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Home > England & Wales Companies > ELECTROLYTIC PLATING COMPANY LIMITED(THE)
Company Information for

ELECTROLYTIC PLATING COMPANY LIMITED(THE)

C/O BDO LLP 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, L2 5RH,
Company Registration Number
00306348
Private Limited Company
In Administration

Company Overview

About Electrolytic Plating Company Limited(the)
ELECTROLYTIC PLATING COMPANY LIMITED(THE) was founded on 1935-10-24 and has its registered office in Liverpool. The organisation's status is listed as "In Administration". Electrolytic Plating Company Limited(the) is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ELECTROLYTIC PLATING COMPANY LIMITED(THE)
 
Legal Registered Office
C/O BDO LLP 5 TEMPLE SQUARE
TEMPLE STREET
LIVERPOOL
L2 5RH
Other companies in WS1
 
Filing Information
Company Number 00306348
Company ID Number 00306348
Date formed 1935-10-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 05:26:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELECTROLYTIC PLATING COMPANY LIMITED(THE)
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Company Officers of ELECTROLYTIC PLATING COMPANY LIMITED(THE)

Current Directors
Officer Role Date Appointed
NICOLA ELIZABETH TOON
 Company Secretary 1998-07-01
ANDREW WILLIAM TOON
 Director 1995-01-01
JOHN ROBERT TOON
 Director 1991-07-18
NICOLA ELIZABETH TOON
 Director 2016-07-06
SUSAN MARGARET TOON
 Director 1991-07-18
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN JOHN DYCHE
 Director 1999-01-01 2009-07-16
SUSAN MARGARET TOON
 Company Secretary 1991-07-18 2007-08-01
ELIZABETH ANNE DARLASTON
 Director 1991-07-18 1995-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICOLA ELIZABETH TOON S.A.N. PROPERTIES LIMITED Company Secretary 2001-07-23 CURRENT 2001-07-23 Active - Proposal to Strike off
ANDREW WILLIAM TOON S.A.N. PROPERTIES LIMITED Director 2001-07-23 CURRENT 2001-07-23 Active - Proposal to Strike off
NICOLA ELIZABETH TOON S.A.N. PROPERTIES LIMITED Director 2001-07-23 CURRENT 2001-07-23 Active - Proposal to Strike off
SUSAN MARGARET TOON S.A.N. PROPERTIES LIMITED Director 2001-07-23 CURRENT 2001-07-23 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-14Liquidation statement of affairs AM02SOA
2024-10-08Notice of deemed approval of proposals
2024-09-20Statement of administrator's proposal
2024-09-20AM03Statement of administrator's proposal
2024-09-16REGISTERED OFFICE CHANGED ON 16/09/24 FROM 138 Wednesbury Road Walsall Staffs WS1 4JJ
2024-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/24 FROM 138 Wednesbury Road Walsall Staffs WS1 4JJ
2024-09-13Appointment of an administrator
2024-09-13AM01Appointment of an administrator
2023-11-21CS01CONFIRMATION STATEMENT MADE ON 31/10/23, WITH NO UPDATES
2023-07-2531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-25AA31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-16CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES
2022-11-16CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES
2022-11-16CS01CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES
2022-11-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11
2022-11-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11
2022-11-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11
2022-07-0431/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-04AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 003063480015
2022-05-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003063480012
2021-11-09CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-31AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-24CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES
2020-01-17CH01Director's details changed for Mrs Susan Margaret Toon on 2020-01-17
2020-01-17CH03SECRETARY'S DETAILS CHNAGED FOR NICOLA ELIZABETH TOON on 2020-01-17
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2019-12-05CH01Director's details changed for Andrew William Toon on 2019-11-14
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES
2018-11-05AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERT TOON
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 120000
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-07-11AP01DIRECTOR APPOINTED MS NICOLA ELIZABETH TOON
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 120000
2015-11-12AR0131/10/15 ANNUAL RETURN FULL LIST
2015-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-06-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 003063480013
2015-06-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 003063480014
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 120000
2014-12-01AR0131/10/14 ANNUAL RETURN FULL LIST
2014-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-06-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 003063480012
2013-11-05LATEST SOC05/11/13 STATEMENT OF CAPITAL;GBP 120000
2013-11-05AR0131/10/13 ANNUAL RETURN FULL LIST
2013-09-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-11-16AR0131/10/12 ANNUAL RETURN FULL LIST
2012-09-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-11-04AR0131/10/11 ANNUAL RETURN FULL LIST
2011-08-12AR0118/07/11 ANNUAL RETURN FULL LIST
2011-07-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-02-24MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
2010-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-07-22AR0118/07/10 ANNUAL RETURN FULL LIST
2010-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARGARET TOON / 18/07/2010
2010-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM TOON / 18/07/2010
2010-07-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM TOON / 07/06/2010
2010-05-24CH03SECRETARY'S CHANGE OF PARTICULARS / NICOLA ELIZABETH TOON / 10/05/2010
2009-11-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2009-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-08-10363aRETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
2009-08-01288bAPPOINTMENT TERMINATED DIRECTOR KEVIN DYCHE
2008-12-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-07-29363aRETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
2007-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-10-24RES04NC INC ALREADY ADJUSTED
2007-10-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-08-20288bSECRETARY RESIGNED
2007-08-15363aRETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS
2006-11-15395PARTICULARS OF MORTGAGE/CHARGE
2006-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-08-16363aRETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
2005-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-08-12363aRETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
2004-08-26169£ IC 220000/120000 24/07/04 £ SR 100000@1=100000
2004-08-26RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2004-07-29363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-29363sRETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
2004-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-08-23363(288)SECRETARY'S PARTICULARS CHANGED
2003-08-23363sRETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS
2003-08-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-11-28288cSECRETARY'S PARTICULARS CHANGED
2002-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-08-20363sRETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS
2001-11-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-11-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-11-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-11-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-11-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-11-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-10-31395PARTICULARS OF MORTGAGE/CHARGE
2001-10-16395PARTICULARS OF MORTGAGE/CHARGE
2001-07-31363sRETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS
2001-05-04AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-10-05AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-07-26363sRETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS
1999-09-27AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-08-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-08-17363sRETURN MADE UP TO 18/07/99; NO CHANGE OF MEMBERS
1999-02-17288aNEW DIRECTOR APPOINTED
1998-09-23AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-08-06363sRETURN MADE UP TO 18/07/98; NO CHANGE OF MEMBERS
1998-08-06288aNEW SECRETARY APPOINTED
1997-11-07395PARTICULARS OF MORTGAGE/CHARGE
1997-10-31AAFULL ACCOUNTS MADE UP TO 31/12/96
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ELECTROLYTIC PLATING COMPANY LIMITED(THE) or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2024-09-09
Fines / Sanctions
No fines or sanctions have been issued against ELECTROLYTIC PLATING COMPANY LIMITED(THE)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 15
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 12
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-06-17 Outstanding LLOYDS BANK PLC
2015-06-17 Outstanding LLOYDS BANK PLC
2014-06-05 Outstanding THE TRUSTEES OF THE E.P.C. PENSION FUND
ALL ASSETS DEBENTURE 2009-11-16 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE 2006-11-06 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2001-10-31 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2001-10-12 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1997-11-04 Satisfied MIDLAND BANK PLC
CHARGE 1993-06-14 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1991-04-23 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1991-04-23 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1989-10-06 Satisfied MIDLAND BANK PLC
CHARGE 1988-06-06 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1988-06-06 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELECTROLYTIC PLATING COMPANY LIMITED(THE)

Intangible Assets
Patents
We have not found any records of ELECTROLYTIC PLATING COMPANY LIMITED(THE) registering or being granted any patents
Domain Names
We do not have the domain name information for ELECTROLYTIC PLATING COMPANY LIMITED(THE)
Trademarks
We have not found any records of ELECTROLYTIC PLATING COMPANY LIMITED(THE) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELECTROLYTIC PLATING COMPANY LIMITED(THE). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25990 - Manufacture of other fabricated metal products n.e.c.) as ELECTROLYTIC PLATING COMPANY LIMITED(THE) are:

WICKSTEED LEISURE LIMITED £ 599,131
DRIVE DEVILBISS SIDHIL LIMITED £ 116,822
QUEENSBURY SHELTERS LIMITED £ 102,114
SUTCLIFFE PLAY LIMITED £ 96,292
STEELPLAN LTD £ 86,885
POWDERHALL BRONZE LTD. £ 66,689
SABLON FABRICATIONS LTD £ 55,362
BEMCO LIMITED £ 52,979
SOLENT BLIND & CURTAIN COMPANY LTD. £ 49,528
ABL REALISATIONS LIMITED £ 43,676
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
Outgoings
Business Rates/Property Tax
No properties were found where ELECTROLYTIC PLATING COMPANY LIMITED(THE) is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELECTROLYTIC PLATING COMPANY LIMITED(THE) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ELECTROLYTIC PLATING COMPANY LIMITED(THE) any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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