Electic Enterprises Limited. net worth, address, company information. Free

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Electic Enterprises Limited (reg no 05234284) is a private limited company incorporated on 2004-09-17 originating in England. This company has its registered office at Sheepcote Barn 23 Blackmoor Lane, Bardsey, Leeds LS17 9DY. Electic Enterprises Limited operates SIC: 68209 which stands for "other letting and operating of own or leased real estate", SIC: 62020 - "information technology consultancy activities".

Company details

Name	Electic Enterprises Limited
Number	05234284
Date of Incorporation:	Friday 17th September 2004
End of financial year:	30 September
Address:	Sheepcote Barn 23 Blackmoor Lane, Bardsey, Leeds, LS17 9DY
SIC code:	68209 - Other letting and operating of own or leased real estate 62020 - Information technology consultancy activities

As for the 2 directors that can be found in this particular company, we can name: Mark A. (appointed on 01 February 2005), Claire A. (appointment date: 01 February 2005). 1 secretary is in the company: Claire A. (appointed on 01 February 2005). The Companies House lists 1 person of significant control - Mark A., the only person in the company who has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Current Assets	74,922	102,982	75,560	76,204	84,600	9,185	14,538	31,089	49,288	39,285	98,763	61,846	105,415
Fixed Assets	721,305	718,326	715,965	-	-	-	711,318	710,658	710,585	737,435	736,896	736,488	629,331
Total Assets Less Current Liabilities	31,393	136,427	178,560	204,676	216,327	216,795	235,648	287,677	316,448	319,943	311,898	253,723	155,601
Number Shares Allotted	-	5	8	-	8	8	-	-	-	-	-	-	-
Shareholder Funds	31,393	136,427	178,560	204,676	216,327	216,795	-	-	-	-	-	-	-
Tangible Fixed Assets	721,305	718,326	715,965	714,745	713,279	712,166	-	-	-	-	-	-	-

People with significant control

Mark A.

22 May 2017

Nature of control:	25-50% shares

Filings

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(AA) Total exemption full company accounts data drawn up to September 30, 2023 filed on: 28th, March 2024 \| accounts	Free Download (9 pages)

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(AA) Total exemption full company accounts data drawn up to September 30, 2023 filed on: 28th, March 2024 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2022 filed on: 13th, February 2023 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2021 filed on: 28th, February 2022 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2020 filed on: 15th, June 2021 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2019 filed on: 14th, February 2020 \| accounts	Free Download (9 pages)
(AD01) New registered office address Sheepcote Barn 23 Blackmoor Lane Bardsey Leeds LS17 9DY. Change occurred on November 14, 2019. Company's previous address: Ryburn Crabtree Green Wetherby Yorkshire LS22 5AB. filed on: 14th, November 2019 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to September 30, 2018 filed on: 27th, June 2019 \| accounts	Free Download (10 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 30th, April 2019 \| resolution	Free Download (12 pages)
(SH08) Change of share class name or designation filed on: 30th, April 2019 \| capital	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2017 filed on: 30th, June 2018 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 19th, June 2017 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to June 19, 2016 filed on: 30th, June 2016 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 30th, June 2016 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 25th, June 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to June 19, 2015 filed on: 19th, June 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on June 19, 2015: 8.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 26th, June 2014 \| accounts	Free Download (4 pages)
(CH01) On June 19, 2014 director's details were changed filed on: 23rd, June 2014 \| officers	Free Download (2 pages)
(CH03) On June 19, 2014 secretary's details were changed filed on: 23rd, June 2014 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to June 19, 2014 filed on: 23rd, June 2014 \| annual return	Free Download (5 pages)
(CH01) On June 19, 2014 director's details were changed filed on: 23rd, June 2014 \| officers	Free Download (2 pages)
(SH01) Capital declared on June 26, 2013: 8.00 GBP filed on: 8th, July 2013 \| capital	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to June 19, 2013 filed on: 8th, July 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 27th, June 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to June 19, 2012 filed on: 28th, June 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 30th, March 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to June 19, 2011 filed on: 19th, July 2011 \| annual return	Free Download (6 pages)
(CH01) On July 19, 2011 director's details were changed filed on: 19th, July 2011 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 29th, June 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to June 19, 2010 filed on: 29th, June 2010 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2009 filed on: 28th, June 2010 \| accounts	Free Download (8 pages)
(CH01) On June 19, 2010 director's details were changed filed on: 28th, June 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2008 filed on: 3rd, August 2009 \| accounts	Free Download (7 pages)
(363a) Period up to June 19, 2009 - Annual return with full member list filed on: 19th, June 2009 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2007 filed on: 25th, September 2008 \| accounts	Free Download (6 pages)
(288c) Director and secretary's change of particulars filed on: 17th, July 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 17/07/2008 from ryburn crabtree green collingham wetherby yorkshire LS22 5AB uk filed on: 17th, July 2008 \| address	Free Download (1 page)
(288c) Director's change of particulars filed on: 17th, July 2008 \| officers	Free Download (1 page)
(288c) Director and secretary's change of particulars filed on: 17th, July 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 17/07/2008 from 53 west end lane leeds west yorkshire LS18 5ER filed on: 17th, July 2008 \| address	Free Download (1 page)
(363a) Period up to July 17, 2008 - Annual return with full member list filed on: 17th, July 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 1st, October 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 1st, October 2007 \| accounts	Free Download (6 pages)
(363s) Period up to July 5, 2007 - Annual return with full member list filed on: 5th, July 2007 \| annual return	Free Download (7 pages)
(363s) Period up to July 5, 2007 - Annual return with full member list filed on: 5th, July 2007 \| annual return	Free Download (7 pages)
(363a) Period up to July 7, 2006 - Annual return with full member list filed on: 7th, July 2006 \| annual return	Free Download (6 pages)
(363a) Period up to July 7, 2006 - Annual return with full member list filed on: 7th, July 2006 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 27th, June 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 27th, June 2006 \| accounts	Free Download (5 pages)
(363s) Period up to October 18, 2005 - Annual return with full member list filed on: 18th, October 2005 \| annual return	Free Download (7 pages)
(363s) Period up to October 18, 2005 - Annual return with full member list filed on: 18th, October 2005 \| annual return	Free Download (7 pages)
(88(2)R) Alloted 5 shares on February 1, 2005. Value of each share 1 £, total number of shares: 6. filed on: 15th, March 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 5 shares on February 1, 2005. Value of each share 1 £, total number of shares: 6. filed on: 15th, March 2005 \| capital	Free Download (2 pages)
(287) Registered office changed on 01/03/05 from: 53 west end lane leeds LS18 5ER filed on: 1st, March 2005 \| address	Free Download (1 page)
(287) Registered office changed on 01/03/05 from: 53 west end lane leeds LS18 5ER filed on: 1st, March 2005 \| address	Free Download (1 page)
(288a) On March 1, 2005 New secretary appointed;new director appointed filed on: 1st, March 2005 \| officers	Free Download (2 pages)
(288a) On March 1, 2005 New director appointed filed on: 1st, March 2005 \| officers	Free Download (2 pages)
(288a) On March 1, 2005 New secretary appointed;new director appointed filed on: 1st, March 2005 \| officers	Free Download (2 pages)
(288a) On March 1, 2005 New director appointed filed on: 1st, March 2005 \| officers	Free Download (2 pages)
(287) Registered office changed on 12/01/05 from: 3 marlborough road lancing sussex BN15 8UF filed on: 12th, January 2005 \| address	Free Download (1 page)
(287) Registered office changed on 12/01/05 from: 3 marlborough road lancing sussex BN15 8UF filed on: 12th, January 2005 \| address	Free Download (1 page)
(288b) On January 12, 2005 Secretary resigned filed on: 12th, January 2005 \| officers	Free Download (1 page)
(288b) On January 12, 2005 Director resigned filed on: 12th, January 2005 \| officers	Free Download (1 page)
(288b) On January 12, 2005 Secretary resigned filed on: 12th, January 2005 \| officers	Free Download (1 page)
(288b) On January 12, 2005 Director resigned filed on: 12th, January 2005 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 17th, September 2004 \| incorporation	Free Download (9 pages)
(NEWINC) Certificate of incorporation filed on: 17th, September 2004 \| incorporation	Free Download (9 pages)

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