About

Registered Number: 02525681
Date of Incorporation: 26/07/1990 (29 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 are based in Somerset, it has a status of "Active". Golledge Electronics Ltd has 5 directors listed at Companies House. The organisation is registered for VAT in the UK. We don't currently know the number of employees at Golledge Electronics Ltd.

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 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.