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Home > England & Wales Companies > ELECTRO-TECH CP LIMITED
Company Information for

ELECTRO-TECH CP LIMITED

LONG BENNINGTON, NOTTINGHAMSHIRE, NG23,
Company Registration Number
04995041
Private Limited Company
Dissolved

Dissolved 2016-10-04

Company Overview

About Electro-tech Cp Ltd
ELECTRO-TECH CP LIMITED was founded on 2003-12-15 and had its registered office in Long Bennington. The company was dissolved on the 2016-10-04 and is no longer trading or active.

Key Data
Company Name
ELECTRO-TECH CP LIMITED
 
Legal Registered Office
LONG BENNINGTON
NOTTINGHAMSHIRE
 
Filing Information
Company Number 04995041
Date formed 2003-12-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-09-30
Date Dissolved 2016-10-04
Type of accounts SMALL
VAT Number /Sales tax ID GB822139550  
Last Datalog update: 2017-01-20 22:07:08
Primary Source:Companies House
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Company Officers of ELECTRO-TECH CP LIMITED

Current Directors
Officer Role Date Appointed
PETER EMMONS
Company Secretary 2013-12-16
PETER EMMONS
Director 2008-04-23
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL NOYCE
Company Secretary 2010-06-28 2013-12-16
PAUL NOYCE
Director 2010-06-28 2013-12-16
PETER ALAN JOHN GIBBS
Director 2003-12-15 2013-08-21
JORGE COSTA
Company Secretary 2009-06-12 2010-06-28
JORGE COSTA
Director 2008-04-23 2010-06-28
STREET FINANCIAL CONSULTING PLC
Company Secretary 2008-06-16 2009-06-12
PAUL ANDREW NOYCE
Company Secretary 2003-12-15 2008-04-23
PAUL ANDREW NOYCE
Director 2003-12-15 2008-04-23
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2003-12-15 2003-12-15
WATERLOW NOMINEES LIMITED
Nominated Director 2003-12-15 2003-12-15

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
2016-10-04GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-07-19GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-07-07DS01APPLICATION FOR STRIKING-OFF
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 238845
2015-12-18AR0115/12/15 FULL LIST
2015-11-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
2015-10-20DISS40DISS40 (DISS40(SOAD))
2015-09-29GAZ1FIRST GAZETTE
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 238845
2015-02-23AR0115/12/14 FULL LIST
2014-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
2014-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/2014 FROM ST PETERS CHAMBERS 2 BATH STREET GRANTHAM LINCOLNSHIRE NG31 6EG
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 238845
2014-01-24AR0115/12/13 FULL LIST
2014-01-17AP03SECRETARY APPOINTED PETER EMMONS
2014-01-17TM01APPOINTMENT TERMINATED, DIRECTOR PAUL NOYCE
2014-01-17TM01APPOINTMENT TERMINATED, DIRECTOR PETER GIBBS
2014-01-17TM02APPOINTMENT TERMINATED, SECRETARY PAUL NOYCE
2013-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
2012-12-24AR0115/12/12 FULL LIST
2012-04-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
2012-01-04AR0115/12/11 FULL LIST
2012-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER ALAN JOHN GIBBS / 15/12/2011
2011-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2010-12-22AR0115/12/10 FULL LIST
2010-07-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-07-06AA30/09/09 TOTAL EXEMPTION SMALL
2010-07-01AP01DIRECTOR APPOINTED MR PAUL NOYCE
2010-06-30TM01APPOINTMENT TERMINATED, DIRECTOR JORGE COSTA
2010-06-30AP03SECRETARY APPOINTED MR PAUL NOYCE
2010-06-30TM02APPOINTMENT TERMINATED, SECRETARY JORGE COSTA
2010-01-08AR0115/12/09 FULL LIST
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JORGE COSTA / 15/12/2009
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER EMMONS / 15/12/2009
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER ALAN JOHN GIBBS / 15/12/2009
2009-07-20123NC INC ALREADY ADJUSTED 13/07/09
2009-07-20RES04GBP NC 1000/500000 13/07/2009
2009-07-2088(2)AD 13/07/09 GBP SI 238745@1=238745 GBP IC 100/238845
2009-07-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2009-07-14288bAPPOINTMENT TERMINATED SECRETARY STREET FINANCIAL CONSULTING PLC
2009-07-14288aSECRETARY APPOINTED JORGE COSTA
2009-03-23363aRETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
2009-03-21190LOCATION OF DEBENTURE REGISTER
2008-09-10AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-30225CURRSHO FROM 31/12/2008 TO 30/09/2008
2008-06-24288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY PAUL ANDREW NOYCE LOGGED FORM
2008-06-23288aSECRETARY APPOINTED STREET FINANCIAL CONSULTING PLC
2008-06-23288aDIRECTOR APPOINTED JORGE COSTA
2008-06-23288aDIRECTOR APPOINTED PETER EMMONS
2008-06-23287REGISTERED OFFICE CHANGED ON 23/06/2008 FROM 18 SPRINGFIELD BUSINESS PARK CAUNT ROAD GRANTHAM LINCS NG31 7FZ
2008-04-15363aRETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
2008-04-15190LOCATION OF DEBENTURE REGISTER
2007-12-20288cDIRECTOR'S PARTICULARS CHANGED
2007-12-20288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-12-20353LOCATION OF REGISTER OF MEMBERS
2007-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-19363(287)REGISTERED OFFICE CHANGED ON 19/01/07
2007-01-19363sRETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
2006-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-19363sRETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
2005-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-07287REGISTERED OFFICE CHANGED ON 07/03/05 FROM: ACRE MEAD WITHAM ROAD LONG BENNINGTON NEWARK NOTTINGHAMSHIRE NG23 5DS
2005-02-08363(287)REGISTERED OFFICE CHANGED ON 08/02/05
2005-02-08363sRETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
2004-12-03287REGISTERED OFFICE CHANGED ON 03/12/04 FROM: 1 GEORGIA PLACE GREAT SANKEY WARRINGTON WA5 8BB
2004-12-0388(2)RAD 15/12/03--------- £ SI 99@1=99 £ IC 1/100
2004-02-20395PARTICULARS OF MORTGAGE/CHARGE
2003-12-22288bDIRECTOR RESIGNED
2003-12-22288aNEW DIRECTOR APPOINTED
2003-12-22288bSECRETARY RESIGNED
2003-12-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-12-15NEWINCINCORPORATION 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
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to ELECTRO-TECH CP 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 ELECTRO-TECH CP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-02-18 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30

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 ELECTRO-TECH CP LIMITED

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

Government spend with ELECTRO-TECH CP LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bournemouth Borough Council 2013-02-25 GBP £2,145
Lancaster City Council 2012-02-07 GBP £620 R & M - Buildings
Lancaster City Council 2012-01-19 GBP £1,745 R & M - Buildings

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 ELECTRO-TECH CP 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.
Import/Export of Goods
Goods imported/exported by ELECTRO-TECH CP LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-01-0184879090Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2012-11-0184715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2012-03-0181089090Articles of titanium, n.e.s.
2011-10-0181099000Articles of zirconium, n.e.s.
2011-10-0184169000Parts of furnace burners such as mechanical stokers, incl. their mechanical grates, mechanical ash dischargers and similar appliances, n.e.s.
2011-10-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2011-09-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2011-02-0190149000Parts and accessories for compasses and other navigational instruments and appliances, n.e.s.
2010-10-0185045095Inductors (excl. of a kind used with telecommunication apparatus and for power supplies for automatic data-processing machines and units thereof and those for discharge lamps or tubes)
2010-09-0181089090Articles of titanium, n.e.s.
2010-09-0185049099Parts of static converters, n.e.s. (excl. electronic assemblies of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof)
2010-08-0139259080Builders' ware for the manufacture of flooring, walls, partition walls, ceilings, roofing, etc. guttering and accessories, banisters, fences and the like, fitted shelving for shops, factories, warehouses, storerooms, etc., architectural ornaments such as fluting, vaulting and friezes, of plastics, n.e.s.
2010-08-0181089090Articles of titanium, n.e.s.
2010-06-0142029900Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag)
2010-01-0185371091Programmable memory controllers (excl. numerical control panels with built-in automatic data-processing machines)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELECTRO-TECH CP 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 ELECTRO-TECH CP 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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