Company NameElectricom Limited
DirectorDaniel Stephen Henry
Company StatusActive
Company Number09076470
CategoryPrivate Limited Company
Incorporation Date9 June 2014(9 years, 10 months ago)
Previous NameJ D M Electrics (2014) Limited

Business Activity

Section JInformation and communication
SIC 6420Telecommunications
SIC 61900Other telecommunications activities

Director

Director NameMr Daniel Stephen Henry
Date of BirthSeptember 1989 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed09 June 2014(same day as company formation)
RoleElectrician
Country of ResidenceEngland
Correspondence Address112 Parkfield Road North
Manchester
M40 3RQ

Location

Registered AddressUnit 5 Clayton Court, City Works Business Park
Welcomb Street, Openshaw
Manchester
M11 2NB
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardBradford
Built Up AreaGreater Manchester

Accounts

Latest Accounts30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due31 March 2025 (11 months, 2 weeks from now)
Accounts CategoryUnaudited Abridged
Accounts Year End30 June

Returns

Latest Return27 June 2023 (9 months, 4 weeks ago)
Next Return Due11 July 2024 (2 months, 3 weeks from now)

Charges

22 November 2021Delivered on: 25 November 2021
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Outstanding
27 September 2018Delivered on: 27 September 2018
Persons entitled: Hitachi Capital (UK) PLC

Classification: A registered charge
Particulars: Debenture.
Outstanding

Filing History

27 June 2023Confirmation statement made on 27 June 2023 with updates (4 pages)
15 March 2023Confirmation statement made on 15 March 2023 with updates (4 pages)
17 January 2023Unaudited abridged accounts made up to 30 June 2022 (11 pages)
17 May 2022Confirmation statement made on 31 March 2022 with no updates (3 pages)
31 March 2022Unaudited abridged accounts made up to 30 June 2021 (11 pages)
25 November 2021Registration of charge 090764700002, created on 22 November 2021 (7 pages)
12 November 2021Registered office address changed from 112 Parkfield Road North Manchester M40 3RQ England to Unit 5 Clayton Court, City Works Business Park Welcomb Street, Openshaw Manchester M11 2NB on 12 November 2021 (1 page)
28 June 2021Unaudited abridged accounts made up to 30 June 2020 (11 pages)
4 June 2021Confirmation statement made on 31 March 2021 with no updates (3 pages)
23 April 2020Satisfaction of charge 090764700001 in full (1 page)
23 April 2020Confirmation statement made on 31 March 2020 with updates (4 pages)
30 March 2020Statement of capital following an allotment of shares on 30 March 2020
  • GBP 100
(3 pages)
19 February 2020Micro company accounts made up to 30 June 2019 (2 pages)
28 July 2019Confirmation statement made on 23 July 2019 with no updates (3 pages)
18 March 2019Micro company accounts made up to 30 June 2018 (2 pages)
16 November 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-15
(3 pages)
27 September 2018Registration of charge 090764700001, created on 27 September 2018 (28 pages)
3 August 2018Confirmation statement made on 23 July 2018 with no updates (3 pages)
3 January 2018Micro company accounts made up to 30 June 2017 (3 pages)
3 January 2018Micro company accounts made up to 30 June 2017 (3 pages)
25 July 2017Confirmation statement made on 23 July 2017 with no updates (3 pages)
25 July 2017Confirmation statement made on 23 July 2017 with no updates (3 pages)
25 January 2017Micro company accounts made up to 30 June 2016 (3 pages)
25 January 2017Micro company accounts made up to 30 June 2016 (3 pages)
15 September 2016Registered office address changed from 112 Parkfield Road North New Moston Manchester M40 3RG to 112 Parkfield Road North Manchester M40 3RQ on 15 September 2016 (1 page)
15 September 2016Registered office address changed from 112 Parkfield Road North New Moston Manchester M40 3RG to 112 Parkfield Road North Manchester M40 3RQ on 15 September 2016 (1 page)
15 September 2016Annual return made up to 9 June 2016 with a full list of shareholders (6 pages)
15 September 2016Annual return made up to 9 June 2016 with a full list of shareholders (6 pages)
15 September 2016Director's details changed for Mr Daniel Stephen Henry on 9 June 2015 (2 pages)
15 September 2016Director's details changed for Mr Daniel Stephen Henry on 9 June 2015 (2 pages)
23 July 2016Confirmation statement made on 23 July 2016 with updates (5 pages)
23 July 2016Confirmation statement made on 23 July 2016 with updates (5 pages)
9 March 2016Total exemption small company accounts made up to 30 June 2015 (8 pages)
9 March 2016Total exemption small company accounts made up to 30 June 2015 (8 pages)
20 June 2015Annual return made up to 9 June 2015 with a full list of shareholders
Statement of capital on 2015-06-20
  • GBP 1
(3 pages)
20 June 2015Annual return made up to 9 June 2015 with a full list of shareholders
Statement of capital on 2015-06-20
  • GBP 1
(3 pages)
20 June 2015Annual return made up to 9 June 2015 with a full list of shareholders
Statement of capital on 2015-06-20
  • GBP 1
(3 pages)
9 June 2014Incorporation
Statement of capital on 2014-06-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
9 June 2014Incorporation
Statement of capital on 2014-06-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)