247 Electronics Limited

Company Registration Number: 08035219

Company registered in England and Wales

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247 Electronics Limited is a Private Company Limited by Shares first registered on 18 April 2012. Its current registered address is in Newcastle Upon Tyne.

Registered Address

COLLINGWOOD BUILDINGS
38 COLLINGWOOD STREET
NEWCASTLE UPON TYNE
ENGLAND
NE1 1JF

There are 117 companies currently registered at this postcode, including this one.

All companies at NE1 1JF

Registration Data

Company Number

08035219

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

18 April 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2014

Accounts Next Due

31 January 2016

Returns Last Made Up

23 June 2014

Returns Next Due

21 July 2015

Mortgages

None

Financial Summary

20142013
Fixed Assets £1,175,971£482,105
Current Assets £1,307,830£1,302,918
of which Cash £252,692£338,275
Total Assets £2,483,801£1,785,023
Current Liabilities £566,884£314,219
Net Current Assets £740,946£988,699
Total Net Worth £1,916,917£1,470,804

Previous Names

No previous names

Company Officers

  • BENNETTA, David Colin

    Director

    Appointed on 1 November 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1966

    Collingwood Buildings
    38 Collingwood Street
    Newcastle Upon Tyne
    NE1 1JF
    England

  • LOW, Christopher David Tullis

    Director

    Appointed on 1 November 2013

     

    Nationality: Australian

    Occupation: Company Director

    Month of birth: March 1961

    1 Charleston Cottages
    Station Square
    Aboyne
    Aberdeenshire
    AB34 5HX
    Scotland

  • AHMAD, Zeeshan

    Director

    Appointed on 18 April 2012

    Resigned on 1 November 2013

    Nationality: British

    Occupation: Director

    Month of birth: July 1985

    149
    Rosemary Hill Road
    Sutton Coldfield
    West Midlands
    B74 4HP

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 11 February 2016 Dissolution deferment [View PDF]

    Category: Insolvency. Type: L64.04. Barcode: A50D8J3L. Transaction: MzE0MTc0ODU3OGFkaXF6a2N4.

  2. 11 February 2016 Completion of winding up [View PDF]

    Category: Insolvency. Type: L64.07. Barcode: A50D8J3D. Transaction: MzE0MTc0ODE1MmFkaXF6a2N4.

  3. 26 June 2015 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: A4A5T4WP. Transaction: MzEyNTk2NTc2NmFkaXF6a2N4.

  4. 2 December 2014 Registered office address changed from Unit 5 Climax Works Station Road, Durham St Stockport Cheshire SK5 6YZ England to Collingwood Buildings 38 Collingwood Street Newcastle upon Tyne NE1 1JF on 2 December 2014 [View PDF]

    Action Date: 2 December 2014. Category: Address. Type: AD01. Barcode: X3LULRB5. Transaction: MzExMjUwMDIzNGFkaXF6a2N4.

  5. 1 December 2014 Appointment of Mr Christopher David Tullis Low as a director on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Officers. Type: AP01. Barcode: X3LULUOZ. Transaction: MzExMjUwMTA0NGFkaXF6a2N4.

  6. 4 November 2014 Registered office address changed from 259-261 Soho Road Birmingham B21 9RY to Unit 5 Climax Works Station Road, Durham St Stockport Cheshire SK5 6YZ on 4 November 2014 [View PDF]

    Action Date: 4 November 2014. Category: Address. Type: AD01. Barcode: X3JWBIGW. Transaction: MzExMDYyMTQ1NmFkaXF6a2N4.

  7. 15 October 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3IJ3I03. Transaction: MzEwOTUwNTMxOGFkaXF6a2N4.

  8. 23 June 2014 Annual return made up to 23 June 2014 with full list of shareholders [View PDF]

    Action Date: 23 June 2014. Category: Annual return. Type: AR01. Barcode: X3ANTPMQ. Transaction: MzEwMjQwNTIyMGFkaXF6a2N4.

  9. 15 February 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X31SF06G. Transaction: MzA5NDU3NjM5MmFkaXF6a2N4.

  10. 3 February 2014 Annual return made up to 3 February 2014 with full list of shareholders [View PDF]

    Action Date: 3 February 2014. Category: Annual return. Type: AR01. Barcode: X30X9P2W. Transaction: MzA5Mzc4Nzc2N2FkaXF6a2N4.

  11. 30 January 2014 Termination of appointment of Zeeshan Ahmad as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30MX4PM. Transaction: MzA5MzYwMzY3OWFkaXF6a2N4.

  12. 30 January 2014 Appointment of Mr David Colin Bennetta as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30MX3CB. Transaction: MzA5MzYwMzE3MWFkaXF6a2N4.

  13. 23 May 2013 Annual return made up to 18 April 2013 with full list of shareholders [View PDF]

    Action Date: 18 April 2013. Category: Annual return. Type: AR01. Barcode: X28YO0OA. Transaction: MzA3ODUwNTc0OWFkaXF6a2N4.

  14. 10 April 2013 Registered office address changed from 149 Rosemary Hill Road Sutton Coldfield B74 4HP on 10 April 2013 [View PDF]

    Action Date: 10 April 2013. Category: Address. Type: AD01. Barcode: X260LKSH. Transaction: MzA3NjAyNjk0NWFkaXF6a2N4.

  15. 30 April 2012 Registered office address changed from 257 Hospital Street Birmingham West Midlands B19 2YF England on 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Address. Type: AD01. Barcode: A17QE3NF. Transaction: MzA1NjY4MDMzOGFkaXF6a2N4.

  16. 18 April 2012 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X170JWP4. Transaction: MzA1NTk3MTEzN2FkaXF6a2N4.

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54.167.202.184 Fri, 20 Oct 2017 10:49:26 +0100