Electric Electric Ltd

Company Name	Electric Electric Ltd
Directors	Chris Philip William Allsop and Ashe Fleur Louise Deleuil
Company Status	Active
Company Number	04356049
Category	Private Limited Company
Incorporation Date	18 January 2002(22 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Chris Philip William Allsop
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	22 January 2002(4 days after company formation)
Appointment Duration	22 years, 3 months
Role	Film Maker
Country of Residence	England
Correspondence Address	32 Islington Park Street London N1 1PX

Director Name	Ms Ashe Fleur Louise Deleuil
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	22 January 2002(4 days after company formation)
Appointment Duration	22 years, 3 months
Role	Market Researcher
Country of Residence	United Kingdom
Correspondence Address	32 Islington Park Street London N1 1PX

Secretary Name	Chris Philip William Allsop
Nationality	British
Status	Current
Appointed	22 January 2002(4 days after company formation)
Appointment Duration	22 years, 3 months
Role	Editor Producer
Correspondence Address	32 Islington Park Street London N1 1PX

Director Name	Formation Director Limited (Corporation)
Status	Resigned
Appointed	18 January 2002(same day as company formation)
Correspondence Address	376 Euston Road London NW1 3BL

Secretary Name	Formation Secretary Limited (Corporation)
Status	Resigned
Appointed	18 January 2002(same day as company formation)
Correspondence Address	376 Euston Road London NW1 3BL

Contact

Website	electricelectricltd.com

Location

Registered Address	32 Islington Park Street London N1 1PX
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	St Mary's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Ashe Fleur Louise Deleuil 50.00% Ordinary
1 at £1	Chris Phillip William Allsop 50.00% Ordinary

Financials

Year	2014
Net Worth	£193,118
Cash	£351,833
Current Liabilities	£164,575

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	18 January 2024 (3 months, 2 weeks ago)
Next Return Due	1 February 2025 (9 months from now)

Charges

16 April 2005	Delivered on: 26 April 2005 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

16 April 2005

Delivered on: 26 April 2005
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

22 January 2024	Confirmation statement made on 18 January 2024 with no updates (3 pages)
18 December 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
18 January 2023	Confirmation statement made on 18 January 2023 with no updates (3 pages)
20 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
19 January 2022	Confirmation statement made on 18 January 2022 with no updates (3 pages)
20 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
21 January 2021	Change of details for Ms Ashe Fleur Louise Deleuil as a person with significant control on 6 April 2016 (2 pages)
18 January 2021	Confirmation statement made on 18 January 2021 with no updates (3 pages)
8 December 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
20 January 2020	Confirmation statement made on 18 January 2020 with no updates (3 pages)
3 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
18 January 2019	Confirmation statement made on 18 January 2019 with updates (4 pages)
18 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
18 January 2018	Confirmation statement made on 18 January 2018 with updates (4 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
18 January 2017	Confirmation statement made on 18 January 2017 with updates (6 pages)
18 January 2017	Confirmation statement made on 18 January 2017 with updates (6 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
10 February 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 2 (5 pages)
10 February 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 2 (5 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
21 January 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 2 (5 pages)
21 January 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 2 (5 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
23 January 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 2 (5 pages)
23 January 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 2 (5 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
29 January 2013	Annual return made up to 18 January 2013 with a full list of shareholders (5 pages)
29 January 2013	Annual return made up to 18 January 2013 with a full list of shareholders (5 pages)
25 January 2013	Director's details changed for Ashe Fleur Louise Deleuil on 17 January 2013 (2 pages)
25 January 2013	Director's details changed for Chris Philip William Allsop on 17 January 2013 (2 pages)
25 January 2013	Director's details changed for Ashe Fleur Louise Deleuil on 17 January 2013 (2 pages)
25 January 2013	Secretary's details changed for Chris Philip William Allsop on 17 January 2013 (2 pages)
25 January 2013	Director's details changed for Chris Philip William Allsop on 17 January 2013 (2 pages)
25 January 2013	Secretary's details changed for Chris Philip William Allsop on 17 January 2013 (2 pages)
24 January 2013	Secretary's details changed for Chris Philip William Allsop on 23 January 2013 (2 pages)
24 January 2013	Director's details changed for Ashe Fleur Louise Deleuil on 23 January 2013 (2 pages)
24 January 2013	Secretary's details changed for Chris Philip William Allsop on 23 January 2013 (2 pages)
24 January 2013	Director's details changed for Chris Philip William Allsop on 23 January 2013 (2 pages)
24 January 2013	Director's details changed for Ashe Fleur Louise Deleuil on 23 January 2013 (2 pages)
24 January 2013	Director's details changed for Chris Philip William Allsop on 23 January 2013 (2 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
6 February 2012	Annual return made up to 18 January 2012 with a full list of shareholders (5 pages)
6 February 2012	Annual return made up to 18 January 2012 with a full list of shareholders (5 pages)
30 January 2012	Registered office address changed from Unit Hg01 22-24 Highbury Grove London N5 2EA United Kingdom on 30 January 2012 (1 page)
30 January 2012	Registered office address changed from Unit Hg01 22-24 Highbury Grove London N5 2EA United Kingdom on 30 January 2012 (1 page)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
9 March 2011	Director's details changed for Chris Philip William Allsop on 17 February 2011 (2 pages)
9 March 2011	Director's details changed for Chris Philip William Allsop on 17 February 2011 (2 pages)
9 March 2011	Registered office address changed from 152B Saint Pauls Road London N1 2LL on 9 March 2011 (1 page)
9 March 2011	Director's details changed for Ashe Fleur Louise Deleuil on 17 February 2011 (2 pages)
9 March 2011	Secretary's details changed for Chris Philip William Allsop on 17 February 2011 (2 pages)
9 March 2011	Registered office address changed from 152B Saint Pauls Road London N1 2LL on 9 March 2011 (1 page)
9 March 2011	Registered office address changed from 152B Saint Pauls Road London N1 2LL on 9 March 2011 (1 page)
9 March 2011	Secretary's details changed for Chris Philip William Allsop on 17 February 2011 (2 pages)
9 March 2011	Director's details changed for Ashe Fleur Louise Deleuil on 17 February 2011 (2 pages)
2 February 2011	Annual return made up to 18 January 2011 with a full list of shareholders (5 pages)
2 February 2011	Annual return made up to 18 January 2011 with a full list of shareholders (5 pages)
21 July 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
21 July 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
18 February 2010	Annual return made up to 18 January 2010 with a full list of shareholders (5 pages)
18 February 2010	Annual return made up to 18 January 2010 with a full list of shareholders (5 pages)
17 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
17 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
9 February 2009	Return made up to 18/01/09; full list of members (4 pages)
9 February 2009	Return made up to 18/01/09; full list of members (4 pages)
11 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
11 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
28 January 2008	Return made up to 18/01/08; full list of members (2 pages)
28 January 2008	Return made up to 18/01/08; full list of members (2 pages)
15 October 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
15 October 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
18 January 2007	Return made up to 18/01/07; full list of members (2 pages)
18 January 2007	Return made up to 18/01/07; full list of members (2 pages)
20 December 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
20 December 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
10 March 2006	Return made up to 18/01/06; full list of members (2 pages)
10 March 2006	Return made up to 18/01/06; full list of members (2 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
26 April 2005	Particulars of mortgage/charge (3 pages)
26 April 2005	Particulars of mortgage/charge (3 pages)
1 February 2005	Return made up to 18/01/05; full list of members (5 pages)
1 February 2005	Return made up to 18/01/05; full list of members (5 pages)
5 October 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
5 October 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
28 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
28 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
28 January 2004	Return made up to 18/01/04; full list of members (5 pages)
28 January 2004	Return made up to 18/01/04; full list of members (5 pages)
16 December 2003	Total exemption small company accounts made up to 31 March 2003 (3 pages)
16 December 2003	Total exemption small company accounts made up to 31 March 2003 (3 pages)
4 June 2003	Accounting reference date extended from 31/01/03 to 31/03/03 (1 page)
4 June 2003	Accounting reference date extended from 31/01/03 to 31/03/03 (1 page)
9 February 2003	Return made up to 18/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 February 2003	Return made up to 18/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 December 2002	Secretary's particulars changed;director's particulars changed (1 page)
3 December 2002	Director's particulars changed (1 page)
3 December 2002	Secretary's particulars changed;director's particulars changed (1 page)
3 December 2002	Registered office changed on 03/12/02 from: brambles church road, great hallingbury bishops stortford hertfordshire CM22 7TS (1 page)
3 December 2002	Registered office changed on 03/12/02 from: brambles church road, great hallingbury bishops stortford hertfordshire CM22 7TS (1 page)
3 December 2002	Director's particulars changed (1 page)
26 January 2002	New secretary appointed;new director appointed (2 pages)
26 January 2002	New secretary appointed;new director appointed (2 pages)
26 January 2002	Registered office changed on 26/01/02 from: 376 euston road london NW1 3BL (1 page)
26 January 2002	Director resigned (1 page)
26 January 2002	New director appointed (2 pages)
26 January 2002	New director appointed (2 pages)
26 January 2002	Registered office changed on 26/01/02 from: 376 euston road london NW1 3BL (1 page)
26 January 2002	Director resigned (1 page)
26 January 2002	Secretary resigned (1 page)
26 January 2002	Secretary resigned (1 page)
18 January 2002	Incorporation (15 pages)
18 January 2002	Incorporation (15 pages)