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Electronics Direct Limited (registration number 03884011) is a private limited company established on 1999-11-22. The business is situated at Headway House The Industrial Estate, York Road, Sheriff Hutton, York YO60 6RZ. Electronics Direct Limited is operating under SIC code: 62090 which means "other information technology service activities".

Company details

Name Electronics Direct Limited
Number 03884011
Date of Incorporation: 22nd November 1999
End of financial year: 31 March
Address: Headway House The Industrial Estate, York Road, Sheriff Hutton, York, YO60 6RZ
SIC code: 62090 - Other information technology service activities

When it comes to the 2 directors that can be found in this particular firm, we can name: Lisa H. (in the company from 24 November 2005), Craig H. (appointment date: 24 February 2003). 1 secretary is there in the company: Lisa H. (appointed on 24 February 2003). The official register reports 3 persons of significant control, namely: Electronics Direct Holdings Limited can be reached at Dale Road, Sheriff Hutton, YO60 6RZ York, North Yorkshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Lisa H. has 1/2 or less of shares, 1/2 or less of voting rights, Craig H. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2011-04-05 2012-04-05 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 643,804 701,703 755,542 734,246 724,201 939,057 1,197,895 1,664,215 2,144,818 2,796,216 3,142,635 13,645,631 7,966,216
Total Assets Less Current Liabilities 308,050 374,103 367,862 257,410 262,880 279,270 445,666 782,702 1,503,234 1,807,162 2,523,199 9,354,777 7,261,997
Number Shares Allotted - 3,500 3,500 3,500 3,500 3,500 - - - - - - -
Shareholder Funds 307,258 370,930 364,680 254,490 261,521 278,588 - - - - - - -
Tangible Fixed Assets 30,834 38,148 36,093 32,908 23,425 15,642 - - - - - - -

People with significant control

Electronics Direct Holdings Limited
9 February 2023
Address Headway House Dale Road, Sheriff Hutton, York, North Yorkshire, YO60 6RZ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number 14466257
Nature of control: 75,01-100% shares
75,01-100% voting rights
Lisa H.
28 February 2023 - 28 February 2023
Nature of control: 25-50% voting rights
25-50% shares
Craig H.
6 April 2016 - 9 February 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending 31st March 2023
filed on: 11th, December 2023 | accounts 		Free Download (25 pages)

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