About

Registered Number: 00822762
Date of Incorporation: 12/10/1964 (53 years and 10 months ago)
Company Status: Active
Registered Address: Springfields, Church Lane, Bisley, Woking, Surrey, GU24 9EA

 

Addlestone Electronics Ltd was registered on 12 October 1964 with its registered office in Bisley, Woking in Surrey, it's status in the Companies House registry is set to "Active". The business has 4 directors listed in the Companies House registry.

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 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.