| Company Name | Electech Engineering Limited |
|---|---|
| Director | Neil Robinson |
| Company Status | Active |
| Company Number | 04510660 |
| Category | Private Limited Company |
| Incorporation Date | 14 August 2002(21 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3110 | Manufacture electric motors, generators etc. |
| SIC 33140 | Repair of electrical equipment |
| Section F | Construction |
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Neil Robinson |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 August 2002(same day as company formation) |
| Role | Electrical Contractors |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite One Hedley Court Boothferry Road Goole East Yorkshire DN14 6AA |
| Secretary Name | Julia Risely |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 2002(same day as company formation) |
| Role | Electrical Contractors |
| Correspondence Address | 60 Newclose Lane Goole East Yorkshire DN14 6LR |
| Director Name | Corporate Administration Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 August 2002(same day as company formation) |
| Correspondence Address | Suite 303 3rd Floor The Corn Exchange Drury Lane Liverpool Merseyside L2 7QL |
| Secretary Name | Corporate Administration Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 August 2002(same day as company formation) |
| Correspondence Address | Suite 303 3rd Floor The Corn Exchange Drury Lane Liverpool Merseyside L2 7QL |
Contact
| Website | boothferrybroadband.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01405 766227 |
| Telephone region | Goole |
Location
| Registered Address | Suite One Hedley Court Boothferry Road Goole East Yorkshire DN14 6AA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Brigg and Goole |
| County | East Riding of Yorkshire |
| Parish | Goole |
| Ward | Goole South |
| Built Up Area | Goole |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 2 at £1 | Neil Robinson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3 |
| Current Liabilities | £11,916 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 6 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 September 2024 (4 months, 3 weeks from now) |
Filing History
| 26 September 2023 | Micro company accounts made up to 31 December 2022 (7 pages) |
|---|---|
| 18 September 2023 | Confirmation statement made on 6 September 2023 with no updates (3 pages) |
| 8 February 2023 | Director's details changed for Neil Robinson on 8 February 2023 (2 pages) |
| 9 September 2022 | Confirmation statement made on 6 September 2022 with no updates (3 pages) |
| 17 August 2022 | Micro company accounts made up to 31 December 2021 (7 pages) |
| 28 September 2021 | Micro company accounts made up to 31 December 2020 (7 pages) |
| 6 September 2021 | Confirmation statement made on 21 August 2021 with no updates (3 pages) |
| 6 September 2021 | Confirmation statement made on 6 September 2021 with no updates (3 pages) |
| 30 September 2020 | Micro company accounts made up to 31 December 2019 (7 pages) |
| 24 August 2020 | Confirmation statement made on 21 August 2020 with no updates (3 pages) |
| 3 September 2019 | Confirmation statement made on 21 August 2019 with no updates (3 pages) |
| 29 August 2019 | Micro company accounts made up to 31 December 2018 (7 pages) |
| 21 August 2018 | Confirmation statement made on 21 August 2018 with no updates (3 pages) |
| 16 April 2018 | Micro company accounts made up to 31 December 2017 (6 pages) |
| 25 August 2017 | Notification of Julie Walker as a person with significant control on 31 October 2016 (2 pages) |
| 25 August 2017 | Confirmation statement made on 14 August 2017 with updates (4 pages) |
| 25 August 2017 | Notification of Julie Walker as a person with significant control on 31 October 2016 (2 pages) |
| 25 August 2017 | Confirmation statement made on 14 August 2017 with updates (4 pages) |
| 12 July 2017 | Micro company accounts made up to 31 December 2016 (9 pages) |
| 12 July 2017 | Micro company accounts made up to 31 December 2016 (9 pages) |
| 6 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 6 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 26 August 2016 | Confirmation statement made on 14 August 2016 with updates (5 pages) |
| 26 August 2016 | Confirmation statement made on 14 August 2016 with updates (5 pages) |
| 18 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 18 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 19 August 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 19 August 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 15 August 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
| 15 August 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
| 30 August 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 30 August 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 15 August 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-15
|
| 15 August 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-15
|
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 17 August 2012 | Annual return made up to 14 August 2012 with a full list of shareholders (3 pages) |
| 17 August 2012 | Annual return made up to 14 August 2012 with a full list of shareholders (3 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 18 August 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (3 pages) |
| 18 August 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (3 pages) |
| 29 June 2011 | Termination of appointment of Julia Risely as a secretary (1 page) |
| 29 June 2011 | Termination of appointment of Julia Risely as a secretary (1 page) |
| 24 August 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (3 pages) |
| 24 August 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (3 pages) |
| 23 August 2010 | Director's details changed for Neil Robinson on 9 August 2010 (2 pages) |
| 23 August 2010 | Director's details changed for Neil Robinson on 9 August 2010 (2 pages) |
| 23 August 2010 | Director's details changed for Neil Robinson on 9 August 2010 (2 pages) |
| 3 August 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 3 August 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 25 August 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 25 August 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 17 August 2009 | Return made up to 14/08/09; full list of members (3 pages) |
| 17 August 2009 | Return made up to 14/08/09; full list of members (3 pages) |
| 8 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 8 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 18 August 2008 | Return made up to 14/08/08; full list of members (3 pages) |
| 18 August 2008 | Return made up to 14/08/08; full list of members (3 pages) |
| 11 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 11 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 22 August 2007 | Return made up to 14/08/07; full list of members (2 pages) |
| 22 August 2007 | Return made up to 14/08/07; full list of members (2 pages) |
| 2 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 2 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 14 September 2006 | Return made up to 14/08/06; full list of members (2 pages) |
| 14 September 2006 | Return made up to 14/08/06; full list of members (2 pages) |
| 23 August 2005 | Return made up to 14/08/05; full list of members (2 pages) |
| 23 August 2005 | Return made up to 14/08/05; full list of members (2 pages) |
| 6 July 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 6 July 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 24 August 2004 | Return made up to 14/08/04; full list of members (6 pages) |
| 24 August 2004 | Return made up to 14/08/04; full list of members (6 pages) |
| 15 April 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 15 April 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 1 September 2003 | Return made up to 14/08/03; full list of members (6 pages) |
| 1 September 2003 | Return made up to 14/08/03; full list of members (6 pages) |
| 19 September 2002 | Accounting reference date extended from 31/08/03 to 31/12/03 (1 page) |
| 19 September 2002 | Accounting reference date extended from 31/08/03 to 31/12/03 (1 page) |
| 29 August 2002 | Director resigned (1 page) |
| 29 August 2002 | New director appointed (2 pages) |
| 29 August 2002 | New director appointed (2 pages) |
| 29 August 2002 | Secretary resigned (1 page) |
| 29 August 2002 | New secretary appointed (2 pages) |
| 29 August 2002 | New secretary appointed (2 pages) |
| 29 August 2002 | Secretary resigned (1 page) |
| 29 August 2002 | Director resigned (1 page) |
| 14 August 2002 | Incorporation (12 pages) |
| 14 August 2002 | Incorporation (12 pages) |