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DETA ELECTRICAL COMPANY LIMITED

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

Company details

VOTEC HOUSE, HAMBRIDGE LANE, NEWBURY, BERKSHIRE, RG14 5TN

DETA ELECTRICAL COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00612799
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.10.10
last member list: 2016.03.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

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: 2017.04.06
overdue: NO
last made update: 2016.03.09
documents available: 1

List of company documents:

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09/03/16 FULL LIST
Form type: AR01
Date: 2016.03.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.14
Form type: LATEST SOC
Document description: 14/03/16 STATEMENT OF CAPITAL;GBP 2100000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.05
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09/03/15 FULL LIST
Form type: AR01
Date: 2015.03.12
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.24
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09/03/14 FULL LIST
Form type: AR01
Date: 2014.03.12
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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09/03/13 FULL LIST
Form type: AR01
Date: 2013.03.14
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.25
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09/03/12 FULL LIST
Form type: AR01
Date: 2012.03.23
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.22
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09/03/11 FULL LIST
Form type: AR01
Date: 2011.03.09
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APPOINTMENT TERMINATED, DIRECTOR RAYMOND EVANS
Form type: TM01
Date: 2011.01.21
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.07
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09/03/10 FULL LIST
Form type: AR01
Date: 2010.03.15
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30/12/09 STATEMENT OF CAPITAL GBP 2100000
Form type: SH02
Date: 2010.01.15
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.03
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RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.17
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REGISTERED OFFICE CHANGED ON 17/03/2009 FROM, VOTEC HOUSE HAMBRIDGE LANE, NEWBURY, BERKSHIRE, RG14 5TN
Form type: 287
Date: 2009.03.17
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.03.17
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.03.17
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.21
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REGISTERED OFFICE CHANGED ON 12/06/2008 FROM, MILL HOUSE, HAMBRIDGE LANE, NEWBURY, BERKSHIRE, RG14 5LS
Form type: 287
Date: 2008.06.12
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RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.10
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.19
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
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RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.11
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.21
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RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.29
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.21
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RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.22
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.23
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RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.01
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.17
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RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.29
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RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.26
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RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.19
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ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/12/00
Form type: 225
Date: 2000.06.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.10
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.01.18
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REGISTERED OFFICE CHANGED ON 13/01/00 FROM:, KINGSWAY HOUSE, LAPORTE WAY, LUTON BEDFORDSHIRE, LU4 8RJ
Form type: 287
Date: 2000.01.13
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AD 22/12/99---------, £ SI [email protected]=2000000, £ IC 500000/2500000
Form type: 88(2)R
Date: 2000.01.13
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£ NC 500000/2000000, 22/1
Form type: WRES04
Date: 2000.01.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.01.13
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/12/99
Form type: WRES10
Date: 2000.01.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.02

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Company directors and board members:

STEVEN WESTBROOK (current)
Secretary, 2000.09.29
3 WATER LANE GREENHAM , NEWBURY
RG19 8SS, BERKSHIRE
NIGEL JOHN PALMER (current)
Director, CHIEF EXECUTIVE, 2005.12.30
APPLETREE HOUSE GRACIOUS STREET, SELBORNE , ALTON
GU34 3JG, HAMPSHIRE
STEVEN WESTBROOK (current)
Director, FINANCIAL DIRECTOR, 2000.04.27
3 WATER LANE GREENHAM , NEWBURY
RG19 8SS, BERKSHIRE
MARK COMISKEY (resigned)
Secretary, 1996.11.22 - 1999.12.22
4 ROYSTON ROAD , ST ALBANS
AL1 5NG, HERTFORDSHIRE
PAUL JOHNSON (resigned)
Secretary, 1991.04.04 - 1996.11.22
DISS PARK 32 MARSHAM LANE , GERRARDS CROSS
SL9 8HD, BUCKINGHAMSHIRE
RICHARD KEITH JOHNSON (resigned)
Secretary, 1999.12.22 - 2000.09.29
35 BLAENANT CAVERSHAM , READING
RG4 8PH, BERKSHIRE
KEVIN RONALD BELL (resigned)
Director, INFORMATION SYSTEMS, 1993.04.01 - 1999.12.22
24 CLIFDEN ROAD , TWICKENHAM
TW1 4LX, MIDDLESEX
MARK COMISKEY (resigned)
Director, ACCOUNTANT, 1997.08.04 - 1999.12.22
4 ROYSTON ROAD , ST ALBANS
AL1 5NG, HERTFORDSHIRE
RAYMOND EVANS (resigned)
Director, COMMERCIAL DIRECTOR, 1999.12.22 - 2011.01.18
LABURNUM COTTAGE LECKHAMSTEAD THICKET , NEWBURY
RG16 8QW, BERKSHIRE
PAUL JOHN FAVRETTO (resigned)
Director, MANAGING DIRECTOR, 1996.07.26 - 1999.12.22
12 REDBACK ROAD KILLARA , SYDNEY
2071, NSW
AUSTRALIA
GILBERT ALBERT GATESON (resigned)
Director, IMPORTER & EXPORTER, 1991.04.04 - 1996.07.24
QUART DUCA D'AOSTA 28 CITTA GIARDINO , VIAREGGIO
ITALY
JEFFREY COLIN HOOPER (resigned)
Director, CHARTERED ACCOUNTANT, 1996.07.26 - 1997.09.02
6 WIMBA AVENUE , KEW
VICTORIA 3101
AUSTRALIA
ANDREW JOSEPH JOHNSON (resigned)
Director, MARKETING, 1993.04.01 - 1999.08.27
25 DALE SIDE , GERRARDS CROSS
SL9 7JE, BUCKINGHAMSHIRE
PAUL JOHNSON (resigned)
Director, MANAGING DIRECTOR, 1991.04.04 - 1999.12.22
DISS PARK 32 MARSHAM LANE , GERRARDS CROSS
SL9 8HD, BUCKINGHAMSHIRE
PETER ARTHUR JOHNSON (resigned)
Director, SALES DIRECTOR, 1993.10.01 - 1999.06.30
12 HIGH BEECHES , GERRARDS CROSS
SL9 7HU, BUCKINGHAMSHIRE
MICHAEL PAYTON MILLS (resigned)
Director, COMPANY DIRECTOR, 1999.12.22 - 2005.12.30
THE STONE TOWER MANOR LANE , CLAVERDON
CV35 8NH, WARWICKSHIRE
MALCOLM GEOFFREY WATKINS (resigned)
Director, ACCOUNTANT, 1996.11.22 - 1998.07.31
1 THORPE CLOSE BIDDENHAM , BEDFORD
MK40 4RA

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Information about the Private Limited Company DETA ELECTRICAL COMPANY 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: 2016.05.21. Reload the data