Sol Electronics Limited in 71-75 Uxbridge Road EALING

Sol Electronics Limited EALING

Sol Electronics started in year 2001 as Private Limited Company with registration number 04313792. The Sol Electronics company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Ealing at Aurora 135 First Floor. Postal code: W5 5SL. Since 2004/10/18 Sol Electronics Limited is no longer carrying the name Air Freight.

The firm has one director. Steven E., appointed on 16 January 2019. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Sol Electronics Limited Address / Contact

Office Address	Aurora 135 First Floor
Office Address2	71-75 Uxbridge Road
Town	Ealing
Post code	W5 5SL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04313792
Date of Incorporation	Wed, 31st Oct 2001
Industry	Other telecommunications activities
Industry	Non-specialised wholesale trade
End of financial Year	30th December
Company age	23 years old
Account next due date	Sat, 30th Dec 2023 (117 days after)
Account last made up date	Thu, 30th Dec 2021
Next confirmation statement due date	Sat, 3rd Feb 2024 (2024-02-03)
Last confirmation statement dated	Fri, 20th Jan 2023

Company staff

Steven E.

Position: Director

Appointed: 16 January 2019

Thuraisamy L.

Position: Director

Appointed: 10 August 2018

Resigned: 16 January 2019

Steven E.

Position: Director

Appointed: 10 December 2012

Resigned: 10 August 2018

Rajesh S.

Position: Director

Appointed: 14 April 2010

Resigned: 01 July 2013

Rajesh S.

Position: Director

Appointed: 04 January 2010

Resigned: 14 April 2010

Tejas S.

Position: Secretary

Appointed: 04 January 2010

Resigned: 14 April 2010

Dreams Uk Limited

Position: Corporate Secretary

Appointed: 30 September 2005

Resigned: 07 January 2010

Khozaima K.

Position: Director

Appointed: 01 September 2005

Resigned: 07 January 2010

Dinesh B.

Position: Director

Appointed: 04 October 2004

Resigned: 31 March 2005

Sandip B.

Position: Secretary

Appointed: 04 May 2004

Resigned: 30 September 2005

Kirti P.

Position: Secretary

Appointed: 31 October 2001

Resigned: 04 May 2004

Ocs Directors Limited

Position: Corporate Director

Appointed: 31 October 2001

Resigned: 31 October 2001

Kailash P.

Position: Director

Appointed: 31 October 2001

Resigned: 01 February 2005

Ocs Corporate Secretaries Limited

Position: Corporate Secretary

Appointed: 31 October 2001

Resigned: 31 October 2001

People with significant control

The list of PSCs who own or have control over the company includes 4 names. As we researched, there is Shahil S. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Steven E. This PSC has significiant influence or control over the company,. The third one is Thuraisamy L., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Shahil S.

Notified on	21 October 2022
Nature of control:	75,01-100% shares

Steven E.

Notified on	16 January 2019
Ceased on	21 October 2022
Nature of control:	significiant influence or control

Thuraisamy L.

Notified on	10 August 2018
Ceased on	16 January 2019
Nature of control:	significiant influence or control

Steven E.

Notified on	7 April 2016
Ceased on	10 August 2018
Nature of control:	significiant influence or control

Company previous names

Air Freight	October 18, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2020-12-30	2021-12-30	2022-12-30

Balance Sheet
Cash Bank On Hand	573 399	281 398	151 442	321 763
Current Assets	9 206 401	3 621 350	4 779 016	4 848 207	3 464 916
Debtors	7 559 602	2 852 320	3 533 588	3 947 634
Net Assets Liabilities	857 146	903 147	989 884	1 015 191	870 368
Other Debtors	5 810 105	1 683 977		27 638
Property Plant Equipment	4 081	3 787	1 037	618
Total Inventories	1 073 400	487 632	1 093 986	578 810

Other
Accrued Liabilities				87 782
Accrued Liabilities Not Expressed Within Creditors Subtotal				87 782	87 782
Accumulated Depreciation Impairment Property Plant Equipment	13 548	13 842	17 392	17 811
Amounts Owed By Group Undertakings Participating Interests			1 550 922	1 527 270
Amounts Owed To Group Undertakings Participating Interests				181 539
Average Number Employees During Period	8	8		2	2
Bank Borrowings			217 236	210 250
Bank Borrowings Overdrafts		190 234	48 915	89 184
Corporation Tax Payable	185 505	10 859
Creditors	8 353 336	2 721 990	3 572 933	3 535 602	2 399 018
Depreciation Rate Used For Property Plant Equipment		25
Fixed Assets	4 081	3 787		618
Increase From Depreciation Charge For Year Property Plant Equipment		294		419
Loans From Directors				1 328 186
Net Current Assets Liabilities	853 065	899 360	1 206 083	1 312 605	1 065 898
Other Creditors	1 224 972	1 459 524	1 586 301	11 763
Other Taxation Social Security Payable	16 835	59 980
Property Plant Equipment Gross Cost		17 629	18 429	18 429
Recoverable Value-added Tax			206 815	597 349
Taxation Social Security Payable			324 462	404 092
Total Assets Less Current Liabilities	857 146	903 147	1 207 120	1 313 223	1 065 898
Trade Creditors Trade Payables	6 926 024	1 001 393	1 613 255	1 520 838
Trade Debtors Trade Receivables	1 749 497	1 168 343	1 775 851	1 795 377

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/30 filed on: 5th, January 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/30 filed on: 5th, January 2024	accounts	Free Download (5 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 17th, October 2023	accounts	Free Download (6 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 17th, October 2023	accounts	Free Download (6 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 17th, October 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/30 filed on: 30th, September 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 22nd, November 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 31st, March 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 24th, November 2019	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 20th, December 2018	accounts	Free Download (20 pages)
AA01	Previous accounting period shortened to 2017/12/30 filed on: 24th, September 2018	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2016/12/31 filed on: 21st, May 2018	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 6th, April 2017	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 20th, June 2016	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/19 filed on: 10th, February 2016	annual return	Free Download (3 pages)
SH01	1000.00 GBP is the capital in company's statement on 2016/02/10	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 29th, September 2015	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/19 filed on: 13th, February 2015	annual return	Free Download (3 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/02/13	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 22nd, August 2014	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/19 filed on: 20th, February 2014	annual return	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/19 filed on: 5th, February 2013	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2011/12/31 filed on: 2nd, October 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/19 filed on: 26th, January 2012	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2010/12/31 filed on: 1st, November 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/19 filed on: 11th, February 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 28th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/19 filed on: 19th, January 2010	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/31 filed on: 13th, November 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 3rd, November 2009	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 29th, October 2009	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 17th, June 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/01/15 with complete member list filed on: 15th, January 2009	annual return	Free Download (4 pages)
363s	Annual return drawn up to 2008/01/15 with complete member list filed on: 15th, January 2008	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2008/01/15 with complete member list filed on: 15th, January 2008	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/02/28 with complete member list filed on: 28th, February 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/02/28 with complete member list filed on: 28th, February 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/10/31 filed on: 13th, April 2006	accounts	Free Download (3 pages)
225	Accounting reference date extended from 31/10/06 to 31/12/06 filed on: 13th, April 2006	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2004/10/31 filed on: 13th, April 2006	accounts	Free Download (3 pages)
225	Accounting reference date extended from 31/10/06 to 31/12/06 filed on: 13th, April 2006	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2005/10/31 filed on: 11th, April 2006	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/10/31 filed on: 11th, April 2006	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2005/12/14 with complete member list filed on: 14th, December 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/12/14 with complete member list filed on: 14th, December 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/10/31 filed on: 17th, March 2005	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2003/10/31 filed on: 17th, March 2005	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2004/12/14 with complete member list filed on: 14th, December 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/12/14 with complete member list filed on: 14th, December 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2003/11/14 with complete member list filed on: 14th, November 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/11/14 with complete member list filed on: 14th, November 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2002/10/31 filed on: 6th, September 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/10/31 filed on: 6th, September 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to 2002/12/01 with complete member list filed on: 1st, December 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/12/01 with complete member list filed on: 1st, December 2002	annual return	Free Download (6 pages)

Sol Electronics Limited EALING

Sol Electronics Limited Address / Contact

Company Information / Profile

Company staff

Steven E.

Thuraisamy L.

Steven E.

Rajesh S.

Rajesh S.

Tejas S.

Dreams Uk Limited

Khozaima K.

Dinesh B.

Sandip B.

Kirti P.

Ocs Directors Limited

Kailash P.

Ocs Corporate Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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