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Home > England & Wales Companies > ELECTROTECH SOLUTIONS (UK) LIMITED
Company Information for

ELECTROTECH SOLUTIONS (UK) LIMITED

UNIT 2 SWAN PARK, KETTLEBROOK ROAD, TAMWORTH, STAFFORDSHIRE, B77 1AG,
Company Registration Number
04457089
Private Limited Company
Active

Company Overview

About Electrotech Solutions (uk) Ltd
ELECTROTECH SOLUTIONS (UK) LIMITED was founded on 2002-06-07 and has its registered office in Tamworth. The organisation's status is listed as "Active". Electrotech Solutions (uk) 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
ELECTROTECH SOLUTIONS (UK) LIMITED
 
Legal Registered Office
UNIT 2 SWAN PARK
KETTLEBROOK ROAD
TAMWORTH
STAFFORDSHIRE
B77 1AG
Other companies in B77
 
Filing Information
Company Number 04457089
Company ID Number 04457089
Date formed 2002-06-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 16/03/2016
Return next due 13/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB739543209  
Last Datalog update: 2023-08-06 12:56:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELECTROTECH SOLUTIONS (UK) LIMITED
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Company Officers of ELECTROTECH SOLUTIONS (UK) LIMITED

Current Directors
Officer Role Date Appointed
MARK JOHN SUTTON
Company Secretary 2004-03-24
JULIA SUTTON
Director 2004-03-24
MARK JOHN SUTTON
Director 2004-03-24
Previous Officers
Officer Role Date Appointed Date Resigned
LINDA FISHER
Company Secretary 2002-06-07 2004-03-24
STEPHEN PAUL FISHER
Director 2002-06-07 2004-03-24
CENTRAL SECRETARIES LIMITED
Nominated Secretary 2002-06-07 2002-06-07
CENTRAL DIRECTORS LIMITED
Nominated Director 2002-06-07 2002-06-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIA SUTTON ELECTROTECH (NORTHERN) LTD Director 2013-05-22 CURRENT 2013-05-22 Active - Proposal to Strike off
MARK JOHN SUTTON ELECTROTECH ( SCOTLAND ) LTD Director 2013-07-08 CURRENT 2013-07-08 Active - Proposal to Strike off

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Collection & Delivery DriverTamworth*Join a winning team.* *Electrotech is a world class leading electronic repair company. We are looking for a full-time person to collect and deliver items2016-03-02

Jobs results powered by Indeed
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
2023-07-2431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-26CONFIRMATION STATEMENT MADE ON 23/06/23, WITH UPDATES
2022-08-04AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-28CS01CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES
2021-08-18AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-07CS01CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES
2020-12-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-09CS01CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES
2020-07-09PSC04Change of details for Mrs Julia Sutton as a person with significant control on 2020-06-23
2020-07-09CH01Director's details changed for Mrs Julia Sutton on 2020-06-23
2020-07-07CH03SECRETARY'S DETAILS CHNAGED FOR MR MARK JOHN SUTTON on 2020-07-07
2020-07-07CH01Director's details changed for Mr Mark John Sutton on 2020-07-07
2019-07-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES
2018-07-03LATEST SOC03/07/18 STATEMENT OF CAPITAL;GBP 100
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2016-12-02AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-16AR0116/03/16 ANNUAL RETURN FULL LIST
2015-11-26AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-10AR0107/06/15 ANNUAL RETURN FULL LIST
2014-12-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-10AR0107/06/14 ANNUAL RETURN FULL LIST
2013-12-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-14AR0107/06/13 ANNUAL RETURN FULL LIST
2012-12-18CH01Director's details changed for Julia Sutton on 2012-12-01
2012-12-18CH03SECRETARY'S DETAILS CHNAGED FOR MARK JOHN SUTTON on 2012-12-01
2012-12-17AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-15AR0107/06/12 ANNUAL RETURN FULL LIST
2011-12-19AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-30AR0107/06/11 ANNUAL RETURN FULL LIST
2010-12-21AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-05AR0107/06/10 ANNUAL RETURN FULL LIST
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIA SUTTON / 07/06/2010
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN SUTTON / 07/06/2010
2010-01-18AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-06363aReturn made up to 07/06/09; full list of members
2009-02-19AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-31395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-11-21363aRETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
2008-03-07AA31/03/07 TOTAL EXEMPTION SMALL
2007-06-19363aRETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
2006-06-20363aRETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
2006-05-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-05-16225ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06
2006-05-1688(2)RAD 01/04/06--------- £ SI 99@1=99 £ IC 1/100
2006-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-06-29363sRETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
2005-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-06-21363sRETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
2004-05-12288bDIRECTOR RESIGNED
2004-05-12288bSECRETARY RESIGNED
2004-04-27287REGISTERED OFFICE CHANGED ON 27/04/04 FROM: 102 LICHFIELD STREET TAMWORTH STAFFORDSHIRE B79 7QB
2004-04-27288aNEW DIRECTOR APPOINTED
2004-04-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-06-09363sRETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
2002-06-26288bDIRECTOR RESIGNED
2002-06-26288aNEW DIRECTOR APPOINTED
2002-06-26288bSECRETARY RESIGNED
2002-06-26288aNEW SECRETARY APPOINTED
2002-06-26287REGISTERED OFFICE CHANGED ON 26/06/02 FROM: CENTRAL HOUSE 582-586 KINGSBURY ROAD BIRMINGHAM B24 9ND
2002-06-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
265 - Manufacture of instruments and appliances for measuring, testing and navigation; watches and clocks
26512 - Manufacture of electronic industrial process control equipment

33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33130 - Repair of electronic and optical equipment



Licences & Regulatory approval
We could not find any licences issued to ELECTROTECH SOLUTIONS (UK) 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 ELECTROTECH SOLUTIONS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-12-31 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
Creditors
Creditors Due Within One Year 2012-04-01 £ 98,142
Provisions For Liabilities Charges 2012-04-01 £ 1,375

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 ELECTROTECH SOLUTIONS (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 41,073
Current Assets 2012-04-01 £ 216,433
Debtors 2012-04-01 £ 165,360
Fixed Assets 2012-04-01 £ 26,214
Shareholder Funds 2012-04-01 £ 143,130
Stocks Inventory 2012-04-01 £ 10,000
Tangible Fixed Assets 2012-04-01 £ 26,214

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ELECTROTECH SOLUTIONS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELECTROTECH SOLUTIONS (UK) LIMITED
Trademarks
We have not found any records of ELECTROTECH SOLUTIONS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELECTROTECH SOLUTIONS (UK) LIMITED. 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 (26512 - Manufacture of electronic industrial process control equipment) as ELECTROTECH SOLUTIONS (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ELECTROTECH SOLUTIONS (UK) 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.
Import/Export of Goods
Goods imported/exported by ELECTROTECH SOLUTIONS (UK) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-09-0184799080Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2013-07-0185371099Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage <= 1.000 V (excl. switching apparatus for line telephony or line telegraphy, numerical control panels with built-in automatic data-processing machines and programmable memory controllers)
2013-06-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2013-04-0185198161Magnetic tape cassette recorders, with built-in amplifier and one or more built-in loudspeakers, operating only with an external source of power
2013-02-0185371010Numerical control panels with built-in automatic data-processing machines
2011-06-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2010-11-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2010-11-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELECTROTECH SOLUTIONS (UK) 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 ELECTROTECH SOLUTIONS (UK) 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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