Electronics Yorkshire Ltd

About

Registered Number: 04666325
Date of Incorporation: 13/02/2003 (22 years and 2 months ago)
Company Status: Active
Registered Address: Airedale House, Clayton Wood Rise West Park, Leeds, West Yorkshire, LS16 6RF

 

Electronics Yorkshire Ltd was setup in 2003, it's status at Companies House is "Active". The companies directors are listed as Swales, Geoffrey Charles, Brooks, Peter John, Gibbeson, John Keith, Carr, Sheila Annice, Davy, Teresa, Edward, Jeremy Nigel Robert, Forster, David, Nevison, Gary.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARR, Sheila Annice 25 February 2003 19 February 2010 1
DAVY, Teresa 14 December 2004 27 October 2010 1
EDWARD, Jeremy Nigel Robert 21 March 2006 02 October 2007 1
FORSTER, David 25 February 2003 05 July 2004 1
NEVISON, Gary 05 July 2004 22 September 2011 1
Secretary Name Appointed Resigned Total Appointments
SWALES, Geoffrey Charles 19 September 2017 - 1
BROOKS, Peter John 21 October 2014 19 September 2017 1
GIBBESON, John Keith 16 March 2010 21 October 2014 1

Filing History

Document Type Date
CS01 - N/A 21 February 2020
AA - Annual Accounts 16 September 2019
CS01 - N/A 25 February 2019
AA - Annual Accounts 06 December 2018
CS01 - N/A 19 February 2018
AA - Annual Accounts 21 December 2017
AP03 - Appointment of secretary 21 September 2017
TM02 - Termination of appointment of secretary 21 September 2017
TM01 - Termination of appointment of director 21 September 2017
CS01 - N/A 28 February 2017
AA - Annual Accounts 24 November 2016
AR01 - Annual Return 08 March 2016
AA - Annual Accounts 07 December 2015
AR01 - Annual Return 12 March 2015
MR01 - N/A 30 January 2015
AA - Annual Accounts 23 December 2014
AP03 - Appointment of secretary 27 October 2014
AP01 - Appointment of director 27 October 2014
TM01 - Termination of appointment of director 27 October 2014
TM02 - Termination of appointment of secretary 27 October 2014
TM01 - Termination of appointment of director 23 July 2014
AUD - Auditor's letter of resignation 21 March 2014
AUD - Auditor's letter of resignation 20 March 2014
AR01 - Annual Return 26 February 2014
CH01 - Change of particulars for director 26 February 2014
CH01 - Change of particulars for director 26 February 2014
CH01 - Change of particulars for director 26 February 2014
AA - Annual Accounts 11 December 2013
TM01 - Termination of appointment of director 27 March 2013
AR01 - Annual Return 13 March 2013
RESOLUTIONS - N/A 01 February 2013
CC04 - Statement of companies objects 01 February 2013
AA - Annual Accounts 28 December 2012
TM01 - Termination of appointment of director 25 October 2012
TM01 - Termination of appointment of director 28 September 2012
AP01 - Appointment of director 28 March 2012
AR01 - Annual Return 12 March 2012
CH01 - Change of particulars for director 12 March 2012
CH01 - Change of particulars for director 11 March 2012
AA - Annual Accounts 19 October 2011
TM01 - Termination of appointment of director 28 September 2011
CH01 - Change of particulars for director 27 June 2011
TM01 - Termination of appointment of director 27 June 2011
TM01 - Termination of appointment of director 20 April 2011
AR01 - Annual Return 15 April 2011
AP01 - Appointment of director 01 March 2011
TM01 - Termination of appointment of director 16 November 2010
TM01 - Termination of appointment of director 16 November 2010
AP03 - Appointment of secretary 16 November 2010
AA - Annual Accounts 12 October 2010
TM02 - Termination of appointment of secretary 18 March 2010
TM01 - Termination of appointment of director 18 March 2010
AR01 - Annual Return 02 March 2010
CH01 - Change of particulars for director 02 March 2010
CH01 - Change of particulars for director 02 March 2010
CH01 - Change of particulars for director 02 March 2010
CH01 - Change of particulars for director 02 March 2010
CH01 - Change of particulars for director 02 March 2010
CH01 - Change of particulars for director 02 March 2010
CH01 - Change of particulars for director 02 March 2010
CH01 - Change of particulars for director 02 March 2010
CH01 - Change of particulars for director 02 March 2010
CH01 - Change of particulars for director 02 March 2010
CH01 - Change of particulars for director 02 March 2010
CH01 - Change of particulars for director 02 March 2010
CH01 - Change of particulars for director 02 March 2010
AA - Annual Accounts 28 September 2009
288c - Notice of change of directors or secretaries or in their particulars 09 March 2009
288c - Notice of change of directors or secretaries or in their particulars 09 March 2009
363a - Annual Return 09 March 2009
288c - Notice of change of directors or secretaries or in their particulars 09 March 2009
288c - Notice of change of directors or secretaries or in their particulars 09 March 2009
AA - Annual Accounts 22 January 2009
288b - Notice of resignation of directors or secretaries 16 December 2008
288a - Notice of appointment of directors or secretaries 03 October 2008
288a - Notice of appointment of directors or secretaries 29 September 2008
288b - Notice of resignation of directors or secretaries 01 July 2008
363a - Annual Return 05 March 2008
288c - Notice of change of directors or secretaries or in their particulars 05 March 2008
288c - Notice of change of directors or secretaries or in their particulars 05 March 2008
AA - Annual Accounts 14 November 2007
288b - Notice of resignation of directors or secretaries 16 October 2007
288a - Notice of appointment of directors or secretaries 16 October 2007
363s - Annual Return 27 February 2007
288a - Notice of appointment of directors or secretaries 12 January 2007
AA - Annual Accounts 16 October 2006
288a - Notice of appointment of directors or secretaries 03 April 2006
363s - Annual Return 27 February 2006
AA - Annual Accounts 12 October 2005
288a - Notice of appointment of directors or secretaries 20 July 2005
RESOLUTIONS - N/A 06 July 2005
MEM/ARTS - N/A 06 July 2005
363s - Annual Return 16 February 2005
288a - Notice of appointment of directors or secretaries 11 January 2005
288b - Notice of resignation of directors or secretaries 04 November 2004
288a - Notice of appointment of directors or secretaries 20 October 2004
287 - Change in situation or address of Registered Office 20 August 2004
AA - Annual Accounts 29 July 2004
288a - Notice of appointment of directors or secretaries 27 July 2004
288a - Notice of appointment of directors or secretaries 27 July 2004
288b - Notice of resignation of directors or secretaries 27 July 2004
288b - Notice of resignation of directors or secretaries 27 July 2004
288b - Notice of resignation of directors or secretaries 27 July 2004
225 - Change of Accounting Reference Date 13 May 2004
363s - Annual Return 13 March 2004
288b - Notice of resignation of directors or secretaries 13 March 2004
287 - Change in situation or address of Registered Office 15 August 2003
288b - Notice of resignation of directors or secretaries 05 August 2003
288a - Notice of appointment of directors or secretaries 23 March 2003
288b - Notice of resignation of directors or secretaries 12 March 2003
288b - Notice of resignation of directors or secretaries 12 March 2003
288a - Notice of appointment of directors or secretaries 12 March 2003
288a - Notice of appointment of directors or secretaries 12 March 2003
288a - Notice of appointment of directors or secretaries 12 March 2003
288a - Notice of appointment of directors or secretaries 12 March 2003
288a - Notice of appointment of directors or secretaries 12 March 2003
288a - Notice of appointment of directors or secretaries 12 March 2003
288a - Notice of appointment of directors or secretaries 12 March 2003
288a - Notice of appointment of directors or secretaries 12 March 2003
288a - Notice of appointment of directors or secretaries 12 March 2003
287 - Change in situation or address of Registered Office 12 March 2003
NEWINC - New incorporation documents 13 February 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 January 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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