E.l. Electronics Limited

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General information

Name:

E.l. Electronics Ltd

Office Address:

70 Priory Road Kenilworth CV8 1LQ Warwickshire

Number: 03090927

Incorporation date: 1995-08-14

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

E.l. Electronics started its operations in the year 1995 as a Private Limited Company with reg. no. 03090927. This firm has operated for 29 years and it's currently active. This company's registered office is registered in Warwickshire at 70 Priory Road. Anyone can also locate the company by the zip code, CV8 1LQ. Created as Baycity Engineers, the company used the name up till Monday 16th October 1995, when it was changed to E.l. Electronics Limited. The firm's Standard Industrial Classification Code is 46520 meaning Wholesale of electronic and telecommunications equipment and parts. 2022/12/30 is the last time when the company accounts were filed.

Richard M. and Keith M. are the firm's directors and have been cooperating as the Management Board since April 2019.

Keith M. is the individual with significant control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • E.l. Electronics Limited 1995-10-16
  • Baycity Engineers Limited 1995-08-14

Financial data based on annual reports

Company staff

Richard M.

Role: Director

Appointed: 15 April 2019

Latest update: 4 April 2024

Keith M.

Role: Director

Appointed: 14 September 1995

Latest update: 4 April 2024

People with significant control

Keith M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 30 December 2022
Confirmation statement next due date 22 August 2024
Confirmation statement last made up date 08 August 2023
Annual Accounts 16 May 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 16 May 2013
Annual Accounts 28 May 2014
Start Date For Period Covered By Report 2012-09-01
Date Approval Accounts 28 May 2014
Annual Accounts 29 May 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 29 May 2015
Annual Accounts 27 May 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 27 May 2016
Annual Accounts 26 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 26 May 2017
Annual Accounts
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-12-31
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 2020-12-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-31
End Date For Period Covered By Report 2021-12-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-31
End Date For Period Covered By Report 2022-12-30
Annual Accounts
End Date For Period Covered By Report 2013-08-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
Micro company financial statements for the year ending on December 30, 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 46520 : Wholesale of electronic and telecommunications equipment and parts
28
Company Age

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