About

Registered Number: 01810453
Date of Incorporation: 19/04/1984 (40 years and 1 month ago)
Company Status: Active
Registered Address: Fryern House 125 Winchester Road, Chandlers Ford, Eastleigh, Hampshire, SO53 2DR

 

Having been setup in 1984, St. Cross Electronics Ltd has its registered office in Eastleigh, it's status is listed as "Active". This business has 4 directors listed at Companies House. This business is registered for VAT. This organisation currently employs 21-50 staff.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JUKES, Adrian Maurice 16 May 2003 - 1
WARD, Dax Dalton 16 May 2003 - 1
KIELY, Patrick Joseph N/A 26 April 2006 1
KIELY, Victoria Eugenia N/A 26 April 2006 1

Filing History

Document Type Date
AA - Annual Accounts 07 October 2020
CS01 - N/A 14 January 2020
AA - Annual Accounts 23 December 2019
AA01 - Change of accounting reference date 27 September 2019
CS01 - N/A 21 January 2019
AA - Annual Accounts 26 September 2018
CS01 - N/A 22 January 2018
AA - Annual Accounts 25 September 2017
CS01 - N/A 23 January 2017
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 18 January 2016
AA - Annual Accounts 13 October 2015
AR01 - Annual Return 29 January 2015
AA - Annual Accounts 12 June 2014
AR01 - Annual Return 28 February 2014
AA - Annual Accounts 15 August 2013
AR01 - Annual Return 11 January 2013
AA - Annual Accounts 02 August 2012
AR01 - Annual Return 12 January 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 October 2011
MG01 - Particulars of a mortgage or charge 05 October 2011
AA - Annual Accounts 04 August 2011
AR01 - Annual Return 21 January 2011
AA - Annual Accounts 15 June 2010
AR01 - Annual Return 19 January 2010
CH04 - Change of particulars for corporate secretary 19 January 2010
CH01 - Change of particulars for director 19 January 2010
CH01 - Change of particulars for director 19 January 2010
AA - Annual Accounts 01 May 2009
363a - Annual Return 07 January 2009
287 - Change in situation or address of Registered Office 07 January 2009
AA - Annual Accounts 16 September 2008
363a - Annual Return 25 January 2008
288c - Notice of change of directors or secretaries or in their particulars 20 November 2007
AA - Annual Accounts 08 September 2007
363a - Annual Return 12 January 2007
288c - Notice of change of directors or secretaries or in their particulars 12 January 2007
288c - Notice of change of directors or secretaries or in their particulars 12 January 2007
RESOLUTIONS - N/A 28 December 2006
155(6)a - Declaration in relation to assistance for the acquisition of shares 28 December 2006
288c - Notice of change of directors or secretaries or in their particulars 16 November 2006
AA - Annual Accounts 03 October 2006
288a - Notice of appointment of directors or secretaries 18 May 2006
288b - Notice of resignation of directors or secretaries 18 May 2006
288b - Notice of resignation of directors or secretaries 18 May 2006
288b - Notice of resignation of directors or secretaries 18 May 2006
363a - Annual Return 11 January 2006
AA - Annual Accounts 09 July 2005
363s - Annual Return 18 January 2005
AA - Annual Accounts 11 October 2004
363s - Annual Return 04 March 2004
AA - Annual Accounts 04 July 2003
288a - Notice of appointment of directors or secretaries 09 June 2003
288a - Notice of appointment of directors or secretaries 09 June 2003
363s - Annual Return 14 January 2003
AA - Annual Accounts 04 November 2002
363s - Annual Return 10 January 2002
AA - Annual Accounts 04 November 2001
363s - Annual Return 29 January 2001
AA - Annual Accounts 21 July 2000
287 - Change in situation or address of Registered Office 22 March 2000
363s - Annual Return 19 January 2000
AA - Annual Accounts 04 November 1999
RESOLUTIONS - N/A 03 March 1999
RESOLUTIONS - N/A 03 March 1999
RESOLUTIONS - N/A 03 March 1999
363s - Annual Return 21 February 1999
AA - Annual Accounts 26 August 1998
363s - Annual Return 10 February 1998
AA - Annual Accounts 03 November 1997
363s - Annual Return 28 January 1997
AA - Annual Accounts 05 November 1996
363s - Annual Return 22 February 1996
AA - Annual Accounts 09 June 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 11 May 1995
363s - Annual Return 09 January 1995
AA - Annual Accounts 25 February 1994
363s - Annual Return 25 February 1994
AA - Annual Accounts 25 May 1993
363s - Annual Return 19 May 1993
395 - Particulars of a mortgage or charge 12 November 1992
AA - Annual Accounts 09 March 1992
363b - Annual Return 14 January 1992
AA - Annual Accounts 13 May 1991
363a - Annual Return 22 January 1991
AA - Annual Accounts 21 January 1991
RESOLUTIONS - N/A 10 January 1991
AA - Annual Accounts 25 April 1990
363 - Annual Return 23 February 1990
AA - Annual Accounts 04 July 1989
363 - Annual Return 08 March 1989
363 - Annual Return 21 September 1987
AA - Annual Accounts 18 August 1987
287 - Change in situation or address of Registered Office 28 October 1986
363 - Annual Return 01 October 1986
AA - Annual Accounts 13 August 1986
363 - Annual Return 13 August 1986
NEWINC - New incorporation documents 19 April 1984
NEWINC - New incorporation documents 19 April 1984

Mortgages & Charges

Description Date Status Charge by
All assets debenture 03 October 2011 Outstanding

N/A

Single debenture 28 October 1992 Outstanding

N/A

Single debenture 17 September 1985 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.