EL

ELECTRUEPART LIMITED

Dissolved

Company number 03392634

Brighton · Incorporated 26 June 1997

Suite 3 Regency House, 91 Western Road, Brighton, BN1 2NW

Last updated on 19 September 2026

Non-specialised wholesale trade · SIC 46900

Status
Dissolved
Company age
29 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 January 2015

Company overview

ELECTRUEPART LIMITED, a private limited company registered in England and Wales, was dissolved on 29 June 2024 having been incorporated on 26 June 1997. Its registered office is at Suite 3 Regency House, 91 Western Road, Brighton, BN1 2NW. Its principal activity is non-specialised wholesale trade (SIC 46900).

It is controlled by Deppco Limited, which holds 75-100% of the shares and voting rights. The board consists of two British directors: DEPPER, Mark Stephen (appointed 26 June 1997) and HUNTER, Alexander John (appointed 13 January 2022). The company has been served by 9 former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent small company accounts, covering the period to 31 October 2020, on 6 January 2022. 113 filings are recorded against the company at Companies House, most recently a gazette filing on 29 June 2024.

Compliance

Annual accounts Up to date
Last filed
31 October 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
31 October 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HA
HUNTER, Alexander John
Director
13 January 2022
DM
DEPPER, Mark Stephen
Director
26 June 1997
GK
GODFREE, Kathryn
Secretary · Resigned
16 November 2018
GK
GODFREE, Kathryn Margaret
Director · Resigned
6 November 2018
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
26 June 1997
DM
DEPPER, Maureen
Director · Resigned
26 June 1997
DM
DEPPER, Michael Edward
Director · Resigned
26 June 1997
SA
SHARP, Andrew Christopher
Director · Resigned
26 June 1997
DM
DEPPER, Martin Lee
Director · Resigned
26 June 1997
HD
HOLDEN, David Nigel
Director · Resigned
26 June 1997

Persons with significant control

PS
Deppco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
5 November 2018

Funding

1 funding round
23 January 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
29 June 2024 View
Liquidation In Administration Move To Dissolution
Insolvency
29 March 2024 View
Liquidation In Administration Progress Report
Insolvency
26 October 2023 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
1 June 2023 View
Liquidation Administration Notice Deemed Approval Of Proposals
Insolvency
28 April 2023 View
Liquidation In Administration Proposals
Insolvency
6 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 March 2023 View
Liquidation In Administration Appointment Of Administrator
Insolvency
23 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2023 View
Termination Director Company With Name Termination Date
Officers
5 July 2022 View
Termination Director Company With Name Termination Date
Officers
5 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2022 View
Appoint Person Director Company With Name Date
Officers
25 January 2022 View
Termination Secretary Company With Name Termination Date
Officers
25 January 2022 View
Termination Director Company With Name Termination Date
Officers
25 January 2022 View
Gazette Filings Brought Up To Date
Gazette
7 January 2022 View
Accounts With Accounts Type Small
Accounts
6 January 2022 View
Gazette Notice Compulsory
Gazette
4 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2021 View
Accounts With Accounts Type Small
Accounts
4 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2020 View
Accounts With Accounts Type Group
Accounts
10 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 January 2019 View
Appoint Person Director Company With Name Date
Officers
3 December 2018 View
Appoint Person Secretary Company With Name Date
Officers
3 December 2018 View
Termination Secretary Company With Name Termination Date
Officers
3 December 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 December 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 December 2018 View
Memorandum Articles
Incorporation
19 November 2018 View
Resolution
Resolution
19 November 2018 View
Termination Director Company With Name Termination Date
Officers
7 November 2018 View
Termination Director Company With Name Termination Date
Officers
7 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 November 2018 View
Change Account Reference Date Company Current Extended
Accounts
11 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 June 2018 View
Accounts With Accounts Type Group
Accounts
7 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2017 View
Accounts With Accounts Type Group
Accounts
2 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2016 View
Accounts With Accounts Type Group
Accounts
5 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2015 View
Resolution
Resolution
25 February 2015 View
Capital Allotment Shares
Capital
25 February 2015 View
Accounts With Accounts Type Group
Accounts
13 February 2015 View
Capital Name Of Class Of Shares
Capital
9 February 2015 View
Statement Of Companys Objects
Change Of Constitution
9 February 2015 View
Memorandum Articles
Incorporation
9 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2014 View
Accounts With Accounts Type Group
Accounts
27 January 2014 View
Change Account Reference Date Company Previous Extended
Accounts
4 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2013 View
Change Person Director Company With Change Date
Officers
28 June 2013 View
Change Person Director Company With Change Date
Officers
28 June 2013 View
Change Person Secretary Company With Change Date
Officers
28 June 2013 View
Change Person Director Company With Change Date
Officers
28 June 2013 View
Change Person Director Company With Change Date
Officers
28 June 2013 View
Change Person Director Company With Change Date
Officers
28 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2012 View
Accounts With Accounts Type Group
Accounts
8 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2011 View
Accounts With Accounts Type Group
Accounts
14 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2010 View
Legacy
Mortgage
26 April 2010 View
Legacy
Mortgage
26 April 2010 View
Legacy
Mortgage
26 April 2010 View
Accounts With Accounts Type Group
Accounts
1 April 2010 View
Legacy
Mortgage
27 March 2010 View
Legacy
Mortgage
27 March 2010 View
Legacy
Annual Return
30 June 2009 View
Legacy
Officers
29 June 2009 View
Legacy
Officers
29 June 2009 View
Legacy
Officers
29 June 2009 View
Legacy
Officers
29 June 2009 View
Accounts With Accounts Type Group
Accounts
14 April 2009 View
Legacy
Annual Return
7 January 2009 View
Legacy
Address
7 January 2009 View
Legacy
Mortgage
2 December 2008 View
Accounts With Accounts Type Group
Accounts
25 June 2008 View
Legacy
Mortgage
12 September 2007 View
Legacy
Annual Return
9 September 2007 View
Accounts With Accounts Type Group
Accounts
4 June 2007 View
Legacy
Annual Return
31 July 2006 View
Accounts With Accounts Type Group
Accounts
6 June 2006 View
Legacy
Annual Return
4 August 2005 View
Accounts With Accounts Type Group
Accounts
15 March 2005 View
Legacy
Annual Return
13 July 2004 View
Accounts With Accounts Type Group
Accounts
10 March 2004 View
Legacy
Annual Return
28 July 2003 View
Accounts With Accounts Type Group
Accounts
12 April 2003 View
Auditors Resignation Company
Auditors
2 October 2002 View
Accounts With Accounts Type Group
Accounts
4 September 2002 View
Legacy
Annual Return
1 August 2002 View
Legacy
Annual Return
2 July 2001 View
Legacy
Mortgage
11 May 2001 View
Accounts With Accounts Type Full Group
Accounts
10 April 2001 View
Legacy
Mortgage
19 September 2000 View
Legacy
Annual Return
3 August 2000 View
Accounts With Accounts Type Full Group
Accounts
14 July 2000 View
Legacy
Annual Return
6 August 1999 View
Accounts With Accounts Type Full Group
Accounts
27 July 1999 View
Legacy
Mortgage
25 May 1999 View
Legacy
Accounts
19 April 1999 View
Legacy
Annual Return
6 August 1998 View
Legacy
Accounts
9 April 1998 View
Legacy
Capital
18 November 1997 View
Resolution
Resolution
18 November 1997 View
Resolution
Resolution
18 November 1997 View
Legacy
Capital
18 November 1997 View
Legacy
Officers
2 July 1997 View
Incorporation Company
Incorporation
26 June 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

OXSHOTT MANAGEMENT COMPANY LIMITED
#06502053
12 Borelli Yard, Farnham, GU9 7NU
active
APPIA EUROPE LIMITED
#06490323
2 Vantage Court, Tickford Street, Newport Pagnell, MK16 9EZ
active
VEOLIA WATER ENTERPRISE LIMITED
#06436541
210 Pentonville Road, London, N1 9JY
active
R&L PROPERTIES NO 6 LIMITED
#06436142
7 More London Riverside, London, SE1 2RT
dissolved
KELDA EUROBOND CO LIMITED
#06433768
Ellington House 9 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB
active
Show all related companies

Companies at this postcode

BN1 2NW

HALTON BOROUGH TRANSPORT LIMITED
#01994122
dissolved
S & J EUROPEAN HAULAGE LIMITED
#02208036
dissolved
JAVA BEANS LIMITED
#06029468
dissolved
MJ HUDSON HOLDCO LIMITED
#08525436
dissolved
CGTR 2020 REALISATIONS LIMITED
#10126446
dissolved
See all companies at BN1 2NW

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.