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QUARNDON ELECTRONICS LIMITED

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

Company details

SLACK LANE, DERBY, DE22 3ED

QUARNDON ELECTRONICS LIMITED on the map

Company type: Private Limited Company
Company number: 00712254
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.01.05
last member list: 2015.11.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.03
overdue: NO
last made update: 2015.11.05
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MISS JANE ELIZABETH ROSE
Form type: AP01
Date: 2016.05.09
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18/09/15 STATEMENT OF CAPITAL GBP 993390
Form type: SH06
Date: 2015.11.23
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05/11/15 FULL LIST
Form type: AR01
Date: 2015.11.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.16
Form type: LATEST SOC
Document description: 16/11/15 STATEMENT OF CAPITAL;GBP 993390
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.10.23
£2.95
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.29
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DIRECTOR APPOINTED MRS DORISSA TIDMAS
Form type: AP01
Date: 2015.05.20
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHNSON
Form type: TM01
Date: 2015.05.20
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DIRECTOR APPOINTED MS LUCY REBECCA ROSE
Form type: AP01
Date: 2015.02.02
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05/11/14 FULL LIST
Form type: AR01
Date: 2014.11.07
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APPOINTMENT TERMINATED, DIRECTOR JOHN ROSE
Form type: TM01
Date: 2014.11.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN ROSE
Form type: TM01
Date: 2014.11.06
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.11.03
£2.95
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.26
£2.95
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SECRETARY APPOINTED MRS SHEENA ANN PAWLACZYK
Form type: AP03
Date: 2014.06.16
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APPOINTMENT TERMINATED, SECRETARY JANET SPALTON
Form type: TM02
Date: 2014.06.16
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05/11/13 FULL LIST
Form type: AR01
Date: 2013.11.20
£2.95
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.22
£2.95
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05/11/12 FULL LIST
Form type: AR01
Date: 2012.11.26
£2.95
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.09
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.05.30
£2.95
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05/11/11 FULL LIST
Form type: AR01
Date: 2011.11.28
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.11.25
£2.95
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.01
£2.95
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05/11/10 FULL LIST
Form type: AR01
Date: 2010.11.25
£2.95
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.15
£2.95
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05/11/09 FULL LIST
Form type: AR01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARY ROSE / 02/10/2009
Form type: CH01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID LEWIS ROSE / 02/10/2009
Form type: CH01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JULIAN PILLATT JOHNSON / 02/10/2009
Form type: CH01
Date: 2010.01.13
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.19
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.25
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RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.19
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£ SR [email protected], 31/10/07
Form type: 169
Date: 2007.11.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.22
£2.95
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RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.16
£2.95
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RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.10.11
£2.95
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£ IC 1039505/1036430, 06/04/06, £ SR [email protected]=3075
Form type: 169
Date: 2006.05.10
£2.95
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RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.06
£2.95
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£ IC 1050520/1039505, 03/12/04, £ SR [email protected]=11015
Form type: 169
Date: 2004.12.22
£2.95
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RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.23
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£ SR [email protected], 31/10/03
Form type: 169
Date: 2004.02.24
£2.95
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RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.11.22
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RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.14
£2.95
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AD 29/01/02-30/04/02, £ SI [email protected]=10000, £ IC 1065000/1075000
Form type: 88(2)R
Date: 2002.05.17
£2.95
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AD 05/01/02-28/01/02, £ SI [email protected]=65000, £ IC 1000000/1065000
Form type: 88(2)R
Date: 2002.02.02
£2.95
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£ NC 20000/1500000, 05/12/01
Form type: 123
Date: 2001.12.21
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AD 05/12/01---------, £ SI [email protected]=990000, £ IC 10000/1000000
Form type: 88(2)R
Date: 2001.12.21
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.12.21
Child documents:
Document type: ANNOTATION
Date: 2001.12.21
Form type: RES13
Document description: RE:SH OFFER 07/12/01
Document type: ANNOTATION
Date: 2001.12.21
Form type: RES14
Document description: RE:CAP £990000 07/12/01
Document type: ANNOTATION
Date: 2001.12.21
Form type: RES04
Document description: NC INC ALREADY ADJUSTED 07/12/01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.13
£2.95
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RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.19
£2.95
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RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.21

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Company directors and board members:

SHEENA ANN PAWLACZYK (current)
Secretary, 2014.05.30
SLACK LANE DERBY ,
DE22 3ED
CATHERINE MARY ROSE (current)
Director, MARRIED WOMAN, 1991.11.05
45 CHURCH STREET LITTLEOVER , DERBY
DE23 6GF, DERBYSHIRE
JANE ELIZABETH ROSE (current)
Director, ADMINISTRATOR, 2016.05.09
THE OLD POST OFFICE TUNWORTH , BASINGSTOKE
RG25 2NB, HAMPSHIRE
ENGLAND
LUCY REBECCA ROSE (current)
Director, PROJECT MANAGER, 2015.01.16
SLACK LANE DERBY ,
DE22 3ED
DORISSA TIDMAS (current)
Director, SALES MANAGER, 2015.05.20
SLACK LANE DERBY SLACK LANE , DERBY
DE22 3ED
ENGLAND
JANET ANN SPALTON (resigned)
Secretary, 1991.11.05 - 2014.05.30
DALE FARM 73 FINDERN LANE WILLINGTON , DERBY
DE65 6DW, DERBYSHIRE
LEON PAUL HUBBLE (resigned)
Director, ELECTRICAL ENGINEER, 1991.11.05 - 2003.06.30
STRATH HOUSE ECCLESBOURNE AVENUE DUFFIELD , DERBY
DE56 4GE, DERBYSHIRE
MICHAEL JULIAN PILLATT JOHNSON (resigned)
Director, ACCOUNTANT, 1991.11.05 - 2015.05.20
11 RAINSBROOK DRIVE , NUNEATON
CV11 6UE, WARWICKSHIRE
JOHN PHILIP LISSIMORE (resigned)
Director, CHARTERED ENGINEER, 1991.11.05 - 2001.12.05
636 BURTON ROAD LITTLEOVER , DERBY
DE23 6EL, DERBYSHIRE
JOHN DAVID LEWIS ROSE (resigned)
Director, CHARTERED ACCOUNTANT, 1991.11.05 - 2014.11.06
45 CHURCH STREET LITTLEOVER , DERBY
DE23 6GF, DERBYSHIRE
Date 2013.01.31
Tangible Fixed Assets £ 175,629
Current Assets £ 6,185,525
Tangible Fixed Assets Depreciation £ 386,596
Share Premium Account £ 140,499
Debtors £ 167,297
Shareholder Funds £ 6,260,772
Profit Loss Account Reserve £ 5,091,763
Called Up Share Capital £ 1,028,510
Total Assets Less Current Liabilities £ 6,260,772
Net Current Assets Liabilities £ 6,085,143
Creditors Due Within One Year £ 100,382
Cash Bank In Hand £ 101,575
Stocks Inventory £ 332,500
Share Capital Allotted Called Up Paid £ 51,910
Number Shares Allotted 2012 - 51910
Tangible Fixed Assets Cost Or Valuation £ 561,387
Tangible Fixed Assets Depreciation Charged In Period £ 838

Companies near to QUARNDON ELECTRONICS ltd.

Information about the Private Limited Company QUARNDON 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: 2016.05.29. Reload the data