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PARTECH (ELECTRONICS) LIMITED

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

Company details

PARTECH INSTRUMENTS ROCKHILL BUSINESS PARK, HIGHER BUGLE, ST. AUSTELL, CORNWALL, PL26 8RA

PARTECH (ELECTRONICS) LIMITED on the map

Company type: Private Limited Company
Company number: 00804340
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.05.07
last member list: 2015.12.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
  • 36000 - Water collection, treatment and supply

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.02
overdue: NO
last made update: 2015.12.05
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2008.11.22
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.09.11

List of company documents:

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11/04/16 STATEMENT OF CAPITAL GBP 4869
Form type: SH06
Date: 2016.05.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.17
Form type: LATEST SOC
Document description: 17/05/16 STATEMENT OF CAPITAL;GBP 4869
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01/04/16 STATEMENT OF CAPITAL GBP 5225
Form type: SH06
Date: 2016.05.17
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2016.05.17
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2016.05.17
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01/01/16 STATEMENT OF CAPITAL GBP 5278
Form type: SH06
Date: 2016.02.02
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2016.02.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2016.01.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2016.01.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2016.01.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2016.01.14
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05/12/15 FULL LIST
Form type: AR01
Date: 2015.12.23
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01/10/15 STATEMENT OF CAPITAL GBP 5332
Form type: SH06
Date: 2015.10.27
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.10.27
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.25
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28/07/15 STATEMENT OF CAPITAL GBP 5385
Form type: SH06
Date: 2015.09.21
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.08.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS WILLIAM FOSTEN / 01/05/2015
Form type: CH01
Date: 2015.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JOHN HENDERSON / 01/05/2015
Form type: CH01
Date: 2015.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JOHN HENDERSON / 01/02/2014
Form type: CH01
Date: 2015.06.23
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29/04/15 STATEMENT OF CAPITAL GBP 5492.00
Form type: SH06
Date: 2015.06.11
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APPROVE PURCHASE CONTRACT TERMS 29/04/2015
Form type: RES13
Date: 2015.06.11
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.06.11
£2.95
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25/03/15 STATEMENT OF CAPITAL GBP 5936
Form type: SH06
Date: 2015.04.27
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2015.04.27
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.04.27
£2.95
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APPOINTMENT TERMINATED, SECRETARY ROBIN BRINCKLEY
Form type: TM02
Date: 2015.04.02
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APPOINTMENT TERMINATED, DIRECTOR ROBIN BRINCKLEY
Form type: TM01
Date: 2015.04.02
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05/12/14 FULL LIST
Form type: AR01
Date: 2014.12.11
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REGISTERED OFFICE CHANGED ON 20/11/2014 FROM, ELEVEN DOORS, CHARLESTOWN, ST. AUSTELL, CORNWALL, PL25 3NN
Form type: AD01
Date: 2014.11.20
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REGISTRATION OF A CHARGE / CHARGE CODE 008043400008
Form type: MR01
Date: 2014.09.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.08.30
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.28
£2.95
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05/12/13 FULL LIST
Form type: AR01
Date: 2013.12.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS WILLIAM FOSTEN / 05/12/2013
Form type: CH01
Date: 2013.12.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN BRINCKLEY / 05/12/2013
Form type: CH01
Date: 2013.12.19
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SECRETARY'S CHANGE OF PARTICULARS / MR ROBIN BRINCKLEY / 05/12/2013
Form type: CH03
Date: 2013.12.19
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.22
£2.95
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05/12/12 FULL LIST
Form type: AR01
Date: 2012.12.21
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2012.12.05
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.12.05
Child documents:
Document type: ANNOTATION
Date: 2012.12.05
Form type: RES01
Document description: ADOPT ARTICLES 28/11/2012
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2012.12.05
Child documents:
Document type: ANNOTATION
Date: 2012.12.05
Form type: RES01
Document description: ADOPT ARTICLES 28/11/2012
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.14
£2.95
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05/12/11 NO CHANGES
Form type: AR01
Date: 2011.12.23
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.04
£2.95
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05/12/10 FULL LIST
Form type: AR01
Date: 2010.12.15
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JOHN HENDERSON / 01/02/2010
Form type: CH01
Date: 2010.02.03
£2.95
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05/12/09 FULL LIST
Form type: AR01
Date: 2009.12.24
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.02
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2009.02.12
£2.95
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RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.10
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.11.22
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.14
£2.95
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RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.18
£2.95
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RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.12
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.12.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.12.06
£2.95
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RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.01

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Company directors and board members:

ANGUS WILLIAM FOSTEN (current)
Director, JOINT MANAGING DIRECTOR, 1998.09.25
PARTECH INSTRUMENTS ROCKHILL BUSINESS PARK HIGHER BUGLE , ST. AUSTELL
PL26 8RA, CORNWALL
ENGLAND
ROGER JOHN HENDERSON (current)
Director, JOINT MANAGING DIRECTOR, 1997.12.10
PARTECH INSTRUMENTS ROCKHILL BUSINESS PARK HIGHER BUGLE , ST. AUSTELL
PL26 8RA, CORNWALL
ENGLAND
ROBIN BRINCKLEY (resigned)
Secretary, FINANCE CONTROLLER, 2000.05.30 - 2015.04.01
PARTECH INSTRUMENTS ROCKHILL BUSINESS PARK HIGHER BUGLE , ST. AUSTELL
PL26 8RA, CORNWALL
ENGLAND
DOROTHY GWENDOLINE PARKER (resigned)
Secretary, 1991.12.29 - 2000.05.30
11 CRINNIS WOOD AVENUE CARLYON BAY , ST AUSTELL
PL25 3QD, CORNWALL
ROBIN BRINCKLEY (resigned)
Director, FINANCE CONTROLLER, 1998.09.25 - 2015.04.01
PARTECH INSTRUMENTS ROCKHILL BUSINESS PARK HIGHER BUGLE , ST. AUSTELL
PL26 8RA, CORNWALL
ENGLAND
CAROL FAYE GRANT (resigned)
Director, COMPANY DIRECTOR, 2000.08.01 - 2003.03.25
3 HILL PARK CRESCENT , ST. AUSTELL
PL25 5HW, CORNWALL
ADRIAN ROGER PARKER (resigned)
Director, ELECTRONICS ENGINEER, 1991.12.29 - 1999.12.23
ROSEMORRAN 100 TRURO ROAD , ST AUSTELL
PL25 5HH, CORNWALL
DAVID SCOTT PARKER (resigned)
Director, ELECTRONICS ENGINEER, 1991.12.29 - 1997.07.24
BOSCUNDLE MANOR BOSCUNDLE , SAINT AUSTELL
PL25 3RL
DOROTHY GWENDOLINE PARKER (resigned)
Director, ADMINISTRATOR, 1991.12.29 - 2000.05.30
11 CRINNIS WOOD AVENUE CARLYON BAY , ST AUSTELL
PL25 3QD, CORNWALL
Date 2013.12.31
Tangible Fixed Assets £ 129,387
Current Assets £ 1,036,947
Tangible Fixed Assets Depreciation £ 208,788
Provisions For Liabilities Charges £ 1,597
Debtors £ 462,487
Profit Loss Account Reserve £ 688,729
Revaluation Reserve £ 952
Called Up Share Capital £ 6,578
Net Assets Liabilities Including Pension Asset Liability £ 699,679
Total Assets Less Current Liabilities £ 764,199
Net Current Assets Liabilities £ 634,812
Creditors Due Within One Year £ 402,135
Cash Bank In Hand £ 201,511
Stocks Inventory £ 372,949
Share Capital Allotted Called Up Paid £ 6,578
Par Value Share 1631 each
Number Shares Allotted £ 800
Tangible Fixed Assets Disposals £ 36,741
Tangible Fixed Assets Additions £ 18,054
Tangible Fixed Assets Cost Or Valuation £ 313,751
Tangible Fixed Assets Depreciation Charged In Period £ 32,214
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 26,477
Capital Redemption Reserve £ 3,420
Creditors Due After One Year £ 62,923

Companies near to PARTECH (ELECTRONICS) ltd.

Information about the Private Limited Company PARTECH (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: 2016.06.06. Reload the data