About

Registered Number: 02878570
Date of Incorporation: 08/12/1993 (24 years and 10 months ago)
Company Status: Active
Registered Address: Units 1 & 2 Paragon Works, Wilsthorpe Road, Long Eaton, Nottingham, NG10 3JW

 

Established in 1993, Sherwood Electronics Ltd are based in Long Eaton, it's status in the Companies House registry is set to "Active". The companies directors are listed as Dent, Graham Christopher, Payne, Edwin Owen, Dobson, James, Edwards, Kevin John, Knights, Anthony John, Quinlan, Kevin Joseph in the Companies House registry. 11-20 people are employed by this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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
Secretary Name Appointed Resigned Total Appointments
DENT, Graham Christopher 01 June 1998 31 May 2000 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Kenneth Brennan/
1960-05
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
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

Mortgages & Charges

Description Date Status Charge by
Debenture 28 June 2004 Outstanding

N/A

First fixed and floating charge 15 December 1997 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.