Electronic Clocks Limited DERBY


Electronic Clocks started in year 2013 as Private Limited Company with registration number 08638015. The Electronic Clocks company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Derby at 8 Royal Scot Road. Postal code: DE24 8AJ.

The firm has one director. Stephen H., appointed on 5 August 2013. There are currently no secretaries appointed. As of 19 April 2024, our data shows no information about any ex officers on these positions.

Electronic Clocks Limited Address / Contact

Office Address 8 Royal Scot Road
Office Address2 Pride Park
Town Derby
Post code DE24 8AJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08638015
Date of Incorporation Mon, 5th Aug 2013
Industry Business and domestic software development
Industry Manufacture of watches and clocks
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 19th Aug 2024 (2024-08-19)
Last confirmation statement dated Sat, 5th Aug 2023

Company staff

Stephen H.

Position: Director

Appointed: 05 August 2013

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats found, there is Stephen H. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Stephen H.

Notified on 5 August 2016
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 2014-08-312015-08-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth7575-2 618      
Balance Sheet
Cash Bank In Hand75751 911      
Current Assets  1 91116 0957 3564 59819 86518 75322 102
Net Assets Liabilities  -2 6182 5881 4802 3362 5181 7392 611
Net Assets Liabilities Including Pension Asset Liability7575       
Reserves/Capital
Called Up Share Capital 7575      
Profit Loss Account Reserve  -2 693      
Shareholder Funds7575-2 618      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal  400420440460480480480
Creditors  4 12913 0875 4361 80216 86716 53419 011
Creditors Due Within One Year  4 529      
Net Current Assets Liabilities 75-2 2183 0081 9202 7962 9982 2193 091
Number Shares Allotted  75      
Par Value Share  1      
Share Capital Allotted Called Up Paid 7575      
Total Assets Less Current Liabilities 75-2 2183 0081 9202 7962 9982 2193 091

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation
Micro company accounts made up to 31st December 2022
filed on: 27th, September 2023
Free Download (5 pages)

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