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Company Information for

ELECSURE LIMITED

HORSLEY FIELDS, KINGS LYNN, NORFOLK, PE30 5DD,
Company Registration Number
02847305
Private Limited Company
Active

Company Overview

About Elecsure Ltd
ELECSURE LIMITED was founded on 1993-08-24 and has its registered office in Norfolk. The organisation's status is listed as "Active". Elecsure Limited is a Private Limited Company registered in 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
ELECSURE LIMITED
 
Legal Registered Office
HORSLEY FIELDS
KINGS LYNN
NORFOLK
PE30 5DD
Other companies in PE30
 
Filing Information
Company Number 02847305
Company ID Number 02847305
Date formed 1993-08-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 24/08/2015
Return next due 21/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB599543182  
Last Datalog update: 2024-01-09 07:31:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELECSURE LIMITED
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Companies with same name ELECSURE LIMITED
The following companies were found which have the same name as ELECSURE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ELECSURE (SUSSEX) LTD 68 SHIP STREET BRIGHTON EAST SUSSEX BN1 1AE Liquidation Company formed on the 2010-03-24

Company Officers of ELECSURE LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN CURTIS
 Director 1999-01-13
MARK JAMES NEAL
 Director 2014-09-30
PAUL ANTHONY NEAL
 Director 2014-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN BARBARA NEAL
 Company Secretary 2000-05-16 2014-09-30
FRANK ANTHONY NEAL
 Director 2000-07-07 2014-09-30
ALAN JAMES SMITH
 Director 1999-01-13 2003-02-28
FLORENCE YVONNE BRITTON
 Company Secretary 1993-09-14 2000-05-16
DAVID JOHN BRITTON
 Director 1993-09-14 2000-05-16
FLORENCE YVONNE BRITTON
 Director 1993-09-14 2000-05-16
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1993-08-24 1993-09-14
INSTANT COMPANIES LIMITED
 Nominated Director 1993-08-24 1993-09-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK JAMES NEAL BUILDWISE SERVICES LIMITED Director 2012-03-19 CURRENT 2012-03-19 Active
MARK JAMES NEAL LAEN LIMITED Director 2003-04-01 CURRENT 2002-12-17 Active
PAUL ANTHONY NEAL BUILDWISE SERVICES LIMITED Director 2012-03-19 CURRENT 2012-03-19 Active
PAUL ANTHONY NEAL LAEN LIMITED Director 2003-04-01 CURRENT 2002-12-17 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
2023-12-0530/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-02CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES
2022-12-1430/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14AA30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES
2022-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES
2021-12-02AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES
2021-01-06AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-02CS01CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES
2019-12-12AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES
2018-11-29AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES
2017-12-12AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES
2016-12-14AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2015-12-18AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-04LATEST SOC04/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-04AR0124/08/15 ANNUAL RETURN FULL LIST
2014-12-16AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-05AP01DIRECTOR APPOINTED MARK JAMES NEAL
2014-12-05AP01DIRECTOR APPOINTED PAUL ANTHONY NEAL
2014-12-05TM02Termination of appointment of Susan Barbara Neal on 2014-09-30
2014-12-05TM01APPOINTMENT TERMINATED, DIRECTOR FRANK ANTHONY NEAL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-28AR0124/08/14 ANNUAL RETURN FULL LIST
2013-12-09AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-27CH03SECRETARY'S DETAILS CHNAGED FOR MRS SUSAN BARBARA NEAL on 2013-08-31
2013-11-27CH01Director's details changed for Mr Frank Anthony Neal on 2013-08-31
2013-08-29AR0124/08/13 ANNUAL RETURN FULL LIST
2012-12-13AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-28AR0124/08/12 ANNUAL RETURN FULL LIST
2011-12-14AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-25AR0124/08/11 ANNUAL RETURN FULL LIST
2010-11-26AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-02AR0124/08/10 ANNUAL RETURN FULL LIST
2010-09-02CH01Director's details changed for Jonathan Curtis on 2009-10-01
2009-12-19AA30/09/09 TOTAL EXEMPTION SMALL
2009-08-28363aRETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS
2008-12-12AA30/09/08 TOTAL EXEMPTION SMALL
2008-08-26363aRETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
2007-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-09-06363sRETURN MADE UP TO 24/08/07; NO CHANGE OF MEMBERS
2006-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-03363sRETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS
2005-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-06363(288)DIRECTOR'S PARTICULARS CHANGED
2005-09-06363sRETURN MADE UP TO 24/08/05; NO CHANGE OF MEMBERS
2004-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-09-27363sRETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS
2004-06-28RES12VARYING SHARE RIGHTS AND NAMES
2004-06-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-12-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-10-26363sRETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS
2003-03-26288bDIRECTOR RESIGNED
2002-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-09-12363sRETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS
2002-05-1588(2)RAD 01/10/01-01/10/01 £ SI 98@1=98 £ IC 2/100
2002-04-26CERTNMCOMPANY NAME CHANGED STARTRELAY LIMITED CERTIFICATE ISSUED ON 26/04/02
2002-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-12-05363sRETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS
2001-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2001-07-05287REGISTERED OFFICE CHANGED ON 05/07/01 FROM: 19 KING STREET KINGS LYNN NORFOLK PE30 1NB
2000-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-09-19363sRETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS
2000-07-25288aNEW DIRECTOR APPOINTED
2000-07-25288aNEW SECRETARY APPOINTED
2000-06-01288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-06-01288bDIRECTOR RESIGNED
1999-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-09-07363sRETURN MADE UP TO 24/08/99; NO CHANGE OF MEMBERS
1999-01-20288aNEW DIRECTOR APPOINTED
1999-01-20288aNEW DIRECTOR APPOINTED
1998-09-01363sRETURN MADE UP TO 24/08/98; NO CHANGE OF MEMBERS
1998-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-10-07363sRETURN MADE UP TO 24/08/97; FULL LIST OF MEMBERS
1997-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-10-11363sRETURN MADE UP TO 24/08/96; NO CHANGE OF MEMBERS
1996-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-10-25363sRETURN MADE UP TO 24/08/95; NO CHANGE OF MEMBERS
1995-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-10-28363sRETURN MADE UP TO 24/08/94; FULL LIST OF MEMBERS
1994-04-27224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1993-10-12288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-10-12287REGISTERED OFFICE CHANGED ON 12/10/93 FROM: 2 BACHES STREET LONDON N1 6UB
1993-10-12288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-08-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to ELECSURE 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 ELECSURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ELECSURE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30

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 ELECSURE LIMITED

Intangible Assets
Patents
We have not found any records of ELECSURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELECSURE LIMITED
Trademarks
We have not found any records of ELECSURE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ELECSURE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Borough Council of King's Lynn & West Norfolk 2014-10-06 GBP £1,775 Works
Borough Council of King's Lynn & West Norfolk 2014-07-31 GBP £2,015 Works
Borough Council of King's Lynn & West Norfolk 2010-11-01 GBP £446 Fees - General
Borough Council of King's Lynn & West Norfolk 2010-06-07 GBP £1,150 General Repairs

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 ELECSURE 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 ELECSURE 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 ELECSURE 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 PE30 5DD