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Company Information for

ELECTRIO LIMITED

UNIT 7 TRUBODYS YARD, LONDON ROAD, BRIDGEYATE, BRISTOL, BS30 5NA,
Company Registration Number
02932226
Private Limited Company
Active

Company Overview

About Electrio Ltd
ELECTRIO LIMITED was founded on 1994-05-24 and has its registered office in Bridgeyate. The organisation's status is listed as "Active". Electrio 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
ELECTRIO LIMITED
 
Legal Registered Office
UNIT 7 TRUBODYS YARD
LONDON ROAD
BRIDGEYATE
BRISTOL
BS30 5NA
Other companies in BS30
 
Filing Information
Company Number 02932226
Company ID Number 02932226
Date formed 1994-05-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2024
Account next due 28/02/2026
Latest return 19/05/2016
Return next due 16/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB600960077  
Last Datalog update: 2024-11-05 17:42:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELECTRIO LIMITED
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Companies with same name ELECTRIO LIMITED
The following companies were found which have the same name as ELECTRIO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ELECTRIO (BRISTOL) LIMITED UNIT7 LONDON ROAD WARMLEY BRISTOL SOUTH GLOUCESTERSHIRE BS30 5NA Active Company formed on the 2012-05-14
ELECTRIO 3030, LLC 6341 NW 99 AVE DORAL FL 33178 Active Company formed on the 2021-01-08
ELECTRIO PRIVATE LIMITED Singapore Dissolved Company formed on the 2008-09-09
ELECTRION BISHAN STREET 12 Singapore 570144 Dissolved Company formed on the 2008-09-12
Electrion Inc. 2412-701 DON MILLS ROAD Toronto Ontario M3C 1R9 Dissolved Company formed on the 2017-09-14
ELECTRION INC Delaware Unknown
ELECTRION, INC. 11900 BISCAYNE BOULEVARD MIAMI FL 33181 Inactive Company formed on the 1998-05-15
Electrios Limited Unknown Company formed on the 2022-05-12
ELECTRIOUS INC. 211 E 7TH ST STE 620 AUSTIN TX 78701 Forfeited Company formed on the 2018-10-09

Company Officers of ELECTRIO LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY GRAHAM LONG
Company Secretary 2003-10-06
ANTHONY GRAHAM LONG
Director 1994-05-24
MARIA LONG
Director 2018-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP ADRIAN BROWN
Director 1994-05-24 2016-08-02
NICHOLAS JOHN BULL
Director 1994-05-24 2003-07-05
PHILIP ADRIAN BROWN
Company Secretary 1994-05-24 2003-05-30
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1994-05-24 1994-05-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY GRAHAM LONG ELECTRIO (BRISTOL) LIMITED Director 2012-05-14 CURRENT 2012-05-14 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
2024-10-0731/05/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-1231/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-25AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-09CS01CONFIRMATION STATEMENT MADE ON 25/05/22, WITH NO UPDATES
2021-11-04AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 25/05/21, WITH NO UPDATES
2020-12-08AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-08AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-08AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-27SH0101/11/20 STATEMENT OF CAPITAL GBP 100
2020-11-27SH0101/11/20 STATEMENT OF CAPITAL GBP 100
2020-11-27SH0101/11/20 STATEMENT OF CAPITAL GBP 100
2020-05-25CS01CONFIRMATION STATEMENT MADE ON 19/05/20, WITH NO UPDATES
2020-02-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 029322260003
2019-11-26AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 19/05/19, WITH NO UPDATES
2018-11-09AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES
2018-04-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIA LONG
2018-04-20AP01DIRECTOR APPOINTED MRS MARIA LONG
2017-12-14AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2016-12-21AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-19TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP ADRIAN BROWN
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 50
2016-09-30SH06Cancellation of shares. Statement of capital on 2016-08-02 GBP 50
2016-09-17SH03Purchase of own shares
2016-06-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 029322260002
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-23AR0119/05/16 ANNUAL RETURN FULL LIST
2015-12-11AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-21AR0119/05/15 ANNUAL RETURN FULL LIST
2014-11-26AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-29CH01Director's details changed for Mr Philip Adrian Brown on 2014-05-23
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-22AR0119/05/14 ANNUAL RETURN FULL LIST
2013-11-25AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-20AR0119/05/13 ANNUAL RETURN FULL LIST
2012-12-14AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-21AR0119/05/12 ANNUAL RETURN FULL LIST
2011-12-16AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-02AR0119/05/11 ANNUAL RETURN FULL LIST
2010-10-07AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-25AR0119/05/10 ANNUAL RETURN FULL LIST
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GRAHAM LONG / 14/05/2010
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ADRIAN BROWN / 14/05/2010
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GRAHAM LONG / 14/05/2010
2010-05-24CH03SECRETARY'S CHANGE OF PARTICULARS / ANTHONY GRAHAM LONG / 14/05/2010
2009-11-23AA31/05/09 TOTAL EXEMPTION SMALL
2009-05-21363aRETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS
2009-05-21288cDIRECTOR'S CHANGE OF PARTICULARS / PHILIP BROWN / 01/05/2009
2008-11-10AA31/05/08 TOTAL EXEMPTION SMALL
2008-05-19363aRETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
2007-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-05-21363aRETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS
2006-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-05-22363aRETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
2005-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-05-25363(288)SECRETARY'S PARTICULARS CHANGED
2005-05-25363sRETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS
2005-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-01-11287REGISTERED OFFICE CHANGED ON 11/01/05 FROM: UNIT 9 EASTON BUSINESS CENTRE FELIX ROAD BRISTOL BS5 0HE
2004-12-03395PARTICULARS OF MORTGAGE/CHARGE
2004-05-26288bDIRECTOR RESIGNED
2004-05-26363(288)SECRETARY'S PARTICULARS CHANGED
2004-05-26363sRETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS
2003-10-20288aNEW SECRETARY APPOINTED
2003-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-06-06363sRETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS
2003-05-20288bSECRETARY RESIGNED
2002-12-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2002-05-27363sRETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS
2001-09-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-05-30363sRETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
2000-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-06-15363sRETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS
1999-08-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-06-28363(288)DIRECTOR'S PARTICULARS CHANGED
1999-06-28363sRETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS
1998-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-07-02363sRETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS
1997-08-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-06-24363sRETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS
1996-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-07-25363sRETURN MADE UP TO 24/05/96; NO CHANGE OF MEMBERS
1996-03-01287REGISTERED OFFICE CHANGED ON 01/03/96 FROM: 521A FISHPONDS ROAD BRISTOL AVON BS16 4AH
1996-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-06-2188(2)RAD 30/05/95--------- £ SI 98@1=98 £ IC 2/100
1995-06-16363(287)REGISTERED OFFICE CHANGED ON 16/06/95
1995-06-16363sRETURN MADE UP TO 24/05/95; FULL LIST OF MEMBERS
1995-06-02CERTNMCOMPANY NAME CHANGED ELECTRIO (BRISTOL) LIMITED CERTIFICATE ISSUED ON 05/06/95
1994-05-27288SECRETARY RESIGNED
1994-05-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-05-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to ELECTRIO 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 ELECTRIO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-06-29 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2004-12-03 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due Within One Year 2013-05-31 £ 226,169
Creditors Due Within One Year 2012-05-31 £ 245,903

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31
Annual Accounts
2022-05-31

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 ELECTRIO LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-05-31 £ 178,098
Cash Bank In Hand 2012-05-31 £ 178,005
Current Assets 2013-05-31 £ 348,417
Current Assets 2012-05-31 £ 451,584
Debtors 2013-05-31 £ 118,861
Debtors 2012-05-31 £ 218,435
Shareholder Funds 2013-05-31 £ 177,018
Shareholder Funds 2012-05-31 £ 264,504
Stocks Inventory 2013-05-31 £ 51,458
Stocks Inventory 2012-05-31 £ 55,144
Tangible Fixed Assets 2013-05-31 £ 54,770
Tangible Fixed Assets 2012-05-31 £ 58,823

Debtors and other cash assets

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

ELECTRIO LIMITED owns 1 domain names.

electrio.co.uk  

Trademarks
We have not found any records of ELECTRIO LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ELECTRIO LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bristol City Council 2012-12-19 GBP £3,000
Bristol City Council 2012-12-19 GBP £3,000 ON SITE

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ELECTRIO 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 ELECTRIO 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 ELECTRIO 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.
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