About

Registered Number: 00722690
Date of Incorporation: 30/04/1962 (58 years and 4 months ago)
Company Status: Active
Registered Address: Unit 1 Crucible Terrace Crucible Business Park, Woodbury Lane, Norton, Worcestershire, WR5 2BA,

 

Established in 1962, Coomber Electronic Equipment Ltd have registered office in Norton, it's status is listed as "Active". Coomber Electronic Equipment Ltd is registered for VAT. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOMBER, Edward Philips N/A 30 June 2010 1
Secretary Name Appointed Resigned Total Appointments
BENNETT, Anthony Alec 30 June 2010 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Anthony Alec Bennett/
1967-08
Individual person with significant control British/
England
  • Has significant influence or control
Mr Simon Williams/
1957-05
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 21 October 2019
AA01 - Change of accounting reference date 21 October 2019
AA - Annual Accounts 25 March 2019
CS01 - N/A 22 October 2018
AA - Annual Accounts 15 March 2018
CS01 - N/A 06 November 2017
PSC07 - N/A 06 November 2017
TM01 - Termination of appointment of director 31 August 2017
AA - Annual Accounts 29 March 2017
CS01 - N/A 23 November 2016
TM01 - Termination of appointment of director 20 April 2016
AD01 - Change of registered office address 31 March 2016
AA - Annual Accounts 30 March 2016
AR01 - Annual Return 05 November 2015
AP01 - Appointment of director 01 May 2015
AP01 - Appointment of director 01 May 2015
AUD - Auditor's letter of resignation 10 April 2015
AA - Annual Accounts 27 March 2015
MISC - Miscellaneous document 09 March 2015
AR01 - Annual Return 11 November 2014
CH01 - Change of particulars for director 11 November 2014
CH03 - Change of particulars for secretary 11 November 2014
AA - Annual Accounts 14 March 2014
AUD - Auditor's letter of resignation 05 February 2014
AR01 - Annual Return 11 November 2013
AUD - Auditor's letter of resignation 07 June 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 13 November 2012
AD01 - Change of registered office address 13 November 2012
AA - Annual Accounts 03 April 2012
AR01 - Annual Return 14 November 2011
AA - Annual Accounts 01 February 2011
AR01 - Annual Return 16 November 2010
TM02 - Termination of appointment of secretary 16 November 2010
TM01 - Termination of appointment of director 13 September 2010
TM01 - Termination of appointment of director 08 September 2010
AA01 - Change of accounting reference date 10 August 2010
AA - Annual Accounts 20 July 2010
AP03 - Appointment of secretary 13 July 2010
AP01 - Appointment of director 12 July 2010
AA01 - Change of accounting reference date 07 December 2009
AR01 - Annual Return 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
287 - Change in situation or address of Registered Office 18 September 2009
AA - Annual Accounts 23 February 2009
363a - Annual Return 05 December 2008
AA - Annual Accounts 02 May 2008
363s - Annual Return 31 October 2007
AA - Annual Accounts 03 March 2007
363s - Annual Return 27 October 2006
AA - Annual Accounts 20 April 2006
363s - Annual Return 26 October 2005
AA - Annual Accounts 25 April 2005
363s - Annual Return 08 November 2004
AA - Annual Accounts 06 May 2004
363s - Annual Return 23 October 2003
AA - Annual Accounts 25 April 2003
363s - Annual Return 27 October 2002
AA - Annual Accounts 05 May 2002
363s - Annual Return 15 October 2001
AA - Annual Accounts 19 January 2001
363s - Annual Return 03 November 2000
AA - Annual Accounts 19 April 2000
363s - Annual Return 29 October 1999
AA - Annual Accounts 01 May 1999
363s - Annual Return 29 October 1998
AA - Annual Accounts 10 February 1998
363s - Annual Return 16 October 1997
AA - Annual Accounts 01 April 1997
363s - Annual Return 19 October 1996
AA - Annual Accounts 28 April 1996
363s - Annual Return 17 October 1995
RESOLUTIONS - N/A 17 July 1995
CERTNM - Change of name certificate 03 July 1995
AA - Annual Accounts 26 April 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 11 October 1994
AA - Annual Accounts 27 April 1994
363s - Annual Return 27 October 1993
AA - Annual Accounts 21 April 1993
363s - Annual Return 19 October 1992
AA - Annual Accounts 19 January 1992
363b - Annual Return 11 November 1991
AA - Annual Accounts 24 December 1990
363a - Annual Return 24 December 1990
AA - Annual Accounts 14 November 1989
363 - Annual Return 14 November 1989
363 - Annual Return 05 January 1989
AA - Annual Accounts 05 January 1989
363 - Annual Return 08 October 1987
363 - Annual Return 08 October 1987
AA - Annual Accounts 17 September 1987
AA - Annual Accounts 23 July 1987
AA - Annual Accounts 07 June 1986
363 - Annual Return 02 May 1986
NEWINC - New incorporation documents 30 April 1962

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.