Active
Company Information for SAUNDERS ELECTRONICS LIMITED
145 GLAISDALE DRIVE WEST, BILBOROUGH, NOTTINGHAM, NOTTINGHAMSHIRE, NG8 4GY,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |||
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SAUNDERS ELECTRONICS LIMITED | |||
Legal Registered Office | |||
145 GLAISDALE DRIVE WEST BILBOROUGH NOTTINGHAM NOTTINGHAMSHIRE NG8 4GY Other companies in NG8 | |||
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Company Number | 03386682 | |
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Company ID Number | 03386682 | |
Date formed | 1997-06-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 09/06/2016 | |
Return next due | 07/07/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-08-06 07:42:15 |
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Officer | Role | Date Appointed |
---|---|---|
COLIN ANTHONY HOWELL |
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JEAN HOWELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GARRY GILLESPIE |
Company Secretary | ||
GARRY GILLESPIE |
Director | ||
BREALEY FOSTER REGISTRARS LTD |
Company Secretary | ||
HP SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
ANDREW PAUL WEATHERSTONE |
Company Secretary | ||
ANDREW PAUL WEATHERSTONE |
Director | ||
RUTLAND SECRETARIES LIMITED |
Nominated Secretary | ||
RUTLAND DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MKJD MEDIA RIGHTS LIMITED | Director | 2014-12-01 | CURRENT | 2010-07-08 | Dissolved 2016-04-26 | |
JONGLEURS MANAGEMENT LIMITED | Director | 2014-12-01 | CURRENT | 2010-06-01 | Dissolved 2016-11-15 | |
JONGLEURS MEDIA LIMITED | Director | 2014-12-01 | CURRENT | 2010-06-01 | Dissolved 2016-11-15 | |
JONGLEURS ENTERTAINMENT LIMITED | Director | 2014-12-01 | CURRENT | 2010-02-26 | Dissolved 2017-02-21 | |
JONGLEURS COMEDY LIVE LIMITED | Director | 2014-12-01 | CURRENT | 2010-08-18 | Dissolved 2017-12-15 | |
JONGLEURS COMEDY (GROUP) PLC | Director | 2014-12-01 | CURRENT | 2010-06-01 | Liquidation | |
SEAMLESS SENSING LIMITED | Director | 2013-06-28 | CURRENT | 2007-07-25 | Active - Proposal to Strike off | |
PRESSAC TRADING LIMITED | Director | 2013-04-16 | CURRENT | 2013-04-16 | Active - Proposal to Strike off | |
HOWCO PMC LTD | Director | 2012-11-21 | CURRENT | 2012-11-21 | Active | |
PRM NEWAGE LIMITED | Director | 2008-10-20 | CURRENT | 2008-07-25 | Active | |
UNICORN ASSET MANAGEMENT LIMITED | Director | 2008-07-18 | CURRENT | 2000-02-04 | Active | |
BRADE-LEIGH BODIES LIMITED | Director | 2007-08-16 | CURRENT | 2007-07-26 | Dissolved 2013-08-03 | |
PRESSAC COMMUNICATIONS LIMITED | Director | 2006-02-23 | CURRENT | 2005-11-15 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 09/06/23, WITH UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/22, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/20, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
LATEST SOC | 21/06/18 STATEMENT OF CAPITAL;GBP 10800 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 21/06/17 STATEMENT OF CAPITAL;GBP 10800 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 10800 | |
AR01 | 09/06/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 23/06/15 STATEMENT OF CAPITAL;GBP 10800 | |
AR01 | 09/06/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 10800 | |
AR01 | 09/06/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/06/14 FROM Glaisdale Drive West Bilborough Nottingham Nottinghamshire NG8 4GY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
CAP-SS | Solvency statement dated 23/04/14 | |
SH19 | Statement of capital on 2014-05-02 GBP 10,800 | |
RES06 | Resolutions passed:
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AR01 | 09/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARRY GILLESPIE | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY GARRY GILLESPIE | |
AR01 | 09/06/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/06/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/06/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Jean Howell on 2010-06-09 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 30/06/08 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES04 | GBP NC 140000/142000 30/06/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 05/12/07 FROM: FARADAY HOUSE FARADAY ROAD HINCKLEY LEICESTERSHIRE LE10 3DE | |
363a | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
122 | £ SR 45000@1 04/12/02 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
287 | REGISTERED OFFICE CHANGED ON 07/03/00 FROM: FARADAY ROAD HINCKLEY LEICESTERSHIRE LE10 3DE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS | |
88(2)R | AD 17/05/99--------- £ SI 119998@1=119998 £ IC 2/120000 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 04/05/99 FROM: STONE CIRCLE ROAD ROUND SPINNEY NORTHAMPTON NORTHANTS NN3 8RS | |
288a | NEW SECRETARY APPOINTED | |
122 | CONVE 23/04/99 | |
288a | NEW DIRECTOR APPOINTED | |
123 | £ NC 100/140000 23/04/99 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SAUNDERS ELECTRONICS LIMITED
The top companies supplying to UK government with the same SIC code (27320 - Manufacture of other electronic and electric wires and cables) as SAUNDERS ELECTRONICS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |