Electronics Direct Limited

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electronics direct limited
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Electronics Direct Limited

03884011•Private Limited With Share Capital

Headway House, The Industrial Estate, York Road, York, YO606RZ
WebsiteEmail01347878210

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Incorporated

22/11/1999

Company Age

26 years

Directors

5

Employees

30

SIC Code

62090

Risk

very low risk

Company Overview

Registration, classification & business activity

Electronics Direct Limited (03884011) is a private limited with share capital incorporated on 22/11/1999 (26 years old) and registered in york, YO606RZ. The company operates under SIC code 62090 - other information technology service activities.

Established in 1999, electronics direct is a franchised and independent distributor of electronic components and associated items. shortagesparts on allocationdaily requirementshard to findobsoleteour vast line card is not limited to simply a handful of manufacturers but is spread out over 1000s of ...

Private Limited With Share Capital
SIC: 62090
Small
Incorporated 22/11/1999
YO606RZ
30 employees

Financial Overview

Total Assets

£4.09M

Liabilities

£815.0K

Net Assets

£3.28M

Turnover

£7.94M

Cash

£709.9K

Key Metrics

30

Employees

5

Directors

1

Shareholders

1

CCJs

Board of Directors

4
C
craig adrian hopwood
director
P
philip wiggins
director
M
matthew james garland
director
M
mark casement-wilkie
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

93
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-10-2025
Resolution
Category:Resolution
Date:08-04-2025
Memorandum Articles
Category:Incorporation
Date:08-04-2025
Memorandum Articles
Category:Incorporation
Date:08-04-2025
Resolution
Category:Resolution
Date:08-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:06-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:09-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:29-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2010
Miscellaneous
Category:Miscellaneous
Date:10-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-02-2009
Legacy
Category:Annual Return
Date:01-12-2008
Legacy
Category:Annual Return
Date:18-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2008
Legacy
Category:Annual Return
Date:28-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2007
Legacy
Category:Annual Return
Date:22-02-2006
Legacy
Category:Officers
Date:16-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2006
Legacy
Category:Annual Return
Date:17-12-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2004
Legacy
Category:Annual Return
Date:30-12-2003
Legacy
Category:Officers
Date:12-04-2003
Legacy
Category:Address
Date:12-04-2003
Legacy
Category:Officers
Date:12-04-2003
Legacy
Category:Officers
Date:12-04-2003
Legacy
Category:Officers
Date:12-04-2003
Legacy
Category:Annual Return
Date:28-11-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2002
Resolution
Category:Resolution
Date:08-01-2002
Legacy
Category:Annual Return
Date:28-12-2001
Legacy
Category:Annual Return
Date:16-10-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2001
Legacy
Category:Annual Return
Date:07-12-2000
Legacy
Category:Mortgage
Date:29-09-2000
Legacy
Category:Accounts
Date:02-12-1999
Incorporation Company
Category:Incorporation
Date:22-11-1999

Import / Export

Imports
12 Months10
60 Months59
Exports
12 Months9
60 Months57

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date22/12/2025
Latest Accounts31/03/2025

Trading Addresses

Headway House, The Industrial Estate, York Road, York, North Yorkshire, YO606RZRegistered

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Contact

01347878210
accounts@electronics-direct.comenquiries@electronics-direct.comsales@electronics-direct.cominfo@electronics-direct.compurchasing@electronics-direct.com
electronics-direct.com
Headway House, The Industrial Estate, York Road, York, YO606RZ