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ROMERS ELECTRONICS LIMITED

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

Company details

C/O PM+M GREENBANK TECHNOLOGY PARK, CHALLENGE WAY, BLACKBURN, LANCASHIRE, BB1 5QB

ROMERS ELECTRONICS LIMITED on the map

Company type: Private Limited Company
Company number: 00714469
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.02.05
last member list: 2015.07.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 33200 - Installation of industrial machinery and equipment
  • 80200 - Security systems service activities

Accounts:

account ref date: 30.06
next due date: 2016.03.31
overdue: OVERDUE
last made update: 2014.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.16
overdue: NO
last made update: 2015.07.19
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR JOHN ALAN CLAYTON
Form type: AP01
Date: 2016.01.11
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19/07/15 FULL LIST
Form type: AR01
Date: 2015.07.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.20
Form type: LATEST SOC
Document description: 20/07/15 STATEMENT OF CAPITAL;GBP 2000
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.12
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19/07/14 FULL LIST
Form type: AR01
Date: 2014.09.05
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.09.03
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.31
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APPOINTMENT TERMINATED, DIRECTOR JOHN CATON
Form type: TM01
Date: 2014.01.06
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19/07/13 FULL LIST
Form type: AR01
Date: 2013.07.19
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.08
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REGISTERED OFFICE CHANGED ON 25/03/2013 FROM, UNIT 2 HAMILTON STREET INDUSTRIAL ESTATE, HAMILTON STREET, BLACKBURN, LANCASHIRE, BB2 4AJ, ENGLAND
Form type: AD01
Date: 2013.03.25
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10/12/12 STATEMENT OF CAPITAL GBP 2000
Form type: SH19
Date: 2012.12.10
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.12.10
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SOLVENCY STATEMENT DATED 29/11/12
Form type: CAP-SS
Date: 2012.12.10
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REDUCE ISSUED CAPITAL 29/11/2012
Form type: RES06
Date: 2012.12.10
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19/07/12 FULL LIST
Form type: AR01
Date: 2012.07.19
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.09
£2.95
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SAIL ADDRESS CHANGED FROM:, OAKMOUNT 6 EAST PARK ROAD, BLACKBURN, LANCASHIRE, BB18BW, ENGLAND
Form type: AD02
Date: 2011.08.12
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19/07/11 FULL LIST
Form type: AR01
Date: 2011.08.12
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DIRECTOR APPOINTED MR DEREK LEE THOMPSON
Form type: AP01
Date: 2011.03.11
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DIRECTOR APPOINTED MR SIMON JOHN MAKINSON
Form type: AP01
Date: 2011.03.11
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REGISTERED OFFICE CHANGED ON 11/03/2011 FROM, 428 PRESTON OLD ROAD, CHERRY TREE, BLACKBURN, LANCASHIRE, BB2 5LP
Form type: AD01
Date: 2011.03.11
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APPOINTMENT TERMINATED, SECRETARY ELIZABETH CATON
Form type: TM02
Date: 2011.03.11
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APPOINTMENT TERMINATED, DIRECTOR JOHN CATON
Form type: TM01
Date: 2011.03.11
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.31
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19/07/10 FULL LIST
Form type: AR01
Date: 2010.07.19
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES CATON / 19/07/2010
Form type: CH01
Date: 2010.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CATON / 19/07/2010
Form type: CH01
Date: 2010.07.19
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SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH JANE CATON / 19/07/2010
Form type: CH03
Date: 2010.07.19
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.16
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RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.21
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REGISTERED OFFICE CHANGED ON 01/06/2009 FROM, BUCKLOW HOUSE VICTORIA ROAD, PLEASINGTON, BLACKBURN, LANCASHIRE, BB2 5JH
Form type: 287
Date: 2009.06.01
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.20
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REGISTERED OFFICE CHANGED ON 14/10/2008 FROM, UNIT 8 SCOTSHAW IND. EST., BRANCH ROAD, LOWER DARWEN BLACKBURN, LANCS, BB3 0PR
Form type: 287
Date: 2008.10.14
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RETURN MADE UP TO 21/07/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.08.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.11
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RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.11
Child documents:
Document type: ANNOTATION
Date: 2007.09.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.17
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ACC. REF. DATE EXTENDED FROM 05/04/07 TO 30/06/07
Form type: 225
Date: 2007.04.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.26
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RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.29
£2.95
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RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/04
Form type: AA
Date: 2004.10.18
£2.95
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RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.17
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RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.30
Child documents:
Document type: ANNOTATION
Date: 2003.07.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.07.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/07/03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.18
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RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.16
£2.95
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RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.12.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.08
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RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.14

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Company directors and board members:

JOHN ALAN CLAYTON (current)
Director, NONE, 2015.12.23
C/O PM+M GREENBANK TECHNOLOGY PARK CHALLENGE WAY , BLACKBURN
BB1 5QB, LANCASHIRE
SIMON JOHN MAKINSON (current)
Director, 2011.03.11
C/O PM+M GREENBANK TECHNOLOGY PARK CHALLENGE WAY , BLACKBURN
BB1 5QB, LANCASHIRE
ENGLAND
DEREK LEE THOMPSON (current)
Director, 2011.03.11
C/O PM+M GREENBANK TECHNOLOGY PARK CHALLENGE WAY , BLACKBURN
BB1 5QB, LANCASHIRE
ENGLAND
ELIZABETH JANE CATON (resigned)
Secretary, DIRECTOR, 2007.06.30 - 2011.03.11
428 PRESTON OLD ROAD CHERRY TREE , BLACKBURN
BB2 5LP, LANCASHIRE
JOHN CATON (resigned)
Secretary, 1991.07.19 - 1997.05.13
WHITEHOLME ENOCH BROW PLEASINGTON , BLACKBURN
BB2 5JE, LANCASHIRE
SUSAN JANE CATON (resigned)
Secretary, 1997.05.13 - 2007.06.30
316 PRESTON OLD ROAD FENISCLIFFE , BLACKBURN
BB2 2TX, LANCASHIRE
JOHN CHARLES CATON (resigned)
Director, SOUND EQUIPMENT INSTALLATION, 1991.07.19 - 2013.12.31
C/O PM+M GREENBANK TECHNOLOGY PARK CHALLENGE WAY , BLACKBURN
BB1 5QB, LANCASHIRE
ENGLAND
JOHN CATON (resigned)
Director, FINANCE DIRECTOR, 1991.07.19 - 2011.03.11
428 PRESTON OLD ROAD CHERRY TREE , BLACKBURN
BB2 5LP, LANCASHIRE
MICHAEL HENRY CATON (resigned)
Director, INSTALLATION DIRECTOR, 1998.06.16 - 2006.10.12
GREENWAYS LINKS LANE, PLEASINGTON , BLACKBURN
BB2 5JL, LANCASHIRE
SUSAN JANE CATON (resigned)
Director, ADMINISTRATION DIRECTOR, 1998.06.16 - 2006.10.12
316 PRESTON OLD ROAD FENISCLIFFE , BLACKBURN
BB2 2TX, LANCASHIRE

Companies near to ROMERS ELECTRONICS ltd.

Information about the Private Limited Company ROMERS 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