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ELECTRON HOUSE LIMITED

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

Company details

5 ROBIN HOOD LANE, SUTTON, SURREY, SM1 2SW

ELECTRON HOUSE LIMITED on the map

Company type: Private Limited Company
Company number: 01006401
Company status: Active - Proposal to Strike off
country of origin: United Kingdom
incorporation date: 1971.03.30
last member list: 2015.04.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55900 - Other accommodation

Previous names:

Company ELECTRON HOUSE LIMITED is a Private Limited Company, registration number 01006401, established in United Kingdom on the 30. March 1971. The company has been in business for 45 years and 8 months. This company used to be called TONY CHAPMAN ELECTRONICS LIMITED, ELECTRON HOUSE LIMITED, TONY CHAPMAN ELECTRONICS LIMITED. The company is based on 5 ROBIN HOOD LANE, SUTTON, SURREY, SM1 2SW. Business of the company ELECTRON HOUSE LIMITED by SIC and NACE code is "55900 - Other accommodation". There are 60 company documents available. The most recent document is "FIRST GAZETTE" from the 2016.07.12. The latest accounts are filed up to 2014.10.31. The latest annual return was filed up to 2015.04.12. We do not have any information about the company ELECTRON HOUSE LIMITED being in liquidation. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.10
overdue: OVERDUE
last made update: 2015.04.12
documents available: 1

List of company documents:

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FIRST GAZETTE
Form type: GAZ1
Date: 2016.07.12
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.31
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12/04/15 FULL LIST
Form type: AR01
Date: 2015.07.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.17
Form type: LATEST SOC
Document description: 17/07/15 STATEMENT OF CAPITAL;GBP 10150
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APPOINTMENT TERMINATED, SECRETARY IAN CROXFORD
Form type: TM02
Date: 2015.07.17
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.31
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12/04/14 FULL LIST
Form type: AR01
Date: 2014.07.11
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12/04/13 FULL LIST
Form type: AR01
Date: 2013.09.04
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DIRECTOR'S CHANGE OF PARTICULARS / IAN ANDREW CROXFORD / 14/10/2009
Form type: CH01
Date: 2013.09.04
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REGISTERED OFFICE CHANGED ON 04/09/2013 FROM, ELECTRON HOUSE, HEMNALL STREET, EPPING, ESSEX, CM16 4LS
Form type: AD01
Date: 2013.09.04
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.29
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12/04/12 FULL LIST
Form type: AR01
Date: 2012.10.02
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DIRECTOR'S CHANGE OF PARTICULARS / IAN ANDREW CROXFORD / 19/09/2012
Form type: CH01
Date: 2012.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE CLAIRE CROXFORD / 19/09/2012
Form type: CH01
Date: 2012.10.01
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SECRETARY'S CHANGE OF PARTICULARS / IAN ANDREW CROXFORD / 19/09/2012
Form type: CH03
Date: 2012.10.01
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.08.08
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.08.07
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.02.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.02.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.02.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.02.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.02.21
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.19
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12/04/11 FULL LIST
Form type: AR01
Date: 2011.07.11
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12/04/10 FULL LIST
Form type: AR01
Date: 2011.07.11
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12/04/09 FULL LIST
Form type: AR01
Date: 2011.07.11
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12/04/08 FULL LIST
Form type: AR01
Date: 2011.07.11
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APPLICATION FOR ADMINISTRATIVE RESTORATION
Form type: RT01
Date: 2011.07.08
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2010.06.15
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.03.02
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.08.29
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.28
£2.95
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2009.07.17
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.05.05
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.09.06
£2.95
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RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.31
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RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.30
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COMPANY NAME CHANGED, TONY CHAPMAN ELECTRONICS LIMITED, CERTIFICATE ISSUED ON 06/03/07
Form type: CERTNM
Date: 2007.03.06
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COMPANY NAME CHANGED, ELECTRON HOUSE LIMITED, CERTIFICATE ISSUED ON 19/02/07
Form type: CERTNM
Date: 2007.02.19
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COMPANY NAME CHANGED, TONY CHAPMAN ELECTRONICS LIMITED, CERTIFICATE ISSUED ON 13/02/07
Form type: CERTNM
Date: 2007.02.13
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2006.10.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.08.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.08.18
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RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.13
Child documents:
Document type: ANNOTATION
Date: 2005.07.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 16/06/05 FROM:, 111 CECIL RD, ENFIELD, MIDDX., EN2 6TR
Form type: 287
Date: 2005.06.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.09.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.08.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.13
£2.95
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RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.07.21
£2.95
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RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.08.17
£2.95
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RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.12.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.07

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Company directors and board members:

ANNE CLAIRE CROXFORD (dissolve)
Director, 1992.04.12
5 ROBIN HOOD LANE , SUTTON
SM1 2SW, SURREY
ENGLAND
IAN ANDREW CROXFORD (dissolve)
Director, ELECTRONIC COMPONENT SALES, 2005.03.07
FLAT 4 WALTHAM COURT GARNER ROAD , LONDON
E17 4HF
ENGLAND
ANNE CLAIRE CROXFORD (dissolve)
Secretary, 1992.04.12 - 2004.08.10
47 SLIMMONS DRIVE , ST ALBANS
AL4 9AW, HERTFORDSHIRE
IAN ANDREW CROXFORD (dissolve)
Secretary, 2004.08.10 - 2014.11.01
5 ROBIN HOOD LANE , SUTTON
SM1 2SW, SURREY
ENGLAND
ANTONY ERNEST CHAPMAN (dissolve)
Director, 1992.04.12 - 2004.07.28
11 BOWER COURT , EPPING
CM16 7AA, ESSEX
PETER ALLEN SNELLING (dissolve)
Director, ENGINEER, 2000.07.28 - 2005.08.01
36 FOREST DRIVE THEYDON BOIS , EPPING
CM16 7EZ, ESSEX
Date 2013.10.31
Current Assets £ 122,535
Share Premium Account £ 850
Debtors £ 5,361
Shareholder Funds £ 100,116
Profit Loss Account Reserve £ 89,116
Called Up Share Capital £ 10,150
Total Assets Less Current Liabilities £ 100,116
Net Current Assets Liabilities £ 100,116
Creditors Due Within One Year £ 22,419
Cash Bank In Hand £ 117,174
Share Capital Allotted Called Up Paid £ 10,150

Companies near to ELECTRON HOUSE ltd.

Information about the Private Limited Company ELECTRON HOUSE 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: 2016.07.18. Reload the data