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Company Information for

ELECTRASPEC UK LIMITED

35 GEORGE STREET, SHAW, OLDHAM, OL2 8DL,
Company Registration Number
04371494
Private Limited Company
Active

Company Overview

About Electraspec Uk Ltd
ELECTRASPEC UK LIMITED was founded on 2002-02-11 and has its registered office in Oldham. The organisation's status is listed as "Active". Electraspec Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ELECTRASPEC UK LIMITED
 
Legal Registered Office
35 GEORGE STREET
SHAW
OLDHAM
OL2 8DL
Other companies in OL2
 
Filing Information
Company Number 04371494
Company ID Number 04371494
Date formed 2002-02-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2025
Account next due 30/11/2026
Latest return 11/02/2016
Return next due 11/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB741215663  
Last Datalog update: 2025-08-07 16:53:39
Primary Source:Companies House
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Company Officers of ELECTRASPEC UK LIMITED

Current Directors
Officer Role Date Appointed
DAWN BOSWELL
 Company Secretary 2002-02-11
SHANE MOISIE BOSWELL
 Director 2002-02-11
Previous Officers
Officer Role Date Appointed Date Resigned
CENTRAL SECRETARIES LIMITED
 Company Secretary 2002-02-11 2002-02-11
CENTRAL DIRECTORS LIMITED
 Director 2002-02-11 2002-02-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHANE MOISIE BOSWELL DINK (2015) LIMITED Director 2015-03-05 CURRENT 2015-03-05 Active - Proposal to Strike off
SHANE MOISIE BOSWELL INTER RETAIL LIMITED Director 2014-07-02 CURRENT 2014-07-02 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
2025-07-18MICRO ENTITY ACCOUNTS MADE UP TO 28/02/25
2025-03-07CONFIRMATION STATEMENT MADE ON 11/02/25, WITH UPDATES
2024-03-18CONFIRMATION STATEMENT MADE ON 11/02/24, WITH NO UPDATES
2023-11-30MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-03-22CONFIRMATION STATEMENT MADE ON 11/02/23, WITH NO UPDATES
2023-03-22CONFIRMATION STATEMENT MADE ON 11/02/23, WITH NO UPDATES
2022-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-03-18CS01CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES
2021-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 11/02/21, WITH NO UPDATES
2020-12-04AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2020-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/20 FROM 178 Castleton Road Royton Oldham OL2 6UP England
2020-02-14CS01CONFIRMATION STATEMENT MADE ON 11/02/20, WITH NO UPDATES
2019-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-02-15CS01CONFIRMATION STATEMENT MADE ON 11/02/19, WITH NO UPDATES
2018-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-02-23CS01CONFIRMATION STATEMENT MADE ON 11/02/18, WITH NO UPDATES
2017-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2016-11-30AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-09LATEST SOC09/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-09AR0111/02/16 ANNUAL RETURN FULL LIST
2015-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/15 FROM 110 Rochdale Road Royton Oldham Lancashire OL2 6QF
2015-11-28AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-27AR0111/02/15 ANNUAL RETURN FULL LIST
2014-11-14AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-24AR0111/02/14 ANNUAL RETURN FULL LIST
2013-11-30AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-05AR0111/02/13 ANNUAL RETURN FULL LIST
2012-11-30AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-17AR0111/02/12 ANNUAL RETURN FULL LIST
2011-11-01AA28/02/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-05AA28/02/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-09DISS40Compulsory strike-off action has been discontinued
2011-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-03-07AR0111/02/11 ANNUAL RETURN FULL LIST
2010-03-11AR0111/02/10 ANNUAL RETURN FULL LIST
2010-03-11CH01Director's details changed for Shane Boswell on 2010-03-11
2009-12-18AA28/02/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-03-10363aReturn made up to 11/02/09; full list of members
2008-09-30AA29/02/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-04-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-03-12363aRETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS
2007-11-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2007-03-28363sRETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS
2006-08-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-04-2888(2)RAD 19/04/06--------- £ SI 149@1=149 £ IC 1/150
2006-04-21363(287)REGISTERED OFFICE CHANGED ON 21/04/06
2006-04-21363sRETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS
2005-11-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2005-04-01363sRETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS
2004-12-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04
2004-02-25363sRETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS
2003-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-03-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-03-17363sRETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS
2002-10-24287REGISTERED OFFICE CHANGED ON 24/10/02 FROM: 21 WIMPOLE STREET OLDHAM LANCASHIRE OL1 3JN
2002-03-21395PARTICULARS OF MORTGAGE/CHARGE
2002-03-05288aNEW SECRETARY APPOINTED
2002-03-05288aNEW DIRECTOR APPOINTED
2002-02-19288bSECRETARY RESIGNED
2002-02-19287REGISTERED OFFICE CHANGED ON 19/02/02 FROM: CENTRAL HOUSE 582-586 KINGSBURY ROAD, BIRMINGHAM B24 9ND
2002-02-19288bDIRECTOR RESIGNED
2002-02-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
712 - Technical testing and analysis
71200 - Technical testing and analysis




Licences & Regulatory approval
We could not find any licences issued to ELECTRASPEC UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-03-08
Fines / Sanctions
No fines or sanctions have been issued against ELECTRASPEC UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-04-15 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2002-03-21 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-03-01 £ 26,726

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 ELECTRASPEC UK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-01 £ 150
Cash Bank In Hand 2012-03-01 £ 311
Current Assets 2012-03-01 £ 17,725
Debtors 2012-03-01 £ 14,868
Fixed Assets 2012-03-01 £ 17,863
Shareholder Funds 2012-03-01 £ 8,862
Stocks Inventory 2012-03-01 £ 2,546
Tangible Fixed Assets 2012-03-01 £ 15,613

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ELECTRASPEC UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELECTRASPEC UK LIMITED
Trademarks
We have not found any records of ELECTRASPEC UK LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ELECTRASPEC UK LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bury Council 2015-03-11 GBP £1,785 Communities & Wellbeing
Bury Council 2015-01-28 GBP £538 Children, Young People & Culture
Bury Council 2015-01-26 GBP £2,890 Resources & Regulation
Bury Council 2014-12-30 GBP £5,151 Resources & Regulation
Bury Council 2014-12-01 GBP £1,678 Communities & Wellbeing
Bury Council 2014-11-20 GBP £590 Children, Young People & Culture
Bury Council 2014-11-04 GBP £6,990 Resources & Regulation
Bury Council 2014-10-31 GBP £553 Resources & Regulation
Bury Council 2014-07-03 GBP £2,419
Bury Council 2014-03-19 GBP £1,800
Bury Council 2014-01-29 GBP £2,686
Bury Council 2014-01-22 GBP £5,129
Bury Council 2013-11-28 GBP £7,165
Bury Council 2013-07-10 GBP £533
Bury Council 2013-07-02 GBP £2,602
Bury Council 2013-04-19 GBP £1,650
Bury Council 2013-02-14 GBP £2,217 EDS
Bury Council 2013-01-11 GBP £2,877 EDS
Bury Council 2013-01-11 GBP £4,204 EDS
Bury Council 2012-12-14 GBP £1,032 Children's Services
Bury Council 2012-10-30 GBP £1,129 EDS
Bury Council 2012-10-23 GBP £5,078 EDS
Bury Council 2012-07-10 GBP £652 EDS
Bury Council 2012-07-05 GBP £2,699 EDS
Bury Council 2012-05-28 GBP £1,129 EDS
Bury Council 2012-05-28 GBP £1,292 EDS
Bury Council 2012-04-24 GBP £531 Adult Care Services
Bury Council 2012-04-24 GBP £585 Adult Care Services

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 ELECTRASPEC UK 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyELECTRASPEC UK LIMITEDEvent Date2011-03-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELECTRASPEC UK 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 ELECTRASPEC UK 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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