E-Plex Limited (registration number 05312372) is a private limited company established on 2004-12-14. The business has its registered office at 52 - 54 Riverside, Sir Thomas Longley Road, Medway City Estate, Rochester ME2 4DP. Changed on 2010-06-09, the previous name the company used was Northern Lights Generators Limited. E-Plex Limited is operating under SIC: 26110 which means "manufacture of electronic components".

Company details

Name E-plex Limited
Number 05312372
Date of Incorporation: 14th December 2004
End of financial year: 30 June
Address: 52 - 54 Riverside, Sir Thomas Longley Road, Medway City Estate, Rochester, ME2 4DP
SIC code: 26110 - Manufacture of electronic components

When it comes to the 1 managing director that can be found in the aforementioned company, we can name: John H. (in the company from 14 December 2004). 1 secretary is there as well: Samantha H. (appointed on 14 December 2004). The official register reports 1 person of significant control - John H., the only person in the company that has over 3/4 of shares.

Directors

Accounts data

Date of Accounts 2011-06-30 2012-06-30 2013-06-30 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets 833,751 673,612 486,903 444,228 428,414 345,093 384,628 454,855 403,348 536,503 644,676 830,226 910,115
Fixed Assets 12,098 19,207 13,998 13,605 9,716 6,944 4,945 6,839 4,980 3,299 3,232 2,223 1,529
Intangible Fixed Assets 1,800 1,600 1,400 1,200 1,000 800 - - - - - - -
Number Shares Allotted - 100 100 100 100 100 - - - - - - -
Shareholder Funds 15,777 83,305 52,656 74,263 94,618 126,008 - - - - - - -
Tangible Fixed Assets 10,298 17,607 12,598 12,405 8,716 6,144 - - - - - - -
Total Assets Less Current Liabilities 282,672 158,860 52,656 74,263 94,618 126,008 193,185 215,892 170,895 335,065 393,880 565,556 620,548

People with significant control

John H.
6 April 2016
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers
(AA) Total exemption full company accounts data drawn up to Fri, 30th Jun 2023
filed on: 28th, March 2024 | accounts
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