| Company Name | Electrocoin Sales Limited |
|---|---|
| Director | John Stergides |
| Company Status | Active |
| Company Number | 01567398 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 1981(42 years, 11 months ago) |
| Previous Name | Lightning Leisure Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5187 | Wholesale of other machinery for use in industry, trade & navigation |
| SIC 46690 | Wholesale of other machinery and equipment |
Directors
| Director Name | Mr John Stergides |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 May 1992(10 years, 11 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Director/Company Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 Witley Court Coram Street London WC1 1HD |
| Secretary Name | Ms Christina Emmanuella Stergides |
|---|---|
| Status | Current |
| Appointed | 03 June 2020(39 years after company formation) |
| Appointment Duration | 3 years, 10 months |
| Role | Company Director |
| Correspondence Address | 122 St Pancras Way London NW1 9NB |
| Director Name | Mr John Joseph Collinson |
|---|---|
| Date of Birth | August 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 1992(10 years, 11 months after company formation) |
| Appointment Duration | 29 years (resigned 15 June 2021) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | The Lodge Clevisfield Avenue Newton Porthcawl Mid Glamorgan CF36 5NU Wales |
| Secretary Name | Mr John Stergides |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 1992(10 years, 11 months after company formation) |
| Appointment Duration | 28 years (resigned 03 June 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 Witley Court Coram Street London WC1 1HD |
Contact
| Website | bar-x.com |
|---|
Location
| Registered Address | 122 St Pancras Way London NW1 9NB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Cantelowes |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 5k at £1 | Mr John Joseph Collinson 50.00% Ordinary |
|---|---|
| 5k at £1 | Mr John Stergides 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,920,105 |
| Cash | £39,120 |
| Current Liabilities | £1,657,379 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 4 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 December 2024 (7 months, 3 weeks from now) |
Charges
| 22 January 2003 | Delivered on: 31 January 2003 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from S.C. circuits limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Barclays bank PLC re electrocoin sales limited business premium account, account number 20393584. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Outstanding |
|---|---|
| 5 June 1998 | Delivered on: 17 June 1998 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Account number 30024716. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Outstanding |
| 7 March 1994 | Delivered on: 23 March 1994 Persons entitled: Barclays Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all the deposit(s) being all sums of money in any currency (a) deposited or paid by the company to the credit of the account(s) with the bank re: electrocoin sales limited business premium account no. 60552933 and/or any additional and/or substitute account(s) opened with the bank for the deposit or holding of all or part of the money or interest and (b) representing the renewal or replacement of or for any sums deposited or paid or held as aforesaid, together with all interest accruing thereon. See the mortgage charge document for full details. Outstanding |
Filing History
| 13 December 2023 | Micro company accounts made up to 30 April 2023 (3 pages) |
|---|---|
| 5 December 2023 | Confirmation statement made on 4 December 2023 with no updates (3 pages) |
| 24 January 2023 | Micro company accounts made up to 30 April 2022 (3 pages) |
| 6 December 2022 | Confirmation statement made on 4 December 2022 with no updates (3 pages) |
| 26 January 2022 | Micro company accounts made up to 30 April 2021 (3 pages) |
| 7 December 2021 | Confirmation statement made on 4 December 2021 with no updates (3 pages) |
| 18 June 2021 | Termination of appointment of John Joseph Collinson as a director on 15 June 2021 (1 page) |
| 26 January 2021 | Micro company accounts made up to 30 April 2020 (3 pages) |
| 4 December 2020 | Confirmation statement made on 4 December 2020 with no updates (3 pages) |
| 4 June 2020 | Appointment of Ms Christina Emmanuella Stergides as a secretary on 3 June 2020 (2 pages) |
| 4 June 2020 | Termination of appointment of John Stergides as a secretary on 3 June 2020 (1 page) |
| 31 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 4 December 2019 | Confirmation statement made on 4 December 2019 with updates (4 pages) |
| 29 May 2019 | Confirmation statement made on 27 May 2019 with no updates (3 pages) |
| 31 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 30 May 2018 | Confirmation statement made on 27 May 2018 with no updates (3 pages) |
| 26 January 2018 | Unaudited abridged accounts made up to 30 April 2017 (7 pages) |
| 5 June 2017 | Confirmation statement made on 27 May 2017 with updates (5 pages) |
| 5 June 2017 | Confirmation statement made on 27 May 2017 with updates (5 pages) |
| 19 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 19 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 3 June 2016 | Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
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| 3 June 2016 | Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
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| 28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 29 May 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
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| 29 May 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
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| 27 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 27 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 11 June 2014 | Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-11
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| 11 June 2014 | Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-11
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| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 30 May 2013 | Annual return made up to 27 May 2013 with a full list of shareholders (5 pages) |
| 30 May 2013 | Annual return made up to 27 May 2013 with a full list of shareholders (5 pages) |
| 8 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 8 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 30 May 2012 | Annual return made up to 27 May 2012 with a full list of shareholders (5 pages) |
| 30 May 2012 | Annual return made up to 27 May 2012 with a full list of shareholders (5 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 27 May 2011 | Annual return made up to 27 May 2011 with a full list of shareholders (5 pages) |
| 27 May 2011 | Annual return made up to 27 May 2011 with a full list of shareholders (5 pages) |
| 9 November 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 9 November 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 1 June 2010 | Annual return made up to 28 May 2010 with a full list of shareholders (5 pages) |
| 1 June 2010 | Annual return made up to 28 May 2010 with a full list of shareholders (5 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 2 June 2009 | Return made up to 29/05/09; full list of members (4 pages) |
| 2 June 2009 | Return made up to 29/05/09; full list of members (4 pages) |
| 23 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 23 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 17 June 2008 | Return made up to 29/05/08; no change of members (7 pages) |
| 17 June 2008 | Return made up to 29/05/08; no change of members (7 pages) |
| 18 January 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 18 January 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 11 October 2007 | Registered office changed on 11/10/07 from: 249 grays inn road london WC1X 8JR (1 page) |
| 11 October 2007 | Registered office changed on 11/10/07 from: 249 grays inn road london WC1X 8JR (1 page) |
| 18 June 2007 | Return made up to 29/05/07; full list of members (7 pages) |
| 18 June 2007 | Return made up to 29/05/07; full list of members (7 pages) |
| 11 January 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 11 January 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 14 June 2006 | Return made up to 29/05/06; full list of members (7 pages) |
| 14 June 2006 | Return made up to 29/05/06; full list of members (7 pages) |
| 23 February 2006 | Accounts for a small company made up to 30 April 2005 (7 pages) |
| 23 February 2006 | Accounts for a small company made up to 30 April 2005 (7 pages) |
| 9 June 2005 | Return made up to 29/05/05; full list of members (7 pages) |
| 9 June 2005 | Return made up to 29/05/05; full list of members (7 pages) |
| 14 February 2005 | Full accounts made up to 30 April 2004 (10 pages) |
| 14 February 2005 | Full accounts made up to 30 April 2004 (10 pages) |
| 11 June 2004 | Return made up to 29/05/04; full list of members (7 pages) |
| 11 June 2004 | Return made up to 29/05/04; full list of members (7 pages) |
| 3 February 2004 | Full accounts made up to 30 April 2003 (10 pages) |
| 3 February 2004 | Full accounts made up to 30 April 2003 (10 pages) |
| 2 December 2003 | Return made up to 29/05/03; full list of members; amend
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| 2 December 2003 | Return made up to 29/05/03; full list of members; amend
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| 7 June 2003 | Return made up to 29/05/03; full list of members (7 pages) |
| 7 June 2003 | Return made up to 29/05/03; full list of members (7 pages) |
| 31 January 2003 | Particulars of mortgage/charge (5 pages) |
| 31 January 2003 | Full accounts made up to 30 April 2002 (10 pages) |
| 31 January 2003 | Particulars of mortgage/charge (5 pages) |
| 31 January 2003 | Full accounts made up to 30 April 2002 (10 pages) |
| 7 June 2002 | Return made up to 29/05/02; full list of members (7 pages) |
| 7 June 2002 | Return made up to 29/05/02; full list of members (7 pages) |
| 27 December 2001 | Full accounts made up to 30 April 2001 (12 pages) |
| 27 December 2001 | Full accounts made up to 30 April 2001 (12 pages) |
| 11 June 2001 | Return made up to 29/05/01; full list of members (6 pages) |
| 11 June 2001 | Return made up to 29/05/01; full list of members (6 pages) |
| 16 November 2000 | Full accounts made up to 30 April 2000 (12 pages) |
| 16 November 2000 | Full accounts made up to 30 April 2000 (12 pages) |
| 7 June 2000 | Return made up to 29/05/00; full list of members (6 pages) |
| 7 June 2000 | Return made up to 29/05/00; full list of members (6 pages) |
| 22 December 1999 | Full accounts made up to 30 April 1999 (12 pages) |
| 22 December 1999 | Full accounts made up to 30 April 1999 (12 pages) |
| 15 July 1999 | Return made up to 29/05/99; full list of members (6 pages) |
| 15 July 1999 | Return made up to 29/05/99; full list of members (6 pages) |
| 14 December 1998 | Full accounts made up to 30 April 1998 (12 pages) |
| 14 December 1998 | Full accounts made up to 30 April 1998 (12 pages) |
| 17 June 1998 | Particulars of mortgage/charge (4 pages) |
| 17 June 1998 | Particulars of mortgage/charge (4 pages) |
| 16 June 1998 | Return made up to 29/05/98; no change of members (4 pages) |
| 16 June 1998 | Return made up to 29/05/98; no change of members (4 pages) |
| 28 October 1997 | Full accounts made up to 30 April 1997 (12 pages) |
| 28 October 1997 | Full accounts made up to 30 April 1997 (12 pages) |
| 13 July 1997 | Return made up to 29/05/97; no change of members (4 pages) |
| 13 July 1997 | Return made up to 29/05/97; no change of members (4 pages) |
| 3 October 1996 | Full accounts made up to 30 April 1996 (12 pages) |
| 3 October 1996 | Full accounts made up to 30 April 1996 (12 pages) |
| 21 July 1996 | Return made up to 29/05/96; full list of members (6 pages) |
| 21 July 1996 | Return made up to 29/05/96; full list of members (6 pages) |
| 5 December 1995 | Full accounts made up to 30 April 1995 (14 pages) |
| 5 December 1995 | Full accounts made up to 30 April 1995 (14 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (23 pages) |
| 20 January 1987 | Company name changed lightning leisure LIMITED\certificate issued on 20/01/87 (2 pages) |
| 20 January 1987 | Company name changed lightning leisure LIMITED\certificate issued on 20/01/87 (2 pages) |
| 11 June 1981 | Incorporation (18 pages) |
| 11 June 1981 | Incorporation (18 pages) |