ELECTRASPECT LIMITED - Electrical installation - A business based in ENGLAND registered with Companies House

Company Overview

About Electraspect Ltd

ELECTRASPECT LIMITED was founded on 1995-06-07 and has its registered office in Newton Abbot. The organisation's status is listed as "Active - Proposal to Strike off". Electraspect 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

Legal Registered Office
Company Name
ELECTRASPECT LIMITED

ST PAUL'S BUSINESS CENTRE 6 ST. PAULS ROAD NEWTON ABBOT DEVON TQ12 2HP Other companies in TQ12

Filing Information

Company Number		03065237
Company ID Number		03065237
Date formed		1995-06-07
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2017-06-30
Account next due		2019-03-31
Latest return		2017-06-07
Return next due		2018-06-21
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2018-03-10 13:49:38
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ELECTRASPECT LIMITED

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Companies with same name ELECTRASPECT LIMITED

The following companies were found which have the same name as ELECTRASPECT LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ELECTRASPECTRA TECHNOLOGIES LTD	135 EARLS CT SQUARE LONDON SW5 9DG	Active	Company formed on the 2024-02-18

Company Officers of ELECTRASPECT LIMITED

Current Directors

Officer	Role	Date Appointed
MITZI HUXLEY	Company Secretary	1995-06-15
MITZI KAREN HUXLEY	Director	2000-06-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DANIEL MICHAEL PHILIP HUXLEY	Director	2013-04-02	2014-04-14
PHILIP HUXLEY	Director	1995-06-15	2013-02-22
BLACKFRIAR SECRETARIES LIMITED	Nominated Secretary	1995-06-07	1995-06-07
BLACKFRIAR DIRECTORS LIMITED	Nominated Director	1995-06-07	1995-06-07

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.

Date	Document Type	Document Description
2018-03-27	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2017-11-11	SOAS(A)	Voluntary dissolution strike-off suspended
2017-10-10	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2017-10-03	DS01	Application to strike the company off the register
2017-09-13	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-12	LATEST SOC	12/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-12	CS01	CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2017-01-10	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-23	CH01	Director's details changed for Mrs Mitzi Karen Huxley on 2016-08-19
2016-08-23	CH03	SECRETARY'S DETAILS CHNAGED FOR MITZI HUXLEY on 2016-08-19
2016-07-18	AD01	REGISTERED OFFICE CHANGED ON 18/07/16 FROM 58 Fore Street Cullompton Devon EX15 1LB England
2016-06-07	LATEST SOC	07/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-07	AR01	07/06/16 ANNUAL RETURN FULL LIST
2016-01-21	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-25	AD01	REGISTERED OFFICE CHANGED ON 25/08/15 FROM Blue Seas Watcombe Heights Road Torquay TQ1 4SG
2015-06-23	LATEST SOC	23/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-23	AR01	07/06/15 ANNUAL RETURN FULL LIST
2015-06-23	TM01	APPOINTMENT TERMINATED, DIRECTOR DANIEL MICHAEL PHILIP HUXLEY
2015-04-16	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-09	AD01	REGISTERED OFFICE CHANGED ON 09/04/15 FROM 7 St Pauls Road Newton Abbot Devon TQ12 2HP
2014-06-18	LATEST SOC	18/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-18	AR01	07/06/14 ANNUAL RETURN FULL LIST
2014-03-31	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-12	AR01	07/06/13 ANNUAL RETURN FULL LIST
2013-04-08	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-03	AP01	DIRECTOR APPOINTED MR DANIEL MICHAEL PHILIP HUXLEY
2013-04-03	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP HUXLEY
2012-06-26	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-11	AR01	07/06/12 ANNUAL RETURN FULL LIST
2011-07-04	AA	30/06/10 TOTAL EXEMPTION SMALL
2011-06-09	AR01	07/06/11 FULL LIST
2011-06-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HUXLEY / 09/06/2011
2011-06-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MITZI HUXLEY / 09/06/2011
2010-06-15	CH03	SECRETARY'S CHANGE OF PARTICULARS / MITZI HUXLEY / 15/06/2010
2010-06-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HUXLEY / 15/06/2010
2010-06-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MITZI HUXLEY / 15/06/2010
2010-06-08	AR01	07/06/10 FULL LIST
2010-06-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HUXLEY / 07/06/2010
2010-06-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MITZI HUXLEY / 07/06/2010
2010-04-07	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-07-07	363a	RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
2009-06-18	287	REGISTERED OFFICE CHANGED ON 18/06/2009 FROM 1 SAINT MARYS ROAD NEWTON ABBOT DEVON TQ12 1HJ
2009-05-01	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-07-04	363a	RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
2008-07-03	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2008-06-02	AA	30/06/07 TOTAL EXEMPTION SMALL
2007-07-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-06-18	363a	RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
2006-07-05	363s	RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
2006-05-11	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-07-11	363s	RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
2005-04-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-07-07	363s	RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
2004-04-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-06-26	363s	RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
2003-04-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-08-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2002-07-05	363s	RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
2002-03-29	288a	NEW DIRECTOR APPOINTED
2001-07-02	363s	RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
2001-03-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2000-06-22	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-06-22	363s	RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS
1999-07-07	363s	RETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS
1999-07-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
1999-07-07	SRES03	EXEMPTION FROM APPOINTING AUDITORS 30/06/99
1999-07-07	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-05-26	288b	DIRECTOR RESIGNED
1999-05-26	288b	SECRETARY RESIGNED
1999-05-23	287	REGISTERED OFFICE CHANGED ON 23/05/99 FROM: DODWELL COTTAGE COFFINS WELL NEWTON ABBOT DEVON TQ12 4SW
1999-05-23	SRES03	EXEMPTION FROM APPOINTING AUDITORS 30/06/98
1999-05-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1999-04-28	288b	SECRETARY RESIGNED
1999-04-28	288b	DIRECTOR RESIGNED
1998-07-03	287	REGISTERED OFFICE CHANGED ON 03/07/98 FROM: DODWELL COTTAGE COFFINS WELL NEWTON ABBOT DEVON TQ12 4SW
1998-06-25	363s	RETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS
1998-04-20	SRES03	EXEMPTION FROM APPOINTING AUDITORS 30/06/97
1998-04-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
1997-07-03	363s	RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS
1997-06-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
1997-05-19	SRES03	EXEMPTION FROM APPOINTING AUDITORS 30/06/96
1996-11-29	288a	NEW DIRECTOR APPOINTED

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 ELECTRASPECT 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 ELECTRASPECT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ELECTRASPECT LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.34	9
MortgagesNumMortOutstanding	0.24	9
MortgagesNumMortPartSatisfied	0.00	5
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

Creditors

Creditors Due Within One Year	2012-07-01	£ 121,656

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

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 ELECTRASPECT LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-07-01	£ 100
Cash Bank In Hand	2012-07-01	£ 190,564
Current Assets	2012-07-01	£ 195,592
Debtors	2012-07-01	£ 3,828
Fixed Assets	2012-07-01	£ 4,951
Shareholder Funds	2012-07-01	£ 78,887
Stocks Inventory	2012-07-01	£ 1,200
Tangible Fixed Assets	2012-07-01	£ 4,951

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ELECTRASPECT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ELECTRASPECT LIMITED

Trademarks

We have not found any records of ELECTRASPECT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ELECTRASPECT 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 (43210 - Electrical installation) as ELECTRASPECT LIMITED are:

ENERVEO LIMITED	£ 8,381,710
MORRISON FACILITIES SERVICES LIMITED	£ 5,080,452
BATCHELOR ELECTRICAL LIMITED	£ 3,799,254
CLAIRGLOW HEATING LIMITED	£ 864,110
SAFFRON CONTRACT SERVICES LIMITED	£ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED	£ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED	£ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED	£ 469,101
C-ELECT ASSOCIATES LTD	£ 456,628
PIGGOTT AND WHITFIELD LIMITED	£ 447,968
MORRISON FACILITIES SERVICES LIMITED	£ 130,837,706
ENERVEO LIMITED	£ 103,802,308
DALKIA FACILITIES LIMITED	£ 62,542,466
DODD GROUP (MIDLANDS) LIMITED	£ 40,920,429
EMCOR FACILITIES SERVICES LIMITED	£ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED	£ 18,637,230
OCO LIMITED	£ 18,272,839
BOOKER & BEST LIMITED	£ 14,607,430
C.L.C. CONTRACTORS LIMITED	£ 14,286,230
CLAIRGLOW HEATING LIMITED	£ 9,754,573
MORRISON FACILITIES SERVICES LIMITED	£ 130,837,706
ENERVEO LIMITED	£ 103,802,308
DALKIA FACILITIES LIMITED	£ 62,542,466
DODD GROUP (MIDLANDS) LIMITED	£ 40,920,429
EMCOR FACILITIES SERVICES LIMITED	£ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED	£ 18,637,230
OCO LIMITED	£ 18,272,839
BOOKER & BEST LIMITED	£ 14,607,430
C.L.C. CONTRACTORS LIMITED	£ 14,286,230
CLAIRGLOW HEATING LIMITED	£ 9,754,573
MORRISON FACILITIES SERVICES LIMITED	£ 130,837,706
ENERVEO LIMITED	£ 103,802,308
DALKIA FACILITIES LIMITED	£ 62,542,466
DODD GROUP (MIDLANDS) LIMITED	£ 40,920,429
EMCOR FACILITIES SERVICES LIMITED	£ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED	£ 18,637,230
OCO LIMITED	£ 18,272,839
BOOKER & BEST LIMITED	£ 14,607,430
C.L.C. CONTRACTORS LIMITED	£ 14,286,230
CLAIRGLOW HEATING LIMITED	£ 9,754,573

Outgoings

Business Rates/Property Tax

No properties were found where ELECTRASPECT 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 ELECTRASPECT 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 ELECTRASPECT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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