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Electronic Architecture Limited

Electronic Architecture Limited is an active company incorporated on 19 June 2002 with the registered office located in Wolverhampton, West Midlands. Electronic Architecture Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04464296
Private limited company
Age
23 years
Incorporated 19 June 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 June 2025 (4 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Third Floor, Regent House
Bath Avenue
Wolverhampton
WV1 4EG
England
Address changed on 4 Jul 2024 (1 year 4 months ago)
Previous address was 43 Cranmere Avenue Tettenhall Wolverhampton West Midlands WV6 8TR England
Telephone
07773007727
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1968
Mr Graham Charles Everitt
PSC • British • Lives in England • Born in Jun 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
London Survey Company Limited
Graham Charles Everitt is a mutual person.
Dissolved
Ortelius Group Limited
Graham Charles Everitt is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£157.32K
Increased by £56.18K (+56%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£223.59K
Increased by £56.97K (+34%)
Total Liabilities
-£39.55K
Increased by £15.48K (+64%)
Net Assets
£184.04K
Increased by £41.49K (+29%)
Debt Ratio (%)
18%
Increased by 3.24% (+22%)
Latest Activity
Confirmation Submitted
4 Months Ago on 30 Jun 2025
Full Accounts Submitted
7 Months Ago on 27 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 5 Aug 2024
Mr Graham Charles Everitt Details Changed
1 Year 3 Months Ago on 31 Jul 2024
Mr Graham Charles Everitt (PSC) Details Changed
1 Year 3 Months Ago on 31 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 4 Jul 2024
Registered Address Changed
1 Year 5 Months Ago on 28 May 2024
Mr Graham Charles Everitt Details Changed
1 Year 5 Months Ago on 28 May 2024
Registered Address Changed
1 Year 7 Months Ago on 5 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 26 Mar 2024
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Documents
Confirmation statement made on 19 June 2025 with no updates
Submitted on 30 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 27 Mar 2025
Confirmation statement made on 19 June 2024 with no updates
Submitted on 5 Aug 2024
Director's details changed for Mr Graham Charles Everitt on 31 July 2024
Submitted on 31 Jul 2024
Change of details for Mr Graham Charles Everitt as a person with significant control on 31 July 2024
Submitted on 31 Jul 2024
Registered office address changed from 43 Cranmere Avenue Tettenhall Wolverhampton West Midlands WV6 8TR England to Third Floor, Regent House Bath Avenue Wolverhampton WV1 4EG on 4 July 2024
Submitted on 4 Jul 2024
Director's details changed for Mr Graham Charles Everitt on 28 May 2024
Submitted on 28 May 2024
Registered office address changed from C/O Haines Watts Wolverhampton Limited Keepers Lane the Wergs Wolverhampton West Midlands WV6 8UA England to 43 Cranmere Avenue Tettenhall Wolverhampton West Midlands WV6 8TR on 28 May 2024
Submitted on 28 May 2024
Registered office address changed from 3 Nightingale Place Pendeford Business Park Wobaston Road Wolverhampton WV9 5HF to C/O Haines Watts Wolverhampton Limited Keepers Lane the Wergs Wolverhampton West Midlands WV6 8UA on 5 April 2024
Submitted on 5 Apr 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 26 Mar 2024
Repayment History
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