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Company Information for

V-LECTRIC LIMITED

22 ALBERT ROAD, TAMWORTH, B79 7JS,
Company Registration Number
04729971
Private Limited Company
Active

Company Overview

About V-lectric Ltd
V-LECTRIC LIMITED was founded on 2003-04-10 and has its registered office in Tamworth. The organisation's status is listed as "Active". V-lectric 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
V-LECTRIC LIMITED
 
Legal Registered Office
22 ALBERT ROAD
TAMWORTH
B79 7JS
Other companies in B79
 
Filing Information
Company Number 04729971
Company ID Number 04729971
Date formed 2003-04-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 10/04/2016
Return next due 08/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB824844906  
Last Datalog update: 2024-01-05 06:52:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for V-LECTRIC LIMITED
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Company Officers of V-LECTRIC LIMITED

Current Directors
Officer Role Date Appointed
MICHELLE BRIDGET BUTLER
 Company Secretary 2003-06-20
LEE CHRISTOPHER BUTLER
 Director 2003-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
CENTRAL SECRETARIES LIMITED
 Nominated Secretary 2003-04-10 2003-05-15
CENTRAL DIRECTORS LIMITED
 Nominated Director 2003-04-10 2003-05-15

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
2023-12-1331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-01CONFIRMATION STATEMENT MADE ON 22/07/23, WITH NO UPDATES
2022-12-1431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-26CONFIRMATION STATEMENT MADE ON 22/07/22, WITH NO UPDATES
2022-08-26CS01CONFIRMATION STATEMENT MADE ON 22/07/22, WITH NO UPDATES
2021-12-17MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-08-27CS01CONFIRMATION STATEMENT MADE ON 22/07/21, WITH NO UPDATES
2021-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-09-04CS01CONFIRMATION STATEMENT MADE ON 22/07/20, WITH NO UPDATES
2020-09-04AA01Previous accounting period extended from 30/09/19 TO 31/03/20
2020-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/20 FROM 102 Lichfield Street Tamworth Staffordshire B79 7QB
2019-08-02CS01CONFIRMATION STATEMENT MADE ON 22/07/19, WITH NO UPDATES
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 22/07/18, WITH NO UPDATES
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 22/07/17, WITH NO UPDATES
2017-06-29AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 102
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2016-06-27AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-12AR0110/04/16 ANNUAL RETURN FULL LIST
2015-06-25AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-16AR0110/04/15 ANNUAL RETURN FULL LIST
2014-06-26AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-06AR0110/04/14 ANNUAL RETURN FULL LIST
2013-06-27AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-16AR0110/04/13 ANNUAL RETURN FULL LIST
2012-06-28AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-17AR0110/04/12 ANNUAL RETURN FULL LIST
2011-05-04AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-13AR0110/04/11 ANNUAL RETURN FULL LIST
2010-05-19AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-11AR0110/04/10 ANNUAL RETURN FULL LIST
2010-05-11CH01Director's details changed for Lee Christopher Butler on 2010-04-10
2010-05-11CH03SECRETARY'S DETAILS CHNAGED FOR MICHELLE BRIDGET BUTLER on 2010-04-10
2010-03-26AA01Previous accounting period extended from 30/06/09 TO 30/09/09
2009-05-08363aReturn made up to 10/04/09; full list of members
2009-04-30AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-06-03363aRETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
2008-04-28AA30/06/07 TOTAL EXEMPTION SMALL
2007-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-04-16363aRETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
2006-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-04-21363aRETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
2005-06-28363sRETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
2005-05-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-04-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-04-20363sRETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
2004-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-07-07288bDIRECTOR RESIGNED
2003-07-07288bSECRETARY RESIGNED
2003-07-0788(2)RAD 15/05/03--------- £ SI 1@1=1 £ IC 1/2
2003-07-01287REGISTERED OFFICE CHANGED ON 01/07/03 FROM: CENTRAL HOUSE 582-586 KINGSBURY ROAD BIRMINGHAM B24 9ND
2003-07-01288aNEW DIRECTOR APPOINTED
2003-07-01288aNEW SECRETARY APPOINTED
2003-06-26225ACC. REF. DATE SHORTENED FROM 30/04/04 TO 30/06/03
2003-05-15CERTNMCOMPANY NAME CHANGED V ELECTRIC LTD CERTIFICATE ISSUED ON 15/05/03
2003-04-10NEWINCINCORPORATION 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 V-LECTRIC 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 V-LECTRIC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-08-05 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2011-10-01 £ 22,722
Creditors Due Within One Year 2011-10-01 £ 39,574

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2021-03-31

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 V-LECTRIC LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 2
Cash Bank In Hand 2011-10-01 £ 20,936
Current Assets 2011-10-01 £ 96,275
Debtors 2011-10-01 £ 75,339
Fixed Assets 2011-10-01 £ 26,731
Shareholder Funds 2011-10-01 £ 60,710
Tangible Fixed Assets 2011-10-01 £ 26,731

Debtors and other cash assets

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

Government spend with V-LECTRIC LIMITED

Government Department Income DateTransaction(s) Value Services/Products
North Warwickshire Borough Council 2015-7 GBP £3,136 Premises
North Warwickshire Borough Council 2015-6 GBP £20,402 Premises
North Warwickshire Borough Council 2015-5 GBP £7,891 Premises
North Warwickshire Borough Council 2015-4 GBP £14,303 Premises
North Warwickshire Borough Council 2015-3 GBP £12,221 Premises
North Warwickshire Borough Council 2015-2 GBP £4,521 Premises
North Warwickshire Borough Council 2015-1 GBP £2,339 Premises
North Warwickshire Borough Council 2014-12 GBP £3,306 Premises
North Warwickshire Borough Council 2014-10 GBP £3,310 Premises
North Warwickshire Borough Council 2014-9 GBP £6,695 Premises
North Warwickshire Borough Council 2014-8 GBP £4,803 Premises
North Warwickshire Borough Council 2014-7 GBP £12,450 Premises
North Warwickshire Borough Council 2014-6 GBP £3,900 Premises
North Warwickshire Borough Council 2014-5 GBP £4,238 Premises
North Warwickshire Borough Council 2014-4 GBP £16,917 Premises
North Warwickshire Borough Council 2014-3 GBP £13,531 Premises
North Warwickshire Borough Council 2014-2 GBP £4,222 Premises
North Warwickshire Borough Council 2014-1 GBP £11,972 Premises
North Warwickshire Borough Council 2013-12 GBP £6,806 Premises
North Warwickshire Borough Council 2013-11 GBP £3,314 Premises
North Warwickshire Borough Council 2013-10 GBP £10,475 Premises
Tamworth Borough Council 2013-10 GBP £450 Works In Default Enforcement
North Warwickshire Borough Council 2013-9 GBP £11,615 Premises
North Warwickshire Borough Council 2013-8 GBP £22,063 Premises
North Warwickshire Borough Council 2013-7 GBP £7,217 Premises
North Warwickshire Borough Council 2013-6 GBP £16,629 Premises
North Warwickshire Borough Council 2013-5 GBP £13,178 Premises
North Warwickshire Borough Council 2013-4 GBP £11,794 Premises
North Warwickshire Borough Council 2013-3 GBP £7,925 Premises
North Warwickshire Borough Council 2013-2 GBP £1,748 Premises

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 V-LECTRIC 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 V-LECTRIC 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 V-LECTRIC 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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