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ELECTROCIRCUITS (PCBA) LIMITED

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

Company details

THE MALTINGS, 63 HIGH STREET, WARE, HERTFORDSHIRE, SG12 9AD

ELECTROCIRCUITS (PCBA) LIMITED on the map

Company type: Private Limited Company
Company number: 00801860
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.04.21
last member list: 2016.02.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.14
overdue: NO
last made update: 2016.02.14
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2004.05.22
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2006.03.21

List of company documents:

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14/02/16 FULL LIST
Form type: AR01
Date: 2016.02.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.15
Form type: LATEST SOC
Document description: 15/02/16 STATEMENT OF CAPITAL;GBP 2400
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.05
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14/02/15 FULL LIST
Form type: AR01
Date: 2015.02.16
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.05.27
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14/02/14 FULL LIST
Form type: AR01
Date: 2014.02.21
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.05.30
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14/02/13 FULL LIST
Form type: AR01
Date: 2013.02.20
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ADOPT ARTICLES 02/07/2012
Form type: RES01
Date: 2012.07.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.05.22
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14/02/12 FULL LIST
Form type: AR01
Date: 2012.02.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.15
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14/02/11 FULL LIST
Form type: AR01
Date: 2011.02.23
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APPOINTMENT TERMINATED, DIRECTOR ROBERT SIZELAND
Form type: TM01
Date: 2011.02.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.23
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14/02/10 FULL LIST
Form type: AR01
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LEIGH SIZELAND / 16/10/2009
Form type: CH01
Date: 2010.02.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.05.20
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RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY GILBERT / 19/03/2008
Form type: 288c
Date: 2009.02.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.06.11
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RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.14
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.15
£2.95
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RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.21
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.22
£2.95
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RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.05
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RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.01
Child documents:
Document type: ANNOTATION
Date: 2005.03.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.22
£2.95
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COMPANY NAME CHANGED, ELECTROCIRCUITS(P.C.)LIMITED, CERTIFICATE ISSUED ON 04/03/04
Form type: CERTNM
Date: 2004.03.04
£2.95
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RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.30
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ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/09/03
Form type: 225
Date: 2003.04.30
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REGISTERED OFFICE CHANGED ON 30/04/03 FROM:, DELAMARE ROAD, CHESHUNT, HERTS, EN8 9UB
Form type: 287
Date: 2003.04.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.30
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.08
£2.95
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RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.17
£2.95
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RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.05
£2.95
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£ IC 4000/2400, 12/10/01, £ SR [email protected]=1600
Form type: 169
Date: 2001.11.21
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.10.11
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2001.10.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.04
£2.95
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RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.26
£2.95
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RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.22
£2.95
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RETURN MADE UP TO 24/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.31

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Company directors and board members:

ROGER STUART GAMBLES (current)
Secretary, COMPANY SECRETARY, 2003.03.31
RIDGE HOUSE CAMBRIDGE ROAD, THUNDRIDGE , WARE
SG12 0SU, HERTFORDSHIRE
BARRY DAVID GILBERT (current)
Director, 2003.03.31
128 ST MARGARET'S ROAD STANSTEAD ABBOTTS , WARE
SG12 8EN, HERTFORDSHIRE
ANDREW JOHN GRISBROOKE (current)
Director, 2003.03.31
BEE FARM NUTHAMPSTEAD , ROYSTON
SG8 8NB, HERTFORDSHIRE
EILEEN HARDING (resigned)
Secretary, 1992.03.31 - 2003.03.31
79 CONNOP ROAD , ENFIELD
EN3 5XG, MIDDLESEX
SIMON ROBERT ANDREW DAWSON (resigned)
Director, 2003.03.31 - 2007.05.18
RAVENSCROFT HEATH LANE , HERTFORD HEATH
SG13 7PT, HERTFORDSHIRE
EILEEN HARDING (resigned)
Director, SECRETARY, 1992.03.31 - 2003.03.31
79 CONNOP ROAD , ENFIELD
EN3 5XG, MIDDLESEX
IAN HARDING (resigned)
Director, MANAGING DIRECTOR, 1992.03.31 - 2003.03.31
28 PARK ROAD , WALTHAM CROSS
EN8 8AG, HERTFORDSHIRE
RONALD JAMES HARDING (resigned)
Director, ENGINEER, 1992.03.31 - 2003.03.31
79 CONNOP ROAD , ENFIELD
EN3 5XG, MIDDLESEX
TUDOR VINTILA MANU (resigned)
Director, TECHNICAL DIR, 1993.07.01 - 2003.03.31
125 ORDANCE ROAD , ENFIELD
EN3 6AF, MIDDLESEX
ROBERT LEIGH SIZELAND (resigned)
Director, 2006.07.01 - 2010.04.02
7 THE DRIVE , HERTFORD
SG14 3DE, HERTFORDSHIRE

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Information about the Private Limited Company ELECTROCIRCUITS (PCBA) 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: 2016.06.06. Reload the data