Electricstone Limited in Eccleshall STAFFORD

Electricstone Limited STAFFORD

Founded in 2002, Electricstone, classified under reg no. 04452465 is an active company. Currently registered at Villa Farm Horsley Lane ST21 6JD, Stafford the company has been in the business for twenty two years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 30th September 2022.

The firm has 2 directors, namely Joanna M., Kevin T.. Of them, Kevin T. has been with the company the longest, being appointed on 31 May 2002 and Joanna M. has been with the company for the least time - from 1 June 2022. As of 14 May 2024, there were 2 ex secretaries - Kate H., Bernard T. and others listed below. There were no ex directors.

Electricstone Limited Address / Contact

Office Address	Villa Farm Horsley Lane
Office Address2	Eccleshall
Town	Stafford
Post code	ST21 6JD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04452465
Date of Incorporation	Fri, 31st May 2002
Industry	Other information technology service activities
Industry	Web portals
End of financial Year	30th September
Company age	22 years old
Account next due date	Sun, 30th Jun 2024 (47 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated	Wed, 31st May 2023

Company staff

Joanna M.

Position: Director

Appointed: 01 June 2022

Kevin T.

Position: Director

Appointed: 31 May 2002

Kate H.

Position: Secretary

Appointed: 01 June 2012

Resigned: 30 September 2016

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 31 May 2002

Resigned: 31 May 2002

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 31 May 2002

Resigned: 31 May 2002

Bernard T.

Position: Secretary

Appointed: 31 May 2002

Resigned: 01 June 2012

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats found, there is Kevin T. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Kevin T.

Notified on	31 May 2017
Nature of control:	significiant influence or 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	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Net Worth	42 118	29 230

Balance Sheet
Current Assets	57 165	37 506	23 625	18 268	22 981	54 750	64 275	19 305
Net Assets Liabilities		29 230	18 618	11 646	10 081	24 108	42 199	9 574
Net Assets Liabilities Including Pension Asset Liability	42 118	29 230

Reserves/Capital
Shareholder Funds	42 118	29 230

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal		650	650	650	650	650	750	750
Average Number Employees During Period		1	1	1	1	1	1	1
Creditors		14 889	15 690	10 640	16 783	17 055	15 076	4 641
Fixed Assets	2 775	7 023	5 991	4 493	4 212	3 563	6 415	4 810
Net Current Assets Liabilities	40 520	22 857	13 277	7 803	6 519	37 695	49 243	14 722
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	185	240	5 342	175	321		44	58
Total Assets Less Current Liabilities	43 295	29 880	19 268	12 296	10 731	41 258	55 658	19 532
Accruals Deferred Income	650	650
Creditors Due Within One Year	16 830	14 889
Provisions For Liabilities Charges	527

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 30th September 2023 filed on: 27th, February 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Micro company accounts made up to 30th September 2023 filed on: 27th, February 2024	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 30th September 2022 filed on: 14th, February 2023	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 30th September 2021 filed on: 2nd, February 2022	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 30th September 2020 filed on: 9th, February 2021	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 30th September 2019 filed on: 3rd, February 2020	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 30th September 2018 filed on: 19th, March 2019	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 30th September 2017 filed on: 11th, May 2018	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th September 2016 filed on: 16th, June 2017	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 31st May 2016 with full list of members filed on: 25th, June 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 25th June 2016: 10.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th September 2015 filed on: 29th, January 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 31st May 2015 with full list of members filed on: 28th, June 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 28th June 2015: 10.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th September 2014 filed on: 26th, April 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 31st May 2014 with full list of members filed on: 25th, June 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 25th June 2014: 10.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th September 2013 filed on: 28th, January 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 31st May 2013 with full list of members filed on: 20th, June 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th September 2012 filed on: 8th, February 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 31st May 2012 with full list of members filed on: 25th, June 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th September 2011 filed on: 24th, January 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 31st May 2011 with full list of members filed on: 21st, June 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th September 2010 filed on: 26th, January 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 31st May 2010 with full list of members filed on: 15th, June 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2009 filed on: 14th, December 2009	accounts	Free Download (7 pages)
363a	Annual return up to 23rd June 2009 with shareholders record filed on: 23rd, June 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th September 2008 filed on: 1st, December 2008	accounts	Free Download (6 pages)
363a	Annual return up to 3rd June 2008 with shareholders record filed on: 3rd, June 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th September 2007 filed on: 18th, February 2008	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2007 filed on: 18th, February 2008	accounts	Free Download (1 page)
363a	Annual return up to 26th June 2007 with shareholders record filed on: 26th, June 2007	annual return	Free Download (2 pages)
363a	Annual return up to 26th June 2007 with shareholders record filed on: 26th, June 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th September 2006 filed on: 5th, June 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2006 filed on: 5th, June 2007	accounts	Free Download (1 page)
363s	Annual return up to 11th July 2006 with shareholders record filed on: 11th, July 2006	annual return	Free Download (6 pages)
363s	Annual return up to 11th July 2006 with shareholders record filed on: 11th, July 2006	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th September 2005 filed on: 9th, May 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2005 filed on: 9th, May 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2004 filed on: 29th, June 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2004 filed on: 29th, June 2005	accounts	Free Download (1 page)
363s	Annual return up to 24th June 2005 with shareholders record filed on: 24th, June 2005	annual return	Free Download (6 pages)
363s	Annual return up to 24th June 2005 with shareholders record filed on: 24th, June 2005	annual return	Free Download (6 pages)
363s	Annual return up to 11th June 2004 with shareholders record filed on: 11th, June 2004	annual return	Free Download (6 pages)
363s	Annual return up to 11th June 2004 with shareholders record filed on: 11th, June 2004	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th September 2003 filed on: 1st, March 2004	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th September 2003 filed on: 1st, March 2004	accounts	Free Download (2 pages)
363s	Annual return up to 26th June 2003 with shareholders record filed on: 26th, June 2003	annual return	Free Download (6 pages)
363s	Annual return up to 26th June 2003 with shareholders record filed on: 26th, June 2003	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/05/03 to 30/09/03 filed on: 21st, June 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/03 to 30/09/03 filed on: 21st, June 2002	accounts	Free Download (1 page)
88(2)R	Alloted 9 shares on 14th June 2002. Value of each share 1 £, total number of shares: 10. filed on: 21st, June 2002	capital	Free Download (2 pages)
88(2)R	Alloted 9 shares on 14th June 2002. Value of each share 1 £, total number of shares: 10. filed on: 21st, June 2002	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 31st, May 2002	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 31st, May 2002	incorporation	Free Download (17 pages)

Electricstone Limited STAFFORD

Electricstone Limited Address / Contact

Company Information / Profile

Company staff

Joanna M.

Kevin T.

Kate H.

Swift Incorporations Limited

Instant Companies Limited

Bernard T.

People with significant control

Annual reports financial information

Company filings

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