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The Electric Actuator Co Limited

The Electric Actuator Co Limited is an active company incorporated on 16 December 1966 with the registered office located in Halesowen, West Midlands. The Electric Actuator Co Limited was registered 58 years ago.
Status
Active
Active since 10 years ago
Company No
00894231
Private limited company
Age
58 years
Incorporated 16 December 1966
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 February 2025 (8 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
C/O Glassworks Hounsell Limited
Park Lane
Halesowen
West Midlands
B63 2QS
United Kingdom
Address changed on 29 Sep 2022 (3 years ago)
Previous address was Bolling Road Bradford West Yorkshire BD4 7BZ
Telephone
01274732931
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1975
Director • British • Lives in England • Born in May 1972
Metrogrand Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Glassworks Hounsell Limited
Mr William Robert Brinkman and Mr Oliver Georges Brinkman are mutual people.
Active
Glassworks Equipment Limited
Mr William Robert Brinkman and Mr Oliver Georges Brinkman are mutual people.
Active
Metrogrand Limited
Mr William Robert Brinkman and Mr Oliver Georges Brinkman are mutual people.
Active
Oliam Property Limited
Mr William Robert Brinkman and Mr Oliver Georges Brinkman are mutual people.
Active
GN Flexo Limited
Mr William Robert Brinkman and Mr Oliver Georges Brinkman are mutual people.
Active
Brands
Electric Actuator Company
The Electric Actuator Company is a supplier and manufacturer of electric actuators, founded in 1957.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
5 Months Ago on 19 May 2025
Confirmation Submitted
8 Months Ago on 21 Feb 2025
Full Accounts Submitted
11 Months Ago on 11 Nov 2024
Glassworks Equipment Limited (PSC) Details Changed
1 Year 7 Months Ago on 4 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Feb 2024
Full Accounts Submitted
2 Years Ago on 11 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 21 Feb 2023
Glassworks Equipment Limited (PSC) Appointed
3 Years Ago on 1 Sep 2022
Richard John Brinkman (PSC) Resigned
3 Years Ago on 1 Sep 2022
Mr Oliver Georges Brinkman Appointed
3 Years Ago on 1 Sep 2022
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 19 May 2025
Confirmation statement made on 21 February 2025 with updates
Submitted on 21 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 11 Nov 2024
Change of details for Glassworks Equipment Limited as a person with significant control on 4 April 2024
Submitted on 24 Jun 2024
Confirmation statement made on 21 February 2024 with no updates
Submitted on 21 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 11 Oct 2023
Notification of Glassworks Equipment Limited as a person with significant control on 1 September 2022
Submitted on 22 Feb 2023
Confirmation statement made on 21 February 2023 with updates
Submitted on 21 Feb 2023
Cessation of Richard John Brinkman as a person with significant control on 1 September 2022
Submitted on 21 Feb 2023
Notification of Richard John Brinkman as a person with significant control on 1 September 2022
Submitted on 29 Sep 2022
Repayment History
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