ELECTRA CONTROLS LTD
Overview
| Company Name | ELECTRA CONTROLS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04421770 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ELECTRA CONTROLS LTD?
- Electrical installation (43210) / Construction
Where is ELECTRA CONTROLS LTD located?
| Registered Office Address | Holed Stone Barn Hollies Road Bradwell CM77 8DZ Braintree England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELECTRA CONTROLS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for ELECTRA CONTROLS LTD?
| Last Confirmation Statement Made Up To | Apr 22, 2026 |
|---|---|
| Next Confirmation Statement Due | May 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 22, 2025 |
| Overdue | No |
What are the latest filings for ELECTRA CONTROLS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2023 | 5 pages | AA | ||||||||||
Registered office address changed from 6 Carlton Road Romford Essex RM2 5AA to Holed Stone Barn Hollies Road Bradwell Braintree CM77 8DZ on Nov 24, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Simon Clegg on Oct 21, 2022 | 2 pages | CH01 | ||||||||||
Change of details for Mr Simon Clegg as a person with significant control on Oct 21, 2022 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to Apr 30, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Apr 22, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Apr 22, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Simon Clegg on Oct 01, 2014 | 2 pages | CH01 | ||||||||||
Who are the officers of ELECTRA CONTROLS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MUIR, Vivien | Secretary | Woollens Brook EN11 9BW Hoddesdon 2 Fosters Cottages Hertfordshire England | British | Bookeeper | 101005690002 | |||||
| APPLETON, Simon | Director | Woollens Brook EN11 9BW Hoddesdon 2 Fosters Cottages Hertfordshire England | England | British | Electrician | 81826290005 | ||||
| APPLETON, Michelle | Secretary | 78 Valleyfields Crescent EN2 7QA Enfield Middlesex | British | 81826360001 | ||||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of ELECTRA CONTROLS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Simon Appleton | Apr 06, 2016 | Hollies Road Bradwell CM77 8DZ Braintree Holed Stone Barn England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0