Electrical Testers (holdings) Limited in London, W1W 7LT

Description

Data updated on: 01-11-2023

The company is widely known under the name of Electrical Testers (holdings) Limited. This company was started thirteen years ago and was registered with 07831505 as the reg. no. The office of this firm is located in London. You can contact it at 85 Great Portland Street. This company's declared SIC number is 64209 : Activities of other holding companies n.e.c.. Its latest annual accounts cover the period up to 2021-12-31 and the latest annual confirmation statement was filed on 2022-11-01.

For this firm, the full extent of director's obligations have so far been executed by Piotr N. who was appointed on 2022-01-17. The firm had been directed by Zillah D. till September 2023. What is more another director, including Robert T. gave up the position one year ago.

The companies with significant control over this firm are as follows: Compliance Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Great Portland Street, W1W7LT and was registered as a PSC under the reg no 12351374.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-12-31	2022-12-31
Currency
Net Worth	38 894	154 298	102 388

Balance Sheet
Cash Bank In Hand	458		22 428
Cash Bank On Hand							26 659	725	610
Current Assets			22 428	9 362	6 296	5 730	26 659
Net Assets Liabilities Including Pension Asset Liability	38 894	154 298

Capital & Reserves
Called Up Share Capital	31 000	31 000	31 000
Profit Loss Account Reserve	7 894	123 298	71 388
Shareholder Funds	38 894	154 298	102 388

Other Financial Data
Accounting Period Subsidiary	2 014	2 015	2 016
Amounts Owed To Group Undertakings								2 944	2 944
Average Number Employees During Period						1	1	1
Creditors			81 040	61 840	59 640	960	960	3 272	4 232
Creditors Due After One Year	8 500
Creditors Due Within One Year	114 064	6 702	81 040
Fixed Assets			161 000	161 000	161 000	161 000	161 000
Investments Fixed Assets	161 000	161 000	161 000				161 000	161 000	161 000
Investments In Group Undertakings							161 000	161 000	161 000
Net Current Assets Liabilities	-113 606	-6 702	-58 612	-52 478	-53 344	4 770	25 699	-2 547	-3 622
Number Shares Allotted		31 000	31 000
Other Creditors							960	328	588
Par Value Share		1	1
Share Capital Allotted Called Up Paid	31 000	31 000	31 000
Total Assets Less Current Liabilities	47 394	154 298	102 388	108 522	107 656	165 770	186 699	158 453	157 378
Trade Creditors Trade Payables									700

Country registered England

Place registered England And Wales

Registration number 12351374

Notified on 31 October 2021

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

John K.

Notified on 6 April 2016

Ceased on 31 October 2021

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 December 2021
Confirmation statement next due date	15 November 2023
Confirmation statement last made up date	01 November 2022

Annual Accounts 5 November 2015
Start Date For Period Covered By Report	01 September 2014
Date Approval Accounts	5 November 2015
Annual Accounts
Start Date For Period Covered By Report	01 September 2015
End Date For Period Covered By Report	31 August 2016
Annual Accounts
Start Date For Period Covered By Report	01 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 September 2017
End Date For Period Covered By Report	31 August 2018
Annual Accounts
Start Date For Period Covered By Report	01 September 2018
End Date For Period Covered By Report	31 August 2019
Annual Accounts
Start Date For Period Covered By Report	01 September 2019
End Date For Period Covered By Report	31 August 2020
Annual Accounts
Start Date For Period Covered By Report	01 September 2020
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts
End Date For Period Covered By Report	31 August 2015
Annual Accounts
End Date For Period Covered By Report	31 August 2017
Annual Accounts 26 October 2016
Date Approval Accounts	26 October 2016

Electrical Testers (holdings) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Piotr N.

Zillah D.

Robert T.

Mark D.

John K.

People with significant control

Compliance Group Limited

John K.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2015

Address:

Post code:

City / Town:

HQ address,
2016

Address:

Post code:

City / Town:

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Electrical Testers (holdings) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Piotr N.

Zillah D.

Robert T.

Mark D.

John K.

People with significant control

Compliance Group Limited

John K.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2015

HQ address,
2016