Electarea Trading Limited. net worth, address, company information. Free

Company search

Electarea Trading Limited (number 02872302) is a private limited company founded on 1993-11-16. This company was registered at The Old Rectory, Cold Higham, Towcester NN12 8LR. Changed on 2007-09-27, the previous name the enterprise utilized was Randall Parker Foods Limited. Electarea Trading Limited is operating under Standard Industrial Classification code: 46320 that means "wholesale of meat and meat products".

Company details

Name	Electarea Trading Limited
Number	02872302
Date of Incorporation:	1993/11/16
End of financial year:	30 September
Address:	The Old Rectory, Cold Higham, Towcester, NN12 8LR
SIC code:	46320 - Wholesale of meat and meat products

Moving to the 2 directors that can be found in this particular enterprise, we can name: David B. (appointed on 22 September 1995), Ronald R. (appointment date: 22 September 1995). 1 secretary is also present: David B. (appointed on 22 September 1995). The Companies House indexes 1 person of significant control - Weddel Meats Limited, a firm that is located at Cold Higham, NN12 8LR Towcester, Northamptonshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Weddel Meats Limited

6 April 2016

Address	The Old Rectory Cold Higham, Towcester, Northamptonshire, NN12 8LR, England
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	1907973
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Total exemption full accounts data made up to 2022-09-30 filed on: 17th, June 2023 \| accounts	Free Download (6 pages)

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(AA) Total exemption full accounts data made up to 2022-09-30 filed on: 17th, June 2023 \| accounts	Free Download (6 pages)
(AA) Micro company accounts made up to 2021-09-30 filed on: 8th, June 2022 \| accounts	Free Download (6 pages)
(AA) Micro company accounts made up to 2020-09-30 filed on: 24th, May 2021 \| accounts	Free Download (6 pages)
(AA) Micro company accounts made up to 2019-09-30 filed on: 7th, April 2020 \| accounts	Free Download (6 pages)
(AA) Micro company accounts made up to 2018-09-30 filed on: 29th, July 2019 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2017-09-30 filed on: 14th, June 2018 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2016-09-30 filed on: 14th, June 2017 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2015-09-30 filed on: 25th, June 2016 \| accounts	Free Download
(AR01) Annual return made up to 2015-11-16 with full list of members filed on: 30th, November 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-11-30: 100.00 GBP capital
(AA) Total exemption full accounts data made up to 2014-09-30 filed on: 24th, March 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2014-11-16 with full list of members filed on: 19th, November 2014 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2013-09-30 filed on: 25th, June 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2013-11-16 with full list of members filed on: 3rd, December 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2012-09-30 filed on: 19th, June 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2012-11-16 with full list of members filed on: 21st, November 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2011-09-30 filed on: 14th, June 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2011-11-16 with full list of members filed on: 5th, December 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2010-09-30 filed on: 11th, April 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2010-11-15 with full list of members filed on: 16th, November 2010 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2009-09-30 filed on: 28th, June 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2009-11-16 with full list of members filed on: 16th, November 2009 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2008-09-30 filed on: 8th, July 2009 \| accounts	Free Download (7 pages)
(363a) Annual return made up to 2008-12-11 filed on: 11th, December 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2007-09-30 filed on: 27th, June 2008 \| accounts	Free Download (7 pages)
(363a) Annual return made up to 2007-12-27 filed on: 27th, December 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to 2007-12-27 filed on: 27th, December 2007 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2006-09-30 filed on: 11th, July 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2006-09-30 filed on: 11th, July 2007 \| accounts	Free Download (7 pages)
(363a) Annual return made up to 2007-01-10 filed on: 10th, January 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to 2007-01-10 filed on: 10th, January 2007 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2005-09-30 filed on: 28th, June 2006 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2005-09-30 filed on: 28th, June 2006 \| accounts	Free Download (7 pages)
(363a) Annual return made up to 2005-12-05 filed on: 5th, December 2005 \| annual return	Free Download (3 pages)
(363a) Annual return made up to 2005-12-05 filed on: 5th, December 2005 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2004-09-30 filed on: 4th, August 2005 \| accounts	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 2004-09-30 filed on: 4th, August 2005 \| accounts	Free Download (7 pages)
(363s) Annual return made up to 2004-12-02 filed on: 2nd, December 2004 \| annual return	Free Download (7 pages)
(363s) Annual return made up to 2004-12-02 filed on: 2nd, December 2004 \| annual return	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 2003-09-30 filed on: 8th, April 2004 \| accounts	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 2003-09-30 filed on: 8th, April 2004 \| accounts	Free Download (7 pages)
(363s) Annual return made up to 2003-11-25 filed on: 25th, November 2003 \| annual return	Free Download (8 pages)
(363s) Annual return made up to 2003-11-25 filed on: 25th, November 2003 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to 2002-09-30 filed on: 18th, July 2003 \| accounts	Free Download (9 pages)
(AA) Full accounts data made up to 2002-09-30 filed on: 18th, July 2003 \| accounts	Free Download (9 pages)
(363s) Annual return made up to 2002-11-27 filed on: 27th, November 2002 \| annual return	Free Download (8 pages)
(363(288)) Annual return made up to 2002-11-27 (Secretary's particulars changed;director's particulars changed) annual return
(363s) Annual return made up to 2002-11-27 filed on: 27th, November 2002 \| annual return	Free Download (8 pages)
(363(288)) Annual return made up to 2002-11-27 (Secretary's particulars changed;director's particulars changed) annual return
(AA) Full accounts data made up to 2001-09-30 filed on: 9th, July 2002 \| accounts	Free Download (9 pages)
(AA) Full accounts data made up to 2001-09-30 filed on: 9th, July 2002 \| accounts	Free Download (9 pages)
(363s) Annual return made up to 2001-12-18 filed on: 18th, December 2001 \| annual return	Free Download (7 pages)
(363s) Annual return made up to 2001-12-18 filed on: 18th, December 2001 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to 2000-09-30 filed on: 23rd, May 2001 \| accounts	Free Download (10 pages)
(AA) Full accounts data made up to 2000-09-30 filed on: 23rd, May 2001 \| accounts	Free Download (10 pages)
(363s) Annual return made up to 2000-11-28 filed on: 28th, November 2000 \| annual return	Free Download (7 pages)
(363s) Annual return made up to 2000-11-28 filed on: 28th, November 2000 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to 1999-09-30 filed on: 28th, June 2000 \| accounts	Free Download (10 pages)
(AA) Full accounts data made up to 1999-09-30 filed on: 28th, June 2000 \| accounts	Free Download (10 pages)
(363s) Annual return made up to 1999-11-24 filed on: 24th, November 1999 \| annual return	Free Download (7 pages)
(363s) Annual return made up to 1999-11-24 filed on: 24th, November 1999 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to 1998-09-30 filed on: 2nd, August 1999 \| accounts	Free Download (10 pages)
(AA) Full accounts data made up to 1998-09-30 filed on: 2nd, August 1999 \| accounts	Free Download (10 pages)
(363s) Annual return made up to 1998-11-25 filed on: 25th, November 1998 \| annual return	Free Download (13 pages)
(363s) Annual return made up to 1998-11-25 filed on: 25th, November 1998 \| annual return	Free Download (13 pages)
(AA) Full accounts data made up to 1997-09-30 filed on: 20th, March 1998 \| accounts	Free Download (10 pages)
(AA) Full accounts data made up to 1997-09-30 filed on: 20th, March 1998 \| accounts	Free Download (10 pages)
(363s) Annual return made up to 1997-12-11 filed on: 11th, December 1997 \| annual return	Free Download (13 pages)
(363(288)) Annual return made up to 1997-12-11 (Director resigned) annual return
(363s) Annual return made up to 1997-12-11 filed on: 11th, December 1997 \| annual return	Free Download (13 pages)
(AA) Full accounts data made up to 1996-09-30 filed on: 10th, February 1997 \| accounts	Free Download (10 pages)
(AA) Full accounts data made up to 1996-09-30 filed on: 10th, February 1997 \| accounts	Free Download (10 pages)
(363s) Annual return made up to 1996-12-04 filed on: 4th, December 1996 \| annual return	Free Download (8 pages)
(363(190)) Registered office changed on 04/12/96; Location of register of members address changed annual return
(363s) Annual return made up to 1996-12-04 filed on: 4th, December 1996 \| annual return	Free Download (8 pages)
(363(190)) Registered office changed on 04/12/96; Location of register of members address changed annual return
(AA) Full accounts data made up to 1995-09-30 filed on: 1st, August 1996 \| accounts	Free Download (9 pages)
(AA) Full accounts data made up to 1995-09-30 filed on: 1st, August 1996 \| accounts	Free Download (9 pages)
(363s) Annual return made up to 1995-11-20 filed on: 20th, November 1995 \| annual return	Free Download (6 pages)
(363s) Annual return made up to 1995-11-20 filed on: 20th, November 1995 \| annual return	Free Download (6 pages)
(363(287)) Registered office changed on 20/11/95 annual return
(225(1)) Accounting reference date shortened from 31/12 to 30/09 filed on: 31st, October 1995 \| accounts	Free Download (1 page)
(225(1)) Accounting reference date shortened from 31/12 to 30/09 filed on: 31st, October 1995 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to 1994-12-31 filed on: 12th, September 1995 \| accounts	Free Download (10 pages)
(AA) Full accounts data made up to 1994-12-31 filed on: 12th, September 1995 \| accounts	Free Download (10 pages)
(363x) Return made up to 16/11/94; full list of members filed on: 23rd, November 1994 \| annual return	Free Download
(363x) Return made up to 16/11/94; full list of members filed on: 23rd, November 1994 \| annual return
(224) Accounting reference date notified as 31/12 filed on: 9th, February 1994 \| accounts	Free Download
(224) Accounting reference date notified as 31/12 filed on: 9th, February 1994 \| accounts

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