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.
| 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 | 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 |
