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ELECTROCOIN AUTOMATICS LIMITED

Company Number
01256046
Status
Active
Incorporation Date
27 April 1976 (about 42 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr John Stergides
Registered Address
  • 122 St Pancras Way
    London
  • NW1 9NB
  • United Kingdom
Industry Codes
  • 28.99: Manufacture of other special-purpose machinery n.e.c. (UK SIC Classification 2007)
  • 28.99: Manufacture of other special-purpose machinery n.e.c. (European Community NACE Rev 2)
  • 2829: Manufacture of other special-purpose machinery (UN ISIC Rev 4)
Latest Accounts Date
2017-03-31
Annual Return Last Made Up Date
2016-05-31
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 13 Jun 2018 (UK Crown Copyright)

Company Addresses

Advance House, 186 Brent Crescent, London NW10 7XR, GB

Advance House,, 186 Brent Crescent, LONDON, NW10 7XR, GB

Cardiff/Electrocoin Automatics, Phoenix Estate, Cardiff, , Wales

Cardiff/Electrocoin Automatics, Phoenix Estate, Cardiff, , Wales

UK Health & Safety Notices

1xIN-08/07/2014-AD01-305728438 "A CDM Co-ordinator (CDMC) has not been appointed for the construction project." 1xPN-08/07/2014-AD02-305728506 "Yo...

1xIN-08/07/2014-AD01-305728438 "A CDM Co-ordinator (CDMC) has not been appointed for the construction project." 1xPN-08/07/2014-AD02-305728506 "Yo...

Statements of control (by this company) alpha

Date Description Mechanisms
2017-05-19 Mr John Stergides controls United Kingdom flag ELECTROCOIN AUTOMATICS LIMITED (United Kingdom, 27 Apr 1976- ) Share Ownership details

Filings alpha

Filing Date Title Description
2018-06-12 Confirmation Statement Confirmation statement made on 2018-05-31 with no updates details
2017-12-20 Annual Accounts Unaudited abridged accounts made up to 2017-03-31 details
2017-06-05 Confirmation Statement Confirmation statement made on 2017-05-31 with updates details
2016-12-19 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-07-11 Statement of satisfcation of a charge Satisfaction of charge 26 in full details
2016-07-11 Statement of satisfcation of a charge Satisfaction of charge 20 in full details
2016-07-11 Statement of satisfcation of a charge Satisfaction of charge 7 in full details
2016-07-11 Statement of satisfcation of a charge Satisfaction of charge 15 in full details
2016-07-11 Statement of satisfcation of a charge Satisfaction of charge 5 in full details
2016-07-11 Statement of satisfcation of a charge Satisfaction of charge 27 in full details
2016-07-11 Statement of satisfcation of a charge Satisfaction of charge 25 in full details
2016-06-03 Annual Return Annual return made up to 2016-05-31 with full list of shareholders details
2015-12-22 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-06-01 Annual Return Annual return made up to 2015-05-31 with full list of shareholders details
2014-12-23 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-06-11 Annual Return Annual return made up to 2014-05-31 with full list of shareholders details
2013-12-09 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2013-06-07 Annual Return Annual return made up to 2013-05-31 with full list of shareholders details
2013-02-01 Particulars of a mortgage or charge Particulars of a mortgage or charge / charge no: 31 details
2012-12-19 Annual Accounts Accounts for a small company made up to 2012-03-31 details

Industry codes alpha

Code Description Code scheme
28.99 Manufacture of other special-purpose machinery n.e.c. UK SIC Classification 2007 details

Licences alpha

Jurisdiction Of Licence Issuer Category Licence Number Other Trading Names Locations Permissions
United Kingdom Gambling Commission 1141 Gaming Machine Technical Full - N details

Trademark registrations alpha

Mark Text Image Register NICE classifications Registration Date Expiry Date
ELECTROCOIN Large United States Patent and Trademark Office 9, 28, 40, 41 2009-03-03 details
ELECTROCOIN Assets World Intellectual Property Organisation 9, 28, 40, 41 2006-04-25 2016-04-25 details
OXO Assets World Intellectual Property Organisation 9 2002-08-19 2022-08-19 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed June 13 2018

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