| Company Name | Electratech UK Limited |
|---|---|
| Director | Sean Lawrence Hall |
| Company Status | Active |
| Company Number | 04624363 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 2002(21 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Sean Lawrence Hall |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 December 2002(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 81 Long Street Easingwold York North Yorkshire YO61 3HY |
| Director Name | Sara Hall |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 2002(same day as company formation) |
| Role | Teacher |
| Country of Residence | England |
| Correspondence Address | 19 Castlegate Road Northallerton DL7 8WE |
| Secretary Name | Sara Hall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 2002(same day as company formation) |
| Role | Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Castlegate Road Northallerton DL7 8WE |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | www.electratech.co.uk |
|---|
Location
| Registered Address | 81 Long Street Easingwold York YO61 3HY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Thirsk and Malton |
| County | North Yorkshire |
| Parish | Easingwold |
| Ward | Easingwold |
| Built Up Area | Easingwold |
Shareholders
| 99 at £1 | Sean Lawrence Hall 99.00% Ordinary |
|---|---|
| 1 at £1 | Sara Hall 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £34,305 |
| Cash | £13,774 |
| Current Liabilities | £93,285 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 23 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 6 January 2025 (8 months, 3 weeks from now) |
Filing History
| 3 October 2023 | Micro company accounts made up to 31 December 2022 (4 pages) |
|---|---|
| 11 January 2023 | Confirmation statement made on 23 December 2022 with no updates (3 pages) |
| 6 September 2022 | Total exemption full accounts made up to 31 December 2021 (6 pages) |
| 30 January 2022 | Confirmation statement made on 23 December 2021 with no updates (3 pages) |
| 28 September 2021 | Total exemption full accounts made up to 31 December 2020 (6 pages) |
| 11 March 2021 | Confirmation statement made on 23 December 2020 with no updates (3 pages) |
| 3 August 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
| 4 March 2020 | Termination of appointment of Sara Hall as a director on 1 January 2019 (1 page) |
| 4 March 2020 | Termination of appointment of Sara Hall as a secretary on 1 January 2019 (1 page) |
| 12 February 2020 | Confirmation statement made on 23 December 2019 with no updates (3 pages) |
| 26 September 2019 | Micro company accounts made up to 31 December 2018 (3 pages) |
| 11 February 2019 | Confirmation statement made on 23 December 2018 with updates (4 pages) |
| 18 December 2018 | Director's details changed for Sara Hall on 18 December 2018 (2 pages) |
| 18 December 2018 | Secretary's details changed for Sara Hall on 18 December 2018 (1 page) |
| 4 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 12 January 2018 | Confirmation statement made on 23 December 2017 with no updates (3 pages) |
| 21 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 21 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 1 February 2017 | Confirmation statement made on 23 December 2016 with updates (5 pages) |
| 1 February 2017 | Confirmation statement made on 23 December 2016 with updates (5 pages) |
| 8 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 8 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 24 January 2016 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-24
|
| 24 January 2016 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-24
|
| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 23 January 2015 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-23
|
| 23 January 2015 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-23
|
| 19 June 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 19 June 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 19 February 2014 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-02-19
|
| 19 February 2014 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-02-19
|
| 18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 25 February 2013 | Annual return made up to 23 December 2012 with a full list of shareholders (5 pages) |
| 25 February 2013 | Annual return made up to 23 December 2012 with a full list of shareholders (5 pages) |
| 12 June 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 12 June 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 13 February 2012 | Annual return made up to 23 December 2011 with a full list of shareholders (5 pages) |
| 13 February 2012 | Annual return made up to 23 December 2011 with a full list of shareholders (5 pages) |
| 8 July 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 8 July 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 1 February 2011 | Annual return made up to 23 December 2010 with a full list of shareholders (5 pages) |
| 1 February 2011 | Annual return made up to 23 December 2010 with a full list of shareholders (5 pages) |
| 29 November 2010 | Statement of capital following an allotment of shares on 30 October 2010
|
| 29 November 2010 | Statement of capital following an allotment of shares on 30 October 2010
|
| 20 April 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 20 April 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 1 March 2010 | Director's details changed for Sara Hall on 1 October 2009 (2 pages) |
| 1 March 2010 | Director's details changed for Sean Lawrence Hall on 1 October 2009 (2 pages) |
| 1 March 2010 | Director's details changed for Sara Hall on 1 October 2009 (2 pages) |
| 1 March 2010 | Director's details changed for Sara Hall on 1 October 2009 (2 pages) |
| 1 March 2010 | Annual return made up to 23 December 2009 with a full list of shareholders (5 pages) |
| 1 March 2010 | Annual return made up to 23 December 2009 with a full list of shareholders (5 pages) |
| 1 March 2010 | Director's details changed for Sean Lawrence Hall on 1 October 2009 (2 pages) |
| 1 March 2010 | Director's details changed for Sean Lawrence Hall on 1 October 2009 (2 pages) |
| 10 March 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 10 March 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 12 February 2009 | Return made up to 23/12/08; full list of members (4 pages) |
| 12 February 2009 | Return made up to 23/12/08; full list of members (4 pages) |
| 22 April 2008 | Return made up to 23/12/07; full list of members (4 pages) |
| 22 April 2008 | Return made up to 23/12/07; full list of members (4 pages) |
| 15 March 2008 | Return made up to 23/12/06; full list of members (4 pages) |
| 15 March 2008 | Return made up to 23/12/06; full list of members (4 pages) |
| 14 March 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 14 March 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 19 March 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 19 March 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 13 July 2006 | Ad 31/12/05--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 13 July 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 13 July 2006 | Ad 31/12/05--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 13 July 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 30 January 2006 | Return made up to 23/12/05; full list of members (7 pages) |
| 30 January 2006 | Return made up to 23/12/05; full list of members (7 pages) |
| 16 May 2005 | Return made up to 23/12/04; full list of members (7 pages) |
| 16 May 2005 | Return made up to 23/12/04; full list of members (7 pages) |
| 3 May 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 3 May 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 18 March 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 18 March 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 16 January 2004 | Return made up to 23/12/03; full list of members (7 pages) |
| 16 January 2004 | Return made up to 23/12/03; full list of members (7 pages) |
| 4 February 2003 | Director resigned (1 page) |
| 4 February 2003 | New director appointed (2 pages) |
| 4 February 2003 | Secretary resigned (1 page) |
| 4 February 2003 | Secretary resigned (1 page) |
| 4 February 2003 | New director appointed (2 pages) |
| 4 February 2003 | Director resigned (1 page) |
| 4 February 2003 | New secretary appointed;new director appointed (2 pages) |
| 4 February 2003 | New secretary appointed;new director appointed (2 pages) |
| 23 December 2002 | Incorporation (18 pages) |
| 23 December 2002 | Incorporation (18 pages) |