Eastern Consumer Electronics Limited

General information

Name:

Eastern Consumer Electronics Ltd

Office Address:

Victor House, Barnet Road London Colney AL2 1BG Hertfordshire

Number: 02775587

Incorporation date: 1992-12-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Eastern Consumer Electronics started its business in 1992 as a Private Limited Company registered with number: 02775587. This firm has operated for thirty two years and it's currently active. The company's registered office is situated in Hertfordshire at Victor House, Barnet Road. Anyone could also find the company using the postal code, AL2 1BG. The firm listed name switch from Eurosat Eastern to Eastern Consumer Electronics Limited occurred on 1997-11-25. This firm's principal business activity number is 46439 which stands for Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them). The business most recent accounts describe the period up to 2022-12-31 and the latest confirmation statement was released on 2022-12-16.

In order to be able to match the demands of its customers, this particular firm is constantly controlled by a body of two directors who are Simon S. and Sam S.. Their outstanding services have been of prime importance to this firm since 2019-12-28.

  • Previous company's names
  • Eastern Consumer Electronics Limited 1997-11-25
  • Eurosat Eastern Limited 1992-12-21

Financial data based on annual reports

Company staff

Simon S.

Role: Secretary

Latest update: 1 April 2024

Simon S.

Role: Director

Latest update: 1 April 2024

Sam S.

Role: Director

Appointed: 28 December 2019

Latest update: 1 April 2024

People with significant control

Simon S. is the individual who has control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Simon S.
Notified on 3 December 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 December 2023
Confirmation statement last made up date 16 December 2022
Annual Accounts 14 February 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 14 February 2014
Annual Accounts 19 March 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 19 March 2015
Annual Accounts 1 February 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 1 February 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 31 December 2023
Annual Accounts
End Date For Period Covered By Report 2017-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers
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Accounts for a micro company for the period ending on 2023/12/31 (AA)
filed on: 10th, January 2024
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 46439 : Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
31
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