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R.N. Electronics Limited

R.N. Electronics Limited is a liquidation company incorporated on 28 April 1995 with the registered office located in . R.N. Electronics Limited was registered 30 years ago.
Status
Liquidation
In voluntary liquidation since 7 months ago
Compulsory strike-off was suspended 8 months ago
Company No
03051259
Private limited company
Age
30 years
Incorporated 28 April 1995
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 13 January 2024 (1 year 7 months ago)
Next confirmation dated 13 January 2025
Was due on 27 January 2025 (7 months ago)
Last change occurred 2 years 6 months ago
Accounts
Overdue
Accounts overdue by 616 days
For period 1 Jun31 Dec 2021 (7 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2022
Was due on 31 December 2023 (1 year 8 months ago)
Contact
Address
C/O Rrs Department
45 Gresham Street
London
EC2V 7BG
Address changed on 21 Jan 2025 (7 months ago)
Previous address was Kiwa House Stella Way Bishops Cleeve Cheltenham GL52 7DQ England
Telephone
01277352219
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Cfo • British • Lives in England • Born in Jan 1962
Director • Ceo • British • Lives in England • Born in Aug 1963
Kiwa Holdings (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Paul Anthony Brown and John Connor are mutual people.
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Paul Anthony Brown and John Connor are mutual people.
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Basec Limited
Paul Anthony Brown and John Connor are mutual people.
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Kiwa Holdings (UK) Limited
Paul Anthony Brown and John Connor are mutual people.
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IFC Group Limited
Paul Anthony Brown and John Connor are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2021)
Period Ended
31 Dec 2021
For period 31 May31 Dec 2021
Traded for 7 months
Cash in Bank
£460.33K
Increased by £96.86K (+27%)
Turnover
Unreported
Same as previous period
Employees
21
Increased by 1 (+5%)
Total Assets
£1.51M
Decreased by £25.91K (-2%)
Total Liabilities
-£284.97K
Decreased by £77.6K (-21%)
Net Assets
£1.23M
Increased by £51.7K (+4%)
Debt Ratio (%)
19%
Decreased by 4.73% (-20%)
Latest Activity
Paul Anthony Brown Resigned
5 Months Ago on 31 Mar 2025
Registered Address Changed
7 Months Ago on 21 Jan 2025
Voluntary Liquidator Appointed
7 Months Ago on 21 Jan 2025
Declaration of Solvency
7 Months Ago on 21 Jan 2025
Compulsory Strike-Off Suspended
8 Months Ago on 4 Jan 2025
Compulsory Gazette Notice
8 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 16 Jan 2024
Mr John Connor Appointed
2 Years 1 Month Ago on 31 Jul 2023
Mr John Connor Appointed
2 Years 1 Month Ago on 31 Jul 2023
Mark Stephen Horwood Resigned
2 Years 1 Month Ago on 31 Jul 2023
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Documents
Termination of appointment of Paul Anthony Brown as a director on 31 March 2025
Submitted on 25 Apr 2025
Declaration of solvency
Submitted on 21 Jan 2025
Appointment of a voluntary liquidator
Submitted on 21 Jan 2025
Resolutions
Submitted on 21 Jan 2025
Registered office address changed from Kiwa House Stella Way Bishops Cleeve Cheltenham GL52 7DQ England to C/O Rrs Department 45 Gresham Street London EC2V 7BG on 21 January 2025
Submitted on 21 Jan 2025
Compulsory strike-off action has been suspended
Submitted on 4 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 17 Dec 2024
Confirmation statement made on 13 January 2024 with no updates
Submitted on 16 Jan 2024
Termination of appointment of Mark Stephen Horwood as a director on 31 July 2023
Submitted on 31 Jul 2023
Termination of appointment of Mark Stephen Horwood as a secretary on 31 July 2023
Submitted on 31 Jul 2023
Repayment History
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