ALECTRIX LIMITED - Other building completion and finishing - A business based in United Kingdom registered with Companies House

Company Overview

About Alectrix Ltd

ALECTRIX LIMITED was founded on 2005-04-09 and has its registered office in Hampton Wick. The organisation's status is listed as "Liquidation". Alectrix Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
ALECTRIX LIMITED

UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE HAMPTON WICK KINGSTON UPON THAMES KT1 4EQ Other companies in CO6

Filing Information

Company Number		05419719
Company ID Number		05419719
Date formed		2005-04-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/04/2021
Account next due		31/01/2023
Latest return		20/05/2016
Return next due		17/06/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		~~GB978879321~~

Last Datalog update:	2022-08-07 15:04:36
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ALECTRIX LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: 187 MILES LIMITED BILIMORIA & CO. LIMITED MARKS BLOOM LIMITED MBI COAKLEY LIMITED QUARTZ SERVICES UK LTD RFRW ASSOCIATES LIMITED TAXING PEOPLE LTD TROTMAN ASSOCIATES LIMITED

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Companies with same name ALECTRIX LIMITED

The following companies were found which have the same name as ALECTRIX LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ALECTRIX PTY LIMITED	NSW 2206	Active	Company formed on the 2016-05-05
	ALECTRIX PRODUCTIONS USA INC.	216 BEVERLY ROAD Suffolk HUNTINGTON STATION NY 11746	Active	Company formed on the 2021-06-18

Company Officers of ALECTRIX LIMITED

Current Directors

Officer	Role	Date Appointed
LAURA LA ROCHE	Company Secretary	2005-04-09
ALEXANDER LA ROCHE	Director	2005-04-09
EMMA VICTORIA LA ROCHE	Director	2018-01-01

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.

Date	Document Type	Document Description
2023-07-18		Voluntary liquidation Statement of receipts and payments to 2023-05-18
2022-05-23		REGISTERED OFFICE CHANGED ON 23/05/22 FROM 4 Heron Way Halstead Essex CO9 2FT England
2022-05-23		Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2022-05-23		Voluntary liquidation Statement of affairs
2022-05-23		Appointment of a voluntary liquidator
2022-05-23	AD01	REGISTERED OFFICE CHANGED ON 23/05/22 FROM 4 Heron Way Halstead Essex CO9 2FT England
2022-05-23	600	Appointment of a voluntary liquidator
2022-05-23	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2022-05-19
2022-05-23	LIQ02	Voluntary liquidation Statement of affairs
2022-01-31		MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-31		MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-06-25	CS01	CONFIRMATION STATEMENT MADE ON 30/05/21, WITH NO UPDATES
2021-01-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-06-09	CS01	CONFIRMATION STATEMENT MADE ON 30/05/20, WITH UPDATES
2020-01-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2020-01-16	AP03	Appointment of Mrs Emma Victoria La Roche as company secretary on 2020-01-16
2020-01-16	TM02	Termination of appointment of Laura La Roche on 2020-01-16
2019-06-28	CS01	CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES
2019-06-14	PSC04	Change of details for Mr Alexander Daniel La-Roche as a person with significant control on 2018-12-14
2019-06-14	CH01	Director's details changed for Mrs Emma Victoria La Roche on 2018-12-14
2019-06-14	AD01	REGISTERED OFFICE CHANGED ON 14/06/19 FROM 21 Hunt Road Earls Colne Essex CO6 2NX
2018-11-19	RP04CS01	Second filing of Confirmation Statement dated 30/05/2018
2018-11-02	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-06-08	CS01	CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES
2018-01-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2018-01-29	AP01	DIRECTOR APPOINTED MRS EMMA VICTORIA LA ROCHE
2017-12-14	AA01	Previous accounting period extended from 22/04/17 TO 30/04/17
2017-05-30	LATEST SOC	30/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-30	CS01	CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2017-04-26	AA	22/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-27	AA01	Previous accounting period shortened from 30/04/16 TO 22/04/16
2016-05-23	LATEST SOC	23/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-23	AR01	20/05/16 FULL LIST
2016-05-23	AR01	20/05/16 FULL LIST
2016-01-29	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-04	LATEST SOC	04/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-04	AR01	20/05/15 ANNUAL RETURN FULL LIST
2015-01-30	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-05	LATEST SOC	05/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-05	AR01	20/05/14 ANNUAL RETURN FULL LIST
2014-01-30	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-05	AR01	20/05/13 ANNUAL RETURN FULL LIST
2013-01-22	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-19	AR01	20/05/12 ANNUAL RETURN FULL LIST
2012-01-27	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-17	AR01	20/05/11 ANNUAL RETURN FULL LIST
2011-01-20	AA	30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-23	AR01	20/05/10 ANNUAL RETURN FULL LIST
2010-08-23	CH01	Director's details changed for Alexander La Roche on 2010-05-20
2010-01-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/09
2009-05-21	363a	Return made up to 20/05/09; full list of members
2009-02-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-05-07	363a	RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS
2008-02-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-06-06	363a	RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS
2007-03-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-05-08	363a	RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS
2005-04-09	NEWINC	INCORPORATION 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

433 - Building completion and finishing

43390 - Other building completion and finishing

Licences & Regulatory approval

We could not find any licences issued to ALECTRIX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolution	2022-05-23
Appointmen	2022-05-23

Fines / Sanctions

No fines or sanctions have been issued against ALECTRIX LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ALECTRIX LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.53	9
MortgagesNumMortOutstanding	0.37	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.17	99

This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing

Creditors

Bank Borrowings Overdrafts	2011-04-30	£ 5,683
Creditors Due After One Year	2013-04-30	£ 8,101
Creditors Due After One Year	2012-04-30	£ 5,471
Creditors Due After One Year	2012-04-30	£ 5,471
Creditors Due After One Year	2011-04-30	£ 8,505
Creditors Due Within One Year	2013-04-30	£ 55,401
Creditors Due Within One Year	2012-04-30	£ 45,643
Creditors Due Within One Year	2012-04-30	£ 45,643
Creditors Due Within One Year	2011-04-30	£ 88,218
Deferred Tax Liability	2012-04-30	£ 1,763
Deferred Tax Liability	2011-04-30	£ 2,436
Other Creditors Due Within One Year	2012-04-30	£ 17,228
Other Creditors Due Within One Year	2011-04-30	£ 36,894
Provisions For Liabilities Charges	2013-04-30	£ 2,793
Provisions For Liabilities Charges	2012-04-30	£ 1,763
Provisions For Liabilities Charges	2012-04-30	£ 1,763
Provisions For Liabilities Charges	2011-04-30	£ 2,436
Taxation Social Security Due Within One Year	2012-04-30	£ 4,110
Taxation Social Security Due Within One Year	2011-04-30	£ 17,141
Trade Creditors Within One Year	2012-04-30	£ 20,823
Trade Creditors Within One Year	2011-04-30	£ 21,289
U K Deferred Tax	2011-04-30	£ 2,436

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-04-30

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-22

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

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 ALECTRIX LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-04-30	£ 4,492
Cash Bank In Hand	2012-04-30	£ 4,492
Cash Bank In Hand	2011-04-30	£ 6,704
Current Assets	2013-04-30	£ 34,355
Current Assets	2012-04-30	£ 24,501
Current Assets	2012-04-30	£ 24,501
Current Assets	2011-04-30	£ 67,954
Debtors	2013-04-30	£ 34,355
Debtors	2012-04-30	£ 20,009
Debtors	2012-04-30	£ 20,009
Debtors	2011-04-30	£ 61,250
Fixed Assets	2013-04-30	£ 31,963
Fixed Assets	2012-04-30	£ 29,815
Fixed Assets	2012-04-30	£ 29,815
Fixed Assets	2011-04-30	£ 37,606
Shareholder Funds	2012-04-30	£ 1,439
Shareholder Funds	2012-04-30	£ 1,439
Shareholder Funds	2011-04-30	£ 6,401
Tangible Fixed Assets	2013-04-30	£ 13,963
Tangible Fixed Assets	2012-04-30	£ 8,815
Tangible Fixed Assets	2012-04-30	£ 8,815
Tangible Fixed Assets	2011-04-30	£ 13,606

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ALECTRIX LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ALECTRIX LIMITED

Trademarks

We have not found any records of ALECTRIX LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALECTRIX 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 (43390 - Other building completion and finishing) as ALECTRIX LIMITED are:

BRAY AND SLAUGHTER LIMITED	£ 428,418
EDEN HOUSE LIMITED	£ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED	£ 267,419
F6F6F6F6 LIMITED	£ 221,630
FIELDWHITE SERVICES LTD	£ 221,557
MICO PROPERTY MAINTENANCE LTD.	£ 218,950
RAB CONSULTANTS LIMITED	£ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD	£ 162,597
ARLINGTON BUILDERS LIMITED	£ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED	£ 154,181
MEARS LIMITED	£ 571,900,091
MODUS SERVICES LIMITED	£ 80,448,507
BRYEN & LANGLEY LIMITED	£ 11,266,254
MEARS HOME IMPROVEMENT LIMITED	£ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED	£ 8,600,302
ACCLAIM CONTRACTS LIMITED	£ 8,207,336
BBC LIMITED	£ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED	£ 5,106,140
B M H CONTRACT SERVICES LIMITED	£ 4,926,330
JPC PROPERTY SERVICES LTD	£ 4,760,008
MEARS LIMITED	£ 571,900,091
MODUS SERVICES LIMITED	£ 80,448,507
BRYEN & LANGLEY LIMITED	£ 11,266,254
MEARS HOME IMPROVEMENT LIMITED	£ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED	£ 8,600,302
ACCLAIM CONTRACTS LIMITED	£ 8,207,336
BBC LIMITED	£ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED	£ 5,106,140
B M H CONTRACT SERVICES LIMITED	£ 4,926,330
JPC PROPERTY SERVICES LTD	£ 4,760,008
MEARS LIMITED	£ 571,900,091
MODUS SERVICES LIMITED	£ 80,448,507
BRYEN & LANGLEY LIMITED	£ 11,266,254
MEARS HOME IMPROVEMENT LIMITED	£ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED	£ 8,600,302
ACCLAIM CONTRACTS LIMITED	£ 8,207,336
BBC LIMITED	£ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED	£ 5,106,140
B M H CONTRACT SERVICES LIMITED	£ 4,926,330
JPC PROPERTY SERVICES LTD	£ 4,760,008

Outgoings

Business Rates/Property Tax

No properties were found where ALECTRIX 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 Type	Resolution
Defending party	ALECTRIX LIMITED	Event Date	2022-05-23

Initiating party		Event Type	Appointmen
Defending party	ALECTRIX LIMITED	Event Date	2022-05-23
Company Number: 05419719 Name of Company: ALECTRIX LIMITED Nature of Business: Supply of labour and material for electrical installations Registered office: Unit 2 Spinnaker Court, 1C Becketts Place,…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ALECTRIX 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 ALECTRIX LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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