Electric Boris Limited

Company Name	Electric Boris Limited
Director	Michael Gerard Heavey
Company Status	Active
Company Number	07644342
Category	Private Limited Company
Incorporation Date	23 May 2011(12 years, 11 months ago)
Previous Names	Barcode Megastore Limited and Heavey Tech UK Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Michael Gerard Heavey
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Irish
Status	Current
Appointed	23 May 2011(same day as company formation)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Ballyowen Cottage Ballyowen Lane Lucan Dublin Ireland

Director Name	Mr Ciaran Gerald Fitzpatrick
Date of Birth	September 1985 (Born 38 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 May 2012(1 year after company formation)
Appointment Duration	4 years, 10 months (resigned 04 April 2017)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Ruthlyn House 90 Lincoln Road Peterborough Cambridgeshire PE1 2SP

Contact

Website	heaveytech.co.uk
Telephone	020 71479962
Telephone region	London

Location

Registered Address	Dlc House 64 Upper Mulgrave Road Cheam Sutton SM2 7AJ
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Cheam
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

80 at £1	Mr Michael Gerard Heavey 80.00% Ordinary
20 at £1	Mr Ciaran Gerald Fitzpatrick 20.00% Ordinary

Financials

Year	2014
Net Worth	-£99,309
Cash	£33,282
Current Liabilities	£142,704

Accounts

Latest Accounts	29 June 2023 (10 months ago)
Next Accounts Due	29 March 2025 (11 months from now)
Accounts Category	Micro
Accounts Year End	29 June

Returns

Latest Return	23 May 2023 (11 months, 1 week ago)
Next Return Due	6 June 2024 (1 month, 1 week from now)

Filing History

13 August 2020	Confirmation statement made on 23 May 2020 with no updates (3 pages)
30 March 2020	Micro company accounts made up to 29 June 2019 (2 pages)
4 July 2019	Confirmation statement made on 23 May 2019 with no updates (3 pages)
28 November 2018	Unaudited abridged accounts made up to 30 June 2018 (8 pages)
14 November 2018	Registered office address changed from Ruthlyn House 90 Lincoln Road Peterborough Cambridgeshire PE1 2SP to Dlc House 64 Upper Mulgrave Road Cheam Sutton SM2 7AJ on 14 November 2018 (1 page)
30 July 2018	Micro company accounts made up to 30 June 2017 (2 pages)
8 June 2018	Confirmation statement made on 23 May 2018 with updates (4 pages)
29 March 2018	Previous accounting period shortened from 30 June 2017 to 29 June 2017 (1 page)
2 June 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
2 June 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
4 April 2017	Termination of appointment of Ciaran Gerald Fitzpatrick as a director on 4 April 2017 (1 page)
4 April 2017	Termination of appointment of Ciaran Gerald Fitzpatrick as a director on 4 April 2017 (1 page)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
9 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 100 (4 pages)
9 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 100 (4 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
1 July 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 100 (4 pages)
1 July 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 100 (4 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
18 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 100 (4 pages)
18 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 100 (4 pages)
25 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
25 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
19 June 2013	Appointment of Mr Ciaran Gerald Fitzpatrick as a director (2 pages)
19 June 2013	Appointment of Mr Ciaran Gerald Fitzpatrick as a director (2 pages)
19 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders (4 pages)
19 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders (4 pages)
24 October 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
24 October 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
5 July 2012	Annual return made up to 23 May 2012 with a full list of shareholders (3 pages)
5 July 2012	Annual return made up to 23 May 2012 with a full list of shareholders (3 pages)
26 June 2012	Current accounting period extended from 31 May 2012 to 30 June 2012 (1 page)
26 June 2012	Current accounting period extended from 31 May 2012 to 30 June 2012 (1 page)
14 June 2012	Company name changed barcode megastore LIMITED\certificate issued on 14/06/12 RES15 ‐ Change company name resolution on 2012-06-11 NM01 ‐ Change of name by resolution (3 pages)
14 June 2012	Company name changed barcode megastore LIMITED\certificate issued on 14/06/12 RES15 ‐ Change company name resolution on 2012-06-11 NM01 ‐ Change of name by resolution (3 pages)
1 June 2012	Registered office address changed from 24 Stapledon Road Orton Southgate Peterborough Cambs PE2 6TD United Kingdom on 1 June 2012 (1 page)
1 June 2012	Registered office address changed from 24 Stapledon Road Orton Southgate Peterborough Cambs PE2 6TD United Kingdom on 1 June 2012 (1 page)
1 June 2012	Registered office address changed from 24 Stapledon Road Orton Southgate Peterborough Cambs PE2 6TD United Kingdom on 1 June 2012 (1 page)
23 May 2011	Incorporation (13 pages)
23 May 2011	Incorporation (13 pages)

Electric Boris Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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