Electratest Northern Limited in Catton HEXHAM

Electratest Northern Limited HEXHAM

Founded in 1996, Electratest Northern, classified under reg no. 03179649 is an active company. Currently registered at Newton Lea Farm NE47 9QR, Hexham the company has been in the business for 28 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2001-10-31 Electratest Northern Limited is no longer carrying the name Electrinet (national Network).

The company has one director. Steven R., appointed on 26 March 2001. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Electratest Northern Limited Address / Contact

Office Address	Newton Lea Farm
Office Address2	Catton
Town	Hexham
Post code	NE47 9QR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03179649
Date of Incorporation	Thu, 28th Mar 1996
Industry	Electrical installation
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (117 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 22nd Feb 2024 (2024-02-22)
Last confirmation statement dated	Wed, 8th Feb 2023

Company staff

Steven R.

Position: Director

Appointed: 26 March 2001

Judith R.

Position: Secretary

Appointed: 22 June 2010

Resigned: 04 June 2018

Terence R.

Position: Secretary

Appointed: 16 September 2003

Resigned: 22 June 2010

Brigitte R.

Position: Secretary

Appointed: 01 December 2001

Resigned: 16 September 2003

Brigitte R.

Position: Director

Appointed: 01 December 2001

Resigned: 16 September 2003

Terence R.

Position: Secretary

Appointed: 26 March 2001

Resigned: 01 December 2001

George R.

Position: Secretary

Appointed: 08 March 1997

Resigned: 26 March 2001

Heidi L.

Position: Secretary

Appointed: 04 December 1996

Resigned: 03 March 1997

Robert G.

Position: Director

Appointed: 04 December 1996

Resigned: 26 March 2001

Michael K.

Position: Director

Appointed: 04 December 1996

Resigned: 26 March 2001

Christopher A.

Position: Director

Appointed: 04 June 1996

Resigned: 26 March 2001

Terence R.

Position: Director

Appointed: 04 June 1996

Resigned: 01 December 2001

Ian H.

Position: Director

Appointed: 04 June 1996

Resigned: 26 March 2001

Wb Company Directors Limited

Position: Corporate Director

Appointed: 21 May 1996

Resigned: 04 December 1996

Wb Company Secretaries Limited

Position: Corporate Secretary

Appointed: 21 May 1996

Resigned: 04 December 1996

Jl Nominees Two Limited

Position: Corporate Nominee Secretary

Appointed: 28 March 1996

Resigned: 21 May 1996

Jl Nominees One Limited

Position: Corporate Nominee Director

Appointed: 28 March 1996

Resigned: 21 May 1996

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we researched, there is Steven R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Alison R. This PSC owns 25-50% shares and has 25-50% voting rights.

Steven R.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Alison R.

Notified on	6 July 2019
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Electrinet (national Network)	October 31, 2001
Clipstreet	May 31, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	22 255	12 699

Balance Sheet
Cash Bank On Hand		10	10	2 698	10
Current Assets	43 371	26 700	18 634	26 621	24 711	16 019	67 020	42 432	52 860
Debtors	43 361	26 690	18 624	23 923	25 051
Net Assets Liabilities			7 909	12 421	437	-740	-12	11 759
Other Debtors		1 235	1 253	1 361
Property Plant Equipment		17 885	13 710	9 023	5 779
Cash Bank In Hand	10	10
Tangible Fixed Assets	24 308	17 885

Reserves/Capital
Called Up Share Capital	900	900
Profit Loss Account Reserve	21 355	11 799
Shareholder Funds	22 255	12 699

Other
Accumulated Depreciation Impairment Property Plant Equipment		46 189	50 970	55 657	58 901
Additions Other Than Through Business Combinations Property Plant Equipment			1 666
Average Number Employees During Period					1	1	1	1	1
Bank Borrowings Overdrafts		5 600	1 746		12 231
Corporation Tax Payable		5 309	2 374	7 454	6 832
Creditors			2 042	22 024	29 421	22 361	40 000	28 667	20 667
Fixed Assets					5 779	5 370	4 143	22 146	18 739
Increase From Depreciation Charge For Year Property Plant Equipment			5 839	4 687	3 244
Net Current Assets Liabilities	10 175	2 694	-1 829	4 597	-4 360	-6 110	35 845	18 280
Number Shares Issued Fully Paid				900
Other Creditors		5 542	2 042	3 009	811
Other Disposals Property Plant Equipment			1 059
Other Taxation Social Security Payable		7 567	8 902	9 954	9 131
Par Value Share		1		1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal					350	232	260
Property Plant Equipment Gross Cost		64 074	64 680	64 680
Provisions For Liabilities Balance Sheet Subtotal			1 930	1 199	982
Total Assets Less Current Liabilities	34 483	20 579	11 881	13 620	1 419	-740	39 988	40 426
Trade Creditors Trade Payables		1 481	1 674	1 607	416
Trade Debtors Trade Receivables		15 770	17 371	22 562	17 096
Transfer To Non-current Assets Or Disposal Groups Held For Sale Decrease In Depreciation Impairment Property Plant Equipment			1 057
Creditors Due After One Year	9 042	5 542
Creditors Due Within One Year	33 196	24 006
Number Shares Allotted		900
Provisions For Liabilities Charges	3 186	2 338
Share Capital Allotted Called Up Paid	900	900

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 21st, August 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 21st, August 2023	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 30th, June 2022	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 14th, July 2021	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 16th, June 2020	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 10th, July 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 7th, June 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 3rd, August 2017	accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 23rd, September 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to 2016-03-28 with full list of members filed on: 8th, April 2016	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 27th, August 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-03-28 with full list of members filed on: 31st, March 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-03-31: 900.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 23rd, April 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-03-28 with full list of members filed on: 2nd, April 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-04-02: 900.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 17th, May 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-03-28 with full list of members filed on: 8th, April 2013	annual return	Free Download (3 pages)
AR01	Annual return made up to 2012-03-28 with full list of members filed on: 29th, March 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 21st, March 2012	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 10th, May 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-03-28 with full list of members filed on: 6th, April 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 17th, May 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-03-28 with full list of members filed on: 30th, March 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 10th, July 2009	accounts	Free Download (6 pages)
363a	Annual return made up to 2009-04-08 filed on: 8th, April 2009	annual return	Free Download (3 pages)
363a	Annual return made up to 2008-08-05 filed on: 5th, August 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 13th, March 2008	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 19th, April 2007	accounts	Free Download (7 pages)
363a	Annual return made up to 2007-04-04 filed on: 4th, April 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 11th, May 2006	accounts	Free Download (6 pages)
363a	Annual return made up to 2006-03-29 filed on: 29th, March 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 9th, June 2005	accounts	Free Download (5 pages)
363s	Annual return made up to 2005-03-16 filed on: 16th, March 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 8th, April 2004	accounts	Free Download (4 pages)
363s	Annual return made up to 2004-04-02 filed on: 2nd, April 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 16th, April 2003	accounts	Free Download (5 pages)
363s	Annual return made up to 2003-03-20 filed on: 20th, March 2003	annual return	Free Download (7 pages)
225	Accounting reference date extended from 01/08/02 to 31/12/02 filed on: 20th, May 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2001-08-01 filed on: 20th, May 2002	accounts	Free Download (1 page)
363s	Annual return made up to 2002-04-24 filed on: 24th, April 2002	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2000-08-01 filed on: 5th, April 2001	accounts	Free Download (2 pages)
363s	Annual return made up to 2001-04-05 filed on: 5th, April 2001	annual return	Free Download (7 pages)
363(287)	Registered office changed on 05/04/01	annual return
363s	Annual return made up to 2000-04-04 filed on: 4th, April 2000	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 1999-08-01 filed on: 21st, March 2000	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1998-08-01 filed on: 11th, August 1999	accounts	Free Download (3 pages)
363s	Annual return made up to 1999-03-23 filed on: 23rd, March 1999	annual return	Free Download (8 pages)
363s	Annual return made up to 1998-04-16 filed on: 16th, April 1998	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 1997-08-01 filed on: 29th, January 1998	accounts	Free Download (2 pages)
363s	Annual return made up to 1997-04-23 filed on: 23rd, April 1997	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/03/97 to 01/08/97 filed on: 10th, December 1996	accounts	Free Download (1 page)
88(2)R	Alloted 899 shares on 1996-06-04. Value of each share 1 £, total number of shares: 900. filed on: 10th, December 1996	capital	Free Download (2 pages)
122	Conve 04/06/96 filed on: 10th, December 1996	capital	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 4th, November 1996	incorporation
123	£ nc 100/10000 21/05/96 filed on: 14th, June 1996	capital	Free Download (1 page)
NEWINC	Incorporation filed on: 28th, March 1996	incorporation	Free Download (12 pages)

Electratest Northern Limited HEXHAM

Electratest Northern Limited Address / Contact

Company Information / Profile

Company staff

Steven R.

Judith R.

Terence R.

Brigitte R.

Brigitte R.

Terence R.

George R.

Heidi L.

Robert G.

Michael K.

Christopher A.

Terence R.

Ian H.

Wb Company Directors Limited

Wb Company Secretaries Limited

Jl Nominees Two Limited

Jl Nominees One Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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