Company Information for ELECTRIO LIMITED
UNIT 7 TRUBODYS YARD, LONDON ROAD, BRIDGEYATE, BRISTOL, BS30 5NA,
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Company Registration Number
02932226
Private Limited Company
Active |
Company Name | |
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ELECTRIO LIMITED | |
Legal Registered Office | |
UNIT 7 TRUBODYS YARD LONDON ROAD BRIDGEYATE BRISTOL BS30 5NA Other companies in BS30 | |
Company Number | 02932226 | |
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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 |
Companies House |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
ANTHONY GRAHAM LONG |
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ANTHONY GRAHAM LONG |
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MARIA LONG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP ADRIAN BROWN |
Director | ||
NICHOLAS JOHN BULL |
Director | ||
PHILIP ADRIAN BROWN |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ELECTRIO (BRISTOL) LIMITED | Director | 2012-05-14 | CURRENT | 2012-05-14 | Active |
Date | Document Type | Document Description |
---|---|---|
31/05/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/22, WITH NO UPDATES | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/21, WITH NO UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 01/11/20 STATEMENT OF CAPITAL GBP 100 | |
SH01 | 01/11/20 STATEMENT OF CAPITAL GBP 100 | |
SH01 | 01/11/20 STATEMENT OF CAPITAL GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029322260003 | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/19, WITH NO UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIA LONG | |
AP01 | DIRECTOR APPOINTED MRS MARIA LONG | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ADRIAN BROWN | |
LATEST SOC | 30/09/16 STATEMENT OF CAPITAL;GBP 50 | |
SH06 | Cancellation of shares. Statement of capital on 2016-08-02 GBP 50 | |
SH03 | Purchase of own shares | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029322260002 | |
LATEST SOC | 23/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Philip Adrian Brown on 2014-05-23 | |
LATEST SOC | 22/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/05/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GRAHAM LONG / 14/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ADRIAN BROWN / 14/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GRAHAM LONG / 14/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY GRAHAM LONG / 14/05/2010 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BROWN / 01/05/2009 | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
287 | REGISTERED OFFICE CHANGED ON 11/01/05 FROM: UNIT 9 EASTON BUSINESS CENTRE FELIX ROAD BRISTOL BS5 0HE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | |
363s | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
363s | RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | |
363s | RETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | |
363s | RETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | |
363s | RETURN MADE UP TO 24/05/96; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/03/96 FROM: 521A FISHPONDS ROAD BRISTOL AVON BS16 4AH | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 | |
88(2)R | AD 30/05/95--------- £ SI 98@1=98 £ IC 2/100 | |
363(287) | REGISTERED OFFICE CHANGED ON 16/06/95 | |
363s | RETURN MADE UP TO 24/05/95; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED ELECTRIO (BRISTOL) LIMITED CERTIFICATE ISSUED ON 05/06/95 | |
288 | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due Within One Year | 2013-05-31 | £ 226,169 |
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Creditors Due Within One Year | 2012-05-31 | £ 245,903 |
Creditors and other liabilities
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
Cash Bank In Hand | 2013-05-31 | £ 178,098 |
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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
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Bristol City Council | |
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Bristol City Council | |
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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.
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. |