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Company Information for

ELECTRACENTRE LIMITED

2 Kensington Works, Hallam Fields Road, Ilkeston, DERBYS, DE7 4BR,
Company Registration Number
05149487
Private Limited Company
Active

Company Overview

About Electracentre Ltd
ELECTRACENTRE LIMITED was founded on 2004-06-09 and has its registered office in Ilkeston. The organisation's status is listed as "Active". Electracentre Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ELECTRACENTRE LIMITED
 
Legal Registered Office
2 Kensington Works
Hallam Fields Road
Ilkeston
DERBYS
DE7 4BR
Other companies in DE7
 
Filing Information
Company Number 05149487
Company ID Number 05149487
Date formed 2004-06-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2025-03-31
Latest return 2023-06-28
Return next due 2024-07-12
Type of accounts DORMANT
Last Datalog update: 2024-03-25 10:35:00
Primary Source:Companies House
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Companies with same name ELECTRACENTRE LIMITED
The following companies were found which have the same name as ELECTRACENTRE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ELECTRACENTRE DISTRIBUTION LIMITED AWEBB HOUSE 2 KENSINGTON WORKS HALLAM FIELDS ROAD ILKESTON DERBYSHIRE DE7 4BR Active Company formed on the 1991-07-08

Company Officers of ELECTRACENTRE LIMITED

Current Directors
Officer Role Date Appointed
STEVEN GRIMSHAW
Director 2013-09-29
MARK LAMBERT
Director 2012-06-11
Previous Officers
Officer Role Date Appointed Date Resigned
DEAN CHARLES HENRY
Director 2009-07-29 2013-09-27
MARK LAMBERT
Director 2009-04-29 2012-06-10
SIMON GRAYDON
Director 2010-05-11 2010-06-10
GREGORY STANLEY DRABWELL
Director 2004-06-09 2009-07-29
BRIAN ERNEST PANTON
Company Secretary 2004-06-09 2009-04-29
KENNETH SARGENT
Company Secretary 2005-09-13 2009-04-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN GRIMSHAW ASSOCIATION OF WHOLESALE ELECTRICAL BULK BUYERS LIMITED Director 2014-04-02 CURRENT 1976-08-24 Active
STEVEN GRIMSHAW C.R.S. ELECTRICAL SUPPLIES LIMITED Director 1993-04-24 CURRENT 1992-04-24 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
2024-03-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-06-28APPOINTMENT TERMINATED, DIRECTOR STEVEN GRIMSHAW
2023-06-28DIRECTOR APPOINTED MR LIAM HASSELL
2023-06-28CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES
2023-03-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-06-09CS01CONFIRMATION STATEMENT MADE ON 09/06/22, WITH NO UPDATES
2021-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 09/06/21, WITH NO UPDATES
2020-12-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-09-10CS01CONFIRMATION STATEMENT MADE ON 09/06/20, WITH UPDATES
2020-09-10CH01Director's details changed for Mr Mark Lambert on 2020-09-10
2019-08-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES
2019-02-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES
2018-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LAMBERT / 12/06/2018
2018-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN GRIMSHAW / 12/06/2018
2017-08-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-06-16LATEST SOC16/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2017-04-07AP01DIRECTOR APPOINTED MR MARK LAMBERT
2017-04-03TM01APPOINTMENT TERMINATED, DIRECTOR MARK LAMBERT
2016-12-14AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-09AR0109/06/16 ANNUAL RETURN FULL LIST
2016-05-25CH01Director's details changed for Mr Steven Grimshaw on 2015-08-26
2015-08-24AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-16AR0109/06/15 ANNUAL RETURN FULL LIST
2014-09-22AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-18AR0109/06/14 ANNUAL RETURN FULL LIST
2014-06-18AP01DIRECTOR APPOINTED MR STEVEN GRIMSHAW
2013-09-30TM01APPOINTMENT TERMINATED, DIRECTOR DEAN HENRY
2013-08-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-06-25AR0109/06/13 ANNUAL RETURN FULL LIST
2012-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-07-03AR0109/06/12 ANNUAL RETURN FULL LIST
2011-08-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-07-07AR0109/06/11 ANNUAL RETURN FULL LIST
2010-09-16AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-24AR0109/06/10 ANNUAL RETURN FULL LIST
2010-06-16TM01APPOINTMENT TERMINATED, DIRECTOR SIMON GRAYDON
2010-05-11AP01DIRECTOR APPOINTED MR SIMON GRAYDON
2010-03-26AA30/06/09 TOTAL EXEMPTION SMALL
2009-09-03288aDIRECTOR APPOINTED DEAN HENRY
2009-08-26288bAPPOINTMENT TERMINATED DIRECTOR GREGORY DRABWELL
2009-08-25363aRETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS
2009-08-05288bAPPOINTMENT TERMINATED SECRETARY BRIAN PANTON
2009-08-05288aDIRECTOR APPOINTED MARK LAMBERT
2009-05-08288bAPPOINTMENT TERMINATED SECRETARY KENNETH SARGENT
2009-03-16363aRETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS
2008-11-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2007-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-07-03363sRETURN MADE UP TO 09/06/07; NO CHANGE OF MEMBERS
2006-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-06-30363sRETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS
2006-06-30288aNEW SECRETARY APPOINTED
2005-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-07-24363sRETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS
2004-06-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




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

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 ELECTRACENTRE LIMITED

Intangible Assets
Patents
We have not found any records of ELECTRACENTRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELECTRACENTRE LIMITED
Trademarks
We have not found any records of ELECTRACENTRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELECTRACENTRE 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 (74990 - Non-trading company) as ELECTRACENTRE LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ELECTRACENTRE 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 ELECTRACENTRE 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 ELECTRACENTRE 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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