 2001 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 4 November 2001 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 23 February 2001 | Return made up to 31/12/00; full list of members (8 pages) |
| 23 February 2001 | Return made up to 31/12/00; full list of members (8 pages) |
| 10 October 2000 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 10 October 2000 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 19 July 2000 | New director appointed (2 pages) |
| 19 July 2000 | New director appointed (2 pages) |
| 4 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 4 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 6 November 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 November 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 August 1999 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 17 August 1999 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 20 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 20 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 26 August 1998 | Accounts for a small company made up to 31 May 1998 (6 pages) |
| 26 August 1998 | Accounts for a small company made up to 31 May 1998 (6 pages) |
| 10 February 1998 | Accounts for a small company made up to 31 May 1997 (7 pages) |
| 10 February 1998 | Accounts for a small company made up to 31 May 1997 (7 pages) |
| 9 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 9 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 13 February 1997 | Accounts for a small company made up to 31 May 1996 (8 pages) |
| 13 February 1997 | Accounts for a small company made up to 31 May 1996 (8 pages) |
| 2 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 2 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 22 February 1996 | Accounts for a small company made up to 31 May 1995 (9 pages) |
| 22 February 1996 | Accounts for a small company made up to 31 May 1995 (9 pages) |
| 29 December 1995 | Return made up to 31/12/95; full list of members (6 pages) |
| 29 December 1995 | Return made up to 31/12/95; full list of members (6 pages) |
| 20 May 1969 | Incorporation (12 pages) |
| 20 May 1969 | Incorporation (12 pages) |