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Home > England & Wales Companies > ELECTRICAL TESTERS LIMITED
Company Information for

ELECTRICAL TESTERS LIMITED

85 GREAT PORTLAND STREET, LONDON, W1W 7LT,
Company Registration Number
02619217
Private Limited Company
Active

Company Overview

About Electrical Testers Ltd
ELECTRICAL TESTERS LIMITED was founded on 1991-06-11 and has its registered office in London. The organisation's status is listed as "Active". Electrical Testers Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ELECTRICAL TESTERS LIMITED
 
Legal Registered Office
85 GREAT PORTLAND STREET
LONDON
W1W 7LT
Other companies in NN1
 
Telephone01604820220
 
Filing Information
Company Number 02619217
Company ID Number 02619217
Date formed 1991-06-11
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 11/06/2016
Return next due 09/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB581226154  
Last Datalog update: 2024-01-09 07:30:00
Primary Source:Companies House
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Companies with same name ELECTRICAL TESTERS LIMITED
The following companies were found which have the same name as ELECTRICAL TESTERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ELECTRICAL TESTERS (HOLDINGS) LIMITED 85 GREAT PORTLAND STREET LONDON W1W 7LT Active Company formed on the 2011-11-01
ELECTRICAL TESTERS GROUP LTD 20-22 WENLOCK ROAD LONDON N1 7GU Active - Proposal to Strike off Company formed on the 2017-04-13

Company Officers of ELECTRICAL TESTERS LIMITED

Current Directors
Officer Role Date Appointed
JOHN GEOFFREY KENDALL
 Company Secretary 2011-11-29
JOHN GEOFFREY KENDALL
 Director 1992-06-11
Previous Officers
Officer Role Date Appointed Date Resigned
GARY ANTHONY BUSHELL
 Company Secretary 1992-06-11 2011-11-29
GARY ANTHONY BUSHELL
 Director 1992-06-11 2011-11-29
PETER GEORGE CLIFTON
 Director 1992-06-11 2008-03-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN GEOFFREY KENDALL ELECTRICAL TESTERS (HOLDINGS) LIMITED Director 2011-11-01 CURRENT 2011-11-01 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
2024-01-25APPOINTMENT TERMINATED, DIRECTOR PIOTR NOWOSAD
2024-01-25DIRECTOR APPOINTED MR MARK DINGAD DAVIES
2023-09-01APPOINTMENT TERMINATED, DIRECTOR ZILLAH FRANCES KENYON DOYLE
2023-08-01APPOINTMENT TERMINATED, DIRECTOR ROBERT JAN THOMPSON
2023-06-20CONFIRMATION STATEMENT MADE ON 11/06/23, WITH UPDATES
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-02DIRECTOR APPOINTED MS ZILLAH FRANCES KENYON DOYLE
2022-09-02AP01DIRECTOR APPOINTED MS ZILLAH FRANCES KENYON DOYLE
2022-06-17CS01CONFIRMATION STATEMENT MADE ON 11/06/22, WITH UPDATES
2022-01-21DIRECTOR APPOINTED MR PIOTR NOWOSAD
2022-01-21AP01DIRECTOR APPOINTED MR PIOTR NOWOSAD
2022-01-20APPOINTMENT TERMINATED, DIRECTOR MARK DINGAD DAVIES
2022-01-20APPOINTMENT TERMINATED, DIRECTOR MARK DINGAD DAVIES
2022-01-20TM01APPOINTMENT TERMINATED, DIRECTOR MARK DINGAD DAVIES
2021-11-02AP01DIRECTOR APPOINTED MR ROBERT JAN THOMPSON
2021-11-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GEOFFREY KENDALL
2021-11-02TM02Termination of appointment of John Geoffrey Kendall on 2021-10-31
2021-11-02AA01Current accounting period extended from 31/08/21 TO 31/12/21
2021-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/21 FROM Eagle House 28 Billing Road Northampton NN1 5AJ
2021-06-11CS01CONFIRMATION STATEMENT MADE ON 11/06/21, WITH NO UPDATES
2020-12-01AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 11/06/20, WITH NO UPDATES
2019-11-07AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 11/06/19, WITH NO UPDATES
2018-10-24AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 11/06/18, WITH NO UPDATES
2017-10-24AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 46500
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES
2017-02-15CH03SECRETARY'S DETAILS CHNAGED FOR JOHN GEOFFREY KENDALL on 2017-02-15
2017-02-15CH01Director's details changed for Mr John Geoffrey Kendall on 2017-02-15
2016-11-01AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 46500
2016-06-13AR0111/06/16 ANNUAL RETURN FULL LIST
2015-11-10AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 46500
2015-06-11AR0111/06/15 ANNUAL RETURN FULL LIST
2014-10-13AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 46500
2014-06-11AR0111/06/14 ANNUAL RETURN FULL LIST
2013-11-25AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-11AR0111/06/13 ANNUAL RETURN FULL LIST
2012-12-17AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-20AR0111/06/12 ANNUAL RETURN FULL LIST
2012-01-25AP03Appointment of John Geoffrey Kendall as company secretary
2012-01-23TM01APPOINTMENT TERMINATED, DIRECTOR GARY BUSHELL
2012-01-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY GARY BUSHELL
2011-11-22AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-14AR0111/06/11 ANNUAL RETURN FULL LIST
2010-10-14AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-24MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2010-06-14AR0111/06/10 ANNUAL RETURN FULL LIST
2009-10-21AA31/08/09 TOTAL EXEMPTION SMALL
2009-06-11363aRETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
2008-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
2008-06-12363aRETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS
2008-03-26RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-03-26169GBP IC 62000/46500 04/03/08 GBP SR 15500@1=15500
2008-03-07288bAPPOINTMENT TERMINATED DIRECTOR PETER CLIFTON
2008-01-26395PARTICULARS OF MORTGAGE/CHARGE
2007-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
2007-06-26363aRETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS
2007-01-23287REGISTERED OFFICE CHANGED ON 23/01/07 FROM: HAWTHORN PARK HOLDENBY ROAD SPRATTON NORTHAMPTON NORTHANTS NN6 8LD
2007-01-23353LOCATION OF REGISTER OF MEMBERS
2007-01-23190LOCATION OF DEBENTURE REGISTER
2006-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
2006-11-21287REGISTERED OFFICE CHANGED ON 21/11/06 FROM: GLENROYD HOUSE 96/98 ST JAMES ROAD NORTHAMPTON NN5 5LG
2006-06-14363aRETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS
2005-12-02288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-12-02AAFULL ACCOUNTS MADE UP TO 31/08/05
2005-07-01363sRETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS
2004-12-11AAFULL ACCOUNTS MADE UP TO 31/08/04
2004-06-24363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-24363sRETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS
2003-12-09AAFULL ACCOUNTS MADE UP TO 31/08/03
2003-06-19363sRETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS
2002-11-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2002-06-25363(288)DIRECTOR'S PARTICULARS CHANGED
2002-06-25363sRETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS
2001-11-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2001-06-20363sRETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS
2000-11-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-06-19363sRETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS
1999-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-06-21363sRETURN MADE UP TO 11/06/99; NO CHANGE OF MEMBERS
1999-05-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-06-17363sRETURN MADE UP TO 11/06/98; NO CHANGE OF MEMBERS
1997-11-25AAFULL ACCOUNTS MADE UP TO 31/08/97
1997-11-21288cDIRECTOR'S PARTICULARS CHANGED
1997-06-19363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1997-06-19363sRETURN MADE UP TO 11/06/97; FULL LIST OF MEMBERS
1996-11-11AAFULL ACCOUNTS MADE UP TO 31/08/96
1996-06-18363(288)DIRECTOR'S PARTICULARS CHANGED
1996-06-18363sRETURN MADE UP TO 11/06/96; NO CHANGE OF MEMBERS
1995-11-15AAFULL ACCOUNTS MADE UP TO 31/08/95
1995-06-23363sRETURN MADE UP TO 11/06/95; NO CHANGE OF MEMBERS
1994-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1994-06-21363(288)DIRECTOR'S PARTICULARS CHANGED
1994-06-21363sRETURN MADE UP TO 11/06/94; FULL LIST OF MEMBERS
1994-06-02MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-06-02SRES01ADOPT MEM AND ARTS 25/05/94
1994-06-0288(2)RAD 25/05/94--------- £ SI 15500@1=15500 £ IC 46500/62000
1993-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1993-10-21ORES04NC INC ALREADY ADJUSTED 24/09/93
1993-10-21ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/09/93
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ELECTRICAL TESTERS 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 ELECTRICAL TESTERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-01-18 Satisfied HSBC BANK PLC
DEBENTURE 1992-07-27 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-12-31

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 ELECTRICAL TESTERS LIMITED

Intangible Assets
Patents
We have not found any records of ELECTRICAL TESTERS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of ELECTRICAL TESTERS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ELECTRICAL TESTERS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Worcestershire County Council 2015-10-05 GBP £617 Repairs & Mtce Plant Electrical Appliance Check
Worcestershire County Council 2014-08-21 GBP £549 Repairs & Mtce Plant Electrical Appliance Check
Worcestershire County Council 2010-09-01 GBP £813 Repairs & Maintenance Buildings General Expenditur

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 ELECTRICAL TESTERS 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 ELECTRICAL TESTERS 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 ELECTRICAL TESTERS 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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    Other companies at postcode W1W 7LT