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X Electrical Limited LONDON


Founded in 1997, X Electrical, classified under reg no. 03300991 is an active company. Currently registered at 125 King Street W6 9JG, London the company has been in the business for 27 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has one director. Howard H., appointed on 10 January 1997. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Julia E. who worked with the the firm until 19 December 2011.

X Electrical Limited Address / Contact

Office Address 125 King Street
Office Address2 Hammersmith
Town London
Post code W6 9JG
Country of origin United Kingdom

Company Information / Profile

Registration Number 03300991
Date of Incorporation Fri, 10th Jan 1997
Industry Retail sale of other second-hand goods in stores (not incl. antiques)
End of financial Year 31st December
Company age 27 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 24th Jan 2024 (2024-01-24)
Last confirmation statement dated Tue, 10th Jan 2023

Company staff

Howard H.

Position: Director

Appointed: 10 January 1997

Access Registrars Limited

Position: Nominee Secretary

Appointed: 10 January 1997

Resigned: 10 January 1997

Access Nominees Limited

Position: Nominee Director

Appointed: 10 January 1997

Resigned: 10 January 1997

Julia E.

Position: Director

Appointed: 10 January 1997

Resigned: 19 December 2011

Julia E.

Position: Secretary

Appointed: 10 January 1997

Resigned: 19 December 2011

Bruno B.

Position: Director

Appointed: 10 January 1997

Resigned: 17 February 1997

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats established, there is Howard H. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Howard H.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth-99 915-75 730       
Balance Sheet
Cash Bank On Hand 9 42218 84213 2154 9445 96614 31025 02217 648
Current Assets83 53281 36897 99889 33475 79971 80978 68465 22545 354
Debtors13 43512 94613 35613 21913 35512 44324 1744 8035 706
Net Assets Liabilities     3 17414 4922 423-8 989
Other Debtors 12 94613 35613 21913 35512 44324 1744 8035 706
Property Plant Equipment 2 2151 8831 6011 3611 157983836711
Total Inventories 59 00065 80062 90057 50053 40040 20035 40022 000
Cash Bank In Hand10 5979 422       
Stocks Inventory59 50059 000       
Tangible Fixed Assets2 6062 215       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve-100 015-75 830       
Shareholder Funds-99 915-75 730       
Other
Accumulated Depreciation Impairment Property Plant Equipment 20 88521 21721 49921 73921 94322 11722 26422 389
Average Number Employees During Period 22333222
Balances Amounts Owed To Related Parties   83 83173 51350 75150 751  
Bank Borrowings Overdrafts      46 07137 27234 924
Corporation Tax Payable     642 664  
Creditors 159 313133 284106 09390 14669 79246 07137 27234 924
Financial Commitments Other Than Capital Commitments 140 08399 08358 08317 083181 083148 625105 12561 625
Income From Related Parties      443236 
Increase From Depreciation Charge For Year Property Plant Equipment  332282240204174147125
Net Current Assets Liabilities32 479-77 94535 286-16 759-14 3472 01759 58038 85925 224
Nominal Value Allotted Share Capital 10035353535353535
Number Shares Issued Fully Paid   353535100100100
Other Creditors 148 793124 39896 03381 01860 3996 24510 1496 719
Other Taxation Social Security Payable 5 9966 3965 4315 0736 3003 8325 3946 742
Par Value Share 111111  
Payments To Related Parties     22 76250 751  
Profit Loss 24 18542 327      
Property Plant Equipment Gross Cost 23 10023 10023 10023 10023 10023 10023 100 
Total Assets Less Current Liabilities35 085-75 73033 403-15 158-12 9863 17460 56339 69525 935
Trade Creditors Trade Payables 4 5242 4904 6294 0553 0292 4341 2361 849
Advances Credits Directors  -111 007-83 831  20 129  
Advances Credits Repaid In Period Directors  -27 635      
Creditors Due After One Year135 000        
Creditors Due Within One Year51 053159 313       
Intangible Fixed Assets Aggregate Amortisation Impairment35 000        
Intangible Fixed Assets Amortisation Decrease Increase On Disposals 35 000       
Intangible Fixed Assets Cost Or Valuation35 000        
Intangible Fixed Assets Disposals 35 000       
Number Shares Allotted 35       
Share Capital Allotted Called Up Paid3535       
Tangible Fixed Assets Cost Or Valuation23 10023 100       
Tangible Fixed Assets Depreciation20 49420 885       
Tangible Fixed Assets Depreciation Charged In Period 391       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 21st, July 2023
Free Download (8 pages)

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