About

Registered Number: 01388618
Date of Incorporation: 13/09/1978 (45 years and 9 months ago)
Company Status: Active
Registered Address: 48 Victoria Road, Knaphill, Woking, Surrey, GU21 2AA

 

Based in Woking in Surrey, C.R. & S. Electronics Ltd was setup in 1978, it's status at Companies House is "Active". We don't know the number of employees at C.R. & S. Electronics Ltd. Wheeler, Anne, Baker, Jane, Wheeler, Roy Alan, Wheeler, Stephen Alan are listed as directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WHEELER, Roy Alan N/A 14 April 1997 1
WHEELER, Stephen Alan N/A 14 April 1997 1
Secretary Name Appointed Resigned Total Appointments
WHEELER, Anne 01 May 2005 - 1
BAKER, Jane 14 April 1997 01 May 2005 1

Filing History

Document Type Date
AA - Annual Accounts 24 June 2020
CS01 - N/A 11 May 2020
CS01 - N/A 19 May 2019
AA - Annual Accounts 05 April 2019
CS01 - N/A 11 May 2018
AA - Annual Accounts 20 April 2018
AA - Annual Accounts 05 June 2017
CS01 - N/A 11 May 2017
AA - Annual Accounts 25 June 2016
AR01 - Annual Return 09 May 2016
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 13 May 2015
AA - Annual Accounts 27 May 2014
AR01 - Annual Return 15 May 2014
AA - Annual Accounts 20 June 2013
AR01 - Annual Return 22 May 2013
AR01 - Annual Return 18 June 2012
CH01 - Change of particulars for director 18 June 2012
CH03 - Change of particulars for secretary 18 June 2012
AA - Annual Accounts 12 April 2012
AD01 - Change of registered office address 03 February 2012
AR01 - Annual Return 10 May 2011
AA - Annual Accounts 31 March 2011
AA - Annual Accounts 30 June 2010
AR01 - Annual Return 07 June 2010
CH01 - Change of particulars for director 07 June 2010
363a - Annual Return 03 July 2009
AA - Annual Accounts 07 May 2009
363s - Annual Return 11 July 2008
AA - Annual Accounts 08 July 2008
AA - Annual Accounts 18 July 2007
363s - Annual Return 11 July 2007
363s - Annual Return 13 October 2006
288c - Notice of change of directors or secretaries or in their particulars 12 July 2006
AA - Annual Accounts 06 July 2006
363s - Annual Return 28 July 2005
288a - Notice of appointment of directors or secretaries 28 July 2005
AA - Annual Accounts 28 July 2005
288b - Notice of resignation of directors or secretaries 11 July 2005
288c - Notice of change of directors or secretaries or in their particulars 11 July 2005
287 - Change in situation or address of Registered Office 11 July 2005
363s - Annual Return 15 July 2004
AA - Annual Accounts 11 June 2004
287 - Change in situation or address of Registered Office 30 December 2003
363a - Annual Return 23 August 2003
AA - Annual Accounts 18 August 2003
363a - Annual Return 10 July 2002
AA - Annual Accounts 04 April 2002
AA - Annual Accounts 11 July 2001
363a - Annual Return 29 June 2001
AA - Annual Accounts 14 July 2000
363a - Annual Return 15 June 2000
363a - Annual Return 30 July 1999
AA - Annual Accounts 19 July 1999
AA - Annual Accounts 29 July 1998
363a - Annual Return 09 July 1998
288b - Notice of resignation of directors or secretaries 17 June 1998
363a - Annual Return 03 August 1997
288b - Notice of resignation of directors or secretaries 31 July 1997
288b - Notice of resignation of directors or secretaries 31 July 1997
288a - Notice of appointment of directors or secretaries 31 July 1997
AA - Annual Accounts 31 July 1997
363a - Annual Return 08 August 1996
288 - N/A 31 July 1996
AA - Annual Accounts 08 July 1996
AA - Annual Accounts 10 July 1995
363x - Annual Return 21 June 1995
288 - N/A 09 December 1994
363x - Annual Return 23 May 1994
AA - Annual Accounts 06 January 1994
363x - Annual Return 02 June 1993
AA - Annual Accounts 11 March 1993
AA - Annual Accounts 12 June 1992
363x - Annual Return 12 May 1992
287 - Change in situation or address of Registered Office 22 November 1991
AA - Annual Accounts 27 July 1991
395 - Particulars of a mortgage or charge 26 June 1991
395 - Particulars of a mortgage or charge 25 June 1991
363x - Annual Return 19 June 1991
363 - Annual Return 19 July 1990
AA - Annual Accounts 19 July 1990
AA - Annual Accounts 17 July 1989
363 - Annual Return 14 June 1989
363 - Annual Return 20 July 1988
AA - Annual Accounts 07 June 1988
AA - Annual Accounts 07 March 1987
363 - Annual Return 07 February 1987
363 - Annual Return 29 October 1986
MISC - Miscellaneous document 13 September 1978

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 19 June 1991 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.