Electro Expo Ltd.

Company Name	Electro Expo Ltd.
Director	Peter John Moule
Company Status	Active
Company Number	01577246
Category	Private Limited Company
Incorporation Date	30 July 1981(42 years, 9 months ago)
Previous Name	AC

Business Activity

Section C	Manufacturing
SIC 27330	Manufacture of wiring devices

Directors

Director Name	Mr Peter John Moule
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	30 September 1990(9 years, 2 months after company formation)
Appointment Duration	33 years, 7 months
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	Five Ways 57-59 Hatfield Road Potters Bar Hertfordshire EN6 1HS

Secretary Name	Sharon Lavinnia Collins
Nationality	British
Status	Current
Appointed	26 August 1997(16 years, 1 month after company formation)
Appointment Duration	26 years, 8 months
Role	Company Director
Correspondence Address	Five Ways 57-59 Hatfield Road Potters Bar Hertfordshire EN6 1HS

Director Name	Mrs Geraldine Louise Moule
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1990(9 years, 2 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 23 December 1990)
Role	Married Woman
Correspondence Address	Beresford House Halstead Hill Cheshunt Waltham Cross Hertfordshire EN7 5NA

Secretary Name	Mrs Geraldine Louise Moule
Nationality	British
Status	Resigned
Appointed	30 September 1990(9 years, 2 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 23 December 1990)
Role	Company Director
Correspondence Address	Beresford House Halstead Hill Cheshunt Waltham Cross Hertfordshire EN7 5NA

Secretary Name	Mr William Michael Moule
Nationality	British
Status	Resigned
Appointed	23 December 1990(9 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 September 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Dickens Close Cheshunt Hertfordshire EN7 6BG

Director Name	Mr James Caan
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2007(26 years, 2 months after company formation)
Appointment Duration	4 years (resigned 04 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Five Ways 57-59 Hatfield Road Potters Bar Hertfordshire EN6 1HS

Director Name	Mr Duncan Walker Bannatyne
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2007(26 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 March 2015)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Five Ways 57-59 Hatfield Road Potters Bar Hertfordshire EN6 1HS

Contact

Website	kosine.co.uk

Location

Registered Address	Five Ways 57-59 Hatfield Road Potters Bar Hertfordshire EN6 1HS
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Parkfield
Built Up Area	Potters Bar
Address Matches	Over 50 other UK companies use this postal address

Shareholders

2 at £1	Mr Peter John Moule 100.00% Founder

Financials

Year	2014
Net Worth	£429,885
Cash	£282,368
Current Liabilities	£290,747

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	16 August 2023 (8 months, 2 weeks ago)
Next Return Due	30 August 2024 (4 months from now)

Charges

6 January 2017	Delivered on: 12 January 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

22 August 2023	Confirmation statement made on 16 August 2023 with updates (5 pages)
26 May 2023	Micro company accounts made up to 31 August 2022 (6 pages)
16 August 2022	Confirmation statement made on 16 August 2022 with updates (4 pages)
27 May 2022	Micro company accounts made up to 31 August 2021 (6 pages)
8 September 2021	Confirmation statement made on 16 August 2021 with updates (4 pages)
27 May 2021	Micro company accounts made up to 31 August 2020 (6 pages)
22 September 2020	Confirmation statement made on 16 August 2020 with updates (4 pages)
29 May 2020	Micro company accounts made up to 31 August 2019 (6 pages)
18 November 2019	Secretary's details changed for Sharon Lavinnia Collins on 11 November 2019 (1 page)
22 August 2019	Confirmation statement made on 16 August 2019 with updates (4 pages)
28 June 2019	Micro company accounts made up to 31 August 2018 (6 pages)
18 September 2018	Confirmation statement made on 16 August 2018 with updates (4 pages)
27 March 2018	Micro company accounts made up to 31 August 2017 (5 pages)
18 September 2017	Confirmation statement made on 16 August 2017 with updates (4 pages)
18 September 2017	Confirmation statement made on 16 August 2017 with updates (4 pages)
31 May 2017	Micro company accounts made up to 31 August 2016 (5 pages)
31 May 2017	Micro company accounts made up to 31 August 2016 (5 pages)
12 January 2017	Registration of charge 015772460001, created on 6 January 2017 (26 pages)
12 January 2017	Registration of charge 015772460001, created on 6 January 2017 (26 pages)
12 October 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
12 October 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
31 May 2016	Micro company accounts made up to 31 August 2015 (5 pages)
31 May 2016	Micro company accounts made up to 31 August 2015 (5 pages)
23 September 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 2 (4 pages)
23 September 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 2 (4 pages)
27 May 2015	Purchase of own shares. (3 pages)
27 May 2015	Purchase of own shares. (3 pages)
12 May 2015	Cancellation of shares. Statement of capital on 30 March 2015 GBP 2 (4 pages)
12 May 2015	Cancellation of shares. Statement of capital on 30 March 2015 GBP 2 (4 pages)
30 April 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
30 April 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
13 April 2015	Termination of appointment of Duncan Walker Bannatyne as a director on 30 March 2015 (1 page)
13 April 2015	Termination of appointment of Duncan Walker Bannatyne as a director on 30 March 2015 (1 page)
6 November 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 3 (6 pages)
6 November 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 3 (6 pages)
19 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
19 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
28 August 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 75,002 (5 pages)
28 August 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 75,002 (5 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
12 October 2012	Annual return made up to 16 August 2012 with a full list of shareholders (5 pages)
12 October 2012	Annual return made up to 16 August 2012 with a full list of shareholders (5 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
9 November 2011	Cancellation of shares. Statement of capital on 9 November 2011 GBP 75,002 (4 pages)
9 November 2011	Cancellation of shares. Statement of capital on 9 November 2011 GBP 75,002 (4 pages)
9 November 2011	Cancellation of shares. Statement of capital on 9 November 2011 GBP 75,002 (4 pages)
4 November 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
4 November 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
3 November 2011	Purchase of own shares. (3 pages)
3 November 2011	Purchase of own shares. (3 pages)
21 October 2011	Termination of appointment of James Caan as a director (1 page)
21 October 2011	Termination of appointment of James Caan as a director (1 page)
28 September 2011	Annual return made up to 16 August 2011 with a full list of shareholders (5 pages)
28 September 2011	Annual return made up to 16 August 2011 with a full list of shareholders (5 pages)
2 June 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
2 June 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
16 September 2010	Director's details changed for Mr Duncan Walker Bannatyne on 1 October 2009 (2 pages)
16 September 2010	Director's details changed for Mr James Caan on 1 October 2009 (2 pages)
16 September 2010	Secretary's details changed for Sharon Lavinia Collins on 1 October 2009 (1 page)
16 September 2010	Annual return made up to 16 August 2010 with a full list of shareholders (5 pages)
16 September 2010	Director's details changed for Mr Peter John Moule on 1 October 2009 (2 pages)
16 September 2010	Director's details changed for Mr Duncan Walker Bannatyne on 1 October 2009 (2 pages)
16 September 2010	Director's details changed for Mr Peter John Moule on 1 October 2009 (2 pages)
16 September 2010	Director's details changed for Mr Duncan Walker Bannatyne on 1 October 2009 (2 pages)
16 September 2010	Secretary's details changed for Sharon Lavinia Collins on 1 October 2009 (1 page)
16 September 2010	Director's details changed for Mr Peter John Moule on 1 October 2009 (2 pages)
16 September 2010	Secretary's details changed for Sharon Lavinia Collins on 1 October 2009 (1 page)
16 September 2010	Annual return made up to 16 August 2010 with a full list of shareholders (5 pages)
16 September 2010	Director's details changed for Mr James Caan on 1 October 2009 (2 pages)
16 September 2010	Director's details changed for Mr James Caan on 1 October 2009 (2 pages)
27 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
27 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
21 December 2009	Director's details changed for Mr Duncan Walker Bannatyne on 1 September 2009 (1 page)
21 December 2009	Director's details changed for Mr Duncan Walker Bannatyne on 1 September 2009 (1 page)
21 December 2009	Director's details changed for Mr James Caan on 28 September 2007 (1 page)
21 December 2009	Director's details changed for Mr James Caan on 28 September 2007 (1 page)
21 December 2009	Director's details changed for Mr Duncan Walker Bannatyne on 1 September 2009 (1 page)
2 November 2009	Annual return made up to 16 August 2009 with a full list of shareholders (4 pages)
2 November 2009	Annual return made up to 16 August 2009 with a full list of shareholders (4 pages)
17 September 2009	Registered office changed on 17/09/2009 from 10 watermark way foxholes business park hertford herts SG13 7TZ (1 page)
17 September 2009	Registered office changed on 17/09/2009 from 10 watermark way foxholes business park hertford herts SG13 7TZ (1 page)
1 July 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
1 July 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
11 December 2008	Return made up to 16/08/08; full list of members (4 pages)
11 December 2008	Return made up to 16/08/08; full list of members (4 pages)
30 June 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
30 June 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
31 January 2008	Accounting reference date extended from 31/03/07 to 31/08/07 (1 page)
31 January 2008	Accounting reference date extended from 31/03/07 to 31/08/07 (1 page)
9 January 2008	New director appointed (2 pages)
9 January 2008	New director appointed (2 pages)
9 January 2008	New director appointed (2 pages)
9 January 2008	New director appointed (2 pages)
29 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
29 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
3 September 2007	Return made up to 16/08/07; full list of members (2 pages)
3 September 2007	Return made up to 16/08/07; full list of members (2 pages)
27 July 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
27 July 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
10 July 2007	Registered office changed on 10/07/07 from: 147A high street waltham cross herts EN8 7AP (1 page)
10 July 2007	Registered office changed on 10/07/07 from: 147A high street waltham cross herts EN8 7AP (1 page)
14 December 2006	Registered office changed on 14/12/06 from: 9 newbury street london EC1A 7HU (1 page)
14 December 2006	Registered office changed on 14/12/06 from: 9 newbury street london EC1A 7HU (1 page)
21 August 2006	Return made up to 16/08/06; full list of members (2 pages)
21 August 2006	Return made up to 16/08/06; full list of members (2 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
11 October 2005	Return made up to 16/08/05; full list of members (2 pages)
11 October 2005	Return made up to 16/08/05; full list of members (2 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
7 October 2004	Return made up to 16/08/04; full list of members (6 pages)
7 October 2004	Return made up to 16/08/04; full list of members (6 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
23 September 2003	Return made up to 16/08/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 September 2003	Return made up to 16/08/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 July 2003	Amended accounts made up to 31 March 2002 (4 pages)
9 July 2003	Amended accounts made up to 31 March 2002 (4 pages)
30 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
30 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
17 August 2002	Return made up to 16/08/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 August 2002	Return made up to 16/08/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
31 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
31 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
14 September 2001	Return made up to 16/08/01; full list of members (6 pages)
14 September 2001	Return made up to 16/08/01; full list of members (6 pages)
12 January 2001	Accounts for a small company made up to 31 March 2000 (3 pages)
12 January 2001	Accounts for a small company made up to 31 March 2000 (3 pages)
8 September 2000	Return made up to 16/08/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 September 2000	Return made up to 16/08/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 February 2000	Full accounts made up to 31 March 1999 (9 pages)
14 February 2000	Full accounts made up to 31 March 1999 (9 pages)
29 September 1999	Return made up to 16/08/99; no change of members (4 pages)
29 September 1999	Return made up to 16/08/99; no change of members (4 pages)
13 July 1999	Secretary's particulars changed (1 page)
13 July 1999	Secretary's particulars changed (1 page)
2 February 1999	Full accounts made up to 31 March 1998 (8 pages)
2 February 1999	Full accounts made up to 31 March 1998 (8 pages)
7 October 1998	Return made up to 16/08/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
7 October 1998	Return made up to 16/08/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
17 February 1998	Full accounts made up to 31 March 1997 (8 pages)
17 February 1998	Full accounts made up to 31 March 1997 (8 pages)
3 September 1997	New secretary appointed (2 pages)
3 September 1997	New secretary appointed (2 pages)
27 August 1997	Return made up to 16/08/97; no change of members (4 pages)
27 August 1997	Return made up to 16/08/97; no change of members (4 pages)
6 September 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
6 September 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
30 August 1996	Return made up to 16/08/96; no change of members (4 pages)
30 August 1996	Return made up to 16/08/96; no change of members (4 pages)
18 February 1996	Accounts for a dormant company made up to 31 March 1995 (2 pages)
18 February 1996	Accounts for a dormant company made up to 31 March 1995 (2 pages)
18 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 September 1995	Return made up to 16/08/95; full list of members (6 pages)
13 September 1995	Return made up to 16/08/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
23 August 1990	Company name changed ac/dc (electrical wholesalers) l imited\certificate issued on 24/08/90 (2 pages)
23 August 1990	Company name changed ac/dc (electrical wholesalers) l imited\certificate issued on 24/08/90 (2 pages)
30 July 1981	Certificate of incorporation (1 page)
30 July 1981	Certificate of incorporation (1 page)
30 June 1981	Incorporation (15 pages)
30 June 1981	Incorporation (15 pages)

Electro Expo Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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