394 Muswell Hill Broadway
London
N10 1DJ
Secretary Name | Mrs Ann Paul |
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Nationality | British |
Status | Current |
Appointed | 31 December 1991(15 years, 4 months after company formation) |
Appointment Duration | 32 years, 3 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 |
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Date of Birth | April 1972 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 October 2001(25 years, 2 months after company formation) |
Appointment Duration | 22 years, 5 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 |
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Date of Birth | February 1932 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(15 years, 4 months after company formation) |
Appointment Duration | 9 years, 10 months (resigned 30 October 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 34 Sherwood Road Hendon London NW4 1AD |
Website | electricalaffairs.co.uk |
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Registered Address | 394 Muswell Hill Broadway London N10 1DJ |
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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 |
100 at £1 | Electrical Affairs LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £155,153 |
Cash | £42,291 |
Current Liabilities | £11,667 |
Latest Accounts | 31 May 2023 (10 months ago) |
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Next Accounts Due | 28 February 2025 (11 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 31 December 2023 (2 months, 4 weeks ago) |
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Next Return Due | 14 January 2025 (9 months, 2 weeks from now) |
3 December 1979 | Delivered on: 12 December 1979 Satisfied on: 3 November 2004 Persons entitled: Barclays Bank LTD Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or electrical affairs limited to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future including goodwill, bookdebts uncalled capital, buildings fixtures fixed plant & machinery (M14). Fully Satisfied |
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27 April 1979 | Delivered on: 4 May 1979 Satisfied on: 3 November 2004 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: 1 and 3 heriot road N.w 4 london borough of barnet. Title no. Ngl 258557. Fully Satisfied |
3 March 2020 | Total exemption full accounts made up to 31 May 2019 (9 pages) |
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2 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
5 March 2019 | Total exemption full accounts made up to 31 May 2018 (8 pages) |
7 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
7 March 2018 | Total exemption full accounts made up to 31 May 2017 (8 pages) |
17 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
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 (5 pages) |
17 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
9 June 2016 | Registered office address changed from 151 Broad Lane 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 Lane 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 (7 pages) |
8 March 2016 | Total exemption small company accounts made up to 31 May 2015 (7 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
|
27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
26 January 2015 | Director's details changed for Mrs Ann Paul on 21 October 2014 (2 pages) |
26 January 2015 | Secretary's details changed for Mrs Ann Paul on 21 October 2014 (1 page) |
26 January 2015 | Director's details changed for Alexander Nicholas 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 | Director's details changed for Alexander Nicholas Paul on 21 October 2014 (2 pages) |
26 January 2015 | Secretary's details changed for Mrs Ann Paul on 21 October 2014 (1 page) |
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 | 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
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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 (6 pages) |
21 August 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
2 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
2 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
23 November 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
23 November 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
10 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
10 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
3 January 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
3 January 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
14 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
14 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
30 November 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
30 November 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
28 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 | 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) |
22 January 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
22 January 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
8 April 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
8 April 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
14 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
14 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
27 February 2008 | Return made up to 31/12/07; full list of members (4 pages) |
27 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 (5 pages) |
6 December 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
25 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
25 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
3 January 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
3 January 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
14 February 2006 | Return made up to 31/12/05; full list of members (7 pages) |
14 February 2006 | Return made up to 31/12/05; full list of members (7 pages) |
23 September 2005 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
23 September 2005 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
25 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
25 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
3 November 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
3 November 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
3 November 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
3 November 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
14 October 2004 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
14 October 2004 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
28 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
28 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
30 September 2003 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
30 September 2003 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
6 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
6 January 2003 | Return made up to 31/12/02; full list of members (7 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 (6 pages) |
4 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
28 January 2002 | New director appointed (2 pages) |
28 January 2002 | Director resigned (1 page) |
28 January 2002 | Director resigned (1 page) |
28 January 2002 | New director appointed (2 pages) |
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 (6 pages) |
23 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
10 October 2000 | Accounts for a small company made up to 31 May 2000 (5 pages) |
10 October 2000 | Accounts for a small company made up to 31 May 2000 (5 pages) |
4 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
4 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
17 August 1999 | Accounts for a small company made up to 31 May 1999 (5 pages) |
17 August 1999 | Accounts for a small company made up to 31 May 1999 (5 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 (5 pages) |
26 August 1998 | Accounts for a small company made up to 31 May 1998 (5 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) |
16 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
16 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 (7 pages) |
22 February 1996 | Accounts for a small company made up to 31 May 1995 (7 pages) |
28 December 1995 | Return made up to 31/12/95; full list of members (6 pages) |
28 December 1995 | Return made up to 31/12/95; full list of members (6 pages) |
27 August 1976 | Certificate of incorporation (1 page) |
27 August 1976 | Incorporation (12 pages) |
27 August 1976 | Certificate of incorporation (1 page) |
27 August 1976 | Incorporation (12 pages) |