Company Information for ELECTROCOIN AFTER SALES AND SERVICE LIMITED
122 ST PANCRAS WAY, LONDON, NW1 9NB,
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Company Registration Number
02384885
Private Limited Company
Active |
Company Name | |
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ELECTROCOIN AFTER SALES AND SERVICE LIMITED | |
Legal Registered Office | |
122 ST PANCRAS WAY LONDON NW1 9NB Other companies in NW1 | |
Company Number | 02384885 | |
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Company ID Number | 02384885 | |
Date formed | 1989-05-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 16/05/2016 | |
Return next due | 13/06/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-08-07 09:03:41 |
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Officer | Role | Date Appointed |
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JOHN STERGIDES |
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JOHN JOSEPH COLLINSON |
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JOHN STERGIDES |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ELECTROCOIN LIMITED | Company Secretary | 2006-09-08 | CURRENT | 2006-09-05 | Active | |
HOCUS LIMITED | Company Secretary | 2005-02-04 | CURRENT | 2005-01-18 | Active | |
UNIVERSAL EUROPE LIMITED | Company Secretary | 1992-05-31 | CURRENT | 1982-01-04 | Active | |
ELECTROCOIN SALES LIMITED | Company Secretary | 1992-05-29 | CURRENT | 1981-06-11 | Active | |
BRUNEL RESEARCH LIMITED | Company Secretary | 1992-02-07 | CURRENT | 1989-02-07 | Active | |
LONDON ELECTROCOIN LIMITED | Company Secretary | 1991-08-26 | CURRENT | 1983-01-18 | Active | |
ELECTROCOIN AUTOMATICS LIMITED | Company Secretary | 1991-05-31 | CURRENT | 1976-04-27 | Active | |
ELECTROCOIN SALES LIMITED | Director | 1992-05-29 | CURRENT | 1981-06-11 | Active | |
BRUNEL RESEARCH LIMITED | Director | 1992-02-07 | CURRENT | 1989-02-07 | Active | |
ELECTROCOIN AUTOMATICS LIMITED | Director | 1991-05-31 | CURRENT | 1976-04-27 | Active | |
P.C.P. MICRO PRODUCTS LIMITED | Director | 1991-05-07 | CURRENT | 1982-05-25 | Active | |
ELECTROCOIN M.F.G. LIMITED | Director | 1991-02-07 | CURRENT | 1989-02-07 | Dissolved 2016-06-07 | |
SUN ORBIT AMUSEMENTS (LONDON) LIMITED | Director | 2007-03-27 | CURRENT | 1976-11-25 | Active | |
ELECTROCOIN LIMITED | Director | 2006-09-08 | CURRENT | 2006-09-05 | Active | |
UNIVERSAL EUROPE LIMITED | Director | 1992-05-31 | CURRENT | 1982-01-04 | Active | |
ELECTROCOIN SALES LIMITED | Director | 1992-05-29 | CURRENT | 1981-06-11 | Active | |
BRUNEL RESEARCH LIMITED | Director | 1992-02-07 | CURRENT | 1989-02-07 | Active | |
LONDON ELECTROCOIN LIMITED | Director | 1991-08-26 | CURRENT | 1983-01-18 | Active | |
ELECTROCOIN AUTOMATICS LIMITED | Director | 1991-05-31 | CURRENT | 1976-04-27 | Active | |
ELECTROCOIN M.F.G. LIMITED | Director | 1991-02-07 | CURRENT | 1989-02-07 | Dissolved 2016-06-07 |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 06/08/24, WITH UPDATES | ||
Change of details for Mr John Stergides as a person with significant control on 2024-08-06 | ||
CONFIRMATION STATEMENT MADE ON 22/05/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 22/05/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 16/05/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN JOSEPH COLLINSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 05/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 24/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/05/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/05/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/05/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/05/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/05/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/05/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/05/10 ANNUAL RETURN FULL LIST | |
AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 16/05/09; full list of members | |
AA | 30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363s | Return made up to 16/05/08; no change of members | |
AA | 30/06/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
287 | Registered office changed on 11/10/07 from: 249 gray's inn road london WC1X 8UR | |
Registered office changed on 11/10/07 from:\249 gray's inn road, london, WC1X 8UR | ||
363s | Return made up to 16/05/07; full list of members | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/04 TO 30/06/04 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/02 | |
363s | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/01 | |
363s | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/00 | |
363s | RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/99 | |
363s | RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/98 | |
363s | RETURN MADE UP TO 16/05/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/97 | |
363s | RETURN MADE UP TO 16/05/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/96 | |
363s | RETURN MADE UP TO 16/05/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/95 | |
363s | RETURN MADE UP TO 16/05/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/94 | |
363s | RETURN MADE UP TO 16/05/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/93 | |
363s | RETURN MADE UP TO 16/05/94; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 16/05/93; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/92 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/91 | |
363a | RETURN MADE UP TO 16/05/92; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/90 | |
225(1) | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11 | |
363a | RETURN MADE UP TO 16/05/91; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/05/89 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
Registered office changed on 23/05/89 from:\84 temple chambers, temple avenue, london, EC4Y ohp | ||
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.47 | 9 |
MortgagesNumMortOutstanding | 0.82 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 28990 - Manufacture of other special-purpose machinery n.e.c.
Creditors Due After One Year | 2012-07-01 | £ 80,440 |
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Creditors Due After One Year | 2011-07-01 | £ 80,440 |
Creditors Due Within One Year | 2012-07-01 | £ 106,096 |
Creditors Due Within One Year | 2011-07-01 | £ 105,845 |
Creditors and other liabilities
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 ELECTROCOIN AFTER SALES AND SERVICE LIMITED
Called Up Share Capital | 2012-07-01 | £ 2 |
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Called Up Share Capital | 2011-07-01 | £ 2 |
Cash Bank In Hand | 2012-07-01 | £ 7,698 |
Current Assets | 2012-07-01 | £ 188,513 |
Current Assets | 2011-07-01 | £ 190,959 |
Debtors | 2012-07-01 | £ 96,853 |
Debtors | 2011-07-01 | £ 102,753 |
Shareholder Funds | 2012-07-01 | £ 1,977 |
Shareholder Funds | 2011-07-01 | £ 4,674 |
Stocks Inventory | 2012-07-01 | £ 83,962 |
Stocks Inventory | 2011-07-01 | £ 88,206 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (28990 - Manufacture of other special-purpose machinery n.e.c.) as ELECTROCOIN AFTER SALES AND SERVICE LIMITED are:
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. |