Founded in 1980, Alphabet Electronic Components Ltd has its registered office in Barnstaple. This business has 3 directors listed in the Companies House registry. 1-10 people are employed by this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GOULDBOURNE, Jean | N/A | - | 1 |
| GOULDBOURNE, Andrew Barry | 01 May 1993 | 31 August 2009 | 1 |
| GOULDBOURNE, Susan Ruth | 01 May 1993 | 01 September 2001 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Jean Gouldborne/
1941-10 |
Individual person with significant control |
British/
United Kingdom |
|
|
Mr Barry Edward Gouldbourne/
1940-05 |
Individual person with significant control |
British/
England |
|
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 28 September 2020 | |
| CS01 - N/A | 02 April 2020 | |
| AA - Annual Accounts | 15 July 2019 | |
| AA01 - Change of accounting reference date | 31 May 2019 | |
| AA01 - Change of accounting reference date | 30 May 2019 | |
| CS01 - N/A | 18 March 2019 | |
| AA - Annual Accounts | 22 May 2018 | |
| CS01 - N/A | 23 March 2018 | |
| AA - Annual Accounts | 28 April 2017 | |
| CS01 - N/A | 16 March 2017 | |
| AA - Annual Accounts | 12 May 2016 | |
| AR01 - Annual Return | 24 March 2016 | |
| AA - Annual Accounts | 08 April 2015 | |
| AR01 - Annual Return | 02 April 2015 | |
| AD01 - Change of registered office address | 23 December 2014 | |
| AD01 - Change of registered office address | 22 December 2014 | |
| AR01 - Annual Return | 30 April 2014 | |
| AA - Annual Accounts | 30 April 2014 | |
| AA - Annual Accounts | 05 June 2013 | |
| AR01 - Annual Return | 10 April 2013 | |
| AA - Annual Accounts | 02 July 2012 | |
| AR01 - Annual Return | 05 April 2012 | |
| AA - Annual Accounts | 28 July 2011 | |
| AD01 - Change of registered office address | 22 July 2011 | |
| AR01 - Annual Return | 18 April 2011 | |
| AA - Annual Accounts | 16 August 2010 | |
| AAMD - Amended Accounts | 04 June 2010 | |
| AR01 - Annual Return | 30 April 2010 | |
| CH01 - Change of particulars for director | 30 April 2010 | |
| CH01 - Change of particulars for director | 30 April 2010 | |
| TM01 - Termination of appointment of director | 29 April 2010 | |
| AA - Annual Accounts | 30 September 2009 | |
| AA - Annual Accounts | 03 July 2009 | |
| 363a - Annual Return | 09 April 2009 | |
| AA - Annual Accounts | 23 July 2008 | |
| 363a - Annual Return | 13 May 2008 | |
| 363a - Annual Return | 26 March 2007 | |
| AA - Annual Accounts | 02 October 2006 | |
| 363a - Annual Return | 16 March 2006 | |
| AA - Annual Accounts | 31 January 2006 | |
| 287 - Change in situation or address of Registered Office | 01 November 2005 | |
| 363s - Annual Return | 08 April 2005 | |
| AA - Annual Accounts | 28 September 2004 | |
| 363s - Annual Return | 17 May 2004 | |
| 363s - Annual Return | 24 September 2003 | |
| AA - Annual Accounts | 27 August 2003 | |
| 395 - Particulars of a mortgage or charge | 07 November 2002 | |
| 363s - Annual Return | 08 August 2002 | |
| 395 - Particulars of a mortgage or charge | 09 July 2002 | |
| AA - Annual Accounts | 08 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 2002 | |
| 363s - Annual Return | 20 August 2001 | |
| AA - Annual Accounts | 18 July 2001 | |
| 395 - Particulars of a mortgage or charge | 30 November 2000 | |
| 287 - Change in situation or address of Registered Office | 13 October 2000 | |
| AA - Annual Accounts | 23 May 2000 | |
| 363s - Annual Return | 17 May 2000 | |
| AA - Annual Accounts | 02 June 1999 | |
| 363s - Annual Return | 01 May 1999 | |
| 395 - Particulars of a mortgage or charge | 22 July 1998 | |
| AA - Annual Accounts | 23 June 1998 | |
| 363s - Annual Return | 29 April 1998 | |
| 363s - Annual Return | 27 April 1997 | |
| AA - Annual Accounts | 14 January 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 June 1996 | |
| RESOLUTIONS - N/A | 08 May 1996 | |
| 123 - Notice of increase in nominal capital | 08 May 1996 | |
| 363s - Annual Return | 02 April 1996 | |
| AA - Annual Accounts | 01 March 1996 | |
| 363s - Annual Return | 11 May 1995 | |
| AA - Annual Accounts | 01 May 1995 | |
| 363s - Annual Return | 11 October 1994 | |
| AA - Annual Accounts | 09 May 1994 | |
| 288 - N/A | 03 June 1993 | |
| 288 - N/A | 03 June 1993 | |
| 363s - Annual Return | 18 May 1993 | |
| AA - Annual Accounts | 26 April 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 October 1992 | |
| 363a - Annual Return | 23 July 1992 | |
| AA - Annual Accounts | 10 July 1992 | |
| 287 - Change in situation or address of Registered Office | 05 July 1992 | |
| 363s - Annual Return | 25 April 1992 | |
| 395 - Particulars of a mortgage or charge | 14 February 1992 | |
| AA - Annual Accounts | 31 May 1991 | |
| 363a - Annual Return | 31 May 1991 | |
| 363 - Annual Return | 04 June 1990 | |
| AA - Annual Accounts | 21 May 1990 | |
| AA - Annual Accounts | 17 August 1989 | |
| 363 - Annual Return | 17 August 1989 | |
| AA - Annual Accounts | 23 September 1988 | |
| 363 - Annual Return | 23 September 1988 | |
| 288 - N/A | 08 July 1988 | |
| AA - Annual Accounts | 01 November 1987 | |
| 363 - Annual Return | 01 November 1987 | |
| AA - Annual Accounts | 13 December 1986 | |
| 363 - Annual Return | 13 December 1986 | |
| 363 - Annual Return | 09 December 1986 | |
| 287 - Change in situation or address of Registered Office | 09 December 1986 | |
| CERTNM - Change of name certificate | 07 March 1980 | |
| NEWINC - New incorporation documents | 11 January 1980 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 21 October 2002 | Outstanding |
N/A |
| Debenture | 04 July 2002 | Outstanding |
N/A |
| All assets debenture | 21 November 2000 | Outstanding |
N/A |
| Legal mortgage | 08 July 1998 | Outstanding |
N/A |
| Mortgage debenture | 31 January 1992 | Outstanding |
N/A |
| Charge | 25 September 1985 | Fully Satisfied |
N/A |
