About

Registered Number: 02751680
Date of Incorporation: 30/09/1992 (31 years and 8 months ago)
Company Status: Active
Registered Address: Haldon House, 4 Castle Road, Torquay, Devon, TQ1 3BG

 

Based in Torquay in Devon, Electrix Ltd was registered on 30 September 1992, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the company. The company has 5 directors listed as Lewis, Adele, Lewis, Simon James, Hornby, Irene Alison, Pinchbeck, Debra Jane, Scarbrough, Kevin John at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEWIS, Simon James 30 September 1992 - 1
SCARBROUGH, Kevin John 10 September 1992 22 August 2005 1
Secretary Name Appointed Resigned Total Appointments
LEWIS, Adele 02 December 2009 - 1
HORNBY, Irene Alison 20 May 2008 02 December 2009 1
PINCHBECK, Debra Jane 22 August 2005 19 May 2008 1

Filing History

Document Type Date
CS01 - N/A 21 July 2020
CS01 - N/A 22 July 2019
AA - Annual Accounts 03 June 2019
AA - Annual Accounts 22 August 2018
CS01 - N/A 24 July 2018
CS01 - N/A 28 July 2017
AA - Annual Accounts 10 July 2017
AA - Annual Accounts 12 August 2016
CS01 - N/A 01 August 2016
AR01 - Annual Return 28 October 2015
AA - Annual Accounts 20 July 2015
AR01 - Annual Return 06 October 2014
AA - Annual Accounts 25 September 2014
AA - Annual Accounts 18 November 2013
AR01 - Annual Return 10 October 2013
AR01 - Annual Return 22 October 2012
AA - Annual Accounts 10 September 2012
AA - Annual Accounts 01 December 2011
AR01 - Annual Return 11 October 2011
AR01 - Annual Return 22 October 2010
AA - Annual Accounts 20 July 2010
AA01 - Change of accounting reference date 20 April 2010
AP03 - Appointment of secretary 23 December 2009
AD01 - Change of registered office address 22 December 2009
TM02 - Termination of appointment of secretary 22 December 2009
CH01 - Change of particulars for director 22 December 2009
AR01 - Annual Return 15 October 2009
AD01 - Change of registered office address 13 October 2009
CH03 - Change of particulars for secretary 12 October 2009
AD01 - Change of registered office address 10 October 2009
AAMD - Amended Accounts 22 January 2009
AA - Annual Accounts 16 January 2009
363a - Annual Return 20 October 2008
288a - Notice of appointment of directors or secretaries 28 May 2008
288b - Notice of resignation of directors or secretaries 28 May 2008
AA - Annual Accounts 23 May 2008
363s - Annual Return 30 November 2007
AAMD - Amended Accounts 01 May 2007
AA - Annual Accounts 12 March 2007
363s - Annual Return 24 October 2006
AA - Annual Accounts 24 May 2006
363s - Annual Return 06 December 2005
288b - Notice of resignation of directors or secretaries 05 September 2005
288a - Notice of appointment of directors or secretaries 05 September 2005
AA - Annual Accounts 29 April 2005
363s - Annual Return 25 November 2004
AA - Annual Accounts 18 February 2004
363s - Annual Return 14 October 2003
AA - Annual Accounts 01 May 2003
363s - Annual Return 08 October 2002
AA - Annual Accounts 25 April 2002
363s - Annual Return 04 October 2001
AA - Annual Accounts 11 April 2001
363s - Annual Return 04 December 2000
AA - Annual Accounts 07 June 2000
363s - Annual Return 06 October 1999
AA - Annual Accounts 07 May 1999
363s - Annual Return 16 October 1998
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 29 May 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 May 1998
AA - Annual Accounts 28 May 1998
363s - Annual Return 30 October 1997
RESOLUTIONS - N/A 11 June 1997
123 - Notice of increase in nominal capital 11 June 1997
AA - Annual Accounts 11 June 1997
363s - Annual Return 17 December 1996
AA - Annual Accounts 05 June 1996
363s - Annual Return 28 November 1995
AA - Annual Accounts 23 March 1995
363s - Annual Return 14 November 1994
RESOLUTIONS - N/A 23 March 1994
RESOLUTIONS - N/A 23 March 1994
RESOLUTIONS - N/A 23 March 1994
AA - Annual Accounts 23 March 1994
363s - Annual Return 15 December 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 10 March 1993
288 - N/A 12 October 1992
NEWINC - New incorporation documents 30 September 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.