Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ELECSIS SWITCHGEAR LIMITED
Company Information for

ELECSIS SWITCHGEAR LIMITED

5 BARNFIELD CRESCENT, EXETER, EX1 1QT,
Company Registration Number
07841739
Private Limited Company
Liquidation

Company Overview

About Elecsis Switchgear Ltd
ELECSIS SWITCHGEAR LIMITED was founded on 2011-11-10 and has its registered office in Exeter. The organisation's status is listed as "Liquidation". Elecsis Switchgear Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ELECSIS SWITCHGEAR LIMITED
 
Legal Registered Office
5 BARNFIELD CRESCENT
EXETER
EX1 1QT
Other companies in TA6
 
Filing Information
Company Number 07841739
Company ID Number 07841739
Date formed 2011-11-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 10/11/2015
Return next due 08/12/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB125045154  
Last Datalog update: 2018-09-07 06:16:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELECSIS SWITCHGEAR LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AGL ACCOUNTANTS LIMITED   COHEN CORKERY LIMITED   JUICE CONSULTING LTD   LIMITFREE 2000 LIMITED   ASTRIA PAYROLL LIMITED
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.

Company Officers of ELECSIS SWITCHGEAR LIMITED

Current Directors
Officer Role Date Appointed
IAN WILLIAM FRASER
 Director 2015-05-28
PAUL ANTHONY FROST
 Director 2012-05-01
CHRISTOPHER DAVID PRATT
 Director 2011-11-10
PAUL JOHN STEADMAN
 Director 2012-03-07
Previous Officers
Officer Role Date Appointed Date Resigned
FRANK COOKE
 Director 2012-03-07 2015-05-28
AWNI OTHMAN TAHA ABU-TAHA
 Director 2012-05-01 2012-05-01
PAUL ANTHONY FROST
 Director 2011-11-10 2012-05-01
DOUGLAS PETER STILES
 Director 2012-05-01 2012-05-01
GRAHAM ROBERTSON STEPHENS
 Director 2011-11-10 2011-11-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN WILLIAM FRASER O2N LIMITED Director 2015-05-28 CURRENT 2009-05-15 Active - Proposal to Strike off
IAN WILLIAM FRASER O2N ENERGY (TEESSIDE) LIMITED Director 2015-05-28 CURRENT 2014-10-17 Active - Proposal to Strike off
IAN WILLIAM FRASER GLOBAL BIOCOAL LTD Director 2015-03-31 CURRENT 2013-12-19 Active
IAN WILLIAM FRASER SCOTT BROS. ENVIRONMENTAL SERVICES LIMITED Director 2015-03-31 CURRENT 1995-09-20 Active
IAN WILLIAM FRASER SCOTT BROS. ENTERPRISES LIMITED Director 2015-03-31 CURRENT 2003-05-15 Active
IAN WILLIAM FRASER SCOTT BROS. LAND LIMITED Director 2015-03-31 CURRENT 2005-03-16 Active
IAN WILLIAM FRASER SCOTT BROS. POWER LIMITED Director 2015-03-31 CURRENT 2005-07-08 Active
IAN WILLIAM FRASER SCOTT BROS. LIMITED Director 2015-03-31 CURRENT 2007-08-01 Active
IAN WILLIAM FRASER BILLINGHAM VALLEY DEVELOPMENTS LIMITED Director 2015-03-31 CURRENT 2015-02-03 Active
IAN WILLIAM FRASER SCOTT BROS. HOLDINGS LIMITED Director 2015-03-31 CURRENT 2003-05-15 Active
IAN WILLIAM FRASER SCOTT ENERGY LIMITED Director 2015-03-31 CURRENT 2004-10-18 Active
IAN WILLIAM FRASER SCOTT BROS REFINISHING LIMITED Director 2015-03-31 CURRENT 2012-01-12 Active
PAUL ANTHONY FROST ELECSIS (UK) LIMITED Director 2012-05-08 CURRENT 2007-02-07 Dissolved 2017-07-18
PAUL ANTHONY FROST FROST LIMITED Director 2006-03-02 CURRENT 2006-02-27 Active - Proposal to Strike off
CHRISTOPHER DAVID PRATT ESL BRIDGWATER LTD Director 2018-03-05 CURRENT 2018-03-05 Active - Proposal to Strike off
CHRISTOPHER DAVID PRATT LADYBIRD ECONOMIC ADVANCEMENT PARTNERSHIP LIMITED Director 2014-08-06 CURRENT 2014-08-06 Active - Proposal to Strike off
CHRISTOPHER DAVID PRATT ECOLOGICA RESOURCES LIMITED Director 2012-12-06 CURRENT 2012-11-28 Dissolved 2016-05-17
CHRISTOPHER DAVID PRATT ELECSIS (INTERNATIONAL) LIMITED Director 2012-07-25 CURRENT 2012-07-25 Dissolved 2017-08-15
CHRISTOPHER DAVID PRATT O2N LIMITED Director 2009-05-15 CURRENT 2009-05-15 Active - Proposal to Strike off
CHRISTOPHER DAVID PRATT ELECSIS (UK) LIMITED Director 2007-02-08 CURRENT 2007-02-07 Dissolved 2017-07-18
CHRISTOPHER DAVID PRATT ELECSIS LIMITED Director 2002-06-21 CURRENT 2002-06-21 Dissolved 2016-08-09
CHRISTOPHER DAVID PRATT ELECSIS LIMITED Director 2001-10-31 CURRENT 2001-10-31 Active
PAUL JOHN STEADMAN O2N ENERGY (TEESSIDE) LIMITED Director 2014-10-17 CURRENT 2014-10-17 Active - Proposal to Strike off
PAUL JOHN STEADMAN STILL LIFE PRODUCTIONS LIMITED Director 2012-03-27 CURRENT 2012-03-27 Dissolved 2016-05-31
PAUL JOHN STEADMAN SWEENEY PRODUCTIONS LIMITED Director 2011-08-05 CURRENT 2011-08-05 Dissolved 2016-09-20
PAUL JOHN STEADMAN BDC HOLDINGS (UK) LIMITED Director 2011-04-18 CURRENT 2009-07-10 Dissolved 2014-06-17
PAUL JOHN STEADMAN EXPONENTIAL MEDIA VENTURES I LIMITED Director 2011-03-16 CURRENT 2011-03-16 In Administration
PAUL JOHN STEADMAN EXPONENTIAL MEDIA GROUP LIMITED Director 2011-01-07 CURRENT 2011-01-07 In Administration
PAUL JOHN STEADMAN O2N LIMITED Director 2010-03-01 CURRENT 2009-05-15 Active - Proposal to Strike off

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
2020-02-24LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-05-13LIQ03Voluntary liquidation Statement of receipts and payments to 2019-03-21
2018-04-23LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-03-22
2018-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/18 FROM Riverside Mill Business Park Wylds Road Bridgwater Somerset TA6 4BH
2018-04-05600Appointment of a voluntary liquidator
2018-04-05LIQ02Voluntary liquidation Statement of affairs
2018-01-16LATEST SOC16/01/18 STATEMENT OF CAPITAL;GBP 160
2018-01-16SH0112/01/18 STATEMENT OF CAPITAL GBP 160
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-15AD03Registers moved to registered inspection location of Ground Floor Blackbrook Gate 1 Blackbrook Business Park Taunton Somerset TA1 2PX
2016-08-15AD02Register inspection address changed to Ground Floor Blackbrook Gate 1 Blackbrook Business Park Taunton Somerset TA1 2PX
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-03AR0110/11/15 ANNUAL RETURN FULL LIST
2015-09-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-15AP01DIRECTOR APPOINTED MR IAN WILLIAM FRASER
2015-07-15TM01APPOINTMENT TERMINATED, DIRECTOR FRANK COOKE
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-20AR0110/11/14 ANNUAL RETURN FULL LIST
2014-09-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-29AR0110/11/13 ANNUAL RETURN FULL LIST
2013-08-05AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/13 FROM Ground Floor Blackbrook Gate 1 Blackbrook Business Park Taunton Somerset TA1 2PX United Kingdom
2013-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/13 FROM Riverside Mill Business Park Wylds Road Bridgwater Somerset TA6 4BH United Kingdom
2013-01-29AA01Previous accounting period extended from 30/11/12 TO 31/12/12
2012-12-14AR0110/11/12 ANNUAL RETURN FULL LIST
2012-05-02AP01DIRECTOR APPOINTED PAUL ANTHONY FROST
2012-05-02TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS STILES
2012-05-02TM01APPOINTMENT TERMINATED, DIRECTOR AWNI ABU-TAHA
2012-05-02AP01DIRECTOR APPOINTED AWNI OTHMAN TAHA ABU-TAHA
2012-05-02AP01DIRECTOR APPOINTED DOUGLAS PETER STILES
2012-05-02TM01APPOINTMENT TERMINATED, DIRECTOR PAUL FROST
2012-04-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/2012 FROM 9 THE CRESCENT TAUNTON SOMERSET TA1 4EA ENGLAND
2012-03-26AP01DIRECTOR APPOINTED FRANK COOKE
2012-03-26AP01DIRECTOR APPOINTED MR PAUL JOHN STEADMAN
2012-03-26SH0116/03/12 STATEMENT OF CAPITAL GBP 100
2012-03-26SH0107/03/12 STATEMENT OF CAPITAL GBP 77
2012-03-26SH0107/03/12 STATEMENT OF CAPITAL GBP 70
2011-11-21AP01DIRECTOR APPOINTED MR CHRISTOPHER DAVID PRATT
2011-11-21AP01DIRECTOR APPOINTED MR PAUL ANTHONY FROST
2011-11-10TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS
2011-11-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
279 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment




Licences & Regulatory approval
We could not find any licences issued to ELECSIS SWITCHGEAR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Notice of 2019-10-02
Moratoria,2018-08-15
Moratoria,2018-08-15
Appointmen2018-03-27
Resolution2018-03-27
Notices to2018-03-27
Meetings o2018-03-09
Fines / Sanctions
No fines or sanctions have been issued against ELECSIS SWITCHGEAR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE DEED 2012-04-13 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due Within One Year 2011-11-10 £ 472,739

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 ELECSIS SWITCHGEAR LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-10 £ 100
Cash Bank In Hand 2011-11-10 £ 234,067
Current Assets 2011-11-10 £ 699,059
Debtors 2011-11-10 £ 348,150
Fixed Assets 2011-11-10 £ 113,470
Shareholder Funds 2011-11-10 £ 339,790
Stocks Inventory 2011-11-10 £ 116,842
Tangible Fixed Assets 2011-11-10 £ 51,820

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ELECSIS SWITCHGEAR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELECSIS SWITCHGEAR LIMITED
Trademarks
We have not found any records of ELECSIS SWITCHGEAR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELECSIS SWITCHGEAR 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 (27900 - Manufacture of other electrical equipment) as ELECSIS SWITCHGEAR LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ELECSIS SWITCHGEAR 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 ELECSIS SWITCHGEAR LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-02-0185369085Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers)

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

Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyELECSIS SWITCHGEAR LIMITEDEvent Date2019-10-02
 
Initiating party Event TypeMoratoria,
Defending partyELECSIS SWITCHGEAR LIMITEDEvent Date2018-08-15
 
Initiating party Event TypeMoratoria,
Defending partyELECSIS SWITCHGEAR LIMITEDEvent Date2018-08-15
 
Initiating party Event TypeAppointmen
Defending partyELECSIS SWITCHGEAR LIMITEDEvent Date2018-03-27
Name of Company: ELECSIS SWITCHGEAR LIMITED Company Number: 07841739 Nature of Business: Manufacture of other electrical equipment Registered office: 5 Barnfield Crescent, Exeter, Devon, EX1 1QT Type…
 
Initiating party Event TypeResolution
Defending partyELECSIS SWITCHGEAR LIMITEDEvent Date2018-03-27
 
Initiating party Event TypeNotices to
Defending partyELECSIS SWITCHGEAR LIMITEDEvent Date2018-03-27
 
Initiating party Event TypeMeetings o
Defending partyELECSIS SWITCHGEAR LIMITEDEvent Date2018-03-09
ELECSIS SWITCHGEAR LIMITED (Company Number 07841739 ) This notice is given under Rule 6.14 and 15.8 of the Insolvency (England & Wales) Rules 2016 ("the Rules") . It is delivered by Christopher Pratt,…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELECSIS SWITCHGEAR 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 ELECSIS SWITCHGEAR 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EX1 1QT