ANALOGUE ELECTRICS LIMITED
DONCASTER

Hellopages » Nottinghamshire » Bassetlaw » DN11 8BZ
Company number 04525997
Status Active
Incorporation Date 4 September 2002
Company Type Private Limited Company
Address 1 LORDS WOOD ROAD, HARWORTH, DONCASTER, SOUTH YORKSHIRE, ENGLAND, DN11 8BZ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ANALOGUE ELECTRICS LIMITED are www.analogueelectrics.co.uk, and www.analogue-electrics.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and five months. The distance to to Doncaster Rail Station is 8.2 miles; to Retford Rail Station is 8.3 miles; to Retford Low Level Rail Station is 8.5 miles; to Bentley (S Yorks) Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Analogue Electrics Limited is a Private Limited Company. The company registration number is 04525997. Analogue Electrics Limited has been working since 04 September 2002. The present status of the company is Active. The registered address of Analogue Electrics Limited is 1 Lords Wood Road Harworth Doncaster South Yorkshire England Dn11 8bz. The company`s financial liabilities are £92.53k. It is £-54.5k against last year. The cash in hand is £13.58k. It is £-52.79k against last year. And the total assets are £390.33k, which is £90.62k against last year. FLETCHER, Gail is a Secretary of the company. FLETCHER, Gail is a Director of the company. FLETCHER, Nicholas Anthony is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Electrical installation".


analogue electrics Key Finiance

LIABILITIES £92.53k
-38%
CASH £13.58k
-80%
TOTAL ASSETS £390.33k
+30%
All Financial Figures

Current Directors

Secretary
FLETCHER, Gail
Appointed Date: 04 September 2002

Director
FLETCHER, Gail
Appointed Date: 29 March 2010
52 years old

Director
FLETCHER, Nicholas Anthony
Appointed Date: 04 September 2002
53 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 September 2002
Appointed Date: 04 September 2002

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 September 2002
Appointed Date: 04 September 2002

Persons With Significant Control

Mr Nicholas Anthony Fletcher
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – 75% or more

ANALOGUE ELECTRICS LIMITED Events

13 Dec 2016
Total exemption small company accounts made up to 30 September 2016
08 Sep 2016
Confirmation statement made on 4 September 2016 with updates
08 Mar 2016
Total exemption small company accounts made up to 30 September 2015
13 Jan 2016
Registered office address changed from Unit 10 Station Road Yard Station Road Bawtry Doncaster South Yorkshire DN10 6QD to 1 Lords Wood Road Harworth Doncaster South Yorkshire DN11 8BZ on 13 January 2016
28 Oct 2015
Satisfaction of charge 2 in full
...
... and 32 more events
15 Oct 2002
New director appointed
01 Oct 2002
Director resigned
01 Oct 2002
Secretary resigned
01 Oct 2002
New secretary appointed
04 Sep 2002
Incorporation

ANALOGUE ELECTRICS LIMITED Charges

21 October 2015
Charge code 0452 5997 0004
Delivered: 23 October 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit A1 lords wood road, harworth part t/no NT426571…
14 September 2015
Charge code 0452 5997 0003
Delivered: 23 September 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
30 April 2010
Debenture
Delivered: 5 May 2010
Status: Satisfied on 28 October 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 February 2006
Legal charge
Delivered: 23 February 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land to the rear of 36 florence avenue, balby, doncaster…