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Home > England & Wales Companies > ELECTRONIC ACCORDIONS LIMITED
Company Information for

ELECTRONIC ACCORDIONS LIMITED

THE GALLERIES CHARTERS ROAD, SUNNINGDALE, ASCOT, BERKSHIRE, SL5 9QJ,
Company Registration Number
00974349
Private Limited Company
Active

Company Overview

About Electronic Accordions Ltd
ELECTRONIC ACCORDIONS LIMITED was founded on 1970-03-10 and has its registered office in Ascot. The organisation's status is listed as "Active". Electronic Accordions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ELECTRONIC ACCORDIONS LIMITED
 
Legal Registered Office
THE GALLERIES CHARTERS ROAD
SUNNINGDALE
ASCOT
BERKSHIRE
SL5 9QJ
Other companies in RH12
 
Filing Information
Company Number 00974349
Company ID Number 00974349
Date formed 1970-03-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB208164383  
Last Datalog update: 2024-12-05 13:00:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELECTRONIC ACCORDIONS LIMITED
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Company Officers of ELECTRONIC ACCORDIONS LIMITED

Current Directors
Officer Role Date Appointed
BEVERLEY SINCLAIR LOVELL
Director 1991-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
VALERIE ANN LOVELL
Company Secretary 1992-11-06 2011-01-31
BEVERLEY SINCLAIR LOVELL
Company Secretary 1991-11-30 1992-11-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-08DIRECTOR APPOINTED MRS JULIA KATRINE LOVELL
2024-04-08NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIA KATRINE LOVELL
2024-04-08Change of details for Mr. Christopher Mark Taylor Lovell as a person with significant control on 2024-04-01
2022-12-02CS01CONFIRMATION STATEMENT MADE ON 30/11/22, WITH UPDATES
2022-11-1731/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1731/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-17AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-07CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-12-07AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/21 FROM Bailey House 4-10 Barttelot Road Horsham West Sussex RH12 1DQ
2021-11-09PSC04Change of details for Mr. Christopher Mark Taylor Lovell as a person with significant control on 2021-05-18
2021-11-09CH01Director's details changed for Mr. Christopher Mark Taylor Lovell on 2021-05-18
2020-12-02CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES
2020-11-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES
2019-08-15PSC04Change of details for Mr Beverley Sinclair Lovell as a person with significant control on 2019-08-01
2019-08-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER MARK TAYLOR LOVELL
2019-08-15AP01DIRECTOR APPOINTED MR. CHRISTOPHER MARK TAYLOR LOVELL
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES
2018-11-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-05LATEST SOC05/12/17 STATEMENT OF CAPITAL;GBP 1785
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES
2017-12-05PSC04Change of details for Mr Beverley Sinclair Lovell as a person with significant control on 2017-11-29
2017-03-01CH01Director's details changed for Mr Beverley Sinclair Lovell on 2017-02-24
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 1785
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-01-13AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;GBP 1785
2015-12-10AR0130/11/15 ANNUAL RETURN FULL LIST
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 1785
2014-12-02AR0130/11/14 ANNUAL RETURN FULL LIST
2014-11-27AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-04LATEST SOC04/12/13 STATEMENT OF CAPITAL;GBP 1785
2013-12-04AR0130/11/13 ANNUAL RETURN FULL LIST
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-13AR0130/11/12 ANNUAL RETURN FULL LIST
2012-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/12 FROM 4 Peel House Barttelot Road Horsham West Sussex RH12 1DE
2011-12-08AR0130/11/11 ANNUAL RETURN FULL LIST
2011-12-01AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-26TM02APPOINTMENT TERMINATION COMPANY SECRETARY VALERIE LOVELL
2010-12-23AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-15AR0130/11/10 ANNUAL RETURN FULL LIST
2010-01-29AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-20AR0130/11/09 ANNUAL RETURN FULL LIST
2009-02-02AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-15363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2007-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-11363aRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-12-11ELRESS386 DISP APP AUDS 01/11/07
2007-12-11ELRESS366A DISP HOLDING AGM 01/11/07
2007-07-30287REGISTERED OFFICE CHANGED ON 30/07/07 FROM: HEATHROW BUSINESS CENTRE 65 HIGH STREET EGHAM SURREY TW20 9EY
2007-07-30ELRESS386 DISP APP AUDS 02/07/07
2007-07-30ELRESS366A DISP HOLDING AGM 02/07/07
2006-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-18363aRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-01-16363aRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-23363sRETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-08-17287REGISTERED OFFICE CHANGED ON 17/08/04 FROM: FAIRFIELD HOUSE 7 FAIRFIELD AVENUE STAINES MIDDLESEX TW18 4AQ
2003-12-02363sRETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-07-10395PARTICULARS OF MORTGAGE/CHARGE
2002-12-10363sRETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-12-07363sRETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
2001-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-12-19363sRETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
2000-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-12-23363sRETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
1999-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-12-20363(287)REGISTERED OFFICE CHANGED ON 20/12/98
1998-12-20363sRETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS
1998-07-31395PARTICULARS OF MORTGAGE/CHARGE
1998-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-12-23363sRETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS
1997-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1997-01-07363aRETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
1996-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1996-02-05SRES01ALTER MEM AND ARTS 29/01/96
1995-12-19363sRETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS
1995-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-12-12363sRETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS
1994-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-12-14363sRETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS
1993-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-12-17363sRETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS
1992-12-17363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
1992-11-13288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-01-02363(287)REGISTERED OFFICE CHANGED ON 02/01/92
1992-01-02363bRETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS
1991-11-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-04-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1991-03-07SRES01ALTER MEM AND ARTS 14/12/90
1990-12-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1990-12-17363RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47591 - Retail sale of musical instruments and scores




Licences & Regulatory approval
We could not find any licences issued to ELECTRONIC ACCORDIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ELECTRONIC ACCORDIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2003-07-10 Outstanding ROBERT GEOFFREY BECK, DENNIS LIONEL BAXTER AND ARTHUR BEACON
RENT DEPOSIT DEED 1998-07-31 Outstanding ARTHUR BEACON
Creditors
Creditors Due After One Year 2013-03-31 £ 18,845
Creditors Due After One Year 2012-03-31 £ 27,611
Creditors Due Within One Year 2013-03-31 £ 117,582
Creditors Due Within One Year 2012-03-31 £ 95,915

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELECTRONIC ACCORDIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1,785
Called Up Share Capital 2012-03-31 £ 1,785
Cash Bank In Hand 2013-03-31 £ 34,653
Cash Bank In Hand 2012-03-31 £ 14,884
Current Assets 2013-03-31 £ 245,252
Current Assets 2012-03-31 £ 195,429
Debtors 2013-03-31 £ 3,185
Shareholder Funds 2013-03-31 £ 118,970
Shareholder Funds 2012-03-31 £ 83,853
Stocks Inventory 2013-03-31 £ 207,414
Stocks Inventory 2012-03-31 £ 179,681
Tangible Fixed Assets 2013-03-31 £ 10,145
Tangible Fixed Assets 2012-03-31 £ 12,327

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ELECTRONIC ACCORDIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELECTRONIC ACCORDIONS LIMITED
Trademarks
We have not found any records of ELECTRONIC ACCORDIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELECTRONIC ACCORDIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47591 - Retail sale of musical instruments and scores) as ELECTRONIC ACCORDIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ELECTRONIC ACCORDIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELECTRONIC ACCORDIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ELECTRONIC ACCORDIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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