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Company Information for

ELECSEC UK LIMITED

Office 6a Whittucks Road, Hanham, Bristol, BS15 3FR,
Company Registration Number
06521551
Private Limited Company
Active

Company Overview

About Elecsec Uk Ltd
ELECSEC UK LIMITED was founded on 2008-03-03 and has its registered office in Bristol. The organisation's status is listed as "Active". Elecsec Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ELECSEC UK LIMITED
 
Legal Registered Office
Office 6a Whittucks Road
Hanham
Bristol
BS15 3FR
Other companies in BS37
 
Filing Information
Company Number 06521551
Company ID Number 06521551
Date formed 2008-03-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-03-03
Return next due 2025-03-17
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB938734973  
Last Datalog update: 2024-12-23 09:14:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELECSEC UK LIMITED
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Company Officers of ELECSEC UK LIMITED

Current Directors
Officer Role Date Appointed
DARREN COLLETT
 Director 2008-03-03
Previous Officers
Officer Role Date Appointed Date Resigned
MERV RUMPH
 Director 2012-11-23 2014-02-28
CRAIG RUMPH
 Company Secretary 2008-03-03 2008-10-31
CRAIG RUMPH
 Director 2008-03-03 2008-10-31

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
2024-12-23Unaudited abridged accounts made up to 2024-03-31
2024-03-11CONFIRMATION STATEMENT MADE ON 03/03/24, WITH NO UPDATES
2023-10-23Unaudited abridged accounts made up to 2023-03-31
2023-03-14CONFIRMATION STATEMENT MADE ON 03/03/23, WITH NO UPDATES
2022-12-23Unaudited abridged accounts made up to 2022-03-31
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 03/03/22, WITH NO UPDATES
2021-03-10CS01CONFIRMATION STATEMENT MADE ON 03/03/21, WITH NO UPDATES
2020-12-10AA01Previous accounting period extended from 28/02/20 TO 31/03/20
2020-03-10CS01CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES
2019-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/19 FROM Unit 7 Bakers Park Cater Road Bishopsworth Bristol BS13 7TT England
2019-03-21CS01CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES
2018-11-26AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD STEVEN WRIGHT
2018-09-22PSC04Change of details for Mr Darren Collett as a person with significant control on 2018-09-10
2018-09-22AP01DIRECTOR APPOINTED MR RICHARD STEVEN WRIGHT
2018-08-22RES12Resolution of varying share rights or name
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 03/03/18, WITH NO UPDATES
2017-11-26AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/17 FROM Unit 6, Bakers Park Cater Road Bristol BS13 7TT England
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2016-11-26AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/16 FROM Kingsgate House Church Road Kingswood Bristol BS15 4AU England
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-15AR0103/03/16 ANNUAL RETURN FULL LIST
2016-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/16 FROM Seven Oaks Codrington Road Westerleigh Bristol BS37 8RG
2015-11-30AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-15DISS40Compulsory strike-off action has been discontinued
2015-07-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-09AR0103/03/15 ANNUAL RETURN FULL LIST
2014-11-30AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-30DISS40Compulsory strike-off action has been discontinued
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-29AR0103/03/14 ANNUAL RETURN FULL LIST
2014-08-29TM01APPOINTMENT TERMINATED, DIRECTOR MERV RUMPH
2014-08-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-04-23CH01Director's details changed for Mr Darren Collett on 2014-03-01
2014-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/14 FROM Unit 3 Elm Road Horfield Bristol BS7 8RJ England
2013-11-30AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-14AR0103/03/13 FULL LIST
2012-11-29AA28/02/12 TOTAL EXEMPTION SMALL
2012-11-27AP01DIRECTOR APPOINTED MR MERV RUMPH
2012-03-06AR0103/03/12 FULL LIST
2011-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/2011 FROM YEW TREE COTTAGE SCOT LANE CHEW STOKE BRISTOL BS40 8UW UNITED KINGDOM
2011-12-02AA28/02/11 TOTAL EXEMPTION SMALL
2011-03-14AR0103/03/11 FULL LIST
2010-11-18AA28/02/10 TOTAL EXEMPTION SMALL
2010-11-11AR0101/04/10 FULL LIST
2010-03-04AR0103/03/10 FULL LIST
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN COLLETT / 01/10/2009
2010-01-09AA28/02/09 TOTAL EXEMPTION SMALL
2009-12-31AA01PREVSHO FROM 31/03/2009 TO 28/02/2009
2009-03-23363aRETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS
2009-03-23190LOCATION OF DEBENTURE REGISTER
2009-03-23353LOCATION OF REGISTER OF MEMBERS
2009-03-23288bAPPOINTMENT TERMINATED DIRECTOR CRAIG RUMPH
2009-03-23288bAPPOINTMENT TERMINATED SECRETARY CRAIG RUMPH
2009-03-23287REGISTERED OFFICE CHANGED ON 23/03/2009 FROM UNIT 3 ELM ROAD STUDIOS ELM ROAD HORFIELD BRISTOL BS7 8RJ
2008-07-17287REGISTERED OFFICE CHANGED ON 17/07/2008 FROM 141B SCHOOL ROAD BRISLINGTON BRISTOL BS4 4LZ ENGLAND
2008-03-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ELECSEC UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-08-19
Fines / Sanctions
No fines or sanctions have been issued against ELECSEC UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ELECSEC UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Creditors
Creditors Due Within One Year 2012-03-01 £ 146,745

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 ELECSEC UK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-01 £ 100
Cash Bank In Hand 2012-03-01 £ 4,000
Current Assets 2012-03-01 £ 157,962
Debtors 2012-03-01 £ 152,212
Stocks Inventory 2012-03-01 £ 1,750

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ELECSEC UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELECSEC UK LIMITED
Trademarks
We have not found any records of ELECSEC UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELECSEC UK 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 (43999 - Other specialised construction activities n.e.c.) as ELECSEC UK LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where ELECSEC UK 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyELECSEC UK LIMITEDEvent Date2014-08-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELECSEC UK 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 ELECSEC UK 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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