| Company Name | Elecrite Limited |
|---|---|
| Directors | Joanne Lane and Garry Steven Whalley |
| Company Status | Active |
| Company Number | 04608199 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 2002(21 years, 5 months ago) |
Business Activity
| Section D | Electricity, gas, steam and air conditioning supply |
|---|---|
| SIC 4030 | Steam and hot water supply |
| SIC 35300 | Steam and air conditioning supply |
| Section F | Construction |
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Joanne Lane |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 December 2002(same day as company formation) |
| Role | General Manager |
| Country of Residence | England |
| Correspondence Address | Whitehart House 261 London Road Hazel Grove Stockport Cheshire SK7 4PL |
| Secretary Name | Mr Craig Martin Lane |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 June 2005(2 years, 6 months after company formation) |
| Appointment Duration | 18 years, 10 months |
| Role | Purchasing Director |
| Correspondence Address | 40 Gorsey Road Wilmslow Cheshire SK9 5DS |
| Director Name | Mr Garry Steven Whalley |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 June 2019(16 years, 6 months after company formation) |
| Appointment Duration | 4 years, 10 months |
| Role | Service Manager |
| Country of Residence | England |
| Correspondence Address | Whitehart House 261 London Road Hazel Grove Stockport Cheshire SK7 4PL |
| Secretary Name | Diane Carter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 60 Sanderling Road Offerton Stockport Cheshire SK2 5UD |
Contact
| Website | www.elecrite.co.uk |
|---|
Location
| Registered Address | Whitehart House 261 London Road Hazel Grove Stockport Cheshire SK7 4PL |
|---|---|
| Region | North West |
| Constituency | Hazel Grove |
| County | Greater Manchester |
| Ward | Hazel Grove |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Joanne Lane 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,407 |
| Cash | £12 |
| Current Liabilities | £318 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 December 2024 (7 months, 3 weeks from now) |
Filing History
| 21 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 5 December 2023 | Confirmation statement made on 5 December 2023 with no updates (3 pages) |
| 20 December 2022 | Confirmation statement made on 4 December 2022 with no updates (3 pages) |
| 20 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 16 December 2021 | Confirmation statement made on 4 December 2021 with no updates (3 pages) |
| 16 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 8 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 4 December 2020 | Confirmation statement made on 4 December 2020 with updates (3 pages) |
| 9 November 2020 | Registered office address changed from 95 Buxton Road Stockport Cheshire SK2 6LR England to Whitehart House 261 London Road Hazel Grove Stockport Cheshire SK7 4PL on 9 November 2020 (1 page) |
| 17 December 2019 | Confirmation statement made on 4 December 2019 with no updates (3 pages) |
| 19 November 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 7 November 2019 | Registered office address changed from Room 7 Rayner House Higher Hillgate Stockport SK1 3ER England to 95 Buxton Road Stockport Cheshire SK2 6LR on 7 November 2019 (1 page) |
| 14 June 2019 | Appointment of Mr Garry Steven Whalley as a director on 14 June 2019 (2 pages) |
| 11 June 2019 | Director's details changed for Mrs Joanne Lane on 1 June 2019 (2 pages) |
| 20 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 20 December 2018 | Registered office address changed from Room 12 Rayner House Higher Hillgate Stockport SK1 3ER England to Room 7 Rayner House Higher Hillgate Stockport SK1 3ER on 20 December 2018 (1 page) |
| 20 December 2018 | Confirmation statement made on 4 December 2018 with no updates (3 pages) |
| 27 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 18 December 2017 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
| 8 November 2017 | Registered office address changed from 417a Chester Road Woodford Stockport Cheshire SK7 1QP England to Room 12 Rayner House Higher Hillgate Stockport SK1 3ER on 8 November 2017 (1 page) |
| 8 November 2017 | Registered office address changed from 417a Chester Road Woodford Stockport Cheshire SK7 1QP England to Room 12 Rayner House Higher Hillgate Stockport SK1 3ER on 8 November 2017 (1 page) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 6 December 2016 | Confirmation statement made on 4 December 2016 with updates (5 pages) |
| 6 December 2016 | Confirmation statement made on 4 December 2016 with updates (5 pages) |
| 5 December 2016 | Registered office address changed from 40 Gorsey Road Wilmslow Cheshire SK9 5DS to 417a Chester Road Woodford Stockport Cheshire SK7 1QP on 5 December 2016 (1 page) |
| 5 December 2016 | Registered office address changed from 40 Gorsey Road Wilmslow Cheshire SK9 5DS to 417a Chester Road Woodford Stockport Cheshire SK7 1QP on 5 December 2016 (1 page) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 22 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 22 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 15 December 2014 | Registered office address changed from 7 Old Grove House Vine Street Hazel Grove Stockport Cheshire SK7 4JS to 40 Gorsey Road Wilmslow Cheshire SK9 5DS on 15 December 2014 (1 page) |
| 15 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Registered office address changed from 7 Old Grove House Vine Street Hazel Grove Stockport Cheshire SK7 4JS to 40 Gorsey Road Wilmslow Cheshire SK9 5DS on 15 December 2014 (1 page) |
| 27 January 2014 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-01-27
|
| 27 January 2014 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-01-27
|
| 27 January 2014 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-01-27
|
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 25 January 2013 | Annual return made up to 4 December 2012 with a full list of shareholders (4 pages) |
| 25 January 2013 | Annual return made up to 4 December 2012 with a full list of shareholders (4 pages) |
| 25 January 2013 | Annual return made up to 4 December 2012 with a full list of shareholders (4 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 30 January 2012 | Director's details changed for Joanne Lane on 1 December 2011 (2 pages) |
| 30 January 2012 | Director's details changed for Joanne Lane on 1 December 2011 (2 pages) |
| 30 January 2012 | Annual return made up to 4 December 2011 with a full list of shareholders (4 pages) |
| 30 January 2012 | Secretary's details changed for Craig Martin Lane on 1 December 2011 (2 pages) |
| 30 January 2012 | Annual return made up to 4 December 2011 with a full list of shareholders (4 pages) |
| 30 January 2012 | Secretary's details changed for Craig Martin Lane on 1 December 2011 (2 pages) |
| 30 January 2012 | Director's details changed for Joanne Lane on 1 December 2011 (2 pages) |
| 30 January 2012 | Secretary's details changed for Craig Martin Lane on 1 December 2011 (2 pages) |
| 30 January 2012 | Annual return made up to 4 December 2011 with a full list of shareholders (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 22 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (4 pages) |
| 22 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (4 pages) |
| 22 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (4 pages) |
| 22 July 2010 | Registered office address changed from the Lodge Unit 25 School Street Hazel Grove Stockport Cheshire SK7 4RA on 22 July 2010 (1 page) |
| 22 July 2010 | Registered office address changed from the Lodge Unit 25 School Street Hazel Grove Stockport Cheshire SK7 4RA on 22 July 2010 (1 page) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 19 January 2010 | Director's details changed for Joanne Lane on 1 October 2009 (2 pages) |
| 19 January 2010 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
| 19 January 2010 | Director's details changed for Joanne Lane on 1 October 2009 (2 pages) |
| 19 January 2010 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
| 19 January 2010 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
| 19 January 2010 | Director's details changed for Joanne Lane on 1 October 2009 (2 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 18 December 2008 | Return made up to 04/12/08; full list of members (3 pages) |
| 18 December 2008 | Return made up to 04/12/08; full list of members (3 pages) |
| 1 October 2008 | Registered office changed on 01/10/2008 from 117A grenville street, edgeley stockport cheshire SK3 neu (1 page) |
| 1 October 2008 | Registered office changed on 01/10/2008 from 117A grenville street, edgeley stockport cheshire SK3 neu (1 page) |
| 11 December 2007 | Return made up to 04/12/07; full list of members (2 pages) |
| 11 December 2007 | Registered office changed on 11/12/07 from: montpelier house 62 - 66 deansgate manchester M3 2EN (1 page) |
| 11 December 2007 | Return made up to 04/12/07; full list of members (2 pages) |
| 11 December 2007 | Registered office changed on 11/12/07 from: montpelier house 62 - 66 deansgate manchester M3 2EN (1 page) |
| 27 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 27 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 30 January 2007 | Return made up to 04/12/06; full list of members (2 pages) |
| 30 January 2007 | Return made up to 04/12/06; full list of members (2 pages) |
| 7 July 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 7 July 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 13 February 2006 | Return made up to 04/12/05; full list of members (2 pages) |
| 13 February 2006 | Return made up to 04/12/05; full list of members (2 pages) |
| 15 November 2005 | Registered office changed on 15/11/05 from: 2ND floor abbey house 57A saint petersgate stockport cheshire SK1 1DH (1 page) |
| 15 November 2005 | Registered office changed on 15/11/05 from: 2ND floor abbey house 57A saint petersgate stockport cheshire SK1 1DH (1 page) |
| 4 November 2005 | Accounting reference date extended from 31/12/05 to 31/03/06 (1 page) |
| 4 November 2005 | Accounting reference date extended from 31/12/05 to 31/03/06 (1 page) |
| 19 September 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 19 September 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 11 July 2005 | New secretary appointed (1 page) |
| 11 July 2005 | New secretary appointed (1 page) |
| 6 July 2005 | Secretary resigned (1 page) |
| 6 July 2005 | Secretary resigned (1 page) |
| 16 December 2004 | Return made up to 04/12/04; full list of members (6 pages) |
| 16 December 2004 | Return made up to 04/12/04; full list of members (6 pages) |
| 15 July 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 15 July 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 13 January 2004 | Return made up to 04/12/03; full list of members (6 pages) |
| 13 January 2004 | Return made up to 04/12/03; full list of members (6 pages) |
| 4 December 2002 | Incorporation (15 pages) |
| 4 December 2002 | Incorporation (15 pages) |