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DANEBURY ELECTRIC LIMITED

Learn more about DANEBURY ELECTRIC LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 4 YEOMANS IND EST, YEOMANS WAY, BOURNEMOUTH, DORSET, BH8 0BJ

DANEBURY ELECTRIC LIMITED on the map

Company type: Private Limited Company
Company number: 00518369
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.04.07
last member list: 2015.05.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 33140 - Repair of electrical equipment

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.21
overdue: NO
last made update: 2015.05.24
documents available: 1

Mortgages:

CEDAR INVESTMENTS (BOURNEMOUTH) LIMITED
RENT DEPOSIT DEED - Outstanding on 2001.10.27

List of company documents:

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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.23
£2.95
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24/05/15 FULL LIST
Form type: AR01
Date: 2015.06.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.22
Form type: LATEST SOC
Document description: 22/06/15 STATEMENT OF CAPITAL;GBP 2000
£2.95
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.04
£2.95
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24/05/14 FULL LIST
Form type: AR01
Date: 2014.06.25
£2.95
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.27
£2.95
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24/05/13 FULL LIST
Form type: AR01
Date: 2013.06.05
£2.95
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.23
£2.95
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24/05/12 FULL LIST
Form type: AR01
Date: 2012.06.18
£2.95
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.29
£2.95
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24/05/11 FULL LIST
Form type: AR01
Date: 2011.06.13
£2.95
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.30
£2.95
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24/05/10 FULL LIST
Form type: AR01
Date: 2010.06.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID BROWN / 24/05/2010
Form type: CH01
Date: 2010.06.17
£2.95
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.28
£2.95
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RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.11
£2.95
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29/02/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.17
£2.95
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RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.19
£2.95
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RETURN MADE UP TO 24/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.05.29
£2.95
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RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.03.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.30
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.07.29
£2.95
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RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.13
Child documents:
Document type: ANNOTATION
Date: 2005.06.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.06.13
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.07.29
£2.95
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RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.18
£2.95
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RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.07.09
£2.95
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RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.16
Child documents:
Document type: ANNOTATION
Date: 2002.06.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.06.16
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.27
£2.95
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RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.06
Child documents:
Document type: ANNOTATION
Date: 2001.06.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.06.06
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/00
Form type: AA
Date: 2000.07.06
£2.95
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RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.21
Child documents:
Document type: ANNOTATION
Date: 2000.06.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.06.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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RETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.07.05
£2.95
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RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.25
Child documents:
Document type: ANNOTATION
Date: 1999.01.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1997.10.13
£2.95
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RETURN MADE UP TO 07/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/96
Form type: AA
Date: 1996.10.22
£2.95
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RETURN MADE UP TO 07/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.14
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.11
£2.95
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RETURN MADE UP TO 07/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.11
Child documents:
Document type: ANNOTATION
Date: 1995.10.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/10/95
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/95
Form type: AA
Date: 1995.07.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.12.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/93
Form type: AA
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/06/93
Form type: 363(287)
Date: 1993.06.23
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.14
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1992.09.14
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.09.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/92
Form type: AA
Date: 1992.09.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.09.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/91
Form type: AA
Date: 1991.09.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.11.13

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Company directors and board members:

SARAH KATE BROWN (current)
Secretary, 2006.03.01
49 EXTON ROAD , BOURNEMOUTH
BH6 5QG, DORSET
ANDREW DAVID BROWN (current)
Director, ELECTRICAL ENGINEER, 1993.03.01
49 EXTON ROAD , BOURNEMOUTH
BH6 5QG, DORSET
SIMON EDWARD GRACE (resigned)
Secretary, 1995.06.30 - 2006.03.01
17 REDHILL DRIVE , BOURNEMOUTH
BH10 6AG
RAYMOND ARTHUR HISCOCK (resigned)
Secretary, 1993.03.01 - 1995.06.30
HAWTHORNS RINGWOOD ROAD BRANSGORE , CHRISTCHURCH
BH23 8AE, DORSET
BARBARA ENDEAN HOOPER (resigned)
Secretary, 1991.06.07 - 1993.03.01
8 SEAWARD AVENUE , BOURNEMOUTH
BH6 3SH, DORSET
SIMON EDWARD GRACE (resigned)
Director, ELECTRICAL ENGINEER, 1993.03.01 - 2006.03.01
17 REDHILL DRIVE , BOURNEMOUTH
BH10 6AG
SIMON EDWARD GRACE (resigned)
Director, ELECTRICAL ENGINEER, 1991.06.07 - 1992.01.04
90 ALBERT ROAD PARKSTONE , POOLE
BH12 2DB, DORSET
AURIOL JOAN HISCOCK (resigned)
Director, HYPNOTHERAPIST, 1991.06.07 - 1993.03.01
HAWTHORNS RINGWOOD ROAD BRANSGORE , CHRISTCHURCH
BH23 8AE, DORSET
RAYMOND ARTHUR HISCOCK (resigned)
Director, ELECTRICAL ENGINEER, 1991.06.07 - 1995.06.30
HAWTHORNS RINGWOOD ROAD BRANSGORE , CHRISTCHURCH
BH23 8AE, DORSET
BARBARA ENDEAN HOOPER (resigned)
Director, 1991.06.07 - 1993.03.01
8 SEAWARD AVENUE , BOURNEMOUTH
BH6 3SH, DORSET
BERNARD JAMES HOOPER (resigned)
Director, ELECTRICAL ENGINEER, 1991.06.07 - 1993.03.01
8 SEAWARD AVENUE , BOURNEMOUTH
BH6 3SH, DORSET
Date 2014.02.28 2013.02.28
Fixed Assets £ 8,168 - 9.83 % £ 9,058
Tangible Fixed Assets £ 8,168 - 9.83 % £ 9,058
Current Assets £ 35,675 + 9.1 % £ 32,699
Tangible Fixed Assets Depreciation £ 46,004 + 1.97 % £ 45,114
Provisions For Liabilities Charges £ 1,400 £ 1,400
Debtors £ 8,079 - 60.82 % £ 20,622
Shareholder Funds £ 23,110 - 16.06 % £ 27,532
Profit Loss Account Reserve £ 21,110 - 17.32 % £ 25,532
Called Up Share Capital £ 2,000 £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 23,110 - 16.06 % £ 27,532
Total Assets Less Current Liabilities £ 24,510 - 15.28 % £ 28,932
Net Current Assets Liabilities £ 16,342 - 17.77 % £ 19,874
Creditors Due Within One Year £ 19,333 + 50.74 % £ 12,825
Cash Bank In Hand £ 20,645 + 315.98 % £ 4,963
Stocks Inventory £ 6,951 - 2.29 % £ 7,114
Share Capital Allotted Called Up Paid £ 2,000 £ 2,000
Number Shares Allotted 2000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 54,172 £ 54,172

Companies near to DANEBURY ELECTRIC ltd.

Information about the Private Limited Company DANEBURY ELECTRIC LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.14. Reload the data