Company information:
Attleborough Eco Electric Limited (No: 05106872)
Address: THE OLD SCHOOL HIGH STREET, STRETHAM, ELY, CB6 3LD, ENGLAND
Status: Active
Incorporated: 20-Apr-2004
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 06-Mar-2024
Industry Class: 35110 - Production of electricity
Current Director: CHRISTOPHER MICHAEL WATERS ( DOB: Apr-1983 From: Oct-2019 )
Current Director: CHRISTOPHER MICHAEL WATERS ( DOB: Apr-1983 From: Oct-2019 )
Current Director: CHRISTOPHER PAUL WINWARD ( DOB: Apr-1971 From: Dec-2018 )
Current Secretary: GRAHAM PHILIP MAY ( From: Dec-2018 )
Resigned Director: PHILIP ERIC PASTON BACON ( DOB: Dec-1943 From: Apr-2018 To: Mar-2020 )
Resigned Director: DEREK GARBUT BURGOYNE ( DOB: Jul-1962 From: Dec-2018 To: Oct-2019 )
Resigned Director: PAUL LARS DANIELSEN ( From: Oct-2011 To: Oct-2012 )
Resigned Director: TRACY JANE GILES ( DOB: Dec-1970 From: Mar-2020 To: Oct-2021 )
Resigned Director: TREVOR NEAVE ( From: Apr-2004 To: Aug-2010 )
Resigned Director: GRAHAM ARTHUR STAMMERS ( DOB: Nov-1971 From: Apr-2004 To: Mar-2013 )
Resigned Director: STEVEN SUGGITT ( DOB: Oct-1976 From: Aug-2010 To: Apr-2018 )
Resigned Director: SARAH ELIZABETH SUGGITT ( DOB: Nov-1980 From: Mar-2013 To: Apr-2018 )
Resigned Secretary: GRAHAM ARTHUR STAMMERS ( DOB: Nov-1971 From: Apr-2004 To: Mar-2013 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Apr-2004 To: Apr-2004 )
Persons of Significant Control:
Privilege Investments Limited, 4th Floor 36 Spital Square, London, E1 6DY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-04-10, Ceased: 2018-12-18)
Attleborough Ad Plant Limited, The Old School High Street, Stretham, Ely, CB6 3LD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-12-18)
Mr Steven Suggitt, West Farm West Carr Road, Attleborough, Norfolk, NR17 1AN, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-04-10)
Mrs Sarah Elizabeth Suggitt, West Farm West Carr Road, Attleborough, Norfolk, NR17 1AN, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-04-10)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 7,231,942 | 5,742,096 | 2,362,009 | 2,239,345 | 4,754,148 | 14,502,609 | 17,048,602 | 19,319,907 | 7231942.0,5742096.0,2362009.0,2239345.0,4754148.0,14502609.0,17048602.0,19319907.0 |
| Current assets | 297,597 | 596,462 | 1,046,195 | 948,834 | 1,608,889 | 2,162,904 | 1,825,739 | 2,537,096 | 297597.0,596462.0,1046195.0,948834.0,1608889.0,2162904.0,1825739.0,2537096.0 |
| Current assets / Total inventories | 10,000 | 319,524 | 386,039 | 637,384 | 356,691 | 912,479 | 10000.0,0.0,0.0,319524.0,386039.0,637384.0,356691.0,912479.0 | ||
| Current assets / Debtors | 263,854 | 440,201 | 1,043,682 | 414,809 | 1,079,442 | 514,973 | 617,318 | 1,503,218 | 263854.0,440201.0,1043682.0,414809.0,1079442.0,514973.0,617318.0,1503218.0 |
| Current assets / Cash at bank and on hand | 23,743 | 156,261 | 2,513 | 214,501 | 143,408 | 1,010,547 | 851,730 | 121,399 | 23743.0,156261.0,2513.0,214501.0,143408.0,1010547.0,851730.0,121399.0 |
| Net current assets (liabilities) | -11,385,485 | -11,304 | 815,871 | 268,339 | -605,774 | 661,916 | -1,554,678 | -2,822,252 | -11385485.0,-11304.0,815871.0,268339.0,-605774.0,661916.0,-1554678.0,-2822252.0 |
| Total assets less current liabilities | -4,153,543 | 5,730,792 | 3,177,880 | 2,507,684 | 4,148,374 | 15,164,525 | 15,493,924 | 16,497,655 | -4153543.0,5730792.0,3177880.0,2507684.0,4148374.0,15164525.0,15493924.0,16497655.0 |
| Provisions for liabilities, balance sheet subtotal | 202,464 | 202,464 | 202464.0,202464.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net assets (liabilities) | -4,356,007 | -6,089,011 | -10,648,923 | -12,627,323 | -14,329,757 | -18,098,253 | -24,049,074 | -30,104,373 | -4356007.0,-6089011.0,-10648923.0,-12627323.0,-14329757.0,-18098253.0,-24049074.0,-30104373.0 |
| Equity / share capital and reserves | -4,356,007 | -6,089,011 | -10,648,923 | -12,627,323 | -14,329,757 | -18,098,253 | -24,049,074 | -30,104,373 | -4356007.0,-6089011.0,-10648923.0,-12627323.0,-14329757.0,-18098253.0,-24049074.0,-30104373.0 |