About

Registered Number: 00822762
Date of Incorporation: 12/10/1964 (54 years and 6 months ago)
Company Status: Active
Registered Address: Springfields, Church Lane, Bisley, Woking, Surrey, GU24 9EA

 

Addlestone Electronics Ltd was founded on 12 October 1964, it's status at Companies House is "Active". There are 4 directors listed as Anderson, Catriona Fiona, Anderson, James Alexander, Boxall, Catherine Mary, Boxall, William Kerr for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Catherine Mary Boxall/
1934-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.