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ELECTROSONIC LIMITED

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

Company details

HAWLEY MILL, HAWLEY ROAD, DARTFORD, KENT, DA2 7SY

ELECTROSONIC LIMITED on the map

Company type: Private Limited Company
Company number: 00794221
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.03.03
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 27900 - Manufacture of other electrical equipment
Company ELECTROSONIC LIMITED is a Private Limited Company, registration number 00794221, established in United Kingdom on the 3. March 1964. The company is now active. The company has been in business for 52 years and 9 months. The company is based on HAWLEY MILL, HAWLEY ROAD, DARTFORD, KENT, DA2 7SY. Business of the company ELECTROSONIC LIMITED by SIC and NACE code is "27900 - Manufacture of other electrical equipment". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/12/15" from the 2016.05.04. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2015.06.30. We do not have any information about the company ELECTROSONIC LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 25. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
- Outstanding on 2014.09.16
BARCLAYS BANK PLC
- Outstanding on 2014.10.23

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.04
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DIRECTOR APPOINTED MR PAUL THOMAS LOUDEN
Form type: AP01
Date: 2016.01.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SCOTT MEYER
Form type: TM01
Date: 2016.01.25
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APPOINTMENT TERMINATED, DIRECTOR JAMES BOWIE
Form type: TM01
Date: 2016.01.25
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DIRECTOR APPOINTED MR MARC ADRIAN RUSSELL COOKE
Form type: AP01
Date: 2015.07.29
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.02
Form type: LATEST SOC
Document description: 02/07/15 STATEMENT OF CAPITAL;GBP 4402600
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.03.03
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REGISTRATION OF A CHARGE / CHARGE CODE 007942210016
Form type: MR01
Date: 2014.10.23
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REGISTRATION OF A CHARGE / CHARGE CODE 007942210015
Form type: MR01
Date: 2014.09.16
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.15
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.02
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.16
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.03
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SECTION 519
Form type: MISC
Date: 2013.01.14
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APPOINTMENT TERMINATED, DIRECTOR ILARI ANTTILA
Form type: TM01
Date: 2013.01.03
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.12.20
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.14
£2.95
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DIRECTOR APPOINTED SARAH EMMA ELIZABETH JOYCE
Form type: AP01
Date: 2012.09.10
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN MANN / 02/07/2012
Form type: CH01
Date: 2012.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN WILLIAM LEMMINGS / 02/07/2012
Form type: CH01
Date: 2012.07.02
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SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN JOHN MANN / 02/07/2012
Form type: CH03
Date: 2012.07.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER BARRETT
Form type: TM01
Date: 2012.01.26
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2011.10.24
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.04
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.09
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DIRECTOR APPOINTED MR SCOTT JAMES MEYER
Form type: AP01
Date: 2011.02.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID AMBROSE
Form type: TM01
Date: 2011.01.04
£2.95
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DIRECTOR APPOINTED MR JAMES BOWIE
Form type: AP01
Date: 2010.12.23
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DIRECTOR APPOINTED MR ILARI ANTTILA
Form type: AP01
Date: 2010.12.03
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APPOINTMENT TERMINATED, DIRECTOR PETER SMITH
Form type: TM01
Date: 2010.11.22
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / PETER LIONEL SMITH / 30/06/2010
Form type: CH01
Date: 2010.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN WILLIAM LEMMINGS / 30/06/2010
Form type: CH01
Date: 2010.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN BARRETT / 30/06/2010
Form type: CH01
Date: 2010.07.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2010.06.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2010.06.08
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN AMBROSE / 14/04/2010
Form type: CH01
Date: 2010.04.14
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.27
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHARLES COOPER
Form type: 288b
Date: 2009.05.13
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.06
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID AMBROSE / 31/01/2009
Form type: 288c
Date: 2009.03.06
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DIRECTOR APPOINTED MR PETER JOHN BARRETT
Form type: 288a
Date: 2008.12.02
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DIRECTOR APPOINTED MR COLIN WILLIAM LEMMINGS
Form type: 288a
Date: 2008.09.18
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.21
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.30
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.20
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.07
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.08
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.27

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Company directors and board members:

STEPHEN JOHN MANN (current)
Secretary, 1996.11.27
HAWLEY MILL HAWLEY ROAD , DARTFORD
DA2 7SY, KENT
MARC ADRIAN RUSSELL COOKE (current)
Director, COMPANY DIRECTOR, 2015.07.23
HAWLEY MILL HAWLEY ROAD , DARTFORD
DA2 7SY, KENT
SARAH EMMA ELIZABETH JOYCE (current)
Director, COMPANY DIRECTOR, 2012.08.29
HAWLEY MILL HAWLEY ROAD , DARTFORD
DA2 7SY, KENT
COLIN WILLIAM LEMMINGS (current)
Director, COMPANY DIRECTOR, 2008.09.01
HAWLEY MILL HAWLEY ROAD , DARTFORD
DA2 7SY, KENT
PAUL THOMAS LOUDEN (current)
Director, COMPANY DIRECTOR, 2016.01.04
HAWLEY MILL HAWLEY ROAD , DARTFORD
DA2 7SY, KENT
STEPHEN JOHN MANN (current)
Director, CHARTERED ACCOUNTANT, 1998.01.29
HAWLEY MILL HAWLEY ROAD , DARTFORD
DA2 7SY, KENT
ALAN WILLIAM LAWRENCE (resigned)
Secretary, COMPANY SECRETARY, 1993.01.30 - 1996.11.26
MAGPIE BOTTOM COTTAGE 313 BELLS FARM ROAD , HADLOW TONBRIDGE
TN11, KENT
DAVID JOHN AMBROSE (resigned)
Director, COMPANY DIRECTOR, 2003.01.01 - 2010.12.31
44 THE BOROUGH , BROCKHAM
RH3 7NB, SURREY
PHILIP GUSTAV AMINOFF (resigned)
Director, COMPANY DIRECTOR, 1992.08.07 - 2000.09.21
STRANDSTIGEN 4 , HELSINGFORS
FIN-00330
FINLAND
ILARI ANTTILA (resigned)
Director, COMPANY DIRECTOR, 2010.12.01 - 2012.12.07
HAWLEY MILL HAWLEY ROAD , DARTFORD
DA2 7SY, KENT
PETER JOHN BARRETT (resigned)
Director, COMPANY DIRECTOR, 2008.12.01 - 2012.01.13
17 FRIAR ROAD , ORPINGTON
BR5 2BN, KENT
JAMES BOWIE (resigned)
Director, COMPANY DIRECTOR, 2010.12.01 - 2016.01.01
HAWLEY MILL HAWLEY ROAD , DARTFORD
DA2 7SY, KENT
KYLE MATTHIES CARPENTER (resigned)
Director, BUSINESS MANAGER, 1997.09.12 - 2008.02.05
4421 WEST 52ND STREET EDINA , MINNESOTA
55424
USA
CHARLES JONATHAN COOPER (resigned)
Director, COMPANY DIRECTOR, 2007.04.03 - 2009.04.27
LINDISFARNE 28 COLCOKES ROAD , BANSTEAD
SM7 2EW, SURREY
KEITH ANDREW DALE (resigned)
Director, MARKETING DIRECTOR, 1997.01.01 - 1998.10.12
7 PINE GROVE , MAIDSTONE
ME14 2AJ, KENT
JAMES ASHLEY FARMER (resigned)
Director, PRODUCT DIRECTOR, 1999.01.01 - 2007.12.24
ROUSES FARM TAYLORS LANE, TROTTISCLIFFE , WEST MALLING
ME19 5DS, KENT
DAVID HUGH KERR (resigned)
Director, SALES MANAGER, 1993.01.30 - 1993.04.19
TRUGGERS BARN TRUGGERS LANE CHIDDINGSTONE HOATH , EDENBRIDGE
TN8 7BP, KENT
ALAN WILLIAM LAWRENCE (resigned)
Director, CHARTERED ACCOUNTANT, 1993.01.30 - 1996.11.26
MAGPIE BOTTOM COTTAGE 313 BELLS FARM ROAD , HADLOW TONBRIDGE
TN11, KENT
KEVIN STANLEY MADEJA (resigned)
Director, PRODUCT DIRECTOR, 1997.01.01 - 1998.10.15
2118 SHADYWOOD DRIVE ORANO MINNESOTA 55391 , USA
FOREIGN
SCOTT JAMES MEYER (resigned)
Director, COMPANY DIRECTOR, 2011.01.01 - 2016.01.01
HAWLEY MILL HAWLEY ROAD , DARTFORD
DA2 7SY, KENT
KEVIN ROBERT MURPHY (resigned)
Director, SALES DIRECTOR, 1997.01.01 - 2007.11.30
31 REDLEAF CLOSE , TUNBRIDGE WELLS
TN2 3UD, KENT
ANDREAS KURT OEHLERT (resigned)
Director, PRODUCTS DIRECTOR, 1993.04.05 - 1993.08.12
2 PAXTON COTTAGE LONG MILL LANE CROUCH , SEVENOAKS
TN15 8QE, KENT
ADRIAN TIMOTHY QUICK (resigned)
Director, CHARTERED ACCOUNTANT, 1997.01.01 - 1998.02.28
86 HENNIKER GATE CHELMER VILLAGE , CHELMSFORD
CM2 6SB, ESSEX
ROBERT SPENCER SIMPSON (resigned)
Director, ENGINEER, 1993.01.30 - 2004.12.31
DARENTH COTTAGE LULLINGSTONE LANE EYNSFORD , DARTFORD
DA4 0HZ, KENT
PETER LIONEL SMITH (resigned)
Director, PRODUCT DEVELOPMENT DIRECTOR, 1993.07.13 - 2010.08.04
14 OAKLEY DRIVE , KESTON
BR2 8PP, KENT
ROBERT LESLIE CHARLES STINTON (resigned)
Director, PROJECTS MANAGER, 1993.01.30 - 1993.11.15
104 KNIGHTS CROFT NEW ASH GREEN , LONGFIELD
DA3 8HY, KENT
PETER WILLIAM WAY (resigned)
Director, ENGINEER, 1993.01.30 - 1993.10.01
RIVER LODGE PRIORY CLOSE , EAST FARLEIGH, MAIDSTONE
ME15 0EY, KENT

Companies near to ELECTROSONIC ltd.

Information about the Private Limited Company ELECTROSONIC 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: 2016.06.05. Reload the data