STUDIO ELECTRICS LIMITED
Overview
| Company Name | STUDIO ELECTRICS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02592682 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STUDIO ELECTRICS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is STUDIO ELECTRICS LIMITED located?
| Registered Office Address | 800-900 Quadrant, Ash Ridge Road Bradley Stoke BS32 4QA Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STUDIO ELECTRICS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SLX LIMITED | Oct 31, 1996 | Oct 31, 1996 |
| SET REACTION LIMITED | Apr 29, 1991 | Apr 29, 1991 |
| VENERDI LIMITED | Mar 18, 1991 | Mar 18, 1991 |
What are the latest accounts for STUDIO ELECTRICS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for STUDIO ELECTRICS LIMITED?
| Last Confirmation Statement Made Up To | Feb 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 09, 2026 |
| Overdue | No |
What are the latest filings for STUDIO ELECTRICS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 09, 2026 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Nathan Andrew Athay on Sep 10, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Nathan Andrew Athay as a director on Aug 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Richard Preece as a director on Jul 31, 2025 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Jul 31, 2024 | 3 pages | AA | ||||||||||
Change of details for Stage Electrics Partnership Limited as a person with significant control on Apr 09, 2025 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Encore House, Unit 3 Britannia Road Patchway Trading Estate Patchway Bristol BS34 5TA United Kingdom to 800-900 Quadrant, Ash Ridge Road Bradley Stoke Bristol BS32 4QA on Apr 09, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Stage Electrics Partnership Limited as a person with significant control on Jun 15, 2016 | 2 pages | PSC05 | ||||||||||
Micro company accounts made up to Jul 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr David Athol Coull on Dec 19, 2021 | 2 pages | CH01 | ||||||||||
Unaudited abridged accounts made up to Jul 31, 2020 | 7 pages | AA | ||||||||||
Director's details changed for David Athol Coull on Feb 04, 2021 | 2 pages | CH01 | ||||||||||
Appointment of David Coull as a director on Feb 04, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Richard Preece as a director on Feb 04, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 09, 2021 with updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Maria Ann Townsend as a director on Nov 30, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jul 31, 2019 | 7 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Who are the officers of STUDIO ELECTRICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| QUAYSECO LIMITED | Secretary | Glass Wharf BS2 0ZX Bristol One United Kingdom |
| 146837890001 | ||||||||||
| ATHAY, Nathan Andrew | Director | Quadrant, Ash Ridge Road Bradley Stoke BS32 4QA Bristol 800-900 United Kingdom | United Kingdom | British | 338676070003 | |||||||||
| COULL, David Athol | Director | Quadrant, Ash Ridge Road Bradley Stoke BS32 4QA Bristol 800-900 United Kingdom | United Kingdom | British | 279713240002 | |||||||||
| LAYCOCK, John Steven | Director | Quadrant, Ash Ridge Road Bradley Stoke BS32 4QA Bristol 800-900 United Kingdom | England | British | 1644780004 | |||||||||
| SMALLWOOD, Trevor | Director | Quadrant, Ash Ridge Road Bradley Stoke BS32 4QA Bristol 800-900 United Kingdom | United Kingdom | British | 1535550001 | |||||||||
| HARNDEN, Philip Charles | Secretary | Flat 4 Stafford Court 179 Queens Road LE2 3FN Leicester Leics | British | 23514210003 | ||||||||||
| WHITEHEAD, David James | Secretary | Candleford 58 Over Lane Almondsbury BS32 4BW South Gloucestershire | British | 38539360002 | ||||||||||
| ALDRIDGE, Daniel Vincent | Director | Britannia Road Patchway Trading Estate BS34 5TA Patchway Encore House, Unit 3 Bristol United Kingdom | United Kingdom | British | 160571430001 | |||||||||
| BUFFERY, Dominic | Director | 26 Ducie Road Staple Hill BS16 5JY Bristol Avon | British | 5807260001 | ||||||||||
| LAI, Poh Lim | Nominee Director | 24 Redwood Drive LU7 0TA Wing Buckinghamshire | British | 900007480001 | ||||||||||
| MARSHAL, Maurice David | Director | 14 Follett Road Topsham EX3 0JP Exeter Devon | Great Britain | British | 44040800001 | |||||||||
| PREECE, Andrew Richard | Director | Quadrant, Ash Ridge Road Bradley Stoke BS32 4QA Bristol 800-900 United Kingdom | England | British | 158905700001 | |||||||||
| SMITH, Robert John | Director | Avonmouth BS11 9YL Bristol Thirdway United Kingdom | United Kingdom | British | 204446640001 | |||||||||
| TOWNSEND, Maria Ann | Director | Britannia Road Patchway Trading Estate BS34 5TA Patchway Encore House, Unit 3 Bristol United Kingdom | United Kingdom | British | 209690500001 | |||||||||
| WHITEHEAD, David James | Director | Van Diemen's Lane BA1 5TW Bath 4 United Kingdom | United Kingdom | British | 38539360003 |
Who are the persons with significant control of STUDIO ELECTRICS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Stage Electrics Partnership Limited | Apr 06, 2016 | Quadrant, Ash Ridge Road Bradley Stoke BS32 4QA Bristol 800-900 United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0