About

Registered Number: 03288672
Date of Incorporation: 06/12/1996 (22 years and 11 months ago)
Company Status: Active
Registered Address: Unit 2 Unicorn Park, Carrs Industrial Estate, Haslingden, Lancashire, BB4 5LA

 

S D F Electronics Ltd was registered on 06 December 1996, it's status at Companies House is "Active". Fitton, Steven David, Fitton, Theresa Maria are listed as the directors of the business. The organisation currently employs 11-20 people. The organisation is registered for VAT.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FITTON, Steven David 06 December 1996 - 1
FITTON, Theresa Maria 06 December 1996 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Steven David Fitton/
1958-12
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
Mrs Theresa Maria Fitton/
1960-10
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

Filing History

Document Type Date
AA - Annual Accounts 06 August 2019
CS01 - N/A 17 December 2018
AA - Annual Accounts 24 July 2018
CS01 - N/A 11 December 2017
AA - Annual Accounts 08 September 2017
SH10 - Notice of particulars of variation of rights attached to shares 05 May 2017
RESOLUTIONS - N/A 03 May 2017
SH08 - Notice of name or other designation of class of shares 02 May 2017
CS01 - N/A 23 December 2016
AA - Annual Accounts 26 August 2016
AA - Annual Accounts 16 December 2015
AR01 - Annual Return 14 December 2015
AR01 - Annual Return 16 December 2014
AA - Annual Accounts 13 November 2014
AR01 - Annual Return 09 January 2014
AA - Annual Accounts 23 September 2013
AR01 - Annual Return 20 December 2012
AA - Annual Accounts 13 November 2012
AA - Annual Accounts 29 March 2012
AR01 - Annual Return 15 December 2011
AA - Annual Accounts 10 March 2011
AR01 - Annual Return 01 March 2011
AA - Annual Accounts 08 January 2010
AR01 - Annual Return 10 December 2009
CH01 - Change of particulars for director 10 December 2009
CH01 - Change of particulars for director 10 December 2009
363a - Annual Return 16 December 2008
AA - Annual Accounts 26 November 2008
AA - Annual Accounts 17 January 2008
363a - Annual Return 17 December 2007
363s - Annual Return 26 February 2007
AA - Annual Accounts 20 January 2007
AA - Annual Accounts 12 April 2006
363s - Annual Return 20 December 2005
287 - Change in situation or address of Registered Office 26 July 2005
AA - Annual Accounts 12 January 2005
363s - Annual Return 20 December 2004
AA - Annual Accounts 19 December 2003
363s - Annual Return 11 December 2003
363s - Annual Return 07 December 2002
AA - Annual Accounts 21 October 2002
AA - Annual Accounts 25 July 2002
225 - Change of Accounting Reference Date 15 March 2002
363s - Annual Return 18 December 2001
395 - Particulars of a mortgage or charge 22 September 2001
AA - Annual Accounts 24 January 2001
363s - Annual Return 22 December 2000
287 - Change in situation or address of Registered Office 20 July 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 July 2000
AA - Annual Accounts 15 February 2000
363s - Annual Return 14 December 1999
AA - Annual Accounts 04 February 1999
363s - Annual Return 03 December 1998
AA - Annual Accounts 15 January 1998
363s - Annual Return 23 December 1997
288a - Notice of appointment of directors or secretaries 13 January 1997
288a - Notice of appointment of directors or secretaries 13 January 1997
287 - Change in situation or address of Registered Office 13 January 1997
288b - Notice of resignation of directors or secretaries 23 December 1996
288b - Notice of resignation of directors or secretaries 23 December 1996
NEWINC - New incorporation documents 06 December 1996

Mortgages & Charges

Description Date Status Charge by
Debenture 21 September 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.