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SURVEILLANCE ELECTRONICS LIMITED

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

Company details

BANK CHAMBERS, MARKET PLACE, MELBOURNE, DERBYSHIRE, DE73 8DS

SURVEILLANCE ELECTRONICS LIMITED on the map

Company type: Private Limited Company
Company number: 00919508
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.10.24
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 26110 - Manufacture of electronic components

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LIMITED
LEGAL MORTGAGE - Outstanding on 1981.07.03

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.10
£2.95
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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.26
Form type: LATEST SOC
Document description: 26/11/15 STATEMENT OF CAPITAL;GBP 100
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.30
£2.95
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.12.18
£2.95
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.13
£2.95
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.12.06
£2.95
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.23
£2.95
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.23
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.16
£2.95
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.12.02
£2.95
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.19
£2.95
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31/10/10 FULL LIST
Form type: AR01
Date: 2011.01.06
£2.95
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.05
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.12.10
£2.95
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.14
£2.95
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLE ELLIOTT / 01/10/2008
Form type: 288c
Date: 2008.12.24
£2.95
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.27
£2.95
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.02.14
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.03.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/11/05 FROM:, BANK CHAMBERS, MARKET PLACE, MELBOURNE, DERBYSHIRE, DE73 8DF
Form type: 287
Date: 2005.11.16
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REGISTERED OFFICE CHANGED ON 16/11/05 FROM:, BANK CHAMBERS, MARKET PLACE, MELBOURNE, DERBYSHIRE DE73 1DS
Form type: 287
Date: 2005.11.16
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.05.11
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2003.12.22
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.02.12
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.29
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2000.10.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.05.31
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.06.01
£2.95
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RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.07
Child documents:
Document type: ANNOTATION
Date: 1998.12.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.05.22
£2.95
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RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.06.03
£2.95
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RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.06.05
£2.95
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RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.23
Child documents:
Document type: ANNOTATION
Date: 1995.10.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/10/95
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.05.31
£2.95
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ADOPT MEM AND ARTS 02/05/95
Form type: WRES01
Date: 1995.05.15
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.05.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
Form type: AA
Date: 1993.03.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.03.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/91
Form type: AA
Date: 1992.03.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90
Form type: AA
Date: 1991.06.19

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Company directors and board members:

DAVID ELLIOTT (current)
Secretary, 1991.10.31
5 CHURCH STREET , BELPER
DE56 1EY, DERBYSHIRE
CAROLE ANGELA ELLIOTT (current)
Director, ADMINISTRATOR, 1998.01.28
FIRTREE FARM FPALFORD LANE , SCARLE
LN6 9HB, LINCOLNSHIRE
DAVID ELLIOTT (current)
Director, COMPANY DIRECTOR, 1991.10.31
5 CHURCH STREET , BELPER
DE56 1EY, DERBYSHIRE
CLARE ELLIOTT (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 1998.01.28
5 CHURCH STREET , BELPER
DE56 1EY, DERBYSHIRE
Date 2013.07.31
Tangible Fixed Assets £ 97,510
Current Assets £ 72,475
Tangible Fixed Assets Depreciation £ 80,960
Debtors £ 27,665
Shareholder Funds £ 127,922
Profit Loss Account Reserve £ 127,822
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 127,922
Total Assets Less Current Liabilities £ 134,266
Net Current Assets Liabilities £ 36,756
Creditors Due Within One Year £ 35,719
Cash Bank In Hand £ 44,160
Stocks Inventory £ 650
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Additions £ 140
Tangible Fixed Assets Cost Or Valuation £ 177,519
Tangible Fixed Assets Depreciation Charged In Period £ 1,091
Creditors Due After One Year £ 6,344

Companies near to SURVEILLANCE ELECTRONICS ltd.

Information about the Private Limited Company SURVEILLANCE 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: 2016.06.17. Reload the data