About

Registered Number: 02525681
Date of Incorporation: 26/07/1990 (30 years and 7 months ago)
Company Status: Active
Registered Address: The Under Croft, Eaglewood Park, Ilminster, Somerset, TA19 9DQ

 

Founded in 1990, Golledge Electronics Ltd have registered office in Somerset, it's status at Companies House is "Active". The company has 5 directors listed as Golledge, Jean Margaret, Golledge, Jonathan Peter, Golledge, Charlotte, Golledge, Peter Raymond, Newton, David at Companies House. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOLLEDGE, Jean Margaret 29 May 1996 - 1
GOLLEDGE, Jonathan Peter N/A - 1
GOLLEDGE, Charlotte N/A 02 January 1997 1
GOLLEDGE, Peter Raymond N/A 01 July 2000 1
NEWTON, David 01 September 1999 30 April 2011 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Jonathan Peter Golledge/
1963-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
  • Has significant influence or control
Mrs Jean Margaret Golledge/
1961-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 10 August 2020
AA - Annual Accounts 27 May 2020
CS01 - N/A 07 August 2019
AA - Annual Accounts 31 May 2019
CS01 - N/A 30 July 2018
AA - Annual Accounts 01 June 2018
CS01 - N/A 27 July 2017
AA - Annual Accounts 01 June 2017
CS01 - N/A 08 August 2016
AA - Annual Accounts 07 June 2016
AR01 - Annual Return 11 August 2015
AA - Annual Accounts 09 June 2015
AR01 - Annual Return 20 August 2014
AA - Annual Accounts 03 June 2014
AR01 - Annual Return 30 July 2013
AA - Annual Accounts 10 June 2013
AR01 - Annual Return 01 August 2012
AA - Annual Accounts 06 June 2012
AR01 - Annual Return 29 July 2011
AA - Annual Accounts 31 May 2011
TM01 - Termination of appointment of director 03 May 2011
AR01 - Annual Return 03 August 2010
CH01 - Change of particulars for director 03 August 2010
CH01 - Change of particulars for director 03 August 2010
CH01 - Change of particulars for director 03 August 2010
CH03 - Change of particulars for secretary 03 August 2010
AA - Annual Accounts 02 June 2010
363a - Annual Return 29 July 2009
353 - Register of members 29 July 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 29 July 2009
AA - Annual Accounts 01 July 2009
363a - Annual Return 28 July 2008
288c - Notice of change of directors or secretaries or in their particulars 24 July 2008
288c - Notice of change of directors or secretaries or in their particulars 24 July 2008
288c - Notice of change of directors or secretaries or in their particulars 24 July 2008
AA - Annual Accounts 30 June 2008
363a - Annual Return 13 August 2007
AA - Annual Accounts 05 July 2007
363a - Annual Return 24 August 2006
AA - Annual Accounts 12 June 2006
287 - Change in situation or address of Registered Office 07 October 2005
AA - Annual Accounts 12 September 2005
363a - Annual Return 11 August 2005
288c - Notice of change of directors or secretaries or in their particulars 11 August 2005
363s - Annual Return 31 August 2004
AA - Annual Accounts 12 August 2004
363s - Annual Return 08 August 2003
AA - Annual Accounts 03 July 2003
363s - Annual Return 01 August 2002
AA - Annual Accounts 27 February 2002
363s - Annual Return 19 July 2001
AA - Annual Accounts 04 June 2001
288b - Notice of resignation of directors or secretaries 02 May 2001
288a - Notice of appointment of directors or secretaries 02 May 2001
363s - Annual Return 27 July 2000
AA - Annual Accounts 03 July 2000
363s - Annual Return 16 September 1999
AA - Annual Accounts 10 June 1999
363s - Annual Return 22 July 1998
287 - Change in situation or address of Registered Office 22 July 1998
AA - Annual Accounts 13 May 1998
363s - Annual Return 20 July 1997
AA - Annual Accounts 06 March 1997
288b - Notice of resignation of directors or secretaries 27 January 1997
363s - Annual Return 17 September 1996
288 - N/A 12 June 1996
AA - Annual Accounts 14 April 1996
288 - N/A 25 February 1996
288 - N/A 25 February 1996
363s - Annual Return 14 July 1995
AA - Annual Accounts 15 January 1995
363s - Annual Return 19 July 1994
AA - Annual Accounts 24 February 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 February 1994
363s - Annual Return 19 August 1993
395 - Particulars of a mortgage or charge 11 May 1993
287 - Change in situation or address of Registered Office 23 March 1993
AA - Annual Accounts 23 December 1992
RESOLUTIONS - N/A 21 December 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 December 1992
123 - Notice of increase in nominal capital 21 December 1992
AUD - Auditor's letter of resignation 24 August 1992
363s - Annual Return 24 July 1992
AA - Annual Accounts 02 June 1992
363b - Annual Return 28 August 1991
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 05 October 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 05 October 1990
288 - N/A 30 July 1990
NEWINC - New incorporation documents 26 July 1990

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 05 May 1993 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.