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KENT MODULAR ELECTRONICS LIMITED

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

Company details

621 MAIDSTONE ROAD, ROCHESTER, KENT, ME1 3QJ

KENT MODULAR ELECTRONICS LIMITED on the map

Company type: Private Limited Company
Company number: 00580836
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.03.26
last member list: 2015.05.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 26512 - Manufacture of electronic industrial process control equipment

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.24
overdue: NO
last made update: 2015.05.27
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1988.10.05

List of company documents:

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27/05/15 FULL LIST
Form type: AR01
Date: 2015.06.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.11
Form type: LATEST SOC
Document description: 11/06/15 STATEMENT OF CAPITAL;GBP 658360
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.17
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27/05/14 FULL LIST
Form type: AR01
Date: 2014.06.12
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.22
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27/05/13 FULL LIST
Form type: AR01
Date: 2013.06.05
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.14
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.24
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27/05/12 FULL LIST
Form type: AR01
Date: 2012.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ROCHE / 01/07/2011
Form type: CH01
Date: 2012.06.08
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27/05/11 FULL LIST
Form type: AR01
Date: 2011.06.06
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.09
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.20
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27/05/10 FULL LIST
Form type: AR01
Date: 2010.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ROCHE / 01/10/2009
Form type: CH01
Date: 2010.06.09
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RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.08
£2.95
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SECRETARY APPOINTED MR SIMON ANTHONY RICHARDS
Form type: 288a
Date: 2009.06.08
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.28
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APPOINTMENT TERMINATED DIRECTOR BELINDA KENNETT
Form type: 288b
Date: 2008.08.01
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APPOINTMENT TERMINATED SECRETARY BELINDA KENNETT
Form type: 288b
Date: 2008.08.01
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RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.25
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.22
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.12
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RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.29
£2.95
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REGISTERED OFFICE CHANGED ON 02/01/07 FROM:, 611 MAIDSTONE ROAD, ROCHESTER, KENT, ME1 3QL
Form type: 287
Date: 2007.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.02
£2.95
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RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.05
£2.95
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RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.29
£2.95
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RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.18
£2.95
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RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.06
£2.95
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RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.31
£2.95
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RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.03
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.31
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.23
£2.95
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RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.06.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.04.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.04.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.04.29
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.12
£2.95
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RETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.01

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Company directors and board members:

SIMON ANTHONY RICHARDS (current)
Secretary, CHARTERED ACCOUNTANT, 2009.05.15
HEATHERCOMBE HOUSE DRAYTON ST LEONARD , WALLINGFORD
OX10 7BG, OXFORDSHIRE
SIMON ANTHONY RICHARDS (current)
Director, CHARTERED ACCOUNTANT, 1991.06.28
HEATHERCOMBE HOUSE DRAYTON ST LEONARD , WALLINGFORD
OX10 7BG, OXFORDSHIRE
NICHOLAS ROCHE (current)
Director, MANAGING DIRECTOR, 2005.10.01
BEECH HOUSE 3 THE ORCHIDS CANTERBURY ROAD, ETCHINGHILL , FOLKESTONE
CT18 8AR, KENT
PETER CAIRNS BROWN (resigned)
Secretary, 1991.06.28 - 1999.05.24
10 SWEETCROFT LANE , HILLINGDON
UB10 9LD, MIDDLESEX
BELINDA AUDREY KENNETT (resigned)
Secretary, 1999.05.24 - 2008.08.01
BOLTON FARM COTTAGE ROSE LANE, LENHAM HEATH , MAIDSTONE
ME17 2JN, KENT
DENIS WOODS AITKEN (resigned)
Director, MANUFACTURING DIRECTOR, 1991.06.28 - 1996.12.31
4 CALEHILL CLOSE , MAIDSTONE
ME14 5QQ, KENT
PETER CAIRNS BROWN (resigned)
Director, FINANCIAL DIRECTOR/COMPANY SECRETARY, 1991.06.28 - 1999.06.30
10 SWEETCROFT LANE , HILLINGDON
UB10 9LD, MIDDLESEX
PETER DENTSCHUK (resigned)
Director, PHYSICIST, 2004.01.12 - 2004.11.23
1 BRUNEL CLOSE , LONDON
SE19 3AE
JOSEPH LINUS DUCHSCHERER (resigned)
Director, SALES AND MARKETING DIRECTOR, 1996.04.01 - 1997.11.26
36 HAMDON CLOSE , STOKE SUB HAMDON
TA14 6QN, SOMERSET
BELINDA AUDREY KENNETT (resigned)
Director, ACCOUNTANT, 2002.02.01 - 2008.08.01
BOLTON FARM COTTAGE ROSE LANE, LENHAM HEATH , MAIDSTONE
ME17 2JN, KENT
FREDERICK WALTER MELLING (resigned)
Director, 1991.09.10 - 1994.06.03
12 BERNAY GARDENS BOLBECK PARK , MILTON KEYNES
MK15 8QD, BUCKINGHAMSHIRE
MICHAEL ANDREW ROBERTSON (resigned)
Director, ENGINEER, 1996.04.01 - 2006.07.21
80 BYSING WOOD ROAD , FAVERSHAM
ME13 7RH, KENT
JOHN GRANT RUSSELL (resigned)
Director, MANAGING DIRECTOR, 1991.06.28 - 2006.08.31
36 HAMILTON DRIVE , ELGIN
IV30 4NL, MORAYSHIRE
STEPHEN NIGEL VARLEY (resigned)
Director, SALES DIRECTOR, 1997.06.01 - 1999.06.30
4 VICTORIA ROAD WALDERSLADE , CHATHAM
ME5 9EL, KENT
PETER ANDREW WHITBY (resigned)
Director, ENGINEERING DIRECTOR, 1991.06.28 - 2006.09.15
27 THE MALLOWS RINGLESTONE , MAIDSTONE
ME14 2PX, KENT
Date 2015.12.31
Fixed Assets £ 100,108
Tangible Fixed Assets £ 10
Current Assets £ 1,645,024
Share Premium Account £ 305,610
Debtors £ 952,279
Shareholder Funds £ 1,230,316
Profit Loss Account Reserve £ 266,346
Called Up Share Capital £ 658,360
Net Assets Liabilities Including Pension Asset Liability £ 1,230,316
Total Assets Less Current Liabilities £ 1,230,316
Net Current Assets Liabilities £ 1,130,208
Creditors Due Within One Year £ 514,816
Cash Bank In Hand £ 40,370
Stocks Inventory £ 652,375
Share Capital Allotted Called Up Paid £ 658,360
Number Shares Allotted £ 658,360
Intangible Fixed Assets £ 74,597
Creditors Due After One Year £ 6,178

Companies near to KENT MODULAR ELECTRONICS ltd.

Information about the Private Limited Company KENT MODULAR ELECTRONICS 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: 2016.09.28. Reload the data