ELECTRICALSTOCK.COM LIMITED
Active - Accounts Filed
General Information
NAME
ELECTRICALSTOCK.COM LIMITED
COMPANY NUMBER
03985075
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47910 -
Retail sale via mail order houses or via Internet
INCORPORATION DATE
03/05/2000
(24 years and 7 months old)
WEBSITE
bonus-group.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/05/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HULL
HU7 3AP
Telephone: 01482313777
TPS: No
Unit 5 Kingswood Business Park
Connaught Road
Hull
HU7 3AP
HU7 3AP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BONUS ELECTRICAL GROUP LIMITED | Active - Accounts Filed | View Report |
| ELECTRICALSTOCK.COM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/05/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Accounts filed |
| 04/07/2023 | Thomas Edward Gibson (928483908) has left the board |
Credit Risk Overview
Want to learn more about ELECTRICALSTOCK.COM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ELECTRICALSTOCK.COM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELECTRICALSTOCK.COM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/08/2010 - Present (14 years and 4 months) Born in Nov 1946 (age: 78) |
Active | Director |
Current: 9 Past: 18 |
View Report |
|
01/07/2021 - Present (3 years and 5 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
30/06/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/05/2000 - Present (24 years and 7 months) 03/05/2000 - Present (24 years and 7 months) 03/05/2000 - Present (24 years and 7 months) 03/05/2000 - Present (24 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
03/05/2000 - Present (24 years and 7 months) 03/05/2000 - Present (24 years and 7 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BONUS ELECTRICAL GROUP LIMITED | Active - Accounts Filed | View Report |
| BONUS ACCESSORIES LIMITED | Active - Accounts Filed | View Report |
| BONUS CONTROL SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| BONUS ELECTRICAL LIMITED | Active - Accounts Filed | View Report |
| BONUS SECURITIES LIMITED | Active - Accounts Filed | View Report |
| ELECTRICALSTOCK.COM LIMITED | Active - Accounts Filed | View Report |
| MOTORCYCLE ELECTRICAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| PLUG-IN SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| CONTINENTAL ELECTRICAL COMPONENTS (U.K.) LIMITED | Non-Trading | View Report |
| TRADE IN LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/05/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Accounts filed |
| 04/07/2023 | Thomas Edward Gibson (928483908) has left the board |
| 04/07/2023 | Thomas Edward Gibson (928483439) has left the board |
| 04/07/2023 | New Company Secretary Jean Henriksen (931074840) Appointed |
| 07/05/2023 | New Confirmation Statement filed |
| 02/04/2023 | New Accounts filed |
| 02/04/2023 | New Confirmation Statement filed |
| 14/03/2022 | New Accounts filed |
| 15/06/2021 | New Accounts filed |
| 07/05/2021 | New Confirmation Statement filed |
| 09/04/2021 | New Company Secretary Rodney Jackson (921497750) Appointed |
| 09/04/2021 | Change in Reg. Office |
| 30/05/2020 | New Confirmation Statement filed |
| 09/02/2020 | New Accounts filed |
| 11/05/2019 | New Confirmation Statement filed |
| 23/03/2019 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 01/02/2018 | New Accounts filed |
| 11/05/2017 | New Annual Return filed |
| 10/02/2017 | New Accounts filed |
| 16/07/2016 | New Annual Return filed |
| 20/05/2016 | John Howard Green (900246879) has left the board |
| 30/03/2016 | New Accounts filed |
| 05/06/2015 | New Annual Return filed |
| 02/06/2015 | New Accounts filed |
| 18/06/2014 | New Annual Return filed |
| 08/03/2014 | New Accounts filed |
| 16/07/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 16/03/2013 | New Accounts filed |
| 15/03/2013 | Change in Reg. Office |
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