ALLTRONICS LIMITED
SOUTHEND ON SEA

Hellopages » Essex » Southend-on-Sea » SS2 6RH

Company number 04010303
Status Active
Incorporation Date 8 June 2000
Company Type Private Limited Company
Address UNIT 3 LAURENCE INDUSTRIAL, ESTATE, EASTWOODBURY LANE, SOUTHEND ON SEA, ESSEX, SS2 6RH
Home Country United Kingdom
Nature of Business 33140 - Repair of electrical equipment
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 3 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ALLTRONICS LIMITED are www.alltronics.co.uk, and www.alltronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Alltronics Limited is a Private Limited Company. The company registration number is 04010303. Alltronics Limited has been working since 08 June 2000. The present status of the company is Active. The registered address of Alltronics Limited is Unit 3 Laurence Industrial Estate Eastwoodbury Lane Southend On Sea Essex Ss2 6rh. The company`s financial liabilities are £31.13k. It is £2.14k against last year. The cash in hand is £0.06k. It is £-0.01k against last year. And the total assets are £0.66k, which is £-0.06k against last year. BARNES, Christine is a Secretary of the company. MACZKA, John Stephen is a Director of the company. Secretary SAUNDERS, Adam Leigh Christopher has been resigned. Secretary SMITH, Kenneth Leonard has been resigned. Secretary STAPLES, Stephen Raymond Anthony has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director SAUNDERS, Adam Leigh Christopher has been resigned. Director STAPLES, Stephen Raymond Anthony has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Repair of electrical equipment".


alltronics Key Finiance

LIABILITIES £31.13k
+7%
CASH £0.06k
-16%
TOTAL ASSETS £0.66k
-9%
All Financial Figures

Current Directors

Secretary
BARNES, Christine
Appointed Date: 31 March 2010
Director
MACZKA, John Stephen
Appointed Date: 14 June 2000
74 years old

Resigned Directors

Secretary
SAUNDERS, Adam Leigh Christopher
Resigned: 05 May 2003
Appointed Date: 18 May 2002
Secretary
SMITH, Kenneth Leonard
Resigned: 31 March 2010
Appointed Date: 30 May 2003
Secretary
STAPLES, Stephen Raymond Anthony
Resigned: 18 May 2002
Appointed Date: 14 June 2000
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 08 June 2000
Appointed Date: 08 June 2000
Director
SAUNDERS, Adam Leigh Christopher
Resigned: 05 May 2003
Appointed Date: 14 June 2000
53 years old
Director
STAPLES, Stephen Raymond Anthony
Resigned: 18 May 2002
Appointed Date: 14 June 2000
61 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 08 June 2000
Appointed Date: 08 June 2000

ALLTRONICS LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
09 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 3
24 Mar 2016
Total exemption small company accounts made up to 30 June 2015
07 Jul 2015
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 3
31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 44 more events
14 Jun 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
13 Jun 2000
Director resigned
13 Jun 2000
Secretary resigned
13 Jun 2000
Registered office changed on 13/06/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
08 Jun 2000
Incorporation

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