ADDLESTONE ELECTRONICS LIMITED
BISLEY, WOKING

Hellopages » Surrey » Surrey Heath » GU24 9EA

Company number 00822762
Status Active
Incorporation Date 12 October 1964
Company Type Private Limited Company
Address SPRINGFIELDS, CHURCH LANE, BISLEY, WOKING, SURREY, GU24 9EA
Home Country United Kingdom
Nature of Business 27510 - Manufacture of electric domestic appliances
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 2,000 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ADDLESTONE ELECTRONICS LIMITED are www.addlestoneelectronics.co.uk, and www.addlestone-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and one months. The distance to to Ash Vale Rail Station is 5.5 miles; to Blackwater Rail Station is 6.2 miles; to Ash Rail Station is 6.5 miles; to Bracknell Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Addlestone Electronics Limited is a Private Limited Company. The company registration number is 00822762. Addlestone Electronics Limited has been working since 12 October 1964. The present status of the company is Active. The registered address of Addlestone Electronics Limited is Springfields Church Lane Bisley Woking Surrey Gu24 9ea. The company`s financial liabilities are £139.66k. It is £45.78k against last year. And the total assets are £49.56k, which is £-26.53k against last year. ANDERSON, Catriona Fiona is a Director of the company. ANDERSON, James Alexander is a Director of the company. Secretary BOXALL, Catherine Mary has been resigned. Director BOXALL, William Kerr has been resigned. The company operates in "Manufacture of electric domestic appliances".


addlestone electronics Key Finiance

LIABILITIES £139.66k
+48%
CASH n/a
TOTAL ASSETS £49.56k
-35%
All Financial Figures

Current Directors

Director
ANDERSON, Catriona Fiona
Appointed Date: 15 March 2000
51 years old
Director
ANDERSON, James Alexander
Appointed Date: 10 October 2006
52 years old

Resigned Directors

Secretary
BOXALL, Catherine Mary
Resigned: 10 March 2011
Director
BOXALL, William Kerr
Resigned: 20 August 2015
96 years old

ADDLESTONE ELECTRONICS LIMITED Events

31 Dec 2016
Total exemption full accounts made up to 31 March 2016
18 May 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 2,000
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Dec 2015
Termination of appointment of William Kerr Boxall as a director on 20 August 2015
03 Jun 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 2,000
...
... and 69 more events
21 Jul 1988
Return made up to 02/03/88; full list of members
15 Aug 1987
Accounts for a small company made up to 9 October 1986
15 Aug 1987
Return made up to 30/04/87; full list of members
27 Jan 1987
Return made up to 20/05/86; full list of members
26 Jul 1986
Accounts for a small company made up to 9 October 1985

ADDLESTONE ELECTRONICS LIMITED Charges

8 May 2000
Charge of deposit
Delivered: 12 May 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits credited to account designation 10149436 with…
8 May 1998
Debenture
Delivered: 15 May 1998
Status: Satisfied on 10 February 2000
Persons entitled: The Co-Operative Bank PLC
Description: Property k/a springfields church lane bisley surrey…
8 May 1998
Legal charge
Delivered: 11 May 1998
Status: Satisfied on 21 October 2000
Persons entitled: The Co-Operative Bank PLC
Description: "Springfields" churchlane bisley surrey t/n SY468050 by way…
5 January 1984
Mortgage debenture
Delivered: 10 January 1984
Status: Satisfied on 2 May 1998
Persons entitled: Coutts & Co.
Description: A specific equitabe charge over the companys estate or…
17 May 1976
Mortgage debenture
Delivered: 19 May 1976
Status: Satisfied on 2 May 1998
Persons entitled: Coutts & Co.
Description: Fixed floating charges over undertaking and all property…

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