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Home > England & Wales Companies > ELECTROTEC SOLUTIONS LIMITED
Company Information for

ELECTROTEC SOLUTIONS LIMITED

NORTH CLOSE, KINGS NYMPTON, UMBERLEIGH, DEVON, EX37 9SS,
Company Registration Number
01575311
Private Limited Company
Active

Company Overview

About Electrotec Solutions Ltd
ELECTROTEC SOLUTIONS LIMITED was founded on 1981-07-20 and has its registered office in Umberleigh. The organisation's status is listed as "Active". Electrotec Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ELECTROTEC SOLUTIONS LIMITED
 
Legal Registered Office
NORTH CLOSE
KINGS NYMPTON
UMBERLEIGH
DEVON
EX37 9SS
Other companies in EX38
 
Previous Names
WCA LIMITED05/07/2013
Filing Information
Company Number 01575311
Company ID Number 01575311
Date formed 1981-07-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB384932321  
Last Datalog update: 2024-01-09 08:28:48
Primary Source:Companies House
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Companies with same name ELECTROTEC SOLUTIONS LIMITED
The following companies were found which have the same name as ELECTROTEC SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ELECTROTEC SOLUTIONS INC. 179 EVERGREEN CRT SW CALGARY ALBERTA T2Y 2X5 Active Company formed on the 2011-07-13
ELECTROTEC SOLUTIONS PTY LTD VIC 3912 Strike-off action in progress Company formed on the 2007-03-29

Company Officers of ELECTROTEC SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
JOHN MARTYN WILLIAM STEER FOWLER
 Company Secretary 1991-12-05
JANETTE PAMELA LIMOND
 Director 2014-09-01
JOHN MARTYN WILLIAM STEER FOWLER
 Director 1991-12-05
SANDRA JENNIFER STEER FOWLER
 Director 2002-12-06
Previous Officers
Officer Role Date Appointed Date Resigned
JANETTE PAMELA LIMOND
 Director 2007-11-30 2013-07-31
RAYMOND ERNEST GRAHAM
 Director 1991-12-05 2007-11-30
GRAHAM JOHN PHILLIPS
 Director 1991-12-05 1997-11-28
ALAN RICHARD SMITH
 Director 1991-12-05 1991-12-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN MARTYN WILLIAM STEER FOWLER THE ST MICHAEL'S AND ALAN CAREY TRUST Director 2006-10-02 CURRENT 2006-10-02 Dissolved 2015-05-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-26CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES
2022-12-23CS01CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-03CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2022-01-03CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-03CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES
2020-10-09AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/19 FROM C/O Berrys, Chartered Accountants 12 High Street Torrington Devon EX38 8HN England
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2018-09-12AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES
2017-12-11CH01Director's details changed for Mrs Janette Pamela Limond on 2017-12-11
2017-09-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 3270
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/16 FROM Castle Hill South Street Torrington Devon EX38 8AA
2016-09-06AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-05LATEST SOC05/12/15 STATEMENT OF CAPITAL;GBP 3270
2015-12-05AR0130/11/15 ANNUAL RETURN FULL LIST
2015-07-20AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-21LATEST SOC21/12/14 STATEMENT OF CAPITAL;GBP 3270
2014-12-21AR0130/11/14 ANNUAL RETURN FULL LIST
2014-09-09AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-03AP01DIRECTOR APPOINTED MRS JANETTE PAMELA LIMOND
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 3270
2013-12-23AR0130/11/13 ANNUAL RETURN FULL LIST
2013-11-01TM01APPOINTMENT TERMINATED, DIRECTOR JANETTE LIMOND
2013-10-02AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-05RES15CHANGE OF NAME 21/06/2013
2013-07-05CERTNMCompany name changed wca LIMITED\certificate issued on 05/07/13
2013-07-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-06-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2012-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARTYN WILLIAM STEER FOWLER / 30/11/2012
2012-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / SANDRA JENNIFER STEER FOWLER / 30/11/2012
2012-12-19AR0130/11/12 ANNUAL RETURN FULL LIST
2012-12-18CH01Director's details changed for Janette Pamela Limond on 2012-11-30
2012-12-18CH03SECRETARY'S DETAILS CHNAGED FOR JOHN MARTYN WILLIAM STEER FOWLER on 2012-11-30
2012-10-24AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/2012 FROM 3 SOUTHERNHAY WEST EXETER DEVON EX1 1JG
2011-12-01AR0130/11/11 FULL LIST
2011-09-08AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-07AR0105/12/10 FULL LIST
2011-01-06CH03SECRETARY'S CHANGE OF PARTICULARS / JOHN MARTYN WILLIAM STEER FOWLER / 06/01/2011
2011-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARTYN WILLIAM STEER FOWLER / 06/01/2011
2011-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / SANDRA JENNIFER STEER FOWLER / 06/01/2011
2010-05-27AA31/12/09 TOTAL EXEMPTION FULL
2009-12-16AR0105/12/09 FULL LIST
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / SANDRA JENNIFER STEER FOWLER / 16/12/2009
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JANETTE PAMELA LIMOND / 16/12/2009
2009-05-19AA31/12/08 TOTAL EXEMPTION FULL
2009-01-07363aRETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
2008-09-01AA31/12/07 TOTAL EXEMPTION FULL
2008-01-09288aNEW DIRECTOR APPOINTED
2007-12-19288bDIRECTOR RESIGNED
2007-12-10363aRETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
2007-09-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-03363aRETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
2006-08-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-12-19363aRETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
2005-04-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-12-15363sRETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
2004-06-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-12-31363(288)DIRECTOR'S PARTICULARS CHANGED
2003-12-31363sRETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
2003-05-03AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-01-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-01-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-12-31288aNEW DIRECTOR APPOINTED
2002-12-2388(2)RAD 30/11/02--------- £ SI 20@1
2002-12-08363sRETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS
2002-03-29AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-03-07287REGISTERED OFFICE CHANGED ON 07/03/02 FROM: LEISURE MACHINE SERVICES BRYNSWORTHY MANOR BARNSTAPLE EX31 3HR
2001-12-11363(287)REGISTERED OFFICE CHANGED ON 11/12/01
2001-12-11363sRETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS
2001-07-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-01-08363sRETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS
2000-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-12-29363sRETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS
1999-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-02-23CERTNMCOMPANY NAME CHANGED WEST COUNTRY AMUSEMENTS LIMITED CERTIFICATE ISSUED ON 24/02/99
1998-12-30363sRETURN MADE UP TO 05/12/98; NO CHANGE OF MEMBERS
1998-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-12-18363(288)DIRECTOR RESIGNED
1997-12-18363sRETURN MADE UP TO 05/12/97; NO CHANGE OF MEMBERS
1997-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-01-07363sRETURN MADE UP TO 05/12/96; FULL LIST OF MEMBERS
1996-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-01-03363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-01-03363sRETURN MADE UP TO 05/12/95; NO CHANGE OF MEMBERS
1995-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ELECTROTEC SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ELECTROTEC SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of ELECTROTEC SOLUTIONS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ELECTROTEC SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of ELECTROTEC SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELECTROTEC SOLUTIONS LIMITED
Trademarks
We have not found any records of ELECTROTEC SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELECTROTEC SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.) as ELECTROTEC SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ELECTROTEC SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELECTROTEC SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ELECTROTEC SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EX37 9SS