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Company Information for

ELECTCATCH LIMITED

28 BAGDALE, WHITBY, NORTH YORKSHIRE, YO21 1QL,
Company Registration Number
01764855
Private Limited Company
Active

Company Overview

About Electcatch Ltd
ELECTCATCH LIMITED was founded on 1983-10-27 and has its registered office in Whitby. The organisation's status is listed as "Active". Electcatch Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ELECTCATCH LIMITED
 
Legal Registered Office
28 BAGDALE
WHITBY
NORTH YORKSHIRE
YO21 1QL
Other companies in LS22
 
Filing Information
Company Number 01764855
Company ID Number 01764855
Date formed 1983-10-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 08/06/2016
Return next due 06/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB392203272  
Last Datalog update: 2024-03-07 03:20:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELECTCATCH LIMITED
The accountancy firm based at this address is PHILIP BURLEY (WHITBY) LIMITED
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Company Officers of ELECTCATCH LIMITED

Current Directors
Officer Role Date Appointed
CAROLINE JANE HOBSON
 Company Secretary 2011-06-16
CHRISTOPHER JOHN LAMBERT
 Director 1991-05-20
HOWARD LOCKER
 Director 1991-05-20
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN ALEXANDER WILLIAMS
 Company Secretary 1991-05-20 2011-05-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JOHN LAMBERT WEALSTUN PROPERTIES LTD. Director 1997-01-30 CURRENT 1997-01-30 Active

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
2024-01-30MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-06-23CONFIRMATION STATEMENT MADE ON 08/06/23, WITH UPDATES
2023-04-28MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-07-01CS01CONFIRMATION STATEMENT MADE ON 08/06/22, WITH UPDATES
2022-02-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-06-24CS01CONFIRMATION STATEMENT MADE ON 08/06/21, WITH UPDATES
2020-10-23AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-06AP01DIRECTOR APPOINTED MRS JUDITH LOCKER
2020-07-07CS01CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES
2020-01-13SH03Purchase of own shares
2020-01-11AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-18TM02Termination of appointment of Caroline Jane Hobson on 2019-12-18
2019-12-18TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN LAMBERT
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES
2019-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/19 FROM 23 Market Place Wetherby LS22 6LQ
2019-02-13AA01Current accounting period extended from 31/12/18 TO 30/04/19
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES
2017-08-15AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 3000
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2016-08-17AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 3000
2016-06-13AR0108/06/16 ANNUAL RETURN FULL LIST
2015-08-11AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 3000
2015-06-09AR0108/06/15 ANNUAL RETURN FULL LIST
2014-07-31AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 3000
2014-06-24AR0108/06/14 ANNUAL RETURN FULL LIST
2013-09-11AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-24AR0108/06/13 ANNUAL RETURN FULL LIST
2012-08-01AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-26MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
2012-06-08AR0108/06/12 ANNUAL RETURN FULL LIST
2012-05-22AR0120/05/12 ANNUAL RETURN FULL LIST
2012-05-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-05-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-05-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-08-09AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-05AP03Appointment of Caroline Jane Hobson as company secretary
2011-06-16TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARTIN WILLIAMS
2011-05-26AR0120/05/11 ANNUAL RETURN FULL LIST
2010-08-09AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-21AR0120/05/10 FULL LIST
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD LOCKER / 01/02/2010
2009-08-24AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-02363aRETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS
2008-09-23AA31/12/07 TOTAL EXEMPTION SMALL
2008-05-21363aRETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS
2008-05-21353LOCATION OF REGISTER OF MEMBERS
2007-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-24363aRETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS
2006-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-23363aRETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS
2005-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-05-25363(288)DIRECTOR'S PARTICULARS CHANGED
2005-05-25363sRETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS
2004-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-06-01363sRETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS
2003-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-05-27363sRETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS
2002-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-08-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-08-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-05-27363sRETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS
2001-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-05-30363(288)SECRETARY'S PARTICULARS CHANGED
2001-05-30363sRETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS
2000-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-05-31363sRETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS
1999-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-06-01363sRETURN MADE UP TO 20/05/99; FULL LIST OF MEMBERS
1998-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-05-27363sRETURN MADE UP TO 20/05/98; NO CHANGE OF MEMBERS
1998-02-18395PARTICULARS OF MORTGAGE/CHARGE
1998-02-18395PARTICULARS OF MORTGAGE/CHARGE
1998-02-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-05-28363sRETURN MADE UP TO 20/05/97; NO CHANGE OF MEMBERS
1996-09-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-05-20363sRETURN MADE UP TO 20/05/96; FULL LIST OF MEMBERS
1995-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-05-26363sRETURN MADE UP TO 20/05/95; NO CHANGE OF MEMBERS
1995-01-01A selection of documents registered before 1 January 1995
1994-05-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-05-24363sRETURN MADE UP TO 20/05/94; NO CHANGE OF MEMBERS
1994-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-05-17363sRETURN MADE UP TO 20/05/93; FULL LIST OF MEMBERS
1993-05-17363(287)REGISTERED OFFICE CHANGED ON 17/05/93
1992-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-06-02363sRETURN MADE UP TO 20/05/92; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
03 - Fishing and aquaculture
031 - Fishing
03110 - Marine fishing




Licences & Regulatory approval
We could not find any licences issued to ELECTCATCH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ELECTCATCH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF COVENANT SUPPLEMENTAL TO A STATUTORY MORTGAGE OF EVEN DATE 1998-02-03 Satisfied BARCLAYS BANK PLC
STATUTORY MORTGAGE 1998-02-03 Satisfied BARCLAYS BANK PLC
MORTGAGE 1989-02-10 Satisfied BARCLAYS BANK PLC
DEED OF COVENANT 1989-02-10 Satisfied BARCLAYS BANK PLC
BOND & ASSIGNATION 1988-12-01 Satisfied BARCLAYS BANK PLC
SHIPOWNERS AGREEMENT 1988-12-01 Satisfied THE SECRETARY OF STATE FOR TRADE & INDUSTRY.
DEBENTURE 1984-02-21 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 ELECTCATCH LIMITED

Intangible Assets
Patents
We have not found any records of ELECTCATCH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELECTCATCH LIMITED
Trademarks
We have not found any records of ELECTCATCH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELECTCATCH LIMITED. 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 (03110 - Marine fishing) as ELECTCATCH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ELECTCATCH LIMITED 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 ELECTCATCH LIMITED 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 ELECTCATCH LIMITED 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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