ELECTRON TECHNICAL SERVICES LIMITED - Other building completion and finishing - A business based in ENGLAND registered with Companies House

Company Overview

About Electron Technical Services Ltd

ELECTRON TECHNICAL SERVICES LIMITED was founded on 1990-03-02 and has its registered office in Nottingham. The organisation's status is listed as "Active". Electron Technical Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

ELECTRON TECHNICAL SERVICES LIMITED

Legal Registered Office

CAWLEY HOUSE
149-155 CANAL STREET
NOTTINGHAM
NOTTINGHAMSHIRE
NG1 7HR
Other companies in NG10


Telephone	01159300030

Filing Information

Company Number		02476772
Company ID Number		02476772
Date formed		1990-03-02
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		02/03/2016
Return next due		30/03/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		GB485439605

Last Datalog update:	2024-04-06 18:45:49
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ELECTRON TECHNICAL SERVICES LIMITED
The accountancy firm based at this address is COMMERCIAL SERVICES (NOTTINGHAM) LIMITED

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Companies with same name ELECTRON TECHNICAL SERVICES LIMITED

The following companies were found which have the same name as ELECTRON TECHNICAL SERVICES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ELECTRON TECHNICAL SERVICES, INC.	3631 CENTRAL AVE. ST. PETERSBURG FL 33713	Inactive	Company formed on the 1982-12-28

Company Officers of ELECTRON TECHNICAL SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
PETER MICHAEL SAXTON	Director	2000-04-11
MARK ANTHONY WOOD	Director	1991-03-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTOPHER COLIN HICKLING	Director	1991-03-02	2015-07-27
CHRISTOPHER COLIN HICKLING	Company Secretary	1991-03-02	2014-05-20

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.

Date	Document Type	Document Description
2024-03-07		CONFIRMATION STATEMENT MADE ON 02/03/24, WITH UPDATES
2023-03-08		CONFIRMATION STATEMENT MADE ON 02/03/23, WITH UPDATES
2023-01-31		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-03-02	CS01	CONFIRMATION STATEMENT MADE ON 02/03/22, WITH NO UPDATES
2021-09-22	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-12	CS01	CONFIRMATION STATEMENT MADE ON 02/03/21, WITH UPDATES
2020-12-04	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-18	CS01	CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES
2019-10-01	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-15	CS01	CONFIRMATION STATEMENT MADE ON 02/03/19, WITH UPDATES
2018-05-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2018-05-04	AA	31/12/17 TOTAL EXEMPTION FULL
2018-05-04	AA	31/12/17 TOTAL EXEMPTION FULL
2018-03-06	LATEST SOC	06/03/18 STATEMENT OF CAPITAL;GBP 1000000
2018-03-06	CS01	CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES
2017-12-29	CVA4	Notice of completion of voluntary arrangement
2017-06-30	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-12	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 2017-03-11
2017-03-30	LATEST SOC	30/03/17 STATEMENT OF CAPITAL;GBP 1000000
2017-03-30	CS01	CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2017-03-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY WOOD / 28/10/2016
2017-03-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER SAXTON / 28/10/2016
2017-03-03	AD01	REGISTERED OFFICE CHANGED ON 03/03/17 FROM Wilne House 10 Salisbury Street Long Eaton Nottinghamshire NG10 1BA England
2017-02-10	1.1	Voluntary liquidation. Notice of meeting approving company voluntary arrangement
2016-09-29	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-24	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 2016-03-11
2016-04-01	LATEST SOC	01/04/16 STATEMENT OF CAPITAL;GBP 1000000
2016-04-01	AR01	02/03/16 ANNUAL RETURN FULL LIST
2016-03-31	AD01	REGISTERED OFFICE CHANGED ON 31/03/16 FROM Lyndhurst 1 Cranmer Street Long Eaton Nottingham NG10 1NJ
2015-09-29	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-29	AR01	02/03/15 ANNUAL RETURN FULL LIST
2015-07-29	AD01	REGISTERED OFFICE CHANGED ON 29/07/15 FROM 1st Floor Block a Bridge Court Bridge Street Long Eaton Nottingham NG10 4QQ
2015-07-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 024767720006
2015-07-28	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COLIN HICKLING
2015-05-19	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 2015-03-11
2014-10-28	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-07-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER COLIN HICKLING / 23/05/2014
2014-07-23	LATEST SOC	23/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-23	AR01	02/03/14 FULL LIST
2014-07-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY WOOD / 02/03/2014
2014-07-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER SAXTON / 02/03/2014
2014-07-23	CH03	SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER COLIN HICKLING / 02/03/2014
2014-07-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER COLIN HICKLING / 08/07/2014
2014-05-20	TM02	APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HICKLING
2014-05-15	1.3	VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/03/2014
2013-09-18	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-06-13	AD01	REGISTERED OFFICE CHANGED ON 13/06/2013 FROM JEROME HOUSE HALLAM FIELDS ROAD ILKESTON DERBYSHIRE DE7 4AZ
2013-04-03	AR01	02/03/13 FULL LIST
2013-03-20	1.1	NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2012-11-06	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-05-21	AR01	02/03/12 FULL LIST
2011-07-26	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-06-01	AR01	02/03/11 FULL LIST
2010-09-21	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-05-06	AA01	PREVEXT FROM 30/09/2009 TO 31/12/2009
2010-05-04	AR01	02/03/10 FULL LIST
2010-05-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY WOOD / 01/10/2009
2010-05-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER SAXTON / 01/10/2009
2010-05-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER COLIN HICKLING / 01/10/2009
2009-12-29	AA	30/09/08 TOTAL EXEMPTION SMALL
2009-09-15	225	PREVSHO FROM 31/03/2009 TO 30/09/2008
2009-06-25	363a	RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS
2008-08-22	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-03-11	363a	RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS
2008-01-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-25	363s	RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS
2007-03-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-05-26	395	PARTICULARS OF MORTGAGE/CHARGE
2006-04-04	363s	RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS
2006-01-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-11	363s	RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS
2004-12-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-03-10	363s	RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS
2003-10-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-03-17	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-03-17	363s	RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS
2002-12-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-03-20	363s	RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS
2001-11-28	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-11-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-02-27	363s	RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS
2001-01-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-04-21	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-04-21	363s	RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS
2000-04-19	288a	NEW DIRECTOR APPOINTED
2000-02-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-04-29	363s	RETURN MADE UP TO 02/03/99; NO CHANGE OF MEMBERS
1998-10-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-06-13	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-06-05	287	REGISTERED OFFICE CHANGED ON 05/06/98 FROM: UNIT 1 ACTON AVENUE LONG EATON NOTTINGHAMSHIRE NG10 1GA
1998-03-17	363s	RETURN MADE UP TO 02/03/98; FULL LIST OF MEMBERS
1998-01-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-05-09	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-05-09	363s	RETURN MADE UP TO 02/03/97; FULL LIST OF MEMBERS
1996-12-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-03-20	363s	RETURN MADE UP TO 02/03/96; FULL LIST OF MEMBERS
1996-02-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-05-10	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-05-10	363s	RETURN MADE UP TO 02/03/95; FULL LIST OF MEMBERS
1994-09-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-04-17	363s	RETURN MADE UP TO 02/03/94; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

433 - Building completion and finishing

43390 - Other building completion and finishing

Licences & Regulatory approval

We could not find any licences issued to ELECTRON TECHNICAL SERVICES LIMITED 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 ELECTRON TECHNICAL SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-07-27	Outstanding	MARK ANTONY WOOD
DEBENTURE	2006-05-26	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	1992-06-25	Satisfied	YORKSHIRE BANK PLC
LEGAL CHARGE	1991-11-07	Satisfied	EAGLE STAR LIFE ASSURANCE COMPANY LIMITED
FIXED AND FLOATING CHARGE	1991-03-06	Outstanding	MIDLAND BANK PLC
FIXED AND FLOATING CHARGE	1990-11-27	Satisfied	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

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 ELECTRON TECHNICAL SERVICES LIMITED

Intangible Assets

Patents

We have not found any records of ELECTRON TECHNICAL SERVICES LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

ELECTRON TECHNICAL SERVICES LIMITED owns 4 domain names.

powercoms.co.uk trans-net.co.uk electron.co.uk pingit247.co.uk

Trademarks

We have not found any records of ELECTRON TECHNICAL SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with ELECTRON TECHNICAL SERVICES LIMITED

Government Department	Income Date	Transaction(s) Value
South Kesteven District Council	2014-11-19	GBP £968
South Kesteven District Council	2014-10-16	GBP £384
South Kesteven District Council	2014-05-14	GBP £772
South Kesteven District Council	2014-01-23	GBP £1,735
South Kesteven District Council	2014-01-23	GBP £2,760
South Kesteven District Council	2013-12-31	GBP £2,760

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where ELECTRON TECHNICAL SERVICES LIMITED 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 ELECTRON TECHNICAL SERVICES LIMITED 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 ELECTRON TECHNICAL SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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