ATTLEBOROUGH ECO ELECTRIC LIMITED

Key Data

Status

Active

Company No.

05106872

Incorporation date

20/04/2004

Size

Total Exemption Full

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/04/2004)

26/05/2026

Previous accounting period shortened from 2026-05-30 to 2025-12-31

View PDF (1 pages)

23/03/2026

Total exemption full accounts made up to 2025-05-30

View PDF (13 pages)

20/05/2025

Confirmation statement made on 2025-05-18 with no updates

View PDF (3 pages)

25/03/2025

Termination of appointment of Graham Philip May as a secretary on 2025-03-25

View PDF (1 pages)

25/03/2025

Appointment of Hawksmoor Partners Limited as a secretary on 2025-03-25

View PDF (2 pages)

03/09/2024

Total exemption full accounts made up to 2024-05-30

View PDF (9 pages)

18/05/2024

Confirmation statement made on 2024-05-18 with no updates

View PDF (3 pages)

29/02/2024

Total exemption full accounts made up to 2023-05-30

View PDF (9 pages)

06/07/2023

Total exemption full accounts made up to 2022-05-30

View PDF (10 pages)

22/06/2023

Audit exemption statement of guarantee by parent company for period ending 30/05/22

View PDF (3 pages)

23/05/2023

Confirmation statement made on 2023-05-20 with no updates

View PDF (3 pages)

29/08/2022

Change of details for Attleborough Ad Plant Limited as a person with significant control on 2022-07-31

View PDF (2 pages)

30/05/2022

Total exemption full accounts made up to 2021-05-30

View PDF (10 pages)

20/05/2022

Confirmation statement made on 2022-05-20 with no updates

View PDF (3 pages)

04/04/2022

Registered office address changed from 4th Floor 36 Spital Square London E1 6DY England to The Old School High Street Stretham Ely CB6 3LD on 2022-04-04

View PDF (1 pages)

15/02/2022

Director's details changed for Mr Christopher Michael Waters on 2022-02-03

View PDF (2 pages)

03/10/2021

Termination of appointment of Tracy Jane Giles as a director on 2021-10-01

View PDF (1 pages)

27/05/2021

Total exemption full accounts made up to 2020-05-30

View PDF (10 pages)

20/05/2021

Confirmation statement made on 2021-05-20 with no updates

View PDF (3 pages)

27/05/2020

Total exemption full accounts made up to 2019-05-30

View PDF (9 pages)

27/05/2020

Confirmation statement made on 2020-05-20 with no updates

View PDF (3 pages)

06/04/2020

Appointment of Mrs Tracy Jane Giles as a director on 2020-03-31

View PDF (2 pages)

06/04/2020

Termination of appointment of Philip Eric Paston Bacon as a director on 2020-03-31

View PDF (1 pages)

28/02/2020

Previous accounting period shortened from 2019-05-31 to 2019-05-30

View PDF (1 pages)

27/01/2020

Resolutions

View PDF (3 pages)

25/10/2019

Appointment of Mr Christopher Michael Waters as a director on 2019-10-15

View PDF (2 pages)

25/10/2019

Termination of appointment of Derek Garbut Burgoyne as a director on 2019-10-15

View PDF (1 pages)

28/06/2019

Total exemption full accounts made up to 2018-05-31

View PDF (9 pages)

01/06/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/05/2019

Confirmation statement made on 2019-05-20 with updates

View PDF (4 pages)

30/04/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/02/2019

Administrator's progress report

View PDF (33 pages)

07/02/2019

Total exemption full accounts made up to 2017-05-31

View PDF (14 pages)

18/12/2018

Registered office address changed from Jupiter House Warley Hill Busness Park the Drive Great Warley Brentwood Essex CM13 3BE to 4th Floor 36 Spital Square London E1 6DY on 2018-12-18

View PDF (1 pages)

18/12/2018

Notification of Attleborough Ad Plant Limited as a person with significant control on 2018-12-18

View PDF (2 pages)

18/12/2018

Cessation of Privilege Investments Limited as a person with significant control on 2018-12-18

View PDF (1 pages)

18/12/2018

Appointment of Mr Graham Philip May as a secretary on 2018-12-18

View PDF (2 pages)

18/12/2018

Appointment of Mr Derek Garbut Burgoyne as a director on 2018-12-18

View PDF (2 pages)

18/12/2018

Appointment of Mr Christopher Paul Winward as a director on 2018-12-18

View PDF (2 pages)

13/12/2018

Notice of end of Administration

View PDF (36 pages)

23/11/2018

Confirmation statement made on 2018-05-20 with updates

View PDF (4 pages)

23/11/2018

Notification of Privilege Investments Limited as a person with significant control on 2018-04-10

View PDF (2 pages)

20/11/2018

Cessation of Steven Suggitt as a person with significant control on 2018-04-10

View PDF (1 pages)

20/11/2018

Cessation of Sarah Elizabeth Suggitt as a person with significant control on 2018-04-10

View PDF (1 pages)

05/11/2018

Administrator's progress report

View PDF (41 pages)

20/09/2018

Notice of extension of period of Administration

View PDF (3 pages)

01/05/2018

Administrator's progress report

View PDF (47 pages)

26/04/2018

Resolutions

View PDF (1 pages)

26/04/2018

Appointment of Mr Philip Eric Paston Bacon as a director on 2018-04-10

View PDF (2 pages)

25/04/2018

Termination of appointment of Steven Suggitt as a director on 2018-04-10

View PDF (2 pages)

25/04/2018

Termination of appointment of Sarah Elizabeth Suggitt as a director on 2018-04-10

View PDF (2 pages)

14/12/2017

Statement of affairs with form AM02SOA/AM02SOC

View PDF (9 pages)

13/12/2017

Notice of deemed approval of proposals

View PDF (3 pages)

28/11/2017

Statement of administrator's proposal

View PDF (47 pages)

17/11/2017

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

16/10/2017

Registered office address changed from Cakes Hill Barn Ellingham Road Attleborough Norfolk NR17 1AE England to Jupiter House Warley Hill Busness Park the Drive Great Warley Brentwood Essex CM13 3BE on 2017-10-16

View PDF (2 pages)

13/10/2017

Appointment of receiver or manager

View PDF (4 pages)

13/10/2017

Appointment of an administrator

View PDF (3 pages)

08/06/2017

Registered office address changed from West Farm West Carr Road Attleborough Norfolk NR17 1AN to Cakes Hill Barn Ellingham Road Attleborough Norfolk NR17 1AE on 2017-06-08

View PDF (1 pages)

08/06/2017

Director's details changed for Mr Steven Suggitt on 2017-06-02

View PDF (2 pages)

07/06/2017

Director's details changed for Mrs Sarah Elizabeth Suggitt on 2017-06-01

View PDF (2 pages)

01/06/2017

Confirmation statement made on 2017-05-20 with updates

View PDF (6 pages)

28/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (9 pages)

13/06/2016

Annual return made up to 2016-05-20 with full list of shareholders

View PDF (5 pages)

01/03/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

01/03/2016

Satisfaction of charge 051068720003 in full

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26/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (9 pages)

29/06/2015

Annual return made up to 2015-05-20

View PDF (5 pages)

27/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (9 pages)

01/10/2014

Registration of charge 051068720003, created on 2014-09-25

View PDF (22 pages)

02/06/2014

Annual return made up to 2014-05-20

View PDF (5 pages)

24/04/2014

Registered office address changed from Hall Farm Barn Harling Road Garboldisham Diss Norfolk IP22 2SQ United Kingdom on 2014-04-24

View PDF (1 pages)

24/04/2014

Director's details changed for Mrs Sarah Elizabeth Suggitt on 2014-04-24

View PDF (2 pages)

24/04/2014

Director's details changed for Mrs Sarah Elizabeth Suggitt on 2014-04-24

View PDF (2 pages)

24/04/2014

Director's details changed for Mr Steven Suggitt on 2014-04-24

View PDF (2 pages)

04/12/2013

Total exemption small company accounts made up to 2013-05-31

View PDF (9 pages)

21/08/2013

Annual return made up to 2013-07-17 with full list of shareholders

View PDF (5 pages)

28/03/2013

Appointment of Mrs Sarah Elizabeth Suggitt as a director

View PDF (2 pages)

28/03/2013

Registered office address changed from South Farm Snetterton Norwich NR16 2QY on 2013-03-28

View PDF (1 pages)

22/03/2013

Termination of appointment of Graham Stammers as a secretary

View PDF (1 pages)

22/03/2013

Termination of appointment of Graham Stammers as a director

View PDF (1 pages)

22/10/2012

Termination of appointment of Paul Danielsen as a director

View PDF (1 pages)

10/10/2012

Total exemption small company accounts made up to 2012-05-31

View PDF (6 pages)

24/07/2012

Annual return made up to 2012-07-17 with full list of shareholders

View PDF (7 pages)

24/05/2012

Director's details changed for Mr Steven Suggitt on 2012-05-24

View PDF (2 pages)

18/05/2012

Director's details changed for Mr Steven Suggitt on 2012-05-15

View PDF (2 pages)

23/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (8 pages)

10/01/2012

Appointment of Mr Paul Lars Danielsen as a director

View PDF (2 pages)

14/07/2011

Annual return made up to 2011-07-11 with full list of shareholders

View PDF (6 pages)

09/03/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (8 pages)

04/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (8 pages)

16/09/2010

Certificate of change of name

View PDF (2 pages)

16/09/2010

Change of name notice

View PDF (2 pages)

02/09/2010

Appointment of Mr Steven Suggitt as a director

View PDF (2 pages)

02/09/2010

Termination of appointment of Trevor Neave as a director

View PDF (1 pages)

14/07/2010

Annual return made up to 2010-07-06 with full list of shareholders

View PDF (6 pages)

13/01/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (8 pages)

06/07/2009

Return made up to 15/06/09; full list of members

View PDF (4 pages)

31/01/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (8 pages)

02/06/2008

Return made up to 18/05/08; full list of members

View PDF (4 pages)

08/02/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (8 pages)

02/06/2007

Return made up to 20/04/07; no change of members

View PDF (7 pages)

20/12/2006

Total exemption small company accounts made up to 2006-05-31

View PDF (8 pages)

02/05/2006

Return made up to 20/04/06; full list of members

View PDF (7 pages)

22/09/2005

Ad 15/09/05--------- £ si 2@1=2 £ ic 100/102

View PDF (2 pages)

22/09/2005

Resolutions

View PDF (0 pages)

22/09/2005

Resolutions

View PDF (14 pages)

12/09/2005

Total exemption small company accounts made up to 2005-05-31

View PDF (7 pages)

05/09/2005

Accounting reference date extended from 30/04/05 to 31/05/05

View PDF (1 pages)

27/05/2005

Return made up to 20/04/05; full list of members

View PDF (7 pages)

01/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

14/05/2004

Ad 20/04/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

20/04/2004

Secretary resigned

View PDF (1 pages)

20/04/2004

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

4 *

* during past year

Number of employees

2022

+604.67 % *

* during past year

Cash in Bank

£1,010,547.00

Business linkages

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Order report

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Confirmation

Last made up date

30/05/2024

Next confirmation date

18/05/2026

Last change occurred

30/05/2024

Accounts

Total Exemption Full

Last made up date

30/05/2024

Next account date

30/05/2025

Next due on

30/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
14.33M
-
0.00
143.41K
-

2022
9
18.10M
-
0.00
1.01M
-

2022
9
18.10M
-
0.00
1.01M
-

Employees

2022

Employees

9 80 % *

Net Assets(GBP)

18.10M £26.30 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.01M £604.67 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About ATTLEBOROUGH ECO ELECTRIC LIMITED

ATTLEBOROUGH ECO ELECTRIC LIMITED is an(a) Active company incorporated on 20/04/2004 with the registered office located at The Old School High Street, Stretham, Ely CB6 3LD. There are currently 3 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of ATTLEBOROUGH ECO ELECTRIC LIMITED?

ATTLEBOROUGH ECO ELECTRIC LIMITED is currently Active. It was registered on 20/04/2004 .

Where is ATTLEBOROUGH ECO ELECTRIC LIMITED located?

ATTLEBOROUGH ECO ELECTRIC LIMITED is registered at The Old School High Street, Stretham, Ely CB6 3LD.

What does ATTLEBOROUGH ECO ELECTRIC LIMITED do?

ATTLEBOROUGH ECO ELECTRIC LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

How many employees does ATTLEBOROUGH ECO ELECTRIC LIMITED have?

ATTLEBOROUGH ECO ELECTRIC LIMITED had 9 employees in 2022.

What is the latest filing for ATTLEBOROUGH ECO ELECTRIC LIMITED?

The latest filing was on 26/05/2026: Previous accounting period shortened from 2026-05-30 to 2025-12-31.