Analogue Electrics Limited

Company details

Type

Private Limited Company

Incorporated

2002-09-04

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-09-30 · TOTAL EXEMPTION FULL

Next accounts due

2027-06-30 in 388 days

Confirmation statement

last made up 2026-04-24 · next due 2027-05-08

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Sep 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (5)

• Gill, Darren · Director appointed 2022-04-01
• Fletcher, Gail · Director appointed 2010-03-29 resigned 2025-12-18
• Fletcher, Nicholas Anthony · Director appointed 2002-09-04 resigned 2022-04-01
• Temple Secretaries Limited · Corporate Nominee Secretary appointed 2002-09-04 resigned 2002-09-04
• Company Directors Limited · Corporate Nominee Director appointed 2002-09-04 resigned 2002-09-04

People with significant control (2)

• Mrs Gail Fletcher Active
  Individual Psc · British · resident in England · born 2/1973 · notified 2024-11-11
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Nicholas Anthony Fletcher Active
  Individual Psc · British · resident in England · born 7/1972 · notified 2016-07-01
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (5)

2 outstanding · 3 satisfied

• A registered charge Outstanding 045259970005
  Held by Santander UK PLC as Security Trustee
  Created 2019-07-01
  1 lords wood road, harworth, doncaster DN11 8BZ. Title number : NT515945.
• A registered charge Satisfied 045259970004
  Held by The Royal Bank of Scotland PLC
  Created 2015-10-21 · satisfied 2020-05-29
  Unit A1 lords wood road, harworth part t/no NT426571.
• A registered charge Satisfied 045259970003
  Held by The Royal Bank of Scotland PLC
  Created 2015-09-14 · satisfied 2020-05-29
• Debenture Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2010-04-30 · satisfied 2015-10-28
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Legal charge Outstanding
  Held by National Westminster Bank PLC
  Created 2006-02-02
  Land to the rear of 36 florence avenue, balby, doncaster, south yorkshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

Recent filings (15)

• 2026-04-27 Confirmation statement (with updates) CS01 Confirmation statement
• 2026-01-08 Total-exemption-full accounts AA Accounts
• 2025-12-22 Appointment of director AP01 Officers
• 2025-12-19 Termination director company with name termination date TM01 Officers
• 2025-09-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-20 Total-exemption-full accounts AA Accounts
• 2024-12-04 Change to a person with significant control PSC04 PSC
• 2024-11-22 Notification of a person with significant control PSC01 PSC
• 2024-09-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-02 Total-exemption-full accounts AA Accounts
• 2023-09-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-01-04 Total-exemption-full accounts AA Accounts
• 2022-11-23 Gazette filings brought up to date (paper) DISS40 Gazette
• 2022-11-22 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-11-22 Gazette notice compulsory (paper) GAZ1 Gazette

Showing the 15 most recent filings. View full filing history at Companies House.