Elektron Tower 3 Limited in Harrow, HA1 1RA

Description

Data updated on: 01-11-2023

This particular business is registered in Harrow registered with number: 05659086. It was set up in the year 2005. The headquarters of this firm is located at 166 College Road . The zip code for this address is HA1 1RA. The firm's classified under the NACE and SIC code 41100 and their NACE code stands for Development of building projects. Elektron Tower 3 Ltd released its account information for the financial year up to 31st March 2022. The most recent confirmation statement was released on 20th December 2022.

Regarding the company, all of director's duties have so far been met by Michael D. who was assigned this position in 2005 in December. What is more, the director's responsibilities are often backed by a secretary - Michele D., who was officially appointed by this specific company in December 2005.

Executives with significant control over the firm are: Michael D. owns over 3/4 of company shares and has 1/2 or less of voting rights. Michele D. has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Currency
Net Worth	3 812 781	3 776 065	3 782 786

Balance Sheet
Cash Bank On Hand				4	84	182	4	932	466
Current Assets	899 445	898 675	898 882	347 008	337 938	328 321	316 642	299 980	291 013
Debtors	169 421	168 671	168 671	347 004	337 854	328 139	316 638	299 048	290 547
Net Assets Liabilities				3 708 985	3 694 912	3 799 423	4 202 914	4 165 572	4 292 511
Other Debtors				168 671	168 671	168 671	168 670	168 670	168 671
Cash Bank In Hand	730 024	730 004	730 211
Tangible Fixed Assets		4 889 954

Capital & Reserves
Called Up Share Capital	301 744	301 744	301 744
Profit Loss Account Reserve	-195 253	-231 969	-225 248
Shareholder Funds	3 812 781	3 776 065	3 782 786

Other Financial Data
Description Share Type			298 030
Amounts Owed By Related Parties				178 333	169 183	159 468	147 968	130 163	121 661
Average Number Employees During Period						1	1	1	1
Bank Borrowings Overdrafts							105
Corporation Tax Payable						14 773	10 455
Corporation Tax Recoverable								215	215
Creditors				1 487 650	1 487 650	1 487 650	1 487 650	1 487 650	1 487 650
Investments						5 486 888	5 956 144	5 981 328	6 179 493
Investments Fixed Assets	4 865 142	4 889 954	4 959 569	5 247 489	5 296 530	5 486 888	5 896 816	5 981 328	6 179 493
Investments In Group Undertakings Participating Interests						2	2	2	2
Net Current Assets Liabilities	137 259	75 731	12 837	-50 854	-113 968	-199 815	-265 580	-328 106	-399 332
Number Shares Issued Fully Paid					3 710	3 710
Other Creditors				1 487 650	1 487 650	1 487 650	1 487 650	1 487 650	1 487 650
Other Investments Other Than Loans						5 486 886	5 956 142	5 981 326	6 179 491
Par Value Share		1	1		1	1
Total Assets Less Current Liabilities	5 002 401	4 965 685	4 972 406	5 196 635	5 182 562	5 287 073	5 633 405	5 653 222	5 780 161
Employees Total					1	1
Creditors Due After One Year	1 189 620	1 189 620	1 189 620
Creditors Due Within One Year	762 186	822 944	886 045
Number Shares Allotted		3 710	3 710
Percentage Subsidiary Held		100	100
Share Capital Allotted Called Up Paid	298 030	298 030	3 710
Share Premium Account	3 706 290	3 706 290	3 706 290
Tangible Fixed Assets Cost Or Valuation		4 889 954	4 959 569

Company staff

Michael D.

Role: Director

Appointed: 20 December 2005

Latest update: 4 March 2024

Michele D.

Role: Secretary

Appointed: 20 December 2005

Latest update: 4 March 2024

People with significant control

Michael D.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

over 3/4 of shares

Michele D.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

Accounts Documents

Account next due date	27 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	03 January 2024
Confirmation statement last made up date	20 December 2022

Annual Accounts 16 June 2016
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	16 June 2016
Annual Accounts 10 September 2017
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	10 September 2017
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31

Elektron Tower 3 Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Michael D.

Michele D.

People with significant control

Michael D.

Michele D.

Accounts Documents

Company filings

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