About

Registered Number: 07933123
Date of Incorporation: 02/02/2012 (12 years and 4 months ago)
Company Status: Active
Registered Address: Unit 1b Barton Hill Trading Estate, Barton Hill, Bristol, Avon, BS5 9RD

 

The Electronics Warehouse Ltd was founded on 02 February 2012 and has its registered office in Bristol, Avon, it has a status of "Active". There are 2 directors listed as Gonzalez, Victor, Joseph, Harold Anthony for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GONZALEZ, Victor 23 August 2012 19 September 2019 1
JOSEPH, Harold Anthony 02 February 2012 12 July 2012 1

Filing History

Document Type Date
CS01 - N/A 12 February 2020
TM01 - Termination of appointment of director 20 September 2019
AA - Annual Accounts 03 April 2019
CS01 - N/A 18 February 2019
SH08 - Notice of name or other designation of class of shares 22 May 2018
SH01 - Return of Allotment of shares 22 May 2018
RESOLUTIONS - N/A 14 May 2018
AA - Annual Accounts 04 May 2018
CS01 - N/A 15 February 2018
AAMD - Amended Accounts 20 September 2017
AA - Annual Accounts 09 September 2017
CS01 - N/A 08 March 2017
MR01 - N/A 02 December 2016
CH01 - Change of particulars for director 11 October 2016
AA - Annual Accounts 16 September 2016
RP04 - N/A 03 March 2016
AR01 - Annual Return 02 February 2016
AA - Annual Accounts 24 September 2015
MR01 - N/A 10 April 2015
AR01 - Annual Return 13 February 2015
AA - Annual Accounts 19 February 2014
AR01 - Annual Return 07 February 2014
SH01 - Return of Allotment of shares 21 September 2013
AA01 - Change of accounting reference date 05 May 2013
AA - Annual Accounts 05 May 2013
AR01 - Annual Return 25 February 2013
CH01 - Change of particulars for director 25 February 2013
AD01 - Change of registered office address 12 November 2012
CERTNM - Change of name certificate 12 September 2012
CONNOT - N/A 12 September 2012
AP01 - Appointment of director 06 September 2012
TM01 - Termination of appointment of director 19 July 2012
NEWINC - New incorporation documents 02 February 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 November 2016 Outstanding

N/A

A registered charge 02 April 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.