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ANALOGUE ELECTRICS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Analogue Electrics Limited. The company was founded 21 years ago and was given the registration number 04525997. The firm's registered office is in DONCASTER. You can find them at 35 Thorne Road, , Doncaster, South Yorkshire. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:ANALOGUE ELECTRICS LIMITED
Company Number:04525997
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 2002
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:35 Thorne Road, Doncaster, South Yorkshire, England, DN1 2HD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Thorne Road, Doncaster, England, DN1 2HD

Secretary04 September 2002Active
35, Thorne Road, Doncaster, England, DN1 2HD

Director29 March 2010Active
35, Thorne Road, Doncaster, England, DN1 2HD

Director01 April 2022Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary04 September 2002Active
35, Thorne Road, Doncaster, England, DN1 2HD

Director04 September 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director04 September 2002Active

People with Significant Control

Mr Nicholas Anthony Fletcher
Notified on:01 July 2016
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:England
Address:35, Thorne Road, Doncaster, England, DN1 2HD
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Accounts

Accounts with accounts type total exemption full.

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2023-09-12Confirmation statement

Confirmation statement with no updates.

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2023-01-04Accounts

Accounts with accounts type total exemption full.

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2022-11-23Gazette

Gazette filings brought up to date.

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2022-11-22Confirmation statement

Confirmation statement with updates.

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2022-11-22Gazette

Gazette notice compulsory.

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2022-04-04Officers

Appoint person director company with name date.

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2022-04-01Officers

Termination director company with name termination date.

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2022-01-24Accounts

Accounts with accounts type total exemption full.

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2022-01-20Capital

Capital allotment shares.

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2021-09-29Confirmation statement

Confirmation statement with no updates.

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2021-02-24Accounts

Accounts with accounts type total exemption full.

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2020-10-26Officers

Change person director company with change date.

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2020-10-26Officers

Change person director company with change date.

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2020-10-26Officers

Change person secretary company with change date.

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2020-10-26Persons with significant control

Change to a person with significant control.

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2020-10-26Address

Change registered office address company with date old address new address.

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2020-09-28Confirmation statement

Confirmation statement with no updates.

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2020-05-29Mortgage

Mortgage satisfy charge full.

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2020-05-29Mortgage

Mortgage satisfy charge full.

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2019-11-26Accounts

Accounts with accounts type total exemption full.

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2019-09-30Confirmation statement

Confirmation statement with no updates.

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2019-07-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-02-15Accounts

Accounts with accounts type total exemption full.

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2018-09-18Confirmation statement

Confirmation statement with updates.

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