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Tony Chapman Electronics LTD

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Reports

Extended Company Report with Annual Accounts TONY CHAPMAN ELECTRONICS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data TONY CHAPMAN ELECTRONICS LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2023)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2023-12-31
Employees£1 0%
Total assets£861,355 +20.72%

ELECTRON HOUSE LIMITED

Details

Company type Private Limited Company, Active
Company Number 06055684
Record last updated Saturday, August 28, 2021 10:55:07 PM UTC
Official Address Gpg House Walker Avenue Wolverton Mill
Postal Code MK125TW
Sector Agents specialized in the sale of other particular products

Charts

Visits

TONY CHAPMAN ELECTRONICS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Jan 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 31, 2020 Appointment of a man as Shareholder (25-50%) Appointment of a man as Shareholder (25-50%)
Registry Mar 31, 2020 Resignation of one Individual Or Entity With Significant Influence Or Control Resignation of one Individual Or Entity With Significant Influence Or Control
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Financials Sep 27, 2013 Annual accounts Annual accounts
Registry Sep 4, 2013 Annual return Annual return
Registry Sep 4, 2013 Change of particulars for director Change of particulars for director
Registry Sep 4, 2013 Change of registered office address Change of registered office address
Financials Jul 29, 2013 Annual accounts Annual accounts
Registry Apr 3, 2013 Annual return Annual return
Registry Feb 14, 2013 Change of registered office address Change of registered office address
Registry Feb 13, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 13, 2013 Resignation of one Director Resignation of one Director
Registry Jan 1, 2013 Resignation of a woman Resignation of a woman
Registry Jan 1, 2013 Appointment of a man as Co Director and Director Appointment of a man as Co Director and Director
Registry Oct 2, 2012 Annual return Annual return
Registry Oct 1, 2012 Change of particulars for director Change of particulars for director
Registry Oct 1, 2012 Change of particulars for director 1006... Change of particulars for director 1006...
Registry Oct 1, 2012 Change of particulars for secretary Change of particulars for secretary
Financials Sep 28, 2012 Annual accounts Annual accounts
Registry Aug 8, 2012 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Aug 7, 2012 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Financials Aug 1, 2012 Annual accounts Annual accounts
Registry Apr 19, 2012 Resignation of one Director Resignation of one Director
Registry Apr 3, 2012 Annual return Annual return
Registry Mar 25, 2012 Resignation of one Sales Consultant and one Director (a man) Resignation of one Sales Consultant and one Director (a man)
Registry Feb 21, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Feb 21, 2012 Statement of satisfaction in full or in part of mortgage or charge 1006... Statement of satisfaction in full or in part of mortgage or charge 1006...
Registry Feb 21, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Feb 21, 2012 Statement of satisfaction in full or in part of mortgage or charge 1006... Statement of satisfaction in full or in part of mortgage or charge 1006...
Registry Feb 21, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Sep 30, 2011 Annual accounts Annual accounts
Registry Sep 23, 2011 Appointment of a man as Sales Consultant and Director Appointment of a man as Sales Consultant and Director
Registry Sep 23, 2011 Appointment of a man as Director Appointment of a man as Director
Financials Jul 19, 2011 Annual accounts Annual accounts
Registry Jul 11, 2011 Annual return Annual return
Registry Jul 11, 2011 Annual return 1006... Annual return 1006...
Registry Jul 11, 2011 Annual return Annual return
Registry Jul 11, 2011 Annual return 1006... Annual return 1006...
Registry Jul 9, 2011 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Jul 8, 2011 Application for administrative restoration to the register Application for administrative restoration to the register
Registry Jul 7, 2011 Annual return Annual return
Registry Jul 7, 2011 Change of registered office address Change of registered office address
Registry Jun 8, 2011 Compulsory strike off suspended Compulsory strike off suspended
Registry May 17, 2011 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Financials Sep 30, 2010 Annual accounts Annual accounts
Registry Jun 15, 2010 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Apr 8, 2010 Annual return Annual return
Registry Apr 8, 2010 Change of particulars for director Change of particulars for director
Registry Apr 8, 2010 Change of particulars for director 6055... Change of particulars for director 6055...
Registry Mar 2, 2010 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Financials Oct 30, 2009 Annual accounts Annual accounts
Registry Aug 29, 2009 Notice of striking-off action discontinued Notice of striking-off action discontinued
Financials Aug 28, 2009 Annual accounts Annual accounts
Registry Aug 28, 2009 Change of accounting reference date Change of accounting reference date
Registry Aug 19, 2009 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Aug 18, 2009 Annual return Annual return
Registry Aug 18, 2009 Resignation of a secretary Resignation of a secretary
Registry Jul 17, 2009 Compulsory strike off suspended Compulsory strike off suspended
Registry May 19, 2009 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry May 5, 2009 First notification of strike-off action in london gazette 1006... First notification of strike-off action in london gazette 1006...
Financials Feb 19, 2009 Annual accounts Annual accounts
Registry Jan 23, 2009 Annual return Annual return
Registry Dec 17, 2008 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 3, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 3, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 29, 2008 Appointment of a woman Appointment of a woman
Financials Sep 1, 2008 Annual accounts Annual accounts
Financials Sep 6, 2007 Annual accounts 1006... Annual accounts 1006...
Registry Aug 31, 2007 Annual return Annual return
Registry Aug 30, 2007 Annual return 1006... Annual return 1006...
Registry Mar 6, 2007 Company name change Company name change
Registry Mar 6, 2007 Change of name certificate Change of name certificate
Registry Mar 6, 2007 Company name change Company name change
Registry Mar 6, 2007 Change of name certificate Change of name certificate
Registry Feb 19, 2007 Company name change Company name change
Registry Feb 19, 2007 Change of name certificate Change of name certificate
Registry Feb 19, 2007 Company name change Company name change
Registry Feb 19, 2007 Change of name certificate Change of name certificate
Registry Feb 13, 2007 Company name change Company name change
Registry Feb 13, 2007 Change of name certificate Change of name certificate
Registry Feb 13, 2007 Company name change Company name change
Registry Feb 13, 2007 Change of name certificate Change of name certificate
Registry Jan 17, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Oct 16, 2006 Varying share rights and names Varying share rights and names
Financials Aug 15, 2006 Annual accounts Annual accounts
Registry Aug 31, 2005 Resignation of a director Resignation of a director
Financials Aug 18, 2005 Annual accounts Annual accounts
Registry Jul 13, 2005 Annual return Annual return
Registry Jun 16, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 21, 2005 Appointment of a director Appointment of a director
Registry Mar 7, 2005 Appointment of a man as Electronic Component Sales and Director Appointment of a man as Electronic Component Sales and Director
Registry Sep 13, 2004 Resignation of a secretary Resignation of a secretary
Registry Sep 13, 2004 Appointment of a secretary Appointment of a secretary
Financials Aug 18, 2004 Annual accounts Annual accounts
Registry Aug 13, 2004 Resignation of a director Resignation of a director
Registry Apr 21, 2004 Annual return Annual return
Registry Oct 21, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jul 21, 2003 Annual accounts Annual accounts

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