| Company Name | Ellmax Electronics Limited |
|---|---|
| Director | Elliott Maxwell Goodkin |
| Company Status | Active |
| Company Number | 01714790 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 1983(41 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 26309 | Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment |
Directors
| Director Name | Mr Elliott Maxwell Goodkin |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 December 1991(8 years, 8 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Linkside Woodside Park London N12 7LF |
| Secretary Name | Nicholas Kochan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 December 1991(8 years, 8 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Correspondence Address | 5 Harefield Road London N8 8QY |
Contact
| Website | ellmaxelectronics.co.uk |
|---|---|
| Telephone | 020 85390136 |
| Telephone region | London |
Location
| Registered Address | Unit 29 Leyton Business Centre Etloe Road Leyton London E10 7BT |
|---|---|
| Region | London |
| Constituency | Leyton and Wanstead |
| County | Greater London |
| Ward | Leyton |
| Built Up Area | Greater London |
Shareholders
| 12.5k at £0.2 | E.m. Goodkin 74.76% Ordinary |
|---|---|
| 680 at £0.2 | Mrs D.l. Morgan & D.l. Morgan 4.06% Ordinary |
| 510 at £0.2 | D.b. Goodkin 3.04% Ordinary |
| 510 at £0.2 | R.l. Goodkin 3.04% Ordinary |
| 340 at £0.2 | J.m. Goodkin & Mrs J.m. Goodkin 2.03% Ordinary |
| 340 at £0.2 | L. Goodkin 2.03% Ordinary |
| 340 at £0.2 | L.a. Altshul 2.03% Ordinary |
| 340 at £0.2 | Nicholas Kochan 2.03% Ordinary |
| 340 at £0.2 | P. Krafft 2.03% Ordinary |
| 340 at £0.2 | P. Wells 2.03% Ordinary |
| 340 at £0.2 | S. Linden 2.03% Ordinary |
| 100 at £0.2 | A.d.m. Zeffertt 0.60% Ordinary |
| 50 at £0.2 | D. Richards 0.30% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,956 |
| Cash | £436 |
| Current Liabilities | £9,741 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 24 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 7 November 2024 (6 months, 1 week from now) |
Charges
| 14 August 1987 | Delivered on: 4 September 1987 Persons entitled: Barclays 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: Unit 29, leyton business centre eltoe road, leyton, london borough of waltham forest. T.N. egl 139106. Outstanding |
|---|---|
| 29 December 1983 | Delivered on: 20 January 1984 Persons entitled: Barclays Bank PLC Classification: Deposit of deeds Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 29 leyton business centre, eltoe road, leyton, london E10. Outstanding |
| 20 May 1983 | Delivered on: 10 June 1983 Classification: Series of debentures Outstanding |
| 18 April 1983 | Delivered on: 26 April 1983 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Outstanding |
Filing History
| 23 November 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
|---|---|
| 24 October 2023 | Confirmation statement made on 24 October 2023 with no updates (3 pages) |
| 28 November 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 24 October 2022 | Confirmation statement made on 24 October 2022 with updates (5 pages) |
| 15 December 2021 | Confirmation statement made on 14 December 2021 with no updates (3 pages) |
| 7 December 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 17 December 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 16 December 2020 | Confirmation statement made on 14 December 2020 with no updates (3 pages) |
| 17 December 2019 | Confirmation statement made on 14 December 2019 with no updates (3 pages) |
| 13 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 3 January 2019 | Change of details for Mr Elliott Maxwell Goodkin as a person with significant control on 25 April 2018 (2 pages) |
| 17 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 17 December 2018 | Confirmation statement made on 14 December 2018 with updates (5 pages) |
| 18 December 2017 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
| 18 December 2017 | Group of companies' accounts made up to 31 March 2017 (8 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 15 December 2016 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
| 15 December 2016 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
| 15 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 15 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 25 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 25 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 22 December 2014 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 18 December 2013 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 18 December 2013 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 20 December 2012 | Annual return made up to 14 December 2012 with a full list of shareholders (5 pages) |
| 20 December 2012 | Annual return made up to 14 December 2012 with a full list of shareholders (5 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 22 December 2011 | Annual return made up to 14 December 2011 with a full list of shareholders (5 pages) |
| 22 December 2011 | Annual return made up to 14 December 2011 with a full list of shareholders (5 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 29 December 2010 | Annual return made up to 14 December 2010 with a full list of shareholders (5 pages) |
| 29 December 2010 | Annual return made up to 14 December 2010 with a full list of shareholders (5 pages) |
| 19 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 19 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 2 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 2 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 23 December 2009 | Annual return made up to 14 December 2009 with a full list of shareholders (8 pages) |
| 23 December 2009 | Annual return made up to 14 December 2009 with a full list of shareholders (8 pages) |
| 23 December 2009 | Director's details changed for Elliott Maxwell Goodkin on 14 December 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Elliott Maxwell Goodkin on 14 December 2009 (2 pages) |
| 8 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 8 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 23 December 2008 | Return made up to 14/12/08; full list of members (8 pages) |
| 23 December 2008 | Return made up to 14/12/08; full list of members (8 pages) |
| 16 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 16 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 28 December 2007 | Return made up to 14/12/07; full list of members (5 pages) |
| 28 December 2007 | Return made up to 14/12/07; full list of members (5 pages) |
| 11 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 11 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 20 December 2006 | Return made up to 14/12/06; full list of members (5 pages) |
| 20 December 2006 | Return made up to 14/12/06; full list of members (5 pages) |
| 3 January 2006 | Return made up to 14/12/05; full list of members (8 pages) |
| 3 January 2006 | Return made up to 14/12/05; full list of members (8 pages) |
| 13 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 13 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 30 December 2004 | Return made up to 14/12/04; no change of members (6 pages) |
| 30 December 2004 | Return made up to 14/12/04; no change of members (6 pages) |
| 20 December 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 20 December 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 8 January 2004 | Return made up to 14/12/03; no change of members (6 pages) |
| 8 January 2004 | Return made up to 14/12/03; no change of members (6 pages) |
| 10 October 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 10 October 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 3 January 2003 | Return made up to 14/12/02; full list of members (11 pages) |
| 3 January 2003 | Return made up to 14/12/02; full list of members (11 pages) |
| 21 October 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 21 October 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 10 January 2002 | Return made up to 14/12/01; full list of members (11 pages) |
| 10 January 2002 | Return made up to 14/12/01; full list of members (11 pages) |
| 28 October 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 28 October 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 5 January 2001 | Return made up to 14/12/00; full list of members
|
| 5 January 2001 | Return made up to 14/12/00; full list of members
|
| 10 November 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 10 November 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 5 January 2000 | Return made up to 14/12/99; full list of members (11 pages) |
| 5 January 2000 | Return made up to 14/12/99; full list of members (11 pages) |
| 22 June 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 22 June 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 6 January 1999 | Return made up to 14/12/98; no change of members (4 pages) |
| 6 January 1999 | Return made up to 14/12/98; no change of members (4 pages) |
| 4 July 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 4 July 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 29 December 1997 | Return made up to 14/12/97; full list of members (6 pages) |
| 29 December 1997 | Return made up to 14/12/97; full list of members (6 pages) |
| 16 October 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 16 October 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 3 January 1997 | Return made up to 14/12/96; no change of members (4 pages) |
| 3 January 1997 | Return made up to 14/12/96; no change of members (4 pages) |
| 25 November 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 25 November 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 2 January 1996 | Return made up to 14/12/95; no change of members
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| 2 January 1996 | Return made up to 14/12/95; no change of members
|
| 17 November 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 17 November 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |