Electro-replacement Limited, Harrow

Electro-Replacement Limited is a private limited company. Located at Lynwood House, 373-375 Station Road, Harrow HA1 2AW, the aforementioned 52 years old enterprise was incorporated on 1971-06-04 and is classified as "wholesale of radio, television goods & electrical household appliances (other than records, tapes, cd's & video tapes and the equipment used for playing them)" (SIC code: 46439), "other business support service activities not elsewhere classified" (SIC code: 82990).
2 directors can be found in the enterprise: Steven F. (appointed on 01 April 2010), Linda S. (appointed on 31 March 2001).
About
Name: Electro-replacement Limited
Number: 01013271
Incorporation date: 1971-06-04
End of financial year: 29 June
 
Address: Lynwood House
373-375 Station Road
Harrow
HA1 2AW
SIC code: 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Peter Schonthal Agencies Limited
28 June 2017
Address Lynwood House 373-375 Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 1263951
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2023-06-30
Current Assets 1,153,009 1,232,016 1,138,163 885,823 884,151 868,367 811,007 810,007 841,853 793,587 623,015 697,732
Fixed Assets - - - - - 82,215 68,606 180,771 223,995 185,401 155,445 104,906
Total Assets Less Current Liabilities 1,033,884 897,634 800,361 659,150 587,008 537,455 449,662 466,447 379,996 297,099 356,585 223,980
Number Shares Allotted - 100,000 100,000 100,000 100,000 - - - - - - -
Shareholder Funds 1,033,884 897,634 800,361 659,150 587,008 - - - - - - -
Tangible Fixed Assets 79,981 81,998 72,300 62,352 57,989 - - - - - - -

The date for Electro-Replacement Limited confirmation statement filing is 2024-07-12. The last confirmation statement was sent on 2023-06-28. The date for the next statutory accounts filing is 29 March 2024. Last accounts filing was filed for the time up until 31 December 2021.

1 person of significant control is listed in the Companies House, an only business Peter Schonthal Agencies Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 373-375 Station Road, HA1 2AW Harrow, Middlesex.

Company filing
Filter filings by category:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to June 30, 2023
filed on: 11th, March 2024 | accounts
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