| Company Name | Electric Blinds Limited |
|---|---|
| Director | Martin Beck |
| Company Status | Active |
| Company Number | 05028040 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 2004(20 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
Directors
| Director Name | Mr Martin Beck |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 January 2004(same day as company formation) |
| Role | Blinds |
| Country of Residence | England |
| Correspondence Address | 159 Manchester Drive Leigh-On-Sea Essex SS9 3EX |
| Secretary Name | Cherry Maureen Beck |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 January 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Grand Parade Leigh-On-Sea Essex SS9 1DX |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 2004(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 2004(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Contact
| Telephone | 01708 377148 |
|---|---|
| Telephone region | Romford |
Location
| Registered Address | 85 Chalkwell Avenue Westcliff-On-Sea Essex SS0 8NL |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Ward | Chalkwell |
| Built Up Area | Southend-on-Sea |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 1 at £1 | Martin Beck 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£20,777 |
| Current Liabilities | £27,581 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 14 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 28 December 2024 (7 months, 3 weeks from now) |
Filing History
| 28 December 2023 | Confirmation statement made on 14 December 2023 with no updates (3 pages) |
|---|---|
| 29 January 2023 | Micro company accounts made up to 30 April 2022 (2 pages) |
| 19 January 2023 | Director's details changed for Mr Martin Beck on 1 August 2022 (2 pages) |
| 18 January 2023 | Confirmation statement made on 14 December 2022 with no updates (3 pages) |
| 18 January 2023 | Registered office address changed from Building 15 Gateway 1000 Arlington Business Park Stevenage Hertfordshire SG1 2FP to 85 Chalkwell Avenue Westcliff-on-Sea Essex SS0 8NL on 18 January 2023 (1 page) |
| 14 December 2021 | Confirmation statement made on 14 December 2021 with no updates (3 pages) |
| 30 November 2021 | Micro company accounts made up to 30 April 2021 (5 pages) |
| 28 April 2021 | Micro company accounts made up to 30 April 2020 (5 pages) |
| 20 January 2021 | Confirmation statement made on 4 January 2021 with no updates (3 pages) |
| 8 September 2020 | Secretary's details changed for Cherry Maureen Beck on 7 September 2020 (1 page) |
| 8 September 2020 | Change of details for Mr Martin Beck as a person with significant control on 7 September 2020 (2 pages) |
| 8 September 2020 | Director's details changed for Mr Martin Beck on 7 September 2020 (2 pages) |
| 8 September 2020 | Change of details for Mr Martin Beck as a person with significant control on 7 September 2020 (2 pages) |
| 17 January 2020 | Micro company accounts made up to 30 April 2019 (5 pages) |
| 6 January 2020 | Confirmation statement made on 4 January 2020 with no updates (3 pages) |
| 9 January 2019 | Micro company accounts made up to 30 April 2018 (5 pages) |
| 4 January 2019 | Confirmation statement made on 4 January 2019 with no updates (3 pages) |
| 23 January 2018 | Total exemption full accounts made up to 30 April 2017 (6 pages) |
| 4 January 2018 | Confirmation statement made on 4 January 2018 with no updates (3 pages) |
| 24 January 2017 | Confirmation statement made on 24 January 2017 with updates (5 pages) |
| 24 January 2017 | Confirmation statement made on 24 January 2017 with updates (5 pages) |
| 11 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 11 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 25 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 25 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 27 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 27 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 3 February 2015 | Secretary's details changed for Cherry Maureen Beck on 30 September 2014 (1 page) |
| 3 February 2015 | Director's details changed for Martin Beck on 30 September 2014 (2 pages) |
| 3 February 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 3 February 2015 | Secretary's details changed for Cherry Maureen Beck on 30 September 2014 (1 page) |
| 3 February 2015 | Director's details changed for Martin Beck on 30 September 2014 (2 pages) |
| 3 February 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 19 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 19 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 4 February 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 5 February 2013 | Registered office address changed from Building 15 Gateway 1000 Whittle Way Stevenage Hertfordshire SG1 2FP England on 5 February 2013 (1 page) |
| 5 February 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (4 pages) |
| 5 February 2013 | Registered office address changed from Building 15 Gateway 1000 Whittle Way Stevenage Hertfordshire SG1 2FP England on 5 February 2013 (1 page) |
| 5 February 2013 | Registered office address changed from Building 15 Gateway 1000 Whittle Way Stevenage Hertfordshire SG1 2FP England on 5 February 2013 (1 page) |
| 5 February 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (4 pages) |
| 22 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 22 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 2 February 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (4 pages) |
| 2 February 2012 | Registered office address changed from the Barn, Warren Court 114 High Street Stevenage Herts SG1 3DW on 2 February 2012 (1 page) |
| 2 February 2012 | Registered office address changed from the Barn, Warren Court 114 High Street Stevenage Herts SG1 3DW on 2 February 2012 (1 page) |
| 2 February 2012 | Registered office address changed from the Barn, Warren Court 114 High Street Stevenage Herts SG1 3DW on 2 February 2012 (1 page) |
| 2 February 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (4 pages) |
| 25 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 25 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 3 February 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (4 pages) |
| 3 February 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (4 pages) |
| 27 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 27 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 22 July 2010 | Secretary's details changed for Cherry Maureen Beck on 30 June 2010 (2 pages) |
| 22 July 2010 | Secretary's details changed for Cherry Maureen Beck on 30 June 2010 (2 pages) |
| 22 July 2010 | Director's details changed for Martin Beck on 30 June 2010 (2 pages) |
| 22 July 2010 | Director's details changed for Martin Beck on 30 June 2010 (2 pages) |
| 11 February 2010 | Director's details changed for Martin Beck on 1 October 2009 (2 pages) |
| 11 February 2010 | Director's details changed for Martin Beck on 1 October 2009 (2 pages) |
| 11 February 2010 | Director's details changed for Martin Beck on 1 October 2009 (2 pages) |
| 11 February 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (4 pages) |
| 11 February 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (4 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 20 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 20 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 3 February 2009 | Return made up to 28/01/09; full list of members (3 pages) |
| 3 February 2009 | Return made up to 28/01/09; full list of members (3 pages) |
| 4 March 2008 | Return made up to 28/01/08; full list of members (3 pages) |
| 4 March 2008 | Return made up to 28/01/08; full list of members (3 pages) |
| 15 October 2007 | Accounting reference date extended from 31/01/07 to 30/04/07 (1 page) |
| 15 October 2007 | Accounting reference date extended from 31/01/07 to 30/04/07 (1 page) |
| 25 July 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
| 25 July 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
| 1 March 2007 | Return made up to 28/01/07; full list of members (2 pages) |
| 1 March 2007 | Return made up to 28/01/07; full list of members (2 pages) |
| 22 January 2007 | Accounts for a dormant company made up to 31 January 2006 (2 pages) |
| 22 January 2007 | Accounts for a dormant company made up to 31 January 2006 (2 pages) |
| 19 April 2006 | Return made up to 28/01/06; full list of members (2 pages) |
| 19 April 2006 | Return made up to 28/01/06; full list of members (2 pages) |
| 14 October 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 14 October 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 17 February 2005 | Return made up to 28/01/05; full list of members (6 pages) |
| 17 February 2005 | Return made up to 28/01/05; full list of members (6 pages) |
| 19 February 2004 | New secretary appointed (2 pages) |
| 19 February 2004 | New director appointed (2 pages) |
| 19 February 2004 | New director appointed (2 pages) |
| 19 February 2004 | New secretary appointed (2 pages) |
| 30 January 2004 | Secretary resigned (1 page) |
| 30 January 2004 | Secretary resigned (1 page) |
| 30 January 2004 | Director resigned (1 page) |
| 30 January 2004 | Director resigned (1 page) |
| 28 January 2004 | Incorporation (9 pages) |
| 28 January 2004 | Incorporation (9 pages) |