Electroplan Contracting Ltd. in Faringdon Avenue ROMFORD

Electroplan Contracting Ltd. ROMFORD

Electroplan Contracting started in year 1996 as Private Limited Company with registration number 03182897. The Electroplan Contracting company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Romford at Suite D, The Business Centre. Postal code: RM3 8EN.

At the moment there are 4 directors in the the firm, namely William Y., Harry K. and Paul K. and others. In addition one secretary - Kim K. - is with the company. As of 15 May 2024, our data shows no information about any ex officers on these positions.

Electroplan Contracting Ltd. Address / Contact

Office Address	Suite D, The Business Centre
Office Address2	Faringdon Avenue
Town	Romford
Post code	RM3 8EN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03182897
Date of Incorporation	Thu, 4th Apr 1996
Industry	Electrical installation
End of financial Year	30th September
Company age	28 years old
Account next due date	Sun, 30th Jun 2024 (46 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 18th Apr 2024 (2024-04-18)
Last confirmation statement dated	Tue, 4th Apr 2023

Company staff

William Y.

Position: Director

Appointed: 23 March 2016

Harry K.

Position: Director

Appointed: 27 April 2012

Paul K.

Position: Director

Appointed: 04 April 1996

Kim K.

Position: Director

Appointed: 04 April 1996

Kim K.

Position: Secretary

Appointed: 04 April 1996

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 04 April 1996

Resigned: 04 April 1996

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats established, there is Electroplan Contracting (Uk) Ltd from Romford, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Electroplan Contracting (Uk) Ltd

Suite D The Business Centre, Faringdon Avenue, Romford, Essex, RM3 8EN, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales
Registration number	09410978
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th September 2022 filed on: 30th, March 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th September 2022 filed on: 30th, March 2023	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 30th September 2021 filed on: 20th, May 2022	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 30th September 2020 filed on: 1st, June 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 30th September 2019 filed on: 1st, May 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 30th September 2018 filed on: 27th, March 2019	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 30th September 2017 filed on: 15th, March 2018	accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 30th September 2016 filed on: 17th, February 2017	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 4th April 2016 filed on: 7th, April 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 7th April 2016: 300.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th September 2015 filed on: 15th, March 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 4th April 2015 filed on: 21st, May 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 21st May 2015: 300.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th September 2014 filed on: 26th, February 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 4th April 2014 filed on: 10th, April 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2013 filed on: 27th, March 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 4th April 2013 filed on: 24th, April 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2012 filed on: 16th, April 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 4th April 2012 filed on: 24th, April 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th September 2011 filed on: 16th, March 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 4th April 2011 filed on: 24th, May 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th September 2010 filed on: 19th, April 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 4th April 2010 filed on: 9th, April 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2009 filed on: 25th, March 2010	accounts	Free Download (6 pages)
363a	Annual return drawn up to 8th May 2009 with complete member list filed on: 8th, May 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2008 filed on: 14th, April 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 8th May 2008 with complete member list filed on: 8th, May 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2007 filed on: 18th, January 2008	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2007 filed on: 18th, January 2008	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2006 filed on: 26th, June 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2006 filed on: 26th, June 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to 20th April 2007 with complete member list filed on: 20th, April 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 20th April 2007 with complete member list filed on: 20th, April 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th September 2005 filed on: 13th, June 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2005 filed on: 13th, June 2006	accounts	Free Download (5 pages)
363a	Annual return drawn up to 10th April 2006 with complete member list filed on: 10th, April 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 10th April 2006 with complete member list filed on: 10th, April 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th September 2004 filed on: 28th, April 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2004 filed on: 28th, April 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 25th April 2005 with complete member list filed on: 25th, April 2005	annual return	Free Download (3 pages)
363s	Annual return drawn up to 25th April 2005 with complete member list filed on: 25th, April 2005	annual return	Free Download (3 pages)
363(353)	Location of register of members address changed	annual return
AA	Small company accounts made up to 30th September 2003 filed on: 2nd, July 2004	accounts	Free Download (5 pages)
AA	Small company accounts made up to 30th September 2003 filed on: 2nd, July 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to 13th April 2004 with complete member list filed on: 13th, April 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 13th April 2004 with complete member list filed on: 13th, April 2004	annual return	Free Download (7 pages)
AA	Small company accounts made up to 30th September 2002 filed on: 22nd, April 2003	accounts	Free Download (5 pages)
AA	Small company accounts made up to 30th September 2002 filed on: 22nd, April 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to 16th April 2003 with complete member list filed on: 16th, April 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 16th April 2003 with complete member list filed on: 16th, April 2003	annual return	Free Download (7 pages)
AA	Small company accounts made up to 30th September 2001 filed on: 1st, August 2002	accounts	Free Download (6 pages)
AA	Small company accounts made up to 30th September 2001 filed on: 1st, August 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to 25th April 2002 with complete member list filed on: 25th, April 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 25th April 2002 with complete member list filed on: 25th, April 2002	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2000 filed on: 30th, July 2001	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2000 filed on: 30th, July 2001	accounts	Free Download (5 pages)
363s	Annual return drawn up to 13th April 2001 with complete member list filed on: 13th, April 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 13th April 2001 with complete member list filed on: 13th, April 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to 30th September 1999 filed on: 26th, July 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to 30th September 1999 filed on: 26th, July 2000	accounts	Free Download (6 pages)
363s	Annual return drawn up to 18th April 2000 with complete member list filed on: 18th, April 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 18th April 2000 with complete member list filed on: 18th, April 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to 30th September 1998 filed on: 3rd, August 1999	accounts	Free Download (6 pages)
AA	Small company accounts made up to 30th September 1998 filed on: 3rd, August 1999	accounts	Free Download (6 pages)
363s	Annual return drawn up to 21st April 1999 with complete member list filed on: 21st, April 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 21st April 1999 with complete member list filed on: 21st, April 1999	annual return	Free Download (6 pages)
AA	Small company accounts made up to 30th September 1997 filed on: 3rd, August 1998	accounts	Free Download (6 pages)
AA	Small company accounts made up to 30th September 1997 filed on: 3rd, August 1998	accounts	Free Download (6 pages)
363s	Annual return drawn up to 8th May 1998 with complete member list filed on: 8th, May 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 8th May 1998 with complete member list filed on: 8th, May 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 15th April 1997 with complete member list filed on: 15th, April 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 15th April 1997 with complete member list filed on: 15th, April 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th September 1996 filed on: 2nd, December 1996	accounts	Free Download (3 pages)
AA	Full accounts for the period ending 30th September 1996 filed on: 2nd, December 1996	accounts	Free Download (3 pages)
225	Accounting reference date shortened from 30/04/97 to 30/09/96 filed on: 9th, October 1996	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/97 to 30/09/96 filed on: 9th, October 1996	accounts	Free Download (1 page)

Electroplan Contracting Ltd. ROMFORD

Electroplan Contracting Ltd. Address / Contact

Company Information / Profile

Company staff

William Y.

Harry K.

Paul K.

Kim K.

Kim K.

Chettleburgh International Limited

People with significant control

Company filings

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