About

Registered Number: 01162602
Date of Incorporation: 11/03/1974 (44 years and 6 months ago)
Company Status: Active
Registered Address: Maun Industries Estate, Hamilton Road, Sutton-In-Ashfield, Nottinghamshire, NG17 5LD

 

Established in 1974, S.A.C. Electronics Ltd has its registered office in Sutton-In-Ashfield, Nottinghamshire, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this organisation. There are 7 directors listed for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOHERTY, Kim 01 May 2011 - 1
COLLARD, Margaret Rose N/A 11 February 2005 1
COLLARD, Samuel Arthur N/A 11 February 2005 1
COLLARD JONES, Allison Jayne 11 February 2005 06 August 2010 1
JONES, Stephen Paul 11 February 2005 31 March 2006 1
SMEDLEY, Ian Richard 06 August 2010 08 April 2011 1
Secretary Name Appointed Resigned Total Appointments
BELL, Jarrod Samuel 01 May 2008 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Frank Walker Doherty/
1966-04
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
CS01 - N/A 02 January 2018
AA - Annual Accounts 07 December 2017
CS01 - N/A 03 January 2017
AA - Annual Accounts 23 June 2016
AR01 - Annual Return 31 December 2015
CH01 - Change of particulars for director 31 December 2015
AA - Annual Accounts 21 October 2015
AR01 - Annual Return 31 December 2014
AA - Annual Accounts 29 July 2014
AR01 - Annual Return 09 January 2014
TM01 - Termination of appointment of director 14 May 2013
AA - Annual Accounts 16 April 2013
AR01 - Annual Return 31 December 2012
AP01 - Appointment of director 08 May 2012
AA - Annual Accounts 20 April 2012
AR01 - Annual Return 03 January 2012
SH01 - Return of Allotment of shares 09 December 2011
AP01 - Appointment of director 07 October 2011
AP01 - Appointment of director 13 May 2011
AA - Annual Accounts 15 April 2011
TM01 - Termination of appointment of director 11 April 2011
AD01 - Change of registered office address 31 January 2011
AR01 - Annual Return 06 January 2011
CH03 - Change of particulars for secretary 06 January 2011
AP01 - Appointment of director 05 November 2010
TM01 - Termination of appointment of director 24 August 2010
AP01 - Appointment of director 24 August 2010
AA - Annual Accounts 21 April 2010
AR01 - Annual Return 07 January 2010
CH01 - Change of particulars for director 07 January 2010
TM02 - Termination of appointment of secretary 07 January 2010
AA - Annual Accounts 13 May 2009
287 - Change in situation or address of Registered Office 16 April 2009
363a - Annual Return 16 January 2009
288a - Notice of appointment of directors or secretaries 23 May 2008
AA - Annual Accounts 08 May 2008
363a - Annual Return 15 January 2008
395 - Particulars of a mortgage or charge 28 June 2007
AA - Annual Accounts 21 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 January 2007
123 - Notice of increase in nominal capital 23 January 2007
363a - Annual Return 23 January 2007
288b - Notice of resignation of directors or secretaries 04 October 2006
288a - Notice of appointment of directors or secretaries 04 October 2006
AA - Annual Accounts 11 July 2006
CERTNM - Change of name certificate 15 May 2006
363s - Annual Return 25 April 2006
288b - Notice of resignation of directors or secretaries 07 April 2006
288a - Notice of appointment of directors or secretaries 07 April 2006
288a - Notice of appointment of directors or secretaries 07 April 2006
AA - Annual Accounts 18 January 2006
288a - Notice of appointment of directors or secretaries 15 March 2005
288a - Notice of appointment of directors or secretaries 15 March 2005
288b - Notice of resignation of directors or secretaries 15 March 2005
288b - Notice of resignation of directors or secretaries 15 March 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 March 2005
AA - Annual Accounts 31 January 2005
363s - Annual Return 29 January 2005
395 - Particulars of a mortgage or charge 20 January 2005
363s - Annual Return 19 January 2004
AA - Annual Accounts 23 December 2003
363s - Annual Return 27 January 2003
AA - Annual Accounts 30 October 2002
363s - Annual Return 26 January 2002
AA - Annual Accounts 25 January 2002
AA - Annual Accounts 22 January 2001
363s - Annual Return 11 January 2001
363s - Annual Return 27 January 2000
AA - Annual Accounts 22 December 1999
363s - Annual Return 04 February 1999
AA - Annual Accounts 02 February 1999
363s - Annual Return 24 February 1998
AA - Annual Accounts 30 January 1998
AA - Annual Accounts 31 January 1997
363s - Annual Return 27 January 1997
363s - Annual Return 09 January 1996
AA - Annual Accounts 12 December 1995
363s - Annual Return 09 January 1995
AA - Annual Accounts 13 December 1994
363s - Annual Return 20 January 1994
AA - Annual Accounts 08 December 1993
363s - Annual Return 11 March 1993
AA - Annual Accounts 01 February 1993
RESOLUTIONS - N/A 27 February 1992
RESOLUTIONS - N/A 27 February 1992
RESOLUTIONS - N/A 27 February 1992
363s - Annual Return 27 February 1992
AA - Annual Accounts 05 February 1992
AA - Annual Accounts 07 March 1991
363x - Annual Return 01 March 1991
AA - Annual Accounts 23 February 1990
363 - Annual Return 08 February 1990
287 - Change in situation or address of Registered Office 08 February 1990
AA - Annual Accounts 31 March 1989
363 - Annual Return 20 March 1989
363 - Annual Return 13 May 1988
AA - Annual Accounts 08 December 1987
AA - Annual Accounts 13 February 1987
363 - Annual Return 13 February 1987

Mortgages & Charges

Description Date Status Charge by
Debenture 22 June 2007 Outstanding

N/A

Debenture 18 January 2005 Outstanding

N/A

Charge over book debts 18 August 1984 Fully Satisfied

N/A

Floating charge 07 August 1974 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.