Electro Source (UK) Limited

Company Name	Electro Source (UK) Limited
Director	Garth Anthony Sterling
Company Status	Active
Company Number	04699602
Category	Private Limited Company
Incorporation Date	17 March 2003(21 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr Garth Anthony Sterling
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	17 March 2003(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	19 Belsize Road Harrow Weald Harrow Middlesex HA3 6JL

Secretary Name	Gary Sterling
Nationality	British
Status	Current
Appointed	17 March 2003(same day as company formation)
Role	Company Director
Correspondence Address	19 Belsize Road Harrow Middlesex HA3 6JL

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	17 March 2003(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Contact

Website	electrosource.co.uk
Email address	[email protected]
Telephone	020 84280299
Telephone region	London

Location

Registered Address	5 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Net Worth	£53,684
Cash	£71,784
Current Liabilities	£21,764

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Returns

Latest Return	17 March 2024 (1 month, 1 week ago)
Next Return Due	31 March 2025 (11 months, 1 week from now)

Filing History

24 December 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
24 March 2023	Confirmation statement made on 17 March 2023 with no updates (3 pages)
21 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
18 March 2022	Confirmation statement made on 17 March 2022 with no updates (3 pages)
24 January 2022	Total exemption full accounts made up to 31 March 2021 (7 pages)
24 December 2021	Previous accounting period shortened from 31 March 2021 to 30 March 2021 (1 page)
3 April 2021	Confirmation statement made on 17 March 2021 with no updates (3 pages)
19 March 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
15 April 2020	Confirmation statement made on 17 March 2020 with no updates (3 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
22 March 2019	Confirmation statement made on 17 March 2019 with no updates (3 pages)
19 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
29 March 2018	Confirmation statement made on 17 March 2018 with no updates (3 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
30 March 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
30 March 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
9 April 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-09 GBP 100 (4 pages)
9 April 2016	Annual 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 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
23 April 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 100 (4 pages)
23 April 2015	Annual 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 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
18 April 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-18 GBP 100 (4 pages)
18 April 2014	Annual 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 2013	Registered 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)
30 December 2013	Registered 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 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
20 March 2013	Annual return made up to 17 March 2013 with a full list of shareholders (4 pages)
20 March 2013	Annual return made up to 17 March 2013 with a full list of shareholders (4 pages)
5 February 2013	Registered office address changed from 19 Belsize Road Harrow Middlesex HA3 6JL on 5 February 2013 (1 page)
5 February 2013	Registered office address changed from 19 Belsize Road Harrow Middlesex HA3 6JL on 5 February 2013 (1 page)
5 February 2013	Registered office address changed from 19 Belsize Road Harrow Middlesex HA3 6JL on 5 February 2013 (1 page)
4 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
4 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
4 May 2012	Annual return made up to 17 March 2012 with a full list of shareholders (4 pages)
4 May 2012	Annual return made up to 17 March 2012 with a full list of shareholders (4 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
30 March 2011	Annual return made up to 17 March 2011 with a full list of shareholders (4 pages)
30 March 2011	Annual return made up to 17 March 2011 with a full list of shareholders (4 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
21 March 2010	Director's details changed for Mr Garth Anthony Sterling on 19 March 2010 (2 pages)
21 March 2010	Director's details changed for Mr Garth Anthony Sterling on 19 March 2010 (2 pages)
21 March 2010	Annual return made up to 17 March 2010 with a full list of shareholders (4 pages)
21 March 2010	Annual return made up to 17 March 2010 with a full list of shareholders (4 pages)
12 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
12 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
30 March 2009	Return made up to 17/03/09; full list of members (3 pages)
30 March 2009	Return made up to 17/03/09; full list of members (3 pages)
22 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
22 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
19 March 2008	Return made up to 17/03/08; full list of members (3 pages)
19 March 2008	Return made up to 17/03/08; full list of members (3 pages)
25 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
25 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
2 April 2007	Return made up to 17/03/07; full list of members (2 pages)
2 April 2007	Return made up to 17/03/07; full list of members (2 pages)
20 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
20 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
31 March 2006	Return made up to 17/03/06; full list of members (2 pages)
31 March 2006	Return made up to 17/03/06; full list of members (2 pages)
23 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
23 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
21 March 2005	Return made up to 17/03/05; full list of members (2 pages)
21 March 2005	Return made up to 17/03/05; full list of members (2 pages)
30 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
30 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
14 April 2004	Return made up to 17/03/04; full list of members (6 pages)
14 April 2004	Return made up to 17/03/04; full list of members (6 pages)
16 April 2003	Ad 31/03/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 April 2003	Ad 31/03/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
15 April 2003	New director appointed (2 pages)
15 April 2003	Director resigned (1 page)
15 April 2003	New secretary appointed (2 pages)
15 April 2003	New director appointed (2 pages)
15 April 2003	Director resigned (1 page)
15 April 2003	Secretary resigned (1 page)
15 April 2003	New secretary appointed (2 pages)
15 April 2003	Registered office changed on 15/04/03 from: 16 saint john street london EC1M 4NT (1 page)
15 April 2003	Registered office changed on 15/04/03 from: 16 saint john street london EC1M 4NT (1 page)
15 April 2003	Secretary resigned (1 page)
17 March 2003	Incorporation (14 pages)
17 March 2003	Incorporation (14 pages)

Electro Source (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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