Connexion Electrical Limited

Company Name	Connexion Electrical Limited
Company Status	Active
Company Number	01225062
Category	Private Limited Company
Incorporation Date	3 September 1975(48 years, 8 months ago)
Previous Name	A. Leigh Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5143	Wholesale electric household goods
SIC 46439	Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Directors

Director Name	Mr Andrew Jeffrey Leigh
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	21 September 1991(16 years after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Carlisle Road London NW9 0HD

Director Name	Mrs Maya Leigh
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	21 September 1991(16 years after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Carlisle Road London NW9 0HD

Director Name	Mr Muhammad Saleem Dadabhoy
Date of Birth	April 1987 (Born 37 years ago)
Nationality	Pakistani
Status	Current
Appointed	28 April 2023(47 years, 8 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	England
Correspondence Address	9 Carlisle Road London NW9 0HD

Director Name	Mr Harold Leigh
Date of Birth	December 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1991(16 years after company formation)
Appointment Duration	1 year, 10 months (resigned 01 August 1993)
Role	Company Director
Correspondence Address	30 Culverlands Close Stanmore Middlesex HA7 3AG

Secretary Name	Mrs Gertrude Leigh
Nationality	British
Status	Resigned
Appointed	21 September 1991(16 years after company formation)
Appointment Duration	1 year, 10 months (resigned 01 August 1993)
Role	Company Director
Correspondence Address	30 Culverlands Close Stanmore Middlesex HA7 3AG

Secretary Name	Mr Harold Leigh
Nationality	British
Status	Resigned
Appointed	01 August 1993(17 years, 11 months after company formation)
Appointment Duration	19 years, 2 months (resigned 30 September 2012)
Role	Company Director
Correspondence Address	Alpha House 646c Kingsbury Road London NW9 9HN

Director Name	Mr Muhammad Saleem Dadabhoy
Date of Birth	April 1987 (Born 37 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	01 July 2014(38 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Carlisle Road London NW9 0HD

Contact

Website	connexionelectrical.co.uk

Location

Registered Address	9 Carlisle Road London NW9 0HD
Region	London
Constituency	Brent North
County	Greater London
Ward	Queensbury
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Connexion Electrical Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£121,046
Cash	£10,119
Current Liabilities	£366,286

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	31 October 2023 (5 months, 4 weeks ago)
Next Return Due	14 November 2024 (6 months, 2 weeks from now)

Charges

3 November 2010	Delivered on: 4 November 2010 Persons entitled: Rbs Invoice Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
6 July 2000	Delivered on: 11 July 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 9 carlisle road collindale london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
13 May 1982	Delivered on: 15 June 1982 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 leasehold and freehold properties and/or the proceeds of sale thereof. Fixed and floating charges on undertaking and all property and assets present and future including goodwill bookdebts & the benefit of any licenses. Outstanding

Filing History

8 January 2021	Registered office address changed from Alpha House 646C Kingsbury Road London NW9 9HN to Alpha House 296 Kenton Road Kenton Harrow HA3 8DD on 8 January 2021 (1 page)
8 January 2021	Confirmation statement made on 31 October 2020 with no updates (3 pages)
10 March 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
28 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
23 November 2018	Termination of appointment of Muhammad Saleem Dadabhoy as a director on 1 November 2018 (1 page)
13 November 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
28 March 2018	Total exemption full accounts made up to 30 June 2017 (8 pages)
4 January 2018	Confirmation statement made on 31 October 2017 with no updates (3 pages)
27 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
27 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
3 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
3 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
24 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
24 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
2 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 100 (4 pages)
2 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 100 (4 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
16 December 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 100 (4 pages)
16 December 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 100 (4 pages)
4 July 2014	Appointment of Mr Muhammad Saleem Dadabhoy as a director (2 pages)
4 July 2014	Appointment of Mr Muhammad Saleem Dadabhoy as a director (2 pages)
22 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
22 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
6 November 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 100 (3 pages)
6 November 2013	Termination of appointment of Harold Leigh as a secretary (1 page)
6 November 2013	Termination of appointment of Harold Leigh as a secretary (1 page)
6 November 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 100 (3 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
5 November 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
5 November 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
19 October 2011	Director's details changed for Andrew Jeffrey Leigh on 1 April 2011 (2 pages)
19 October 2011	Secretary's details changed for Mr Harold Leigh on 1 April 2011 (1 page)
19 October 2011	Director's details changed for Mrs Maya Leigh on 1 April 2011 (2 pages)
19 October 2011	Director's details changed for Andrew Jeffrey Leigh on 1 April 2011 (2 pages)
19 October 2011	Secretary's details changed for Mr Harold Leigh on 1 April 2011 (1 page)
19 October 2011	Director's details changed for Andrew Jeffrey Leigh on 1 April 2011 (2 pages)
19 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
19 October 2011	Secretary's details changed for Mr Harold Leigh on 1 April 2011 (1 page)
19 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
19 October 2011	Director's details changed for Mrs Maya Leigh on 1 April 2011 (2 pages)
19 October 2011	Director's details changed for Mrs Maya Leigh on 1 April 2011 (2 pages)
4 October 2011	Registered office address changed from Euro House, 1394 High Road Whetstone London N20 9YZ on 4 October 2011 (1 page)
4 October 2011	Registered office address changed from Euro House, 1394 High Road Whetstone London N20 9YZ on 4 October 2011 (1 page)
4 October 2011	Registered office address changed from Euro House, 1394 High Road Whetstone London N20 9YZ on 4 October 2011 (1 page)
1 April 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
1 April 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
4 November 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
4 November 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
20 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (5 pages)
20 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (5 pages)
26 May 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
26 May 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
23 April 2010	Registered office address changed from 99 Preston Grove Yeovil Somerset BA20 2DB on 23 April 2010 (2 pages)
23 April 2010	Registered office address changed from 99 Preston Grove Yeovil Somerset BA20 2DB on 23 April 2010 (2 pages)
21 October 2009	Annual return made up to 21 September 2009 with a full list of shareholders (4 pages)
21 October 2009	Annual return made up to 21 September 2009 with a full list of shareholders (4 pages)
24 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
24 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
3 October 2008	Return made up to 21/09/08; full list of members (4 pages)
3 October 2008	Return made up to 21/09/08; full list of members (4 pages)
8 July 2008	Total exemption full accounts made up to 30 June 2007 (10 pages)
8 July 2008	Total exemption full accounts made up to 30 June 2007 (10 pages)
28 September 2007	Return made up to 21/09/07; full list of members (2 pages)
28 September 2007	Return made up to 21/09/07; full list of members (2 pages)
4 May 2007	Total exemption full accounts made up to 30 June 2006 (9 pages)
4 May 2007	Total exemption full accounts made up to 30 June 2006 (9 pages)
1 November 2006	Return made up to 21/09/06; full list of members (2 pages)
1 November 2006	Return made up to 21/09/06; full list of members (2 pages)
31 October 2006	Secretary's particulars changed (1 page)
31 October 2006	Secretary's particulars changed (1 page)
6 April 2006	Total exemption full accounts made up to 30 June 2005 (9 pages)
6 April 2006	Total exemption full accounts made up to 30 June 2005 (9 pages)
9 March 2006	Registered office changed on 09/03/06 from: 8 arlington close yeovil somerset BA21 3TB (1 page)
9 March 2006	Registered office changed on 09/03/06 from: 8 arlington close yeovil somerset BA21 3TB (1 page)
16 November 2005	Return made up to 21/09/05; full list of members (7 pages)
16 November 2005	Return made up to 21/09/05; full list of members (7 pages)
28 April 2005	Total exemption full accounts made up to 30 June 2004 (10 pages)
28 April 2005	Total exemption full accounts made up to 30 June 2004 (10 pages)
19 October 2004	Return made up to 21/09/04; full list of members (7 pages)
19 October 2004	Return made up to 21/09/04; full list of members (7 pages)
15 July 2004	Full accounts made up to 30 June 2003 (10 pages)
15 July 2004	Full accounts made up to 30 June 2003 (10 pages)
5 November 2003	Return made up to 21/09/03; full list of members (7 pages)
5 November 2003	Return made up to 21/09/03; full list of members (7 pages)
3 May 2003	Full accounts made up to 30 June 2002 (9 pages)
3 May 2003	Full accounts made up to 30 June 2002 (9 pages)
7 October 2002	Return made up to 21/09/02; full list of members (7 pages)
7 October 2002	Return made up to 21/09/02; full list of members (7 pages)
2 May 2002	Full accounts made up to 30 June 2001 (9 pages)
2 May 2002	Full accounts made up to 30 June 2001 (9 pages)
14 November 2001	Return made up to 21/09/01; full list of members (6 pages)
14 November 2001	Return made up to 21/09/01; full list of members (6 pages)
25 June 2001	Company name changed A. leigh LIMITED\certificate issued on 25/06/01 (2 pages)
25 June 2001	Company name changed A. leigh LIMITED\certificate issued on 25/06/01 (2 pages)
26 April 2001	Full accounts made up to 30 June 2000 (9 pages)
26 April 2001	Full accounts made up to 30 June 2000 (9 pages)
5 December 2000	Return made up to 21/09/00; full list of members 363(287) ‐ Registered office changed on 05/12/00 (6 pages)
5 December 2000	Return made up to 21/09/00; full list of members 363(287) ‐ Registered office changed on 05/12/00 (6 pages)
11 July 2000	Particulars of mortgage/charge (4 pages)
11 July 2000	Particulars of mortgage/charge (4 pages)
26 April 2000	Full accounts made up to 30 June 1999 (10 pages)
26 April 2000	Full accounts made up to 30 June 1999 (10 pages)
5 October 1999	Return made up to 21/09/99; no change of members (4 pages)
5 October 1999	Return made up to 21/09/99; no change of members (4 pages)
10 December 1998	Full accounts made up to 30 June 1998 (10 pages)
10 December 1998	Full accounts made up to 30 June 1998 (10 pages)
5 November 1998	Return made up to 21/09/98; full list of members (6 pages)
5 November 1998	Return made up to 21/09/98; full list of members (6 pages)
11 February 1998	Full accounts made up to 30 June 1997 (10 pages)
11 February 1998	Full accounts made up to 30 June 1997 (10 pages)
9 October 1997	Return made up to 21/09/97; no change of members (4 pages)
9 October 1997	Return made up to 21/09/97; no change of members (4 pages)
28 April 1997	Full accounts made up to 30 June 1996 (9 pages)
28 April 1997	Full accounts made up to 30 June 1996 (9 pages)
13 November 1996	Return made up to 21/09/96; no change of members (4 pages)
13 November 1996	Return made up to 21/09/96; no change of members (4 pages)
6 December 1995	Full accounts made up to 30 June 1995 (9 pages)
6 December 1995	Full accounts made up to 30 June 1995 (9 pages)
3 September 1975	Incorporation (16 pages)
3 September 1975	Certificate of incorporation (1 page)
3 September 1975	Certificate of incorporation (1 page)
3 September 1975	Incorporation (16 pages)

Connexion Electrical Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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