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Home > England & Wales Companies > ELECTRA LTD
Company Information for

ELECTRA LTD

32 Mulberry Way, Armthorpe, Doncaster, DN3 3UE,
Company Registration Number
04775736
Private Limited Company
Active

Company Overview

About Electra Ltd
ELECTRA LTD was founded on 2003-05-23 and has its registered office in Doncaster. The organisation's status is listed as "Active". Electra Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ELECTRA LTD
 
Legal Registered Office
32 Mulberry Way
Armthorpe
Doncaster
DN3 3UE
Other companies in S10
 
Filing Information
Company Number 04775736
Company ID Number 04775736
Date formed 2003-05-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2023-05-23
Return next due 2024-06-06
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-27 21:14:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELECTRA LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ARMTHORPE ACCOUNTANCY SERVICES LIMITED   MULBERRY ACCOUNTING SERVICES LIMITED
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Companies with same name ELECTRA LTD
The following companies were found which have the same name as ELECTRA LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ELECTRA California Unknown
ELECTRA - COOL SOLUTIONS LIMITED 105 ST. PETERS STREET ST. ALBANS HERTFORDSHIRE AL1 3EJ Dissolved Company formed on the 2007-07-19
ELECTRA - TEL, INC. 1008 TELFAIR ROAD BRANDON FL 33510 Inactive Company formed on the 1996-08-05
ELECTRA (HONG KONG) LIMITED Dissolved Company formed on the 1995-07-13
ELECTRA (INDIA)PVT LTD 5 INDUSTRIAL ESTATE PARTAPOR MEERUT MEERUT Uttar Pradesh UNDER LIQUIDATION Company formed on the 1971-07-09
ELECTRA (JAIPUR) LIMITED A-215 WESTEND ROAD MEERUT CANTT MEERUT Uttar Pradesh 250001 ACTIVE Company formed on the 1972-10-20
ELECTRA (LITHGOW) PTY LTD NSW 2790 Dissolved Company formed on the 2010-03-17
ELECTRA (SWINDON) LIMITED CROW LYNCH OGBOURNE ST. ANDREW MARLBOROUGH WILTSHIRE SN8 1SB Active Company formed on the 2009-07-31
ELECTRA (S) PTE. LTD. WOODLANDS CLOSE Singapore 737854 Active Company formed on the 2008-09-10
ELECTRA (WESTMINSTER) LIMITED 37 BROADHURST GARDENS LONDON NW6 3QT Active Company formed on the 2007-01-23
ELECTRA 1 LLP MILLENNIUM HOUSE 65 WALTON STREET AYLESBURY HP21 7QG Active Company formed on the 2021-11-08
ELECTRA 10D LLC 1404 EAGLE PT ROYSE CITY TX 75189 Active Company formed on the 2022-12-06
ELECTRA 1202 L P Pennsylvannia Unknown
ELECTRA 2 LLP MILLENNIUM HOUSE 65 WALTON STREET AYLESBURY HP21 7QG Active Company formed on the 2021-12-01
ELECTRA 2014, LLC 6801 COLLINS AVE MIAMI BEACH FL 33141 Active Company formed on the 2014-02-21
ELECTRA 2000 LTD 20-22 WENLOCK ROAD LONDON N1 7GU Active - Proposal to Strike off Company formed on the 2020-10-12
ELECTRA 21 INC California Unknown
ELECTRA 3 LLP MILLENNIUM HOUSE 65 WALTON STREET AYLESBURY HP21 7QG Active Company formed on the 2021-12-08
ELECTRA 3 LLC 11 E. 44TH STREET, STE. 1800 New York NEW YORK NY 10017 Active Company formed on the 2022-07-14
ELECTRA 4, INC. 1652 WOODSIDE DR Pine CO 80470 Voluntarily Dissolved Company formed on the 1981-05-20

Company Officers of ELECTRA LTD

Current Directors
Officer Role Date Appointed
ANNE HILDE NESET
Company Secretary 2003-05-27
ILINKA LINA DZUVEROVIC RUSSELL
Director 2003-05-27
ANNE HILDE NESET
Director 2003-05-27
IRENE ANITA REVELL
Director 2006-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
INCORPORATE SECRETARIAT LIMITED
Nominated Secretary 2003-05-23 2003-05-23
INCORPORATE DIRECTORS LIMITED
Nominated Director 2003-05-23 2003-05-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNE HILDE NESET MYRRHMAN LTD Director 2007-12-01 CURRENT 2003-12-01 Dissolved 2016-07-12
ANNE HILDE NESET CURRENT MEDIA LIMITED Director 2000-11-16 CURRENT 2000-11-16 Active
IRENE ANITA REVELL CINENOVA LIMITED Director 2017-12-21 CURRENT 1983-06-09 Active
IRENE ANITA REVELL IRENE REVELL LIMITED Director 2006-07-17 CURRENT 2006-07-17 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
2024-03-27MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-05-31CONFIRMATION STATEMENT MADE ON 23/05/23, WITH NO UPDATES
2023-03-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-07-14CS01CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES
2022-07-14CS01CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES
2022-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-07-19CS01CONFIRMATION STATEMENT MADE ON 23/05/21, WITH NO UPDATES
2021-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-09-28CH01Director's details changed for Mrs Ilinka Lina Dzuverovic Russell on 2020-09-26
2020-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/20 FROM The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA
2020-06-19CS01CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES
2020-06-19CH03SECRETARY'S DETAILS CHNAGED FOR ANNE HILDE NESET on 2020-03-06
2020-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/20 FROM 51 Clarkegrove Road Sheffield S10 2NH
2020-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/20 FROM 51 Clarkegrove Road Sheffield S10 2NH
2020-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/20 FROM 51 Clarkegrove Road Sheffield S10 2NH
2019-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES
2019-06-06CH01Director's details changed for Anne Hilde Neset on 2019-05-01
2018-12-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-08-10CH01Director's details changed for Mrs Ilinka Lina Dzuverovic Russell on 2018-07-10
2018-08-10PSC04Change of details for Mrs Ilinka Lina Dzuverovic Russell as a person with significant control on 2018-07-10
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES
2018-02-08PSC04Change of details for Mrs Ilinka Lina Dzuverovic Russell as a person with significant control on 2018-01-25
2018-02-08CH01Director's details changed for Mrs Ilinka Lina Dzuverovic Russell on 2018-01-26
2017-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2016-12-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-10CH01Director's details changed for Miss Irene Anita Revell on 2016-10-10
2016-07-05LATEST SOC05/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-05AR0123/05/16 ANNUAL RETURN FULL LIST
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-13AR0123/05/15 ANNUAL RETURN FULL LIST
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-14AR0123/05/14 ANNUAL RETURN FULL LIST
2013-12-05AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-27AR0123/05/13 ANNUAL RETURN FULL LIST
2012-12-13AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-18CH01Director's details changed for Anne Hilde Neset on 2012-07-18
2012-06-18AR0123/05/12 ANNUAL RETURN FULL LIST
2012-06-18CH01Director's details changed for Irene Anita Revell on 2011-05-31
2011-12-23AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-10RES01ADOPT ARTICLES 10/08/11
2011-07-14AR0123/05/11 ANNUAL RETURN FULL LIST
2010-12-23AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-18AR0123/05/10 FULL LIST
2010-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / IRENE ANITA REVELL / 01/10/2009
2010-01-28AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-17363aRETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
2009-01-30AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-30363aRETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
2008-06-27288cDIRECTOR'S CHANGE OF PARTICULARS / IRENE REVELL / 04/06/2008
2008-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-02-02225ACC. REF. DATE SHORTENED FROM 05/04/07 TO 31/03/07
2007-06-14363aRETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
2007-02-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2006-06-29363aRETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
2006-05-22288aNEW DIRECTOR APPOINTED
2006-03-2788(2)RAD 21/02/06--------- £ SI 98@1=98 £ IC 2/100
2006-02-15363aRETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
2006-02-15288cDIRECTOR'S PARTICULARS CHANGED
2006-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2005-10-14288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-06-14225ACC. REF. DATE SHORTENED FROM 31/05/05 TO 05/04/05
2005-03-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-05-26363sRETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS
2003-07-25288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-06-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-06-04288aNEW DIRECTOR APPOINTED
2003-05-23288bDIRECTOR RESIGNED
2003-05-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-05-23288bSECRETARY RESIGNED
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 ELECTRA LTD 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 ELECTRA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ELECTRA LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-04-01 £ 27,239

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31

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 ELECTRA LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 12,980
Current Assets 2012-04-01 £ 26,096
Debtors 2012-04-01 £ 13,116
Fixed Assets 2012-04-01 £ 890
Shareholder Funds 2012-04-01 £ 253
Tangible Fixed Assets 2012-04-01 £ 890

Debtors and other cash assets

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

Government spend with ELECTRA LTD

Government Department Income DateTransaction(s) Value Services/Products
Kent County Council 2016-02-15 GBP £300 Grants

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 ELECTRA LTD 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 ELECTRA LTD 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 ELECTRA LTD 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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