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ELECTRA ENTERPRISES LIMITED

Learn more about ELECTRA ENTERPRISES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

157 ERSKINE ROAD, SUTTON, SURREY, SM1 3BN

ELECTRA ENTERPRISES LIMITED on the map

Company type: Private Limited Company
Company number: 00922011
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.11.10
last member list: 2015.10.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
Company ELECTRA ENTERPRISES LIMITED is a Private Limited Company, registration number 00922011, established in United Kingdom on the 10. November 1967. The company is now active. The company has been in business for 49 years and 1 month. The company is based on 157 ERSKINE ROAD, SUTTON, SURREY, SM1 3BN. Business of the company ELECTRA ENTERPRISES LIMITED by SIC and NACE code are "68100 - Buying and selling of own real estate", "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "21/10/15 FULL LIST" from the 2015.11.17. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.10.21. We do not have any information about the company ELECTRA ENTERPRISES LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.18
overdue: NO
last made update: 2015.10.21
documents available: 1

Mortgages:

BARCLAYS BANK LIMITED
LEGAL CHARGE - Outstanding on 1981.06.04
BARCLAYS BANK LIMITED
LEGAL CHARGE - Outstanding on 1982.01.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.06.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.07.30
BARCLAYS BANK PLC
MORTGAGE - Outstanding on 1987.08.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2005.03.31
CAMBRIDGE & COUNTIES BANK LIMITED
- Outstanding on 2015.04.01
CAMBRIDGE & COUNTIES BANK LIMITED
- Outstanding on 2015.07.11

List of company documents:

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21/10/15 FULL LIST
Form type: AR01
Date: 2015.11.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.17
Form type: LATEST SOC
Document description: 17/11/15 STATEMENT OF CAPITAL;GBP 102
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.22
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REGISTRATION OF A CHARGE / CHARGE CODE 009220110008
Form type: MR01
Date: 2015.07.11
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REGISTRATION OF A CHARGE / CHARGE CODE 009220110007
Form type: MR01
Date: 2015.04.01
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21/10/14 FULL LIST
Form type: AR01
Date: 2014.11.14
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DIRECTOR'S CHANGE OF PARTICULARS / ADLEY SIDDIQI / 13/11/2014
Form type: CH01
Date: 2014.11.14
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SECRETARY'S CHANGE OF PARTICULARS / MR ARIF SIDDIQI / 13/11/2014
Form type: CH03
Date: 2014.11.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR ARIF SIDDIQI / 13/11/2014
Form type: CH01
Date: 2014.11.14
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DIRECTOR APPOINTED MR NIALL PERSAUD
Form type: AP01
Date: 2014.09.30
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APPOINTMENT TERMINATED, DIRECTOR LOTTEE PERSAUD
Form type: TM01
Date: 2014.09.30
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REGISTERED OFFICE CHANGED ON 29/09/2014 FROM, 17 OLD DEVONSHIRE RD,, LONDON, SW12 9RD
Form type: AD01
Date: 2014.09.29
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.11
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21/10/13 FULL LIST
Form type: AR01
Date: 2014.01.21
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.08
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21/10/12 FULL LIST
Form type: AR01
Date: 2012.11.15
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.24
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21/10/11 FULL LIST
Form type: AR01
Date: 2011.12.13
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.08
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21/10/10 FULL LIST
Form type: AR01
Date: 2011.01.28
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SECRETARY APPOINTED MR ARIF SIDDIQI
Form type: AP03
Date: 2011.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / ARIF SIDDIQI / 28/01/2011
Form type: CH01
Date: 2011.01.28
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APPOINTMENT TERMINATED, SECRETARY LOTTEE PERSAUD
Form type: TM02
Date: 2011.01.28
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.27
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21/10/09 FULL LIST
Form type: AR01
Date: 2010.01.02
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DIRECTOR'S CHANGE OF PARTICULARS / LOTTEE PERSAUD / 03/10/2009
Form type: CH01
Date: 2010.01.02
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DIRECTOR'S CHANGE OF PARTICULARS / ARIF SIDDIQI / 03/10/2009
Form type: CH01
Date: 2010.01.02
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DIRECTOR'S CHANGE OF PARTICULARS / ADLEY SIDDIQI / 03/10/2009
Form type: CH01
Date: 2010.01.02
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SECRETARY'S CHANGE OF PARTICULARS / LOTTEE PERSAUD / 03/10/2009
Form type: CH03
Date: 2010.01.02
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.27
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.03
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RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.22
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.01.02
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.31
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.23
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.29
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.24
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.29
£2.95
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RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.28
£2.95
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RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.01
£2.95
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RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.21
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.20
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.15
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RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.30
Child documents:
Document type: ANNOTATION
Date: 1996.07.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.04
£2.95
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RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.11
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.22

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Company directors and board members:

ARIF SIDDIQI (current)
Secretary, 2011.01.28
108 MEADOW WALK , EPSOM
KT19 0BA, SURREY
ENGLAND
NIALL PERSAUD (current)
Director, BUSINESS PERSON, 2014.09.30
104 FERNDALE ROAD , LONDON
SW4 7SE
ENGLAND
ADLEY SIDDIQI (current)
Director, CC, 1995.03.14
157 ERSKINE ROAD , SUTTON
SM1 3BN, SURREY
ENGLAND
ARIF SIDDIQI (current)
Director, BUSINESS PERSON, 1997.05.14
108 MEADOW WALK , EPSOM
KT19 0BA, SURREY
ENGLAND
LOTTEE PERSAUD (resigned)
Secretary, 1992.03.31 - 2011.01.28
17 OLD DEVONSHIRE RD, LONDON ,
SW12 9RD
LOTTEE PERSAUD (resigned)
Director, 1992.03.31 - 2014.09.30
17 OLD DEVONSHIRE ROAD , LONDON
SW12 9RD
ZAHIR AKHTAR SIDDIQI (resigned)
Director, 1992.03.31 - 1996.07.30
17 OLD DEVONSHIRE ROAD , LONDON
SW12 9RD
Date 2013.12.31 2012.12.31
Fixed Assets £ 252,754 - 55.74 % £ 571,080
Tangible Fixed Assets £ 252,754 - 55.74 % £ 571,080
Current Assets £ 221,239 + 313.51 % £ 53,503
Tangible Fixed Assets Depreciation £ 8,853 + 15.77 % £ 7,647
Provisions For Liabilities Charges £ 547 + 159.24 % £ 211
Debtors £ 2,253 £ 2,253
Shareholder Funds £ 429,075 - 25.06 % £ 572,572
Profit Loss Account Reserve £ 254,997 + 80.05 % £ 141,625
Revaluation Reserve £ 173,978 - 59.62 % £ 430,847
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 429,075 - 25.06 % £ 572,572
Total Assets Less Current Liabilities £ 429,622 - 25.45 % £ 576,281
Net Current Assets Liabilities £ 176,868 + 3300.65 % £ 5,201
Creditors Due Within One Year £ 44,371 - 8.14 % £ 48,302
Cash Bank In Hand £ 218,986 + 327.29 % £ 51,250
Tangible Fixed Assets Cost Or Valuation £ 261,607 - 54.8 % £ 578,727
Creditors Due After One Year £ 3,498

Companies near to ELECTRA ENTERPRISES ltd.

Information about the Private Limited Company ELECTRA ENTERPRISES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.17. Reload the data