Tt Electronics Power Limited

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tt electronics power limited
in liquidation
Small

Tt Electronics Power Limited

02844194•Private Limited With Share Capital

C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L25RH
Website

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Incorporated

11/08/1993

Company Age

33 years

Directors

2

Employees

—

SIC Code

27900

Risk

not scored

Company Overview

Registration, classification & business activity

Tt Electronics Power Limited (02844194) is a private limited with share capital incorporated on 11/08/1993 (33 years old) and registered in liverpool, L25RH. The company operates under SIC code 27900 - manufacture of other electrical equipment.

Stadium power limited is an electrical/electronic manufacturing company based out of stephen house brenda road, hartlepool, united kingdom.

Private Limited With Share Capital
SIC: 27900
Small
Incorporated 11/08/1993
L25RH

Financial Overview

Total Assets

£1.45M

Liabilities

£806.8K

Net Assets

£639.2K

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
I
ian buckley
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-09-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-09-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-04-2026
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:14-04-2026
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:14-04-2026
Resolution
Category:Resolution
Date:14-04-2026
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:22-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-08-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:18-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-08-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-07-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2020
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2019
Resolution
Category:Resolution
Date:15-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-07-2018
Auditors Resignation Company
Category:Auditors
Date:28-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:22-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:05-11-2013
Termination Director Company With Name
Category:Officers
Date:04-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2013
Termination Secretary Company With Name
Category:Officers
Date:27-09-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:27-09-2012
Legacy
Category:Mortgage
Date:23-07-2012
Legacy
Category:Mortgage
Date:21-07-2012
Resolution
Category:Resolution
Date:12-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2011
Termination Director Company With Name
Category:Officers
Date:11-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2009
Legacy
Category:Officers
Date:30-04-2009
Legacy
Category:Annual Return
Date:09-01-2009
Legacy
Category:Mortgage
Date:20-11-2008
Legacy
Category:Mortgage
Date:20-11-2008
Legacy
Category:Mortgage
Date:04-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2008
Legacy
Category:Annual Return
Date:04-01-2008
Legacy
Category:Officers
Date:19-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2007
Legacy
Category:Annual Return
Date:23-01-2007

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/06/2026
Filing Date03/08/2024
Latest Accounts31/12/2023

Trading Addresses

23-29 Owen Road, Diss, Norfolk, IP224YU
Stadium Group Plc, Stephen House, Tofts Farm Industrial Estate West, Hartlepool, Cleveland, TS252BQ
Units 60 & 62, Werrington Business Ctr, Peterborough, Cambridgeshire, PE45BH
C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5Rh, L25RHRegistered

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Contact

www.stadiumgroupplc.com
C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L25RH