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Electraplas Limited

01734867

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Carrwood House Carrwood Road, Carrwood Industrial Estate, Chesterfield, S41 9QB
Incorporated 28/06/1983

Previously known as

Mintdale Engineering Limited · until 18/12/2015
Electraplas Limited · until 08/03/1989

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/09/2025

Due 13/10/2026

On track

Industry

25620
Machining

Officers

Christine Ann Toyne

secretary · Since 29/09/1991

BRITISH · Age 73

Also on 3 other boards

Mr Cedric Christopher Toyne

director · Since 29/09/1991

ENGINEER

BRITISH · ENGLAND · Age 75

Also on 2 other boards

Christine Ann Toyne

secretary

British

Cedric Christopher Toyne

director

British · England · Age 75

Persons with Significant Control

Mr Cedric Christopher Toyne

Significant control

British · England · Age 75

Carrwood House, Carrwood Road, Chesterfield, S41 9QB

Notified 29/09/2016

Change History

status → active
2026-08-28

Active

type → ltd
2026-08-28

Private Limited Company

address line1 → Carrwood House Carrwood Road
2026-08-28

CARRWOOD HOUSE CARRWOOD ROAD

post town → Chesterfield
2026-08-28

CHESTERFIELD

officer appointed → TOYNE, Christine Ann
2026-08-28
officer appointed → TOYNE, Cedric Christopher
2026-08-28

Filing History97 filings

Accounts filed

accounts with accounts type dormant

15/10/202510 pages · PDF
Confirmation statement

confirmation statement with no updates

07/10/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

08/10/202410 pages · PDF
Confirmation statement

confirmation statement with no updates

07/10/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

02/10/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

22/08/20239 pages · PDF
Accounts filed

accounts with accounts type dormant

03/10/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

03/10/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

21/10/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

05/10/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

27/11/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

21/08/20208 pages · PDF
Confirmation statement

confirmation statement with no updates

07/10/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

20/08/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

12/10/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

21/08/20188 pages · PDF
Accounts filed

accounts with accounts type dormant

15/11/20176 pages · PDF
Confirmation statement

confirmation statement with no updates

10/10/20173 pages · PDF
Confirmation statement

confirmation statement with updates

05/10/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

18/07/20166 pages · PDF
MR04

mortgage satisfy charge full

04/05/20161 page · PDF
CERTNM

certificate change of name company

18/12/20152 pages · PDF
CONNOT

change of name notice

18/12/20152 pages · PDF
Accounts filed

accounts with accounts type dormant

10/11/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/10/20154 pages · PDF
Address changed

change registered office address company with date old address new address

29/04/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

15/10/20144 pages · PDF
Accounts filed

accounts with accounts type dormant

16/09/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/11/20134 pages · PDF
Accounts filed

accounts with accounts type dormant

05/09/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/10/20124 pages · PDF
Accounts filed

accounts with accounts type dormant

12/09/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/11/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/08/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/10/20104 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/07/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/11/20093 pages · PDF
Accounts filed

accounts with accounts type dormant

17/09/20096 pages · PDF
363a

legacy

20/11/20083 pages · PDF
Accounts filed

accounts with accounts type dormant

24/09/20086 pages · PDF
363s

legacy

19/11/20076 pages · PDF
Accounts filed

accounts with accounts type dormant

24/09/20076 pages · PDF
363s

legacy

24/10/20066 pages · PDF
Accounts filed

accounts with accounts type dormant

18/10/20067 pages · PDF
363s

legacy

21/10/20056 pages · PDF
Accounts filed

accounts with accounts type dormant

19/10/20056 pages · PDF
363s

legacy

05/10/20046 pages · PDF
Accounts filed

accounts with accounts type dormant

02/08/20046 pages · PDF
363s

legacy

11/12/20036 pages · PDF
Accounts filed

accounts with accounts type dormant

25/07/20036 pages · PDF
363s

legacy

13/12/20026 pages · PDF
Accounts filed

accounts with accounts type dormant

25/09/20026 pages · PDF
363s

legacy

21/09/20016 pages · PDF
Accounts filed

accounts with accounts type full

11/06/20018 pages · PDF
Accounts filed

accounts with accounts type full

07/12/20008 pages · PDF
363s

legacy

23/11/20006 pages · PDF
363s

legacy

22/10/19996 pages · PDF
Accounts filed

accounts with accounts type full

02/07/19998 pages · PDF
225

legacy

11/02/19991 page · PDF
Accounts filed

accounts with accounts type full

31/12/19986 pages · PDF
363s

legacy

12/10/19984 pages · PDF
395

legacy

16/04/19983 pages · PDF
Accounts filed

accounts with accounts type full

16/12/19976 pages · PDF
363s

legacy

17/10/19974 pages · PDF
Accounts filed

accounts with accounts type full

14/11/19966 pages · PDF
363s

legacy

14/11/19966 pages · PDF
Accounts filed

accounts with accounts type full

22/12/19956 pages · PDF
363s

legacy

24/11/19954 pages · PDF
363s

legacy

21/11/1994PDF
Accounts filed

accounts with accounts type full

09/09/1994PDF
Accounts filed

accounts with accounts type full

22/12/1993PDF
RESOLUTIONS

resolution

03/11/1993PDF
363s

legacy

03/11/1993PDF
RESOLUTIONS

resolution

03/11/1993PDF
RESOLUTIONS

resolution

03/11/1993PDF
Accounts filed

accounts with accounts type full

15/12/1992PDF
363s

legacy

23/10/1992PDF
Accounts filed

accounts with accounts type full

11/03/1992PDF
363b

legacy

04/03/1992PDF
363

legacy

27/03/1991PDF
Accounts filed

accounts with accounts type small

11/03/1991PDF
287

legacy

07/08/1990PDF
Accounts filed

accounts with accounts type small

15/05/1990PDF
363

legacy

31/10/1989PDF
288

legacy

10/04/1989PDF
363

legacy

20/03/1989PDF
CERTNM

certificate change of name company

07/03/1989PDF
Accounts filed

accounts with accounts type small

28/02/1989PDF
Accounts filed

accounts with accounts type small

16/08/1988PDF
363

legacy

10/03/1988PDF
Accounts filed

accounts with accounts type small

02/09/1987PDF
363

legacy

30/06/1987PDF
PRE87

selection of documents registered before January 1987

01/01/1987PDF
288

legacy

19/06/1986PDF
225(2)

legacy

05/06/1986PDF
363

legacy

13/05/1986PDF
363

legacy

13/05/1986PDF