Electratech Uk Limited in Easingwold YORK - YO61 3HY

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Electratech Uk Limited YORK

Founded in 2002, Electratech Uk, classified under reg no. 04624363 is an active company. Currently registered at 81 Long Street YO61 3HY, York the company has been in the business for twenty two years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

The company has one director. Sean H., appointed on 23 December 2002. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Sara H. and who left the the company on 1 January 2019. In addition, there is one former secretary - Sara H. who worked with the the company until 1 January 2019.

Electratech Uk Limited Address / Contact

Office Address	81 Long Street
Office Address2	Easingwold
Town	York
Post code	YO61 3HY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04624363
Date of Incorporation	Mon, 23rd Dec 2002
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 6th Jan 2024 (2024-01-06)
Last confirmation statement dated	Fri, 23rd Dec 2022

Company staff

Sean H.

Position: Director

Appointed: 23 December 2002

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 December 2002

Resigned: 23 December 2002

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 23 December 2002

Resigned: 23 December 2002

Sara H.

Position: Director

Appointed: 23 December 2002

Resigned: 01 January 2019

Sara H.

Position: Secretary

Appointed: 23 December 2002

Resigned: 01 January 2019

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we discovered, there is Sean H. This PSC and has 75,01-100% shares.

Sean H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31
Net Worth	34 305	33 287	38 710

Balance Sheet
Current Assets	23 374	25 920	19 700	32 440
Net Assets Liabilities			38 710	51 161
Cash Bank In Hand	13 774	8 638
Debtors	4 600	6 282
Net Assets Liabilities Including Pension Asset Liability	34 305	33 287	38 710
Stocks Inventory	5 000	11 000
Tangible Fixed Assets	104 216	116 240

Reserves/Capital
Called Up Share Capital	10	10
Profit Loss Account Reserve	34 295	33 277
Shareholder Funds	34 305	33 287	38 710

Other
Creditors			85 589	90 257
Fixed Assets	104 216	116 240	104 599	108 978
Net Current Assets Liabilities	-69 911	-82 953	-65 889	57 817
Total Assets Less Current Liabilities	34 305	33 287	38 710	51 161
Creditors Due Within One Year	93 285	108 873	85 589
Number Shares Allotted		10
Par Value Share		1
Share Capital Allotted Called Up Paid	10	10
Tangible Fixed Assets Additions		24 297
Tangible Fixed Assets Cost Or Valuation	182 685	183 795
Tangible Fixed Assets Depreciation	78 469	67 555
Tangible Fixed Assets Depreciation Charged In Period		8 563
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		19 477
Tangible Fixed Assets Disposals		23 187

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 3rd, October 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 3rd, October 2023	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 6th, September 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 28th, September 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 3rd, August 2020	accounts	Free Download (6 pages)
TM02	Termination of appointment as a secretary on Tuesday 1st January 2019 filed on: 4th, March 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 1st January 2019 filed on: 4th, March 2020	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 26th, September 2019	accounts	Free Download (3 pages)
CH03	On Tuesday 18th December 2018 secretary's details were changed filed on: 18th, December 2018	officers	Free Download (1 page)
CH01	On Tuesday 18th December 2018 director's details were changed filed on: 18th, December 2018	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 4th, September 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st December 2016 filed on: 21st, September 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 8th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 23rd December 2015 filed on: 24th, January 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 25th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 23rd December 2014 filed on: 23rd, January 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 23rd January 2015	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 19th, June 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 23rd December 2013 filed on: 19th, February 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 19th February 2014	capital
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 18th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 23rd December 2012 filed on: 25th, February 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 12th, June 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 23rd December 2011 filed on: 13th, February 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 8th, July 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 23rd December 2010 filed on: 1st, February 2011	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Saturday 30th October 2010 filed on: 29th, November 2010	capital	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 20th, April 2010	accounts	Free Download (6 pages)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 1st, March 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 23rd December 2009 filed on: 1st, March 2010	annual return	Free Download (5 pages)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 1st, March 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 10th, March 2009	accounts	Free Download (5 pages)
363a	Period up to Thursday 12th February 2009 - Annual return with full member list filed on: 12th, February 2009	annual return	Free Download (4 pages)
363a	Period up to Tuesday 22nd April 2008 - Annual return with full member list filed on: 22nd, April 2008	annual return	Free Download (4 pages)
363a	Period up to Saturday 15th March 2008 - Annual return with full member list filed on: 15th, March 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 14th, March 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 19th, March 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 19th, March 2007	accounts	Free Download (5 pages)
88(2)R	Alloted 8 shares on Saturday 31st December 2005. Value of each share 1 £, total number of shares: 10. filed on: 13th, July 2006	capital	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 13th, July 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 13th, July 2006	accounts	Free Download (6 pages)
88(2)R	Alloted 8 shares on Saturday 31st December 2005. Value of each share 1 £, total number of shares: 10. filed on: 13th, July 2006	capital	Free Download (2 pages)
363s	Period up to Monday 30th January 2006 - Annual return with full member list filed on: 30th, January 2006	annual return	Free Download (7 pages)
363s	Period up to Monday 30th January 2006 - Annual return with full member list filed on: 30th, January 2006	annual return	Free Download (7 pages)
363s	Period up to Monday 16th May 2005 - Annual return with full member list filed on: 16th, May 2005	annual return	Free Download (7 pages)
363s	Period up to Monday 16th May 2005 - Annual return with full member list filed on: 16th, May 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 3rd, May 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 3rd, May 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 18th, March 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 18th, March 2004	accounts	Free Download (5 pages)
363s	Period up to Friday 16th January 2004 - Annual return with full member list filed on: 16th, January 2004	annual return	Free Download (7 pages)
363s	Period up to Friday 16th January 2004 - Annual return with full member list filed on: 16th, January 2004	annual return	Free Download (7 pages)
288a	On Tuesday 4th February 2003 New director appointed filed on: 4th, February 2003	officers	Free Download (2 pages)
288a	On Tuesday 4th February 2003 New secretary appointed;new director appointed filed on: 4th, February 2003	officers	Free Download (2 pages)
288b	On Tuesday 4th February 2003 Secretary resigned filed on: 4th, February 2003	officers	Free Download (1 page)
288b	On Tuesday 4th February 2003 Director resigned filed on: 4th, February 2003	officers	Free Download (1 page)
288a	On Tuesday 4th February 2003 New secretary appointed;new director appointed filed on: 4th, February 2003	officers	Free Download (2 pages)
288b	On Tuesday 4th February 2003 Director resigned filed on: 4th, February 2003	officers	Free Download (1 page)
288b	On Tuesday 4th February 2003 Secretary resigned filed on: 4th, February 2003	officers	Free Download (1 page)
288a	On Tuesday 4th February 2003 New director appointed filed on: 4th, February 2003	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 23rd, December 2002	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 23rd, December 2002	incorporation	Free Download (18 pages)

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