Electra Group Limited. Head office in Hinstock. Check Director.

Electra Group Limited, Hinstock

Electra Group Limited is a private limited company. Once, it was called Electratest North West Ltd (changed on 2020-12-06). Registered at The Anvil, Wood Lane, Hinstock TF9 2TA, this 24 years old business was incorporated on 1999-12-02 and is officially categorised as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification code: 74909).
1 director can be found in the company: Adam S. (appointed on 04 August 2020).

About
Name: Electra Group Limited
Number: 03887935
Incorporation date: 1999-12-02
End of financial year: 31 December


Address:	The Anvil Wood Lane Hinstock TF9 2TA
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Adam S.

19 October 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Tracy S.

15 June 2020 - 19 October 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights

Malcolm S.

6 April 2016 - 15 June 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Malcolm S.

6 April 2016 - 15 June 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31
Current Assets	46,219	64,343	54,143	78,168	78,886	78,300	61,535	56,372	45,716
Fixed Assets	7,445	6,154	7,622	8,413	5,698	10,103	8,891	7,468	17,769
Total Assets Less Current Liabilities	33,722	43,617	39,296	56,336	57,629	66,057	50,905	51,165	48,457
Intangible Fixed Assets	1,420	1,242	1,064	887	709	-	-	-	-
Shareholder Funds	33,259	43,617	39,296	56,336	57,629	-	-	-	-
Tangible Fixed Assets	6,025	4,912	6,558	7,526	4,989	-	-	-	-

The target date for Electra Group Limited confirmation statement filing is 2024-08-31. The most current confirmation statement was filed on 2023-08-17. The due date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was sent for the time up to 31 December 2022.

4 persons of significant control are reported in the official register, namely: Adam S. that owns over 3/4 of shares, 3/4 to full of voting rights. Tracy S. that owns over 3/4 of shares, 3/4 to full of voting rights. Malcolm S. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 30th, September 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 30th, December 2021 \| accounts	Free Download (9 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 27th, January 2021 \| accounts	Free Download (11 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 31st, December 2020 \| accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 30th, September 2019 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 28th, September 2018 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 29th, September 2017 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 27th, September 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/02 filed on: 30th, December 2015 \| annual return	Free Download (4 pages)
SH01	30000.00 GBP is the capital in company's statement on 2015/12/30 capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 30th, September 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/02 filed on: 4th, December 2014 \| annual return	Free Download (4 pages)
SH01	30000.00 GBP is the capital in company's statement on 2014/12/04 capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 30th, September 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/02 filed on: 29th, December 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 30th, September 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/02 filed on: 30th, December 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 27th, September 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/02 filed on: 30th, December 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 30th, September 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/02 filed on: 26th, December 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 29th, September 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/02 filed on: 23rd, February 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 6th, November 2009 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/01/01 with complete member list filed on: 1st, January 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 1st, November 2008 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2007/12/31 with complete member list filed on: 31st, December 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/12/31 with complete member list filed on: 31st, December 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 2nd, November 2007 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 2nd, November 2007 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2006/12/14 with complete member list filed on: 14th, December 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/12/14 with complete member list filed on: 14th, December 2006 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 4th, November 2006 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 4th, November 2006 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2006/01/06 with complete member list filed on: 6th, January 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/01/06 with complete member list filed on: 6th, January 2006 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 4th, November 2005 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 4th, November 2005 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2004/12/24 with complete member list filed on: 24th, December 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2004/12/24 annual return
363s	Annual return drawn up to 2004/12/24 with complete member list filed on: 24th, December 2004 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 10th, May 2004 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 10th, May 2004 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2003/12/31 with complete member list filed on: 31st, December 2003 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/12/31 with complete member list filed on: 31st, December 2003 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 13th, October 2003 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 13th, October 2003 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2002/12/11 with complete member list filed on: 11th, December 2002 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/12/11 with complete member list filed on: 11th, December 2002 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 5th, September 2002 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 5th, September 2002 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 2002/01/02 with complete member list filed on: 2nd, January 2002 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/01/02 with complete member list filed on: 2nd, January 2002 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2000/12/31 filed on: 16th, August 2001 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2000/12/31 filed on: 16th, August 2001 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 2000/12/29 with complete member list filed on: 29th, December 2000 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/12/29 with complete member list filed on: 29th, December 2000 \| annual return	Free Download (6 pages)

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