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Home > England & Wales Companies > ELECTRIC WAREHOUSE LIMITED
Company Information for

ELECTRIC WAREHOUSE LIMITED

122 SAINT PANCRAS WAY, LONDON, LONDON, NW1 9NB,
Company Registration Number
04130437
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Electric Warehouse Ltd
ELECTRIC WAREHOUSE LIMITED was founded on 2000-12-22 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Electric Warehouse Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ELECTRIC WAREHOUSE LIMITED
 
Legal Registered Office
122 SAINT PANCRAS WAY
LONDON
LONDON
NW1 9NB
Other companies in NW1
 
Filing Information
Company Number 04130437
Company ID Number 04130437
Date formed 2000-12-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2016-12-19
Return next due 2018-01-02
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-02-12 02:46:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELECTRIC WAREHOUSE LIMITED
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Companies with same name ELECTRIC WAREHOUSE LIMITED
The following companies were found which have the same name as ELECTRIC WAREHOUSE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ELECTRIC WAREHOUSE LIMITED 2 IN KALASIPALYAM STREET OPPTO DOODAMA'S HALL BANGALORE CITY CITY Karnataka STRIKE OFF Company formed on the 1926-07-13
ELECTRIC WAREHOUSE INCORPORATED New Jersey Unknown
ELECTRIC WAREHOUSE COMPANY LTD Unit 8, Yard 1 Pools Lane Highwood Highwood Chelmsford ESSEX CM1 3QL Active - Proposal to Strike off Company formed on the 2021-03-01
ELECTRIC WAREHOUSE, L.L.C. 308 OAKLAND AVE OAKLAND IA 51560 Active Company formed on the 2022-03-09

Company Officers of ELECTRIC WAREHOUSE LIMITED

Current Directors
Officer Role Date Appointed
DESPINA GEORGIOU
Company Secretary 2001-01-15
GEORGE GEORGIOU
Director 2001-01-15
Previous Officers
Officer Role Date Appointed Date Resigned
QA REGISTRARS LIMITED
Nominated Secretary 2000-12-22 2000-12-22
QA NOMINEES LIMITED
Nominated Director 2000-12-22 2000-12-22

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
2018-02-20GAZ2Final Gazette dissolved via compulsory strike-off
2017-12-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-01-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-12-10DISS40Compulsory strike-off action has been discontinued
2016-12-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-21AR0121/12/15 ANNUAL RETURN FULL LIST
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-22AR0121/12/14 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-16AR0121/12/13 ANNUAL RETURN FULL LIST
2013-09-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-08AR0121/12/12 ANNUAL RETURN FULL LIST
2012-11-30AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-05AR0121/12/11 ANNUAL RETURN FULL LIST
2011-05-27AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-21AR0121/12/10 ANNUAL RETURN FULL LIST
2010-06-04AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-14CH03SECRETARY'S CHANGE OF PARTICULARS / DESPINA GEORGIOU / 13/04/2010
2010-04-14CH03SECRETARY'S CHANGE OF PARTICULARS / DESPO GEORGIOU / 13/04/2010
2009-12-21AR0121/12/09 ANNUAL RETURN FULL LIST
2009-12-21CH01Director's details changed for George Georgiou on 2009-12-21
2009-07-29AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-22363aReturn made up to 22/12/08; full list of members
2008-07-28AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-01-30363sRETURN MADE UP TO 22/12/07; NO CHANGE OF MEMBERS
2007-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-15363sRETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
2006-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-05363sRETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
2005-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-01-25363sRETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
2004-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-02-11363sRETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS
2003-03-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-01-17363sRETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS
2002-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-01-09363sRETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS
2001-01-20287REGISTERED OFFICE CHANGED ON 20/01/01 FROM: 122 SAINT PANCRAS WAY LONDON NW1 9NB
2001-01-20288aNEW SECRETARY APPOINTED
2001-01-20288aNEW DIRECTOR APPOINTED
2001-01-02287REGISTERED OFFICE CHANGED ON 02/01/01 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW
2001-01-02288bSECRETARY RESIGNED
2001-01-02288bDIRECTOR RESIGNED
2000-12-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




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

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

Creditors
Creditors Due Within One Year 2012-01-01 £ 48,902

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 ELECTRIC WAREHOUSE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2
Cash Bank In Hand 2012-01-01 £ 28
Current Assets 2012-01-01 £ 16,138
Fixed Assets 2012-01-01 £ 7,118
Shareholder Funds 2012-01-01 £ 25,646
Stocks Inventory 2012-01-01 £ 16,110
Tangible Fixed Assets 2012-01-01 £ 7,118

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ELECTRIC WAREHOUSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELECTRIC WAREHOUSE LIMITED
Trademarks
We have not found any records of ELECTRIC WAREHOUSE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELECTRIC WAREHOUSE 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 (43210 - Electrical installation) as ELECTRIC WAREHOUSE LIMITED are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where ELECTRIC WAREHOUSE 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 ELECTRIC WAREHOUSE 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 ELECTRIC WAREHOUSE 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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