Electra Chemicals Limited in Tonbridge KENT

Electra Chemicals Limited KENT

Founded in 1997, Electra Chemicals, classified under reg no. 03435973 is an active company. Currently registered at Roughway Mill TN11 9SG, Kent the company has been in the business for 27 years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on 2023-01-31.

At the moment there are 3 directors in the the company, namely Shaun T., Edward H. and Christopher W.. In addition one secretary - Wendy H. - is with the firm. 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.

Electra Chemicals Limited Address / Contact

Office Address	Roughway Mill
Office Address2	Tonbridge
Town	Kent
Post code	TN11 9SG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03435973
Date of Incorporation	Thu, 18th Sep 1997
Industry	Dormant Company
End of financial Year	31st January
Company age	27 years old
Account next due date	Thu, 31st Oct 2024 (187 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Wed, 2nd Oct 2024 (2024-10-02)
Last confirmation statement dated	Mon, 18th Sep 2023

Company staff

Wendy H.

Position: Secretary

Appointed: 22 November 2005

Shaun T.

Position: Director

Appointed: 15 April 2004

Edward H.

Position: Director

Appointed: 16 June 2003

Christopher W.

Position: Director

Appointed: 06 January 1998

Rufus H.

Position: Secretary

Appointed: 01 April 2000

Resigned: 22 November 2005

David P.

Position: Director

Appointed: 31 March 1998

Resigned: 31 January 2005

Wendy H.

Position: Director

Appointed: 06 January 1998

Resigned: 31 March 1998

Alan K.

Position: Secretary

Appointed: 06 January 1998

Resigned: 31 July 1999

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 18 September 1997

Resigned: 18 September 1997

Edward H.

Position: Director

Appointed: 18 September 1997

Resigned: 31 March 1998

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 September 1997

Resigned: 18 September 1997

Robert H.

Position: Secretary

Appointed: 18 September 1997

Resigned: 06 January 1998

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 identified, there is Electra Holdings Limited from Tonbridge, United Kingdom. The abovementioned PSC is classified as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Electra Holdings Limited

Roughway Mill Dunks Green, Tonbridge, Kent, TN11 9SG, United Kingdom

Legal authority	Companies Act
Legal form	Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31

Balance Sheet
Net Assets Liabilities	-31 679	-31 679	-31 679	-31 679	-31 679	-31 679

Other
Creditors	31 679	31 679	31 679	31 679	31 679	31 679

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2017-01-31 filed on: 18th, October 2017	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2017-01-31 filed on: 18th, October 2017	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2016-01-31 filed on: 31st, October 2016	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2015-01-31 filed on: 3rd, October 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-09-18 with full list of members filed on: 2nd, October 2015	annual return	Free Download (5 pages)
AR01	Annual return made up to 2014-09-18 with full list of members filed on: 2nd, October 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-10-02: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-01-31 filed on: 3rd, September 2014	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-01-31 filed on: 28th, October 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-09-18 with full list of members filed on: 26th, September 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-09-26: 1000.00 GBP	capital
AR01	Annual return made up to 2012-09-18 with full list of members filed on: 11th, October 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-01-31 filed on: 10th, October 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-09-18 with full list of members filed on: 22nd, November 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-01-31 filed on: 7th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-09-18 with full list of members filed on: 28th, September 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-01-31 filed on: 13th, August 2010	accounts	Free Download (8 pages)
AR01	Annual return made up to 2009-09-18 with full list of members filed on: 22nd, October 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-01-31 filed on: 9th, October 2009	accounts	Free Download (5 pages)
363a	Annual return made up to 2008-09-19 filed on: 19th, September 2008	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2008-01-31 filed on: 11th, July 2008	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2007-01-31 filed on: 25th, January 2008	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2007-01-31 filed on: 25th, January 2008	accounts	Free Download (7 pages)
363a	Annual return made up to 2007-09-18 filed on: 18th, September 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-09-18 filed on: 18th, September 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-01-31 filed on: 5th, December 2006	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2006-01-31 filed on: 5th, December 2006	accounts	Free Download (10 pages)
363s	Annual return made up to 2006-10-20 filed on: 20th, October 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-10-20 filed on: 20th, October 2006	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2005-01-31 filed on: 30th, November 2005	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2005-01-31 filed on: 30th, November 2005	accounts	Free Download (5 pages)
363s	Annual return made up to 2005-10-20 filed on: 20th, October 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-10-20 filed on: 20th, October 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2004-01-31 filed on: 14th, February 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2004-01-31 filed on: 14th, February 2005	accounts	Free Download (11 pages)
363s	Annual return made up to 2005-01-25 filed on: 25th, January 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-01-25 filed on: 25th, January 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-02-17 filed on: 17th, February 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-02-17 filed on: 17th, February 2004	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2003-01-31 filed on: 6th, January 2004	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2003-01-31 filed on: 6th, January 2004	accounts	Free Download (6 pages)
363s	Annual return made up to 2002-10-24 filed on: 24th, October 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-10-24 filed on: 24th, October 2002	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2002-01-31 filed on: 26th, September 2002	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to 2002-01-31 filed on: 26th, September 2002	accounts	Free Download (4 pages)
363s	Annual return made up to 2001-10-22 filed on: 22nd, October 2001	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2001-10-22 (Director's particulars changed)	annual return
363s	Annual return made up to 2001-10-22 filed on: 22nd, October 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2001-01-31 filed on: 12th, October 2001	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to 2001-01-31 filed on: 12th, October 2001	accounts	Free Download (4 pages)
363s	Annual return made up to 2001-01-02 filed on: 2nd, January 2001	annual return	Free Download (7 pages)
363s	Annual return made up to 2001-01-02 filed on: 2nd, January 2001	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2000-01-31 filed on: 21st, September 2000	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to 2000-01-31 filed on: 21st, September 2000	accounts	Free Download (4 pages)
363b	Annual return made up to 1999-11-30 with full list of members filed on: 30th, November 1999	annual return	Free Download (7 pages)
363b	Annual return made up to 1999-11-30 with full list of members filed on: 30th, November 1999	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 1999-01-31 filed on: 4th, August 1999	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1999-01-31 filed on: 4th, August 1999	accounts	Free Download (5 pages)
363s	Annual return made up to 1998-10-07 filed on: 7th, October 1998	annual return	Free Download (7 pages)
363s	Annual return made up to 1998-10-07 filed on: 7th, October 1998	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/09/98 to 31/01/99 filed on: 14th, May 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/98 to 31/01/99 filed on: 14th, May 1998	accounts	Free Download (1 page)

Electra Chemicals Limited KENT

Electra Chemicals Limited Address / Contact

Company Information / Profile

Company staff

Wendy H.

Shaun T.

Edward H.

Christopher W.

Rufus H.

David P.

Wendy H.

Alan K.

Waterlow Nominees Limited

Edward H.

Waterlow Secretaries Limited

Robert H.

People with significant control

Annual reports financial information

Company filings

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