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Company Information for

ELECTRIC-CALL LTD

6 FIELD CLOSE, CHESHAM, BUCKINGHAMSHIRE, HP5 3LB,
Company Registration Number
04875047
Private Limited Company
Active

Company Overview

About Electric-call Ltd
ELECTRIC-CALL LTD was founded on 2003-08-22 and has its registered office in Chesham. The organisation's status is listed as "Active". Electric-call Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
ELECTRIC-CALL LTD
 
Legal Registered Office
6 FIELD CLOSE
CHESHAM
BUCKINGHAMSHIRE
HP5 3LB
Other companies in HP5
 
Filing Information
Company Number 04875047
Company ID Number 04875047
Date formed 2003-08-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2019
Account next due 30/06/2021
Latest return 22/08/2015
Return next due 19/09/2016
Type of accounts 
VAT Number /Sales tax ID GB783970578  
Last Datalog update: 2020-02-05 22:45:19
Primary Source:Companies House
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Companies with same name ELECTRIC-CALL LTD
The following companies were found which have the same name as ELECTRIC-CALL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ELECTRIC-CALL (SW) LIMITED MARY STREET HOUSE MARY STREET TAUNTON SOMERSET TA1 3NW Dissolved Company formed on the 2005-03-04
ELECTRIC-CALL SERVICES LTD BIZ SPACE CHEADLE STOCKPORT ROAD CHEADLE SK8 2JX Active Company formed on the 2019-04-04

Company Officers of ELECTRIC-CALL LTD

Current Directors
Officer Role Date Appointed
KATIE THERESA JAMES
 Company Secretary 2015-04-17
MARK PETER GOODCHILD
 Director 2003-08-22
KATIE THERESA JAMES
 Director 2016-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
EMILY JO FLETCHER
 Director 2005-09-26 2008-02-15
EMILY JO FLETCHER
 Company Secretary 2005-05-25 2008-02-01
JOSEPHINE LILIAN GOODCHILD
 Company Secretary 2003-08-22 2005-03-16
DUPORT SECRETARY LIMITED
 Nominated Secretary 2003-08-22 2003-08-22
DUPORT DIRECTOR LIMITED
 Nominated Director 2003-08-22 2003-08-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK PETER GOODCHILD QUIETSPACE-GARDENBUILDINGS LTD Director 2015-08-03 CURRENT 2015-08-03 Dissolved 2016-12-13

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
2020-08-27CS01CONFIRMATION STATEMENT MADE ON 22/08/20, WITH UPDATES
2020-01-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-08-25CS01CONFIRMATION STATEMENT MADE ON 22/08/19, WITH NO UPDATES
2019-03-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-09-02CS01CONFIRMATION STATEMENT MADE ON 22/08/18, WITH NO UPDATES
2018-05-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-08-30CS01CONFIRMATION STATEMENT MADE ON 22/08/17, WITH NO UPDATES
2017-03-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2016-09-02LATEST SOC02/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-02CS01CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES
2016-04-26AP01DIRECTOR APPOINTED MS KATIE THERESA JAMES
2016-02-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/15
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-16AR0122/08/15 ANNUAL RETURN FULL LIST
2015-04-17AP03Appointment of Ms Katie Theresa James as company secretary on 2015-04-17
2015-04-03AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-18AR0122/08/14 ANNUAL RETURN FULL LIST
2014-05-01AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-20AR0122/08/13 ANNUAL RETURN FULL LIST
2013-01-08AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-14AR0122/08/12 ANNUAL RETURN FULL LIST
2012-05-01AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-23AR0122/08/11 ANNUAL RETURN FULL LIST
2011-08-23CH01Director's details changed for Mr Mark Peter Goodchild on 2011-08-01
2011-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/11 FROM 74 Botley Road Chesham Buckinghamshire HP5 1XG United Kingdom
2011-01-29AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-08AR0122/08/10 ANNUAL RETURN FULL LIST
2010-10-08CH01Director's details changed for Mark Peter Goodchild on 2010-07-01
2010-05-05AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-16363aReturn made up to 22/08/09; full list of members
2009-03-09AA30/09/08 TOTAL EXEMPTION SMALL
2008-11-18363aRETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
2008-11-18190LOCATION OF DEBENTURE REGISTER
2008-11-18353LOCATION OF REGISTER OF MEMBERS
2008-11-18288bAPPOINTMENT TERMINATED SECRETARY EMILY FLETCHER
2008-11-18287REGISTERED OFFICE CHANGED ON 18/11/2008 FROM 11 WINDSOR ROAD PITSTONE LEIGHTON BUZZARD BEDFORDSHIRE LU7 9GB
2008-11-18288cDIRECTOR'S CHANGE OF PARTICULARS / MARK GOODCHILD / 01/10/2008
2008-06-09288bAPPOINTMENT TERMINATED DIRECTOR EMILY FLETCHER
2008-03-31AA30/09/07 TOTAL EXEMPTION SMALL
2007-10-02363sRETURN MADE UP TO 22/08/07; NO CHANGE OF MEMBERS
2007-03-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-09-19363sRETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS
2006-03-22287REGISTERED OFFICE CHANGED ON 22/03/06 FROM: THE BARN SAVECROFT FARM BELLINGDON CHESHAM BUCKINGHAMSHIRE HP5 2XN
2005-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-20288aNEW DIRECTOR APPOINTED
2005-09-21363(287)REGISTERED OFFICE CHANGED ON 21/09/05
2005-09-21363sRETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS
2005-06-03288aNEW SECRETARY APPOINTED
2005-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-11-11288cDIRECTOR'S PARTICULARS CHANGED
2004-09-16225ACC. REF. DATE EXTENDED FROM 31/08/04 TO 30/09/04
2004-09-15363(287)REGISTERED OFFICE CHANGED ON 15/09/04
2004-09-15363sRETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS
2004-06-04288cDIRECTOR'S PARTICULARS CHANGED
2003-12-30288cDIRECTOR'S PARTICULARS CHANGED
2003-09-10288aNEW SECRETARY APPOINTED
2003-09-10288aNEW DIRECTOR APPOINTED
2003-08-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-08-22288bDIRECTOR RESIGNED
2003-08-22288bSECRETARY RESIGNED
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 ELECTRIC-CALL 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 ELECTRIC-CALL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ELECTRIC-CALL LTD 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
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30

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 ELECTRIC-CALL LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-30 £ 2
Called Up Share Capital 2011-09-30 £ 2
Current Assets 2012-09-30 £ 6,472
Current Assets 2011-09-30 £ 14,682
Debtors 2012-09-30 £ 1,213
Debtors 2011-09-30 £ 11,839
Fixed Assets 2012-09-30 £ 13,510
Fixed Assets 2011-09-30 £ 3,693
Shareholder Funds 2012-09-30 £ -10,108
Shareholder Funds 2011-09-30 £ -281
Stocks Inventory 2012-09-30 £ 5,259
Stocks Inventory 2011-09-30 £ 2,843
Tangible Fixed Assets 2012-09-30 £ 13,510
Tangible Fixed Assets 2011-09-30 £ 3,693

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ELECTRIC-CALL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ELECTRIC-CALL LTD
Trademarks
We have not found any records of ELECTRIC-CALL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELECTRIC-CALL LTD. 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 (43210 - Electrical installation) as ELECTRIC-CALL LTD are:

SSE CONTRACTING LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
Outgoings
Business Rates/Property Tax
No properties were found where ELECTRIC-CALL 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 ELECTRIC-CALL 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 ELECTRIC-CALL 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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    Other companies at postcode HP5 3LB