Company information:
Electrokinetic Limited (No: 04183422)
Address: SPRING LODGE 172 CHESTER ROAD, HELSBY, CHESHIRE, WA6 0AR, ENGLAND
Status: Active
Incorporated: 20-Mar-2001
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 18-Apr-2025
Industry Class: 41201 - Construction of commercial buildings
Current Director: ABIGAIL SARAH DRAPER ( DOB: Nov-1970 From: Aug-2021 )
Current Director: CLAIRE ASHLEY ELMS ( DOB: Nov-1973 From: Aug-2021 )
Current Director: CLAIRE ASHLEY KNIGHTON ( DOB: Nov-1973 From: Aug-2021 )
Current Director: JOHN LAMONT BLACK ( DOB: Aug-1967 From: Mar-2001 )
Current Director: JOHN LAMONT BLACK ( DOB: Aug-1967 From: Mar-2001 )
Current Director: RICHARD JULIAN PIDCOCK ( DOB: Nov-1973 From: Aug-2021 )
Current Director: ALASDAIR ALAN RYDER ( DOB: Sep-1961 From: Aug-2021 )
Current Director: ALAN RYDER ( DOB: Sep-1961 From: Aug-2021 )
Current Director: ALASDAIR ALAN RYDER ( DOB: Sep-1961 From: Aug-2021 )
Current Secretary: SALLY EVANS ( From: Aug-2021 )
Resigned Director: BARRY GOLDSMITH CLARKE ( DOB: Jul-1950 From: Mar-2001 To: Apr-2003 )
Resigned Director: STEPHANIE GLENDINNING ( DOB: Dec-1966 From: Apr-2003 To: Aug-2021 )
Resigned Director: BARRIE STUART HENSBY ( DOB: May-1952 From: Jun-2006 To: Jan-2017 )
Resigned Director: DAVID THOMAS HUNTLEY ( DOB: Jan-1956 From: Jun-2011 To: Aug-2021 )
Resigned Director: JL NOMINEES ONE LIMITED ( From: Mar-2001 To: Mar-2001 )
Resigned Director: COLIN JOHN FRANCIS PHILIP JONES ( DOB: Apr-1940 From: Mar-2001 To: Aug-2021 )
Resigned Secretary: JL NOMINEES TWO LIMITED ( From: Mar-2001 To: Mar-2001 )
Resigned Secretary: JOHN LAMONT BLACK ( DOB: Aug-1967 From: Mar-2001 To: Aug-2021 )
Persons of Significant Control:
Central Alliance (Holdings) Limited, Spring Lodge 172 Chester Road, Helsby, Cheshire, WA6 0AR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-08-31, Ceased: 2024-02-29)
Mr David Thomas Huntley, 19 Norfolk Street, Sunderland, SR1 1EA, England: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-03-22)
Mrs Stephanie Glendinning, 19 Norfolk Street, Sunderland, SR1 1EA, England: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-03-22)
Dr John Lamont-Black, 19 Norfolk Street, Sunderland, SR1 1EA, England: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-03-22)
Professor Colin John Francis Philip Jones, 19 Norfolk Street, Sunderland, SR1 1EA, England: Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-08-31)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 19 | 20 | 20 | 21 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 43,486 | 32,437 | 41,194 | 53,888 | 50,397 | 37,101 | 43486.0,32437.0,41194.0,53888.0,0.0,50397.0,0.0,37101.0 | ||
| Current assets | 232,985 | 299,754 | 309,823 | 546,335 | 581,462 | 232985.0,299754.0,0.0,309823.0,0.0,546335.0,0.0,581462.0 | |||
| Current assets / Total inventories | 21,000 | 38,000 | 41,000 | 31,000 | 25,000 | 34,474 | 21000.0,38000.0,41000.0,31000.0,0.0,25000.0,0.0,34474.0 | ||
| Current assets / Debtors | 148,403 | 230,289 | 64,664 | 65,445 | 110,542 | 11,284 | 148403.0,230289.0,64664.0,65445.0,0.0,110542.0,0.0,11284.0 | ||
| Current assets / Cash at bank and on hand | 63,582 | 31,465 | 110,616 | 213,378 | 410,793 | 535,704 | 63582.0,31465.0,110616.0,213378.0,0.0,410793.0,0.0,535704.0 | ||
| Net current assets (liabilities) | 92,376 | 124,130 | 267,323 | 480,862 | 542,842 | 92376.0,124130.0,0.0,267323.0,0.0,480862.0,0.0,542842.0 | |||
| Total assets less current liabilities | 135,862 | 156,567 | 155,613 | 321,211 | 531,259 | 579,943 | 135862.0,156567.0,155613.0,321211.0,0.0,531259.0,0.0,579943.0 | ||
| Net assets (liabilities) | 135,862 | 127,954 | 143,042 | 321,211 | 531,259 | 579,943 | 135862.0,127954.0,143042.0,321211.0,0.0,531259.0,0.0,579943.0 | ||
| Equity / share capital and reserves | 135,862 | 127,954 | 143,042 | 321,211 | 531,259 | 579,943 | 135862.0,127954.0,143042.0,321211.0,0.0,531259.0,0.0,579943.0 |