| Company Name | Electroline Limited |
|---|---|
| Company Status | Active |
| Company Number | 01452210 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 1979(44 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 33190 | Repair of other equipment |
Directors
| Director Name | Mr David Edward Pedder |
|---|---|
| Date of Birth | May 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 January 1991(11 years, 3 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Airline Pilot |
| Country of Residence | England |
| Correspondence Address | Electroline House 15 Lion Road Twickenham Middlesex TW1 4JH |
| Director Name | Mr Neil Simon Redston |
|---|---|
| Date of Birth | January 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 January 1991(11 years, 3 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Electronics Engineer |
| Country of Residence | England |
| Correspondence Address | Electroline House 15 Lion Road Twickenham TW1 4JH |
| Secretary Name | Lee Patricia Redston |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2006(26 years, 3 months after company formation) |
| Appointment Duration | 17 years, 9 months |
| Role | Financial Controller |
| Correspondence Address | Electroline House 15 Lion Road Twickenham Middlesex TW1 4JH |
| Director Name | Mrs Lee Patricia Redston |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 February 2016(36 years, 4 months after company formation) |
| Appointment Duration | 7 years, 7 months |
| Role | Financial Controller |
| Country of Residence | England |
| Correspondence Address | Electroline House 15 Lion Road Twickenham Middlesex TW1 4JH |
| Secretary Name | Sheila Lesley Redston |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 1991(11 years, 3 months after company formation) |
| Appointment Duration | 14 years, 11 months (resigned 31 December 2005) |
| Role | Company Director |
| Correspondence Address | 23 Alverstone Road London NW2 5JS |
Contact
| Website | electroline.co.uk |
|---|---|
| Telephone | 020 82881700 |
| Telephone region | London |
Location
| Registered Address | Electroline House 15 Lion Road Twickenham Middlesex TW1 4JH |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | South Twickenham |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 25k at £1 | David Edward Pedder 50.00% Ordinary B |
|---|---|
| 25k at £1 | Mr Neil Simon Redston 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £340,962 |
| Cash | £88,334 |
| Current Liabilities | £229,890 |
Accounts
| Latest Accounts | 31 March 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (1 year, 3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 25 January 2023 (8 months ago) |
|---|---|
| Next Return Due | 8 February 2024 (4 months, 2 weeks from now) |
Charges
| 3 March 1998 | Delivered on: 14 March 1998 Satisfied on: 18 April 2013 Persons entitled: Girobank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 4 and 6 edwin road twickenham middlesex 15 lion road twickenham middlesex 21 lion road twickenha 23 & 25 lion road twickenham land at the rear of 19 lion road twickenham and 12-14 church lane teddington. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
|---|---|
| 24 December 1994 | Delivered on: 11 January 1995 Satisfied on: 31 March 1999 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc. Fully Satisfied |
| 12 August 1992 | Delivered on: 13 August 1992 Satisfied on: 5 August 1998 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 12-14 church lane teddington richmond on thames. Fully Satisfied |
| 15 June 1989 | Delivered on: 3 July 1989 Satisfied on: 31 March 1999 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and asse ts present and future including book debts uncalled capital. Fully Satisfied |
| 15 November 1983 | Delivered on: 22 November 1983 Satisfied on: 15 May 1999 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all book debts & other debts owing to the company floating charge over the undertaking and all propery and assets present and future including bookdebts unalled capital (excluding those mentioned above). Fully Satisfied |
Filing History
| 3 February 2021 | Confirmation statement made on 25 January 2021 with no updates (3 pages) |
|---|---|
| 19 August 2020 | Total exemption full accounts made up to 31 March 2020 (5 pages) |
| 31 January 2020 | Confirmation statement made on 25 January 2020 with no updates (3 pages) |
| 1 July 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 31 January 2019 | Confirmation statement made on 25 January 2019 with no updates (3 pages) |
| 8 October 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 29 January 2018 | Confirmation statement made on 25 January 2018 with no updates (3 pages) |
| 15 September 2017 | Change of share class name or designation (2 pages) |
| 15 September 2017 | Resolutions
|
| 15 September 2017 | Resolutions
|
| 15 September 2017 | Change of share class name or designation (2 pages) |
| 21 August 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 21 August 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 7 February 2017 | Confirmation statement made on 25 January 2017 with updates (7 pages) |
| 7 February 2017 | Confirmation statement made on 25 January 2017 with updates (7 pages) |
| 6 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 6 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 24 February 2016 | Appointment of Mrs Lee Patricia Redston as a director on 18 February 2016 (2 pages) |
| 24 February 2016 | Appointment of Mrs Lee Patricia Redston as a director on 18 February 2016 (2 pages) |
| 9 February 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 9 February 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 16 September 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 16 September 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 28 January 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
| 28 January 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
| 9 January 2015 | Amended total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 9 January 2015 | Amended total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 25 September 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 25 September 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 21 July 2014 | Secretary's details changed for Lee Patricia Redston on 1 April 2014 (1 page) |
| 21 July 2014 | Director's details changed for Mr Neil Simon Redston on 1 April 2014 (2 pages) |
| 21 July 2014 | Director's details changed for Mr Neil Simon Redston on 1 April 2014 (2 pages) |
| 21 July 2014 | Director's details changed for Mr Neil Simon Redston on 1 April 2014 (2 pages) |
| 21 July 2014 | Secretary's details changed for Lee Patricia Redston on 1 April 2014 (1 page) |
| 21 July 2014 | Secretary's details changed for Lee Patricia Redston on 1 April 2014 (1 page) |
| 21 July 2014 | Director's details changed for Mr David Edward Pedder on 1 April 2014 (2 pages) |
| 21 July 2014 | Director's details changed for Mr David Edward Pedder on 1 April 2014 (2 pages) |
| 21 July 2014 | Director's details changed for Mr David Edward Pedder on 1 April 2014 (2 pages) |
| 12 February 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 12 February 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 30 October 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 30 October 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 18 April 2013 | Satisfaction of charge 5 in full (4 pages) |
| 18 April 2013 | Satisfaction of charge 5 in full (4 pages) |
| 22 February 2013 | Annual return made up to 25 January 2013 with a full list of shareholders (5 pages) |
| 22 February 2013 | Annual return made up to 25 January 2013 with a full list of shareholders (5 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 6 February 2012 | Annual return made up to 25 January 2012 with a full list of shareholders (5 pages) |
| 6 February 2012 | Annual return made up to 25 January 2012 with a full list of shareholders (5 pages) |
| 8 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 8 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 21 February 2011 | Annual return made up to 25 January 2011 with a full list of shareholders (5 pages) |
| 21 February 2011 | Annual return made up to 25 January 2011 with a full list of shareholders (5 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 14 February 2010 | Annual return made up to 25 January 2010 with a full list of shareholders (5 pages) |
| 14 February 2010 | Director's details changed for Mr Neil Simon Redston on 10 February 2010 (2 pages) |
| 14 February 2010 | Director's details changed for Mr Neil Simon Redston on 10 February 2010 (2 pages) |
| 14 February 2010 | Annual return made up to 25 January 2010 with a full list of shareholders (5 pages) |
| 14 February 2010 | Director's details changed for Mr David Edward Pedder on 10 February 2010 (2 pages) |
| 14 February 2010 | Director's details changed for Mr David Edward Pedder on 10 February 2010 (2 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 18 February 2009 | Return made up to 25/01/09; full list of members (4 pages) |
| 18 February 2009 | Return made up to 25/01/09; full list of members (4 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 19 February 2008 | Return made up to 25/01/08; full list of members (3 pages) |
| 19 February 2008 | Return made up to 25/01/08; full list of members (3 pages) |
| 29 January 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 29 January 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 19 February 2007 | Return made up to 25/01/07; full list of members (3 pages) |
| 19 February 2007 | Return made up to 25/01/07; full list of members (3 pages) |
| 17 January 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 17 January 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 5 April 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 5 April 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 2 February 2006 | Return made up to 25/01/06; full list of members (3 pages) |
| 2 February 2006 | Return made up to 25/01/06; full list of members (3 pages) |
| 2 February 2006 | Secretary resigned (1 page) |
| 2 February 2006 | New secretary appointed (1 page) |
| 2 February 2006 | New secretary appointed (1 page) |
| 2 February 2006 | Secretary resigned (1 page) |
| 22 April 2005 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 22 April 2005 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 17 February 2005 | Return made up to 25/01/05; full list of members (7 pages) |
| 17 February 2005 | Return made up to 25/01/05; full list of members (7 pages) |
| 10 March 2004 | Return made up to 25/01/04; full list of members (7 pages) |
| 10 March 2004 | Return made up to 25/01/04; full list of members (7 pages) |
| 4 February 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 4 February 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 5 March 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 5 March 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 8 February 2003 | Return made up to 25/01/03; full list of members (7 pages) |
| 8 February 2003 | Return made up to 25/01/03; full list of members (7 pages) |
| 5 March 2002 | Return made up to 25/01/02; full list of members (6 pages) |
| 5 March 2002 | Return made up to 25/01/02; full list of members (6 pages) |
| 4 February 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 4 February 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 9 February 2001 | Return made up to 25/01/01; full list of members (6 pages) |
| 9 February 2001 | Return made up to 25/01/01; full list of members (6 pages) |
| 31 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 31 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 7 February 2000 | Return made up to 25/12/99; full list of members (6 pages) |
| 7 February 2000 | Return made up to 25/12/99; full list of members (6 pages) |
| 31 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 31 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 15 May 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 May 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 31 March 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 31 March 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 31 March 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 31 March 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 2 March 1999 | Return made up to 25/01/99; full list of members
|
| 2 March 1999 | Return made up to 25/01/99; full list of members
|
| 1 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 1 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 5 August 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 5 August 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 31 March 1998 | Registered office changed on 31/03/98 from: 31 wick road teddington middlesex TW11 9DN (1 page) |
| 31 March 1998 | Registered office changed on 31/03/98 from: 31 wick road teddington middlesex TW11 9DN (1 page) |
| 14 March 1998 | Particulars of mortgage/charge (5 pages) |
| 14 March 1998 | Particulars of mortgage/charge (5 pages) |
| 5 February 1998 | Return made up to 25/01/98; no change of members (4 pages) |
| 5 February 1998 | Return made up to 25/01/98; no change of members (4 pages) |
| 22 January 1998 | Full accounts made up to 31 March 1997 (13 pages) |
| 22 January 1998 | Full accounts made up to 31 March 1997 (13 pages) |
| 13 February 1997 | Return made up to 25/01/97; no change of members (4 pages) |
| 13 February 1997 | Return made up to 25/01/97; no change of members (4 pages) |
| 28 January 1997 | Full accounts made up to 31 March 1996 (13 pages) |
| 28 January 1997 | Full accounts made up to 31 March 1996 (13 pages) |
| 24 January 1996 | Return made up to 25/01/96; full list of members (6 pages) |
| 24 January 1996 | Return made up to 25/01/96; full list of members (6 pages) |
| 18 January 1996 | Full accounts made up to 31 March 1995 (13 pages) |
| 18 January 1996 | Full accounts made up to 31 March 1995 (13 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (24 pages) |