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Company Information for

ELECREF LIMITED

20 WILTON ROAD, WILTON ROAD INDUSTRIAL ESTATE, HUMBERSTON GRIMSBY, NORTH EAST LINCOLNSHIRE, DN36 4AW,
Company Registration Number
01801461
Private Limited Company
Active

Company Overview

About Elecref Ltd
ELECREF LIMITED was founded on 1984-03-20 and has its registered office in Humberston Grimsby. The organisation's status is listed as "Active". Elecref Limited is a Private Limited Company registered in 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
ELECREF LIMITED
 
Legal Registered Office
20 WILTON ROAD
WILTON ROAD INDUSTRIAL ESTATE
HUMBERSTON GRIMSBY
NORTH EAST LINCOLNSHIRE
DN36 4AW
Other companies in DN36
 
Filing Information
Company Number 01801461
Company ID Number 01801461
Date formed 1984-03-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB364947316  
Last Datalog update: 2024-05-05 13:13:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELECREF LIMITED
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Company Officers of ELECREF LIMITED

Current Directors
Officer Role Date Appointed
BEVERLEY DIXON
 Company Secretary 2002-08-23
RICHARD STUART BRIDE
 Director 2002-08-23
AVRIL WRIGHT
 Director 1991-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD STUART BRIDE
 Company Secretary 2002-08-05 2002-08-23
JAMES WRIGHT
 Company Secretary 1991-12-31 2002-08-04
JAMES WRIGHT
 Director 1991-12-31 2002-08-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD STUART BRIDE CONTROL PANELS AND INSTALLATIONS LIMITED Director 2005-10-11 CURRENT 2005-10-11 Active

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
2024-09-13Termination of appointment of Beverley Dixon on 2024-08-31
2024-04-0331/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-3031/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-24CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2022-03-30AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31Director's details changed for Mr James Bride on 2022-01-17
2022-01-31Director's details changed for Mr James Bride on 2022-01-17
2022-01-31CH01Director's details changed for Mr James Bride on 2022-01-17
2022-01-10CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2021-05-10AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2020-05-26AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-13AP01DIRECTOR APPOINTED MR JAMES BRIDE
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2019-03-15AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-17CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-04-20AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-12LATEST SOC12/01/18 STATEMENT OF CAPITAL;GBP 8000
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2018-01-04PSC07CESSATION OF AVRIL WRIGHT AS A PERSON OF SIGNIFICANT CONTROL
2018-01-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD STUART BRIDE
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 8000
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-11-30AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 8000
2016-01-12AR0131/12/15 ANNUAL RETURN FULL LIST
2015-12-15AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 8000
2015-01-09AR0131/12/14 ANNUAL RETURN FULL LIST
2014-11-25AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-20AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 8000
2014-01-13AR0131/12/13 ANNUAL RETURN FULL LIST
2013-02-22AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-10AR0131/12/12 ANNUAL RETURN FULL LIST
2012-01-06AR0131/12/11 ANNUAL RETURN FULL LIST
2011-12-19AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-07AR0131/12/10 ANNUAL RETURN FULL LIST
2010-10-25AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-26AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-21AR0131/12/09 ANNUAL RETURN FULL LIST
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS AVRIL WRIGHT / 21/01/2010
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STUART BRIDE / 21/01/2010
2009-01-16363aReturn made up to 31/12/08; full list of members
2009-01-16288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD BRIDE / 16/01/2009
2009-01-16288cSECRETARY'S CHANGE OF PARTICULARS / BEVERLEY DIXON / 16/01/2009
2009-01-16288cDIRECTOR'S CHANGE OF PARTICULARS / AVRIL WRIGHT / 16/01/2009
2009-01-08AA31/08/08 TOTAL EXEMPTION SMALL
2008-04-22AA31/08/07 TOTAL EXEMPTION SMALL
2008-01-07363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-01-11363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-09-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-05-12395PARTICULARS OF MORTGAGE/CHARGE
2006-04-13395PARTICULARS OF MORTGAGE/CHARGE
2006-03-15363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-03-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-06-14AUDAUDITOR'S RESIGNATION
2005-01-07363(288)SECRETARY'S PARTICULARS CHANGED
2005-01-07363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-10-01288cSECRETARY'S PARTICULARS CHANGED
2004-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2004-03-10363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-10363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-10-30287REGISTERED OFFICE CHANGED ON 30/10/03 FROM: 212 GRIMSBY ROAD CLEETHORPES SOUTH HUMBERSIDE DN35 7EY
2003-05-14395PARTICULARS OF MORTGAGE/CHARGE
2003-05-08395PARTICULARS OF MORTGAGE/CHARGE
2003-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2003-01-10363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-09-04288aNEW SECRETARY APPOINTED
2002-09-04288bSECRETARY RESIGNED
2002-09-04288aNEW DIRECTOR APPOINTED
2002-08-14288aNEW SECRETARY APPOINTED
2002-08-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2002-01-21363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-06-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2001-01-26363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-01-20363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1999-01-11363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1998-01-09363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1997-01-14363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1996-01-11363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1995-01-25363sRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
265 - Manufacture of instruments and appliances for measuring, testing and navigation; watches and clocks
26512 - Manufacture of electronic industrial process control equipment




Licences & Regulatory approval
We could not find any licences issued to ELECREF 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 ELECREF LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-05-12 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2006-04-13 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2003-05-10 Satisfied YORKSHIRE BANK PLC
LEGAL MORTGAGE 2003-05-06 Satisfied YORKSHIRE BANK PLC
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31
Annual Accounts
2006-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2021-08-31

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 ELECREF LIMITED

Intangible Assets
Patents
We have not found any records of ELECREF LIMITED registering or being granted any patents
Domain Names

ELECREF LIMITED owns 1 domain names.

elecref.co.uk  

Trademarks
We have not found any records of ELECREF LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELECREF 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 (26512 - Manufacture of electronic industrial process control equipment) as ELECREF LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ELECREF 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.
Import/Export of Goods
Goods imported/exported by ELECREF LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-08-0184389000Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s.
2010-06-0184879090Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2010-05-0185423190Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELECREF 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 ELECREF 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 DN36 4AW