| Company Name | Electro Group Limited |
|---|---|
| Company Status | Active |
| Company Number | 02557527 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 1990(33 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Iain Fraser Scruby |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 November 1991(1 year after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Commercial Director |
| Country of Residence | England |
| Correspondence Address | 9 Meadowbrook Park Station Road Holbrook Sheffield South Yorkshire S20 3PJ |
| Director Name | Mr Robert John Surfleet |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 November 1991(1 year after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 9 Meadowbrook Park Station Road Holbrook Sheffield South Yorkshire S20 3PJ |
| Secretary Name | Mr Iain Fraser Scruby |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 November 1991(1 year after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Meadowbrook Park Station Road Holbrook Sheffield South Yorkshire S20 3PJ |
| Director Name | Mr Simon Robert Ward |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 July 1994(3 years, 8 months after company formation) |
| Appointment Duration | 29 years, 9 months |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | 9 Meadowbrook Park Station Road Holbrook Sheffield South Yorkshire S20 3PJ |
| Director Name | John Fraser Lovatt |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 1991(1 year after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 29 December 1995) |
| Role | Sales Director |
| Correspondence Address | 4 Gedney Grove Westbury Park Clayton Newcastle Under Lyme Staffordshire ST5 4LN |
| Director Name | Mr Thomas Charles Bannister |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 1991(1 year after company formation) |
| Appointment Duration | 26 years, 9 months (resigned 31 August 2018) |
| Role | Technical Director |
| Country of Residence | England |
| Correspondence Address | 9 Meadowbrook Park Station Road Holbrook Sheffield South Yorkshire S20 3PJ |
| Director Name | Allan Hague Ballard |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 1997(6 years, 7 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 01 November 2000) |
| Role | Sales Director |
| Correspondence Address | 34 Lime Road Southam Warwickshire CV47 1EQ |
Contact
| Website | egltools.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0114 2764300 |
| Telephone region | Sheffield |
Location
| Registered Address | 9 Meadowbrook Park Station Road Holbrook Sheffield South Yorkshire S20 3PJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield South East |
| County | South Yorkshire |
| Ward | Mosborough |
| Built Up Area | Sheffield |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 38k at £1 | Mr Iain Fraser Scruby 7.26% Ordinary |
|---|---|
| 342k at £1 | Robert John Surfleet & Janet Surfleet 65.36% Ordinary |
| 34.9k at £1 | Electro Group LTD 6.67% Ordinary |
| 32.5k at £1 | Robert John Surfleet 6.22% Ordinary |
| 75.2k at £1 | Simon Robert Ward 14.37% Ordinary |
| 560 at £1 | Barry Letherland 0.11% Ordinary |
| 100 at £1 | Mr Thomas Charles Bannister 0.02% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,017,323 |
| Cash | £20,777 |
| Current Liabilities | £651,354 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 6 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 November 2024 (6 months, 3 weeks from now) |
Charges
| 26 July 2011 | Delivered on: 4 August 2011 Persons entitled: Rbs Invoice Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
|---|---|
| 20 August 2010 | Delivered on: 27 August 2010 Persons entitled: Rbs Invoice Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
| 12 September 1997 | Delivered on: 19 September 1997 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
| 11 January 1993 | Delivered on: 14 January 1993 Satisfied on: 6 July 1994 Persons entitled: Lynn Robinson John Robinson Classification: Debenture Secured details: All monies due or to become due from the company to the chargee pursuant to an agreement of even date and/or by convertible secured 10.5% loan stock 1993/4. Particulars: (See form 395 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
| 3 January 1991 | Delivered on: 15 January 1991 Satisfied on: 15 August 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
Filing History
| 6 November 2023 | Confirmation statement made on 6 November 2023 with no updates (3 pages) |
|---|---|
| 3 July 2023 | Total exemption full accounts made up to 31 December 2022 (15 pages) |
| 7 November 2022 | Confirmation statement made on 6 November 2022 with no updates (3 pages) |
| 4 August 2022 | Total exemption full accounts made up to 31 December 2021 (13 pages) |
| 11 November 2021 | Confirmation statement made on 6 November 2021 with updates (4 pages) |
| 9 July 2021 | Total exemption full accounts made up to 31 December 2020 (14 pages) |
| 23 March 2021 | Cessation of Robert John Surfleet as a person with significant control on 22 December 2020 (1 page) |
| 23 March 2021 | Cessation of Simon Robert Ward as a person with significant control on 22 December 2020 (1 page) |
| 23 March 2021 | Cessation of Janet Surfleet as a person with significant control on 22 December 2020 (1 page) |
| 23 March 2021 | Notification of Buybrandtools Limited as a person with significant control on 22 December 2020 (2 pages) |
| 5 January 2021 | Total exemption full accounts made up to 31 December 2019 (13 pages) |
| 6 November 2020 | Confirmation statement made on 6 November 2020 with no updates (3 pages) |
| 6 November 2019 | Confirmation statement made on 6 November 2019 with no updates (3 pages) |
| 22 May 2019 | Total exemption full accounts made up to 31 December 2018 (12 pages) |
| 6 November 2018 | Confirmation statement made on 6 November 2018 with updates (4 pages) |
| 4 September 2018 | Termination of appointment of Thomas Charles Bannister as a director on 31 August 2018 (1 page) |
| 1 June 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
| 8 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
| 8 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
| 5 June 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 5 June 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 7 November 2016 | Confirmation statement made on 6 November 2016 with updates (7 pages) |
| 7 November 2016 | Confirmation statement made on 6 November 2016 with updates (7 pages) |
| 25 May 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 25 May 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 6 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
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| 6 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
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| 6 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
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| 26 April 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 26 April 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 6 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-06
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| 6 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-06
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| 6 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-06
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| 12 May 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 12 May 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 6 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
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| 6 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
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| 6 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
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| 16 April 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 16 April 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 9 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (6 pages) |
| 9 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (6 pages) |
| 9 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (6 pages) |
| 18 May 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 18 May 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 7 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (5 pages) |
| 7 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (5 pages) |
| 7 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (5 pages) |
| 4 August 2011 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
| 4 August 2011 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
| 21 April 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 21 April 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 17 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (5 pages) |
| 17 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (5 pages) |
| 17 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (5 pages) |
| 27 August 2010 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 27 August 2010 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 29 March 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 29 March 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 25 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (6 pages) |
| 25 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (6 pages) |
| 25 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (6 pages) |
| 23 November 2009 | Secretary's details changed for Mr Iain Fraser Scruby on 23 November 2009 (1 page) |
| 23 November 2009 | Director's details changed for Mr Thomas Charles Bannister on 23 November 2009 (2 pages) |
| 23 November 2009 | Director's details changed for Simon Robert Ward on 23 November 2009 (2 pages) |
| 23 November 2009 | Director's details changed for Mr Robert John Surfleet on 23 November 2009 (2 pages) |
| 23 November 2009 | Director's details changed for Simon Robert Ward on 23 November 2009 (2 pages) |
| 23 November 2009 | Director's details changed for Mr Iain Fraser Scruby on 23 November 2009 (2 pages) |
| 23 November 2009 | Director's details changed for Mr Robert John Surfleet on 23 November 2009 (2 pages) |
| 23 November 2009 | Director's details changed for Mr Iain Fraser Scruby on 23 November 2009 (2 pages) |
| 23 November 2009 | Secretary's details changed for Mr Iain Fraser Scruby on 23 November 2009 (1 page) |
| 23 November 2009 | Director's details changed for Mr Thomas Charles Bannister on 23 November 2009 (2 pages) |
| 15 April 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 15 April 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 14 November 2008 | Director and secretary's change of particulars / iain scruby / 14/12/2007 (1 page) |
| 14 November 2008 | Return made up to 06/11/08; full list of members (6 pages) |
| 14 November 2008 | Director and secretary's change of particulars / iain scruby / 14/12/2007 (1 page) |
| 14 November 2008 | Return made up to 06/11/08; full list of members (6 pages) |
| 27 June 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 27 June 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 20 November 2007 | Return made up to 06/11/07; full list of members (4 pages) |
| 20 November 2007 | Return made up to 06/11/07; full list of members (4 pages) |
| 5 April 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 5 April 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 9 November 2006 | Return made up to 06/11/06; full list of members (4 pages) |
| 9 November 2006 | Return made up to 06/11/06; full list of members (4 pages) |
| 29 March 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 29 March 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 24 November 2005 | Return made up to 06/11/05; full list of members (4 pages) |
| 24 November 2005 | Return made up to 06/11/05; full list of members (4 pages) |
| 7 April 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 7 April 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 16 November 2004 | Return made up to 06/11/04; full list of members (10 pages) |
| 16 November 2004 | Return made up to 06/11/04; full list of members (10 pages) |
| 5 April 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 5 April 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 17 November 2003 | Return made up to 06/11/03; full list of members (10 pages) |
| 17 November 2003 | Return made up to 06/11/03; full list of members (10 pages) |
| 13 May 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 13 May 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 13 November 2002 | Return made up to 06/11/02; full list of members (11 pages) |
| 13 November 2002 | Return made up to 06/11/02; full list of members (11 pages) |
| 23 August 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 23 August 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 29 November 2001 | Return made up to 06/11/01; full list of members (11 pages) |
| 29 November 2001 | Return made up to 06/11/01; full list of members (11 pages) |
| 3 September 2001 | Accounts for a small company made up to 31 December 2000 (10 pages) |
| 3 September 2001 | Accounts for a small company made up to 31 December 2000 (10 pages) |
| 22 December 2000 | Director resigned (1 page) |
| 22 December 2000 | Director resigned (1 page) |
| 5 December 2000 | Return made up to 06/11/00; full list of members (11 pages) |
| 5 December 2000 | Return made up to 06/11/00; full list of members (11 pages) |
| 14 July 2000 | Accounts for a small company made up to 31 December 1999 (10 pages) |
| 14 July 2000 | Accounts for a small company made up to 31 December 1999 (10 pages) |
| 9 December 1999 | Return made up to 06/11/99; full list of members
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| 9 December 1999 | Return made up to 06/11/99; full list of members
|
| 18 August 1999 | Accounts for a small company made up to 31 December 1998 (8 pages) |
| 18 August 1999 | Accounts for a small company made up to 31 December 1998 (8 pages) |
| 14 March 1999 | Ad 27/11/98--------- £ si 55000@1=55000 £ ic 468318/523318 (2 pages) |
| 14 March 1999 | Ad 27/11/98--------- £ si 55000@1=55000 £ ic 468318/523318 (2 pages) |
| 7 December 1998 | Return made up to 06/11/98; full list of members
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| 7 December 1998 | Return made up to 06/11/98; full list of members
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| 15 August 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 August 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 June 1998 | Accounts for a small company made up to 31 December 1997 (10 pages) |
| 21 June 1998 | Accounts for a small company made up to 31 December 1997 (10 pages) |
| 27 February 1998 | Resolutions
|
| 27 February 1998 | Resolutions
|
| 11 February 1998 | Ad 23/12/97--------- £ si 82199@1=82199 £ ic 391051/473250 (2 pages) |
| 11 February 1998 | Ad 23/12/97--------- £ si 82199@1=82199 £ ic 391051/473250 (2 pages) |
| 18 November 1997 | Return made up to 06/11/97; full list of members
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| 18 November 1997 | Return made up to 06/11/97; full list of members
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| 19 September 1997 | Particulars of mortgage/charge (3 pages) |
| 19 September 1997 | Particulars of mortgage/charge (3 pages) |
| 19 June 1997 | New director appointed (2 pages) |
| 19 June 1997 | New director appointed (2 pages) |
| 9 May 1997 | Accounts for a small company made up to 31 December 1996 (11 pages) |
| 9 May 1997 | Accounts for a small company made up to 31 December 1996 (11 pages) |
| 12 November 1996 | Return made up to 06/11/96; full list of members (5 pages) |
| 12 November 1996 | Return made up to 06/11/96; full list of members (5 pages) |
| 26 September 1996 | Full accounts made up to 31 December 1995 (24 pages) |
| 26 September 1996 | Full accounts made up to 31 December 1995 (24 pages) |
| 16 February 1996 | Director resigned (1 page) |
| 16 February 1996 | Director resigned (1 page) |
| 10 November 1995 | Return made up to 12/11/95; full list of members (8 pages) |
| 10 November 1995 | Return made up to 12/11/95; full list of members (8 pages) |
| 18 July 1995 | Full accounts made up to 31 December 1994 (26 pages) |
| 18 July 1995 | Full accounts made up to 31 December 1994 (26 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (57 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (11 pages) |