Mytholmroyd Electronics Company Limited in Lowfields Business Park ELLAND

Mytholmroyd Electronics Company Limited ELLAND

Mytholmroyd Electronics Company started in year 1991 as Private Limited Company with registration number 02643235. The Mytholmroyd Electronics Company company has been functioning successfully for thirty three years now and its status is active. The firm's office is based in Elland at Unit H9 Premier Way. Postal code: HX5 9HF.

The company has 2 directors, namely Wilhelmus B., Teresa B.. Of them, Teresa B. has been with the company the longest, being appointed on 1 June 1994 and Wilhelmus B. has been with the company for the least time - from 1 May 2011. Currently there is one former director listed by the company - Wilhelmus B., who left the company on 28 February 2010. In addition, the company lists several former secretaries whose names might be found in the list below.

Mytholmroyd Electronics Company Limited Address / Contact

Office Address	Unit H9 Premier Way
Office Address2	Lowfields Business Park
Town	Elland
Post code	HX5 9HF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02643235
Date of Incorporation	Thu, 5th Sep 1991
Industry	Non-trading company
End of financial Year	31st August
Company age	33 years old
Account next due date	Fri, 31st May 2024 (20 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sat, 14th Sep 2024 (2024-09-14)
Last confirmation statement dated	Thu, 31st Aug 2023

Company staff

Wilhelmus B.

Position: Director

Appointed: 01 May 2011

Teresa B.

Position: Director

Appointed: 01 June 1994

Gordon K.

Position: Secretary

Appointed: 28 February 1999

Resigned: 01 November 2014

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 05 September 1991

Resigned: 05 September 1991

Wilhelmus B.

Position: Director

Appointed: 05 September 1991

Resigned: 28 February 2010

Ian S.

Position: Secretary

Appointed: 05 September 1991

Resigned: 28 February 1999

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats found, there is Wilhelmus B. The abovementioned PSC has significiant influence or control over the company,. The second one in the PSC register is B.c.a. Group Ltd that put Elland, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Wilhelmus B.

Notified on	6 April 2016
Nature of control:	significiant influence or control

B.C.A. Group Ltd

Unit H9 Premier Way, Lowfields Business Park, Elland, HX5 9HF, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	01568949
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	Dormant company accounts reported for the period up to Wednesday 31st August 2022 filed on: 14th, April 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Wednesday 31st August 2022 filed on: 14th, April 2023	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st August 2021 filed on: 24th, May 2022	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st August 2020 filed on: 9th, June 2021	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st August 2019 filed on: 29th, May 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 31st August 2018 filed on: 31st, May 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2017 filed on: 24th, May 2018	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2016 filed on: 23rd, January 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st August 2015 filed on: 3rd, May 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 5th September 2015 filed on: 15th, September 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st August 2014 filed on: 5th, December 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 5th September 2014 filed on: 12th, September 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 12th September 2014	capital
AA	Dormant company accounts reported for the period up to Saturday 31st August 2013 filed on: 16th, December 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 5th September 2013 filed on: 11th, September 2013	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 11th September 2013	capital
AA	Dormant company accounts reported for the period up to Friday 31st August 2012 filed on: 13th, December 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 5th September 2012 filed on: 2nd, October 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st August 2011 filed on: 16th, February 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 5th September 2011 filed on: 22nd, September 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st August 2010 filed on: 25th, May 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 5th September 2010 filed on: 9th, September 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st August 2009 filed on: 4th, February 2010	accounts	Free Download (4 pages)
363a	Period up to Thursday 24th September 2009 - Annual return with full member list filed on: 24th, September 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2008 filed on: 26th, November 2008	accounts	Free Download (4 pages)
363a	Period up to Wednesday 10th September 2008 - Annual return with full member list filed on: 10th, September 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2007 filed on: 17th, December 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2007 filed on: 17th, December 2007	accounts	Free Download (4 pages)
363a	Period up to Friday 12th October 2007 - Annual return with full member list filed on: 12th, October 2007	annual return	Free Download (3 pages)
363a	Period up to Friday 12th October 2007 - Annual return with full member list filed on: 12th, October 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st August 2006 filed on: 24th, January 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st August 2006 filed on: 24th, January 2007	accounts	Free Download (6 pages)
363s	Period up to Friday 24th November 2006 - Annual return with full member list filed on: 24th, November 2006	annual return	Free Download (7 pages)
363s	Period up to Friday 24th November 2006 - Annual return with full member list filed on: 24th, November 2006	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Wednesday 31st August 2005 filed on: 16th, December 2005	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Wednesday 31st August 2005 filed on: 16th, December 2005	accounts	Free Download (5 pages)
363s	Period up to Monday 17th October 2005 - Annual return with full member list filed on: 17th, October 2005	annual return	Free Download (7 pages)
363s	Period up to Monday 17th October 2005 - Annual return with full member list filed on: 17th, October 2005	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Tuesday 31st August 2004 filed on: 15th, March 2005	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Tuesday 31st August 2004 filed on: 15th, March 2005	accounts	Free Download (5 pages)
363s	Period up to Friday 22nd October 2004 - Annual return with full member list filed on: 22nd, October 2004	annual return	Free Download (7 pages)
363s	Period up to Friday 22nd October 2004 - Annual return with full member list filed on: 22nd, October 2004	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Sunday 31st August 2003 filed on: 4th, December 2003	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Sunday 31st August 2003 filed on: 4th, December 2003	accounts	Free Download (5 pages)
363s	Period up to Sunday 14th September 2003 - Annual return with full member list filed on: 14th, September 2003	annual return	Free Download (7 pages)
363s	Period up to Sunday 14th September 2003 - Annual return with full member list filed on: 14th, September 2003	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Saturday 31st August 2002 filed on: 14th, January 2003	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Saturday 31st August 2002 filed on: 14th, January 2003	accounts	Free Download (5 pages)
363s	Period up to Tuesday 10th September 2002 - Annual return with full member list filed on: 10th, September 2002	annual return	Free Download (7 pages)
363s	Period up to Tuesday 10th September 2002 - Annual return with full member list filed on: 10th, September 2002	annual return
AA	Small company accounts for the period up to Friday 31st August 2001 filed on: 24th, December 2001	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Friday 31st August 2001 filed on: 24th, December 2001	accounts	Free Download (5 pages)
363s	Period up to Tuesday 11th September 2001 - Annual return with full member list filed on: 11th, September 2001	annual return	Free Download (6 pages)
363s	Period up to Tuesday 11th September 2001 - Annual return with full member list filed on: 11th, September 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Thursday 31st August 2000 filed on: 12th, June 2001	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Thursday 31st August 2000 filed on: 12th, June 2001	accounts	Free Download (5 pages)
363s	Period up to Monday 25th September 2000 - Annual return with full member list filed on: 25th, September 2000	annual return	Free Download (6 pages)
363s	Period up to Monday 25th September 2000 - Annual return with full member list filed on: 25th, September 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Tuesday 31st August 1999 filed on: 21st, March 2000	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Tuesday 31st August 1999 filed on: 21st, March 2000	accounts	Free Download (7 pages)
363s	Period up to Monday 11th October 1999 - Annual return with full member list filed on: 11th, October 1999	annual return	Free Download (6 pages)
363s	Period up to Monday 11th October 1999 - Annual return with full member list filed on: 11th, October 1999	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Monday 31st August 1998 filed on: 17th, March 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Monday 31st August 1998 filed on: 17th, March 1999	accounts	Free Download (6 pages)
363s	Period up to Friday 16th October 1998 - Annual return with full member list filed on: 16th, October 1998	annual return	Free Download (4 pages)
363s	Period up to Friday 16th October 1998 - Annual return with full member list filed on: 16th, October 1998	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Sunday 31st August 1997 filed on: 18th, March 1998	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Sunday 31st August 1997 filed on: 18th, March 1998	accounts	Free Download (7 pages)
363s	Period up to Wednesday 24th September 1997 - Annual return with full member list filed on: 24th, September 1997	annual return	Free Download (4 pages)
363s	Period up to Wednesday 24th September 1997 - Annual return with full member list filed on: 24th, September 1997	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Saturday 31st August 1996 filed on: 7th, April 1997	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Saturday 31st August 1996 filed on: 7th, April 1997	accounts	Free Download (6 pages)
363s	Period up to Monday 16th September 1996 - Annual return with full member list filed on: 16th, September 1996	annual return	Free Download (6 pages)
363s	Period up to Monday 16th September 1996 - Annual return with full member list filed on: 16th, September 1996	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Thursday 31st August 1995 filed on: 1st, April 1996	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Thursday 31st August 1995 filed on: 1st, April 1996	accounts	Free Download (6 pages)
363s	Period up to Tuesday 19th September 1995 - Annual return with full member list filed on: 19th, September 1995	annual return	Free Download (4 pages)
363s	Period up to Tuesday 19th September 1995 - Annual return with full member list filed on: 19th, September 1995	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Wednesday 31st August 1994 filed on: 29th, January 1995	accounts
AA	Small company accounts for the period up to Wednesday 31st August 1994 filed on: 29th, January 1995	accounts	Free Download
363s	Period up to Wednesday 28th September 1994 - Annual return with full member list filed on: 28th, September 1994	annual return	Free Download
363s	Period up to Wednesday 28th September 1994 - Annual return with full member list filed on: 28th, September 1994	annual return
363s	Period up to Friday 14th January 1994 - Annual return with full member list filed on: 14th, January 1994	annual return
363(288)	Annual return drawn up to Friday 14th January 1994 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to Friday 14th January 1994 - Annual return with full member list filed on: 14th, January 1994	annual return	Free Download
AA	Full accounts data made up to Tuesday 31st August 1993 filed on: 14th, January 1994	accounts
AA	Full accounts data made up to Tuesday 31st August 1993 filed on: 14th, January 1994	accounts	Free Download
AA	Full accounts data made up to Monday 31st August 1992 filed on: 30th, November 1992	accounts
AA	Full accounts data made up to Monday 31st August 1992 filed on: 30th, November 1992	accounts	Free Download
363s	Period up to Tuesday 13th October 1992 - Annual return with full member list filed on: 13th, October 1992	annual return
363(353)	Director's particulars changed; Location of register of members address changed	annual return
363s	Period up to Tuesday 13th October 1992 - Annual return with full member list filed on: 13th, October 1992	annual return	Free Download
363(353)	Director's particulars changed; Location of register of members address changed	annual return
224	Accounting reference date notified as 31/08 filed on: 18th, September 1991	accounts	Free Download
224	Accounting reference date notified as 31/08 filed on: 18th, September 1991	accounts

Mytholmroyd Electronics Company Limited ELLAND

Mytholmroyd Electronics Company Limited Address / Contact

Company Information / Profile

Company staff

Wilhelmus B.

Teresa B.

Gordon K.

Swift Incorporations Limited

Wilhelmus B.

Ian S.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us