Hy-tek Electronics Limited. Head office in London. Check Director.

Hy-tek Electronics Limited, London

Hy-Tek Electronics Limited is a private limited company. Situated at 16 Beaufort Court Admirals Way, Canary Wharf, London E14 9XL, the above-mentioned 19 years old enterprise was incorporated on 2005-04-19 and is classified as "retail sale of audio and video equipment in specialised stores" (Standard Industrial Classification code: 47430).
1 director can be found in the firm: Peter P. (appointed on 19 April 2005).

About
Name: Hy-tek Electronics Limited
Number: 05428431
Incorporation date: 2005-04-19
End of financial year: 30 April


Address:	16 Beaufort Court Admirals Way Canary Wharf London E14 9XL
SIC code:	47430 - Retail sale of audio and video equipment in specialised stores

Company staff

People with significant control

Peter P.

10 April 2017

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	15,254	16,019	15,678	27,903	50,108	43,666	68,084	69,049	64,822	58,724	73,013	63,326	51,287
Fixed Assets	23,672	17,955	12,312	6,714	1,177	586	469	19,436	15,549	11,662	7,775	3,888	-
Total Assets Less Current Liabilities	-4,793	-2,867	-6,003	531	966	2,001	7,103	17,854	16,490	57,285	63,299	46,324	18,943
Intangible Fixed Assets	21,856	16,503	11,150	5,797	444	-	-	-	-	-	-	-	-
Shareholder Funds	-4,793	-2,867	-6,003	531	966	2,001	7,103	-	-	-	-	-	-
Tangible Fixed Assets	1,816	1,452	1,162	917	733	586	-	-	-	-	-	-	-
Number Shares Allotted	-	-	-	-	-	-	100	-	-	-	-	-	-

The target date for Hy-Tek Electronics Limited confirmation statement filing is 2024-04-14. The most current one was submitted on 2023-03-31. The deadline for the next annual accounts filing is 31 January 2024. Latest accounts filing was filed for the time up until 30 April 2022.

1 person of significant control is reported in the Companies House, a solitary individual Peter P. that owns over 3/4 of shares.

Company filing

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AA	Micro company financial statements for the year ending on April 30, 2023 filed on: 21st, December 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Micro company financial statements for the year ending on April 30, 2023 filed on: 21st, December 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates March 31, 2023 filed on: 31st, March 2023 \| confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on April 30, 2022 filed on: 8th, November 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates March 31, 2022 filed on: 6th, April 2022 \| confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on April 30, 2021 filed on: 25th, February 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates March 31, 2021 filed on: 8th, April 2021 \| confirmation statement	Free Download (4 pages)
TM02	Secretary appointment termination on May 1, 2020 filed on: 29th, October 2020 \| officers	Free Download (1 page)
TM01	Director appointment termination date: May 1, 2020 filed on: 29th, October 2020 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on April 30, 2020 filed on: 1st, September 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates March 31, 2020 filed on: 16th, April 2020 \| confirmation statement	Free Download (4 pages)
AD01	Registered office address changed from 62-64 Dalston Lane London E8 3AH England to 16 Beaufort Court Admirals Way Canary Wharf London E14 9XL on February 6, 2020 filed on: 6th, February 2020 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on April 30, 2019 filed on: 10th, August 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates April 13, 2019 filed on: 13th, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2018 filed on: 10th, August 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates April 19, 2018 filed on: 20th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2017 filed on: 26th, June 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates April 19, 2017 filed on: 19th, April 2017 \| confirmation statement	Free Download (5 pages)
AD01	Registered office address changed from 48 Dalston Lane London E8 3AH to 62-64 Dalston Lane London E8 3AH on October 10, 2016 filed on: 10th, October 2016 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 2nd, July 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to April 19, 2016 with full list of members filed on: 21st, April 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 24th, November 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to April 19, 2015 with full list of members filed on: 21st, April 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on April 21, 2015: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 13th, November 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to April 19, 2014 with full list of members filed on: 24th, April 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on April 24, 2014: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 20th, August 2013 \| accounts	Free Download (4 pages)
AR01	Annual return made up to April 19, 2013 with full list of members filed on: 19th, April 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 3rd, January 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to April 19, 2012 with full list of members filed on: 8th, May 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 12th, January 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to April 19, 2011 with full list of members filed on: 20th, April 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 1st, October 2010 \| accounts	Free Download (5 pages)
AD01	Company moved to new address on May 18, 2010. Old Address: Belfry House, Bell Lane Hertford Hertfordshire SG14 1BP filed on: 18th, May 2010 \| address	Free Download (1 page)
CH01	On April 19, 2010 director's details were changed filed on: 17th, May 2010 \| officers	Free Download (2 pages)
CH03	On April 19, 2010 secretary's details were changed filed on: 17th, May 2010 \| officers	Free Download (1 page)
AR01	Annual return made up to April 19, 2010 with full list of members filed on: 17th, May 2010 \| annual return	Free Download (5 pages)
AP01	On April 16, 2010 new director was appointed. filed on: 16th, April 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 15th, December 2009 \| accounts	Free Download (6 pages)
363a	Annual return made up to May 1, 2009 filed on: 1st, May 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 5th, February 2009 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 23rd, May 2008 \| accounts	Free Download (6 pages)
363s	Annual return made up to May 21, 2008 filed on: 21st, May 2008 \| annual return	Free Download (6 pages)
363s	Annual return made up to June 26, 2007 filed on: 26th, June 2007 \| annual return	Free Download (6 pages)
363s	Annual return made up to June 26, 2007 filed on: 26th, June 2007 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 15th, March 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 15th, March 2007 \| accounts	Free Download (6 pages)
363s	Annual return made up to May 18, 2006 filed on: 18th, May 2006 \| annual return	Free Download (6 pages)
363s	Annual return made up to May 18, 2006 filed on: 18th, May 2006 \| annual return	Free Download (6 pages)
88(2)R	Alloted 99 shares on April 19, 2005. Value of each share 1 £, total number of shares: 100. filed on: 15th, May 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on April 19, 2005. Value of each share 1 £, total number of shares: 100. filed on: 15th, May 2006 \| capital	Free Download (2 pages)
288b	On May 4, 2005 Director resigned filed on: 4th, May 2005 \| officers	Free Download (1 page)
288b	On May 4, 2005 Director resigned filed on: 4th, May 2005 \| officers	Free Download (1 page)
288a	On May 4, 2005 New secretary appointed filed on: 4th, May 2005 \| officers	Free Download (2 pages)
288a	On May 4, 2005 New secretary appointed filed on: 4th, May 2005 \| officers	Free Download (2 pages)
288a	On May 4, 2005 New director appointed filed on: 4th, May 2005 \| officers	Free Download (2 pages)
288b	On May 4, 2005 Secretary resigned filed on: 4th, May 2005 \| officers	Free Download (1 page)
288b	On May 4, 2005 Secretary resigned filed on: 4th, May 2005 \| officers	Free Download (1 page)
288a	On May 4, 2005 New director appointed filed on: 4th, May 2005 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 19th, April 2005 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 19th, April 2005 \| incorporation	Free Download (16 pages)

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