Company Profile
live
MicroThe Electric Actuator Co Limited
00894231•Private Limited With Share Capital
C/O Glassworks Hounsell Limited, Park Lane, Halesowen, B632QS
Get Full Access
Incorporated
16/12/1966
Company Age
59 years
Directors
4
Employees
—
SIC Code
27110
Risk
not scored
Company Overview
Registration, classification & business activity
The Electric Actuator Co Limited (00894231) is a private limited with share capital incorporated on 16/12/1966 (59 years old) and registered in halesowen, B632QS. The company operates under SIC code 27110 - manufacture of electric motors, generators and transformers.
Since 1957 we have been designing, manufacturing and supplying electric actuators to our customers around the globe. we pride ourselves on being a british manufacturer of a world class product - the original electric actuator. as of may 2022 we are now part of glassworks hounsell. https://glassworks...
Private Limited With Share Capital
SIC: 27110
Micro
Incorporated 16/12/1966
B632QS
Financial Overview
Total Assets
£100
Liabilities
£0
Net Assets
£100
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:01-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-01-2017
Capital Allotment Shares
Category:Capital
Date:20-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-01-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-05-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-02-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-12-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-12-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-12-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:01-10-2014
Termination Director Company With Name
Category:Officers
Date:29-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:29-04-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:18-02-2014
Termination Director Company With Name
Category:Officers
Date:17-02-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:01-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-06-2009
Legacy
Category:Annual Return
Date:18-03-2009
Legacy
Category:Officers
Date:23-01-2009
Legacy
Category:Officers
Date:23-01-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-07-2008
Legacy
Category:Annual Return
Date:17-06-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-08-2007
Legacy
Category:Annual Return
Date:21-03-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-07-2006
Legacy
Category:Annual Return
Date:17-03-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-07-2005
Legacy
Category:Annual Return
Date:11-03-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-07-2004
Legacy
Category:Annual Return
Date:15-03-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-04-2003
Legacy
Category:Annual Return
Date:27-03-2003
Legacy
Category:Annual Return
Date:05-04-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-03-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-09-2001
Legacy
Category:Annual Return
Date:09-04-2001
Accounts With Accounts Type Small
Category:Accounts
Date:31-05-2000
Legacy
Category:Annual Return
Date:31-05-2000
Legacy
Category:Annual Return
Date:20-05-1999
Accounts With Accounts Type Small
Category:Accounts
Date:04-05-1999
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-1998
Legacy
Category:Annual Return
Date:01-06-1998
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date19/05/2025
Latest Accounts31/03/2025
Trading Addresses
C/O Glassworks Hounsell Limited, Park Lane, Halesowen, West Midlands, B632QS
Park Lane, Halesowen, B632QSRegistered
Related Companies
6
Contact
01274732931sales@electricactuator.co.ukelectricactuator.co.uk
C/O Glassworks Hounsell Limited, Park Lane, Halesowen, B632QS