General information

Name:

Electchase Ltd

Office Address:

The Union Suite The Union Building 51-59 Rose Lane NR1 1BY Norwich

Number: 03326453

Incorporation date: 1997-03-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Electchase came into being in 1997 as a company enlisted under no 03326453, located at NR1 1BY Norwich at The Union Suite The Union Building. This company has been in business for twenty seven years and its official state is active. The company's principal business activity number is 62020 which means Information technology consultancy activities. The latest accounts describe the period up to 2022-03-31 and the most recent confirmation statement was released on 2023-03-29.

In order to meet the requirements of their customer base, this company is continually improved by a number of two directors who are Kenneth W. and Ruth W.. Their constant collaboration has been of pivotal use to the following company for 27 years.

Kenneth W. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Kenneth W.

Role: Secretary

Appointed: 14 March 1997

Latest update: 11 January 2024

Kenneth W.

Role: Director

Appointed: 14 March 1997

Latest update: 11 January 2024

Ruth W.

Role: Director

Appointed: 14 March 1997

Latest update: 11 January 2024

People with significant control

Kenneth W.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 12 April 2024
Confirmation statement last made up date 29 March 2023
Annual Accounts 1 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 1 December 2014
Annual Accounts 8th December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 8th December 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts 14 December 2012
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 14 December 2012
Annual Accounts 30 November 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 30 November 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
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Micro company accounts made up to 31st March 2023 (AA)
filed on: 14th, December 2023
accounts
Free Download Download filing (4 pages)

Additional Information

HQ address,
2012

Address:

58 Thorpe Road

Post code:

NR1 1RY

City / Town:

Norwich

HQ address,
2013

Address:

58 Thorpe Road

Post code:

NR1 1RY

City / Town:

Norwich

HQ address,
2014

Address:

58 Thorpe Road

Post code:

NR1 1RY

City / Town:

Norwich

HQ address,
2015

Address:

58 Thorpe Road

Post code:

NR1 1RY

City / Town:

Norwich

Accountant/Auditor,
2014 - 2013

Name:

Aston Shaw Ltd

Address:

58 Thorpe Road

Post code:

NR1 1RY

City / Town:

Norwich

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
27
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