Eletech Limited in Northampton, NN2 6JG

Description

Data updated on: 12-03-2023

This business referred to as Eletech was started on 2007/03/28 as a private limited company. This business registered office was based in Northampton on The Bungalow 5 Homestead Way, Kingsley. The address postal code is NN2 6JG. The registration number for Eletech Limited was 06189901. Eletech Limited had been active for 16 years up until dissolution date on 2023/01/24. 17 years ago the firm changed its business name from Eletec Quality Services to Eletech Limited.

Claire C. was the following company's director, formally appointed on 2021/06/21.

Claire C. was the individual who had control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Previous company's names
Eletech Limited 2007-10-04
Eletec Quality Services Limited 2007-03-28

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	36 224	73 658

Balance Sheet
Cash Bank In Hand	31 103	38 926
Cash Bank On Hand			75 677	140 393	99 271	102 080	117 973	2 914
Current Assets	68 762	108 769	192 830	233 523	126 493	160 187	213 497	34 843
Debtors	37 659	69 843	117 153	93 130	27 222	58 107	95 524	31 929
Net Assets Liabilities			141 057	178 259	148 272	186 514	204 209	-14 018
Net Assets Liabilities Including Pension Asset Liability	36 224	73 658
Other Debtors				43 486
Property Plant Equipment			13 535	10 947	109 716	124 774	120 740
Tangible Fixed Assets	677	3 155

Capital & Reserves
Called Up Share Capital	100	100
Profit Loss Account Reserve	36 124	73 558
Shareholder Funds	36 224	73 658

Other Financial Data
Accrued Liabilities			3 119	3 576	4 401	3 518	3 909
Accumulated Depreciation Impairment Property Plant Equipment			11 070	14 562	16 475	14 996	17 268
Amounts Owed By Directors				1 271			49 659	1 329
Amounts Owed By Other Related Parties Other Than Directors				1 271
Average Number Employees During Period			5	5	4	3	4	2
Bank Borrowings Overdrafts					8 696	8 696	58 696	16
Corporation Tax Payable			28 000	32 700	7 600	21 600	20 200
Creditors			879	64 211	36 851	36 669	26 685	48 861
Creditors Due Within One Year	33 065	37 666
Finance Lease Liabilities Present Value Total			879	1 321		6 063	2 775
Increase From Depreciation Charge For Year Property Plant Equipment				3 492	2 812	1 885	4 164	5 000
Loans From Directors			423		5 930
Net Current Assets Liabilities	35 697	71 103	131 001	169 312	77 107	101 609	112 654	-14 018
Number Shares Allotted		100
Number Shares Issued Fully Paid				100	100	100	100	100
Other Creditors				28	167	152	215
Other Taxation Social Security Payable			21 361	26 483	22 592	10 303	13 802	48 845
Par Value Share		1		1	1	1	1	1
Prepayments			2 338	2 703	3 606	3 787	3 378
Property Plant Equipment Gross Cost			24 605	25 509	126 191	139 770	138 008
Provisions For Liabilities Balance Sheet Subtotal			2 600	2 000	1 700	3 200	2 500
Provisions For Liabilities Charges	150	600
Recoverable Value-added Tax			29 945	43 486		31 058	11 701
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions		2 896
Tangible Fixed Assets Cost Or Valuation	1 421	4 317
Tangible Fixed Assets Depreciation	744	1 162
Tangible Fixed Assets Depreciation Charged In Period		418
Total Additions Including From Business Combinations Property Plant Equipment				904	101 583	19 579	475	27 389
Total Assets Less Current Liabilities	36 374	74 258	144 536	180 259	186 823	226 383	233 394	-14 018
Trade Creditors Trade Payables			1 610	103	1
Trade Debtors Trade Receivables			84 870	45 670	23 616	23 262	30 783
Advances Credits Directors	5 168	2 088
Advances Credits Made In Period Directors	44 900
Advances Credits Repaid In Period Directors	42 156
Amounts Owed To Directors					5 930	10 288
Amounts Owed To Other Related Parties Other Than Directors						10 288
Bank Borrowings					45 547	39 302	82 606
Bank Overdrafts								16
Corporation Tax Recoverable								30 600
Disposals Decrease In Depreciation Impairment Property Plant Equipment						3 364	1 892	22 268
Disposals Property Plant Equipment						6 000	2 237	165 397
Total Borrowings					45 547	49 385	89 402	16

Company staff

Claire C.

Role: Director

Appointed: 21 June 2021

Latest update: 3 October 2023

Claire C.

Role: Secretary

Appointed: 29 February 2008

Latest update: 3 October 2023

Matthew C.

Role: Secretary

Appointed: 01 August 2007

Resigned: 29 February 2008

Latest update: 3 October 2023

Robert G.

Role: Director

Appointed: 16 July 2007

Resigned: 29 February 2008

Latest update: 3 October 2023

Matthew C.

Role: Director

Appointed: 16 July 2007

Resigned: 10 July 2021

Latest update: 3 October 2023

Avril C.

Role: Secretary

Appointed: 28 March 2007

Resigned: 01 August 2007

Latest update: 3 October 2023

Colin C.

Role: Director

Appointed: 28 March 2007

Resigned: 23 August 2007

Latest update: 3 October 2023

People with significant control

Claire C.

Notified on 1 April 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Matthew C.

Notified on 6 April 2016

Ceased on 10 July 2021

Nature of control:

over 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Clare C.

Notified on 1 June 2017

Ceased on 24 March 2021

Nature of control:

1/2 or less of shares

Matthew C.

Notified on 1 April 2017

Ceased on 24 March 2021

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 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	06 April 2023
Confirmation statement last made up date	23 March 2022

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 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts 18th December 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	18th December 2013

Eletech Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Claire C.

Claire C.

Matthew C.

Robert G.

Matthew C.

Avril C.

Colin C.

People with significant control

Claire C.

Matthew C.

Clare C.

Matthew C.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2013

Address:

Post code:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

Eletech Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Claire C.

Claire C.

Matthew C.

Robert G.

Matthew C.

Avril C.

Colin C.

People with significant control

Claire C.

Matthew C.

Clare C.

Matthew C.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

Address:

Post code:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2013