About

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

 

S D F Electronics Ltd was founded on 06 December 1996 with its registered office in Haslingden, Lancashire. This company is registered for VAT. There are 2 directors listed for the company at Companies House. 11-20 people work at this company.

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 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.