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ESR ELECTRONIC COMPONENTS LTD

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

This company is commonly known as Esr Electronic Components Ltd. The company was founded 16 years ago and was given the registration number 06526729. The firm's registered office is in CULLERCOATS. You can find them at Station Road, , Cullercoats, Tyne & Wear. This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.

Company Information

Name:ESR ELECTRONIC COMPONENTS LTD
Company Number:06526729
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Office Address & Contact

Registered Address:Station Road, Cullercoats, Tyne & Wear, NE30 4PQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Station Road, Cullercoats, NE30 4PQ

Secretary07 March 2008Active
Station Road, Cullercoats, NE30 4PQ

Director07 March 2008Active
Station Road, Cullercoats, NE30 4PQ

Director07 March 2008Active
1, Saville Chambers North Street, Newcastle Upon Tyne, United Kingdom, NE1 8DF

Secretary07 March 2008Active
1, Saville Chambers North Street, Newcastle Upon Tyne, United Kingdom, NE1 8DF

Director07 March 2008Active

People with Significant Control

Mr Jeffrey Stephen Graham
Notified on:01 July 2016
Status:Active
Date of birth:January 1959
Nationality:British
Country of residence:United Kingdom
Address:Station Road, Cullercoats, North Shields, United Kingdom, NE30 4PQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Antony Graham
Notified on:01 July 2016
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:United Kingdom
Address:Station Road, Cullercoats, North Shields, United Kingdom, NE30 4PQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Confirmation statement

Confirmation statement with no updates.

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2023-10-31Accounts

Accounts with accounts type micro entity.

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2023-04-25Confirmation statement

Confirmation statement with updates.

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2022-12-14Accounts

Accounts with accounts type micro entity.

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2022-03-18Confirmation statement

Confirmation statement with updates.

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2021-12-17Accounts

Accounts with accounts type micro entity.

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2021-04-14Confirmation statement

Confirmation statement with no updates.

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2020-12-16Accounts

Accounts with accounts type micro entity.

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2020-10-02Officers

Change person director company with change date.

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2020-10-02Persons with significant control

Change to a person with significant control.

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2020-03-09Confirmation statement

Confirmation statement with no updates.

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2019-09-12Accounts

Accounts with accounts type micro entity.

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2019-03-18Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type micro entity.

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2018-03-12Confirmation statement

Confirmation statement with no updates.

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2017-12-13Accounts

Accounts with accounts type micro entity.

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2017-03-14Confirmation statement

Confirmation statement with updates.

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2016-12-07Accounts

Accounts with accounts type total exemption small.

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2016-03-11Annual return

Annual return company with made up date full list shareholders.

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2015-12-18Accounts

Accounts with accounts type total exemption small.

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2015-06-19Capital

Capital name of class of shares.

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2015-06-19Capital

Capital variation of rights attached to shares.

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2015-06-19Resolution

Resolution.

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2015-06-19Change of constitution

Statement of companys objects.

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2015-06-19Resolution

Resolution.

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