About

Registered Number: 00694856
Date of Incorporation: 07/06/1961 (62 years and 10 months ago)
Company Status: Active
Registered Address: 27 Tynedale Terrace, Benton, Newcastle Upon Tyne, NE12 8AY

 

Founded in 1961, Holden Electronics Ltd are based in Newcastle Upon Tyne, it has a status of "Active". We don't know the number of employees at this company. The current directors of this company are listed as Holden, Elaine, Holden, Graeme Anthony, Thompson, Jean Margaret, Holden, Bryan Winder at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOLDEN, Graeme Anthony N/A - 1
HOLDEN, Bryan Winder N/A 14 February 2005 1
Secretary Name Appointed Resigned Total Appointments
HOLDEN, Elaine 21 October 1996 - 1
THOMPSON, Jean Margaret N/A 21 October 1996 1

Filing History

Document Type Date
AA - Annual Accounts 02 July 2020
CS01 - N/A 15 April 2020
AA - Annual Accounts 13 June 2019
CS01 - N/A 10 April 2019
AA - Annual Accounts 07 June 2018
CS01 - N/A 10 April 2018
AA - Annual Accounts 05 June 2017
CS01 - N/A 10 April 2017
AA - Annual Accounts 15 June 2016
AR01 - Annual Return 13 April 2016
AA - Annual Accounts 11 June 2015
AR01 - Annual Return 10 April 2015
AA - Annual Accounts 06 June 2014
AR01 - Annual Return 11 April 2014
AD01 - Change of registered office address 04 July 2013
AA - Annual Accounts 10 June 2013
AR01 - Annual Return 10 April 2013
AA - Annual Accounts 09 July 2012
AR01 - Annual Return 13 April 2012
AA - Annual Accounts 03 August 2011
AR01 - Annual Return 19 April 2011
AA - Annual Accounts 22 September 2010
AR01 - Annual Return 16 April 2010
AA - Annual Accounts 25 August 2009
363a - Annual Return 21 April 2009
AA - Annual Accounts 11 November 2008
363a - Annual Return 11 April 2008
AA - Annual Accounts 26 September 2007
363a - Annual Return 18 April 2007
AA - Annual Accounts 09 August 2006
363a - Annual Return 18 April 2006
288c - Notice of change of directors or secretaries or in their particulars 29 March 2006
AA - Annual Accounts 03 October 2005
363s - Annual Return 06 May 2005
288b - Notice of resignation of directors or secretaries 13 April 2005
AA - Annual Accounts 22 September 2004
363s - Annual Return 20 April 2004
AA - Annual Accounts 01 October 2003
363s - Annual Return 18 April 2003
AA - Annual Accounts 06 August 2002
363s - Annual Return 08 May 2002
AA - Annual Accounts 25 July 2001
363s - Annual Return 24 April 2001
AA - Annual Accounts 08 December 2000
363s - Annual Return 18 April 2000
AA - Annual Accounts 24 November 1999
363s - Annual Return 25 April 1999
AA - Annual Accounts 12 November 1998
363s - Annual Return 13 May 1998
AA - Annual Accounts 22 September 1997
363s - Annual Return 10 April 1997
AA - Annual Accounts 19 March 1997
288b - Notice of resignation of directors or secretaries 04 November 1996
288a - Notice of appointment of directors or secretaries 04 November 1996
363s - Annual Return 29 April 1996
AA - Annual Accounts 11 March 1996
363s - Annual Return 03 May 1995
AA - Annual Accounts 09 March 1995
AA - Annual Accounts 29 March 1994
363s - Annual Return 29 March 1994
363s - Annual Return 29 April 1993
AA - Annual Accounts 30 March 1993
AA - Annual Accounts 15 May 1992
363s - Annual Return 16 April 1992
363a - Annual Return 22 March 1991
AA - Annual Accounts 26 February 1991
AA - Annual Accounts 17 May 1990
363 - Annual Return 17 May 1990
AA - Annual Accounts 20 September 1989
363 - Annual Return 06 June 1989
287 - Change in situation or address of Registered Office 07 April 1989
363 - Annual Return 10 November 1988
AA - Annual Accounts 11 October 1988
AA - Annual Accounts 11 January 1988
363 - Annual Return 11 January 1988
AA - Annual Accounts 15 November 1986
363 - Annual Return 15 November 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.