Electrocoin After Sales And Service Limited

Company Name	Electrocoin After Sales And Service Limited
Director	John Stergides
Company Status	Active
Company Number	02384885
Category	Private Limited Company
Incorporation Date	16 May 1989(34 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 28990	Manufacture of other special-purpose machinery n.e.c.

Directors

Director Name	Mr John Stergides
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	16 May 1992(3 years after company formation)
Appointment Duration	31 years, 11 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	47 Witley Court Coram Street London WC1 1HD

Secretary Name	Mr John Stergides
Nationality	British
Status	Current
Appointed	16 May 1992(3 years after company formation)
Appointment Duration	31 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Witley Court Coram Street London WC1 1HD

Director Name	Mr John Joseph Collinson
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1992(3 years after company formation)
Appointment Duration	30 years, 2 months (resigned 03 August 2022)
Role	Company Director
Country of Residence	Wales
Correspondence Address	The Lodge Clevisfield Avenue Newton Porthcawl Mid Glamorgan CF36 5NU Wales

Contact

Website	electrocoinaftersales.co.uk

Location

Registered Address	122 St Pancras Way London NW1 9NB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Cantelowes
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Mr John Collinson 50.00% Ordinary
1 at £1	Mr John Stergides 50.00% Ordinary

Financials

Year	2014
Net Worth	-£13,733
Cash	£2,512
Current Liabilities	£76,730

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	22 May 2023 (11 months, 1 week ago)
Next Return Due	5 June 2024 (1 month, 1 week from now)

Filing History

23 May 2023	Second filing of Confirmation Statement dated 16 May 2023 (3 pages)
22 May 2023	Confirmation statement made on 22 May 2023 with updates (4 pages)
16 May 2023	Confirmation statement made on 16 May 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23/05/23 (4 pages)
28 March 2023	Micro company accounts made up to 30 June 2022 (3 pages)
3 August 2022	Termination of appointment of John Joseph Collinson as a director on 3 August 2022 (1 page)
18 May 2022	Confirmation statement made on 16 May 2022 with no updates (3 pages)
24 March 2022	Micro company accounts made up to 30 June 2021 (3 pages)
17 May 2021	Confirmation statement made on 16 May 2021 with no updates (3 pages)
22 March 2021	Micro company accounts made up to 30 June 2020 (3 pages)
22 May 2020	Confirmation statement made on 16 May 2020 with no updates (3 pages)
17 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
29 May 2019	Confirmation statement made on 16 May 2019 with no updates (3 pages)
25 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
30 May 2018	Confirmation statement made on 16 May 2018 with no updates (3 pages)
28 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
5 June 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
5 June 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
28 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
28 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
24 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 2 (5 pages)
24 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 2 (5 pages)
24 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
24 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
29 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 2 (5 pages)
29 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 2 (5 pages)
27 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
27 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
23 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 2 (5 pages)
23 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 2 (5 pages)
25 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
25 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
24 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (5 pages)
24 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (5 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
30 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (5 pages)
30 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (5 pages)
10 April 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
10 April 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
27 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (5 pages)
27 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (5 pages)
25 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
25 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
17 May 2010	Annual return made up to 16 May 2010 with a full list of shareholders (5 pages)
17 May 2010	Annual return made up to 16 May 2010 with a full list of shareholders (5 pages)
17 November 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
17 November 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
27 May 2009	Return made up to 16/05/09; full list of members (4 pages)
27 May 2009	Return made up to 16/05/09; full list of members (4 pages)
24 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
24 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
4 June 2008	Return made up to 16/05/08; no change of members (7 pages)
4 June 2008	Return made up to 16/05/08; no change of members (7 pages)
22 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
22 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
11 October 2007	Registered office changed on 11/10/07 from: 249 gray's inn road london WC1X 8UR (1 page)
11 October 2007	Registered office changed on 11/10/07 from: 249 gray's inn road london WC1X 8UR (1 page)
1 June 2007	Return made up to 16/05/07; full list of members (7 pages)
1 June 2007	Return made up to 16/05/07; full list of members (7 pages)
26 April 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
26 April 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
5 June 2006	Return made up to 16/05/06; full list of members (7 pages)
5 June 2006	Return made up to 16/05/06; full list of members (7 pages)
10 March 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
10 March 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
9 June 2005	Return made up to 16/05/05; full list of members (7 pages)
9 June 2005	Return made up to 16/05/05; full list of members (7 pages)
20 April 2005	Total exemption full accounts made up to 30 June 2004 (10 pages)
20 April 2005	Total exemption full accounts made up to 30 June 2004 (10 pages)
10 September 2004	Full accounts made up to 30 November 2003 (10 pages)
10 September 2004	Full accounts made up to 30 November 2003 (10 pages)
1 June 2004	Return made up to 16/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 June 2004	Return made up to 16/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 December 2003	Accounting reference date shortened from 30/11/04 to 30/06/04 (1 page)
10 December 2003	Accounting reference date shortened from 30/11/04 to 30/06/04 (1 page)
21 July 2003	Full accounts made up to 30 November 2002 (10 pages)
21 July 2003	Full accounts made up to 30 November 2002 (10 pages)
21 May 2003	Return made up to 16/05/03; full list of members (7 pages)
21 May 2003	Return made up to 16/05/03; full list of members (7 pages)
3 October 2002	Full accounts made up to 30 November 2001 (11 pages)
3 October 2002	Full accounts made up to 30 November 2001 (11 pages)
24 May 2002	Return made up to 16/05/02; full list of members (7 pages)
24 May 2002	Return made up to 16/05/02; full list of members (7 pages)
11 June 2001	Full accounts made up to 30 November 2000 (11 pages)
11 June 2001	Full accounts made up to 30 November 2000 (11 pages)
22 May 2001	Return made up to 16/05/01; full list of members (6 pages)
22 May 2001	Return made up to 16/05/01; full list of members (6 pages)
2 October 2000	Full accounts made up to 30 November 1999 (11 pages)
2 October 2000	Full accounts made up to 30 November 1999 (11 pages)
1 June 2000	Return made up to 16/05/00; full list of members (6 pages)
1 June 2000	Return made up to 16/05/00; full list of members (6 pages)
27 September 1999	Full accounts made up to 30 November 1998 (11 pages)
27 September 1999	Full accounts made up to 30 November 1998 (11 pages)
21 May 1999	Return made up to 16/05/99; full list of members (6 pages)
21 May 1999	Return made up to 16/05/99; full list of members (6 pages)
17 August 1998	Full accounts made up to 30 November 1997 (11 pages)
17 August 1998	Full accounts made up to 30 November 1997 (11 pages)
16 June 1998	Return made up to 16/05/98; no change of members (4 pages)
16 June 1998	Return made up to 16/05/98; no change of members (4 pages)
24 July 1997	Full accounts made up to 30 November 1996 (11 pages)
24 July 1997	Full accounts made up to 30 November 1996 (11 pages)
13 July 1997	Return made up to 16/05/97; no change of members (4 pages)
13 July 1997	Return made up to 16/05/97; no change of members (4 pages)
12 August 1996	Full accounts made up to 30 November 1995 (11 pages)
12 August 1996	Full accounts made up to 30 November 1995 (11 pages)
21 July 1996	Return made up to 16/05/96; full list of members (6 pages)
21 July 1996	Return made up to 16/05/96; full list of members (6 pages)
20 June 1995	Full accounts made up to 30 November 1994 (11 pages)
20 June 1995	Full accounts made up to 30 November 1994 (11 pages)
12 May 1995	Return made up to 16/05/95; no change of members (4 pages)
12 May 1995	Return made up to 16/05/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)

Electrocoin After Sales And Service Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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