Company NameElektratech Limited
DirectorPeter Christopher Young
Company StatusActive
Company Number02759219
CategoryPrivate Limited Company
Incorporation Date27 October 1992(31 years, 6 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation
Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
Section NAdministrative and support service activities
SIC 7470Other cleaning services
SIC 81210General cleaning of buildings

Directors

Director NameMr Peter Christopher Young
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed27 October 1992(same day as company formation)
RoleElectrician
Country of ResidenceEngland
Correspondence AddressCymara The Street
Little Dunmow
Dunmow
Essex
CM6 3HT
Secretary NameSandra Jewell Young
NationalityBritish
StatusCurrent
Appointed14 March 2001(8 years, 4 months after company formation)
Appointment Duration23 years, 1 month
RoleCompany Director
Correspondence AddressCymara
The Street, Little Dunmow
Essex
CM6 3HT
Secretary NameMrs Kathleen Ethel Young
NationalityBritish
StatusResigned
Appointed27 October 1992(same day as company formation)
RoleCompany Director
Correspondence AddressSchool House
Willingale
Ongar
Essex
CM5 0SN
Director NameCorporate Nominee Services Limited (Corporation)
StatusResigned
Appointed27 October 1992(same day as company formation)
Correspondence AddressFalcon House
24 North John Street
Liverpool
L2 9RP
Secretary NameCorporate Nominee Secretaries Limited (Corporation)
StatusResigned
Appointed27 October 1992(same day as company formation)
Correspondence AddressFalcon House
24 North John Street
Liverpool
L2 9RP

Contact

Telephone01371 820331
Telephone regionGreat Dunmow

Location

Registered Address"Cymara"
The Street
Little Dunmow
Essex
CM6 3HT
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishLittle Dunmow
WardFlitch Green & Little Dunmow

Shareholders

1 at £1Mr P. Young
50.00%
Ordinary
1 at £1Mrs Sandra Jewell Young
50.00%
Ordinary

Financials

Year2014
Net Worth-£4,286
Cash£2,560
Current Liabilities£9,799

Accounts

Latest Accounts30 September 2023 (7 months, 1 week ago)
Next Accounts Due30 June 2025 (1 year, 1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return27 October 2023 (6 months, 1 week ago)
Next Return Due10 November 2024 (6 months, 1 week from now)

Filing History

8 November 2023Confirmation statement made on 27 October 2023 with no updates (3 pages)
20 April 2023Total exemption full accounts made up to 30 September 2022 (9 pages)
28 October 2022Confirmation statement made on 27 October 2022 with no updates (3 pages)
27 May 2022Total exemption full accounts made up to 30 September 2021 (9 pages)
28 October 2021Confirmation statement made on 27 October 2021 with no updates (3 pages)
8 June 2021Total exemption full accounts made up to 30 September 2020 (9 pages)
28 October 2020Confirmation statement made on 27 October 2020 with no updates (3 pages)
30 June 2020Total exemption full accounts made up to 30 September 2019 (9 pages)
3 November 2019Confirmation statement made on 27 October 2019 with no updates (3 pages)
13 June 2019Total exemption full accounts made up to 30 September 2018 (9 pages)
28 October 2018Confirmation statement made on 27 October 2018 with no updates (3 pages)
6 April 2018Total exemption full accounts made up to 30 September 2017 (9 pages)
29 October 2017Confirmation statement made on 27 October 2017 with no updates (3 pages)
29 October 2017Confirmation statement made on 27 October 2017 with no updates (3 pages)
7 March 2017Total exemption full accounts made up to 30 September 2016 (7 pages)
7 March 2017Total exemption full accounts made up to 30 September 2016 (7 pages)
6 November 2016Confirmation statement made on 27 October 2016 with updates (5 pages)
6 November 2016Confirmation statement made on 27 October 2016 with updates (5 pages)
29 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
29 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
18 November 2015Annual return made up to 27 October 2015 with a full list of shareholders
Statement of capital on 2015-11-18
  • GBP 2
(4 pages)
18 November 2015Annual return made up to 27 October 2015 with a full list of shareholders
Statement of capital on 2015-11-18
  • GBP 2
(4 pages)
30 June 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
30 June 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
7 December 2014Annual return made up to 27 October 2014 with a full list of shareholders
Statement of capital on 2014-12-07
  • GBP 2
(4 pages)
7 December 2014Annual return made up to 27 October 2014 with a full list of shareholders
Statement of capital on 2014-12-07
  • GBP 2
(4 pages)
26 February 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
26 February 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
10 November 2013Annual return made up to 27 October 2013 with a full list of shareholders
Statement of capital on 2013-11-10
  • GBP 2
(4 pages)
10 November 2013Annual return made up to 27 October 2013 with a full list of shareholders
Statement of capital on 2013-11-10
  • GBP 2
(4 pages)
27 June 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
27 June 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
30 October 2012Annual return made up to 27 October 2012 with a full list of shareholders (4 pages)
30 October 2012Annual return made up to 27 October 2012 with a full list of shareholders (4 pages)
15 May 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
15 May 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
5 November 2011Annual return made up to 27 October 2011 with a full list of shareholders (4 pages)
5 November 2011Annual return made up to 27 October 2011 with a full list of shareholders (4 pages)
6 April 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
6 April 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
2 November 2010Annual return made up to 27 October 2010 with a full list of shareholders (4 pages)
2 November 2010Annual return made up to 27 October 2010 with a full list of shareholders (4 pages)
22 June 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
22 June 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
22 November 2009Annual return made up to 27 October 2009 with a full list of shareholders (4 pages)
22 November 2009Director's details changed for Mr Peter Christopher Young on 22 November 2009 (2 pages)
22 November 2009Director's details changed for Mr Peter Christopher Young on 22 November 2009 (2 pages)
22 November 2009Annual return made up to 27 October 2009 with a full list of shareholders (4 pages)
30 June 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
30 June 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
17 November 2008Return made up to 27/10/08; full list of members (3 pages)
17 November 2008Return made up to 27/10/08; full list of members (3 pages)
25 July 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
25 July 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
8 November 2007Return made up to 27/10/07; full list of members (2 pages)
8 November 2007Return made up to 27/10/07; full list of members (2 pages)
26 July 2007Total exemption small company accounts made up to 30 September 2006 (6 pages)
26 July 2007Total exemption small company accounts made up to 30 September 2006 (6 pages)
30 October 2006Return made up to 27/10/06; full list of members (2 pages)
30 October 2006Return made up to 27/10/06; full list of members (2 pages)
1 August 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
1 August 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
17 November 2005Return made up to 27/10/05; full list of members (2 pages)
17 November 2005Return made up to 27/10/05; full list of members (2 pages)
26 April 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
26 April 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
11 November 2004Return made up to 27/10/04; full list of members (6 pages)
11 November 2004Return made up to 27/10/04; full list of members (6 pages)
12 May 2004Total exemption small company accounts made up to 30 September 2003 (5 pages)
12 May 2004Total exemption small company accounts made up to 30 September 2003 (5 pages)
13 November 2003Return made up to 27/10/03; full list of members (6 pages)
13 November 2003Return made up to 27/10/03; full list of members (6 pages)
10 July 2003Total exemption small company accounts made up to 30 September 2002 (5 pages)
10 July 2003Total exemption small company accounts made up to 30 September 2002 (5 pages)
30 November 2002Return made up to 27/10/02; full list of members (6 pages)
30 November 2002Return made up to 27/10/02; full list of members (6 pages)
16 May 2002Total exemption small company accounts made up to 30 September 2001 (4 pages)
16 May 2002Total exemption small company accounts made up to 30 September 2001 (4 pages)
1 November 2001Return made up to 27/10/01; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
1 November 2001New secretary appointed (2 pages)
1 November 2001Return made up to 27/10/01; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
1 November 2001New secretary appointed (2 pages)
7 July 2001Total exemption small company accounts made up to 30 September 2000 (4 pages)
7 July 2001Total exemption small company accounts made up to 30 September 2000 (4 pages)
3 November 2000Return made up to 27/10/00; full list of members (6 pages)
3 November 2000Return made up to 27/10/00; full list of members (6 pages)
6 July 2000Accounts for a small company made up to 30 September 1999 (4 pages)
6 July 2000Accounts for a small company made up to 30 September 1999 (4 pages)
1 November 1999Return made up to 27/10/99; full list of members (6 pages)
1 November 1999Return made up to 27/10/99; full list of members (6 pages)
12 July 1999Accounts for a small company made up to 30 September 1998 (4 pages)
12 July 1999Accounts for a small company made up to 30 September 1998 (4 pages)
11 June 1998Accounts for a small company made up to 30 September 1997 (4 pages)
11 June 1998Accounts for a small company made up to 30 September 1997 (4 pages)
27 October 1997Return made up to 27/10/97; no change of members (4 pages)
27 October 1997Return made up to 27/10/97; no change of members (4 pages)
4 July 1997Accounts for a small company made up to 30 September 1996 (4 pages)
4 July 1997Accounts for a small company made up to 30 September 1996 (4 pages)
30 October 1996Return made up to 27/10/96; full list of members (6 pages)
30 October 1996Return made up to 27/10/96; full list of members (6 pages)
12 June 1996Accounts for a small company made up to 30 September 1995 (4 pages)
12 June 1996Accounts for a small company made up to 30 September 1995 (4 pages)
25 October 1995Return made up to 27/10/95; no change of members (4 pages)
25 October 1995Return made up to 27/10/95; no change of members (4 pages)
28 July 1995Accounts for a small company made up to 30 September 1994 (4 pages)
28 July 1995Accounts for a small company made up to 30 September 1994 (4 pages)