About

Registered Number: 02497135
Date of Incorporation: 30/04/1990 (28 years and 6 months ago)
Company Status: Active
Registered Address: ELECTROPARTS LTD, Tenter House Elm Street, Skelmanthorpe, Huddersfield, West Yorkshire, HD8 9DZ

 

Established in 1990, Electroparts Ltd have registered office in Huddersfield in West Yorkshire, it has a status of "Active". Currently we aren't aware of the number of employees at the this business. There are 3 directors listed for Electroparts Ltd at Companies House. This company is registered for VAT in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HANCOCK, Paul Dominic 01 April 2003 30 June 2009 1
SWALLOW, Peter Warren N/A 31 March 1997 1
Secretary Name Appointed Resigned Total Appointments
SWALLOW, Carol Lyn N/A 31 March 1997 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Carol Lyn Swallow/
1954-03
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
AA - Annual Accounts 15 August 2018
CS01 - N/A 11 May 2018
SH01 - Return of Allotment of shares 11 May 2018
AA - Annual Accounts 15 January 2018
CS01 - N/A 12 May 2017
AA - Annual Accounts 26 January 2017
AR01 - Annual Return 18 May 2016
SH01 - Return of Allotment of shares 18 May 2016
AA - Annual Accounts 24 August 2015
SH01 - Return of Allotment of shares 24 August 2015
AR01 - Annual Return 06 May 2015
AA - Annual Accounts 29 July 2014
AR01 - Annual Return 14 May 2014
AA - Annual Accounts 05 December 2013
AR01 - Annual Return 18 July 2013
AA - Annual Accounts 21 August 2012
AR01 - Annual Return 28 May 2012
AA - Annual Accounts 28 July 2011
AR01 - Annual Return 13 May 2011
AA - Annual Accounts 01 September 2010
AR01 - Annual Return 11 May 2010
CH01 - Change of particulars for director 11 May 2010
CH03 - Change of particulars for secretary 11 May 2010
AD01 - Change of registered office address 11 May 2010
AA - Annual Accounts 19 August 2009
288b - Notice of resignation of directors or secretaries 22 July 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 May 2009
363a - Annual Return 30 April 2009
AA - Annual Accounts 08 September 2008
363a - Annual Return 19 May 2008
AA - Annual Accounts 04 October 2007
363a - Annual Return 10 May 2007
AA - Annual Accounts 15 December 2006
363a - Annual Return 25 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 November 2005
AA - Annual Accounts 07 November 2005
363s - Annual Return 17 May 2005
123 - Notice of increase in nominal capital 22 November 2004
RESOLUTIONS - N/A 09 November 2004
AA - Annual Accounts 09 November 2004
363s - Annual Return 15 May 2004
AA - Annual Accounts 02 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 February 2004
363s - Annual Return 29 May 2003
288a - Notice of appointment of directors or secretaries 22 April 2003
AA - Annual Accounts 18 August 2002
363s - Annual Return 05 June 2002
AA - Annual Accounts 09 January 2002
CERTNM - Change of name certificate 17 December 2001
395 - Particulars of a mortgage or charge 08 November 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 May 2001
363s - Annual Return 15 May 2001
RESOLUTIONS - N/A 14 February 2001
123 - Notice of increase in nominal capital 14 February 2001
AA - Annual Accounts 22 November 2000
363s - Annual Return 27 June 2000
AA - Annual Accounts 06 December 1999
363s - Annual Return 22 May 1999
AA - Annual Accounts 11 March 1999
353 - Register of members 04 June 1998
363b - Annual Return 04 June 1998
AA - Annual Accounts 09 February 1998
363s - Annual Return 15 May 1997
288b - Notice of resignation of directors or secretaries 04 May 1997
288b - Notice of resignation of directors or secretaries 04 May 1997
288a - Notice of appointment of directors or secretaries 04 May 1997
395 - Particulars of a mortgage or charge 01 May 1997
AA - Annual Accounts 06 November 1996
363s - Annual Return 13 May 1996
AA - Annual Accounts 19 September 1995
363s - Annual Return 05 May 1995
AA - Annual Accounts 23 September 1994
363s - Annual Return 13 May 1994
AA - Annual Accounts 24 January 1994
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 02 July 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 July 1993
363s - Annual Return 26 May 1993
AA - Annual Accounts 27 January 1993
363b - Annual Return 08 May 1992
AA - Annual Accounts 25 February 1992
288 - N/A 31 January 1992
363a - Annual Return 23 January 1992
363a - Annual Return 17 December 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 15 August 1990
CERTNM - Change of name certificate 01 August 1990
288 - N/A 03 July 1990
287 - Change in situation or address of Registered Office 03 July 1990
NEWINC - New incorporation documents 30 April 1990

Mortgages & Charges

Description Date Status Charge by
Debenture 01 November 2001 Outstanding

N/A

Debenture 25 April 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.