Founded in 1993, Sherwood Electronics Ltd have registered office in Long Eaton in Nottingham, it has a status of "Active". The business has 4 directors listed as Dent, Graham Christopher, Dobson, James, Edwards, Kevin John, Knights, Anthony John in the Companies House registry. This business currently employs 11-20 people.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DOBSON, James | 01 June 1998 | 31 May 2000 | 1 |
EDWARDS, Kevin John | 01 June 1998 | 31 May 2000 | 1 |
KNIGHTS, Anthony John | 29 August 2006 | 31 August 2007 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DENT, Graham Christopher | 01 June 1998 | 31 May 2000 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 03 February 2020 | |
CS01 - N/A | 08 December 2019 | |
MR01 - N/A | 08 October 2019 | |
MR04 - N/A | 01 October 2019 | |
AA - Annual Accounts | 08 January 2019 | |
CS01 - N/A | 09 December 2018 | |
AA - Annual Accounts | 27 February 2018 | |
CS01 - N/A | 08 December 2017 | |
CS01 - N/A | 09 December 2016 | |
AA - Annual Accounts | 21 November 2016 | |
AA - Annual Accounts | 13 February 2016 | |
AR01 - Annual Return | 08 December 2015 | |
AA - Annual Accounts | 26 February 2015 | |
AR01 - Annual Return | 09 December 2014 | |
AA - Annual Accounts | 24 February 2014 | |
AR01 - Annual Return | 09 December 2013 | |
AA - Annual Accounts | 26 February 2013 | |
AR01 - Annual Return | 08 December 2012 | |
AA - Annual Accounts | 24 February 2012 | |
AR01 - Annual Return | 13 December 2011 | |
AR01 - Annual Return | 08 December 2010 | |
AA - Annual Accounts | 08 December 2010 | |
AA - Annual Accounts | 18 February 2010 | |
AR01 - Annual Return | 09 December 2009 | |
CH01 - Change of particulars for director | 09 December 2009 | |
CH01 - Change of particulars for director | 09 December 2009 | |
CH03 - Change of particulars for secretary | 09 December 2009 | |
AA - Annual Accounts | 26 February 2009 | |
363a - Annual Return | 10 December 2008 | |
288b - Notice of resignation of directors or secretaries | 10 December 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 May 2008 | |
AA - Annual Accounts | 06 March 2008 | |
363a - Annual Return | 09 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 August 2007 | |
363a - Annual Return | 08 February 2007 | |
AA - Annual Accounts | 07 February 2007 | |
288a - Notice of appointment of directors or secretaries | 30 August 2006 | |
288a - Notice of appointment of directors or secretaries | 30 August 2006 | |
288b - Notice of resignation of directors or secretaries | 30 August 2006 | |
AA - Annual Accounts | 13 February 2006 | |
363a - Annual Return | 24 January 2006 | |
AA - Annual Accounts | 01 April 2005 | |
363s - Annual Return | 21 January 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 August 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 July 2004 | |
287 - Change in situation or address of Registered Office | 07 July 2004 | |
395 - Particulars of a mortgage or charge | 01 July 2004 | |
128(1) - Statement of rights attached to allotted shares | 15 May 2004 | |
128(1) - Statement of rights attached to allotted shares | 15 May 2004 | |
AA - Annual Accounts | 05 April 2004 | |
287 - Change in situation or address of Registered Office | 13 January 2004 | |
363s - Annual Return | 12 January 2004 | |
AA - Annual Accounts | 14 March 2003 | |
363s - Annual Return | 19 December 2002 | |
AA - Annual Accounts | 29 March 2002 | |
363s - Annual Return | 28 January 2002 | |
AA - Annual Accounts | 19 April 2001 | |
363s - Annual Return | 28 December 2000 | |
288b - Notice of resignation of directors or secretaries | 28 December 2000 | |
288b - Notice of resignation of directors or secretaries | 28 December 2000 | |
288b - Notice of resignation of directors or secretaries | 28 December 2000 | |
288a - Notice of appointment of directors or secretaries | 28 December 2000 | |
288b - Notice of resignation of directors or secretaries | 28 December 2000 | |
288a - Notice of appointment of directors or secretaries | 03 July 2000 | |
287 - Change in situation or address of Registered Office | 26 May 2000 | |
CERTNM - Change of name certificate | 08 May 2000 | |
AA - Annual Accounts | 04 April 2000 | |
363s - Annual Return | 14 February 2000 | |
287 - Change in situation or address of Registered Office | 17 November 1999 | |
AA - Annual Accounts | 01 April 1999 | |
288a - Notice of appointment of directors or secretaries | 10 February 1999 | |
363s - Annual Return | 29 January 1999 | |
288a - Notice of appointment of directors or secretaries | 29 January 1999 | |
288a - Notice of appointment of directors or secretaries | 29 January 1999 | |
225 - Change of Accounting Reference Date | 28 July 1998 | |
CERTNM - Change of name certificate | 07 July 1998 | |
RESOLUTIONS - N/A | 04 July 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 July 1998 | |
123 - Notice of increase in nominal capital | 04 July 1998 | |
395 - Particulars of a mortgage or charge | 18 December 1997 | |
363s - Annual Return | 05 December 1997 | |
AA - Annual Accounts | 10 November 1997 | |
363s - Annual Return | 31 January 1997 | |
AA - Annual Accounts | 03 December 1996 | |
363s - Annual Return | 14 February 1996 | |
288 - N/A | 19 December 1995 | |
288 - N/A | 19 December 1995 | |
AA - Annual Accounts | 09 October 1995 | |
363s - Annual Return | 03 April 1995 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 06 August 1994 | |
288 - N/A | 19 December 1993 | |
288 - N/A | 19 December 1993 | |
287 - Change in situation or address of Registered Office | 19 December 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 December 1993 | |
NEWINC - New incorporation documents | 08 December 1993 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 04 October 2019 | Outstanding |
N/A |
Debenture | 28 June 2004 | Outstanding |
N/A |
First fixed and floating charge | 15 December 1997 | Fully Satisfied |
N/A |