Electrod Uk Limited in Clifton Lane SUTTON WEAVER RUNCORN

Electrod Uk Limited SUTTON WEAVER RUNCORN

Founded in 2003, Electrod Uk, classified under reg no. 04777189 is an active company. Currently registered at Unit 2 Ashville Industrial Estate WA7 3FP, Sutton Weaver Runcorn the company has been in the business for twenty one years. Its financial year was closed on August 31 and its latest financial statement was filed on 31st August 2023. Since 22nd December 2005 Electrod Uk Limited is no longer carrying the name H.i.m. (services).

At the moment there are 2 directors in the the firm, namely Christine S. and Roderick S.. In addition one secretary - Christine S. - is with the company. As of 30 April 2024, our data shows no information about any ex officers on these positions.

Electrod Uk Limited Address / Contact

Office Address	Unit 2 Ashville Industrial Estate
Office Address2	Clifton Lane
Town	Sutton Weaver Runcorn
Post code	WA7 3FP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04777189
Date of Incorporation	Tue, 27th May 2003
Industry	Electrical installation
End of financial Year	31st August
Company age	21 years old
Account next due date	Sat, 31st May 2025 (396 days left)
Account last made up date	Thu, 31st Aug 2023
Next confirmation statement due date	Mon, 10th Jun 2024 (2024-06-10)
Last confirmation statement dated	Sat, 27th May 2023

Company staff

Christine S.

Position: Director

Appointed: 06 April 2005

Roderick S.

Position: Director

Appointed: 27 May 2003

Christine S.

Position: Secretary

Appointed: 27 May 2003

Rwl Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 27 May 2003

Resigned: 27 May 2003

Rwl Directors Limited

Position: Corporate Director

Appointed: 27 May 2003

Resigned: 27 May 2003

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we established, there is Roderick S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Roderick S.

Notified on	26 May 2017
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Company previous names

H.i.m. (services)	December 22, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Net Worth	256 261	143 701	135 536	274 315

Balance Sheet
Current Assets	279 198	249 778	327 813	501 442	370 540	248 776	172 754	276 673	150 545	212 442
Net Assets Liabilities				274 315	179 487	107 399	99 041	108 857	104 355	112 728
Cash Bank In Hand	507	770
Debtors	277 551	247 958
Net Assets Liabilities Including Pension Asset Liability	256 261	143 701	135 536	274 315
Stocks Inventory	1 140	1 050
Tangible Fixed Assets	101 058	89 420

Reserves/Capital
Called Up Share Capital	200	200
Profit Loss Account Reserve	256 061	143 501
Shareholder Funds	256 261	143 701	135 536	274 315

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal					1 000	1 000
Average Number Employees During Period						10	10	9	9	8
Creditors				297 312	248 323	187 550	111 585	198 877	120 545	161 590
Fixed Assets	101 058	89 420	74 138	61 185	55 036	46 173	37 872	31 061	74 355	61 876
Net Current Assets Liabilities	155 203	54 281	62 398	214 130	125 451	62 226	61 169	77 796	30 000	50 852
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal				10 000	3 234
Total Assets Less Current Liabilities	256 261	143 701	136 536	275 315	179 487	108 399	99 041	108 857	104 355	112 728
Accruals Deferred Income			1 000	1 000
Creditors Due Within One Year	123 995	195 497	265 415	297 312
Tangible Fixed Assets Additions		7 972
Tangible Fixed Assets Cost Or Valuation	203 173	211 145
Tangible Fixed Assets Depreciation	102 115	121 725
Tangible Fixed Assets Depreciation Charged In Period		19 610

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st August 2023 filed on: 21st, October 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st August 2023 filed on: 21st, October 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st August 2022 filed on: 18th, November 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st August 2021 filed on: 18th, November 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st August 2020 filed on: 22nd, November 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st August 2019 filed on: 25th, October 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st August 2018 filed on: 2nd, November 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st August 2017 filed on: 7th, November 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st August 2016 filed on: 28th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 27th May 2016 filed on: 6th, June 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 6th June 2016: 200.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st August 2015 filed on: 4th, November 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 27th May 2015 filed on: 8th, June 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 8th June 2015: 200.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st August 2014 filed on: 18th, November 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 27th May 2014 filed on: 2nd, June 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st August 2013 filed on: 17th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 27th May 2013 filed on: 21st, June 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st August 2012 filed on: 19th, November 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 27th May 2012 filed on: 23rd, July 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st August 2011 filed on: 12th, December 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 27th May 2011 filed on: 23rd, June 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st August 2010 filed on: 15th, October 2010	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 27th May 2010 filed on: 14th, July 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st August 2009 filed on: 26th, November 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to 26th June 2009 with complete member list filed on: 26th, June 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st August 2008 filed on: 31st, March 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 12th November 2008 with complete member list filed on: 12th, November 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st August 2007 filed on: 7th, February 2008	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st August 2007 filed on: 7th, February 2008	accounts	Free Download (6 pages)
363s	Annual return drawn up to 22nd July 2007 with complete member list filed on: 22nd, July 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to 22nd July 2007 with complete member list filed on: 22nd, July 2007	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st August 2006 filed on: 9th, July 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st August 2006 filed on: 9th, July 2007	accounts	Free Download (6 pages)
88(2)R	Alloted 100 shares on 31st March 2006. Value of each share 1 £. filed on: 20th, December 2006	capital	Free Download (2 pages)
123	Nc inc already adjusted 31/03/06 filed on: 20th, December 2006	capital	Free Download (1 page)
123	Nc inc already adjusted 31/03/06 filed on: 20th, December 2006	capital	Free Download (1 page)
88(2)R	Alloted 100 shares on 31st March 2006. Value of each share 1 £. filed on: 20th, December 2006	capital	Free Download (2 pages)
363s	Annual return drawn up to 11th August 2006 with complete member list filed on: 11th, August 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 11th August 2006 with complete member list filed on: 11th, August 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st August 2005 filed on: 8th, February 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st August 2005 filed on: 8th, February 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to 5th July 2005 with complete member list filed on: 5th, July 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 5th July 2005 with complete member list filed on: 5th, July 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st August 2004 filed on: 30th, March 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st August 2004 filed on: 30th, March 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to 3rd June 2004 with complete member list filed on: 3rd, June 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 3rd June 2004 with complete member list filed on: 3rd, June 2004	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 3rd June 2004	annual return
AA	Accounts for a dormant company made up to 31st August 2003 filed on: 10th, September 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/04 to 31/08/03 filed on: 10th, September 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st August 2003 filed on: 10th, September 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/04 to 31/08/03 filed on: 10th, September 2003	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares from 27th May 2003 to 27th May 2003. Value of each share 1 £, total number of shares: 100. filed on: 27th, June 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares from 27th May 2003 to 27th May 2003. Value of each share 1 £, total number of shares: 100. filed on: 27th, June 2003	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 27th, May 2003	incorporation	Free Download (11 pages)
NEWINC	Incorporation filed on: 27th, May 2003	incorporation	Free Download (11 pages)

Electrod Uk Limited SUTTON WEAVER RUNCORN

Electrod Uk Limited Address / Contact

Company Information / Profile

Company staff

Christine S.

Roderick S.

Christine S.

Rwl Registrars Limited

Rwl Directors Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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