About

Registered Number: 05931191
Date of Incorporation: 11/09/2006 (18 years and 7 months ago)
Company Status: Active
Registered Address: Unit V, Wylds Road, Bridgwater, Somerset, TA6 4BH

 

Established in 2006, Electro (South West) Ltd are based in Bridgwater in Somerset, it's status at Companies House is "Active". The current directors of this business are listed as Clapp, Alexander, Clapp, Martyn Geoffrey, Clapp, Tracey Florence.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLAPP, Alexander 08 April 2016 - 1
CLAPP, Martyn Geoffrey 11 September 2006 - 1
CLAPP, Tracey Florence 11 September 2006 - 1

Filing History

Document Type Date
CS01 - N/A 15 September 2020
AA - Annual Accounts 09 June 2020
CS01 - N/A 17 September 2019
AA - Annual Accounts 04 March 2019
CS01 - N/A 24 September 2018
AA - Annual Accounts 19 February 2018
CS01 - N/A 25 September 2017
AA - Annual Accounts 08 March 2017
CS01 - N/A 26 September 2016
RESOLUTIONS - N/A 28 April 2016
SH08 - Notice of name or other designation of class of shares 28 April 2016
AP01 - Appointment of director 28 April 2016
AA - Annual Accounts 08 March 2016
AR01 - Annual Return 08 October 2015
AA - Annual Accounts 10 March 2015
AR01 - Annual Return 06 October 2014
AA - Annual Accounts 09 January 2014
AR01 - Annual Return 27 September 2013
AA - Annual Accounts 15 February 2013
AR01 - Annual Return 13 September 2012
AA - Annual Accounts 07 February 2012
AR01 - Annual Return 17 October 2011
AA - Annual Accounts 15 February 2011
AR01 - Annual Return 24 September 2010
CH01 - Change of particulars for director 24 September 2010
CH01 - Change of particulars for director 24 September 2010
AD01 - Change of registered office address 24 September 2010
AA - Annual Accounts 04 January 2010
AR01 - Annual Return 03 November 2009
AA - Annual Accounts 23 March 2009
363a - Annual Return 17 October 2008
288c - Notice of change of directors or secretaries or in their particulars 17 October 2008
288c - Notice of change of directors or secretaries or in their particulars 17 October 2008
AA - Annual Accounts 11 February 2008
363a - Annual Return 11 October 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 11 October 2007
353 - Register of members 11 October 2007
287 - Change in situation or address of Registered Office 11 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 October 2006
395 - Particulars of a mortgage or charge 06 October 2006
288b - Notice of resignation of directors or secretaries 28 September 2006
288b - Notice of resignation of directors or secretaries 28 September 2006
287 - Change in situation or address of Registered Office 28 September 2006
288a - Notice of appointment of directors or secretaries 28 September 2006
288a - Notice of appointment of directors or secretaries 28 September 2006
288b - Notice of resignation of directors or secretaries 19 September 2006
288b - Notice of resignation of directors or secretaries 19 September 2006
NEWINC - New incorporation documents 11 September 2006

Mortgages & Charges

Description Date Status Charge by
Debenture 27 September 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.