Company Information for THE ELECTRIC ACTUATOR CO LIMITED
C/O GLASSWORKS HOUNSELL LIMITED, PARK LANE, HALESOWEN, WEST MIDLANDS, B63 2QS,
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Company Registration Number
00894231
Private Limited Company
Active |
Company Name | ||
---|---|---|
THE ELECTRIC ACTUATOR CO LIMITED | ||
Legal Registered Office | ||
C/O GLASSWORKS HOUNSELL LIMITED PARK LANE HALESOWEN WEST MIDLANDS B63 2QS Other companies in BD4 | ||
Previous Names | ||
|
Company Number | 00894231 | |
---|---|---|
Company ID Number | 00894231 | |
Date formed | 1966-12-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 17/03/2016 | |
Return next due | 14/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-05 22:13:44 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTINE ANNE FOULDS |
||
ANDREW RICHARD FOULDS |
||
JONATHAN MARK GRIBBLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CROWTHERS (RIPPONDEN) LIMITED |
Company Secretary | ||
VERONIQUE SHARP |
Director | ||
VERONIQUE SHARP |
Director | ||
DERYCK SHARP |
Director | ||
PETER PHILIP HAMMOND |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ACTUATOR CONTROL GEAR LIMITED | Director | 2014-01-20 | CURRENT | 1961-11-17 | Dissolved 2015-11-03 | |
V SHARP LTD | Director | 2014-01-20 | CURRENT | 1957-10-03 | Dissolved 2016-07-09 |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Notification of Glassworks Equipment Limited as a person with significant control on 2022-09-01 | ||
CESSATION OF RICHARD JOHN BRINKMAN AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 21/02/23, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 29/09/22 FROM Bolling Road Bradford West Yorkshire BD4 7BZ | ||
DIRECTOR APPOINTED MR WILLIAM ROBERT BRINKMAN | ||
DIRECTOR APPOINTED MR OLIVER GEORGES BRINKMAN | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JOHN BRINKMAN | ||
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JOHN BRINKMAN | |
AP01 | DIRECTOR APPOINTED MR WILLIAM ROBERT BRINKMAN | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/22 FROM Bolling Road Bradford West Yorkshire BD4 7BZ | |
APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARK GRIBBLE | ||
CESSATION OF CHRSITINE ANNE FOULDS AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF CHRSITINE ANNE FOULDS AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARK GRIBBLE | |
PSC07 | CESSATION OF JONATHAN MARK GRIBBLE AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARD FOULDS | |
TM02 | Termination of appointment of Christine Anne Foulds on 2022-09-01 | |
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 31/12/21 TO 31/03/22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008942310002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/22, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN MARK GRIBBLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/20, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRSITINE ANNE FOULDS | |
PSC04 | Change of details for Mr Andrew Richard Foulds as a person with significant control on 2018-02-15 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW RICHARD FOULDS | |
PSC07 | CESSATION OF ANDREW RICHARD FOULDS AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008942310001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008942310002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008942310001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/01/17 STATEMENT OF CAPITAL;GBP 100 | |
SH01 | 20/01/17 STATEMENT OF CAPITAL GBP 100 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN MARK GRIBBLE | |
TM02 | Termination of appointment of Crowthers (Ripponden) Limited on 2016-12-31 | |
AP03 | Appointment of Mrs Christine Anne Foulds as company secretary on 2016-12-31 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/01/16 TO 31/12/15 | |
LATEST SOC | 17/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/03/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VERONIQUE SHARP | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/03/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS VERONIQUE SHARP | |
AA01 | Previous accounting period shortened from 31/12/15 TO 31/01/15 | |
AA01 | Current accounting period extended from 30/09/15 TO 31/12/15 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | |
AA01 | PREVSHO FROM 31/12/2014 TO 30/09/2014 | |
RES15 | CHANGE OF NAME 30/09/2014 | |
CERTNM | COMPANY NAME CHANGED ACTUATOR COMPONENTS LIMITED CERTIFICATE ISSUED ON 01/10/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VERONIQUE SHARP | |
AP01 | DIRECTOR APPOINTED MR ANDREW RICHARD FOULDS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/03/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS VERONIQUE SHARP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DERYCK SHARP | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 17/03/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 17/03/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 17/03/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 17/03/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CROWTHERS LIMITED / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DERYCK SHARP / 01/04/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED CROWTHERS LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY PETER HAMMOND | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 31/05/00 | |
363s | RETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 05/04/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 05/04/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 05/04/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 05/04/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
363s | RETURN MADE UP TO 05/04/94; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | |
363s | RETURN MADE UP TO 05/04/93; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/04/92; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | |
363a | RETURN MADE UP TO 05/04/91; FULL LIST OF MEMBERS | |
363 | RETURN MADE UP TO 07/06/90; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | |
363 | RETURN MADE UP TO 18/04/89; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE ELECTRIC ACTUATOR CO LIMITED
Called Up Share Capital | 2013-01-01 | £ 2 |
---|---|---|
Called Up Share Capital | 2012-01-01 | £ 2 |
Cash Bank In Hand | 2013-01-01 | £ 100 |
Cash Bank In Hand | 2012-01-01 | £ 100 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (27110 - Manufacture of electric motors, generators and transformers) as THE ELECTRIC ACTUATOR CO LIMITED are:
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MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84129080 | Parts of non-electrical engines and motors, n.e.s. | |||
84811005 | Pressure-reducing valves combined with filters or lubricators | |||
85361010 | Fuses for a current <= 10 A, for a voltage <= 1.000 V | |||
84128080 | Engines and motors, non-electrical (excl. steam turbines, internal combustion piston engine, hydraulic turbines, water wheels, gas turbines, reaction engines, hydraulic power engines and motors, pneumatic power engines and motors, steam or other vapour power engines and electric motors) | |||
85015290 | AC motors, multi-phase, of an output > 37 kW but <= 75 kW | |||
84129080 | Parts of non-electrical engines and motors, n.e.s. | |||
85011010 | Synchronous motors of an output <= 18 W | |||
84129080 | Parts of non-electrical engines and motors, n.e.s. | |||
84798997 | Machines, apparatus and mechanical appliances, n.e.s. | |||
85369095 | ||||
85011099 | DC motors of an output <= 37,5 W | |||
84129080 | Parts of non-electrical engines and motors, n.e.s. | |||
84129080 | Parts of non-electrical engines and motors, n.e.s. | |||
85333900 | Wirewound variable electrical resistors, incl. rheostats and potentiometers, for a power handling capacity > 20 W (excl. heating resistors) | |||
87141090 | Parts and accessories of motorcycles, incl. mopeds, n.e.s. (excl. brakes, gear boxes, road wheels, silencers, exhaust pipes, clutches, and their parts) | |||
84123100 | Pneumatic power engines and motors, linear-acting, "cylinders" | |||
84129080 | Parts of non-electrical engines and motors, n.e.s. | |||
85334090 | Electrical variable resistors, incl. rheostats and potentiometers, for a power handling capacity > 20 W (excl. wirewound variable resistors and heating resistors) | |||
85334090 | Electrical variable resistors, incl. rheostats and potentiometers, for a power handling capacity > 20 W (excl. wirewound variable resistors and heating resistors) | |||
85334090 | Electrical variable resistors, incl. rheostats and potentiometers, for a power handling capacity > 20 W (excl. wirewound variable resistors and heating resistors) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |