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Electric Suitcase Limited

Electric Suitcase Limited is a liquidation company incorporated on 14 October 2016 with the registered office located in Bromsgrove, Worcestershire. Electric Suitcase Limited was registered 9 years ago.
Status
Liquidation
In voluntary liquidation since 5 months ago
Company No
10428962
Private limited company
Age
9 years
Incorporated 14 October 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 219 days
Dated 21 March 2024 (1 year 7 months ago)
Next confirmation dated 21 March 2025
Was due on 4 April 2025 (7 months ago)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
Darwin House
7 Kidderminster Road
Bromsgrove
B61 7JJ
Address changed on 23 May 2025 (5 months ago)
Previous address was 1 Housewood End Hemel Hempstead HP1 3LP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
8
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Oct 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 2 (-50%)
Total Assets
£67.62K
Increased by £54.51K (+416%)
Total Liabilities
-£179.57K
Increased by £133.35K (+289%)
Net Assets
-£111.95K
Decreased by £78.84K (+238%)
Debt Ratio (%)
266%
Decreased by 87.09% (-25%)
Latest Activity
Voluntary Liquidator Appointed
5 Months Ago on 29 May 2025
Registered Address Changed
5 Months Ago on 23 May 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Apr 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 30 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 21 Mar 2023
Jonathon Matthew Macleod Resigned
2 Years 8 Months Ago on 28 Feb 2023
Phil Macleod (PSC) Appointed
2 Years 8 Months Ago on 28 Feb 2023
Mr Phil Macleod Appointed
2 Years 8 Months Ago on 28 Feb 2023
Jonathon Matthew Macleod (PSC) Resigned
2 Years 8 Months Ago on 28 Feb 2023
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Documents
Statement of affairs
Submitted on 3 Jun 2025
Appointment of a voluntary liquidator
Submitted on 29 May 2025
Resolutions
Submitted on 28 May 2025
Registered office address changed from 1 Housewood End Hemel Hempstead HP1 3LP England to Darwin House 7 Kidderminster Road Bromsgrove B61 7JJ on 23 May 2025
Submitted on 23 May 2025
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 21 March 2024 with no updates
Submitted on 5 Apr 2024
Micro company accounts made up to 31 December 2022
Submitted on 30 Sep 2023
Cessation of Jonathon Matthew Macleod as a person with significant control on 28 February 2023
Submitted on 21 Mar 2023
Statement of capital following an allotment of shares on 28 February 2023
Submitted on 21 Mar 2023
Appointment of Mr Phil Macleod as a director on 28 February 2023
Submitted on 21 Mar 2023
Repayment History
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