About

Registered Number: 01472271
Date of Incorporation: 11/01/1980 (39 years and 10 months ago)
Company Status: Active
Registered Address: Millennium House, Roundswell Business Park, Barnstaple, Devon, EX31 3TD

 

Based in Barnstaple, Devon, Alphabet Electronic Components Ltd was setup in 1980, it has a status of "Active". There are 4 directors listed as Gouldbourne, Barry Edward, Gouldbourne, Jean, Gouldbourne, Andrew Barry, Gouldbourne, Susan Ruth for Alphabet Electronic Components Ltd. There are currently 1-10 employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOULDBOURNE, Jean N/A - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Jean Gouldborne/
1941-10
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Barry Edward Gouldbourne/
1940-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.