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Home > England & Wales Companies > HERNE ELECTRONICS LIMITED
Company Information for

HERNE ELECTRONICS LIMITED

153 MORTIMER STREER, HERNE BAY, KENT, CT6 5HA,
Company Registration Number
04374809
Private Limited Company
Active

Company Overview

About Herne Electronics Ltd
HERNE ELECTRONICS LIMITED was founded on 2002-02-15 and has its registered office in Herne Bay. The organisation's status is listed as "Active". Herne Electronics Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HERNE ELECTRONICS LIMITED
 
Legal Registered Office
153 MORTIMER STREER
HERNE BAY
KENT
CT6 5HA
Other companies in CT6
 
Filing Information
Company Number 04374809
Company ID Number 04374809
Date formed 2002-02-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 25/01/2016
Return next due 22/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 15:25:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HERNE ELECTRONICS LIMITED
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Company Officers of HERNE ELECTRONICS LIMITED

Current Directors
Officer Role Date Appointed
MJC SECRETARIAL SERVICES LIMITED
 Company Secretary 2004-10-05
BARBARA FLORENCE GORDON
 Director 2004-10-05
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA FLORENCE GORDON
 Company Secretary 2002-02-15 2004-10-05
COLIN JOHN GORDON
 Director 2002-02-15 2004-09-14
DOROTHY MAY GRAEME
 Nominated Secretary 2002-02-15 2002-02-15
LESLEY JOYCE GRAEME
 Nominated Director 2002-02-15 2002-02-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MJC SECRETARIAL SERVICES LIMITED BLUE DRAGON ESSENTIALS LIMITED Company Secretary 2007-09-03 CURRENT 2007-09-03 Active
MJC SECRETARIAL SERVICES LIMITED THE FRONT LIMITED Company Secretary 2007-07-13 CURRENT 2007-07-13 Active - Proposal to Strike off
MJC SECRETARIAL SERVICES LIMITED INTERNATIONAL NEWS SERVICES LIMITED Company Secretary 2007-04-10 CURRENT 2000-04-20 Active
MJC SECRETARIAL SERVICES LIMITED PROJECT TECHNICAL SERVICES LIMITED Company Secretary 2007-03-21 CURRENT 2001-06-01 Active - Proposal to Strike off
MJC SECRETARIAL SERVICES LIMITED 8265 COMMUNICATIONS LIMITED Company Secretary 2007-03-08 CURRENT 2007-03-08 Active - Proposal to Strike off
MJC SECRETARIAL SERVICES LIMITED AMAZING JOURNEYS LIMITED Company Secretary 2007-02-22 CURRENT 2003-10-15 Active
MJC SECRETARIAL SERVICES LIMITED B P BLASTING SOLUTIONS LIMITED Company Secretary 2007-01-25 CURRENT 2007-01-25 Active
MJC SECRETARIAL SERVICES LIMITED BANK STREET PROPERTY INVESTMENTS LIMITED Company Secretary 2007-01-15 CURRENT 2007-01-15 Active - Proposal to Strike off
MJC SECRETARIAL SERVICES LIMITED MATHERS & HIRST LIMITED Company Secretary 2007-01-10 CURRENT 2007-01-10 Liquidation
MJC SECRETARIAL SERVICES LIMITED GATWICK TAXIS LIMITED Company Secretary 2006-09-08 CURRENT 2006-09-08 Active
MJC SECRETARIAL SERVICES LIMITED CHI WINDOWS DOORS & CONSERVATORIES LIMITED Company Secretary 2006-08-18 CURRENT 2006-08-18 Dissolved 2014-01-04
MJC SECRETARIAL SERVICES LIMITED DEW INTERPRETING & TRANSLATIONS LIMITED Company Secretary 2006-08-17 CURRENT 2006-08-17 Active - Proposal to Strike off
MJC SECRETARIAL SERVICES LIMITED ROGER HARRIS COMPUTER GRAPHICS LIMITED Company Secretary 2006-08-01 CURRENT 2006-08-01 Active
MJC SECRETARIAL SERVICES LIMITED CANTERBURY TAXIS LTD Company Secretary 2006-07-12 CURRENT 2006-07-12 Active
MJC SECRETARIAL SERVICES LIMITED THE SHAD RESTAURANT LIMITED Company Secretary 2006-06-12 CURRENT 2006-06-12 Dissolved 2015-03-02
MJC SECRETARIAL SERVICES LIMITED R THOMAS ASSOCIATES LIMITED Company Secretary 2006-01-06 CURRENT 2002-12-31 Dissolved 2013-12-24
MJC SECRETARIAL SERVICES LIMITED INTEGRAL SPECIALIST SERVICES LTD Company Secretary 2005-11-23 CURRENT 2003-04-01 Dissolved 2016-01-16
MJC SECRETARIAL SERVICES LIMITED SUTTON FORMWORK LIMITED Company Secretary 2005-10-28 CURRENT 2005-10-28 Active - Proposal to Strike off
MJC SECRETARIAL SERVICES LIMITED MEDCORP LIMITED Company Secretary 2005-10-14 CURRENT 2005-10-14 Active
MJC SECRETARIAL SERVICES LIMITED JRP COMMUNICATIONS LIMITED Company Secretary 2005-09-27 CURRENT 2005-09-27 Active - Proposal to Strike off
MJC SECRETARIAL SERVICES LIMITED EVERMECH SERVICES LIMITED Company Secretary 2005-09-13 CURRENT 2005-09-13 Active
MJC SECRETARIAL SERVICES LIMITED ADVANCED PROCUREMENT SOLUTIONS LIMITED Company Secretary 2005-08-31 CURRENT 2005-08-31 Active
MJC SECRETARIAL SERVICES LIMITED SOUTH BARN SOLUTIONS LIMITED Company Secretary 2005-06-23 CURRENT 2005-06-23 Active
MJC SECRETARIAL SERVICES LIMITED SUGAR BOY.CO.UK LIMITED Company Secretary 2005-04-25 CURRENT 2005-04-25 Dissolved 2016-05-24
MJC SECRETARIAL SERVICES LIMITED K T S DOMESTIC LIMITED Company Secretary 2005-02-04 CURRENT 2005-02-04 Dissolved 2017-07-11
MJC SECRETARIAL SERVICES LIMITED SWEETIE PIE LIMITED Company Secretary 2004-08-11 CURRENT 2003-08-11 Dissolved 2014-12-30
MJC SECRETARIAL SERVICES LIMITED KENT BUILDING SERVICES LIMITED Company Secretary 2004-07-22 CURRENT 2004-07-22 Active - Proposal to Strike off
MJC SECRETARIAL SERVICES LIMITED SUGAR BOY LIMITED Company Secretary 2004-06-02 CURRENT 2004-06-02 Active - Proposal to Strike off
MJC SECRETARIAL SERVICES LIMITED ANDYBANJO LIMITED Company Secretary 2004-02-16 CURRENT 2004-02-16 Active
MJC SECRETARIAL SERVICES LIMITED RUSSELL READ LIMITED Company Secretary 2004-01-21 CURRENT 2004-01-21 Active
MJC SECRETARIAL SERVICES LIMITED MAYTREE CONTRACTS LIMITED Company Secretary 2003-10-20 CURRENT 2003-10-20 Active
MJC SECRETARIAL SERVICES LIMITED EMPOWERED TECHNOLOGY & I.T. SOLUTIONS LIMITED Company Secretary 2003-09-04 CURRENT 2003-09-04 Dissolved 2016-08-16
MJC SECRETARIAL SERVICES LIMITED HIGH PINES (HERNE) LIMITED Company Secretary 2003-08-28 CURRENT 2003-08-28 Dissolved 2014-01-21
MJC SECRETARIAL SERVICES LIMITED BEKBUILD LIMITED Company Secretary 2003-07-25 CURRENT 2002-06-29 Liquidation
MJC SECRETARIAL SERVICES LIMITED QUALITY CONSTRUCTION & GROUNDWORKS LIMITED Company Secretary 2003-07-18 CURRENT 2003-07-18 Active - Proposal to Strike off
MJC SECRETARIAL SERVICES LIMITED DS CARPENTRY SERVICES LIMITED Company Secretary 2003-07-11 CURRENT 2003-07-11 Active - Proposal to Strike off
MJC SECRETARIAL SERVICES LIMITED VIC KIMPTON MENSWEAR LTD Company Secretary 2003-03-17 CURRENT 2003-03-17 Active
MJC SECRETARIAL SERVICES LIMITED DISCOVERY GARAGE LIMITED Company Secretary 2003-01-08 CURRENT 2003-01-08 Active - Proposal to Strike off
MJC SECRETARIAL SERVICES LIMITED SAUNDERS ELECTRICAL LIMITED Company Secretary 2002-11-21 CURRENT 2002-11-21 Dissolved 2018-05-01
MJC SECRETARIAL SERVICES LIMITED HERITAGE PROTECTION LIMITED Company Secretary 2002-09-19 CURRENT 1996-09-19 Dissolved 2015-11-10
MJC SECRETARIAL SERVICES LIMITED GROSVENOR HOUSE FINANCIAL SERVICES LIMITED Company Secretary 2002-07-25 CURRENT 2002-07-25 Active - Proposal to Strike off
MJC SECRETARIAL SERVICES LIMITED WHOLESALE BUILDING PLASTICS LIMITED Company Secretary 2001-08-01 CURRENT 1997-03-17 Dissolved 2014-05-20
MJC SECRETARIAL SERVICES LIMITED HALLAMCREST LIMITED Company Secretary 2001-08-01 CURRENT 1996-05-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-2131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-12CONFIRMATION STATEMENT MADE ON 25/01/24, WITH NO UPDATES
2023-09-13REGISTERED OFFICE CHANGED ON 13/09/23 FROM 149-151 Mortimer Street Herne Bay Kent CT6 5HA
2023-01-25CONFIRMATION STATEMENT MADE ON 25/01/23, WITH UPDATES
2022-12-3131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-31AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30RP04CS01
2022-08-26Director's details changed for Mr Lee Gordon on 2022-08-26
2022-08-26CESSATION OF COLIN JOHN GORDON AS A PERSON OF SIGNIFICANT CONTROL
2022-08-26NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE GORDON
2022-08-26CESSATION OF BARBARA FLORENCE GORDON AS A PERSON OF SIGNIFICANT CONTROL
2022-08-26Change of details for Mr Lee Gordon as a person with significant control on 2019-06-25
2022-08-26PSC04Change of details for Mr Lee Gordon as a person with significant control on 2019-06-25
2022-08-26PSC07CESSATION OF COLIN JOHN GORDON AS A PERSON OF SIGNIFICANT CONTROL
2022-08-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE GORDON
2022-08-26CH01Director's details changed for Mr Lee Gordon on 2022-08-26
2022-02-11CONFIRMATION STATEMENT MADE ON 25/01/22, WITH UPDATES
2022-02-11CS01CONFIRMATION STATEMENT MADE ON 25/01/22, WITH UPDATES
2021-10-12AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 25/01/21, WITH NO UPDATES
2020-12-10AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-29CS01CONFIRMATION STATEMENT MADE ON 25/01/20, WITH UPDATES
2019-10-01TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA FLORENCE GORDON
2019-07-09AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES
2018-10-22AP01DIRECTOR APPOINTED MR LEE GORDON
2018-09-24AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-26CS01CONFIRMATION STATEMENT MADE ON 25/01/18, WITH NO UPDATES
2017-07-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2016-06-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-25AR0125/01/16 ANNUAL RETURN FULL LIST
2015-09-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-26AR0125/01/15 ANNUAL RETURN FULL LIST
2014-07-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-27AR0125/01/14 ANNUAL RETURN FULL LIST
2013-06-25AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-25AR0125/01/13 ANNUAL RETURN FULL LIST
2012-07-05AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-26AR0125/01/12 ANNUAL RETURN FULL LIST
2011-08-01AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-01SH0101/08/11 STATEMENT OF CAPITAL GBP 1000
2011-01-25AR0125/01/11 ANNUAL RETURN FULL LIST
2010-06-14AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-25AR0125/01/10 ANNUAL RETURN FULL LIST
2009-08-21AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-27363aReturn made up to 25/01/09; full list of members
2008-07-11AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-28363aRETURN MADE UP TO 25/01/08; NO CHANGE OF MEMBERS
2007-09-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-25363aRETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS
2006-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-25363aRETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS
2005-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-28363sRETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS
2004-10-13288bDIRECTOR RESIGNED
2004-10-13288aNEW DIRECTOR APPOINTED
2004-10-13288aNEW SECRETARY APPOINTED
2004-10-13288bSECRETARY RESIGNED
2004-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-26363sRETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS
2003-08-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-02-18363aRETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS
2002-02-26225ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03
2002-02-22288bDIRECTOR RESIGNED
2002-02-22288bSECRETARY RESIGNED
2002-02-22288aNEW DIRECTOR APPOINTED
2002-02-22288aNEW SECRETARY APPOINTED
2002-02-22287REGISTERED OFFICE CHANGED ON 22/02/02 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP
2002-02-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
772 - Renting and leasing of personal and household goods
77291 - Renting and leasing of media entertainment equipment




Licences & Regulatory approval
We could not find any licences issued to HERNE ELECTRONICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HERNE ELECTRONICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HERNE ELECTRONICS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.048
MortgagesNumMortOutstanding0.508
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.549

This shows the max and average number of mortgages for companies with the same SIC code of 77291 - Renting and leasing of media entertainment equipment

Creditors
Creditors Due After One Year 2013-03-31 £ 1,821
Creditors Due After One Year 2012-03-31 £ 4,475
Creditors Due Within One Year 2013-03-31 £ 13,897
Creditors Due Within One Year 2012-03-31 £ 13,225
Provisions For Liabilities Charges 2013-03-31 £ 10,871
Provisions For Liabilities Charges 2012-03-31 £ 9,546

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 HERNE ELECTRONICS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1,000
Called Up Share Capital 2012-03-31 £ 1,000
Cash Bank In Hand 2013-03-31 £ 3,853
Cash Bank In Hand 2012-03-31 £ 4,919
Fixed Assets 2013-03-31 £ 68,739
Fixed Assets 2012-03-31 £ 63,199
Shareholder Funds 2013-03-31 £ 46,003
Shareholder Funds 2012-03-31 £ 40,872
Tangible Fixed Assets 2013-03-31 £ 68,739
Tangible Fixed Assets 2012-03-31 £ 63,199

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HERNE ELECTRONICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HERNE ELECTRONICS LIMITED
Trademarks
We have not found any records of HERNE ELECTRONICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HERNE ELECTRONICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (77291 - Renting and leasing of media entertainment equipment) as HERNE ELECTRONICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HERNE ELECTRONICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HERNE ELECTRONICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HERNE ELECTRONICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode CT6 5HA