ELECTROCLEAN TECHNOLOGY LIMITED

Company is dissolved

General Information

NAME
ELECTROCLEAN TECHNOLOGY LIMITED

COMPANY NUMBER
06056448

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
28990 - Manufacture of other special-purpose machinery n.e.c.

INCORPORATION DATE
17/01/2007 (17 years and 11 months old)

WEBSITE
www.arviatechnology.com

CONFIRMATION STATEMENT MADE UP TO
17/01/2021

ACCOUNTS MADE UP TO
31/12/2019

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PREVIOUS NAMES
29/01/2008 16/07/2021
ARVIA TECHNOLOGY LIMITED
View all previous names

REGISTERED ADDRESS

31ST FLOOR 40 BANK STREET
LONDON
E14 5NR

Telephone: 01928515310
TPS: No

TRADING ADDRESSES

31st Floor 40 Bank Street
London
E14 5NR

The Heath Business & Technical Park
Runcorn
Cheshire
WA7 4EB

Telephone: 515310

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.8M

57.27%

NET WORTH

£2.3M

51.95%

TOTAL LIABILITIES

£277.5k

53.40%

NET ASSETS

£2.3M

51.95%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

16

SHAREHOLDERS

24

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 31/10/2024	Event: New Board Member David Wayne Cartmell (919859057) Appointed
Date: 13/08/2024	Event: New Board Member PARKWALK ADVISORS LTD (919942051) Appointed
Date: 12/08/2024	Event: New Board Member Gordon Robert Power (911067369) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about ELECTROCLEAN TECHNOLOGY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ELECTROCLEAN TECHNOLOGY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about ELECTROCLEAN TECHNOLOGY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.8M

57.27%

NET WORTH

£2.3M

51.95%

TOTAL LIABILITIES

£277.5k

53.40%

NET ASSETS

£2.3M

51.95%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

16

SHAREHOLDERS

24

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MTIP NOMINEES LTD	Owned: 0.25 %	Shares: 34,941	Price per share: £0.01	Total Value: £349.41
PARKWALK ADVISORS LIMITED	Owned: 83.06 %	Shares: 118,238	Price per share: £1.00	Total Value: £118,238.00
NSF SUSTAINABLE TECHNOLOGY UK LIMITED	Owned: 0.30 %	Shares: 43,132	Price per share: £0.01	Total Value: £431.32
ANDREA FESSLER	Owned: 0.16 %	Shares: 22,222	Price per share: £0.01	Total Value: £222.22
EDLY DOLLAR	Owned: 0.07 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
NWF (ENERGY & ENVIRONMENTAL TECHNOLOGIES) LP	Owned: 0.05 %	Shares: 7,714	Price per share: £0.01	Total Value: £77.14
NIGEL WILLIS BROWN	Owned: 4.78 %	Shares: 6,800	Price per share: £1.00	Total Value: £6,800.00
SI CAPITAL	Owned: 0.03 %	Shares: 4,344	Price per share: £0.01	Total Value: £43.44
WCS NOMINEES LTD	Owned: 2.11 %	Shares: 2,999	Price per share: £1.00	Total Value: £2,999.00
THE UNIVERSITY OF MANCHESTER	Owned: 1.58 %	Shares: 2,250	Price per share: £1.00	Total Value: £2,250.00
UNIVERSITY OF MANCHESTER	Owned: 0.01 %	Shares: 2,072	Price per share: £0.01	Total Value: £20.72
HELEN MARGARET CORCORAN	Owned: 1.28 %	Shares: 1,824	Price per share: £1.00	Total Value: £1,824.00
PARKWALK ADVISORS	Owned: 0.01 %	Shares: 1,786	Price per share: £0.01	Total Value: £17.86
STEPHEN ALBERT MARTIN CORCORAN	Owned: 0.96 %	Shares: 1,362	Price per share: £1.00	Total Value: £1,362.00
ROGER ROYDON FORD	Owned: 0.94 %	Shares: 1,339	Price per share: £1.00	Total Value: £1,339.00
GODFREY BROWN	Owned: 0.42 %	Shares: 599	Price per share: £1.00	Total Value: £599.00
MARTIN GILES BROWN	Owned: 0.91 %	Shares: 1,289	Price per share: £1.00	Total Value: £1,289.00
JOSEPH DANIEL CORCORAN	Owned: 0.90 %	Shares: 1,283	Price per share: £1.00	Total Value: £1,283.00
EDWARD PELHAM LINDFIELD ROBERTS	Owned: 0.88 %	Shares: 1,250	Price per share: £1.00	Total Value: £1,250.00
MARY ELSON	Owned: 0.28 %	Shares: 395	Price per share: £1.00	Total Value: £395.00
WARREN JAMES DAVIES	Owned: 0.10 %	Shares: 140	Price per share: £1.00	Total Value: £140.00
SALLY GLYNWEN KEIGHLEY	Owned: 0.07 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
JOHN MARTIN KEIGHLEY	Owned: 0.07 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
VLTCM LIMITED	Owned: 0.79 %	Shares: 111,906	Price per share: £0.01	Total Value: £1,119.06

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
David Wayne Cartmell Born in Aug 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 2 Past: 3	View Report
PARKWALK ADVISORS LTD Born in N/A	Status: Active	Position: Director	Appointments: Current: 64 Past: 30	View Report
Gordon Robert Power Born in Jun 1953 (age: 71)	Status: Active	Position: Director	Appointments: Current: 48 Past: 71	View Report
Claire Jane McKenzie Born in Apr 1974	Status: Resigned	Position: Secretary	Appointments: Current: 5 Past: 97	View Report
Edward Pelham Lindfield Roberts Born in Jun 1965	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 31/10/2024	Event: New Board Member David Wayne Cartmell (919859057) Appointed
Date: 13/08/2024	Event: New Board Member PARKWALK ADVISORS LTD (919942051) Appointed
Date: 12/08/2024	Event: New Board Member Gordon Robert Power (911067369) Appointed
Date: 12/08/2024	Event: New Board Member Gordon Robert Power (911067369) Appointed
Date: 12/08/2024	Event: New Board Member Gordon Robert Power (911067369) Appointed
Date: 12/08/2024	Event: New Board Member Gordon Robert Power (911067369) Appointed
Date: 12/08/2024	Event: New Board Member Gordon Robert Power (911067369) Appointed
Date: 12/08/2024	Event: New Board Member Gordon Robert Power (911067369) Appointed
Date: 12/08/2024	Event: New Board Member Gordon Robert Power (911067369) Appointed
Date: 12/08/2024	Event: New Board Member Gordon Robert Power (911067369) Appointed
Date: 12/07/2024	Event: New Board Member PARKWALK ADVISORS LTD (919942051) Appointed
Date: 10/07/2024	Event: New Board Member Gordon Robert Power (911067369) Appointed
Date: 06/06/2024	Event: New Board Member PARKWALK ADVISORS LTD (919942051) Appointed
Date: 30/05/2024	Event: New Board Member Gordon Robert Power (911067369) Appointed
Date: 06/03/2024	Event: New Board Member PARKWALK ADVISORS LTD (919942051) Appointed
Date: 08/02/2024	Event: New Board Member PARKWALK ADVISORS LTD (919942051) Appointed
Date: 05/02/2024	Event: New Board Member PARKWALK ADVISORS LTD (919942051) Appointed
Date: 09/11/2023	Event: New Board Member PARKWALK ADVISORS LTD (919942051) Appointed
Date: 27/03/2021	Event: New Confirmation Statement filed
Date: 08/10/2020	Event: New Accounts filed
Date: 01/10/2020	Event: James Thomas Totty (913103793) has left the board
Date: 01/10/2020	Event: New Board Member Gordon Robert Power (911067369) Appointed
Date: 09/07/2020	Event: Michael Lodge (917957393) has left the board
Date: 14/02/2020	Event: New Confirmation Statement filed
Date: 11/09/2019	Event: Caroline Elizabeth McAlindon (923955598) has left the board
Date: 11/09/2019	Event: Caroline Elizabeth McAlindon (918407908) has left the board
Date: 08/05/2019	Event: PARKWALK ADVISORS LIMITED (925792065) has left the board
Date: 08/05/2019	Event: New Board Member PARKWALK ADVISORS LIMITED (918325089) Appointed
Date: 30/04/2019	Event: Gordon William Lawson (902252949) has left the board
Date: 30/04/2019	Event: New Board Member PARKWALK ADVISORS LIMITED (925792065) Appointed
Date: 14/03/2019	Event: New Accounts filed
Date: 05/02/2019	Event: New Confirmation Statement filed
Date: 18/07/2018	Event: New Board Member Edly Dollar (924843425) Appointed
Date: 07/06/2018	Event: Andrew Roger Dixey (915206867) has left the board
Date: 04/03/2018	Event: New Accounts filed
Date: 04/02/2018	Event: New Confirmation Statement filed
Date: 10/11/2017	Event: New Board Member James Thomas Totty (913103793) Appointed
Date: 10/11/2017	Event: Mark Dieter Rahn (914763234) has left the board
Date: 01/11/2017	Event: New Board Member Caroline Elizabeth McAlindon (918407908) Appointed
Date: 01/11/2017	Event: New Company Secretary Caroline Elizabeth McAlindon (923955598) Appointed
Date: 25/03/2017	Event: New Accounts filed
Date: 17/02/2017	Event: New Annual Return filed
Date: 16/06/2016	Event: Kerry Gill (915146997) has left the board
Date: 20/04/2016	Event: New Accounts filed
Date: 19/04/2016	Event: New Annual Return filed
Date: 25/11/2015	Event: New Board Member David Wayne Cartmell (919859057) Appointed
Date: 20/05/2015	Event: Change in Reg. Office
Date: 23/04/2015	Event: New Board Member Kerry Gill (915146997) Appointed
Date: 21/04/2015	Event: James Thomas Totty (913103793) has left the board
Date: 20/03/2015	Event: New Accounts filed

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ELECTROCLEAN TECHNOLOGY LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.8M

£2.3M

£277.5k

£2.3M

People Overview

3

16

24

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.8M

£2.3M

£277.5k

£2.3M

Accounts

People Overview

3

16

24

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™