| Company Name | Electro Gear Limited |
|---|---|
| Director | Iain Christopher Thatcher |
| Company Status | Active |
| Company Number | 02182117 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 1987(36 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Mr Iain Christopher Thatcher |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 June 2016(28 years, 8 months after company formation) |
| Appointment Duration | 7 years, 10 months |
| Role | Electrical Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 4 Park Farm Kelvedon Road Inworth Colchester Essex CO5 9SH |
| Director Name | Mr Anthony Goodey Barge |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1991(3 years, 7 months after company formation) |
| Appointment Duration | 25 years, 1 month (resigned 24 June 2016) |
| Role | Electrical Contractor |
| Country of Residence | England |
| Correspondence Address | Crown House Crown Street Dedham Essex CO7 6AG |
| Secretary Name | Mrs Cheryl Ann Barge |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1991(3 years, 7 months after company formation) |
| Appointment Duration | 25 years, 1 month (resigned 24 June 2016) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Crown House Crown Street Dedham Essex CO7 6AG |
| Director Name | Mrs Cheryl Ann Barge |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1993(5 years, 9 months after company formation) |
| Appointment Duration | 22 years, 11 months (resigned 24 June 2016) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Crown House Crown Street Dedham Essex CO7 6AG |
Contact
| Website | electrogear.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01206 862062 |
| Telephone region | Colchester |
Location
| Registered Address | Unit 4 Park Farm Kelvedon Road Inworth Colchester Essex CO5 9SH |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Messing-cum-Inworth |
| Ward | Marks Tey and Layer |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 510 at £1 | Anthony Goodey Barge 51.00% Ordinary |
|---|---|
| 490 at £1 | Cheryl Ann Barge 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £174,399 |
| Cash | £112,064 |
| Current Liabilities | £162,597 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 14 June 2024 (1 month, 2 weeks from now) |
Charges
| 17 October 2016 | Delivered on: 17 October 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
|---|
Filing History
| 28 September 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
|---|---|
| 14 June 2023 | Confirmation statement made on 31 May 2023 with no updates (3 pages) |
| 30 September 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 22 June 2022 | Confirmation statement made on 31 May 2022 with no updates (3 pages) |
| 20 September 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 12 June 2021 | Confirmation statement made on 31 May 2021 with no updates (3 pages) |
| 30 September 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 12 June 2020 | Confirmation statement made on 31 May 2020 with no updates (3 pages) |
| 27 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 11 June 2019 | Confirmation statement made on 31 May 2019 with no updates (3 pages) |
| 29 September 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 16 June 2018 | Confirmation statement made on 31 May 2018 with no updates (3 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 19 June 2017 | Register(s) moved to registered inspection location Unit 4 Park Farm Kelvedon Road Inworth Colchester CO5 9SH (1 page) |
| 19 June 2017 | Register(s) moved to registered inspection location Unit 4 Park Farm Kelvedon Road Inworth Colchester CO5 9SH (1 page) |
| 19 June 2017 | Register inspection address has been changed from Crown House Crown Street Dedham Colchester Essex CO7 6AG England to Unit 4 Park Farm Kelvedon Road Inworth Colchester CO5 9SH (1 page) |
| 19 June 2017 | Confirmation statement made on 31 May 2017 with updates (7 pages) |
| 19 June 2017 | Confirmation statement made on 31 May 2017 with updates (7 pages) |
| 19 June 2017 | Register inspection address has been changed from Crown House Crown Street Dedham Colchester Essex CO7 6AG England to Unit 4 Park Farm Kelvedon Road Inworth Colchester CO5 9SH (1 page) |
| 17 October 2016 | Registration of charge 021821170001, created on 17 October 2016 (42 pages) |
| 17 October 2016 | Registration of charge 021821170001, created on 17 October 2016 (42 pages) |
| 28 June 2016 | Termination of appointment of Anthony Goodey Barge as a director on 24 June 2016 (1 page) |
| 28 June 2016 | Termination of appointment of Cheryl Ann Barge as a secretary on 24 June 2016 (1 page) |
| 28 June 2016 | Termination of appointment of Cheryl Ann Barge as a director on 24 June 2016 (1 page) |
| 28 June 2016 | Appointment of Mr Iain Christopher Thatcher as a director on 24 June 2016 (2 pages) |
| 28 June 2016 | Registered office address changed from Crown House Crown Street Dedham Essex CO7 6AG to Unit 4 Park Farm Kelvedon Road Inworth Colchester Essex CO5 9SH on 28 June 2016 (1 page) |
| 28 June 2016 | Registered office address changed from Crown House Crown Street Dedham Essex CO7 6AG to Unit 4 Park Farm Kelvedon Road Inworth Colchester Essex CO5 9SH on 28 June 2016 (1 page) |
| 28 June 2016 | Termination of appointment of Anthony Goodey Barge as a director on 24 June 2016 (1 page) |
| 28 June 2016 | Termination of appointment of Cheryl Ann Barge as a director on 24 June 2016 (1 page) |
| 28 June 2016 | Appointment of Mr Iain Christopher Thatcher as a director on 24 June 2016 (2 pages) |
| 28 June 2016 | Termination of appointment of Cheryl Ann Barge as a secretary on 24 June 2016 (1 page) |
| 1 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 1 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 17 March 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 17 March 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 18 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 18 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 26 May 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 26 May 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 3 October 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 3 October 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 2 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 2 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 25 June 2013 | Register inspection address has been changed from Crown House Crown Street Dedham Essex CO7 6AG England (1 page) |
| 25 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (4 pages) |
| 25 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (4 pages) |
| 25 June 2013 | Register inspection address has been changed from Crown House Crown Street Dedham Essex CO7 6AG England (1 page) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 12 June 2012 | Register inspection address has been changed from Crown House Crown Street Dedham Colchester Essex CO7 6AG England (1 page) |
| 12 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (4 pages) |
| 12 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (4 pages) |
| 12 June 2012 | Registered office address changed from Crown House Crown Street Dedham Essex CO7 6AG on 12 June 2012 (1 page) |
| 12 June 2012 | Register inspection address has been changed from Crown House Crown Street Dedham Colchester Essex CO7 6AG England (1 page) |
| 12 June 2012 | Registered office address changed from Crown House Crown Street Dedham Essex CO7 6AG on 12 June 2012 (1 page) |
| 7 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 7 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 3 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (4 pages) |
| 3 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (4 pages) |
| 1 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 1 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 8 June 2010 | Register inspection address has been changed (1 page) |
| 8 June 2010 | Director's details changed for Mrs Cheryl Ann Barge on 31 May 2010 (2 pages) |
| 8 June 2010 | Director's details changed for Mr Anthony Goodey Barge on 31 May 2010 (2 pages) |
| 8 June 2010 | Director's details changed for Mrs Cheryl Ann Barge on 31 May 2010 (2 pages) |
| 8 June 2010 | Register(s) moved to registered inspection location (1 page) |
| 8 June 2010 | Secretary's details changed for Mrs Cheryl Ann Barge on 31 May 2010 (1 page) |
| 8 June 2010 | Director's details changed for Mr Anthony Goodey Barge on 31 May 2010 (2 pages) |
| 8 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (5 pages) |
| 8 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (5 pages) |
| 8 June 2010 | Register(s) moved to registered inspection location (1 page) |
| 8 June 2010 | Secretary's details changed for Mrs Cheryl Ann Barge on 31 May 2010 (1 page) |
| 8 June 2010 | Register inspection address has been changed (1 page) |
| 6 November 2009 | Annual return made up to 31 May 2009 with a full list of shareholders (4 pages) |
| 6 November 2009 | Annual return made up to 31 May 2009 with a full list of shareholders (4 pages) |
| 16 July 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 16 July 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 23 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 23 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 7 August 2008 | Return made up to 31/05/08; full list of members (4 pages) |
| 7 August 2008 | Return made up to 31/05/08; full list of members (4 pages) |
| 6 August 2008 | Registered office changed on 06/08/2008 from crown house, crown street dedham essex CO7 6AG (1 page) |
| 6 August 2008 | Location of register of members (1 page) |
| 6 August 2008 | Location of debenture register (1 page) |
| 6 August 2008 | Location of register of members (1 page) |
| 6 August 2008 | Location of debenture register (1 page) |
| 6 August 2008 | Registered office changed on 06/08/2008 from crown house, crown street dedham essex CO7 6AG (1 page) |
| 19 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 19 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 23 July 2007 | Return made up to 31/05/07; full list of members (3 pages) |
| 23 July 2007 | Location of register of members (1 page) |
| 23 July 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 July 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 July 2007 | Location of debenture register (1 page) |
| 23 July 2007 | Location of register of members (1 page) |
| 23 July 2007 | Registered office changed on 23/07/07 from: crown house crown street dedham essex CO7 6AG (1 page) |
| 23 July 2007 | Director's particulars changed (1 page) |
| 23 July 2007 | Return made up to 31/05/07; full list of members (3 pages) |
| 23 July 2007 | Director's particulars changed (1 page) |
| 23 July 2007 | Registered office changed on 23/07/07 from: crown house crown street dedham essex CO7 6AG (1 page) |
| 23 July 2007 | Location of debenture register (1 page) |
| 28 March 2007 | Director's particulars changed (1 page) |
| 28 March 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 March 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 March 2007 | Registered office changed on 28/03/07 from: rowan house alresford road wivenhoe essex CO7 9JU (1 page) |
| 28 March 2007 | Director's particulars changed (1 page) |
| 28 March 2007 | Registered office changed on 28/03/07 from: rowan house alresford road wivenhoe essex CO7 9JU (1 page) |
| 8 August 2006 | Return made up to 31/05/06; full list of members (7 pages) |
| 8 August 2006 | Return made up to 31/05/06; full list of members (7 pages) |
| 21 June 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 21 June 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 31 August 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 31 August 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 4 July 2005 | Return made up to 31/05/05; full list of members
|
| 4 July 2005 | Return made up to 31/05/05; full list of members
|
| 7 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 7 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 7 June 2004 | Return made up to 31/05/04; full list of members (7 pages) |
| 7 June 2004 | Return made up to 31/05/04; full list of members (7 pages) |
| 18 July 2003 | Return made up to 31/05/03; full list of members (7 pages) |
| 18 July 2003 | Return made up to 31/05/03; full list of members (7 pages) |
| 7 July 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 7 July 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 16 September 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 16 September 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 24 July 2002 | Return made up to 31/05/02; full list of members (7 pages) |
| 24 July 2002 | Return made up to 31/05/02; full list of members (7 pages) |
| 23 August 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 23 August 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 18 June 2001 | Return made up to 31/05/01; full list of members (6 pages) |
| 18 June 2001 | Return made up to 31/05/01; full list of members (6 pages) |
| 26 September 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 26 September 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 6 June 2000 | Return made up to 31/05/00; full list of members (6 pages) |
| 6 June 2000 | Return made up to 31/05/00; full list of members (6 pages) |
| 12 August 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 12 August 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 24 June 1999 | Return made up to 31/05/99; no change of members (4 pages) |
| 24 June 1999 | Return made up to 31/05/99; no change of members (4 pages) |
| 17 September 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 17 September 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 23 June 1998 | Return made up to 31/05/98; no change of members (4 pages) |
| 23 June 1998 | Return made up to 31/05/98; no change of members (4 pages) |
| 30 September 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 30 September 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 13 June 1997 | Return made up to 31/05/97; full list of members (7 pages) |
| 13 June 1997 | Return made up to 31/05/97; full list of members (7 pages) |
| 15 September 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 15 September 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 20 June 1996 | Return made up to 31/05/96; no change of members (4 pages) |
| 20 June 1996 | Return made up to 31/05/96; no change of members (4 pages) |
| 22 September 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 22 September 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 6 June 1995 | Return made up to 31/05/95; full list of members (6 pages) |
| 6 June 1995 | Return made up to 31/05/95; full list of members (6 pages) |
| 22 October 1987 | Incorporation (16 pages) |
| 22 October 1987 | Incorporation (16 pages) |