Company NameElectro Source (UK) Limited
DirectorGarth Anthony Sterling
Company StatusActive
Company Number04699602
CategoryPrivate Limited Company
Incorporation Date17 March 2003 (15 years, 9 months ago)

Business Activity

Section CManufacturing
SIC 3130Manufacture of insulated wire & cable
SIC 27320Manufacture of other electronic and electric wires and cables
SIC 27900Manufacture of other electrical equipment

Directors

Director NameMr Garth Anthony Sterling
Date of BirthMarch 1959 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed17 March 2003(same day as company formation)
RoleEngineer
Country of ResidenceEngland
Correspondence Address19 Belsize Road
Harrow Weald
Harrow
Middlesex
HA3 6JL
Secretary NameGary Sterling
NationalityBritish
StatusCurrent
Appointed17 March 2003(same day as company formation)
RoleCompany Director
Correspondence Address19 Belsize Road
Harrow
Middlesex
HA3 6JL
Director NameMr William Andrew Joseph Tester
Date of BirthJune 1962 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed17 March 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Geary House
Georges Road
London
N7 8EZ
Secretary NameHoward Thomas
NationalityBritish
StatusResigned
Appointed17 March 2003(same day as company formation)
RoleCompany Director
Correspondence Address50 Iron Mill Place
Crayford
Kent
DA1 4RT

Contact

Websiteelectrosource.co.uk
Email address[email protected]
Telephone020 84280299
Telephone regionLondon

Location

Registered Address5 Jardine House
Harrovian Business Village
Bessborough Road
Harrow Middlesex
HA1 3EX
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

98 at £1Garth A. Sterling
98.00%
Ordinary
2 at £1Gary L. Sterling
2.00%
Ordinary

Financials

Year2014
Net Worth£53,684
Cash£71,784
Current Liabilities£21,764

Accounts

Latest Accounts31 March 2017 (1 year, 8 months ago)
Next Accounts Due31 December 2018 (2 weeks, 4 days from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return17 March 2018 (9 months ago)
Next Return Due31 March 2019 (3 months, 2 weeks from now)

Filing History

30 March 2017Confirmation statement made on 17 March 2017 with updates (5 pages)
22 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
9 April 2016Annual return made up to 17 March 2016 with a full list of shareholders
Statement of capital on 2016-04-09
  • GBP 100
(4 pages)
18 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
23 April 2015Annual return made up to 17 March 2015 with a full list of shareholders
Statement of capital on 2015-04-23
  • GBP 100
(4 pages)
17 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
18 April 2014Annual return made up to 17 March 2014 with a full list of shareholders
Statement of capital on 2014-04-18
  • GBP 100
(4 pages)
30 December 2013Registered office address changed from C/O David G Simon & Co Ltd 187a Field End Road Pinner Middlesex HA5 1QR United Kingdom on 30 December 2013 (1 page)
17 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
20 March 2013Annual return made up to 17 March 2013 with a full list of shareholders (4 pages)
5 February 2013Registered office address changed from 19 Belsize Road Harrow Middlesex HA3 6JL on 5 February 2013 (1 page)
5 February 2013Registered office address changed from 19 Belsize Road Harrow Middlesex HA3 6JL on 5 February 2013 (1 page)
4 January 2013Total exemption small company accounts made up to 31 March 2012 (5 pages)
4 May 2012Annual return made up to 17 March 2012 with a full list of shareholders (4 pages)
30 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
30 March 2011Annual return made up to 17 March 2011 with a full list of shareholders (4 pages)
5 January 2011Total exemption small company accounts made up to 31 March 2010 (6 pages)
21 March 2010Annual return made up to 17 March 2010 with a full list of shareholders (4 pages)
21 March 2010Director's details changed for Mr Garth Anthony Sterling on 19 March 2010 (2 pages)
12 January 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
30 March 2009Return made up to 17/03/09; full list of members (3 pages)
22 January 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
19 March 2008Return made up to 17/03/08; full list of members (3 pages)
25 January 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
2 April 2007Return made up to 17/03/07; full list of members (2 pages)
20 January 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
31 March 2006Return made up to 17/03/06; full list of members (2 pages)
23 January 2006Total exemption small company accounts made up to 31 March 2005 (5 pages)
21 March 2005Return made up to 17/03/05; full list of members (2 pages)
30 December 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
14 April 2004Return made up to 17/03/04; full list of members (6 pages)
16 April 2003Ad 31/03/03--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
15 April 2003Registered office changed on 15/04/03 from: 16 saint john street london EC1M 4NT (1 page)
15 April 2003Secretary resigned (1 page)
15 April 2003Director resigned (1 page)
15 April 2003New director appointed (2 pages)
15 April 2003New secretary appointed (2 pages)
17 March 2003Incorporation (14 pages)