Extended Company Report with Annual Accounts    |
Includes
|
| Last balance sheet date | 2023-04-30 | |
|---|---|---|
| Trade Debtors | £2,967,839 | +9.31% |
| Employees | £58 | 0% |
| Total assets | £2,087,255 | +5.36% |
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 02851736 |
| Record last updated | Sunday, July 4, 2021 2:05:37 PM UTC |
| Official Address | Environ House Pinelands Rd Horsford Norwich Norfolk Nr103fa |
| Postal Code | NR103FA |
| Sector | Manufacture of electricity distribution and control apparatus |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Jul 1, 2021 | Three appointments: 3 men | |
| Registry | Apr 6, 2016 | Two appointments: 2 companies | |
| Registry | Feb 26, 2015 | Alteration to memorandum and articles | |
| Financials | Jan 12, 2015 | Annual accounts | |
| Registry | Nov 14, 2014 | Resignation of one Director | |
| Registry | Nov 14, 2014 | Resignation of one Secretary | |
| Registry | Nov 13, 2014 | Registration of a charge / charge code | |
| Registry | Nov 11, 2014 | Resignation of 2 people: one Engineer, one Secretary (a woman) and one Director (a man) | |
| Registry | Sep 15, 2014 | Annual return | |
| Financials | Dec 19, 2013 | Annual accounts | |
| Registry | Nov 29, 2013 | Change of registered office address | |
| Registry | Sep 12, 2013 | Annual return | |
| Financials | Feb 4, 2013 | Annual accounts | |
| Registry | Sep 25, 2012 | Annual return | |
| Financials | Feb 1, 2012 | Annual accounts | |
| Registry | Sep 22, 2011 | Annual return | |
| Registry | Jul 22, 2011 | Particulars of a mortgage or charge | |
| Registry | Jul 20, 2011 | Statement of satisfaction in full or in part of mortgage or charge | |
| Registry | May 11, 2011 | Return of allotment of shares | |
| Registry | May 11, 2011 | Alteration to memorandum and articles | |
| Registry | May 11, 2011 | Varying share rights and names | |
| Registry | May 11, 2011 | Notice of name or other designation of class of shares | |
| Registry | May 6, 2011 | Two appointments: 2 men | |
| Registry | May 6, 2011 | Appointment of a man as Director | |
| Registry | May 6, 2011 | Appointment of a man as Director 2851... | |
| Financials | Jan 12, 2011 | Annual accounts | |
| Registry | Sep 23, 2010 | Annual return | |
| Registry | May 21, 2010 | Change of accounting reference date | |
| Financials | Dec 2, 2009 | Annual accounts | |
| Registry | Sep 16, 2009 | Annual return | |
| Financials | Dec 1, 2008 | Annual accounts | |
| Registry | Sep 22, 2008 | Annual return | |
| Financials | Nov 30, 2007 | Annual accounts | |
| Registry | Sep 12, 2007 | Annual return | |
| Financials | Dec 5, 2006 | Annual accounts | |
| Registry | Sep 12, 2006 | Annual return | |
| Financials | Dec 1, 2005 | Annual accounts | |
| Registry | Sep 13, 2005 | Annual return | |
| Financials | Oct 26, 2004 | Annual accounts | |
| Registry | Sep 21, 2004 | Annual return | |
| Registry | Dec 18, 2003 | Particulars of a mortgage or charge | |
| Financials | Nov 5, 2003 | Annual accounts | |
| Registry | Oct 1, 2003 | Annual return | |
| Registry | May 10, 2003 | Resignation of a secretary | |
| Registry | May 10, 2003 | Appointment of a secretary | |
| Registry | Apr 28, 2003 | Resignation of one Secretary (a man) and one Company Secretary | |
| Registry | Apr 28, 2003 | Appointment of a woman as Secretary | |
| Registry | Feb 5, 2003 | Company name change | |
| Registry | Feb 5, 2003 | Change of name certificate | |
| Financials | Nov 30, 2002 | Annual accounts | |
| Registry | Sep 26, 2002 | Annual return | |
| Financials | Nov 29, 2001 | Annual accounts | |
| Registry | Oct 1, 2001 | Annual return | |
| Financials | Nov 29, 2000 | Annual accounts | |
| Registry | Sep 18, 2000 | Annual return | |
| Financials | Dec 2, 1999 | Annual accounts | |
| Registry | Oct 7, 1999 | Annual return | |
| Financials | Dec 1, 1998 | Annual accounts | |
| Registry | Sep 15, 1998 | Annual return | |
| Financials | Dec 3, 1997 | Annual accounts | |
| Registry | Sep 24, 1997 | Annual return | |
| Financials | Dec 2, 1996 | Annual accounts | |
| Registry | Nov 5, 1996 | Annual return | |
| Registry | Sep 26, 1995 | Annual return 2851... | |
| Financials | Jul 11, 1995 | Annual accounts | |
| Registry | Sep 26, 1994 | Annual return | |
| Registry | Oct 31, 1993 | Notice of accounting reference date | |
| Registry | Oct 5, 1993 | Director resigned, new director appointed | |
| Registry | Sep 9, 1993 | Resignation of one Nominee Secretary | |
| Registry | Sep 9, 1993 | Three appointments: a person and 2 men | |
