Company Information for ELECTRA LTD
32 Mulberry Way, Armthorpe, Doncaster, DN3 3UE,
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Company Registration Number
04775736
Private Limited Company
Active |
Company Name | |
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ELECTRA LTD | |
Legal Registered Office | |
32 Mulberry Way Armthorpe Doncaster DN3 3UE Other companies in S10 | |
Company Number | 04775736 | |
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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 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
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ANNE HILDE NESET |
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ILINKA LINA DZUVEROVIC RUSSELL |
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ANNE HILDE NESET |
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IRENE ANITA REVELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
INCORPORATE SECRETARIAT LIMITED |
Nominated Secretary | ||
INCORPORATE DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MYRRHMAN LTD | Director | 2007-12-01 | CURRENT | 2003-12-01 | Dissolved 2016-07-12 | |
CURRENT MEDIA LIMITED | Director | 2000-11-16 | CURRENT | 2000-11-16 | Active | |
CINENOVA LIMITED | Director | 2017-12-21 | CURRENT | 1983-06-09 | Active | |
IRENE REVELL LIMITED | Director | 2006-07-17 | CURRENT | 2006-07-17 | Active |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 23/05/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CH01 | Director's details changed for Mrs Ilinka Lina Dzuverovic Russell on 2020-09-26 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/09/20 FROM The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ANNE HILDE NESET on 2020-03-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/03/20 FROM 51 Clarkegrove Road Sheffield S10 2NH | |
AD01 | REGISTERED OFFICE CHANGED ON 06/03/20 FROM 51 Clarkegrove Road Sheffield S10 2NH | |
AD01 | REGISTERED OFFICE CHANGED ON 06/03/20 FROM 51 Clarkegrove Road Sheffield S10 2NH | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES | |
CH01 | Director's details changed for Anne Hilde Neset on 2019-05-01 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CH01 | Director's details changed for Mrs Ilinka Lina Dzuverovic Russell on 2018-07-10 | |
PSC04 | Change of details for Mrs Ilinka Lina Dzuverovic Russell as a person with significant control on 2018-07-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES | |
PSC04 | Change of details for Mrs Ilinka Lina Dzuverovic Russell as a person with significant control on 2018-01-25 | |
CH01 | Director's details changed for Mrs Ilinka Lina Dzuverovic Russell on 2018-01-26 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Miss Irene Anita Revell on 2016-10-10 | |
LATEST SOC | 05/07/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Anne Hilde Neset on 2012-07-18 | |
AR01 | 23/05/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Irene Anita Revell on 2011-05-31 | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 10/08/11 | |
AR01 | 23/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IRENE ANITA REVELL / 01/10/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / IRENE REVELL / 04/06/2008 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
225 | ACC. REF. DATE SHORTENED FROM 05/04/07 TO 31/03/07 | |
363a | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 | |
363a | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 21/02/06--------- £ SI 98@1=98 £ IC 2/100 | |
363a | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 05/04/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
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 Due Within One Year | 2012-04-01 | £ 27,239 |
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Creditors and other liabilities
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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
Called Up Share Capital | 2012-04-01 | £ 100 |
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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
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Kent County Council | |
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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.
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. |