Company NameTechnical Affairs Limited
DirectorsAnn Paul and Alexander Nicholas Paul
Company StatusActive
Company Number01275139
CategoryPrivate Limited Company
Incorporation Date27 August 1976(47 years, 7 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMrs Ann Paul
Date of BirthAugust 1941 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(15 years, 4 months after company formation)
Appointment Duration32 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPO Box 321
394 Muswell Hill Broadway
London
N10 1DJ
Secretary NameMrs Ann Paul
NationalityBritish
StatusCurrent
Appointed31 December 1991(15 years, 4 months after company formation)
Appointment Duration32 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPO Box 321
394 Muswell Hill Broadway
London
N10 1DJ
Director NameAlexander Nicholas Paul
Date of BirthApril 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed30 October 2001(25 years, 2 months after company formation)
Appointment Duration22 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPO Box 321
394 Muswell Hill Broadway
London
N10 1DJ
Director NameMr Lakshmi Kanta Paul
Date of BirthFebruary 1932 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(15 years, 4 months after company formation)
Appointment Duration9 years, 10 months (resigned 30 October 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address34 Sherwood Road
Hendon
London
NW4 1AD

Contact

Websiteelectricalaffairs.co.uk

Location

Registered Address394 Muswell Hill Broadway
London
N10 1DJ
RegionLondon
ConstituencyHornsey and Wood Green
CountyGreater London
WardFortis Green
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

100 at £1Electrical Affairs LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£155,153
Cash£42,291
Current Liabilities£11,667

Accounts

Latest Accounts31 May 2023 (10 months ago)
Next Accounts Due28 February 2025 (11 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return31 December 2023 (2 months, 4 weeks ago)
Next Return Due14 January 2025 (9 months, 2 weeks from now)

Charges

3 December 1979Delivered 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
27 April 1979Delivered 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

Filing History

3 March 2020Total exemption full accounts made up to 31 May 2019 (9 pages)
2 January 2020Confirmation statement made on 31 December 2019 with no updates (3 pages)
5 March 2019Total exemption full accounts made up to 31 May 2018 (8 pages)
7 January 2019Confirmation statement made on 31 December 2018 with no updates (3 pages)
7 March 2018Total exemption full accounts made up to 31 May 2017 (8 pages)
17 January 2018Confirmation statement made on 31 December 2017 with no updates (3 pages)
17 January 2018Confirmation statement made on 31 December 2017 with no updates (3 pages)
1 March 2017Total exemption small company accounts made up to 31 May 2016 (5 pages)
1 March 2017Total exemption small company accounts made up to 31 May 2016 (5 pages)
17 January 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
17 January 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
9 June 2016Registered 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 2016Registered 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 2016Total exemption small company accounts made up to 31 May 2015 (7 pages)
8 March 2016Total exemption small company accounts made up to 31 May 2015 (7 pages)
28 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
(4 pages)
28 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
(4 pages)
27 February 2015Total exemption small company accounts made up to 31 May 2014 (6 pages)
27 February 2015Total exemption small company accounts made up to 31 May 2014 (6 pages)
26 January 2015Director's details changed for Mrs Ann Paul on 21 October 2014 (2 pages)
26 January 2015Secretary's details changed for Mrs Ann Paul on 21 October 2014 (1 page)
26 January 2015Director's details changed for Alexander Nicholas Paul on 21 October 2014 (2 pages)
26 January 2015Director's details changed for Mrs Ann Paul on 21 October 2014 (2 pages)
26 January 2015Director's details changed for Alexander Nicholas Paul on 21 October 2014 (2 pages)
26 January 2015Secretary's details changed for Mrs Ann Paul on 21 October 2014 (1 page)
26 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100
(4 pages)
26 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100
(4 pages)
9 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-09
  • GBP 100
(5 pages)
9 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-09
  • GBP 100
(5 pages)
21 August 2013Total exemption small company accounts made up to 31 May 2013 (6 pages)
21 August 2013Total exemption small company accounts made up to 31 May 2013 (6 pages)
2 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
2 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
23 November 2012Total exemption small company accounts made up to 31 May 2012 (5 pages)
23 November 2012Total exemption small company accounts made up to 31 May 2012 (5 pages)
10 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
10 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
3 January 2012Total exemption small company accounts made up to 31 May 2011 (5 pages)
3 January 2012Total exemption small company accounts made up to 31 May 2011 (5 pages)
14 February 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
14 February 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
30 November 2010Total exemption small company accounts made up to 31 May 2010 (5 pages)
30 November 2010Total exemption small company accounts made up to 31 May 2010 (5 pages)
28 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
28 January 2010Director's details changed for Mrs Ann Paul on 31 December 2009 (2 pages)
28 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
28 January 2010Director's details changed for Mrs Ann Paul on 31 December 2009 (2 pages)
22 January 2010Total exemption small company accounts made up to 31 May 2009 (5 pages)
22 January 2010Total exemption small company accounts made up to 31 May 2009 (5 pages)
8 April 2009Total exemption small company accounts made up to 31 May 2008 (5 pages)
8 April 2009Total exemption small company accounts made up to 31 May 2008 (5 pages)
14 January 2009Return made up to 31/12/08; full list of members (4 pages)
14 January 2009Return made up to 31/12/08; full list of members (4 pages)
27 February 2008Return made up to 31/12/07; full list of members (4 pages)
27 February 2008Return made up to 31/12/07; full list of members (4 pages)
6 December 2007Total exemption small company accounts made up to 31 May 2007 (5 pages)
6 December 2007Total exemption small company accounts made up to 31 May 2007 (5 pages)
25 January 2007Return made up to 31/12/06; full list of members (2 pages)
25 January 2007Return made up to 31/12/06; full list of members (2 pages)
3 January 2007Total exemption small company accounts made up to 31 May 2006 (5 pages)
3 January 2007Total exemption small company accounts made up to 31 May 2006 (5 pages)
14 February 2006Return made up to 31/12/05; full list of members (7 pages)
14 February 2006Return made up to 31/12/05; full list of members (7 pages)
23 September 2005Total exemption small company accounts made up to 31 May 2005 (5 pages)
23 September 2005Total exemption small company accounts made up to 31 May 2005 (5 pages)
25 January 2005Return made up to 31/12/04; full list of members (7 pages)
25 January 2005Return made up to 31/12/04; full list of members (7 pages)
3 November 2004Declaration of satisfaction of mortgage/charge (1 page)
3 November 2004Declaration of satisfaction of mortgage/charge (1 page)
3 November 2004Declaration of satisfaction of mortgage/charge (1 page)
3 November 2004Declaration of satisfaction of mortgage/charge (1 page)
14 October 2004Total exemption small company accounts made up to 31 May 2004 (5 pages)
14 October 2004Total exemption small company accounts made up to 31 May 2004 (5 pages)
28 February 2004Return made up to 31/12/03; full list of members (7 pages)
28 February 2004Return made up to 31/12/03; full list of members (7 pages)
30 September 2003Total exemption small company accounts made up to 31 May 2003 (5 pages)
30 September 2003Total exemption small company accounts made up to 31 May 2003 (5 pages)
6 January 2003Return made up to 31/12/02; full list of members (7 pages)
6 January 2003Return made up to 31/12/02; full list of members (7 pages)
15 August 2002Total exemption small company accounts made up to 31 May 2002 (6 pages)
15 August 2002Total exemption small company accounts made up to 31 May 2002 (6 pages)
4 March 2002Return made up to 31/12/01; full list of members (6 pages)
4 March 2002Return made up to 31/12/01; full list of members (6 pages)
28 January 2002New director appointed (2 pages)
28 January 2002Director resigned (1 page)
28 January 2002Director resigned (1 page)
28 January 2002New director appointed (2 pages)
4 November 2001Total exemption small company accounts made up to 31 May 2001 (6 pages)
4 November 2001Total exemption small company accounts made up to 31 May 2001 (6 pages)
23 February 2001Return made up to 31/12/00; full list of members (6 pages)
23 February 2001Return made up to 31/12/00; full list of members (6 pages)
10 October 2000Accounts for a small company made up to 31 May 2000 (5 pages)
10 October 2000Accounts for a small company made up to 31 May 2000 (5 pages)
4 January 2000Return made up to 31/12/99; full list of members (6 pages)
4 January 2000Return made up to 31/12/99; full list of members (6 pages)
17 August 1999Accounts for a small company made up to 31 May 1999 (5 pages)
17 August 1999Accounts for a small company made up to 31 May 1999 (5 pages)
20 January 1999Return made up to 31/12/98; full list of members (6 pages)
20 January 1999Return made up to 31/12/98; full list of members (6 pages)
26 August 1998Accounts for a small company made up to 31 May 1998 (5 pages)
26 August 1998Accounts for a small company made up to 31 May 1998 (5 pages)
10 February 1998Accounts for a small company made up to 31 May 1997 (7 pages)
10 February 1998Accounts for a small company made up to 31 May 1997 (7 pages)
16 January 1998Return made up to 31/12/97; no change of members (4 pages)
16 January 1998Return made up to 31/12/97; no change of members (4 pages)
13 February 1997Accounts for a small company made up to 31 May 1996 (8 pages)
13 February 1997Accounts for a small company made up to 31 May 1996 (8 pages)
2 January 1997Return made up to 31/12/96; no change of members (4 pages)
2 January 1997Return made up to 31/12/96; no change of members (4 pages)
22 February 1996Accounts for a small company made up to 31 May 1995 (7 pages)
22 February 1996Accounts for a small company made up to 31 May 1995 (7 pages)
28 December 1995Return made up to 31/12/95; full list of members (6 pages)
28 December 1995Return made up to 31/12/95; full list of members (6 pages)
27 August 1976Certificate of incorporation (1 page)
27 August 1976Incorporation (12 pages)
27 August 1976Certificate of incorporation (1 page)
27 August 1976Incorporation (12 pages)