Allectra Limited

Company Registration Number: 04682286

Company registered in England and Wales

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Allectra Limited is a Private Company Limited by Shares first registered on 28 February 2003. Its current registered address is in Lewes, East Sussex.

Registered Address

2 ST ANDREWS PLACE
LEWES
EAST SUSSEX
BN7 1UP

There are 122 companies currently registered at this postcode, including this one.

All companies at BN7 1UP

Registration Data

Company Number

04682286

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

28 February 2016

Returns Next Due

28 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £438,627£359,648£370,935£386,594£319,584£388,082
of which Cash £106,048£105,009£129,676£89,895£76,771£45,220
Total Assets £438,627£359,648£370,935£386,594£319,584£388,082
Current Liabilities £306,593£255,817£199,110£199,209£178,962£257,402
Net Current Assets £132,034£103,831£171,825£187,385£140,622£130,680
Total Net Worth £218,642£199,111£219,703£191,777£150,433£150,879

Previous Names

No previous names

Company Officers

  • HOLMES, Michael James, Dr

    Secretary

    Appointed on 28 February 2003

     

    45 Southover High Street
    Lewes
    East Sussex
    BN7 1HX

  • HOLMES, Michael James, Dr

    Director

    Appointed on 28 February 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1944

    45 Southover High Street
    Lewes
    East Sussex
    BN7 1HX

  • LUCKSCHEITER, Bernhard Reiner Maria, Dr

    Director

    Appointed on 28 February 2003

     

    Nationality: German

    Occupation: Company Director

    Month of birth: March 1961

    30 Fuchssteiner Weg
    Berlin
    13465
    Germany

  • PELI, Mario Lorenzo

    Director

    Appointed on 24 January 2006

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: December 1973

    25 Balsdean Road
    Brighton
    East Sussex
    BN2 6PG

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 28 February 2003

    Resigned on 28 February 2003

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 28 February 2003

    Resigned on 28 February 2003

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 11 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5D4FA29. Transaction: MzE1NDk3MTU1N2FkaXF6a2N4.

  2. 12 May 2016 Registration of charge 046822860001, created on 9 May 2016 [View PDF]

    Action Date: 9 May 2016. Category: Mortgage. Type: MR01. Barcode: X56V2HVM. Transaction: MzE0ODQxNDI4OGFkaXF6a2N4.

  3. 2 March 2016 Annual return made up to 28 February 2016 with full list of shareholders [View PDF]

    Action Date: 28 February 2016. Category: Annual return. Type: AR01. Barcode: X51WQWWX. Transaction: MzE0MzE1Mjk2MmFkaXF6a2N4.

  4. 21 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X47UGK5M. Transaction: MzEyMzYyOTgwOGFkaXF6a2N4.

  5. 30 March 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X44AMFMH. Transaction: MzEyMDIxNDkxMGFkaXF6a2N4.

  6. 5 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3DMISJW. Transaction: MzEwNTA1MDM0MGFkaXF6a2N4.

  7. 5 March 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X330JY15. Transaction: MzA5NTY4OTYzNmFkaXF6a2N4.

  8. 23 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X28YPLSA. Transaction: MzA3ODUyNTc1N2FkaXF6a2N4.

  9. 5 March 2013 Annual return made up to 28 February 2013 with full list of shareholders [View PDF]

    Action Date: 28 February 2013. Category: Annual return. Type: AR01. Barcode: X23HWY82. Transaction: MzA3Mzk0MDQ1NWFkaXF6a2N4.

  10. 25 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I6HE7F. Transaction: MzA2NDczNTE3OWFkaXF6a2N4.

  11. 26 March 2012 Annual return made up to 28 February 2012 with full list of shareholders [View PDF]

    Action Date: 28 February 2012. Category: Annual return. Type: AR01. Barcode: X15I9CV6. Transaction: MzA1NDcyMTE3MWFkaXF6a2N4.

  12. 30 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X21UHVFL. Transaction: MzAzOTcxMDY2MmFkaXF6a2N4.

  13. 25 March 2011 Annual return made up to 28 February 2011 with full list of shareholders [View PDF]

    Action Date: 28 February 2011. Category: Annual return. Type: AR01. Barcode: X4V06SPJ. Transaction: MzAzNDQyNTc0MGFkaXF6a2N4.

  14. 4 January 2011 Registered office address changed from C/O C/O Clark Brownscombe 33 Cliffe High Street Lewes East Sussex BN7 2AN England on 4 January 2011 [View PDF]

    Action Date: 4 January 2011. Category: Address. Type: AD01. Barcode: XDCWIQI8. Transaction: MzAyOTY5NzI4OGFkaXF6a2N4.

  15. 25 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: RSA4VNN2. Transaction: MzAyNDAxMzQxMWFkaXF6a2N4.

  16. 18 March 2010 Registered office address changed from 211 High Street Lewes East Sussex BN7 2NL on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Address. Type: AD01. Barcode: X3ZV2IES. Transaction: MzAxMTc0MTMzM2FkaXF6a2N4.

  17. 15 March 2010 Annual return made up to 28 February 2010 with full list of shareholders [View PDF]

    Action Date: 28 February 2010. Category: Annual return. Type: AR01. Barcode: X1RMIIBM. Transaction: MzAxMTQ0MzM1NmFkaXF6a2N4.

  18. 15 March 2010 Director's details changed for Mario Lorenzo Peli on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH01. Barcode: X1RMHIBL. Transaction: MzAxMTQ0Mjc1OGFkaXF6a2N4.

  19. 15 March 2010 Director's details changed for Dr Bernhard Reiner Maria Luckscheiter on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH01. Barcode: X1RMGIBK. Transaction: MzAxMTQ0Mjc1N2FkaXF6a2N4.

  20. 4 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P5GHJCZL. Transaction: MjA0MDY4OTg3NmFkaXF6a2N4.

  21. 17 March 2009 Return made up to 28/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYF9U87S. Transaction: MjAyODIyODcxMGFkaXF6a2N4.

  22. 4 July 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AGDCS13B. Transaction: MjAwODQ1MTUwMmFkaXF6a2N4.

  23. 25 March 2008 Return made up to 28/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPA9QYB4. Transaction: MjAwMTk4MTc5OGFkaXF6a2N4.

  24. 13 July 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjM0NzU5NmFkaXF6a2N4.

  25. 8 March 2007 Return made up to 28/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODI2MzIyM2FkaXF6a2N4.

  26. 8 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzE2OTA1MmFkaXF6a2N4.

  27. 22 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDc5NTcwN2FkaXF6a2N4.

  28. 27 April 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTgwMjI5MWFkaXF6a2N4.

  29. 13 March 2006 Return made up to 28/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODQxMDgwMWFkaXF6a2N4.

  30. 2 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDc0ODUxMGFkaXF6a2N4.

  31. 4 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyNzAyNzI0MWFkaXF6a2N4.

  32. 8 July 2005 Registered office changed on 08/07/05 from: bell walk house high street uckfield east sussex TN22 5DQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjQ4ODE4NGFkaXF6a2N4.

  33. 17 March 2005 Return made up to 28/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTM3NDc2M2FkaXF6a2N4.

  34. 11 August 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3MjQ5ODk5NWFkaXF6a2N4.

  35. 27 March 2004 Return made up to 28/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzQ2ODU1NGFkaXF6a2N4.

  36. 17 February 2004 Accounting reference date shortened from 31/03/04 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MzUyNzM0OGFkaXF6a2N4.

  37. 14 April 2003 Ad 20/03/03--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5OTQ4NzU4MGFkaXF6a2N4.

  38. 14 April 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNjE1MjYxN2FkaXF6a2N4.

  39. 14 April 2003 £ nc 1000/5000 20/03/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExNTIyNjY2MmFkaXF6a2N4.

  40. 26 March 2003 Accounting reference date extended from 29/02/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NDU3Nzc2N2FkaXF6a2N4.

  41. 26 March 2003 Registered office changed on 26/03/03 from: bell walk house, high street uckfield east sussex TN22 5DQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjc3MDMwM2FkaXF6a2N4.

  42. 8 March 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODc4OTcyNmFkaXF6a2N4.

  43. 8 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjY5ODUwNWFkaXF6a2N4.

  44. 28 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTg5OTk1NWFkaXF6a2N4.

  45. 28 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDY0MDI2OWFkaXF6a2N4.

  46. 28 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMTA0MDYyM2FkaXF6a2N4.

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