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Home > England & Wales Companies > ELECTRONIC SOLUTIONS LIMITED
Company Information for

ELECTRONIC SOLUTIONS LIMITED

WOODPECKERS CHILLIES LANE, HIGH HURSTWOOD, UCKFIELD, EAST SUSSEX, TN22 4AB,
Company Registration Number
08588456
Private Limited Company
Active

Company Overview

About Electronic Solutions Ltd
ELECTRONIC SOLUTIONS LIMITED was founded on 2013-06-27 and has its registered office in Uckfield. The organisation's status is listed as "Active". Electronic Solutions 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
ELECTRONIC SOLUTIONS LIMITED
 
Legal Registered Office
WOODPECKERS CHILLIES LANE
HIGH HURSTWOOD
UCKFIELD
EAST SUSSEX
TN22 4AB
Other companies in TN21
 
Filing Information
Company Number 08588456
Company ID Number 08588456
Date formed 2013-06-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 20/10/2015
Return next due 17/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB189913158  
Last Datalog update: 2024-04-06 17:45:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELECTRONIC SOLUTIONS LIMITED
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Companies with same name ELECTRONIC SOLUTIONS LIMITED
The following companies were found which have the same name as ELECTRONIC SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ELECTRONIC SOLUTIONS (UK) LIMITED ELSTED HEATHFIELD ROAD BEMBRIDGE PO35 5UW Active Company formed on the 1992-09-01
ELECTRONIC SOLUTIONS ENTERPRISES, INC. 205 SMITHTOWN BLVD., STE 100 Nassau NESCONSET NY 11767 Active Company formed on the 2010-07-09
ELECTRONIC SOLUTIONS PLUS, INC. 6400 FURNACE ROAD Wayne ONTARIO NY 14519 Active Company formed on the 2007-06-28
Electronic Solutions LLC 717 Sixth Street, Ste. A Crested Butte CO 81224 Good Standing Company formed on the 2012-06-01
ELECTRONIC SOLUTIONS ON HARDWARE AND SOFTWARE LLC 304 214TH ST SW BOTHELL WA 980217524 Dissolved Company formed on the 2010-04-23
ELECTRONIC SOLUTIONS PLUS INC. 3311 ORCHARD LAKE ROAD KEEGO HARBOR Michigan 48320 UNKNOWN Company formed on the 0000-00-00
Electronic Solutions LLC 8547 E. Arapahoe Road Greenwood Village CO 80112 Delinquent Company formed on the 2005-12-30
ELECTRONIC SOLUTIONS HEATING AND AIR, LLC 1216 CLAY ST NOCONA TX 76255 Forfeited Company formed on the 2015-06-23
Electronic Solutions 60 Kinkead Rd Silver Plume CO 80476 Delinquent Company formed on the 2006-02-16
ELECTRONIC SOLUTIONS LTD. 1236 17 AVE NW CALGARY ALBERTA T2M 0P8 Dissolved Company formed on the 2006-03-31
ELECTRONIC SOLUTIONS, INC. 1200 EDISON PLAZA 300 MADISON AVENUE TOLEDO OH 43604 Active Company formed on the 2005-02-01
Electronic Solutions Development LLC 18 Whirlwind ct fishersville VA 22939 Active Company formed on the 2015-12-21
ELECTRONIC SOLUTIONS INFORMATION TECHNOLOGY AND COMMUNICATION PRIVATE LIMITED 3-6-561 Flat No 302 3rd Floor Aaltos A and M Trade Center Himayathnagar Hyderabad Telangana 500029 ACTIVE Company formed on the 2013-12-06
ELECTRONIC SOLUTIONS DISTRIBUTORS PTY LTD WA 6058 Dissolved Company formed on the 2014-09-30
ELECTRONIC SOLUTIONS 4 U LIMITED UNIT 2 446 COMMERCIAL ROAD, AVIATION BUSINESS PARK BOURNEMOUTH INTERNATIONAL AIRPORT, HURN CHRISTCHURCH UNITED KINGDOM BH23 6NW Dissolved Company formed on the 2016-11-21
Electronic Solutions, Inc. 709 GREENBRIER PARKWAY CHESAPEAKE VA 23320 TERMINATED (VOLUNTARY) (CORP) Company formed on the 1999-12-17
Electronic Solutions Incorporated 1161 North Red Gum Street Anaheim CA 92806 FTB Suspended Company formed on the 1990-09-20
Electronic Solutions, Inc. 5780 Chesapeake Ct Sp 23 San Diego CA 92123 Dissolved Company formed on the 1976-04-19
ELECTRONIC SOLUTIONS U.S.A. INC. 9351 FOUNTAINEBLEAU BLVD, B-421 MIAMI FL 33172 Inactive Company formed on the 2001-07-03
ELECTRONIC SOLUTIONS USA INC 3016 NW 56 ST MIAMI FL 33142 Inactive Company formed on the 2015-02-02

Company Officers of ELECTRONIC SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
KEVIN DOUGLAS-HOARE
 Director 2013-10-10
KAZIM KAYAHAN
 Director 2013-06-27
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN DOUGLAS-HOARE
 Company Secretary 2013-06-27 2013-10-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN DOUGLAS-HOARE POLAR FIELD LIMITED Director 2017-11-27 CURRENT 2017-11-27 Active - Proposal to Strike off
KEVIN DOUGLAS-HOARE MILK & MAPLE LIMITED Director 2016-07-18 CURRENT 2016-07-18 Active - Proposal to Strike off
KEVIN DOUGLAS-HOARE TRANS EURO DEVELOPMENTS LIMITED Director 2011-01-18 CURRENT 2011-01-18 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
2024-03-26MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2024-03-04CONFIRMATION STATEMENT MADE ON 19/02/24, WITH NO UPDATES
2023-03-30MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-02-24CONFIRMATION STATEMENT MADE ON 19/02/23, WITH NO UPDATES
2022-03-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 19/02/22, WITH NO UPDATES
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 19/02/21, WITH NO UPDATES
2021-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-02-23CS01CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES
2019-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-03-01TM01APPOINTMENT TERMINATED, DIRECTOR KAZIM KAYAHAN
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES
2018-11-02CS01CONFIRMATION STATEMENT MADE ON 20/10/18, WITH NO UPDATES
2018-03-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-10-27CS01CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES
2017-03-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-03-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-01CH01Director's details changed for Mr Kevin Douglas-Hoare on 2015-12-24
2016-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/16 FROM Cottenham House Tubwell Lane Maynards Green Heathfield East Sussex TN21 0BY
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-12AR0120/10/15 ANNUAL RETURN FULL LIST
2015-03-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-24AR0120/10/14 ANNUAL RETURN FULL LIST
2013-10-21AR0120/10/13 ANNUAL RETURN FULL LIST
2013-10-21TM02APPOINTMENT TERMINATED, SECRETARY KEVIN DOUGLAS-HOARE
2013-10-21TM02APPOINTMENT TERMINATED, SECRETARY KEVIN DOUGLAS-HOARE
2013-10-21AP01DIRECTOR APPOINTED MR KEVIN DOUGLAS-HOARE
2013-06-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-06-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
265 - Manufacture of instruments and appliances for measuring, testing and navigation; watches and clocks
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33130 - Repair of electronic and optical equipment

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45320 - Retail trade of motor vehicle parts and accessories

Licences & Regulatory approval
We could not find any licences issued to ELECTRONIC SOLUTIONS 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 ELECTRONIC SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ELECTRONIC SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 ELECTRONIC SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of ELECTRONIC SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELECTRONIC SOLUTIONS LIMITED
Trademarks
We have not found any records of ELECTRONIC SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELECTRONIC SOLUTIONS 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 (26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control) as ELECTRONIC SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ELECTRONIC SOLUTIONS 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 ELECTRONIC SOLUTIONS 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 ELECTRONIC SOLUTIONS 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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    Other companies at postcode TN22 4AB