0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

C.I.ELECTRONICS LIMITED

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

Company details

BRUNEL ROAD, CHURCHFIELDS, SALISBURY, WILTSHIRE, SP2 7PX

C.I.ELECTRONICS LIMITED on the map

Company type: Private Limited Company
Company number: 00850159
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.05.26
last member list: 2015.12.29
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

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.26
overdue: NO
last made update: 2015.12.29
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1997.07.29
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.07.29

List of company documents:

buy all documents
Find out more information about C.I.ELECTRONICS LIMITED. Our website makes it possible to view other available documents related to C.I.ELECTRONICS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/15
Form type: AAMD
Date: 2016.05.06
£2.95
Add to cart
31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.29
£2.95
Add to cart
29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.21
Form type: LATEST SOC
Document description: 21/01/16 STATEMENT OF CAPITAL;GBP 53288
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PETER VARNDEN ROBERTS / 20/11/2015
Form type: CH01
Date: 2016.01.21
£2.95
Add to cart
31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.27
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PETER VARNDEN ROBERTS / 23/01/2015
Form type: CH01
Date: 2015.01.26
£2.95
Add to cart
29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.26
£2.95
Add to cart
31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.28
£2.95
Add to cart
29/01/14 STATEMENT OF CAPITAL GBP 53288
Form type: SH06
Date: 2014.01.29
£2.95
Add to cart
RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.01.29
£2.95
Add to cart
RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.01.29
£2.95
Add to cart
RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.01.29
£2.95
Add to cart
RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.01.29
£2.95
Add to cart
RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.01.29
£2.95
Add to cart
RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.01.29
£2.95
Add to cart
RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.01.29
£2.95
Add to cart
RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.01.29
£2.95
Add to cart
RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.01.29
£2.95
Add to cart
RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.01.29
£2.95
Add to cart
RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.01.29
£2.95
Add to cart
29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.24
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PETER VARNDEN ROBERTS / 16/10/2013
Form type: CH01
Date: 2014.01.24
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CLIVE VARNDEN ROBERTS / 09/07/2012
Form type: CH01
Date: 2014.01.24
£2.95
Add to cart
31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.26
£2.95
Add to cart
29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.25
£2.95
Add to cart
SECRETARY APPOINTED MS JOANNA ELAINE VARNDEN ROBERTS
Form type: AP03
Date: 2013.01.25
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY GILLIAN ROBERTS
Form type: TM02
Date: 2013.01.25
£2.95
Add to cart
29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.27
£2.95
Add to cart
31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.23
£2.95
Add to cart
29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.19
£2.95
Add to cart
31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.06
£2.95
Add to cart
29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.21
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CLIVE VARNDEN ROBERTS / 29/12/2009
Form type: CH01
Date: 2010.01.21
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JOANNA ELAINE VARNDEN ROBERTS / 29/12/2009
Form type: CH01
Date: 2010.01.21
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY ROBERTS / 29/12/2009
Form type: CH01
Date: 2010.01.21
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RAYMOND VARNDEN ROBERTS / 29/12/2009
Form type: CH01
Date: 2010.01.21
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PETER VARNDEN ROBERTS / 29/12/2009
Form type: CH01
Date: 2010.01.21
£2.95
Add to cart
31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.14
£2.95
Add to cart
31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.04
£2.95
Add to cart
RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.16
£2.95
Add to cart
RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.24
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.09.20
£2.95
Add to cart
RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.19
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.10.30
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.04.05
£2.95
Add to cart
RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.21
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
Form type: AA
Date: 2005.05.09
£2.95
Add to cart
RETURN MADE UP TO 29/12/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.01.29
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2005.01.29
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2004.04.02
£2.95
Add to cart
RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.18
Child documents:
Document type: ANNOTATION
Date: 2004.02.18
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2003.04.02
£2.95
Add to cart
RETURN MADE UP TO 29/12/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.01.30
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2002.04.04
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.06
£2.95
Add to cart
RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.26
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.04.04
£2.95
Add to cart
RETURN MADE UP TO 29/12/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.01.25
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.03.22

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

JOANNA ELAINE VARNDEN ROBERTS (current)
Secretary, 2013.01.24
BRUNEL ROAD CHURCHFIELDS , SALISBURY
SP2 7PX, WILTSHIRE
ADRIAN PETER VARNDEN ROBERTS (current)
Director, ELECTRICAL ENGINEER, 1991.12.29
ROSE COTTAGE CHURCH LANE FOVANT , SALISBURY
SP3 5LA
ENGLAND
ANTHONY RAYMOND VARNDEN ROBERTS (current)
Director, ENGINEER, 1991.12.29
BARN COTTAGE MICHELMERSH , ROMSEY
SO51 0NR, HAMPSHIRE
GILLIAN MARY ROBERTS (current)
Director, SCIENTIST, 1991.12.29
BARN COTTAGE MICHELMERSH , ROMSEY
SO51 0NR, HAMPSHIRE
JOANNA ELAINE VARNDEN ROBERTS (current)
Director, MARKETING, 2002.02.12
2 GREYSTONES HIGH STREET , HINDON
SP3 6DX, WILTSHIRE
JONATHAN CLIVE VARNDEN ROBERTS (current)
Director, IT DIRECTOR, 2004.06.01
5 BARTHOLOMEW COURT SPIRE VIEW , SALISBURY
SP2 7GB
ENGLAND
GILLIAN MARY ROBERTS (resigned)
Secretary, 1991.12.29 - 2013.01.24
BARN COTTAGE MICHELMERSH , ROMSEY
SO51 0NR, HAMPSHIRE
GEOFFREY PERCY CLARIDGE (resigned)
Director, RETIRED, 1991.12.29 - 2003.01.01
DARNAWAY LAVERSTOCK PARK LAVERSTOCK , SALISBURY
SP1 1QJ, WILTSHIRE
THOMAS VARNDEN ROBERTS (resigned)
Director, RETIRED, 1991.12.29 - 1999.09.30
14 SHELLEY DRIVE STRATFORD SUB CASTLE , SALISBURY
SP1 3JZ, WILTSHIRE
Date 2013.05.31
Fixed Assets £ 426,342
Tangible Fixed Assets £ 416,542
Current Assets £ 494,497
Debtors £ 180,339
Shareholder Funds £ 433,004
Profit Loss Account Reserve £ 109,092
Revaluation Reserve £ 261,603
Called Up Share Capital £ 55,263
Net Assets Liabilities Including Pension Asset Liability £ 433,004
Total Assets Less Current Liabilities £ 629,749
Net Current Assets Liabilities £ 203,407
Creditors Due Within One Year £ 291,090
Cash Bank In Hand £ 46,105
Stocks Inventory £ 268,053
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 55,263
Capital Redemption Reserve £ 7,046
Investments Fixed Assets £ 9,800
Creditors Due After One Year £ 196,745

Companies near to C.I.ELECTRONICS ltd.

Information about the Private Limited Company C.I.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: 2016.06.09. Reload the data