About

Registered Number: 02557527
Date of Incorporation: 12/11/1990 (29 years and 3 months ago)
Company Status: Active
Registered Address: 9 Meadowbrook Park, Station Road Holbrook, Sheffield, South Yorkshire, S20 3PJ

 

Electro Group Ltd was registered on 12 November 1990 and has its registered office in South Yorkshire. There are 3 directors listed as Ballard, Allan Hague, Bannister, Thomas Charles, Lovatt, John Fraser for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BALLARD, Allan Hague 12 June 1997 01 November 2000 1
BANNISTER, Thomas Charles N/A 31 August 2018 1
LOVATT, John Fraser N/A 29 December 1995 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Robert John Surfleet/
1947-10
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
Mrs Janet Surfleet/
1950-05
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
Mr Simon Robert Ward/
1966-05
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 06 November 2019
AA - Annual Accounts 22 May 2019
CS01 - N/A 06 November 2018
TM01 - Termination of appointment of director 04 September 2018
AA - Annual Accounts 01 June 2018
CS01 - N/A 08 November 2017
AA - Annual Accounts 05 June 2017
CS01 - N/A 07 November 2016
AA - Annual Accounts 25 May 2016
AR01 - Annual Return 06 November 2015
AA - Annual Accounts 26 April 2015
AR01 - Annual Return 06 November 2014
AA - Annual Accounts 12 May 2014
AR01 - Annual Return 06 November 2013
AA - Annual Accounts 16 April 2013
AR01 - Annual Return 09 November 2012
AA - Annual Accounts 18 May 2012
AR01 - Annual Return 07 November 2011
MG01 - Particulars of a mortgage or charge 04 August 2011
AA - Annual Accounts 21 April 2011
AR01 - Annual Return 17 November 2010
MG01 - Particulars of a mortgage or charge 27 August 2010
AA - Annual Accounts 29 March 2010
AR01 - Annual Return 25 November 2009
CH01 - Change of particulars for director 23 November 2009
CH01 - Change of particulars for director 23 November 2009
CH03 - Change of particulars for secretary 23 November 2009
CH01 - Change of particulars for director 23 November 2009
CH01 - Change of particulars for director 23 November 2009
AA - Annual Accounts 15 April 2009
363a - Annual Return 14 November 2008
288c - Notice of change of directors or secretaries or in their particulars 14 November 2008
AA - Annual Accounts 27 June 2008
363a - Annual Return 20 November 2007
AA - Annual Accounts 05 April 2007
363a - Annual Return 09 November 2006
AA - Annual Accounts 29 March 2006
363a - Annual Return 24 November 2005
AA - Annual Accounts 07 April 2005
363s - Annual Return 16 November 2004
AA - Annual Accounts 05 April 2004
363s - Annual Return 17 November 2003
AA - Annual Accounts 13 May 2003
363s - Annual Return 13 November 2002
AA - Annual Accounts 23 August 2002
363s - Annual Return 29 November 2001
AA - Annual Accounts 03 September 2001
288b - Notice of resignation of directors or secretaries 22 December 2000
363s - Annual Return 05 December 2000
AA - Annual Accounts 14 July 2000
363s - Annual Return 09 December 1999
AA - Annual Accounts 18 August 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 March 1999
363s - Annual Return 07 December 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 August 1998
AA - Annual Accounts 21 June 1998
RESOLUTIONS - N/A 27 February 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 February 1998
363s - Annual Return 18 November 1997
395 - Particulars of a mortgage or charge 19 September 1997
288a - Notice of appointment of directors or secretaries 19 June 1997
AA - Annual Accounts 09 May 1997
363s - Annual Return 12 November 1996
AA - Annual Accounts 26 September 1996
288 - N/A 16 February 1996
363s - Annual Return 10 November 1995
AA - Annual Accounts 18 July 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 January 1995
363s - Annual Return 24 January 1995
PRE95 - N/A 01 January 1995
RESOLUTIONS - N/A 21 December 1994
123 - Notice of increase in nominal capital 21 December 1994
AA - Annual Accounts 25 October 1994
288 - N/A 12 October 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 July 1994
CERTNM - Change of name certificate 29 April 1994
363s - Annual Return 12 November 1993
AA - Annual Accounts 20 September 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 July 1993
MEM/ARTS - N/A 08 July 1993
RESOLUTIONS - N/A 24 March 1993
RESOLUTIONS - N/A 24 March 1993
395 - Particulars of a mortgage or charge 14 January 1993
RESOLUTIONS - N/A 25 November 1992
RESOLUTIONS - N/A 25 November 1992
363s - Annual Return 16 November 1992
AA - Annual Accounts 10 August 1992
363b - Annual Return 13 November 1991
287 - Change in situation or address of Registered Office 26 June 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 March 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 20 March 1991
CERTNM - Change of name certificate 19 March 1991
MEM/ARTS - N/A 17 January 1991
395 - Particulars of a mortgage or charge 15 January 1991
287 - Change in situation or address of Registered Office 13 January 1991
288 - N/A 11 January 1991
288 - N/A 11 January 1991
288 - N/A 11 January 1991
288 - N/A 11 January 1991
288 - N/A 11 January 1991
RESOLUTIONS - N/A 10 January 1991
RESOLUTIONS - N/A 10 January 1991
RESOLUTIONS - N/A 10 January 1991
RESOLUTIONS - N/A 10 January 1991
CERTNM - Change of name certificate 10 January 1991
123 - Notice of increase in nominal capital 10 January 1991
287 - Change in situation or address of Registered Office 10 January 1991
NEWINC - New incorporation documents 12 November 1990

Mortgages & Charges

Description Date Status Charge by
All assets debenture 26 July 2011 Outstanding

N/A

All assets debenture 20 August 2010 Outstanding

N/A

Mortgage debenture 12 September 1997 Outstanding

N/A

Debenture 11 January 1993 Fully Satisfied

N/A

Debenture 03 January 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.