Electro-Replacement Limited
- Company number
- 01013271
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 4 Jun 1971
- Nature of business
- Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SCHONTHAL, Linda | Director | 31 Mar 2001 | |
| FREEDMAN, Steven Paul | Director | 1 Apr 2010 | 28 Aug 2024 |
| NYMAN, Andrew | Secretary | 31 Mar 2001 | 25 Oct 2011 |
| TUCKEY, Linda | Secretary | 19 Jan 1994 | 31 Mar 2001 |
| SCHONTHAL, Peter | Director | - | 31 Mar 2001 |
| MOLYNEUX, Daphne Yvonne | Secretary | - | 19 Jan 1994 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Peter Schonthal Agencies Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Jun 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2023 | £200,521 | £514 | 7 |
| 30 Dec 2022 | - | - | - |
| 31 Dec 2021 | £291,304 | £23,981 | 7 |
| 31 Dec 2020 | £223,347 | £27,766 | 8 |
| 31 Dec 2019 | £346,509 | £26,809 | 9 |
| 31 Dec 2018 | £466,447 | £16,804 | - |
| 31 Dec 2017 | £446,875 | £83,248 | - |
| 31 Dec 2016 | - | £119,338 | - |
| 31 Dec 2015 | - | £89,517 | - |
| 31 Dec 2014 | - | £197,253 | - |
| 31 Dec 2013 | - | £287,164 | - |
| 31 Dec 2012 | - | £303,444 | - |
| 31 Dec 2011 | - | - | - |
| 30 Jun 2011 | - | - | - |
| 30 Jun 2010 | - | - | - |
| 30 Jun 2009 | - | - | - |
| 30 Jun 2008 | - | - | - |
| 30 Jun 2007 | - | - | - |
| 30 Jun 2006 | - | - | - |
| 30 Jun 2005 | - | - | - |
| 30 Jun 2004 | - | - | - |
| 30 Jun 2003 | - | - | - |
| 30 Jun 2002 | - | - | - |
| 30 Jun 2001 | - | - | - |
| 30 Jun 2000 | - | - | - |
| 31 May 1999 | - | - | - |
| 31 May 1998 | - | - | - |
| 31 May 1997 | - | - | - |
| 31 May 1996 | - | - | - |
| 31 May 1995 | - | - | - |
| 31 May 1994 | - | - | - |
| 30 Nov 1992 | - | - | - |
| 30 Nov 1991 | - | - | - |
| 30 Nov 1990 | - | - | - |
| 30 Nov 1989 | - | - | - |
| 30 Nov 1988 | - | - | - |
| 30 Nov 1987 | - | - | - |
| 31 Jul 1986 | - | - | - |
| 31 Jul 1985 | - | - | - |
Connections
Owned by
Electro-Replacement Limited → Peter Schonthal Agencies Limited
Companies at the same address
- Airtek Safety Ltd (14511941)
- House Of Unique Parfum Limited (11235679)
- Vitrine Systems Limited (03122168)