About

Registered Number: 00201097
Date of Incorporation: 18/10/1924 (95 years and 3 months ago)
Company Status: Active
Registered Address: Votec House, Hambridge Lane, Newbury, Berkshire, RG14 5TN

 

Based in Newbury, Stearn Electric Company Ltd was founded on 18 October 1924, it has a status of "Active". We don't know the number of employees at this company. The companies directors are listed as Yu, Leo, Palmer, Nigel John, Yu, Leo, Johnson, Richard Keith, Westbrook, Steven, Brain, Hugh Raymond, Colburn, Richard Whiting, Elsegood, Philip Graham, Evans, Raymond, Falconer, Ian Gordon, Mills, Michael Payton, Poot, Anton, Schofield, David John at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRAIN, Hugh Raymond N/A 31 August 1995 1
Secretary Name Appointed Resigned Total Appointments
YU, Leo 01 January 2018 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David John Schofield/
1958-02
Individual person with significant control British/
England
  • Has significant influence or control
Mr Steven Westbrook/
1956-02
Individual person with significant control British/
United Kingdom
  • Has significant influence or control
Mr Nigel John Palmer/
1956-03
Individual person with significant control British/
England
  • Has significant influence or control
Mr Leo Yu/
1984-06
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 10 September 2019
AA - Annual Accounts 02 October 2018
CS01 - N/A 17 September 2018
PSC07 - N/A 21 June 2018
TM01 - Termination of appointment of director 21 June 2018
PSC01 - N/A 09 January 2018
PSC02 - N/A 03 January 2018
TM02 - Termination of appointment of secretary 03 January 2018
AP03 - Appointment of secretary 03 January 2018
AP01 - Appointment of director 03 January 2018
CH01 - Change of particulars for director 03 January 2018
CH01 - Change of particulars for director 03 January 2018
CH01 - Change of particulars for director 03 January 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 22 September 2017
CS01 - N/A 12 October 2016
AA - Annual Accounts 07 October 2016
AA - Annual Accounts 05 October 2015
AR01 - Annual Return 28 September 2015
AR01 - Annual Return 09 October 2014
AA - Annual Accounts 24 September 2014
AR01 - Annual Return 24 October 2013
AA - Annual Accounts 02 October 2013
AA - Annual Accounts 25 September 2012
AR01 - Annual Return 14 September 2012
AA - Annual Accounts 22 September 2011
AR01 - Annual Return 13 September 2011
MG01 - Particulars of a mortgage or charge 10 June 2011
AP01 - Appointment of director 26 January 2011
TM01 - Termination of appointment of director 21 January 2011
AR01 - Annual Return 22 September 2010
AA - Annual Accounts 07 September 2010
AA - Annual Accounts 03 November 2009
363a - Annual Return 22 September 2009
AA - Annual Accounts 21 October 2008
363a - Annual Return 10 September 2008
353 - Register of members 10 September 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 10 September 2008
287 - Change in situation or address of Registered Office 10 September 2008
287 - Change in situation or address of Registered Office 12 June 2008
AA - Annual Accounts 02 November 2007
363a - Annual Return 14 September 2007
287 - Change in situation or address of Registered Office 14 September 2007
353 - Register of members 14 September 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 14 September 2007
AA - Annual Accounts 16 October 2006
363a - Annual Return 12 September 2006
288a - Notice of appointment of directors or secretaries 11 January 2006
288b - Notice of resignation of directors or secretaries 11 January 2006
AA - Annual Accounts 21 October 2005
363a - Annual Return 30 September 2005
AA - Annual Accounts 21 October 2004
363s - Annual Return 24 September 2004
AA - Annual Accounts 23 October 2003
363s - Annual Return 17 September 2003
AA - Annual Accounts 01 November 2002
363s - Annual Return 12 September 2002
AUD - Auditor's letter of resignation 17 August 2002
AA - Annual Accounts 29 October 2001
363s - Annual Return 04 September 2001
AA - Annual Accounts 02 November 2000
363s - Annual Return 31 October 2000
288a - Notice of appointment of directors or secretaries 31 October 2000
288b - Notice of resignation of directors or secretaries 31 October 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 31 October 2000
288a - Notice of appointment of directors or secretaries 10 May 2000
AA - Annual Accounts 16 November 1999
363s - Annual Return 10 September 1999
288b - Notice of resignation of directors or secretaries 23 April 1999
AA - Annual Accounts 03 November 1998
363s - Annual Return 16 September 1998
288b - Notice of resignation of directors or secretaries 08 January 1998
AA - Annual Accounts 31 October 1997
363s - Annual Return 23 September 1997
AA - Annual Accounts 02 February 1997
363s - Annual Return 25 October 1996
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 15 October 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 12 March 1996
AA - Annual Accounts 05 February 1996
363s - Annual Return 05 October 1995
288 - N/A 05 October 1995
288 - N/A 05 October 1995
AA - Annual Accounts 18 January 1995
363s - Annual Return 13 October 1994
288 - N/A 28 September 1994
288 - N/A 13 September 1994
AA - Annual Accounts 10 February 1994
287 - Change in situation or address of Registered Office 09 February 1994
363s - Annual Return 08 November 1993
AA - Annual Accounts 01 February 1993
288 - N/A 24 January 1993
RESOLUTIONS - N/A 10 January 1993
RESOLUTIONS - N/A 10 January 1993
RESOLUTIONS - N/A 10 January 1993
288 - N/A 16 November 1992
363b - Annual Return 08 October 1992
AUD - Auditor's letter of resignation 05 June 1992
288 - N/A 13 May 1992
AA - Annual Accounts 03 December 1991
363b - Annual Return 10 October 1991
363(287) - N/A 10 October 1991
288 - N/A 07 July 1991
288 - N/A 20 June 1991
288 - N/A 01 May 1991
288 - N/A 09 April 1991
288 - N/A 09 April 1991
288 - N/A 09 April 1991
288 - N/A 08 April 1991
RESOLUTIONS - N/A 06 April 1991
288 - N/A 19 March 1991
AA - Annual Accounts 04 October 1990
363 - Annual Return 04 October 1990
288 - N/A 07 September 1990
288 - N/A 07 September 1990
288 - N/A 07 September 1990
288 - N/A 01 November 1989
AA - Annual Accounts 23 October 1989
363 - Annual Return 23 October 1989
288 - N/A 22 August 1989
AA - Annual Accounts 24 October 1988
363 - Annual Return 24 October 1988
AA - Annual Accounts 22 October 1987
363 - Annual Return 22 October 1987
363 - Annual Return 15 November 1986
AA - Annual Accounts 10 October 1986
NEWINC - New incorporation documents 18 October 1924

Mortgages & Charges

Description Date Status Charge by
A floating charge 01 June 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.