TONY CHAPMAN ELECTRONICS LIMITED - WOLVERTON MILL
| Company Profile | Company Filings |
Overview
TONY CHAPMAN ELECTRONICS LIMITED is a Private Limited Company from WOLVERTON MILL and has the status: Active.
TONY CHAPMAN ELECTRONICS LIMITED was incorporated 17 years ago on 17/01/2007 and has the registered number: 06055684. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
TONY CHAPMAN ELECTRONICS LIMITED was incorporated 17 years ago on 17/01/2007 and has the registered number: 06055684. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
TONY CHAPMAN ELECTRONICS LIMITED - WOLVERTON MILL
This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products
46180 - Agents specialized in the sale of other particular products
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GPG HOUSE GPG HOUSE
WOLVERTON MILL
MILTON KEYNES
MK12 5TW
This Company Originates in : United Kingdom
Previous trading names include:
ELECTRON HOUSE LIMITED (until 06/03/2007)
ELECTRON HOUSE LIMITED (until 06/03/2007)
TONY CHAPMAN ELECTRONICS LIMITED (until 19/02/2007)
ELECTRON HOUSE LIMITED (until 13/02/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/01/2024 | 17/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SURINDER MOHAN BALI | Nov 1956 | British | Director | 2013-01-01 | CURRENT |
| PHIL RUPERT JOHNS | British | Secretary | 2007-01-17 UNTIL 2008-12-17 | RESIGNED | |
| MR IAN ANDREW CROXFORD | Apr 1976 | British | Director | 2007-01-17 UNTIL 2021-01-01 | RESIGNED |
| MRS ANNE CLAIRE CROXFORD | Jun 1948 | British | Director | 2008-09-29 UNTIL 2013-01-01 | RESIGNED |
| MR SURINDER MOHAN BALI | Nov 1956 | British | Director | 2011-09-23 UNTIL 2012-03-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Harish Kumar Bali | 2020-03-31 | 10/1992 | Wolverton Mill Milton Keynes | Ownership of shares 25 to 50 percent |
| Mr Surinder Mohan Bali | 2016-04-06 | 11/1956 | Wolverton Mill Milton Keynes | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - TONY CHAPMAN ELECTRONICS LIMITED | 2024-04-13 | 31-12-2023 | £861,355 equity |
| Micro-entity Accounts - TONY CHAPMAN ELECTRONICS LIMITED | 2023-07-20 | 31-12-2022 | £682,881 equity |
| Micro-entity Accounts - TONY CHAPMAN ELECTRONICS LIMITED | 2022-06-02 | 31-12-2021 | £436,448 equity |
| Micro-entity Accounts - TONY CHAPMAN ELECTRONICS LIMITED | 2021-09-29 | 31-12-2020 | £8,695 equity |
| Micro-entity Accounts - TONY CHAPMAN ELECTRONICS LIMITED | 2020-04-22 | 31-12-2019 | £4,648 equity |
| Micro-entity Accounts - TONY CHAPMAN ELECTRONICS LIMITED | 2019-08-10 | 31-12-2018 | £11,100 equity |
| Micro-entity Accounts - TONY CHAPMAN ELECTRONICS LIMITED | 2018-06-21 | 31-12-2017 | £15,752 equity |
| Accounts Submission | 2017-06-07 | 31-12-2016 | £189,386 Cash £41,649 equity |
| Abbreviated Company Accounts - TONY CHAPMAN ELECTRONICS LIMITED | 2016-04-23 | 31-12-2015 | £116,239 Cash £38,212 equity |
| TONY CHAPMAN ELECTRONICS LIMITED Accounts filed on 31-12-2014 | 2015-07-17 | 31-12-2014 | £97,422 Cash £34,723 equity |