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Home > England & Wales Companies > THE ELECTRONIC COMPONENTS SUPPLY NETWORK LTD
Company Information for

THE ELECTRONIC COMPONENTS SUPPLY NETWORK LTD

THE MANOR HOUSE, HIGH STREET, BUNTINGFORD, HERTFORDSHIRE, SG9 9AB,
Company Registration Number
00977242
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About The Electronic Components Supply Network Ltd
THE ELECTRONIC COMPONENTS SUPPLY NETWORK LTD was founded on 1970-04-16 and has its registered office in Buntingford. The organisation's status is listed as "Active". The Electronic Components Supply Network Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in 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
THE ELECTRONIC COMPONENTS SUPPLY NETWORK LTD
 
Legal Registered Office
THE MANOR HOUSE
HIGH STREET
BUNTINGFORD
HERTFORDSHIRE
SG9 9AB
Other companies in SG9
 
Previous Names
ASSOCIATION OF FRANCHISED DISTRIBUTORS OF ELECTRONIC COMPONENTS(A.F.D.E.C.)LIMITED01/04/2009
Filing Information
Company Number 00977242
Company ID Number 00977242
Date formed 1970-04-16
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 19/06/2016
Return next due 17/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB214617778  
Last Datalog update: 2024-07-05 20:31:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE ELECTRONIC COMPONENTS SUPPLY NETWORK LTD
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Company Officers of THE ELECTRONIC COMPONENTS SUPPLY NETWORK LTD

Current Directors
Officer Role Date Appointed
JILL HELEN WAITE
 Company Secretary 2001-06-07
ADAM FLETCHER
 Director 2005-05-10
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS STEPHEN LIDINGTON
 Director 1998-07-02 2015-06-30
GARY KIBBLEWHITE
 Director 2000-05-09 2005-05-10
HELEN MILLER WRIGHT GIBBONS
 Company Secretary 1992-05-17 2001-05-31
LARRY CHARLES BEARD
 Director 1999-06-24 2000-05-09
STANLEY BEMBENEK
 Director 1994-06-30 2000-05-09
DEREK FREDERICK CROOK
 Director 1992-05-17 2000-05-09
STEPHEN HAYNES
 Director 1999-06-24 2000-05-09
MARTIN ROBERT KENT
 Director 1996-06-20 2000-05-09
BRIAN ANTHONY LYGOE
 Director 1994-06-30 2000-05-09
WILLIAM JOHN MCKNIGHT
 Director 1999-06-24 2000-05-09
MIRIAM MURPHY
 Director 1999-06-24 2000-05-09
GREGG NICOL
 Director 1999-06-24 2000-05-09
RICHARD ALLEN
 Director 1995-09-28 1999-06-24
MICHAEL MERNAGH
 Director 1998-07-02 1999-06-24
SIMON MILTON
 Director 1998-07-02 1999-06-24
STEPHEN GORDON RAWLINS
 Director 1997-07-03 1999-06-24
MARTIN CHARLES KINGSBURY
 Director 1997-01-30 1999-01-21
JOHN WILLIAMS BURNS
 Director 1997-07-03 1998-07-02
JOHN HARLOW
 Director 1992-05-17 1998-07-02
CHRISTOPHER JOHN MCANENY
 Director 1996-01-18 1998-07-02
CARL JONATHAN BARTON
 Director 1995-06-22 1997-07-03
TERENCE ALBERT BRADON
 Director 1995-06-22 1997-01-30
FRANKIE HELEN KELLY
 Director 1995-06-22 1997-01-30
BRIAN ROBERTSON MURDOCH
 Director 1992-05-17 1996-06-20
STEPHEN AMBROSE
 Director 1992-06-11 1995-09-12
JAMES ANTHONY CURTIS
 Director 1992-05-17 1995-06-22
MICHAEL JOHN DRIVER
 Director 1993-06-10 1995-06-22
PHILIP JONES
 Director 1994-06-30 1995-06-22
DAVID KLEIN
 Director 1991-06-13 1995-06-22
MALCOLM CAMPBELL
 Director 1992-05-17 1994-06-30
DAVID NORTON
 Director 1992-06-11 1994-06-30
CHRSITOPHER JOHN SAWYER
 Director 1992-06-11 1994-06-30
HARRIET GREEN
 Director 1992-05-17 1993-06-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADAM FLETCHER THE ROAD WARRIOR GROUP LIMITED Director 2005-03-10 CURRENT 2005-03-10 Active
ADAM FLETCHER THE EUROPEAN OPERATION LTD Director 2003-01-15 CURRENT 2003-01-15 Active
ADAM FLETCHER ADAM FLETCHER ASSOCIATES LIMITED Director 2001-07-16 CURRENT 2001-07-16 Active

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
2024-06-24CONFIRMATION STATEMENT MADE ON 19/06/24, WITH NO UPDATES
2024-06-2031/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-26CONFIRMATION STATEMENT MADE ON 19/06/23, WITH NO UPDATES
2023-06-0931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-15AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-23CS01CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 19/06/21, WITH NO UPDATES
2021-05-18AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-29CH01Director's details changed for Mr Adam Fletcher on 2021-04-16
2020-06-25AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES
2019-06-19CS01CONFIRMATION STATEMENT MADE ON 19/06/19, WITH NO UPDATES
2019-06-06AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 19/06/18, WITH NO UPDATES
2018-05-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES
2017-06-17AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-02AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-06AR0119/06/16 ANNUAL RETURN FULL LIST
2015-07-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-30AR0119/06/15 ANNUAL RETURN FULL LIST
2015-06-30TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS STEPHEN LIDINGTON
2014-06-23AR0119/06/14 ANNUAL RETURN FULL LIST
2014-06-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-01AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-25AR0119/06/13 ANNUAL RETURN FULL LIST
2012-07-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-06-25AR0119/06/12 ANNUAL RETURN FULL LIST
2011-07-12AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-06-23AR0119/06/11 ANNUAL RETURN FULL LIST
2010-08-06AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-07-08AR0119/06/10 ANNUAL RETURN FULL LIST
2009-08-14RES01ADOPT ARTICLES 14/08/09
2009-08-06AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-06-30363aAnnual return made up to 19/06/09
2009-04-01CERTNMCompany name changed association of franchised distributors of electronic components(A.F.D.E.C.)LIMITED\certificate issued on 01/04/09
2008-07-08AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-06-19363aANNUAL RETURN MADE UP TO 19/06/08
2007-07-02AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-06-27363aANNUAL RETURN MADE UP TO 19/06/07
2006-07-06363aANNUAL RETURN MADE UP TO 19/06/06
2006-07-05288cDIRECTOR'S PARTICULARS CHANGED
2006-05-30AAFULL ACCOUNTS MADE UP TO 31/03/06
2005-07-14363sANNUAL RETURN MADE UP TO 19/06/05
2005-06-09AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-05-24288aNEW DIRECTOR APPOINTED
2005-05-19288bDIRECTOR RESIGNED
2004-07-12AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-06-24363sANNUAL RETURN MADE UP TO 19/06/04
2003-07-31AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-06-27363sANNUAL RETURN MADE UP TO 19/06/03
2002-07-27AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-07-01363sANNUAL RETURN MADE UP TO 19/06/02
2001-06-25AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-06-14288bSECRETARY RESIGNED
2001-06-14288aNEW SECRETARY APPOINTED
2001-06-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-06-14363sANNUAL RETURN MADE UP TO 19/06/01
2001-03-28287REGISTERED OFFICE CHANGED ON 28/03/01 FROM: OWLES HALL BUNTINGFORD HERTS SG9 9PL
2000-06-23363sANNUAL RETURN MADE UP TO 19/06/00
2000-06-23288aNEW DIRECTOR APPOINTED
2000-06-21288bDIRECTOR RESIGNED
2000-06-21288bDIRECTOR RESIGNED
2000-06-21288bDIRECTOR RESIGNED
2000-06-21288bDIRECTOR RESIGNED
2000-06-21288bDIRECTOR RESIGNED
2000-06-21288bDIRECTOR RESIGNED
2000-06-21288bDIRECTOR RESIGNED
2000-06-21288bDIRECTOR RESIGNED
2000-06-21288bDIRECTOR RESIGNED
2000-06-21288bDIRECTOR RESIGNED
2000-06-01AAFULL ACCOUNTS MADE UP TO 31/03/00
1999-12-13288aNEW DIRECTOR APPOINTED
1999-12-13288aNEW DIRECTOR APPOINTED
1999-12-02288bDIRECTOR RESIGNED
1999-12-02288bDIRECTOR RESIGNED
1999-12-02288bDIRECTOR RESIGNED
1999-12-02288aNEW DIRECTOR APPOINTED
1999-12-02288aNEW DIRECTOR APPOINTED
1999-12-02288bDIRECTOR RESIGNED
1999-12-02288aNEW DIRECTOR APPOINTED
1999-12-02288bDIRECTOR RESIGNED
1999-12-02288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
941 - Activities of business, employers and professional membership organisations
94120 - Activities of professional membership organizations




Licences & Regulatory approval
We could not find any licences issued to THE ELECTRONIC COMPONENTS SUPPLY NETWORK LTD 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 THE ELECTRONIC COMPONENTS SUPPLY NETWORK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE ELECTRONIC COMPONENTS SUPPLY NETWORK LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.299
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.126

This shows the max and average number of mortgages for companies with the same SIC code of 94120 - Activities of professional membership organizations

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 THE ELECTRONIC COMPONENTS SUPPLY NETWORK LTD

Intangible Assets
Patents
We have not found any records of THE ELECTRONIC COMPONENTS SUPPLY NETWORK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for THE ELECTRONIC COMPONENTS SUPPLY NETWORK LTD
Trademarks
We have not found any records of THE ELECTRONIC COMPONENTS SUPPLY NETWORK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE ELECTRONIC COMPONENTS SUPPLY NETWORK LTD. 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 (94120 - Activities of professional membership organizations) as THE ELECTRONIC COMPONENTS SUPPLY NETWORK LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where THE ELECTRONIC COMPONENTS SUPPLY NETWORK LTD 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 THE ELECTRONIC COMPONENTS SUPPLY NETWORK LTD 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 THE ELECTRONIC COMPONENTS SUPPLY NETWORK LTD 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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    Other companies at postcode SG9 9AB