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Home > England & Wales Companies > ELECTRA CONTROLS LTD
Company Information for

ELECTRA CONTROLS LTD

HOLED STONE BARN HOLLIES ROAD, BRADWELL, BRAINTREE, CM77 8DZ,
Company Registration Number
04421770
Private Limited Company
Active

Company Overview

About Electra Controls Ltd
ELECTRA CONTROLS LTD was founded on 2002-04-22 and has its registered office in Braintree. The organisation's status is listed as "Active". Electra Controls Ltd 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
ELECTRA CONTROLS LTD
 
Legal Registered Office
HOLED STONE BARN HOLLIES ROAD
BRADWELL
BRAINTREE
CM77 8DZ
Other companies in RM2
 
Filing Information
Company Number 04421770
Company ID Number 04421770
Date formed 2002-04-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 22/04/2016
Return next due 20/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB843252342  
Last Datalog update: 2024-01-09 07:31:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELECTRA CONTROLS LTD
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Companies with same name ELECTRA CONTROLS LTD
The following companies were found which have the same name as ELECTRA CONTROLS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ELECTRA CONTROLS SWTICH GEAR PRIVATE LIMITED NO.5 & 6 N BLOCK UNITYBUILDING COMPLEX J.C.ROAD BANGALORE Karnataka 560002 STRIKE OFF Company formed on the 1995-04-19

Company Officers of ELECTRA CONTROLS LTD

Current Directors
Officer Role Date Appointed
VIVIEN MUIR
 Company Secretary 2004-05-01
SIMON CLEGG
 Director 2002-04-22
Previous Officers
Officer Role Date Appointed Date Resigned
MICHELLE APPLETON
 Company Secretary 2002-04-22 2004-05-01
SAME-DAY COMPANY SERVICES LIMITED
 Nominated Secretary 2002-04-22 2002-04-22
WILDMAN & BATTELL LIMITED
 Nominated Director 2002-04-22 2002-04-22

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
2023-11-24REGISTERED OFFICE CHANGED ON 24/11/23 FROM 6 Carlton Road Romford Essex RM2 5AA
2023-06-19CONFIRMATION STATEMENT MADE ON 22/04/23, WITH NO UPDATES
2022-10-10MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-10-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 22/04/22, WITH NO UPDATES
2021-12-09AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-27CS01CONFIRMATION STATEMENT MADE ON 22/04/21, WITH NO UPDATES
2021-01-20AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 22/04/20, WITH NO UPDATES
2019-09-30AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 22/04/19, WITH NO UPDATES
2018-12-20AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 22/04/18, WITH NO UPDATES
2017-12-18AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES
2016-08-04AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-03AR0122/04/16 ANNUAL RETURN FULL LIST
2015-11-03AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-24AR0122/04/15 ANNUAL RETURN FULL LIST
2015-04-24CH03SECRETARY'S DETAILS CHNAGED FOR VIVIEN MUIR on 2014-10-01
2015-04-24CH01Director's details changed for Simon Clegg on 2014-10-01
2014-11-17AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-30AR0122/04/14 ANNUAL RETURN FULL LIST
2013-07-12AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-24AR0122/04/13 ANNUAL RETURN FULL LIST
2012-12-28AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-16AR0122/04/12 ANNUAL RETURN FULL LIST
2012-01-30AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-11AR0122/04/11 ANNUAL RETURN FULL LIST
2011-01-26AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-20AR0122/04/10 ANNUAL RETURN FULL LIST
2010-05-20CH01Director's details changed for Simon Clegg on 2010-04-22
2010-03-10AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-15363aReturn made up to 22/04/09; full list of members
2009-02-24AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-09363aReturn made up to 22/04/08; full list of members
2008-05-09288cSECRETARY'S CHANGE OF PARTICULARS / VIVIEN MUIR / 22/04/2008
2008-05-09288cDIRECTOR'S CHANGE OF PARTICULARS / SIMON CLEGG / 22/04/2008
2008-03-01AA30/04/07 TOTAL EXEMPTION SMALL
2007-10-18363sRETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS
2007-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-15363sRETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS
2006-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-04-15363sRETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS
2005-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-11-08288cDIRECTOR'S PARTICULARS CHANGED
2004-10-26288aNEW SECRETARY APPOINTED
2004-10-26363sRETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS
2004-10-26288bSECRETARY RESIGNED
2004-08-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-05-17363sRETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS
2002-05-09288aNEW SECRETARY APPOINTED
2002-05-09288aNEW DIRECTOR APPOINTED
2002-04-29288bDIRECTOR RESIGNED
2002-04-29287REGISTERED OFFICE CHANGED ON 29/04/02 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ
2002-04-29288bSECRETARY RESIGNED
2002-04-22NEWINCINCORPORATION 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 ELECTRA CONTROLS LTD 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 ELECTRA CONTROLS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ELECTRA CONTROLS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.109

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

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 ELECTRA CONTROLS LTD

Intangible Assets
Patents
We have not found any records of ELECTRA CONTROLS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ELECTRA CONTROLS LTD
Trademarks
We have not found any records of ELECTRA CONTROLS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELECTRA CONTROLS LTD. 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 ELECTRA CONTROLS LTD 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 ELECTRA CONTROLS LTD 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 ELECTRA CONTROLS LTD 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 ELECTRA CONTROLS LTD 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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