Electrade 247 Limited

Company Name	Electrade 247 Limited
Director	Paramjot Jot Singh
Company Status	Active
Company Number	03385057
Category	Private Limited Company
Incorporation Date	11 June 1997(26 years, 10 months ago)
Previous Name	Deutsch Direct Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5184	Wholesale of computers, computer peripheral equipment & software
SIC 46510	Wholesale of computers, computer peripheral equipment and software
SIC 5186	Wholesale of other electronic parts & equipment
SIC 46520	Wholesale of electronic and telecommunications equipment and parts
Section J	Information and communication
SIC 61200	Wireless telecommunications activities

Directors

Director Name	Mr Paramjot Jot Singh
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	05 March 2003(5 years, 8 months after company formation)
Appointment Duration	21 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	41 Fryent Way Kingsbury London NW9 9SL

Secretary Name	ITR Services Limited (Corporation)
Status	Current
Appointed	05 March 2003(5 years, 8 months after company formation)
Appointment Duration	21 years, 2 months
Correspondence Address	7 Redbridge Lane East Redbridge Ilford Essex IG4 5ET

Director Name	Alexander Daniel Oscar Deutsch
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	Flat 114 5 King Edwards Road London E9 7SG

Director Name	Paulina Louisa Ella Deutsch
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	Unit 114 5 King Edwards Road London E9 7SG

Secretary Name	Paulina Louisa Ella Deutsch
Nationality	British
Status	Resigned
Appointed	11 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	Unit 114 5 King Edwards Road London E9 7SG

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	11 June 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	11 June 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	SW Corporate Services Limited (Corporation)
Status	Resigned
Appointed	23 October 2002(5 years, 4 months after company formation)
Appointment Duration	4 months, 1 week (resigned 04 March 2003)
Correspondence Address	62 Beresford Street Woolwich London SE18 6BG

Contact

Telephone	020 87322616
Telephone region	London

Location

Registered Address	Unit 2 Watford Metro Centre Dwight Road Watford Hertfordshire WD18 9SS
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Moor Park & Eastbury
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £1	Amrik Singh 100.00% Ordinary

Financials

Year	2014
Net Worth	£398,708
Cash	£72,101
Current Liabilities	£2,221,741

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	11 June 2023 (10 months, 3 weeks ago)
Next Return Due	25 June 2024 (1 month, 3 weeks from now)

Charges

29 November 2022	Delivered on: 2 December 2022 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
29 November 2021	Delivered on: 30 November 2021 Persons entitled: Rbs Invoice Finance LTD Classification: A registered charge Outstanding

Filing History

30 November 2023	Total exemption full accounts made up to 28 February 2023 (7 pages)
5 July 2023	Confirmation statement made on 11 June 2023 with no updates (3 pages)
2 December 2022	Registration of charge 033850570002, created on 29 November 2022 (8 pages)
4 November 2022	Total exemption full accounts made up to 28 February 2022 (7 pages)
27 June 2022	Confirmation statement made on 11 June 2022 with no updates (3 pages)
30 November 2021	Registration of charge 033850570001, created on 29 November 2021 (8 pages)
24 November 2021	Total exemption full accounts made up to 28 February 2021 (7 pages)
26 June 2021	Confirmation statement made on 11 June 2021 with no updates (3 pages)
27 February 2021	Total exemption full accounts made up to 29 February 2020 (7 pages)
24 June 2020	Confirmation statement made on 11 June 2020 with no updates (3 pages)
24 October 2019	Unaudited abridged accounts made up to 28 February 2019 (7 pages)
12 June 2019	Confirmation statement made on 11 June 2019 with no updates (3 pages)
30 January 2019	Registered office address changed from 2 Dwight Road Watford WD18 9SS England to Unit 2 Watford Metro Centre Dwight Road Watford Hertfordshire WD18 9SS on 30 January 2019 (1 page)
23 January 2019	Registered office address changed from 41 Fryent Way Kingsbury London NW9 9SL to 2 Dwight Road Watford WD18 9SS on 23 January 2019 (1 page)
17 November 2018	Unaudited abridged accounts made up to 28 February 2018 (7 pages)
21 June 2018	Confirmation statement made on 11 June 2018 with no updates (3 pages)
2 December 2017	Current accounting period extended from 27 February 2018 to 28 February 2018 (1 page)
2 December 2017	Current accounting period extended from 27 February 2018 to 28 February 2018 (1 page)
1 December 2017	Unaudited abridged accounts made up to 28 February 2017 (9 pages)
14 June 2017	Confirmation statement made on 11 June 2017 with updates (5 pages)
14 June 2017	Confirmation statement made on 11 June 2017 with updates (5 pages)
28 February 2017	Total exemption small company accounts made up to 29 February 2016 (5 pages)
28 February 2017	Total exemption small company accounts made up to 29 February 2016 (5 pages)
29 November 2016	Previous accounting period shortened from 28 February 2016 to 27 February 2016 (1 page)
29 November 2016	Previous accounting period shortened from 28 February 2016 to 27 February 2016 (1 page)
13 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 100 (4 pages)
13 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 100 (4 pages)
30 December 2015	Previous accounting period shortened from 31 March 2015 to 28 February 2015 (1 page)
30 December 2015	Previous accounting period shortened from 31 March 2015 to 28 February 2015 (1 page)
30 December 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
30 December 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
9 July 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 100 (4 pages)
9 July 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 100 (4 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
9 July 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 100 (4 pages)
9 July 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 100 (4 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
2 July 2013	Annual return made up to 11 June 2013 with a full list of shareholders (4 pages)
2 July 2013	Annual return made up to 11 June 2013 with a full list of shareholders (4 pages)
7 January 2013	Accounts for a small company made up to 31 March 2012 (6 pages)
7 January 2013	Accounts for a small company made up to 31 March 2012 (6 pages)
6 July 2012	Annual return made up to 11 June 2012 with a full list of shareholders (4 pages)
6 July 2012	Annual return made up to 11 June 2012 with a full list of shareholders (4 pages)
8 January 2012	Accounts for a small company made up to 31 March 2011 (6 pages)
8 January 2012	Accounts for a small company made up to 31 March 2011 (6 pages)
9 August 2011	Annual return made up to 11 June 2011 with a full list of shareholders (4 pages)
9 August 2011	Annual return made up to 11 June 2011 with a full list of shareholders (4 pages)
11 January 2011	Accounts for a small company made up to 31 March 2010 (6 pages)
11 January 2011	Accounts for a small company made up to 31 March 2010 (6 pages)
15 July 2010	Annual return made up to 11 June 2010 with a full list of shareholders (4 pages)
15 July 2010	Annual return made up to 11 June 2010 with a full list of shareholders (4 pages)
14 July 2010	Secretary's details changed for Itr Services Limited on 11 June 2010 (2 pages)
14 July 2010	Secretary's details changed for Itr Services Limited on 11 June 2010 (2 pages)
14 July 2010	Director's details changed for Paramjot Singh on 11 June 2010 (2 pages)
14 July 2010	Director's details changed for Paramjot Singh on 11 June 2010 (2 pages)
3 February 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
3 February 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
30 June 2009	Return made up to 11/06/09; full list of members (3 pages)
30 June 2009	Return made up to 11/06/09; full list of members (3 pages)
3 March 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
3 March 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
9 July 2008	Return made up to 11/06/08; full list of members (3 pages)
9 July 2008	Return made up to 11/06/08; full list of members (3 pages)
17 April 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
17 April 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
4 August 2007	Return made up to 11/06/07; no change of members (6 pages)
4 August 2007	Return made up to 11/06/07; no change of members (6 pages)
10 May 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
10 May 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
7 August 2006	Return made up to 11/06/06; full list of members (6 pages)
7 August 2006	Return made up to 11/06/06; full list of members (6 pages)
4 February 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
4 February 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
3 August 2005	Return made up to 11/06/05; full list of members (6 pages)
3 August 2005	Return made up to 11/06/05; full list of members (6 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
17 August 2004	Return made up to 11/06/04; full list of members (6 pages)
17 August 2004	Return made up to 11/06/04; full list of members (6 pages)
5 February 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
5 February 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
13 July 2003	Return made up to 11/06/03; full list of members (6 pages)
13 July 2003	Return made up to 11/06/03; full list of members (6 pages)
12 March 2003	Registered office changed on 12/03/03 from: 62 beresford street woolwich london SE18 6BG (1 page)
12 March 2003	Secretary resigned (1 page)
12 March 2003	New secretary appointed (2 pages)
12 March 2003	New secretary appointed (2 pages)
12 March 2003	Director resigned (1 page)
12 March 2003	Registered office changed on 12/03/03 from: 62 beresford street woolwich london SE18 6BG (1 page)
12 March 2003	New director appointed (2 pages)
12 March 2003	New director appointed (2 pages)
12 March 2003	Director resigned (1 page)
12 March 2003	Secretary resigned (1 page)
26 November 2002	Full accounts made up to 31 March 2002 (11 pages)
26 November 2002	Full accounts made up to 31 March 2002 (11 pages)
29 October 2002	Secretary resigned (1 page)
29 October 2002	New secretary appointed (2 pages)
29 October 2002	Secretary resigned (1 page)
29 October 2002	New secretary appointed (2 pages)
3 September 2002	Director resigned (1 page)
3 September 2002	Director resigned (1 page)
28 August 2002	Company name changed deutsch direct LIMITED\certificate issued on 28/08/02 (2 pages)
28 August 2002	Company name changed deutsch direct LIMITED\certificate issued on 28/08/02 (2 pages)
19 June 2002	Return made up to 11/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 June 2002	Return made up to 11/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 August 2001	Total exemption full accounts made up to 31 March 2001 (12 pages)
17 August 2001	Total exemption full accounts made up to 31 March 2001 (12 pages)
15 June 2001	Return made up to 11/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 June 2001	Return made up to 11/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 January 2001	Secretary's particulars changed;director's particulars changed (2 pages)
9 January 2001	Director's particulars changed (2 pages)
9 January 2001	Director's particulars changed (2 pages)
9 January 2001	Secretary's particulars changed;director's particulars changed (2 pages)
17 July 2000	Full accounts made up to 31 March 2000 (12 pages)
17 July 2000	Full accounts made up to 31 March 2000 (12 pages)
19 June 2000	Return made up to 11/06/00; full list of members (6 pages)
19 June 2000	Return made up to 11/06/00; full list of members (6 pages)
17 December 1999	Full accounts made up to 31 March 1999 (12 pages)
17 December 1999	Full accounts made up to 31 March 1999 (12 pages)
17 June 1999	Return made up to 11/06/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 June 1999	Return made up to 11/06/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 December 1998	Secretary's particulars changed;director's particulars changed (1 page)
30 December 1998	Secretary's particulars changed;director's particulars changed (1 page)
7 August 1998	Full accounts made up to 31 March 1998 (9 pages)
7 August 1998	Full accounts made up to 31 March 1998 (9 pages)
7 August 1998	Accounting reference date shortened from 30/06/98 to 31/03/98 (1 page)
7 August 1998	Accounting reference date shortened from 30/06/98 to 31/03/98 (1 page)
23 July 1997	Ad 16/06/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 July 1997	Ad 16/06/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
17 June 1997	New director appointed (2 pages)
17 June 1997	Secretary resigned (1 page)
17 June 1997	Director resigned (1 page)
17 June 1997	Registered office changed on 17/06/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
17 June 1997	Registered office changed on 17/06/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
17 June 1997	Director resigned (1 page)
17 June 1997	Secretary resigned (1 page)
17 June 1997	New secretary appointed;new director appointed (2 pages)
17 June 1997	New secretary appointed;new director appointed (2 pages)
17 June 1997	New director appointed (2 pages)
11 June 1997	Incorporation (13 pages)
11 June 1997	Incorporation (13 pages)

Electrade 247 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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