Electra Polymers Limited in Tonbridge KENT

Electra Polymers Limited KENT

Founded in 1997, Electra Polymers, classified under reg no. 03435974 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 Tuesday 31st January 2023.

Currently there are 6 directors in the the company, namely Susan L., Wendy H. and John H. and others. In addition one secretary - Susan L. - is with the firm. Currently 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 Polymers 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	03435974
Date of Incorporation	Thu, 18th Sep 1997
Industry	Manufacture of other chemical products n.e.c.
End of financial Year	31st January
Company age	27 years old
Account next due date	Thu, 31st Oct 2024 (174 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

Susan L.

Position: Director

Appointed: 25 March 2015

Wendy H.

Position: Director

Appointed: 01 May 2011

John H.

Position: Director

Appointed: 01 May 2011

Susan L.

Position: Secretary

Appointed: 01 May 2011

Shaun T.

Position: Director

Appointed: 15 April 2004

Edward H.

Position: Director

Appointed: 16 June 2003

Christopher W.

Position: Director

Appointed: 06 January 1998

Wendy H.

Position: Secretary

Appointed: 22 November 2005

Resigned: 01 May 2011

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 Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 September 1997

Resigned: 18 September 1997

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

Robert H.

Position: Secretary

Appointed: 18 September 1997

Resigned: 06 January 1998

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we discovered, there is Electra Holdings Limited from Tonbridge, England. 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, England

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
Cash Bank On Hand	1 308 388	1 300 374	1 626 616	2 841 330	3 170 655	2 913 260
Current Assets	4 049 040	3 772 502	4 344 842	6 348 352	6 804 144	6 398 753
Debtors	1 984 149	1 622 081	1 805 934	2 610 252	2 431 285	2 123 007
Total Inventories	756 503	850 047	912 292	896 770	1 202 204	1 362 486
Net Assets Liabilities			3 185 076	4 375 032	4 679 198	4 811 306

Other
Accumulated Amortisation Impairment Intangible Assets	250 206	279 897	284 359	291 615	304 667	322 409
Average Number Employees During Period	32	32	31	30	32	27
Creditors	1 110 057	993 578	1 197 689	234 781	185 688	134 884
Increase From Amortisation Charge For Year Intangible Assets		29 691	4 462	7 256	13 052	17 742
Intangible Assets	30 410	17 133	37 923	58 610	100 055	132 663
Intangible Assets Gross Cost	280 616	297 030	322 282	350 225	404 722	455 072
Net Current Assets Liabilities	2 938 983	2 778 924	3 147 153	4 551 203	4 764 831	4 813 527
Total Additions Including From Business Combinations Intangible Assets		16 414	25 252	27 943	54 497	50 350
Total Assets Less Current Liabilities	2 969 393	2 796 057	3 185 076	4 609 813	4 864 886	4 946 190
Bank Borrowings				27 908

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2017 filed on: 18th, October 2017	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2017 filed on: 18th, October 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2016 filed on: 31st, October 2016	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2015 filed on: 16th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 18th September 2015 with full list of members filed on: 2nd, October 2015	annual return	Free Download (8 pages)
SH01	1000000.00 GBP is the capital in company's statement on Friday 2nd October 2015	capital
AR01	Annual return made up to Thursday 18th September 2014 with full list of members filed on: 2nd, October 2014	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st January 2014 filed on: 3rd, September 2014	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st January 2013 filed on: 28th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 18th September 2013 with full list of members filed on: 26th, September 2013	annual return	Free Download (7 pages)
AR01	Annual return made up to Tuesday 18th September 2012 with full list of members filed on: 11th, October 2012	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2012 filed on: 10th, October 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 18th September 2011 with full list of members filed on: 23rd, November 2011	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st January 2011 filed on: 7th, October 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to Saturday 18th September 2010 with full list of members filed on: 27th, September 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2010 filed on: 13th, August 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to Friday 18th September 2009 with full list of members filed on: 22nd, October 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2009 filed on: 9th, October 2009	accounts	Free Download (7 pages)
AA	Full accounts data made up to Thursday 31st January 2008 filed on: 1st, December 2008	accounts	Free Download (14 pages)
363a	Annual return made up to Friday 19th September 2008 filed on: 19th, September 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 31st January 2007 filed on: 25th, January 2008	accounts	Free Download (15 pages)
AA	Full accounts data made up to Wednesday 31st January 2007 filed on: 25th, January 2008	accounts	Free Download (15 pages)
363a	Annual return made up to Thursday 13th December 2007 filed on: 13th, December 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Thursday 13th December 2007 filed on: 13th, December 2007	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to Tuesday 31st January 2006 filed on: 5th, December 2006	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Tuesday 31st January 2006 filed on: 5th, December 2006	accounts	Free Download (6 pages)
363s	Annual return made up to Friday 20th October 2006 filed on: 20th, October 2006	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 20th October 2006 filed on: 20th, October 2006	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Monday 31st January 2005 filed on: 30th, November 2005	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Monday 31st January 2005 filed on: 30th, November 2005	accounts	Free Download (7 pages)
363s	Annual return made up to Thursday 20th October 2005 filed on: 20th, October 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 20th October 2005 filed on: 20th, October 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 31st January 2004 filed on: 15th, February 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to Saturday 31st January 2004 filed on: 15th, February 2005	accounts	Free Download (15 pages)
363s	Annual return made up to Tuesday 25th January 2005 filed on: 25th, January 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 25th January 2005 filed on: 25th, January 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 17th February 2004 filed on: 17th, February 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 17th February 2004 filed on: 17th, February 2004	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Friday 31st January 2003 filed on: 6th, January 2004	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Friday 31st January 2003 filed on: 6th, January 2004	accounts	Free Download (7 pages)
363s	Annual return made up to Thursday 24th October 2002 filed on: 24th, October 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 24th October 2002 filed on: 24th, October 2002	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Thursday 31st January 2002 filed on: 11th, October 2002	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Thursday 31st January 2002 filed on: 11th, October 2002	accounts	Free Download (6 pages)
363s	Annual return made up to Monday 22nd October 2001 filed on: 22nd, October 2001	annual return	Free Download (6 pages)
363(288)	Annual return made up to Monday 22nd October 2001 (Director's particulars changed)	annual return
363s	Annual return made up to Monday 22nd October 2001 filed on: 22nd, October 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Wednesday 31st January 2001 filed on: 12th, October 2001	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Wednesday 31st January 2001 filed on: 12th, October 2001	accounts	Free Download (6 pages)
363s	Annual return made up to Tuesday 2nd January 2001 filed on: 2nd, January 2001	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 2nd January 2001 filed on: 2nd, January 2001	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Monday 31st January 2000 filed on: 21st, September 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Monday 31st January 2000 filed on: 21st, September 2000	accounts	Free Download (6 pages)
363b	Annual return made up to Tuesday 30th November 1999 with full list of members filed on: 30th, November 1999	annual return	Free Download (7 pages)
363b	Annual return made up to Tuesday 30th November 1999 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 Sunday 31st January 1999 filed on: 4th, August 1999	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Sunday 31st January 1999 filed on: 4th, August 1999	accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 7th October 1998 filed on: 7th, October 1998	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 7th October 1998 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 Polymers Limited KENT

Electra Polymers Limited Address / Contact

Company Information / Profile

Company staff

Susan L.

Wendy H.

John H.

Susan L.

Shaun T.

Edward H.

Christopher W.

Wendy H.

Rufus H.

David P.

Wendy H.

Alan K.

Waterlow Secretaries Limited

Waterlow Nominees Limited

Edward H.

Robert H.

People with significant control

Annual reports financial information

Company filings

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