Company NameExpert Electrical Dealers Limited
DirectorsRajendra Pratapsinh Thakore and Mikeshsinh Thakore
Company StatusActive
Company Number02123999
CategoryPrivate Limited Company
Incorporation Date16 April 1987(37 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46470Wholesale of furniture, carpets and lighting equipment
SIC 5156Wholesale other intermediate goods
SIC 46760Wholesale of other intermediate products
SIC 5244Retail furniture household etc.
SIC 47599Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director NameRajendra Pratapsinh Thakore
Date of BirthNovember 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed20 November 1992(5 years, 7 months after company formation)
Appointment Duration31 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address150 Whittington Road
London
N22 8YL
Secretary NameKalpana Thakore
NationalityBritish
StatusCurrent
Appointed24 May 2006(19 years, 1 month after company formation)
Appointment Duration17 years, 11 months
RoleCompany Director
Correspondence Address150 Whittington Road
London
N22 8YL
Director NameMr Mikeshsinh Thakore
Date of BirthJanuary 1986 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2009(22 years, 5 months after company formation)
Appointment Duration14 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address150 Whittington Road
London
N22 8YL
Director NameMs Joanita Dias-Rodgigues
Date of BirthDecember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed20 November 1992(5 years, 7 months after company formation)
Appointment Duration13 years, 1 month (resigned 31 December 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Greenway
Kenton
Harrow
Middlesex
HA3 0TU
Director NameFlorencio Maximiano Rodrigues
Date of BirthDecember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed20 November 1992(5 years, 7 months after company formation)
Appointment Duration13 years, 6 months (resigned 24 May 2006)
RoleCompany Director
Correspondence Address17 Greenway
Kenton
Harrow
Middlesex
HA3 0TU
Director NameKalpana Thakore
Date of BirthJuly 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed20 November 1992(5 years, 7 months after company formation)
Appointment Duration13 years, 1 month (resigned 31 December 2005)
RoleCompany Director
Correspondence Address150 Whittington Road
London
N22 4YL
Secretary NameJoanita Dias-Rodrigues
NationalityBritish
StatusResigned
Appointed01 December 1992(5 years, 7 months after company formation)
Appointment Duration13 years, 1 month (resigned 31 December 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Greenway
Kenton
Harrow
Middlesex
HA3 0TU
Secretary NameGimp Secretarial & Finance Limited (Corporation)
StatusResigned
Appointed20 November 1992(5 years, 7 months after company formation)
Appointment Duration1 week, 4 days (resigned 01 December 1992)
Correspondence AddressTudor House
Llanvanor Road
London
NW2 2AQ

Contact

Telephone020 83481905
Telephone regionLondon

Location

Registered AddressUnit 13, Wing Yip Business Centre 395 Edgware Road
Cricklewood
London
NW2 6LN
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardDollis Hill
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

75 at £1Mr Ragendra Pratapsinh Thakore & Kalpana Thakore
75.00%
Ordinary
25 at £1Mikeshsinh Thakore
25.00%
Ordinary

Financials

Year2014
Net Worth-£151,503
Current Liabilities£112,704

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return20 November 2023 (5 months, 1 week ago)
Next Return Due4 December 2024 (7 months, 1 week from now)

Filing History

5 December 2023Confirmation statement made on 20 November 2023 with no updates (3 pages)
26 September 2023Micro company accounts made up to 31 December 2022 (3 pages)
21 November 2022Confirmation statement made on 20 November 2022 with no updates (3 pages)
27 September 2022Micro company accounts made up to 31 December 2021 (3 pages)
4 January 2022Confirmation statement made on 20 November 2021 with no updates (3 pages)
28 September 2021Micro company accounts made up to 31 December 2020 (3 pages)
5 January 2021Registered office address changed from 3a Livingstone Court 55 Peel Road Harrow Middlesex HA3 7QT to Unit 13, Wing Yip Business Centre 395 Edgware Road Cricklewood London NW2 6LN on 5 January 2021 (1 page)
31 December 2020Micro company accounts made up to 31 December 2019 (3 pages)
26 November 2020Confirmation statement made on 20 November 2020 with no updates (3 pages)
12 January 2020Confirmation statement made on 20 November 2019 with no updates (3 pages)
27 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
15 December 2018Confirmation statement made on 20 November 2018 with no updates (3 pages)
28 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
21 December 2017Confirmation statement made on 20 November 2017 with no updates (3 pages)
28 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
28 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
23 December 2016Confirmation statement made on 20 November 2016 with updates (5 pages)
23 December 2016Confirmation statement made on 20 November 2016 with updates (5 pages)
30 September 2016Micro company accounts made up to 31 December 2015 (2 pages)
30 September 2016Micro company accounts made up to 31 December 2015 (2 pages)
14 December 2015Annual return made up to 20 November 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
(5 pages)
14 December 2015Annual return made up to 20 November 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
(5 pages)
30 September 2015Micro company accounts made up to 31 December 2014 (2 pages)
30 September 2015Micro company accounts made up to 31 December 2014 (2 pages)
8 December 2014Annual return made up to 20 November 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100
(5 pages)
8 December 2014Annual return made up to 20 November 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100
(5 pages)
29 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
29 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
19 December 2013Annual return made up to 20 November 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 100
(5 pages)
19 December 2013Annual return made up to 20 November 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 100
(5 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
3 January 2013Annual return made up to 20 November 2012 with a full list of shareholders (5 pages)
3 January 2013Annual return made up to 20 November 2012 with a full list of shareholders (5 pages)
28 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
10 January 2012Annual return made up to 20 November 2011 with a full list of shareholders (5 pages)
10 January 2012Annual return made up to 20 November 2011 with a full list of shareholders (5 pages)
30 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
23 December 2010Register(s) moved to registered office address (1 page)
23 December 2010Director's details changed for Rajendra Pratapsinh Thakore on 20 November 2010 (2 pages)
23 December 2010Secretary's details changed for Kalpana Thakore on 20 November 2010 (2 pages)
23 December 2010Secretary's details changed for Kalpana Thakore on 20 November 2010 (2 pages)
23 December 2010Director's details changed for Rajendra Pratapsinh Thakore on 20 November 2010 (2 pages)
23 December 2010Annual return made up to 20 November 2010 with a full list of shareholders (6 pages)
23 December 2010Annual return made up to 20 November 2010 with a full list of shareholders (6 pages)
23 December 2010Register(s) moved to registered office address (1 page)
30 September 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
30 September 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
21 December 2009Register(s) moved to registered inspection location (1 page)
21 December 2009Director's details changed for Rajendra Pratapsinh Thakore on 1 October 2009 (2 pages)
21 December 2009Director's details changed for Rajendra Pratapsinh Thakore on 1 October 2009 (2 pages)
21 December 2009Register inspection address has been changed (1 page)
21 December 2009Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
21 December 2009Register inspection address has been changed (1 page)
21 December 2009Register(s) moved to registered inspection location (1 page)
21 December 2009Director's details changed for Rajendra Pratapsinh Thakore on 1 October 2009 (2 pages)
21 December 2009Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
14 December 2009Appointment of Mr Mikeshsinh Thakore as a director (2 pages)
14 December 2009Appointment of Mr Mikeshsinh Thakore as a director (2 pages)
30 October 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
30 October 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
3 February 2009Total exemption small company accounts made up to 31 December 2007 (4 pages)
3 February 2009Total exemption small company accounts made up to 31 December 2007 (4 pages)
18 December 2008Return made up to 20/11/08; full list of members (3 pages)
18 December 2008Return made up to 20/11/08; full list of members (3 pages)
28 April 2008Total exemption small company accounts made up to 31 December 2006 (4 pages)
28 April 2008Total exemption small company accounts made up to 31 December 2006 (4 pages)
6 December 2007Return made up to 20/11/07; full list of members (3 pages)
6 December 2007Return made up to 20/11/07; full list of members (3 pages)
19 September 2007Registered office changed on 19/09/07 from: hallswelle house 1 hallswelle road london NW11 0DH (1 page)
19 September 2007Registered office changed on 19/09/07 from: hallswelle house 1 hallswelle road london NW11 0DH (1 page)
29 November 2006Return made up to 20/11/06; full list of members (6 pages)
29 November 2006Return made up to 20/11/06; full list of members (6 pages)
23 November 2006Total exemption full accounts made up to 31 December 2005 (5 pages)
23 November 2006Total exemption full accounts made up to 31 December 2005 (5 pages)
18 October 2006New secretary appointed (2 pages)
18 October 2006Director resigned (1 page)
18 October 2006New secretary appointed (2 pages)
18 October 2006Director resigned (1 page)
9 March 2006Director resigned (1 page)
9 March 2006Director resigned (1 page)
9 March 2006Secretary resigned (1 page)
9 March 2006Secretary resigned (1 page)
9 March 2006Director resigned (1 page)
9 March 2006Director resigned (1 page)
24 November 2005Return made up to 20/11/05; full list of members (3 pages)
24 November 2005Return made up to 20/11/05; full list of members (3 pages)
28 October 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
28 October 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
25 November 2004Return made up to 20/11/04; full list of members (7 pages)
25 November 2004Return made up to 20/11/04; full list of members (7 pages)
18 October 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
18 October 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
29 July 2004Registered office changed on 29/07/04 from: tudor house llanvanor road finchley road london NW2 2AQ (1 page)
29 July 2004Registered office changed on 29/07/04 from: tudor house llanvanor road finchley road london NW2 2AQ (1 page)
26 November 2003Return made up to 20/11/03; full list of members (7 pages)
26 November 2003Return made up to 20/11/03; full list of members (7 pages)
3 October 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
3 October 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
26 November 2002Return made up to 20/11/02; full list of members (7 pages)
26 November 2002Return made up to 20/11/02; full list of members (7 pages)
26 October 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
26 October 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
29 November 2001Return made up to 20/11/01; full list of members (7 pages)
29 November 2001Return made up to 20/11/01; full list of members (7 pages)
31 October 2001Total exemption small company accounts made up to 31 December 2000 (6 pages)
31 October 2001Total exemption small company accounts made up to 31 December 2000 (6 pages)
13 December 2000Return made up to 20/11/00; full list of members (6 pages)
13 December 2000Return made up to 20/11/00; full list of members (6 pages)
21 July 2000Accounts for a small company made up to 31 December 1999 (7 pages)
21 July 2000Accounts for a small company made up to 31 December 1999 (7 pages)
25 November 1999Return made up to 20/11/99; full list of members (7 pages)
25 November 1999Return made up to 20/11/99; full list of members (7 pages)
8 November 1999Accounts for a small company made up to 31 December 1998 (7 pages)
8 November 1999Accounts for a small company made up to 31 December 1998 (7 pages)
1 December 1998Return made up to 20/11/98; full list of members (6 pages)
1 December 1998Return made up to 20/11/98; full list of members (6 pages)
13 October 1998Accounts for a small company made up to 31 December 1997 (7 pages)
13 October 1998Accounts for a small company made up to 31 December 1997 (7 pages)
2 December 1997Return made up to 20/11/97; full list of members (6 pages)
2 December 1997Return made up to 20/11/97; full list of members (6 pages)
8 September 1997Accounts for a small company made up to 31 December 1996 (6 pages)
8 September 1997Accounts for a small company made up to 31 December 1996 (6 pages)
28 November 1996Return made up to 20/11/96; full list of members (6 pages)
28 November 1996Return made up to 20/11/96; full list of members (6 pages)
10 September 1996Accounts for a small company made up to 31 December 1995 (7 pages)
10 September 1996Accounts for a small company made up to 31 December 1995 (7 pages)
24 November 1995Return made up to 20/11/95; full list of members (12 pages)
24 November 1995Return made up to 20/11/95; full list of members (12 pages)
30 October 1995Accounts for a small company made up to 31 December 1994 (7 pages)
30 October 1995Accounts for a small company made up to 31 December 1994 (7 pages)
1 May 1987Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(2 pages)