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E.L. ELECTRONICS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as E.l. Electronics Limited. The company was founded 28 years ago and was given the registration number 03090927. The firm's registered office is in WARWICKSHIRE. You can find them at 70 Priory Road, Kenilworth, Warwickshire, . This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.

Company Information

Name:E.L. ELECTRONICS LIMITED
Company Number:03090927
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 1995
End of financial year:30 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Office Address & Contact

Registered Address:70 Priory Road, Kenilworth, Warwickshire, CV8 1LQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 Abbeydale Close, Spring Valley, Coventry, CV3 2NS

Director14 September 1995Active
70 Priory Road, Kenilworth, Warwickshire, CV8 1LQ

Director15 April 2019Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary14 August 1995Active
The Tree House, Station Road Woolaston, Lydney, GL15 6PN

Corporate Secretary14 September 1995Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director14 August 1995Active

People with Significant Control

Mr Keith Morris
Notified on:06 April 2016
Status:Active
Date of birth:December 1941
Nationality:British
Address:70 Priory Road, Warwickshire, CV8 1LQ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Accounts

Accounts with accounts type micro entity.

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2023-08-08Confirmation statement

Confirmation statement with updates.

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2022-12-22Accounts

Accounts with accounts type micro entity.

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2022-09-02Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type micro entity.

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2021-09-23Accounts

Change account reference date company previous shortened.

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2021-09-02Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type micro entity.

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2020-08-19Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type micro entity.

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2019-08-16Confirmation statement

Confirmation statement with no updates.

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2019-08-07Officers

Appoint person director company with name date.

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2018-10-01Confirmation statement

Confirmation statement with updates.

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2018-09-27Accounts

Accounts with accounts type micro entity.

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2018-05-31Accounts

Change account reference date company previous extended.

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2017-08-18Confirmation statement

Confirmation statement with no updates.

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2017-05-30Accounts

Accounts with accounts type total exemption small.

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2016-09-30Confirmation statement

Confirmation statement with updates.

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2016-05-31Accounts

Accounts with accounts type total exemption small.

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2015-09-08Annual return

Annual return company with made up date full list shareholders.

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2015-05-29Accounts

Accounts with accounts type total exemption small.

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2014-09-05Annual return

Annual return company with made up date full list shareholders.

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2014-05-29Accounts

Accounts with accounts type total exemption small.

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2013-09-02Annual return

Annual return company with made up date full list shareholders.

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2013-05-28Accounts

Accounts with accounts type total exemption small.

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