Addlestone Electronics Ltd was founded on 12 October 1964 and has its registered office in Bisley, Woking, it's status in the Companies House registry is set to "Active". The current directors of this company are Anderson, Catriona Fiona, Anderson, James Alexander, Boxall, Catherine Mary, Boxall, William Kerr.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ANDERSON, Catriona Fiona | 15 March 2000 | - | 1 |
| ANDERSON, James Alexander | 10 October 2006 | - | 1 |
| BOXALL, William Kerr | N/A | 20 August 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOXALL, Catherine Mary | N/A | 10 March 2011 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mrs Catherine Mary Boxall/
1934-08 |
Individual person with significant control |
British/
United Kingdom |
|
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 12 March 2020 | |
| AA - Annual Accounts | 16 December 2019 | |
| CS01 - N/A | 22 March 2019 | |
| AA - Annual Accounts | 31 December 2018 | |
| CS01 - N/A | 08 March 2018 | |
| AA - Annual Accounts | 22 December 2017 | |
| CS01 - N/A | 19 May 2017 | |
| AA - Annual Accounts | 31 December 2016 | |
| AR01 - Annual Return | 18 May 2016 | |
| AA - Annual Accounts | 31 December 2015 | |
| TM01 - Termination of appointment of director | 19 December 2015 | |
| AR01 - Annual Return | 03 June 2015 | |
| AA - Annual Accounts | 30 December 2014 | |
| AR01 - Annual Return | 21 May 2014 | |
| AA - Annual Accounts | 31 December 2013 | |
| AR01 - Annual Return | 17 May 2013 | |
| AA - Annual Accounts | 16 January 2013 | |
| AR01 - Annual Return | 24 May 2012 | |
| AA - Annual Accounts | 22 December 2011 | |
| AR01 - Annual Return | 11 May 2011 | |
| TM02 - Termination of appointment of secretary | 11 May 2011 | |
| AA - Annual Accounts | 24 December 2010 | |
| AR01 - Annual Return | 24 March 2010 | |
| CH01 - Change of particulars for director | 24 March 2010 | |
| CH01 - Change of particulars for director | 24 March 2010 | |
| CH01 - Change of particulars for director | 24 March 2010 | |
| AA - Annual Accounts | 11 December 2009 | |
| 363a - Annual Return | 29 April 2009 | |
| AA - Annual Accounts | 17 February 2009 | |
| 363a - Annual Return | 29 April 2008 | |
| AA - Annual Accounts | 07 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 April 2007 | |
| 363a - Annual Return | 27 April 2007 | |
| 225 - Change of Accounting Reference Date | 25 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 January 2007 | |
| AA - Annual Accounts | 09 June 2006 | |
| 363a - Annual Return | 27 April 2006 | |
| AA - Annual Accounts | 23 September 2005 | |
| 363s - Annual Return | 09 June 2005 | |
| AA - Annual Accounts | 27 July 2004 | |
| 363s - Annual Return | 17 March 2004 | |
| AA - Annual Accounts | 30 June 2003 | |
| 363s - Annual Return | 07 April 2003 | |
| AA - Annual Accounts | 24 June 2002 | |
| 363s - Annual Return | 21 March 2002 | |
| AA - Annual Accounts | 30 August 2001 | |
| 363s - Annual Return | 11 April 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 October 2000 | |
| 395 - Particulars of a mortgage or charge | 12 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2000 | |
| 363s - Annual Return | 13 April 2000 | |
| AA - Annual Accounts | 15 February 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 February 2000 | |
| 363s - Annual Return | 09 March 1999 | |
| AA - Annual Accounts | 24 February 1999 | |
| 395 - Particulars of a mortgage or charge | 15 May 1998 | |
| 395 - Particulars of a mortgage or charge | 11 May 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 May 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 May 1998 | |
| 363s - Annual Return | 14 April 1998 | |
| AA - Annual Accounts | 03 March 1998 | |
| AA - Annual Accounts | 01 July 1997 | |
| 363s - Annual Return | 04 March 1997 | |
| AA - Annual Accounts | 20 June 1996 | |
| 363s - Annual Return | 11 March 1996 | |
| AA - Annual Accounts | 24 May 1995 | |
| 363s - Annual Return | 05 April 1995 | |
| AA - Annual Accounts | 07 April 1994 | |
| 363s - Annual Return | 29 March 1994 | |
| AA - Annual Accounts | 21 June 1993 | |
| 363s - Annual Return | 09 March 1993 | |
| 363s - Annual Return | 17 March 1992 | |
| AA - Annual Accounts | 17 March 1992 | |
| 363a - Annual Return | 30 May 1991 | |
| AA - Annual Accounts | 12 May 1991 | |
| AA - Annual Accounts | 24 April 1990 | |
| 363 - Annual Return | 24 April 1990 | |
| AA - Annual Accounts | 10 April 1989 | |
| 363 - Annual Return | 10 April 1989 | |
| AA - Annual Accounts | 21 July 1988 | |
| 363 - Annual Return | 21 July 1988 | |
| AA - Annual Accounts | 15 August 1987 | |
| 363 - Annual Return | 15 August 1987 | |
| 363 - Annual Return | 27 January 1987 | |
| AA - Annual Accounts | 26 July 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge of deposit | 08 May 2000 | Outstanding |
N/A |
| Debenture | 08 May 1998 | Fully Satisfied |
N/A |
| Legal charge | 08 May 1998 | Fully Satisfied |
N/A |
| Mortgage debenture | 05 January 1984 | Fully Satisfied |
N/A |
| Mortgage debenture | 17 May 1976 | Fully Satisfied |
N/A |
