ELECTRO-REPLACEMENT LIMITED - HARROW


Company Profile Company Filings

Overview

ELECTRO-REPLACEMENT LIMITED is a Private Limited Company from HARROW and has the status: Active.
ELECTRO-REPLACEMENT LIMITED was incorporated 53 years ago on 04/06/1971 and has the registered number: 01013271. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/03/2024.

ELECTRO-REPLACEMENT LIMITED - HARROW

This company is listed in the following categories:
46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 6 31/12/2021 29/03/2024

Registered Office

LYNWOOD HOUSE
HARROW
MIDDLESEX
HA1 2AW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/06/2023 12/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN PAUL FREEDMAN Jul 1954 British Director 2010-04-01 CURRENT
LINDA SCHONTHAL Jun 1947 British Director 2001-03-31 CURRENT
LINDA SCHONTHAL Jun 1947 British Secretary 1994-01-19 UNTIL 2001-03-31 RESIGNED
ANDREW NYMAN British Secretary 2001-03-31 UNTIL 2011-10-25 RESIGNED
MRS DAPHNE YVONNE MOLYNEUX May 1952 Secretary RESIGNED
PETER SCHONTHAL Jun 1943 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Peter Schonthal Agencies Limited 2017-06-28 Harrow   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PETER SCHONTHAL AGENCIES LIMITED HARROW Active DORMANT 64209 - Activities of other holding companies n.e.c.
APT LIMITED HARROW Active DORMANT 74990 - Non-trading company
TRISTAR BROADCASTING LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 60100 - Radio broadcasting
BUSHEY GRANGE RESIDENTS COMPANY LIMITED BUSHEY Active TOTAL EXEMPTION FULL 98000 - Residents property management
LEARNING TO WORK (SOUTH EAST) LIMITED GERRARDS CROSS ENGLAND Active TOTAL EXEMPTION FULL 85600 - Educational support services
ARTICLE 13 LIMITED RUISLIP ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
AGE CONCERN SLOUGH AND BERKSHIRE EAST BURNHAM UNITED KINGDOM Active GROUP 88100 - Social work activities without accommodation for the elderly and disabled
BOXGRAFT STEWARD LIMITED HARROW ENGLAND Active DORMANT 99999 - Dormant Company
D. T. TIME LIMITED HARROW Active DORMANT 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
CHARTERHOUSE MANAGEMENT CONSULTANCY LIMITED HERTFORDSHIRE Active MICRO ENTITY 70221 - Financial management
UKFD REALISATIONS LTD BIRMINGHAM In... FULL 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
WHEELHOUSE UK LTD RUISLIP ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
HANDY HELP LTD BURNHAM UNITED KINGDOM Active SMALL 88100 - Social work activities without accommodation for the elderly and disabled
ORBIS UK TIMERS LTD HARROW Active DORMANT 82990 - Other business support service activities n.e.c.
ERL APT LIMITED HARROW UNITED KINGDOM Active DORMANT 99999 - Dormant Company
APT ERL LIMITED HARROW UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ERL-APT DISTRIBUTION LIMITED HARROW UNITED KINGDOM Active DORMANT 99999 - Dormant Company
APT-ERL DISTRIBUTION LIMITED HARROW UNITED KINGDOM Active DORMANT 99999 - Dormant Company
CHARTERHOUSE (ACCOUNTANTS) 2014 LLP HARROW ENGLAND Dissolved... DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ELECTRO-REPLACEMENT_LIMIT - Accounts 2024-03-12 30-06-2023 £514 Cash £200,521 equity
ELECTRO-REPLACEMENT_LIMIT - Accounts 2022-12-08 31-12-2021 £23,981 Cash £291,304 equity
ELECTRO-REPLACEMENT_LIMIT - Accounts 2021-09-29 31-12-2020 £27,766 Cash £223,347 equity
ELECTRO-REPLACEMENT_LIMIT - Accounts 2020-12-12 31-12-2019 £26,809 Cash £346,509 equity
ELECTRO-REPLACEMENT_LIMIT - Accounts 2019-09-10 31-12-2018 £16,804 Cash £466,447 equity
ELECTRO-REPLACEMENT_LIMIT - Accounts 2018-08-22 31-12-2017 £83,248 Cash £446,875 equity
ELECTRO-REPLACEMENT_LIMIT - Accounts 2017-08-19 31-12-2016 £119,338 Cash
ELECTRO-REPLACEMENT_LIMIT - Accounts 2016-09-02 31-12-2015 £89,517 Cash £587,008 equity
ELECTRO-REPLACEMENT_LIMIT - Accounts 2015-09-19 31-12-2014 £197,253 Cash £659,150 equity
ELECTRO-REPLACEMENT_LIMIT - Accounts 2014-09-26 31-12-2013 £287,164 Cash £800,361 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PETER SCHONTHAL AGENCIES LIMITED HARROW Active DORMANT 64209 - Activities of other holding companies n.e.c.
PROTECTASEAL LIMITED HARROW Active TOTAL EXEMPTION FULL 18121 - Manufacture of printed labels
PRASHAD SWEETS LIMITED HARROW UNITED KINGDOM Active TOTAL EXEMPTION FULL 10890 - Manufacture of other food products n.e.c.
PREMIUM COFFEE BROKERS LIMITED HARROW Active MICRO ENTITY 46370 - Wholesale of coffee, tea, cocoa and spices
PROPERTY SOLUTIONS MANAGEMENT LTD HARROW UNITED KINGDOM Active MICRO ENTITY 41201 - Construction of commercial buildings
PIAS PRODUCTION LIMITED HARROW Active TOTAL EXEMPTION FULL 82920 - Packaging activities
PHARMVILLE LIMITED HARROW ENGLAND Active MICRO ENTITY 47730 - Dispensing chemist in specialised stores
PEPEREMPE LIMITED HARROW Active MICRO ENTITY 68100 - Buying and selling of own real estate
POINT 5 KITCHENS LTD HARROW UNITED KINGDOM Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
PRODUCTION TECHNICAL SERVICES LIMITED HARROW Active MICRO ENTITY 43210 - Electrical installation