Electra Controls Ltd. Head office in Essex. Check Director.

Electra Controls Ltd, Essex

Electra Controls Ltd is a private limited company. Situated at 6 Carlton Road, Romford, Essex RM2 5AA, the aforementioned 22 years old company was incorporated on 2002-04-22 and is classified as "electrical installation" (SIC: 43210).
1 director can be found in this firm: Simon A. (appointed on 22 April 2002). Moving on to the secretaries (1 in total), we can name: Vivien M. (appointed on 01 May 2004).

About
Name: Electra Controls Ltd
Number: 04421770
Incorporation date: 2002-04-22
End of financial year: 30 April


Address:	6 Carlton Road Romford Essex RM2 5AA
SIC code:	43210 - Electrical installation

Company staff

People with significant control

Simon A.

6 April 2016

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

Financial data

Date of Accounts	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	32,978	18,979	15,849	16,896	13,528	8,071	13,282	21,106	28,762	43,872	49,312
Fixed Assets	625	468	351	263	-	-	-	-	431	324	243
Total Assets Less Current Liabilities	-15,078	-24,478	-34,059	-28,824	-	-	-	-15,559	19,917	18,758	14,136
Number Shares Allotted	-	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	-15,078	-24,478	-34,059	-28,824	-	-	-	-	-	-	-
Tangible Fixed Assets	625	468	351	263	-	-	-	-	-	-	-

The due date for Electra Controls Ltd confirmation statement filing is 2024-05-06. The most recent confirmation statement was submitted on 2023-04-22. The deadline for the next statutory accounts filing is 31 January 2024. Last accounts filing was sent for the time period up until 30 April 2022.

1 person of significant control is indexed in the Companies House, an only individual Simon A. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Accounts for a micro company for the period ending on Sunday 30th April 2023 filed on: 19th, December 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on Sunday 30th April 2023 filed on: 19th, December 2023 \| accounts	Free Download (5 pages)
AD01	New registered office address Holed Stone Barn Hollies Road Bradwell Braintree CM77 8DZ. Change occurred on Friday 24th November 2023. Company's previous address: 6 Carlton Road Romford Essex RM2 5AA. filed on: 24th, November 2023 \| address	Free Download (1 page)
CH01	On Friday 21st October 2022 director's details were changed filed on: 21st, October 2022 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Saturday 30th April 2022 filed on: 10th, October 2022 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2021 filed on: 9th, December 2021 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th April 2020 filed on: 20th, January 2021 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019 filed on: 30th, September 2019 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2018 filed on: 20th, December 2018 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2017 filed on: 18th, December 2017 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 4th, August 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 22nd April 2016 filed on: 3rd, May 2016 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 3rd May 2016 capital
AA	Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 3rd, November 2015 \| accounts	Free Download (4 pages)
CH03	On Wednesday 1st October 2014 secretary's details were changed filed on: 24th, April 2015 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 22nd April 2015 filed on: 24th, April 2015 \| annual return	Free Download (4 pages)
CH01	On Wednesday 1st October 2014 director's details were changed filed on: 24th, April 2015 \| officers	Free Download
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 17th, November 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 22nd April 2014 filed on: 30th, April 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 12th, July 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 22nd April 2013 filed on: 24th, April 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2012 filed on: 28th, December 2012 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 22nd April 2012 filed on: 16th, May 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2011 filed on: 30th, January 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 22nd April 2011 filed on: 11th, May 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2010 filed on: 26th, January 2011 \| accounts	Free Download (4 pages)
CH01	On Thursday 22nd April 2010 director's details were changed filed on: 20th, May 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 22nd April 2010 filed on: 20th, May 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2009 filed on: 10th, March 2010 \| accounts	Free Download (4 pages)
363a	Period up to Wednesday 15th July 2009 - Annual return with full member list filed on: 15th, July 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2008 filed on: 24th, February 2009 \| accounts	Free Download (4 pages)
288c	Secretary's change of particulars filed on: 9th, May 2008 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 9th, May 2008 \| officers	Free Download (1 page)
363a	Period up to Friday 9th May 2008 - Annual return with full member list filed on: 9th, May 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2007 filed on: 1st, March 2008 \| accounts	Free Download (4 pages)
363s	Period up to Thursday 18th October 2007 - Annual return with full member list filed on: 18th, October 2007 \| annual return	Free Download (6 pages)
363s	Period up to Thursday 18th October 2007 - Annual return with full member list filed on: 18th, October 2007 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 24th, January 2007 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 24th, January 2007 \| accounts	Free Download (3 pages)
363s	Period up to Monday 15th May 2006 - Annual return with full member list filed on: 15th, May 2006 \| annual return	Free Download (6 pages)
363s	Period up to Monday 15th May 2006 - Annual return with full member list filed on: 15th, May 2006 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2005 filed on: 21st, February 2006 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2005 filed on: 21st, February 2006 \| accounts	Free Download (3 pages)
363s	Period up to Friday 15th April 2005 - Annual return with full member list filed on: 15th, April 2005 \| annual return	Free Download (6 pages)
363s	Period up to Friday 15th April 2005 - Annual return with full member list filed on: 15th, April 2005 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2004 filed on: 18th, January 2005 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2004 filed on: 18th, January 2005 \| accounts	Free Download (5 pages)
288c	Director's particulars changed filed on: 8th, November 2004 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 8th, November 2004 \| officers	Free Download (1 page)
363s	Period up to Tuesday 26th October 2004 - Annual return with full member list filed on: 26th, October 2004 \| annual return	Free Download (6 pages)
288b	On Tuesday 26th October 2004 Secretary resigned filed on: 26th, October 2004 \| officers	Free Download (1 page)
288a	On Tuesday 26th October 2004 New secretary appointed filed on: 26th, October 2004 \| officers	Free Download (2 pages)
363s	Period up to Tuesday 26th October 2004 - Annual return with full member list filed on: 26th, October 2004 \| annual return	Free Download (6 pages)
288a	On Tuesday 26th October 2004 New secretary appointed filed on: 26th, October 2004 \| officers	Free Download (2 pages)
288b	On Tuesday 26th October 2004 Secretary resigned filed on: 26th, October 2004 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2003 filed on: 13th, August 2004 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2003 filed on: 13th, August 2004 \| accounts	Free Download (5 pages)
363s	Period up to Saturday 17th May 2003 - Annual return with full member list filed on: 17th, May 2003 \| annual return	Free Download (6 pages)
363s	Period up to Saturday 17th May 2003 - Annual return with full member list filed on: 17th, May 2003 \| annual return	Free Download (6 pages)
288a	On Thursday 9th May 2002 New secretary appointed filed on: 9th, May 2002 \| officers	Free Download (2 pages)
288a	On Thursday 9th May 2002 New director appointed filed on: 9th, May 2002 \| officers	Free Download (2 pages)
288a	On Thursday 9th May 2002 New director appointed filed on: 9th, May 2002 \| officers	Free Download (2 pages)
288a	On Thursday 9th May 2002 New secretary appointed filed on: 9th, May 2002 \| officers	Free Download (2 pages)
287	Registered office changed on 29/04/02 from: bridge house 181 queen victoria street london EC4V 4DZ filed on: 29th, April 2002 \| address	Free Download (1 page)
287	Registered office changed on 29/04/02 from: bridge house 181 queen victoria street london EC4V 4DZ filed on: 29th, April 2002 \| address	Free Download (1 page)
288b	On Monday 29th April 2002 Director resigned filed on: 29th, April 2002 \| officers	Free Download (1 page)
288b	On Monday 29th April 2002 Secretary resigned filed on: 29th, April 2002 \| officers	Free Download (1 page)
288b	On Monday 29th April 2002 Secretary resigned filed on: 29th, April 2002 \| officers	Free Download (1 page)
288b	On Monday 29th April 2002 Director resigned filed on: 29th, April 2002 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 22nd, April 2002 \| incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 22nd, April 2002 \| incorporation	Free Download (14 pages)

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