Electronics Direct Limited YORK


Electronics Direct started in year 1999 as Private Limited Company with registration number 03884011. The Electronics Direct company has been functioning successfully for 22 years now and its status is active. The firm's office is based in York at Headway House The Industrial Estate, York Road. Postal code: YO60 6RZ.

At the moment there are 2 directors in the the firm, namely Lisa H. and Craig H.. In addition one secretary - Lisa H. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - John T. who worked with the the firm until 24 February 2003.

Electronics Direct Limited Address / Contact

Office Address Headway House The Industrial Estate, York Road
Office Address2 Sheriff Hutton
Town York
Post code YO60 6RZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03884011
Date of Incorporation Mon, 22nd Nov 1999
Industry Other information technology service activities
End of financial Year 30th March
Company age 22 years old
Account next due date Thu, 30th Dec 2021 (155 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Mon, 6th Dec 2021 (2021-12-06)
Last confirmation statement dated Sun, 22nd Nov 2020

Company staff

Lisa H.

Position: Director

Appointed: 24 November 2005

Lisa H.

Position: Secretary

Appointed: 24 February 2003

Craig H.

Position: Director

Appointed: 24 February 2003

John T.

Position: Secretary

Appointed: 22 November 1999

Resigned: 24 February 2003

John T.

Position: Director

Appointed: 22 November 1999

Resigned: 24 February 2003

Stephanie T.

Position: Director

Appointed: 22 November 1999

Resigned: 24 February 2003

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats researched, there is Craig H. This PSC and has 50,01-75% shares.

Craig H.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-04-052012-04-052013-03-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-31
Net Worth307 258370 930364 680254 490261 521278 588    
Balance Sheet
Cash Bank On Hand     50 10051 83516 195230 951359 913
Current Assets643 804701 703755 542734 246724 201939 0571 197 8951 664 2152 144 8182 796 216
Debtors568 146607 090708 126674 905674 911885 9571 136 0601 143 5651 445 6252 053 282
Net Assets Liabilities     278 588444 646780 0721 492 4951 796 281
Other Debtors     5 3514 70913 539148 533548 627
Property Plant Equipment     15 64216 55452 121139 240158 722
Total Inventories     3 00010 000504 455468 242383 021
Cash Bank In Hand75 15891 61344 41656 34146 29050 100    
Stocks Inventory5003 0003 0003 0003 0003 000    
Tangible Fixed Assets30 83438 14836 09332 90823 42515 642    
Reserves/Capital
Called Up Share Capital3 5003 5003 5003 5003 5003 500    
Profit Loss Account Reserve303 758367 430361 180250 990258 021275 088    
Shareholder Funds307 258370 930364 680254 490261 521278 588    
Other
Accumulated Depreciation Impairment Property Plant Equipment     77 97784 15796 004121 603167 602
Additions Other Than Through Business Combinations Property Plant Equipment      7 09247 414134 07087 481
Average Number Employees During Period        2730
Bank Borrowings Overdrafts     45 98025 93311 141  
Corporation Tax Payable     20 29766 53095 427186 31381 425
Creditors     675 429768 783933 634780 8241 147 776
Dividends Paid     60 297100 989   
Increase From Depreciation Charge For Year Property Plant Equipment      6 18011 84737 35953 218
Net Current Assets Liabilities277 216335 955331 769224 502239 455263 628429 112730 5811 363 9941 648 440
Number Shares Issued Fully Paid      3 5003 500  
Other Creditors     100 36198 135173 8555 0007 000
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment        11 7607 219
Other Disposals Property Plant Equipment        21 35222 000
Other Taxation Social Security Payable     30 63440 32269 02370 68188 123
Par Value Share 1111111  
Profit Loss     77 364267 047   
Property Plant Equipment Gross Cost     93 619100 711148 125260 843326 324
Provisions For Liabilities Balance Sheet Subtotal     6821 0202 63010 73910 881
Total Assets Less Current Liabilities308 050374 103367 862257 410262 880279 270445 666782 7021 503 2341 807 162
Trade Creditors Trade Payables     478 157537 863584 188518 830971 228
Trade Debtors Trade Receivables     880 6061 131 3511 130 0261 297 0921 504 655
Advances Credits Directors 89 298        
Advances Credits Made In Period Directors 88 550        
Creditors Due Within One Year366 588365 748423 773509 744484 746675 429    
Number Shares Allotted 3 5003 5003 5003 5003 500    
Provisions For Liabilities Charges7923 1733 1822 9201 359682    
Share Capital Allotted Called Up Paid3 5003 5003 5003 5003 5003 500    

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st March 2020
filed on: 23rd, November 2020
Free Download (11 pages)

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