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Home > England & Wales Companies > ANALOGUE ELECTRICS LIMITED
Company Information for

ANALOGUE ELECTRICS LIMITED

35 THORNE ROAD, DONCASTER, SOUTH YORKSHIRE, DN1 2HD,
Company Registration Number
04525997
Private Limited Company
Active

Company Overview

About Analogue Electrics Ltd
ANALOGUE ELECTRICS LIMITED was founded on 2002-09-04 and has its registered office in Doncaster. The organisation's status is listed as "Active". Analogue Electrics 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
Company Name
ANALOGUE ELECTRICS LIMITED
 
Legal Registered Office
35 THORNE ROAD
DONCASTER
SOUTH YORKSHIRE
DN1 2HD
Other companies in DN10
 
Filing Information
Company Number 04525997
Company ID Number 04525997
Date formed 2002-09-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 04/09/2015
Return next due 02/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB694793664  
Last Datalog update: 2024-03-07 02:20:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANALOGUE ELECTRICS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AXHOLME ASSOCIATES LIMITED   BRODERICKS GBC LIMITED   WARRENS GBC LIMITED
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Company Officers of ANALOGUE ELECTRICS LIMITED

Current Directors
Officer Role Date Appointed
GAIL FLETCHER
 Company Secretary 2002-09-04
GAIL FLETCHER
 Director 2010-03-29
NICHOLAS ANTHONY FLETCHER
 Director 2002-09-04
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2002-09-04 2002-09-04
COMPANY DIRECTORS LIMITED
 Nominated Director 2002-09-04 2002-09-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GAIL FLETCHER JOHN DASS ELECTRICAL CONTRACTORS LIMITED Company Secretary 2009-01-30 CURRENT 2001-09-18 Dissolved 2014-08-26
GAIL FLETCHER J & L PROPERTIES (DONCASTER) LIMITED Director 2003-04-30 CURRENT 2003-04-30 Active
NICHOLAS ANTHONY FLETCHER JOHN DASS ELECTRICAL CONTRACTORS LIMITED Director 2009-02-01 CURRENT 2001-09-18 Dissolved 2014-08-26
NICHOLAS ANTHONY FLETCHER OAKWOOD DESIGN & DEVELOPMENT LIMITED Director 2005-02-09 CURRENT 2005-02-09 Dissolved 2013-09-03
NICHOLAS ANTHONY FLETCHER J & L PROPERTIES (DONCASTER) LIMITED Director 2003-04-30 CURRENT 2003-04-30 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
2024-01-0230/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-12CONFIRMATION STATEMENT MADE ON 04/09/23, WITH NO UPDATES
2023-01-0430/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-04AA30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-23DISS40Compulsory strike-off action has been discontinued
2022-11-22FIRST GAZETTE notice for compulsory strike-off
2022-11-22FIRST GAZETTE notice for compulsory strike-off
2022-11-22CS01CONFIRMATION STATEMENT MADE ON 04/09/22, WITH UPDATES
2022-11-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-04-04AP01DIRECTOR APPOINTED MR DARREN GILL
2022-04-01TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ANTHONY FLETCHER
2022-01-2430/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-24AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-2005/09/21 STATEMENT OF CAPITAL GBP 20943
2022-01-2005/09/21 STATEMENT OF CAPITAL GBP 20943
2022-01-20SH0105/09/21 STATEMENT OF CAPITAL GBP 20943
2021-09-29CS01CONFIRMATION STATEMENT MADE ON 04/09/21, WITH NO UPDATES
2021-02-24AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-26CH01Director's details changed for Mrs Gail Fletcher on 2020-10-26
2020-10-26CH03SECRETARY'S DETAILS CHNAGED FOR MRS GAIL FLETCHER on 2020-10-26
2020-10-26PSC04Change of details for Mr Nicholas Anthony Fletcher as a person with significant control on 2020-10-26
2020-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/20 FROM 1 Lords Wood Road Harworth Doncaster South Yorkshire DN11 8BZ England
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 04/09/20, WITH NO UPDATES
2020-05-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045259970004
2019-11-26AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 04/09/19, WITH NO UPDATES
2019-07-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 045259970005
2019-02-15AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES
2018-06-28LATEST SOC28/06/18 STATEMENT OF CAPITAL;GBP 20843
2018-06-28SH0128/06/18 STATEMENT OF CAPITAL GBP 20843
2018-06-15LATEST SOC15/06/18 STATEMENT OF CAPITAL;GBP 20493
2018-06-15SH0118/05/18 STATEMENT OF CAPITAL GBP 20493
2018-06-06AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-08CS01CONFIRMATION STATEMENT MADE ON 04/09/17, WITH NO UPDATES
2016-12-13AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES
2016-03-08AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/16 FROM Unit 10 Station Road Yard Station Road Bawtry Doncaster South Yorkshire DN10 6QD
2015-10-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2015-10-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 045259970004
2015-09-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 045259970003
2015-09-11LATEST SOC11/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-11AR0104/09/15 ANNUAL RETURN FULL LIST
2015-02-09AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-01AR0104/09/14 ANNUAL RETURN FULL LIST
2014-02-14AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-04LATEST SOC04/09/13 STATEMENT OF CAPITAL;GBP 1000
2013-09-04AR0104/09/13 ANNUAL RETURN FULL LIST
2013-01-02AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-06AR0104/09/12 ANNUAL RETURN FULL LIST
2012-01-11AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-12AR0104/09/11 ANNUAL RETURN FULL LIST
2011-01-05AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/10 FROM Unit 1C Roberts Road Business Park Balby Doncaster DN4 0JT
2010-10-21AR0104/09/10 ANNUAL RETURN FULL LIST
2010-05-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-03-29AP01DIRECTOR APPOINTED MRS GAIL FLETCHER
2010-01-16AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-07363aRETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS
2008-11-06AA30/09/08 TOTAL EXEMPTION SMALL
2008-09-10363aRETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS
2007-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-09-25363aRETURN MADE UP TO 04/09/07; NO CHANGE OF MEMBERS
2006-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-13363aRETURN MADE UP TO 04/09/06; NO CHANGE OF MEMBERS
2006-02-23395PARTICULARS OF MORTGAGE/CHARGE
2006-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-26363sRETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS
2004-11-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-10-29363sRETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS
2004-01-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-10-21363sRETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS
2003-09-0688(2)RAD 30/09/02--------- £ SI 1000@1=1000 £ IC 1/1001
2002-10-15288aNEW DIRECTOR APPOINTED
2002-10-01288bDIRECTOR RESIGNED
2002-10-01288aNEW SECRETARY APPOINTED
2002-10-01288bSECRETARY RESIGNED
2002-09-04NEWINCINCORPORATION 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 ANALOGUE ELECTRICS 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 ANALOGUE ELECTRICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-10-21 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2015-09-14 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2010-05-05 Satisfied LLOYDS TSB BANK PLC
LEGAL CHARGE 2006-02-23 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-10-01 £ 20,455
Creditors Due Within One Year 2012-10-01 £ 128,084

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 ANALOGUE ELECTRICS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-01 £ 1,000
Called Up Share Capital 2012-09-30 £ 1,000
Called Up Share Capital 2011-09-30 £ 1,000
Cash Bank In Hand 2012-10-01 £ 105,210
Cash Bank In Hand 2012-09-30 £ 75,194
Cash Bank In Hand 2011-09-30 £ 35,423
Current Assets 2012-10-01 £ 322,259
Current Assets 2012-09-30 £ 300,074
Current Assets 2011-09-30 £ 265,919
Debtors 2012-10-01 £ 164,069
Debtors 2012-09-30 £ 193,416
Debtors 2011-09-30 £ 220,341
Fixed Assets 2012-10-01 £ 54,679
Fixed Assets 2012-09-30 £ 54,006
Fixed Assets 2011-09-30 £ 84,927
Shareholder Funds 2012-10-01 £ 228,399
Shareholder Funds 2012-09-30 £ 174,811
Shareholder Funds 2011-09-30 £ 154,818
Stocks Inventory 2012-10-01 £ 52,980
Stocks Inventory 2012-09-30 £ 31,464
Stocks Inventory 2011-09-30 £ 10,155
Tangible Fixed Assets 2012-10-01 £ 54,679
Tangible Fixed Assets 2012-09-30 £ 35,351
Tangible Fixed Assets 2011-09-30 £ 42,672

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ANALOGUE ELECTRICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANALOGUE ELECTRICS LIMITED
Trademarks
We have not found any records of ANALOGUE ELECTRICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANALOGUE ELECTRICS 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 ANALOGUE ELECTRICS 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 ANALOGUE ELECTRICS 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 ANALOGUE ELECTRICS 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 ANALOGUE ELECTRICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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