THE ELECTRONICS WAREHOUSE LTD - BRISTOL


Company Profile Company Filings

Overview

THE ELECTRONICS WAREHOUSE LTD is a Private Limited Company from BRISTOL and has the status: Active.
THE ELECTRONICS WAREHOUSE LTD was incorporated 12 years ago on 02/02/2012 and has the registered number: 07933123. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

THE ELECTRONICS WAREHOUSE LTD - BRISTOL

This company is listed in the following categories:
47540 - Retail sale of electrical household appliances in specialised stores

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

UNIT 1B BARTON HILL TRADING ESTATE
BRISTOL
AVON
BS5 9RD

This Company Originates in : United Kingdom
Previous trading names include:
MATRIX COMPUTER SOLUTIONS LTD (until 12/09/2012)

Confirmation Statements

Last Statement Next Statement Due
02/02/2024 16/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NASSER HAKIM May 1975 British Director 2012-02-02 CURRENT
HAROLD ANTHONY JOSEPH Sep 1966 British Director 2012-02-02 UNTIL 2012-07-12 RESIGNED
MR VICTOR GONZALEZ Aug 1973 British Director 2012-08-23 UNTIL 2019-09-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Victor Gonzalez 2016-04-06 - 2018-04-12 8/1973 Bristol   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Nasser Hakim 2016-04-06 5/1975 Bristol   Avon Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
The Electronics Warehouse Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-09-06 31-12-2022 £171,898 Cash £539,073 equity
The Electronics Warehouse Ltd - Accounts to registrar (filleted) - small 18.2 2022-09-06 31-12-2021 £133,454 Cash £567,763 equity
The Electronics Warehouse Ltd - Accounts to registrar (filleted) - small 18.2 2021-05-25 31-12-2020 £166,693 Cash £254,593 equity
The Electronics Warehouse Ltd - Accounts to registrar (filleted) - small 18.2 2020-12-22 31-12-2019 £472 Cash £-11,408 equity
The Electronics Warehouse Ltd - Accounts to registrar (filleted) - small 18.2 2019-04-04 31-12-2018 £370 Cash £7,414 equity
The Electronics Warehouse Ltd - Accounts to registrar (filleted) - small 18.1 2018-05-05 31-12-2017 £14,081 Cash £5,476 equity
The Electronics Warehouse Ltd - Accounts to registrar - small 17.2 2017-09-12 31-12-2016 £26,985 Cash £-310,520 equity
The Electronics Warehouse Ltd 2016-09-17 31-12-2015 £658 Cash £20,417 equity
The Electronics Warehouse Ltd 2015-09-25 31-12-2014 £200 Cash £35,706 equity

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