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Home > England & Wales Companies > ELECTRIC POCKET LIMITED
Company Information for

ELECTRIC POCKET LIMITED

ALPHA, LOWER LEIGH ROAD PONTNEWYNYDD, PONTYPOOL, TORFAEN, NP4 8LG,
Company Registration Number
03912361
Private Limited Company
Active

Company Overview

About Electric Pocket Ltd
ELECTRIC POCKET LIMITED was founded on 2000-01-24 and has its registered office in Pontypool. The organisation's status is listed as "Active". Electric Pocket Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ELECTRIC POCKET LIMITED
 
Legal Registered Office
ALPHA
LOWER LEIGH ROAD PONTNEWYNYDD
PONTYPOOL
TORFAEN
NP4 8LG
Other companies in NP4
 
Filing Information
Company Number 03912361
Company ID Number 03912361
Date formed 2000-01-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 24/01/2016
Return next due 21/02/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB742396519  
Last Datalog update: 2024-11-05 14:39:57
Primary Source:Companies House
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Company Officers of ELECTRIC POCKET LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM JOHN PRICE
 Company Secretary 2000-01-24
IAIN STUART BARCLAY
 Director 2000-01-24
STEVEN NICHOLAS BENNETT
 Director 2000-01-24
RICHARD PHILIP SEWELL
 Director 2000-01-24
KEVIN ALAN VERNON
 Director 2000-01-24
Previous Officers
Officer Role Date Appointed Date Resigned
SALLY PRICE
 Company Secretary 2000-01-24 2000-01-24
WILLIAM JOHN PRICE
 Director 2000-01-24 2000-01-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM JOHN PRICE DEBORAH CRITCHLEY LIMITED Company Secretary 2007-09-04 CURRENT 2007-09-04 Active
WILLIAM JOHN PRICE ALTRIPAN UK LIMITED Company Secretary 2007-09-03 CURRENT 2007-05-14 Active
WILLIAM JOHN PRICE BEYOND QUALITY LIMITED Company Secretary 2007-01-16 CURRENT 2007-01-16 Active
WILLIAM JOHN PRICE HEDGELANDS FINANCIAL SERVICES LTD Company Secretary 2006-03-31 CURRENT 2003-03-12 Active - Proposal to Strike off
WILLIAM JOHN PRICE CONNECTING QUALITY DEVELOPMENT SOLUTIONS LIMITED Company Secretary 2005-10-25 CURRENT 2005-10-25 Dissolved 2016-05-31
WILLIAM JOHN PRICE CONNECTING QUALITY CONSULTANCY SOLUTIONS LTD Company Secretary 2005-10-25 CURRENT 2005-10-25 Active
WILLIAM JOHN PRICE VANQUISH CLEANING SERVICES LIMITED Company Secretary 2005-03-01 CURRENT 2005-03-01 Dissolved 2014-04-08
WILLIAM JOHN PRICE WISE BUSINESS CONSULTING LIMITED Company Secretary 2004-11-09 CURRENT 2004-07-21 Liquidation
WILLIAM JOHN PRICE UNIGRAFIX LIMITED Company Secretary 2004-06-01 CURRENT 1990-11-01 Active - Proposal to Strike off
WILLIAM JOHN PRICE KANZO LIMITED Company Secretary 2004-04-15 CURRENT 2004-02-11 Dissolved 2014-01-02
WILLIAM JOHN PRICE DAVID ANDERSON INTERIM MANAGEMENT LIMITED Company Secretary 2001-10-08 CURRENT 2001-10-08 Active - Proposal to Strike off
WILLIAM JOHN PRICE PENDRAGON INFORMATION SYSTEMS LIMITED Company Secretary 1998-06-15 CURRENT 1998-06-15 Dissolved 2013-08-29
WILLIAM JOHN PRICE AFC (BRISTOL) PROPERTIES LIMITED Company Secretary 1997-01-22 CURRENT 1994-01-10 Active - Proposal to Strike off
WILLIAM JOHN PRICE ANTI-FRICTION COMPONENTS LIMITED Company Secretary 1997-01-22 CURRENT 1976-08-27 Active
IAIN STUART BARCLAY CIRCIAL LTD. Director 2017-10-06 CURRENT 2017-10-06 Active
IAIN STUART BARCLAY POCKET MARINER LTD. Director 2013-06-26 CURRENT 2013-06-26 Active
STEVEN NICHOLAS BENNETT SEANAV LIMITED Director 2016-01-26 CURRENT 2016-01-26 Active
STEVEN NICHOLAS BENNETT POCKET MARINER LTD. Director 2013-06-26 CURRENT 2013-06-26 Active
RICHARD PHILIP SEWELL POCKET MARINER LTD. Director 2013-06-26 CURRENT 2013-06-26 Active
KEVIN ALAN VERNON POCKET MARINER LTD. Director 2013-06-26 CURRENT 2013-06-26 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
2024-10-18Unaudited abridged accounts made up to 2024-01-31
2024-02-07CONFIRMATION STATEMENT MADE ON 24/01/24, WITH NO UPDATES
2023-10-20Unaudited abridged accounts made up to 2023-01-31
2023-02-09CONFIRMATION STATEMENT MADE ON 24/01/23, WITH NO UPDATES
2022-12-24CESSATION OF KEVIN ALAN VERNON AS A PERSON OF SIGNIFICANT CONTROL
2022-02-04CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES
2022-02-04CS01CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES
2021-03-09CS01CONFIRMATION STATEMENT MADE ON 24/01/21, WITH NO UPDATES
2020-02-06CS01CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES
2019-07-22TM02Termination of appointment of William John Price on 2019-01-22
2019-02-01CS01CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 24/01/18, WITH NO UPDATES
2018-01-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN ALAN VERNON
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 1067.58
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 1067.58
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2016-09-15AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 1067.58
2016-01-26AR0124/01/16 ANNUAL RETURN FULL LIST
2015-07-09AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 1067.58
2015-03-10AR0124/01/15 ANNUAL RETURN FULL LIST
2014-05-20AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 1067.58
2014-02-18AR0124/01/14 ANNUAL RETURN FULL LIST
2013-05-03AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-04AR0124/01/13 ANNUAL RETURN FULL LIST
2012-06-11AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-01AR0124/01/12 ANNUAL RETURN FULL LIST
2011-06-07AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-28AR0124/01/11 ANNUAL RETURN FULL LIST
2010-06-07AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-08AR0124/01/10 ANNUAL RETURN FULL LIST
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ALAN VERNON / 01/02/2010
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PHILIP SEWELL / 01/02/2010
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN NICHOLAS BENNETT / 01/02/2010
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / IAIN STUART BARCLAY / 01/02/2010
2009-06-17AA31/01/09 TOTAL EXEMPTION SMALL
2009-02-03363aRETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
2008-05-01AA31/01/08 TOTAL EXEMPTION SMALL
2008-02-08363aRETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
2007-04-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-02-07363sRETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
2006-06-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-02-01363sRETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
2005-07-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-02-07363sRETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS
2004-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-02-02363sRETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS
2003-11-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-06-20287REGISTERED OFFICE CHANGED ON 20/06/03 FROM: PENTRE HOUSE, BRILLEY, WHITNEY ON WYE HEREFORD HEREFORDSHIRE HR3 6JF
2003-01-29363sRETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS
2002-06-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2002-01-28363sRETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS
2001-10-29ELRESS366A DISP HOLDING AGM 16/10/01
2001-10-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
2001-10-29ELRESS252 DISP LAYING ACC 16/10/01
2001-10-29ELRESS386 DISP APP AUDS 16/10/01
2001-02-21363(288)DIRECTOR RESIGNED
2001-02-21363sRETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS
2000-08-29SRES01ADOPT MEM AND ARTS 22/08/00
2000-08-29122S-DIV 22/08/00
2000-08-29123NC INC ALREADY ADJUSTED 22/08/00
2000-08-29SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/08/00
2000-08-29SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/08/00
2000-08-2988(2)RAD 22/08/00--------- £ SI 6758@.01=67 £ IC 1000/1067
2000-08-2988(2)RAD 22/08/00--------- £ SI 90000@.01=900 £ IC 100/1000
2000-07-13WRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 27/06/00
2000-07-13WRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/06/00
2000-07-1388(2)RAD 04/07/00--------- £ SI 98@1=98 £ IC 2/100
2000-02-17288aNEW DIRECTOR APPOINTED
2000-02-17288bSECRETARY RESIGNED
2000-02-17288aNEW SECRETARY APPOINTED
2000-02-17288aNEW DIRECTOR APPOINTED
2000-02-17288bSECRETARY RESIGNED
2000-02-17288aNEW DIRECTOR APPOINTED
2000-02-17288aNEW DIRECTOR APPOINTED
2000-01-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62011 - Ready-made interactive leisure and entertainment software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

Licences & Regulatory approval
We could not find any licences issued to ELECTRIC POCKET 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 ELECTRIC POCKET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ELECTRIC POCKET LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.149
MortgagesNumMortOutstanding0.095
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.048

This shows the max and average number of mortgages for companies with the same SIC code of 62011 - Ready-made interactive leisure and entertainment software development

Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2007-01-31
Annual Accounts
2006-01-31
Annual Accounts
2005-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 ELECTRIC POCKET LIMITED

Intangible Assets
Patents
We have not found any records of ELECTRIC POCKET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELECTRIC POCKET LIMITED
Trademarks
We have not found any records of ELECTRIC POCKET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELECTRIC POCKET 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 (62011 - Ready-made interactive leisure and entertainment software development) as ELECTRIC POCKET LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ELECTRIC POCKET 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 ELECTRIC POCKET 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 ELECTRIC POCKET 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 NP4 8LG