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Stearn Electric Company LTD

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Reports

Extended Company Report with Annual Accounts STEARN ELECTRIC COMPANY LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 2, 2013)
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 00201097
Record last updated Thursday, October 20, 2022 1:23:55 PM UTC
Postal Code RG14 5TN

Charts

Visits

STEARN ELECTRIC COMPANY LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry May 30, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 1, 2018 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
Registry Jan 1, 2018 Resignation of 5 people: one Shareholder (Above 75%) and one Individual Or Entity With Significant Influence Or Control Resignation of 5 people: one Shareholder (Above 75%) and one Individual Or Entity With Significant Influence Or Control
Registry Apr 6, 2016 Four appointments: 4 men Four appointments: 4 men
Registry Oct 24, 2013 Annual return Annual return
Financials Oct 2, 2013 Annual accounts Annual accounts
Financials Sep 25, 2012 Annual accounts 2010... Annual accounts 2010...
Registry Sep 14, 2012 Annual return Annual return
Financials Sep 22, 2011 Annual accounts Annual accounts
Registry Sep 13, 2011 Annual return Annual return
Registry Jun 10, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 26, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 21, 2011 Resignation of one Director Resignation of one Director
Registry Jan 18, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 18, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 22, 2010 Annual return Annual return
Financials Sep 7, 2010 Annual accounts Annual accounts
Financials Nov 3, 2009 Annual accounts 2010... Annual accounts 2010...
Registry Sep 22, 2009 Annual return Annual return
Financials Oct 21, 2008 Annual accounts Annual accounts
Registry Sep 10, 2008 Annual return Annual return
Registry Sep 10, 2008 Register of members Register of members
Registry Sep 10, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Sep 10, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 12, 2008 Change in situation or address of registered office 2010... Change in situation or address of registered office 2010...
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Sep 14, 2007 Annual return Annual return
Registry Sep 14, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 14, 2007 Register of members Register of members
Registry Sep 14, 2007 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Financials Oct 16, 2006 Annual accounts Annual accounts
Registry Sep 12, 2006 Annual return Annual return
Registry Jan 11, 2006 Appointment of a director Appointment of a director
Registry Jan 11, 2006 Resignation of a director Resignation of a director
Registry Dec 30, 2005 Appointment of a man as Chief Executive and Director Appointment of a man as Chief Executive and Director
Registry Dec 30, 2005 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Financials Oct 21, 2005 Annual accounts Annual accounts
Registry Sep 30, 2005 Annual return Annual return
Financials Oct 21, 2004 Annual accounts Annual accounts
Registry Sep 24, 2004 Annual return Annual return
Financials Oct 23, 2003 Annual accounts Annual accounts
Registry Sep 17, 2003 Annual return Annual return
Financials Nov 1, 2002 Annual accounts Annual accounts
Registry Sep 12, 2002 Annual return Annual return
Registry Aug 17, 2002 Auditor's letter of resignation Auditor's letter of resignation
Financials Oct 29, 2001 Annual accounts Annual accounts
Registry Sep 4, 2001 Annual return Annual return
Financials Nov 2, 2000 Annual accounts Annual accounts
Registry Oct 31, 2000 Annual return Annual return
Registry Oct 31, 2000 Appointment of a secretary Appointment of a secretary
Registry Oct 31, 2000 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 31, 2000 Resignation of a secretary Resignation of a secretary
Registry Sep 29, 2000 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 10, 2000 Appointment of a director Appointment of a director
Registry Apr 27, 2000 Appointment of a man as Financial Director and Director Appointment of a man as Financial Director and Director
Registry Feb 29, 2000 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Nov 16, 1999 Annual accounts Annual accounts
Registry Sep 10, 1999 Annual return Annual return
Registry Apr 23, 1999 Resignation of a director Resignation of a director
Registry Apr 9, 1999 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Nov 3, 1998 Annual accounts Annual accounts
Registry Sep 16, 1998 Annual return Annual return
Registry Jan 8, 1998 Resignation of a director Resignation of a director
Registry Nov 28, 1997 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Oct 31, 1997 Annual accounts Annual accounts
Registry Sep 23, 1997 Annual return Annual return
Financials Feb 2, 1997 Annual accounts Annual accounts
Registry Oct 25, 1996 Annual return Annual return
Registry Oct 15, 1996 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Mar 12, 1996 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Financials Feb 5, 1996 Annual accounts Annual accounts
Registry Oct 5, 1995 Annual return Annual return
Registry Oct 5, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 5, 1995 Annual return Annual return
Registry Sep 1, 1995 Appointment of a man as Chief Executive and Director Appointment of a man as Chief Executive and Director
Registry Aug 31, 1995 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Jan 18, 1995 Annual accounts Annual accounts
Registry Oct 13, 1994 Director's particulars changed Director's particulars changed
Registry Oct 13, 1994 Annual return Annual return
Registry Sep 28, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 13, 1994 Director resigned, new director appointed 2010... Director resigned, new director appointed 2010...
Registry Aug 31, 1994 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Aug 31, 1994 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Feb 10, 1994 Annual accounts Annual accounts
Registry Feb 9, 1994 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 8, 1993 Director's particulars changed Director's particulars changed
Registry Nov 8, 1993 Annual return Annual return
Financials Feb 1, 1993 Annual accounts Annual accounts
Registry Jan 24, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 10, 1993 Elective resolution Elective resolution
Registry Dec 31, 1992 Appointment of a man as Director Appointment of a man as Director
Registry Dec 31, 1992 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 16, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 1, 1992 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Oct 8, 1992 Annual return Annual return
Registry Sep 27, 1992 Five appointments: 5 men Five appointments: 5 men
Registry Jun 5, 1992 Auditor's letter of resignation Auditor's letter of resignation
Registry May 13, 1992 Director resigned, new director appointed Director resigned, new director appointed
Financials Dec 3, 1991 Annual accounts Annual accounts
Registry Oct 10, 1991 Annual return Annual return

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