Company NameSams Electrical London,Limited
Company StatusActive
Company Number00356866
CategoryPrivate Limited Company
Incorporation Date27 September 1939(81 years, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5186Wholesale of other electronic parts & equipment
SIC 46520Wholesale of electronic and telecommunications equipment and parts

Directors

Director NameMrs Patricia Milliken
Date of BirthAugust 1952 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed14 March 1991(51 years, 6 months after company formation)
Appointment Duration29 years, 8 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressLyden House, South Road
Templefields Industrial Estate
Harlow
Essex
CM20 2BS
Director NameMr Robert Beattie Milliken
Date of BirthMarch 1951 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed14 March 1991(51 years, 6 months after company formation)
Appointment Duration29 years, 8 months
RoleSales Manager
Country of ResidenceUnited Kingdom
Correspondence AddressLyden House, South Road
Templefields Industrial Estate
Harlow
Essex
CM20 2BS
Director NameMr Richard Sullam
Date of BirthMarch 1947 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed14 March 1991(51 years, 6 months after company formation)
Appointment Duration29 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLyden House, South Road
Templefields Industrial Estate
Harlow
Essex
CM20 2BS
Secretary NameMrs Patricia Milliken
NationalityBritish
StatusCurrent
Appointed14 March 1991(51 years, 6 months after company formation)
Appointment Duration29 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLyden House, South Road
Templefields Industrial Estate
Harlow
Essex
CM20 2BS

Contact

Websitewww.denkon.co.uk
Telephone01279 433533
Telephone regionBishops Stortford

Location

Registered AddressLyden House, South Road
Templefields Industrial Estate
Harlow
Essex
CM20 2BS
RegionEast of England
ConstituencyHarlow
CountyEssex
WardMark Hall
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts30 June 2019 (1 year, 5 months ago)
Next Accounts Due30 June 2021 (7 months from now)
Accounts CategoryDormant
Accounts Year End30 June

Returns

Latest Return13 March 2020 (8 months, 3 weeks ago)
Next Return Due24 April 2021 (4 months, 3 weeks from now)

Charges

22 April 2009Delivered on: 30 April 2009
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding
20 January 1994Delivered on: 24 January 1994
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
Outstanding
19 March 1981Delivered on: 6 April 1981
Satisfied on: 12 March 1994
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed & floating charge over the undertaking and all property and assets present and future including goodwill bookdebts. Uncalled capital. Together wiht all buildings fixtures (incl. Trade fixtures) fixed plant & machinery.
Fully Satisfied

Filing History

30 November 2017Accounts for a dormant company made up to 30 June 2017 (1 page)
13 March 2017Confirmation statement made on 13 March 2017 with updates (5 pages)
25 November 2016Accounts for a dormant company made up to 30 June 2016 (1 page)
14 March 2016Annual return made up to 14 March 2016 with a full list of shareholders
Statement of capital on 2016-03-14
  • GBP 2,500
(4 pages)
22 October 2015Accounts for a dormant company made up to 30 June 2015 (1 page)
16 March 2015Annual return made up to 14 March 2015 with a full list of shareholders
Statement of capital on 2015-03-16
  • GBP 2,500
(4 pages)
30 August 2014Accounts for a dormant company made up to 30 June 2014 (1 page)
1 April 2014Annual return made up to 14 March 2014 with a full list of shareholders
Statement of capital on 2014-04-01
  • GBP 2,500
(4 pages)
3 December 2013Accounts for a dormant company made up to 30 June 2013 (1 page)
14 March 2013Annual return made up to 14 March 2013 with a full list of shareholders (4 pages)
11 December 2012Accounts for a dormant company made up to 30 June 2012 (1 page)
14 March 2012Annual return made up to 14 March 2012 with a full list of shareholders (4 pages)
25 August 2011Accounts for a dormant company made up to 30 June 2011 (1 page)
16 March 2011Annual return made up to 14 March 2011 with a full list of shareholders (4 pages)
16 March 2011Director's details changed for Mr Richard Sullam on 1 January 2011 (2 pages)
16 March 2011Director's details changed for Mr Robert Beattie Milliken on 1 January 2011 (2 pages)
16 March 2011Director's details changed for Mrs Patricia Milliken on 1 January 2011 (2 pages)
16 March 2011Secretary's details changed for Mrs Patricia Milliken on 1 January 2011 (1 page)
16 March 2011Director's details changed for Mr Richard Sullam on 1 January 2011 (2 pages)
16 March 2011Director's details changed for Mr Robert Beattie Milliken on 1 January 2011 (2 pages)
16 March 2011Director's details changed for Mrs Patricia Milliken on 1 January 2011 (2 pages)
16 March 2011Secretary's details changed for Mrs Patricia Milliken on 1 January 2011 (1 page)
2 March 2011Accounts for a dormant company made up to 30 June 2010 (1 page)
29 March 2010Annual return made up to 14 March 2010 with a full list of shareholders (5 pages)
4 September 2009Accounts for a dormant company made up to 30 June 2009 (1 page)
30 April 2009Particulars of a mortgage or charge / charge no: 3 (9 pages)
27 March 2009Return made up to 14/03/09; full list of members (4 pages)
3 November 2008Accounts for a dormant company made up to 30 June 2008 (1 page)
31 March 2008Return made up to 14/03/08; full list of members (4 pages)
31 October 2007Accounts for a dormant company made up to 30 June 2007 (1 page)
8 May 2007Accounts for a dormant company made up to 30 June 2006 (1 page)
3 May 2007Return made up to 14/03/07; full list of members (7 pages)
5 May 2006Return made up to 14/03/06; full list of members (7 pages)
25 April 2006Accounts for a dormant company made up to 30 June 2005 (1 page)
11 May 2005Return made up to 14/03/05; full list of members (7 pages)
12 April 2005Accounts for a dormant company made up to 30 June 2004 (1 page)
19 May 2004Full accounts made up to 30 June 2003 (1 page)
14 April 2004Return made up to 14/03/04; full list of members (7 pages)
2 May 2003Full accounts made up to 30 June 2002 (1 page)
10 April 2003Return made up to 14/03/03; full list of members (7 pages)
25 March 2002Return made up to 14/03/02; full list of members (7 pages)
24 December 2001Full accounts made up to 30 June 2001 (1 page)
21 March 2001Return made up to 14/03/01; full list of members (7 pages)
22 December 2000Full accounts made up to 30 June 2000 (1 page)
21 March 2000Return made up to 14/03/00; full list of members
  • 363(287) ‐ Registered office changed on 21/03/00
(7 pages)
2 March 2000Full accounts made up to 30 June 1999 (1 page)
19 March 1999Return made up to 14/03/99; no change of members (5 pages)
25 November 1998Full accounts made up to 30 June 1998 (1 page)
18 March 1998Return made up to 14/03/98; no change of members (5 pages)
24 November 1997Full accounts made up to 30 June 1997 (1 page)
19 March 1997Return made up to 14/03/97; full list of members (7 pages)
20 November 1996Full accounts made up to 30 June 1996 (1 page)
19 March 1996Return made up to 14/03/96; no change of members (5 pages)
15 November 1995Full accounts made up to 30 June 1995 (2 pages)
20 March 1995Return made up to 14/03/95; no change of members
  • 363(287) ‐ Registered office changed on 20/03/95
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(4 pages)