Southern Electrical Discounters Limited

Company Name	Southern Electrical Discounters Limited
Directors	Clair Letisha Evans and Bernard Peter Litman
Company Status	Active
Company Number	00795238
Category	Private Limited Company
Incorporation Date	10 March 1964(60 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Secretary Name	Mr Bernard Peter Litman
Nationality	British
Status	Current
Appointed	06 May 2004(40 years, 2 months after company formation)
Appointment Duration	19 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 Stadium Way Benfleet Essex SS7 3NZ

Director Name	Mrs Clair Letisha Evans
Date of Birth	December 1974 (Born 49 years ago)
Nationality	English
Status	Current
Appointed	26 April 2021(57 years, 2 months after company formation)
Appointment Duration	3 years
Role	Office Manager
Country of Residence	England
Correspondence Address	56 Stadium Way Stadium Trading Estate Benfleet Essex SS7 3NZ

Director Name	Mr Bernard Peter Litman
Date of Birth	October 1955 (Born 68 years ago)
Nationality	English
Status	Current
Appointed	29 July 2022(58 years, 5 months after company formation)
Appointment Duration	1 year, 9 months
Role	Managing Director
Country of Residence	England
Correspondence Address	56 Stadium Way Stadium Trading Estate Benfleet Essex SS7 3NZ

Director Name	Mr Bertram Charles Burch
Date of Birth	June 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(27 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 15 June 1992)
Role	Company Director
Correspondence Address	6 Heathfield House Westcliff Parade Westcliff On Sea Essex SS0 7QZ

Director Name	Mrs Miriam Litman
Date of Birth	February 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(27 years, 4 months after company formation)
Appointment Duration	24 years, 4 months (resigned 07 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Panorama House Marine Parade Canvey Island Essex SS8 7PZ

Director Name	Mr Bernard Peter Litman
Date of Birth	October 1955 (Born 68 years ago)
Nationality	English
Status	Resigned
Appointed	30 July 1991(27 years, 4 months after company formation)
Appointment Duration	29 years, 9 months (resigned 26 April 2021)
Role	Company Director General Manager
Country of Residence	England
Correspondence Address	56 Stadium Way Benfleet Essex SS7 3NZ

Secretary Name	James Patrick Kirby
Nationality	British
Status	Resigned
Appointed	30 July 1991(27 years, 4 months after company formation)
Appointment Duration	7 years (resigned 26 August 1998)
Role	Company Director
Correspondence Address	1 Clifton Road Canvey Island Essex SS8 0EE

Director Name	Ann Litman
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(28 years, 4 months after company formation)
Appointment Duration	15 years, 6 months (resigned 06 February 2008)
Role	Company Director
Correspondence Address	115 Downer Road Thundersley Benfleet Essex SS7 1HX

Secretary Name	Ann Litman
Nationality	British
Status	Resigned
Appointed	26 August 1998(34 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 06 May 2004)
Role	Company Director
Correspondence Address	115 Downer Road Thundersley Benfleet Essex SS7 1HX

Location

Registered Address	Unit 2, Kingsgate Court Rayleigh Road Leigh-On-Sea SS9 5PS
Region	East of England
Constituency	Southend West
County	Essex
Ward	Eastwood Park
Built Up Area	Southend-on-Sea
Address Matches	4 other UK companies use this postal address

Shareholders

6k at £1	Tower Radio Trust Fund 52.93% Ordinary
4.9k at £1	Mr Bernard Peter Litman 42.51% Ordinary
9.4k at £0.05	Mr Bernard Peter Litman 4.10% Ordinary Deferred
1k at £0.05	Tower Radio Trust Fund 0.46% Ordinary Deferred

Financials

Year	2014
Net Worth	£777,035
Cash	£212,769
Current Liabilities	£98,817

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	30 July 2023 (9 months ago)
Next Return Due	13 August 2024 (3 months, 2 weeks from now)

Charges

27 April 2018	Delivered on: 5 May 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

11 December 2020	Total exemption full accounts made up to 30 April 2020 (10 pages)
24 August 2020	Satisfaction of charge 007952380001 in full (1 page)
6 August 2020	Confirmation statement made on 30 July 2020 with no updates (3 pages)
11 November 2019	Total exemption full accounts made up to 30 April 2019 (10 pages)
12 August 2019	Confirmation statement made on 30 July 2019 with updates (4 pages)
27 December 2018	Total exemption full accounts made up to 30 April 2018 (10 pages)
6 August 2018	Confirmation statement made on 30 July 2018 with no updates (3 pages)
5 May 2018	Registration of charge 007952380001, created on 27 April 2018 (54 pages)
5 December 2017	Total exemption full accounts made up to 30 April 2017 (9 pages)
5 December 2017	Total exemption full accounts made up to 30 April 2017 (9 pages)
7 August 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
7 August 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
5 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
5 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
8 August 2016	Confirmation statement made on 30 July 2016 with updates (5 pages)
8 August 2016	Confirmation statement made on 30 July 2016 with updates (5 pages)
14 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
14 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
23 December 2015	Termination of appointment of Miriam Litman as a director on 7 December 2015 (1 page)
23 December 2015	Termination of appointment of Miriam Litman as a director on 7 December 2015 (1 page)
21 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 11,411.5 (6 pages)
21 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 11,411.5 (6 pages)
8 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
8 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
15 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 11,411.5 (6 pages)
15 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 11,411.5 (6 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
19 September 2013	Director's details changed for Bernard Peter Litman on 19 September 2013 (2 pages)
19 September 2013	Director's details changed for Bernard Peter Litman on 19 September 2013 (2 pages)
9 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 11,411.5 (6 pages)
9 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 11,411.5 (6 pages)
29 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
29 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
16 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (6 pages)
16 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (6 pages)
22 March 2012	Current accounting period extended from 30 March 2012 to 30 April 2012 (1 page)
22 March 2012	Current accounting period extended from 30 March 2012 to 30 April 2012 (1 page)
21 March 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 March 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
19 December 2011	Previous accounting period shortened from 31 March 2011 to 30 March 2011 (1 page)
19 December 2011	Previous accounting period shortened from 31 March 2011 to 30 March 2011 (1 page)
25 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (6 pages)
25 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (6 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
9 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (6 pages)
9 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (6 pages)
19 May 2010	Purchase of own shares. (3 pages)
19 May 2010	Purchase of own shares. (3 pages)
19 May 2010	Cancellation of shares. Statement of capital on 19 May 2010 GBP 11,411.50 (4 pages)
19 May 2010	Cancellation of shares. Statement of capital on 19 May 2010 GBP 11,411.50 (4 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
19 August 2009	Return made up to 30/07/09; full list of members (5 pages)
19 August 2009	Return made up to 30/07/09; full list of members (5 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
15 October 2008	Appointment terminated director ann litman (1 page)
15 October 2008	Return made up to 30/07/08; full list of members (10 pages)
15 October 2008	Appointment terminated director ann litman (1 page)
15 October 2008	Return made up to 30/07/08; full list of members (10 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
23 August 2007	Return made up to 30/07/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
23 August 2007	Return made up to 30/07/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
10 August 2006	Return made up to 30/07/06; full list of members (9 pages)
10 August 2006	Return made up to 30/07/06; full list of members (9 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
18 August 2005	Return made up to 30/07/05; full list of members (9 pages)
18 August 2005	Return made up to 30/07/05; full list of members (9 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
23 August 2004	Return made up to 30/07/04; full list of members (9 pages)
23 August 2004	Return made up to 30/07/04; full list of members (9 pages)
13 May 2004	New secretary appointed (2 pages)
13 May 2004	Secretary resigned (1 page)
13 May 2004	New secretary appointed (2 pages)
13 May 2004	Secretary resigned (1 page)
28 October 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
28 October 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
16 August 2003	Return made up to 30/07/03; full list of members (10 pages)
16 August 2003	Return made up to 30/07/03; full list of members (10 pages)
26 September 2002	Return made up to 30/07/02; full list of members (10 pages)
26 September 2002	Return made up to 30/07/02; full list of members (10 pages)
24 September 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
24 September 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
17 April 2002	Registered office changed on 17/04/02 from: 39/40 shannon way canvey island essex SS8 0PD (1 page)
17 April 2002	Registered office changed on 17/04/02 from: 39/40 shannon way canvey island essex SS8 0PD (1 page)
16 October 2001	Return made up to 30/07/01; full list of members (10 pages)
16 October 2001	Return made up to 30/07/01; full list of members (10 pages)
5 October 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
5 October 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
21 September 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
21 September 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
25 August 2000	Return made up to 30/07/00; full list of members (10 pages)
25 August 2000	Return made up to 30/07/00; full list of members (10 pages)
5 August 1999	Return made up to 30/07/99; no change of members 363(287) ‐ Registered office changed on 05/08/99 (4 pages)
5 August 1999	Return made up to 30/07/99; no change of members 363(287) ‐ Registered office changed on 05/08/99 (4 pages)
29 June 1999	Full accounts made up to 31 March 1999 (11 pages)
29 June 1999	Full accounts made up to 31 March 1999 (11 pages)
28 August 1998	Secretary resigned (1 page)
28 August 1998	New secretary appointed (2 pages)
28 August 1998	New secretary appointed (2 pages)
28 August 1998	Secretary resigned (1 page)
29 July 1998	Return made up to 30/07/98; full list of members (6 pages)
29 July 1998	Return made up to 30/07/98; full list of members (6 pages)
27 July 1998	Full accounts made up to 31 March 1998 (12 pages)
27 July 1998	Full accounts made up to 31 March 1998 (12 pages)
23 July 1997	Return made up to 30/07/97; full list of members (6 pages)
23 July 1997	Return made up to 30/07/97; full list of members (6 pages)
8 July 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
8 July 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
22 July 1996	Return made up to 30/07/96; full list of members (6 pages)
22 July 1996	Return made up to 30/07/96; full list of members (6 pages)
12 June 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
12 June 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
19 December 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
19 December 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
20 July 1995	Return made up to 30/07/95; no change of members (6 pages)
20 July 1995	Return made up to 30/07/95; no change of members (6 pages)
7 March 1973	Memorandum and Articles of Association (11 pages)
7 March 1973	Memorandum and Articles of Association (11 pages)

Southern Electrical Discounters Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Essex Businesses