About

Registered Number: 06389807
Date of Incorporation: 04/10/2007 (16 years and 6 months ago)
Company Status: Active
Registered Address: Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, B47 6LW,

 

Electricbase Ltd was registered on 04 October 2007 and has its registered office in Birmingham, it's status is listed as "Active". Stroud, Jean, Barry, Elaine, Kelly, Mark Jonathan Warwick, Stroud, Graham are the current directors of this organisation. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARRY, Elaine 04 October 2007 26 June 2008 1
KELLY, Mark Jonathan Warwick 31 August 2012 24 March 2016 1
STROUD, Graham 26 June 2008 01 August 2009 1
Secretary Name Appointed Resigned Total Appointments
STROUD, Jean 04 October 2007 01 August 2009 1

Filing History

Document Type Date
AA - Annual Accounts 06 October 2020
CS01 - N/A 18 June 2020
AA - Annual Accounts 30 July 2019
CS01 - N/A 17 June 2019
CS01 - N/A 31 May 2019
AP01 - Appointment of director 08 April 2019
TM01 - Termination of appointment of director 08 April 2019
AA - Annual Accounts 05 July 2018
CS01 - N/A 01 June 2018
AD01 - Change of registered office address 15 May 2018
AA - Annual Accounts 04 October 2017
CS01 - N/A 01 June 2017
AUD - Auditor's letter of resignation 04 December 2016
AA - Annual Accounts 18 July 2016
AR01 - Annual Return 01 June 2016
TM01 - Termination of appointment of director 24 March 2016
AP01 - Appointment of director 24 March 2016
AA - Annual Accounts 19 October 2015
AR01 - Annual Return 02 June 2015
CH01 - Change of particulars for director 10 October 2014
AA - Annual Accounts 06 October 2014
CH01 - Change of particulars for director 15 August 2014
AD01 - Change of registered office address 13 August 2014
AR01 - Annual Return 20 June 2014
AA - Annual Accounts 16 October 2013
AA01 - Change of accounting reference date 08 October 2013
AR01 - Annual Return 01 July 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 13 February 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 13 February 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 13 February 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 13 February 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 February 2013
AD01 - Change of registered office address 03 January 2013
AP04 - Appointment of corporate secretary 12 October 2012
TM01 - Termination of appointment of director 12 October 2012
AP01 - Appointment of director 12 October 2012
AP01 - Appointment of director 12 October 2012
RP04 - N/A 28 September 2012
RESOLUTIONS - N/A 12 September 2012
AA - Annual Accounts 26 July 2012
AR01 - Annual Return 25 June 2012
AR01 - Annual Return 12 October 2011
AA - Annual Accounts 01 August 2011
AR01 - Annual Return 29 October 2010
AA - Annual Accounts 24 May 2010
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 17 December 2009
AA01 - Change of accounting reference date 17 December 2009
AR01 - Annual Return 29 October 2009
CH01 - Change of particulars for director 29 October 2009
288a - Notice of appointment of directors or secretaries 13 August 2009
288b - Notice of resignation of directors or secretaries 03 August 2009
288b - Notice of resignation of directors or secretaries 03 August 2009
AA - Annual Accounts 03 August 2009
287 - Change in situation or address of Registered Office 03 March 2009
363a - Annual Return 16 October 2008
288a - Notice of appointment of directors or secretaries 10 July 2008
287 - Change in situation or address of Registered Office 01 July 2008
288b - Notice of resignation of directors or secretaries 01 July 2008
288c - Notice of change of directors or secretaries or in their particulars 08 October 2007
NEWINC - New incorporation documents 04 October 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.