A & M Electronics Limited

Company Registration Number: 01848416

Company registered in England and Wales

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A & M Electronics Limited is a Private Company Limited by Shares first registered on 17 September 1984.

Registered Address

970 NORTH CIRCULAR ROAD
LONDON
NW2 7JR

There are 11 companies currently registered at this postcode, including this one.

All companies at NW2 7JR

Registration Data

Company Number

01848416

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 September 1984

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

47540 - Retail sale of electrical household appliances in specialised stores

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

28 October 2015

Returns Next Due

25 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£55,542
Current Assets £268,822£266,857£270,795£289,194£279,774£296,168
of which Cash £5,072£5,264£8,387£19,763£4,830£0
Total Assets £268,822£266,857£270,795£289,194£279,774£351,710
Current Liabilities £150,918£150,706£144,761£124,946£64,757£34,741
Net Current Assets £117,904£116,151£126,034£164,248£215,017£261,427
Total Net Worth £170,919£169,522£179,823£218,530£269,878£316,969

Previous Names

No previous names

Company Officers

  • PATEL, Dilip Kumar

    Secretary

     

    Nationality: British

    205 Hempstead Road
    Watford
    WD17 3HG

  • MOHAMMED, Hussain

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1951

    75 Furness Road
    London

  • PATEL, Ashwin Harmanbhai

    Director

    Appointed on 2 July 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1947

    250 Watford Road
    Harrow
    Middlesex
    HA1 3TX

  • PATEL, Dilip Kumar

    Director

     

    Nationality: British

    Occupation: Director/Secretary

    Month of birth: May 1956

    205 Hempstead Road
    Watford
    WD17 3HG

  • PATEL, Kantibhai Harmanbhai

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1933

    205 Hempstead Road
    Watford
    Hertfordshire
    WD17 3HG

  • PATEL, Ashwin Harmanbhai

    Director

    Resigned on 1 October 1996

    Nationality: British

    Occupation: Director

    Month of birth: October 1947

    250 Watford Road
    Harrow
    Middlesex
    HA1 3TX

  • PATEL, Rajnikant Harmanbhai

    Director

    Resigned on 15 May 2008

    Nationality: British

    Occupation: Director

    Month of birth: February 1944

    30 Sefton Avenue
    Mill Hill
    London
    NW7 3QD

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 30 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L8SA6B. Transaction: MzEzNjM0NzQ4NmFkaXF6a2N4.

  2. 11 November 2015 Annual return made up to 28 October 2015 with full list of shareholders [View PDF]

    Action Date: 28 October 2015. Category: Annual return. Type: AR01. Barcode: X4JV0IX7. Transaction: MzEzNDg1NTQyMGFkaXF6a2N4.

  3. 13 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3KJV2D5. Transaction: MzExMTMwNTc2MGFkaXF6a2N4.

  4. 13 November 2014 Annual return made up to 28 October 2014 with full list of shareholders [View PDF]

    Action Date: 28 October 2014. Category: Annual return. Type: AR01. Barcode: X3KJTOWY. Transaction: MzExMTI4ODM5M2FkaXF6a2N4.

  5. 29 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M6Y1LE. Transaction: MzA4OTc2NTUwOWFkaXF6a2N4.

  6. 29 November 2013 Annual return made up to 28 October 2013 with full list of shareholders [View PDF]

    Action Date: 28 October 2013. Category: Annual return. Type: AR01. Barcode: X2M6W7X4. Transaction: MzA4OTc0Njk3M2FkaXF6a2N4.

  7. 22 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1M4WC8A. Transaction: MzA2ODAwMDk3MmFkaXF6a2N4.

  8. 14 November 2012 Annual return made up to 28 October 2012 with full list of shareholders [View PDF]

    Action Date: 28 October 2012. Category: Annual return. Type: AR01. Barcode: X1LOX0L7. Transaction: MzA2NzUxNjcyM2FkaXF6a2N4.

  9. 1 December 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AIANWZN7. Transaction: MzA0ODIyMTk3MWFkaXF6a2N4.

  10. 30 November 2011 Annual return made up to 28 October 2011 with full list of shareholders [View PDF]

    Action Date: 28 October 2011. Category: Annual return. Type: AR01. Barcode: XHFZRZO6. Transaction: MzA0ODEyODA4MmFkaXF6a2N4.

  11. 4 February 2011 Annual return made up to 28 October 2010 with full list of shareholders [View PDF]

    Action Date: 28 October 2010. Category: Annual return. Type: AR01. Barcode: XODMNRDB. Transaction: MzAzMTY2NjU2MmFkaXF6a2N4.

  12. 26 December 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XBVUXQ9T. Transaction: MzAyOTM0NTcyN2FkaXF6a2N4.

  13. 9 November 2009 Annual return made up to 28 October 2009 with full list of shareholders [View PDF]

    Action Date: 28 October 2009. Category: Annual return. Type: AR01. Barcode: XXSHXEQ4. Transaction: MzAwMjQ2NDY5NmFkaXF6a2N4.

  14. 9 November 2009 Director's details changed for Mr Kantibhai Harmanbhai Patel on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH01. Barcode: XXSHWEQ3. Transaction: MzAwMjQyMDI3NWFkaXF6a2N4.

  15. 9 November 2009 Director's details changed for Mr Dilip Kumar Patel on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH01. Barcode: XXSHVEQ2. Transaction: MzAwMjQyMDI3NGFkaXF6a2N4.

  16. 9 November 2009 Director's details changed for Mr Ashwin Harmanbhai Patel on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH01. Barcode: XXSHUEQ1. Transaction: MzAwMjQyMDIzMWFkaXF6a2N4.

  17. 9 November 2009 Director's details changed for Mr Hussain Mohammed on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH01. Barcode: XXSHTEQ0. Transaction: MzAwMjQyMDIzMGFkaXF6a2N4.

  18. 9 September 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A31AAD4F. Transaction: MjA0MTAwODEzNWFkaXF6a2N4.

  19. 22 January 2009 Return made up to 28/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKV4F6QR. Transaction: MjAyMzk4OTM5NGFkaXF6a2N4.

  20. 4 September 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: ALE1U2U0. Transaction: MjAxMjcwODc5NGFkaXF6a2N4.

  21. 19 August 2008 Appointment terminated director rajnikant patel [View PDF]

    Category: Officers. Type: 288b. Barcode: ASNAM2E1. Transaction: MjAxMTM2MjkzM2FkaXF6a2N4.

  22. 30 November 2007 Return made up to 28/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODk3MzcwMWFkaXF6a2N4.

  23. 8 November 2007 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzc5NjY4MWFkaXF6a2N4.

  24. 27 November 2006 Return made up to 28/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTU2MjgzMmFkaXF6a2N4.

  25. 26 October 2006 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2OTIxMzM2M2FkaXF6a2N4.

  26. 23 December 2005 Return made up to 28/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTc4NjM4M2FkaXF6a2N4.

  27. 13 July 2005 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA5NDQwNzM2NWFkaXF6a2N4.

  28. 15 November 2004 Return made up to 28/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjA3OTQxNGFkaXF6a2N4.

  29. 17 September 2004 Full accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDExMDQ3NDg2NmFkaXF6a2N4.

  30. 11 November 2003 Return made up to 28/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDgxODE0OGFkaXF6a2N4.

  31. 1 October 2003 Full accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA1MDI3OTQ5OGFkaXF6a2N4.

  32. 18 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTQ0NjY1MmFkaXF6a2N4.

  33. 26 June 2003 Registered office changed on 26/06/03 from: 39 high road willesden london NW10 2TE [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTg3MjA1NWFkaXF6a2N4.

  34. 11 November 2002 Return made up to 16/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTU3NDY2MWFkaXF6a2N4.

  35. 11 November 2002 Accounts for a small company made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDAyODA3MDU4N2FkaXF6a2N4.

  36. 23 November 2001 Return made up to 16/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzA0NzE1MmFkaXF6a2N4.

  37. 13 June 2001 Full accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDE0NzcyNDQ1OWFkaXF6a2N4.

  38. 20 November 2000 Return made up to 16/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzQxMTQyNmFkaXF6a2N4.

  39. 4 September 2000 Full accounts made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDE1MTU1ODM4OGFkaXF6a2N4.

  40. 23 December 1999 Full accounts made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDA1OTIxNzE5MGFkaXF6a2N4.

  41. 6 December 1999 Return made up to 16/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTUzMjU1MWFkaXF6a2N4.

  42. 31 December 1998 Full accounts made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDExODc0NzM3N2FkaXF6a2N4.

  43. 13 November 1998 Return made up to 16/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTUwOTUxOGFkaXF6a2N4.

  44. 13 November 1997 Return made up to 16/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTUwMTg0MGFkaXF6a2N4.

  45. 26 October 1997 Full accounts made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDA3OTY1NTAzOWFkaXF6a2N4.

  46. 28 May 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3OTIyOTA0OGFkaXF6a2N4.

  47. 17 December 1996 Full accounts made up to 29 February 1996 [View PDF]

    Action Date: 29 February 1996. Category: Accounts. Type: AA. Transaction: MDA4NDk3MjY5OGFkaXF6a2N4.

  48. 19 November 1996 Return made up to 16/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mzc0ODM2MGFkaXF6a2N4.

  49. 3 January 1996 Full accounts made up to 28 February 1995 [View PDF]

    Action Date: 28 February 1995. Category: Accounts. Type: AA. Transaction: MDE0OTY1NDM3MWFkaXF6a2N4.

  50. 24 November 1995 Return made up to 16/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTA3NTg0OGFkaXF6a2N4.

  51. 3 January 1995 Accounts for a small company made up to 28 February 1994

    Action Date: 28 February 1994. Category: Accounts. Type: AA. Transaction: MDA0NjI0NDExNWFkaXF6a2N4.

  52. 15 November 1994 Return made up to 16/11/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5Njc1Mzk0OGFkaXF6a2N4.

  53. 10 January 1994 Accounts for a small company made up to 28 February 1993

    Action Date: 28 February 1993. Category: Accounts. Type: AA. Transaction: MDA5ODE5NzM1NGFkaXF6a2N4.

  54. 12 November 1993 Return made up to 16/11/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyNjQ2MjQ5NGFkaXF6a2N4.

  55. 16 December 1992 Return made up to 16/11/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAyODQ1MTQyNmFkaXF6a2N4.

  56. 14 December 1992 Accounts for a small company made up to 28 February 1992

    Action Date: 28 February 1992. Category: Accounts. Type: AA. Transaction: MDEwODcxNTcwM2FkaXF6a2N4.

  57. 10 September 1992 Return made up to 15/11/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEyMzU0OTYxNGFkaXF6a2N4.

  58. 14 January 1992 Accounts for a small company made up to 28 February 1991

    Action Date: 28 February 1991. Category: Accounts. Type: AA. Transaction: MDA1OTIxNzE4NmFkaXF6a2N4.

  59. 24 April 1991 Accounts for a small company made up to 28 February 1990

    Action Date: 28 February 1990. Category: Accounts. Type: AA. Transaction: MDAyMzYxODAxMGFkaXF6a2N4.

  60. 24 April 1991 Return made up to 15/11/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEyMjA0ODE2MGFkaXF6a2N4.

  61. 11 December 1990 Return made up to 15/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNTkxOTkxMmFkaXF6a2N4.

  62. 14 February 1990 Accounts for a small company made up to 28 February 1989

    Action Date: 28 February 1989. Category: Accounts. Type: AA. Transaction: MDEwMTg0MzY2NWFkaXF6a2N4.

  63. 30 August 1989 Accounts for a small company made up to 29 February 1988

    Action Date: 29 February 1988. Category: Accounts. Type: AA. Transaction: MDAzMjgzNDkyOWFkaXF6a2N4.

  64. 30 August 1989 Return made up to 16/11/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNDY0NTM4OGFkaXF6a2N4.

  65. 1 July 1988 Return made up to 14/07/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNTU5OTg3OGFkaXF6a2N4.

  66. 24 November 1987 Accounting reference date shortened from 31/03 to 28/02

    Category: Accounts. Type: 225(1). Transaction: MDAyNjM5MTQxMGFkaXF6a2N4.

  67. 10 November 1987 Accounts made up to 28 February 1987

    Action Date: 28 February 1987. Category: Accounts. Type: AA. Transaction: MDExMzAwNzg2OWFkaXF6a2N4.

  68. 10 November 1987 Return made up to 14/07/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5OTkxMTczM2FkaXF6a2N4.

  69. 24 June 1987 Accounts made up to 28 February 1986

    Action Date: 28 February 1986. Category: Accounts. Type: AA. Transaction: MDAxNzcwODMwOGFkaXF6a2N4.

  70. 24 June 1987 Return made up to 14/07/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNjkwMTkxOWFkaXF6a2N4.

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