Electric Star Hackney Downs Limited in LONDON

Electric Star Hackney Downs Limited LONDON

Electric Star Hackney Downs started in year 2013 as Private Limited Company with registration number 08498706. The Electric Star Hackney Downs company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 359 Bethnal Green Road. Postal code: E2 6LG.

The company has one director. Robert H., appointed on 22 April 2013. There are currently no secretaries appointed. As of 26 April 2024, there were 2 ex secretaries - Jason W., Rosemary H. and others listed below. There were no ex directors.

Electric Star Hackney Downs Limited Address / Contact

Office Address	359 Bethnal Green Road
Town	London
Post code	E2 6LG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08498706
Date of Incorporation	Mon, 22nd Apr 2013
Industry	Public houses and bars
End of financial Year	31st October
Company age	11 years old
Account next due date	Wed, 31st Jul 2024 (96 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Thu, 6th Jun 2024 (2024-06-06)
Last confirmation statement dated	Tue, 23rd May 2023

Company staff

Robert H.

Position: Director

Appointed: 22 April 2013

Jason W.

Position: Secretary

Appointed: 12 June 2019

Resigned: 20 October 2020

Rosemary H.

Position: Secretary

Appointed: 22 April 2013

Resigned: 12 June 2019

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we discovered, there is Electric Star Group Ltd from London, England. The abovementioned PSC is categorised as "a 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. The second entity in the persons with significant control register is Electric Star Ltd that entered London, England as the address. This PSC has a legal form of "a limited company", 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.

Electric Star Group Ltd

Star Of Bethnal Green 359 Bethnal Green Road, London, E2 6LG, England

Legal authority	Companies Act 2006
Legal form	Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	12952776
Notified on	30 April 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights

Electric Star Ltd

359 Bethnal Green Road, London, E2 6LG, England

Legal authority	Companies Acts 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	06204404
Notified on	6 April 2016
Ceased on	30 April 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-04-30	2015-04-29	2015-04-30	2016-04-30	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31

Balance Sheet
Cash Bank On Hand				2 553	5 957	29 308	30 769	17 957	50 798	34 426	19 185
Current Assets	68 146	69 339	69 339	181 603	161 688	98 187	97 645	77 479	125 332	99 959	93 615
Debtors	29 279	27 745	27 745	138 922	147 826	58 719	59 077	52 045	66 365	54 558	63 856
Net Assets Liabilities				-63 548	-110 447	-154 717	-149 228	23 069	39 784	22 404	190 191
Property Plant Equipment				188 816	205 859	200 298	201 915	193 170	181 382	264 771	282 231
Total Inventories				40 128	7 905	10 160	7 799	7 477	8 169	10 975	10 574
Cash Bank In Hand	13 912	16 129	16 129	2 553
Intangible Fixed Assets	45 000	45 000	45 000	45 000
Net Assets Liabilities Including Pension Asset Liability	-47 173	-55 810	-55 810	-63 548
Stocks Inventory	24 955	25 465	25 465	40 128
Tangible Fixed Assets	171 518	181 926	181 926	188 816

Reserves/Capital
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	-47 273	-55 910	-55 910	-63 648

Other
Accumulated Amortisation Impairment Intangible Assets					6 750	11 250	15 750	20 250	24 750	29 250	33 750
Accumulated Depreciation Impairment Property Plant Equipment				33 932	59 223	79 179	30 575	43 569	56 673	76 785	100 209
Additions Other Than Through Business Combinations Property Plant Equipment					42 334	14 395	8 303	4 249	1 316	103 501	40 884
Amounts Owed By Group Undertakings Participating Interests				102 841	109 084	3 000	3 824	341	16 888		4 625
Amounts Owed To Group Undertakings Participating Interests				437 365	363 026	300 000	292 238	158 000	40 000	90 000	5 000
Average Number Employees During Period							11	10	12	14	15
Bank Overdrafts									50 000	40 833	30 833
Creditors				474 514	512 541	484 016	473 512	267 526	282 676	350 984	184 919
Fixed Assets	216 518	226 926	226 926	233 816	244 109	234 048	231 165	217 920	201 632	280 521	293 481
Increase From Amortisation Charge For Year Intangible Assets					6 750	4 500	4 500	4 500	4 500	4 500	4 500
Increase From Depreciation Charge For Year Property Plant Equipment					25 291	19 956	12 543	12 994	13 104	20 112	23 424
Intangible Assets				45 000	38 250	33 750	29 250	24 750	20 250	15 750	11 250
Intangible Assets Gross Cost				45 000	45 000	45 000	45 000	45 000	45 000	45 000	45 000
Net Current Assets Liabilities	-263 691	-282 736	-282 736	-292 911	-350 853	-385 829	-375 867	-190 047	-157 344	-251 025	-91 304
Other Creditors					229
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment							61 146
Other Disposals Property Plant Equipment							55 289
Property Plant Equipment Gross Cost				222 748	265 082	279 477	232 490	236 739	238 055	341 556	382 440
Provisions For Liabilities Balance Sheet Subtotal				4 453	3 703	2 936	4 526	4 804	4 504	7 092	11 986
Taxation Social Security Payable				8 862	15 555	17 454	8 950	2 497	21 267	7 659	18 375
Total Assets Less Current Liabilities		-55 810		-59 095	-106 744	-151 781	-144 702	27 873	44 288	29 496	202 177
Trade Creditors Trade Payables				15 496	120 431	165 512	167 047	104 229	91 259	135 157	120 475
Trade Debtors Trade Receivables											1 980
Capital Employed	-47 173	-55 810	-55 810	-63 548
Creditors Due Within One Year	331 837	352 075	352 075	474 514
Intangible Fixed Assets Additions	45 000
Intangible Fixed Assets Cost Or Valuation	45 000		45 000	45 000
Par Value Share	1		1	1
Provisions For Liabilities Charges				4 453
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Additions	179 800		22 160	20 788
Tangible Fixed Assets Cost Or Valuation	179 800		201 960	222 748
Tangible Fixed Assets Depreciation	8 282		20 034	33 932
Tangible Fixed Assets Depreciation Charged In Period	8 282		11 752	13 898

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to October 31, 2023 filed on: 1st, December 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to October 31, 2023 filed on: 1st, December 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates May 23, 2023 filed on: 23rd, May 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2022 filed on: 23rd, December 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates May 23, 2022 filed on: 23rd, May 2022	confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control April 30, 2022 filed on: 23rd, May 2022	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control April 30, 2022 filed on: 23rd, May 2022	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates April 22, 2022 filed on: 27th, April 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2021 filed on: 17th, January 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates April 22, 2021 filed on: 26th, April 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2020 filed on: 9th, January 2021	accounts	Free Download (6 pages)
TM02	Termination of appointment as a secretary on October 20, 2020 filed on: 21st, October 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates April 22, 2020 filed on: 22nd, April 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2019 filed on: 23rd, December 2019	accounts	Free Download (6 pages)
TM02	Termination of appointment as a secretary on June 12, 2019 filed on: 12th, June 2019	officers	Free Download (1 page)
AP03	Appointment (date: June 12, 2019) of a secretary filed on: 12th, June 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates April 22, 2019 filed on: 23rd, April 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2018 filed on: 22nd, February 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates April 22, 2018 filed on: 26th, April 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2017 filed on: 5th, February 2018	accounts	Free Download (6 pages)
AA01	Accounting period ending changed to April 30, 2017 (was October 31, 2017). filed on: 5th, January 2018	accounts	Free Download (1 page)
AA01	Extension of current accouting period to April 30, 2018 filed on: 3rd, January 2018	accounts	Free Download (1 page)
AA01	Current accounting reference period shortened from October 31, 2018 to April 30, 2018 filed on: 2nd, January 2018	accounts	Free Download (1 page)
AA01	Current accounting reference period shortened from April 30, 2018 to October 31, 2017 filed on: 21st, August 2017	accounts	Free Download (1 page)
CS01	Confirmation statement with updates April 22, 2017 filed on: 24th, April 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 4th, January 2017	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 22, 2016 filed on: 30th, April 2016	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 16th, September 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 22, 2015 filed on: 29th, April 2015	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 10th, February 2015	accounts	Free Download (4 pages)
MR01	Registration of charge 084987060001 filed on: 2nd, July 2014	mortgage	Free Download (31 pages)
AR01	Annual return with full list of company shareholders, made up to April 22, 2014 filed on: 28th, April 2014	annual return	Free Download (4 pages)
SH01	Capital declared on April 28, 2014: 1.00 GBP	capital
NEWINC	Certificate of incorporation filed on: 22nd, April 2013	incorporation	Free Download (23 pages)