Company number 04364085
Status Active
Incorporation Date 31 January 2002
Company Type Private Limited Company
Address 33 EAST MEADWAY, SHOREHAM-BY-SEA, WEST SUSSEX, BN43 5RF
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 62012 - Business and domestic software development, 63120 - Web portals, 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
GBP 1
. The most likely internet sites of ELECTRIC FARM LIMITED are www.electricfarm.co.uk, and www.electric-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Portslade Rail Station is 2.6 miles; to Preston Park Rail Station is 4.9 miles; to Moulsecoomb Rail Station is 6.4 miles; to Burgess Hill Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Electric Farm Limited is a Private Limited Company.
The company registration number is 04364085. Electric Farm Limited has been working since 31 January 2002.
The present status of the company is Active. The registered address of Electric Farm Limited is 33 East Meadway Shoreham by Sea West Sussex Bn43 5rf. The company`s financial liabilities are £0.82k. It is £-2.08k against last year. The cash in hand is £1.03k. It is £-2.63k against last year. And the total assets are £5.91k, which is £-0.58k against last year. VYSE, Karen is a Secretary of the company. VYSE, Karen is a Director of the company. VYSE, Steven Charles is a Director of the company. Secretary DERHAM, Kelly has been resigned. Secretary VYSE, Karen has been resigned. Secretary BTC (SECRETARIES) LIMITED has been resigned. Director BTC (DIRECTORS) LTD has been resigned. The company operates in "Other software publishing".
electric farm Key Finiance
LIABILITIES
£0.82k
-72%
CASH
£1.03k
-72%
TOTAL ASSETS
£5.91k
-9%
All Financial Figures
Current Directors
Director
VYSE, Karen
Appointed Date: 01 February 2002
69 years old
Resigned Directors
Secretary
DERHAM, Kelly
Resigned: 01 January 2012
Appointed Date: 22 June 2006
Secretary
VYSE, Karen
Resigned: 22 June 2006
Appointed Date: 01 February 2002
Secretary
BTC (SECRETARIES) LIMITED
Resigned: 31 January 2002
Appointed Date: 31 January 2002
Director
BTC (DIRECTORS) LTD
Resigned: 31 January 2002
Appointed Date: 31 January 2002
Persons With Significant Control
Mrs Karen Vyse
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more
Mr Steven Charles Vyse
Notified on: 6 April 2016
64 years old
Nature of control: Right to appoint and remove directors
ELECTRIC FARM LIMITED Events
11 Feb 2017
Confirmation statement made on 31 January 2017 with updates
11 Oct 2016
Micro company accounts made up to 31 January 2016
08 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
24 Oct 2015
Micro company accounts made up to 31 January 2015
25 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-25
...
... and 35 more events
17 Feb 2003
New secretary appointed;new director appointed
24 Dec 2002
First Gazette notice for compulsory strike-off
07 Feb 2002
Director resigned
07 Feb 2002
Secretary resigned
31 Jan 2002
Incorporation