Prince Electronics Limited

Company Name	Prince Electronics Limited
Company Status	Active
Company Number	03109459
Category	Private Limited Company
Incorporation Date	3 October 1995(28 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46480	Wholesale of watches and jewellery

Directors

Director Name	Kuljit Singh Chawala
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 April 2011(15 years, 6 months after company formation)
Appointment Duration	13 years, 1 month
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 2b Beaver Industrial Estate Brent Road Southall Middlesex UB2 5FB

Director Name	Mr Bhopinder Singh
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 April 2011(15 years, 6 months after company formation)
Appointment Duration	13 years, 1 month
Role	Manager
Country of Residence	England
Correspondence Address	Unit 2b Beaver Industrial Estate Brent Road Southall Middlesex UB2 5FB

Director Name	Kuljit Singh Chawla
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 April 2011(15 years, 6 months after company formation)
Appointment Duration	13 years, 1 month
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 2b Beaver Industrial Estate Brent Road Southall Middlesex UB2 5FB

Secretary Name	Bhopinder Singh
Status	Current
Appointed	31 October 2012(17 years, 1 month after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Correspondence Address	Unit 2b Beaver Industrial Estate Brent Road Southall Middlesex UB2 5FB

Director Name	Mr Iqbal Ali Budhwani
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Bentley Way Stanmore Middlesex HA7 3RR

Secretary Name	Rukshana Budhwani
Nationality	British
Status	Resigned
Appointed	03 October 1995(same day as company formation)
Role	Company Director
Correspondence Address	1 Bentley Way Stanmore Middlesex HA7 3RR

Director Name	Access Nominees Limited (Corporation)
Status	Resigned
Appointed	03 October 1995(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Secretary Name	Access Registrars Limited (Corporation)
Status	Resigned
Appointed	03 October 1995(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Contact

Website	www.princelondon.co.uk/
Telephone	020 85717115
Telephone region	London

Location

Registered Address	Unit 2b Beaver Industrial Estate Brent Road Southall Middlesex UB2 5FB
Region	London
Constituency	Ealing, Southall
County	Greater London
Ward	Southall Green
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

25 at £1	Bhopinder Singh 25.00% Ordinary
25 at £1	Gurprit Chawla 25.00% Ordinary
25 at £1	Iljeet Kaur 25.00% Ordinary
25 at £1	Kuljit Singh Chawla 25.00% Ordinary

Financials

Year	2014
Net Worth	£103,709
Cash	£32,399
Current Liabilities	£758,153

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	2 October 2023 (7 months ago)
Next Return Due	16 October 2024 (5 months, 1 week from now)

Charges

27 December 2017	Delivered on: 8 January 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
1 November 2016	Delivered on: 16 November 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
1 November 2016	Delivered on: 14 November 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
14 February 2006	Delivered on: 16 February 2006 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: F/H unit 4 chancery gate business centre springfield road hayes middlesex. Outstanding

Filing History

26 October 2020	Total exemption full accounts made up to 31 October 2019 (9 pages)
3 October 2020	Confirmation statement made on 2 October 2020 with no updates (3 pages)
2 October 2019	Confirmation statement made on 2 October 2019 with no updates (3 pages)
29 July 2019	Micro company accounts made up to 31 October 2018 (2 pages)
19 October 2018	Confirmation statement made on 3 October 2018 with no updates (3 pages)
30 July 2018	Micro company accounts made up to 31 October 2017 (2 pages)
8 January 2018	Registration of charge 031094590004, created on 27 December 2017 (10 pages)
8 January 2018	Registration of charge 031094590004, created on 27 December 2017 (10 pages)
14 October 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
14 October 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
29 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
29 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
16 November 2016	Registration of charge 031094590003, created on 1 November 2016 (31 pages)
16 November 2016	Registration of charge 031094590003, created on 1 November 2016 (31 pages)
14 November 2016	Registration of charge 031094590002, created on 1 November 2016 (42 pages)
14 November 2016	Registration of charge 031094590002, created on 1 November 2016 (42 pages)
11 November 2016	Confirmation statement made on 3 October 2016 with updates (5 pages)
11 November 2016	Confirmation statement made on 3 October 2016 with updates (5 pages)
30 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
30 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
14 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 100 (4 pages)
14 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 100 (4 pages)
14 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 100 (4 pages)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
19 December 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 100 (5 pages)
19 December 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 100 (5 pages)
19 December 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 100 (5 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
7 May 2014	Termination of appointment of Iqbal Budhwani as a director (1 page)
7 May 2014	Termination of appointment of Iqbal Budhwani as a director (1 page)
18 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 100 (4 pages)
18 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 100 (4 pages)
18 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 100 (4 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
21 March 2013	Registered office address changed from 7 Leyden Street London E1 7LE on 21 March 2013 (1 page)
21 March 2013	Registered office address changed from 7 Leyden Street London E1 7LE on 21 March 2013 (1 page)
19 November 2012	Annual return made up to 3 October 2012 with a full list of shareholders (5 pages)
19 November 2012	Annual return made up to 3 October 2012 with a full list of shareholders (5 pages)
19 November 2012	Annual return made up to 3 October 2012 with a full list of shareholders (5 pages)
16 November 2012	Termination of appointment of Rukshana Budhwani as a secretary (1 page)
16 November 2012	Appointment of Bhopinder Singh as a secretary (1 page)
16 November 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
16 November 2012	Termination of appointment of Rukshana Budhwani as a secretary (1 page)
16 November 2012	Appointment of Bhopinder Singh as a secretary (1 page)
16 November 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
31 October 2012	Compulsory strike-off action has been discontinued (1 page)
31 October 2012	Compulsory strike-off action has been discontinued (1 page)
30 October 2012	First Gazette notice for compulsory strike-off (1 page)
30 October 2012	First Gazette notice for compulsory strike-off (1 page)
10 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (5 pages)
10 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (5 pages)
10 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (5 pages)
9 October 2011	Director's details changed for Kiljit Singh Chawala on 1 August 2011 (2 pages)
9 October 2011	Director's details changed for Kiljit Singh Chawala on 1 August 2011 (2 pages)
9 October 2011	Director's details changed for Kiljit Singh Chawala on 1 August 2011 (2 pages)
30 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
30 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
5 May 2011	Appointment of Bhopinder Singh as a director (2 pages)
5 May 2011	Appointment of Bhopinder Singh as a director (2 pages)
5 May 2011	Appointment of Kiljit Singh Chawala as a director (2 pages)
5 May 2011	Appointment of Kiljit Singh Chawala as a director (2 pages)
21 December 2010	Annual return made up to 3 October 2010 with a full list of shareholders (4 pages)
21 December 2010	Annual return made up to 3 October 2010 with a full list of shareholders (4 pages)
21 December 2010	Annual return made up to 3 October 2010 with a full list of shareholders (4 pages)
31 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
31 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
14 November 2009	Annual return made up to 3 October 2009 with a full list of shareholders (4 pages)
14 November 2009	Annual return made up to 3 October 2009 with a full list of shareholders (4 pages)
14 November 2009	Director's details changed for Iqbal Ali Budhwani on 14 November 2009 (2 pages)
14 November 2009	Annual return made up to 3 October 2009 with a full list of shareholders (4 pages)
14 November 2009	Director's details changed for Iqbal Ali Budhwani on 14 November 2009 (2 pages)
2 September 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
2 September 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
24 July 2009	Registered office changed on 24/07/2009 from the pavillion rosslyn crescent harrow middlesex HA1 2SZ (2 pages)
24 July 2009	Registered office changed on 24/07/2009 from the pavillion rosslyn crescent harrow middlesex HA1 2SZ (2 pages)
24 January 2009	Return made up to 03/10/08; full list of members (3 pages)
24 January 2009	Return made up to 03/10/08; full list of members (3 pages)
1 September 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
1 September 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
20 November 2007	Return made up to 03/10/07; full list of members (2 pages)
20 November 2007	Secretary's particulars changed (1 page)
20 November 2007	Return made up to 03/10/07; full list of members (2 pages)
20 November 2007	Director's particulars changed (1 page)
20 November 2007	Secretary's particulars changed (1 page)
20 November 2007	Director's particulars changed (1 page)
11 June 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
11 June 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
22 February 2007	Return made up to 03/10/06; full list of members (2 pages)
22 February 2007	Return made up to 03/10/06; full list of members (2 pages)
21 September 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
21 September 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
12 July 2006	Accounting reference date extended from 30/09/05 to 31/10/05 (1 page)
12 July 2006	Accounting reference date extended from 30/09/05 to 31/10/05 (1 page)
16 February 2006	Particulars of mortgage/charge (3 pages)
16 February 2006	Particulars of mortgage/charge (3 pages)
2 December 2005	Return made up to 03/10/05; full list of members (2 pages)
2 December 2005	Return made up to 03/10/05; full list of members (2 pages)
3 August 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
3 August 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
11 November 2004	Return made up to 03/10/04; full list of members (6 pages)
11 November 2004	Return made up to 03/10/04; full list of members (6 pages)
13 August 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
13 August 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
7 December 2003	Return made up to 03/10/03; full list of members (6 pages)
7 December 2003	Return made up to 03/10/03; full list of members (6 pages)
7 August 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
7 August 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
28 November 2002	Return made up to 03/10/02; full list of members (6 pages)
28 November 2002	Return made up to 03/10/02; full list of members (6 pages)
1 August 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
1 August 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
27 October 2001	Return made up to 03/10/01; full list of members (6 pages)
27 October 2001	Return made up to 03/10/01; full list of members (6 pages)
30 July 2001	Accounts for a dormant company made up to 30 September 2000 (5 pages)
30 July 2001	Accounts for a dormant company made up to 30 September 2000 (5 pages)
6 November 2000	Return made up to 03/10/00; full list of members (6 pages)
6 November 2000	Return made up to 03/10/00; full list of members (6 pages)
26 July 2000	Accounts for a dormant company made up to 30 September 1999 (5 pages)
26 July 2000	Accounts for a dormant company made up to 30 September 1999 (5 pages)
26 November 1999	Return made up to 03/10/99; full list of members (6 pages)
26 November 1999	Return made up to 03/10/99; full list of members (6 pages)
26 July 1999	Accounts for a dormant company made up to 30 September 1998 (5 pages)
26 July 1999	Accounts for a dormant company made up to 30 September 1998 (5 pages)
17 November 1998	Return made up to 03/10/98; full list of members (5 pages)
17 November 1998	Return made up to 03/10/98; full list of members (5 pages)
31 July 1998	Accounts for a dormant company made up to 30 September 1997 (4 pages)
31 July 1998	Accounts for a dormant company made up to 30 September 1997 (4 pages)
8 January 1998	Return made up to 03/10/97; full list of members (5 pages)
8 January 1998	Return made up to 03/10/97; full list of members (5 pages)
15 January 1997	Return made up to 03/10/96; full list of members (6 pages)
15 January 1997	Return made up to 03/10/96; full list of members (6 pages)
14 April 1996	Accounting reference date notified as 30/09 (1 page)
14 April 1996	Accounting reference date notified as 30/09 (1 page)
12 October 1995	Secretary resigned (2 pages)
12 October 1995	Director resigned (2 pages)
12 October 1995	New director appointed (2 pages)
12 October 1995	Registered office changed on 12/10/95 from: international house 31 church road hendon london NW4 4EB (1 page)
12 October 1995	New director appointed (2 pages)
12 October 1995	Registered office changed on 12/10/95 from: international house 31 church road hendon london NW4 4EB (1 page)
12 October 1995	Director resigned (2 pages)
12 October 1995	New secretary appointed (2 pages)
12 October 1995	Secretary resigned (2 pages)
12 October 1995	New secretary appointed (2 pages)
3 October 1995	Incorporation (22 pages)
3 October 1995	Incorporation (22 pages)

Prince Electronics Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London