Company Information for ELECTRIC TRACTION LTD.
INTERNATIONAL HOUSE, 38 THISTLE STREET, EDINBURGH, EH2 1EN,
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Company Registration Number
SC219070
Private Limited Company
Active |
Company Name | |
---|---|
ELECTRIC TRACTION LTD. | |
Legal Registered Office | |
INTERNATIONAL HOUSE 38 THISTLE STREET EDINBURGH EH2 1EN Other companies in G2 | |
Company Number | SC219070 | |
---|---|---|
Company ID Number | SC219070 | |
Date formed | 2001-05-11 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 11/05/2016 | |
Return next due | 08/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB916066037 |
Last Datalog update: | 2024-03-07 03:19:48 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ELECTRIC TRACTION SERVICES LIMITED | 58A HIGH STREET, STONY STRATFORD MILTON KEYNES MILTON KEYNES BUCKS MK11 1AQ | Dissolved | Company formed on the 2006-08-16 | |
Electric Traction Systems, Inc. | 818 West Seventh St Ste 930 Los Angeles CA 90017 | Merged Out | Company formed on the 2006-05-12 | |
ELECTRIC TRACTION SYSTEMS, INC. | 4109 YORK DR COLLEYVILLE TX 76034 | Active | Company formed on the 2010-06-14 | |
ELECTRIC TRACTION COMPANY OF PHILADELPHIA | Pennsylvannia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
GLENN RAYMOND EDWARDS |
||
ROBERT CHARLES ENGLISH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OWEN ANDREW HODGSON |
Company Secretary | ||
OWEN ANDREW HODGSON |
Director | ||
IGP CORPORATE NOMINEES LTD |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EUROPHOENIX LIMITED | Director | 2008-06-09 | CURRENT | 2008-06-09 | Active | |
ELECTRIC TRACTION SERVICES LIMITED | Director | 2006-08-16 | CURRENT | 2006-08-16 | Dissolved 2015-04-21 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 11/05/23, WITH NO UPDATES | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Glenn Raymond Edwards on 2019-09-12 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/09/19 FROM Blue Square House 272 Bath Street Glasgow G2 4JR | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/05/18 STATEMENT OF CAPITAL;GBP 108704 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 30/05/17 STATEMENT OF CAPITAL;GBP 108704 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/05/16 STATEMENT OF CAPITAL;GBP 108704 | |
AR01 | 11/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/05/15 STATEMENT OF CAPITAL;GBP 108704 | |
AR01 | 11/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/05/14 STATEMENT OF CAPITAL;GBP 108704 | |
AR01 | 11/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/05/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/02/11 FROM Woodlands Manse Road Inverurie Aberdeenshire AB51 3UJ | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OWEN HODGSON | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY OWEN HODGSON | |
AR01 | 11/05/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN ANDREW HODGSON / 11/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES ENGLISH / 11/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN RAYMOND EDWARDS / 11/05/2010 | |
SH01 | 26/01/10 STATEMENT OF CAPITAL GBP 104379 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
88(2) | AD 12/08/08 GBP SI 10640@1=10640 GBP IC 81144/91784 | |
363s | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
88(2)R | AD 28/01/08--------- £ SI 1400@1=1400 £ IC 79744/81144 | |
88(2)R | AD 27/08/07--------- £ SI 21523@1=21523 £ IC 58221/79744 | |
363s | RETURN MADE UP TO 11/05/07; CHANGE OF MEMBERS | |
RES04 | NC INC ALREADY ADJUSTED 04/02/07 | |
123 | £ NC 60000/120000 04/02/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
88(2)R | AD 11/01/07--------- £ SI 27220@1=27220 £ IC 31001/58221 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
88(2)R | AD 30/09/06--------- £ SI 10690@1=10690 £ IC 20311/31001 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/05/06; CHANGE OF MEMBERS | |
88(2)R | AD 26/04/06--------- £ SI 100@1=100 £ IC 20211/20311 | |
88(2)R | AD 06/04/06--------- £ SI 100@1=100 £ IC 20111/20211 | |
88(2)R | AD 02/03/06--------- £ SI 1175@1=1175 £ IC 18936/20111 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
88(2)R | AD 04/11/05--------- £ SI 2247@1=2247 £ IC 16689/18936 | |
88(2)R | AD 06/06/05--------- £ SI 3584@1=3584 £ IC 13105/16689 | |
363s | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS | |
88(2)R | AD 07/02/05--------- £ SI 300@1=300 £ IC 12805/13105 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
88(2)R | AD 03/09/04--------- £ SI 100@1=100 £ IC 12705/12805 | |
88(2)R | AD 23/08/04--------- £ SI 6830@1=6830 £ IC 5875/12705 | |
363s | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS | |
88(2)R | AD 12/05/04--------- £ SI 5775@1=5775 £ IC 100/5875 | |
RES04 | £ NC 1000/60000 10/01/ | |
123 | NC INC ALREADY ADJUSTED 10/01/04 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/02/03 FROM: 17 WESTERN ROAD INVERURIE ABERDEENSHIRE AB51 4SP | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.19 | 9 |
MortgagesNumMortOutstanding | 0.58 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.61 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 49100 - Passenger rail transport, interurban
Creditors Due Within One Year | 2013-05-31 | £ 33,308 |
---|---|---|
Creditors Due Within One Year | 2012-05-31 | £ 4,016 |
Creditors Due Within One Year | 2012-05-31 | £ 4,016 |
Creditors Due Within One Year | 2011-05-31 | £ 39,957 |
Creditors and other liabilities
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 TRACTION LTD.
Called Up Share Capital | 2013-05-31 | £ 108,704 |
---|---|---|
Called Up Share Capital | 2012-05-31 | £ 108,704 |
Called Up Share Capital | 2012-05-31 | £ 108,704 |
Called Up Share Capital | 2011-05-31 | £ 108,704 |
Cash Bank In Hand | 2013-05-31 | £ 71,794 |
Cash Bank In Hand | 2012-05-31 | £ 42,247 |
Cash Bank In Hand | 2012-05-31 | £ 42,247 |
Cash Bank In Hand | 2011-05-31 | £ 55,792 |
Current Assets | 2013-05-31 | £ 160,435 |
Current Assets | 2012-05-31 | £ 95,848 |
Current Assets | 2012-05-31 | £ 95,848 |
Current Assets | 2011-05-31 | £ 77,543 |
Debtors | 2013-05-31 | £ 88,641 |
Debtors | 2012-05-31 | £ 41,601 |
Debtors | 2012-05-31 | £ 41,601 |
Debtors | 2011-05-31 | £ 9,751 |
Shareholder Funds | 2013-05-31 | £ 162,133 |
Shareholder Funds | 2012-05-31 | £ 152,291 |
Shareholder Funds | 2012-05-31 | £ 152,291 |
Shareholder Funds | 2011-05-31 | £ 104,763 |
Stocks Inventory | 2012-05-31 | £ 12,000 |
Stocks Inventory | 2012-05-31 | £ 12,000 |
Stocks Inventory | 2011-05-31 | £ 12,000 |
Tangible Fixed Assets | 2013-05-31 | £ 35,006 |
Tangible Fixed Assets | 2012-05-31 | £ 60,459 |
Tangible Fixed Assets | 2012-05-31 | £ 60,459 |
Tangible Fixed Assets | 2011-05-31 | £ 67,177 |
Debtors and other cash assets
ELECTRIC TRACTION LTD. owns 1 domain names.
electric-traction.co.uk
The top companies supplying to UK government with the same SIC code (49100 - Passenger rail transport, interurban) as ELECTRIC TRACTION LTD. are:
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. |