Electroparts Ltd was founded on 30 April 1990 and has its registered office in Huddersfield, West Yorkshire, it's status is listed as "Active". The company is VAT Registered in the UK.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HANCOCK, Paul Dominic | 01 April 2003 | 30 June 2009 | 1 |
| SWALLOW, Peter Warren | N/A | 31 March 1997 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SWALLOW, Carol Lyn | N/A | 31 March 1997 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mrs Carol Lyn Swallow/
1954-03 |
Individual person with significant control |
British/
England |
|
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 14 October 2019 | |
| CS01 - N/A | 14 May 2019 | |
| SH01 - Return of Allotment of shares | 14 May 2019 | |
| AA - Annual Accounts | 15 August 2018 | |
| CS01 - N/A | 11 May 2018 | |
| SH01 - Return of Allotment of shares | 11 May 2018 | |
| AA - Annual Accounts | 15 January 2018 | |
| CS01 - N/A | 12 May 2017 | |
| AA - Annual Accounts | 26 January 2017 | |
| AR01 - Annual Return | 18 May 2016 | |
| SH01 - Return of Allotment of shares | 18 May 2016 | |
| AA - Annual Accounts | 24 August 2015 | |
| SH01 - Return of Allotment of shares | 24 August 2015 | |
| AR01 - Annual Return | 06 May 2015 | |
| AA - Annual Accounts | 29 July 2014 | |
| AR01 - Annual Return | 14 May 2014 | |
| AA - Annual Accounts | 05 December 2013 | |
| AR01 - Annual Return | 18 July 2013 | |
| AA - Annual Accounts | 21 August 2012 | |
| AR01 - Annual Return | 28 May 2012 | |
| AA - Annual Accounts | 28 July 2011 | |
| AR01 - Annual Return | 13 May 2011 | |
| AA - Annual Accounts | 01 September 2010 | |
| AR01 - Annual Return | 11 May 2010 | |
| CH01 - Change of particulars for director | 11 May 2010 | |
| CH03 - Change of particulars for secretary | 11 May 2010 | |
| AD01 - Change of registered office address | 11 May 2010 | |
| AA - Annual Accounts | 19 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 22 July 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 May 2009 | |
| 363a - Annual Return | 30 April 2009 | |
| AA - Annual Accounts | 08 September 2008 | |
| 363a - Annual Return | 19 May 2008 | |
| AA - Annual Accounts | 04 October 2007 | |
| 363a - Annual Return | 10 May 2007 | |
| AA - Annual Accounts | 15 December 2006 | |
| 363a - Annual Return | 25 May 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 November 2005 | |
| AA - Annual Accounts | 07 November 2005 | |
| 363s - Annual Return | 17 May 2005 | |
| 123 - Notice of increase in nominal capital | 22 November 2004 | |
| RESOLUTIONS - N/A | 09 November 2004 | |
| AA - Annual Accounts | 09 November 2004 | |
| 363s - Annual Return | 15 May 2004 | |
| AA - Annual Accounts | 02 April 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 February 2004 | |
| 363s - Annual Return | 29 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 2003 | |
| AA - Annual Accounts | 18 August 2002 | |
| 363s - Annual Return | 05 June 2002 | |
| AA - Annual Accounts | 09 January 2002 | |
| CERTNM - Change of name certificate | 17 December 2001 | |
| 395 - Particulars of a mortgage or charge | 08 November 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 May 2001 | |
| 363s - Annual Return | 15 May 2001 | |
| RESOLUTIONS - N/A | 14 February 2001 | |
| 123 - Notice of increase in nominal capital | 14 February 2001 | |
| AA - Annual Accounts | 22 November 2000 | |
| 363s - Annual Return | 27 June 2000 | |
| AA - Annual Accounts | 06 December 1999 | |
| 363s - Annual Return | 22 May 1999 | |
| AA - Annual Accounts | 11 March 1999 | |
| 353 - Register of members | 04 June 1998 | |
| 363b - Annual Return | 04 June 1998 | |
| AA - Annual Accounts | 09 February 1998 | |
| 363s - Annual Return | 15 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 04 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 04 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 04 May 1997 | |
| 395 - Particulars of a mortgage or charge | 01 May 1997 | |
| AA - Annual Accounts | 06 November 1996 | |
| 363s - Annual Return | 13 May 1996 | |
| AA - Annual Accounts | 19 September 1995 | |
| 363s - Annual Return | 05 May 1995 | |
| AA - Annual Accounts | 23 September 1994 | |
| 363s - Annual Return | 13 May 1994 | |
| AA - Annual Accounts | 24 January 1994 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 02 July 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 July 1993 | |
| 363s - Annual Return | 26 May 1993 | |
| AA - Annual Accounts | 27 January 1993 | |
| 363b - Annual Return | 08 May 1992 | |
| AA - Annual Accounts | 25 February 1992 | |
| 288 - N/A | 31 January 1992 | |
| 363a - Annual Return | 23 January 1992 | |
| 363a - Annual Return | 17 December 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 15 August 1990 | |
| CERTNM - Change of name certificate | 01 August 1990 | |
| 288 - N/A | 03 July 1990 | |
| 287 - Change in situation or address of Registered Office | 03 July 1990 | |
| NEWINC - New incorporation documents | 30 April 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 01 November 2001 | Outstanding |
N/A |
| Debenture | 25 April 1997 | Fully Satisfied |
N/A |
