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Home > England & Wales Companies > ELECTRONIC SOURCE LIMITED(THE)
Company Information for

ELECTRONIC SOURCE LIMITED(THE)

UNIT 1 WAVERLEY BUSINESS PARK, HAILSHAM DRIVE, HAILSHAM DRIVE, HARROW, HA1 4TR,
Company Registration Number
02080918
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Electronic Source Limited(the)
ELECTRONIC SOURCE LIMITED(THE) was founded on 1986-12-05 and has its registered office in Hailsham Drive. The organisation's status is listed as "Active - Proposal to Strike off". Electronic Source Limited(the) is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ELECTRONIC SOURCE LIMITED(THE)
 
Legal Registered Office
UNIT 1 WAVERLEY BUSINESS PARK
HAILSHAM DRIVE
HAILSHAM DRIVE
HARROW
HA1 4TR
Other companies in HA1
 
Filing Information
Company Number 02080918
Company ID Number 02080918
Date formed 1986-12-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2017-02-28
Account next due 2018-11-30
Latest return 2016-09-16
Return next due 2017-09-30
Type of accounts DORMANT
Last Datalog update: 2017-12-09 14:48:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELECTRONIC SOURCE LIMITED(THE)
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Company Officers of ELECTRONIC SOURCE LIMITED(THE)

Current Directors
Officer Role Date Appointed
PAUL ALEXANDER SMITH
 Company Secretary 2000-11-16
NIGEL BROWN
 Director 2006-06-23
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL DAVID RENNIE
 Director 1991-09-26 2006-06-14
DAVID CAIE RENNIE
 Director 1991-09-26 2001-02-08
ANTHONY NORMAN OLLIS
 Company Secretary 1995-10-25 2000-10-31
PAUL DAVID RENNIE
 Company Secretary 1995-05-26 1995-10-25
KENNETH GORDON STONE
 Company Secretary 1991-09-26 1995-05-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ALEXANDER SMITH LABHIRE LIMITED Company Secretary 2000-11-16 CURRENT 1980-12-12 Active - Proposal to Strike off
PAUL ALEXANDER SMITH INSTRUMEX LIMITED Company Secretary 2000-11-16 CURRENT 1986-08-08 Active - Proposal to Strike off
PAUL ALEXANDER SMITH ELECTRONIC BROKERS LIMITED Company Secretary 2000-11-16 CURRENT 1987-11-11 Active - Proposal to Strike off
NIGEL BROWN ELECTRO RENT LV LTD Director 2014-11-07 CURRENT 1967-08-22 Active
NIGEL BROWN LIVINGSTON ELECTRONIC SERVICES LTD Director 2014-11-07 CURRENT 2005-03-02 Active - Proposal to Strike off
NIGEL BROWN LIVINGSTON GROUP LIMITED Director 2014-11-07 CURRENT 2003-06-01 Active
NIGEL BROWN HAMILTON HALL CONSULTANTS LIMITED Director 2011-04-21 CURRENT 1983-08-22 Active
NIGEL BROWN LABHIRE LIMITED Director 2006-06-23 CURRENT 1980-12-12 Active - Proposal to Strike off
NIGEL BROWN INSTRUMEX LIMITED Director 2006-06-23 CURRENT 1986-08-08 Active - Proposal to Strike off
NIGEL BROWN ELECTRONIC BROKERS LIMITED Director 2006-06-23 CURRENT 1987-11-11 Active - Proposal to Strike off
NIGEL BROWN MICROLEASE FINANCE LIMITED Director 2006-06-23 CURRENT 1982-03-03 Active
NIGEL BROWN MICROLEASE EUROPE LIMITED Director 2006-06-23 CURRENT 1979-05-24 Active - Proposal to Strike off
NIGEL BROWN TEST EQUIPMENT ASSET MANAGEMENT LIMITED Director 2006-06-13 CURRENT 2006-03-29 Active
NIGEL BROWN ELECTRO RENT UK LIMITED Director 2004-12-21 CURRENT 1973-12-28 Active
NIGEL BROWN NEWMIR LIMITED Director 2004-12-21 CURRENT 1986-10-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-02GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-10-17GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-10-17GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-10-09DS01Application to strike the company off the register
2017-06-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES
2016-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/16
2015-10-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-05AR0116/09/15 ANNUAL RETURN FULL LIST
2015-01-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-11-02LATEST SOC02/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-02AR0116/09/14 ANNUAL RETURN FULL LIST
2013-10-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-09-16LATEST SOC16/09/13 STATEMENT OF CAPITAL;GBP 2
2013-09-16AR0116/09/13 ANNUAL RETURN FULL LIST
2012-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/12
2012-09-19AR0117/09/12 ANNUAL RETURN FULL LIST
2012-09-19CH01Director's details changed for Mr Nigel Brown on 2012-09-01
2012-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/12 FROM Unit 1 Waverley Industrial Park Hailsham Road Harrow HA1 4TR United Kingdom
2012-09-18CH03SECRETARY'S DETAILS CHNAGED FOR MR PAUL ALEXANDER SMITH on 2012-09-01
2012-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/12 FROM Forbes House Whitefriars Estate Tudor Rd Harrow Middx HA3 5SS
2011-09-27AR0117/09/11 ANNUAL RETURN FULL LIST
2011-09-27CH01Director's details changed for Nigel Brown on 2011-09-17
2011-04-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11
2010-11-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/10
2010-09-20AR0117/09/10 ANNUAL RETURN FULL LIST
2010-02-12AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-18363aReturn made up to 17/09/09; full list of members
2008-12-17AA28/02/08 TOTAL EXEMPTION FULL
2008-10-10363aRETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
2007-10-12363aRETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS
2007-07-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2007-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-10-27363aRETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
2006-07-27288bDIRECTOR RESIGNED
2006-07-27288aNEW DIRECTOR APPOINTED
2006-01-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2005-09-20363aRETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
2004-10-11363sRETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS
2004-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
2003-11-20363sRETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS
2003-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2002-10-04363sRETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS
2002-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2001-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
2001-10-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2001-10-24363sRETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS
2000-12-14288aNEW SECRETARY APPOINTED
2000-12-13288bSECRETARY RESIGNED
2000-11-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00
2000-10-06363sRETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS
1999-10-04363sRETURN MADE UP TO 26/09/99; NO CHANGE OF MEMBERS
1999-04-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99
1998-10-20363sRETURN MADE UP TO 26/09/98; NO CHANGE OF MEMBERS
1998-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98
1997-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97
1997-09-30363(288)SECRETARY'S PARTICULARS CHANGED
1997-09-30363sRETURN MADE UP TO 26/09/97; FULL LIST OF MEMBERS
1996-10-22363sRETURN MADE UP TO 26/09/96; FULL LIST OF MEMBERS
1996-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/96
1995-11-02288NEW SECRETARY APPOINTED
1995-11-02363(288)SECRETARY RESIGNED
1995-11-02363sRETURN MADE UP TO 26/09/95; NO CHANGE OF MEMBERS
1995-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95
1995-06-07288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-10-07363sRETURN MADE UP TO 26/09/94; NO CHANGE OF MEMBERS
1994-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/94
1993-09-24363sRETURN MADE UP TO 26/09/93; FULL LIST OF MEMBERS
1993-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/93
1992-09-30363sRETURN MADE UP TO 26/09/92; NO CHANGE OF MEMBERS
1992-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/92
1991-10-15SRES03EXEMPTION FROM APPOINTING AUDITORS 27/09/90
1991-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/91
1991-09-30363bRETURN MADE UP TO 26/09/91; NO CHANGE OF MEMBERS
1991-02-01AAFULL ACCOUNTS MADE UP TO 28/02/90
1990-10-08363RETURN MADE UP TO 26/09/90; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ELECTRONIC SOURCE LIMITED(THE) or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ELECTRONIC SOURCE LIMITED(THE)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ELECTRONIC SOURCE LIMITED(THE) does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-02-28

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 ELECTRONIC SOURCE LIMITED(THE)

Financial Assets
Balance Sheet
Shareholder Funds 2012-02-29 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ELECTRONIC SOURCE LIMITED(THE) registering or being granted any patents
Domain Names
We do not have the domain name information for ELECTRONIC SOURCE LIMITED(THE)
Trademarks
We have not found any records of ELECTRONIC SOURCE LIMITED(THE) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELECTRONIC SOURCE LIMITED(THE). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ELECTRONIC SOURCE LIMITED(THE) are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
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
Outgoings
Business Rates/Property Tax
No properties were found where ELECTRONIC SOURCE LIMITED(THE) is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELECTRONIC SOURCE LIMITED(THE) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ELECTRONIC SOURCE LIMITED(THE) any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HA1 4TR