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Company Information for

ELECTROFLEX SOLUTIONS LTD

UNIT 5 TRADE CITY, UNIT 5 TRADE CITY SUNBURY BROOKLANDS CLOSE, SUNBURY ON THAMES, TW16 7FD,

Company Registration Number

07807143

Private Limited Company

Active

Company Overview

About Electroflex Solutions Ltd

ELECTROFLEX SOLUTIONS LTD was founded on 2011-10-12 and has its registered office in Sunbury On Thames. The organisation's status is listed as "Active". Electroflex Solutions Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
ELECTROFLEX SOLUTIONS LTD

UNIT 5 TRADE CITY UNIT 5 TRADE CITY SUNBURY BROOKLANDS CLOSE SUNBURY ON THAMES TW16 7FD Other companies in TW16

Filing Information

Company Number		07807143
Company ID Number		07807143
Date formed		2011-10-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		12/10/2015
Return next due		09/11/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-12-05 13:00:24
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ELECTROFLEX SOLUTIONS LTD

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Company Officers of ELECTROFLEX SOLUTIONS LTD

Current Directors

Officer	Role	Date Appointed
MINA SABBA	Company Secretary	2011-10-12
MINA SABBA	Director	2011-10-12
REZA SABBA	Director	2011-10-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
REZA SABBA	ABBEYRISE SOLAR POWER LIMITED	Director	2015-10-31	CURRENT	1988-05-10	Active - Proposal to Strike off
REZA SABBA	OPTIMAL ROOFING LIMITED	Director	2013-11-25	CURRENT	2013-11-25	Dissolved 2016-05-17

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.

Date	Document Type	Document Description
2024-11-15		CONFIRMATION STATEMENT MADE ON 12/10/24, WITH NO UPDATES
2024-09-10		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-09-22		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-11-16		CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES
2022-11-16		CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES
2022-11-16	CS01	CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES
2022-05-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-11-12	CS01	CONFIRMATION STATEMENT MADE ON 12/10/21, WITH NO UPDATES
2021-06-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-10-25	CS01	CONFIRMATION STATEMENT MADE ON 12/10/20, WITH NO UPDATES
2020-05-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-11-10	CS01	CONFIRMATION STATEMENT MADE ON 12/10/19, WITH NO UPDATES
2019-04-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-10-24	CS01	CONFIRMATION STATEMENT MADE ON 12/10/18, WITH NO UPDATES
2018-05-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-11-13	CS01	CONFIRMATION STATEMENT MADE ON 12/10/17, WITH NO UPDATES
2017-06-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-06-28	PSC04	Change of details for Mr Reza Sabab as a person with significant control on 2017-06-28
2016-11-20	LATEST SOC	20/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-20	CS01	CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2016-09-11	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-25	LATEST SOC	25/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-25	AR01	12/10/15 ANNUAL RETURN FULL LIST
2015-08-23	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-21	LATEST SOC	21/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-21	AR01	12/10/14 ANNUAL RETURN FULL LIST
2014-05-15	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-15	AR01	12/10/13 ANNUAL RETURN FULL LIST
2013-07-16	AD01	REGISTERED OFFICE CHANGED ON 16/07/13 FROM Unit 5 Trade City Brooklands Close Sunbury upon Thames Middlesex TW16 7DX
2013-05-02	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-02	AA01	Previous accounting period extended from 31/10/12 TO 31/12/12
2013-04-15	AD01	REGISTERED OFFICE CHANGED ON 15/04/13 FROM 75 High Street Bagshot Surrey GU19 5AH United Kingdom
2012-10-30	AR01	12/10/12 ANNUAL RETURN FULL LIST
2011-10-12	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-10-12	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

465 - Wholesale of information and communication equipment

46520 - Wholesale of electronic and telecommunications equipment and parts

Licences & Regulatory approval

We could not find any licences issued to ELECTROFLEX SOLUTIONS 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 ELECTROFLEX SOLUTIONS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ELECTROFLEX SOLUTIONS LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.93	9
MortgagesNumMortOutstanding	0.60	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.33	9

This shows the max and average number of mortgages for companies with the same SIC code of 46520 - Wholesale of electronic and telecommunications equipment and parts

Creditors

Creditors Due After One Year	2011-10-12	£ 40,000
Creditors Due Within One Year	2011-10-12	£ 32,235

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

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 ELECTROFLEX SOLUTIONS LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2011-10-12	£ 1,000
Cash Bank In Hand	2011-10-12	£ 38,550
Current Assets	2011-10-12	£ 73,861
Debtors	2011-10-12	£ 11,891
Shareholder Funds	2011-10-12	£ 1,626
Stocks Inventory	2011-10-12	£ 23,420

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ELECTROFLEX SOLUTIONS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for ELECTROFLEX SOLUTIONS LTD

Trademarks

We have not found any records of ELECTROFLEX SOLUTIONS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ELECTROFLEX SOLUTIONS 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 (46520 - Wholesale of electronic and telecommunications equipment and parts) as ELECTROFLEX SOLUTIONS LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where ELECTROFLEX SOLUTIONS 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.

Import/Export of Goods

Goods imported/exported by ELECTROFLEX SOLUTIONS LTD

Date	Import Code	Imported Goods classification description
2018-12-00	90321020	Electronic thermostats
2018-12-00	90321020	Electronic thermostats
2018-06-00	90321020	Electronic thermostats
2018-06-00	90321020	Electronic thermostats
2018-01-00	90321020	Electronic thermostats
2018-01-00	90321020	Electronic thermostats
2016-06-00	90321020	Electronic thermostats
2015-08-00	90321020	Electronic thermostats
2015-05-01	90321020	Electronic thermostats
2015-05-00	90321020	Electronic thermostats
2015-03-01	90328900	Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)
2015-03-00	90328900	Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ELECTROFLEX SOLUTIONS 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 ELECTROFLEX SOLUTIONS LTD any grants or awards.

Ownership

We could not find any group structure information

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