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S. B. ELECTRONIC SYSTEMS LIMITED

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

Company details

ARDEN GROVE, HARPENDEN, HERTFORDSHIRE, AL5 4SL

S. B. ELECTRONIC SYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 00920069
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.10.27
last member list: 2016.04.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 26200 - Manufacture of computers and peripheral equipment

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.12
overdue: NO
last made update: 2016.04.14
documents available: 1

List of company documents:

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Find out more information about S. B. ELECTRONIC SYSTEMS LIMITED. Our website makes it possible to view other available documents related to S. B. ELECTRONIC SYSTEMS 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.
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31/03/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.24
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14/04/16 FULL LIST
Form type: AR01
Date: 2016.04.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.15
Form type: LATEST SOC
Document description: 15/04/16 STATEMENT OF CAPITAL;GBP 2500
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.08.24
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.28
£2.95
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14/04/15 FULL LIST
Form type: AR01
Date: 2015.04.16
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.28
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14/04/14 FULL LIST
Form type: AR01
Date: 2014.04.22
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.14
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14/04/13 FULL LIST
Form type: AR01
Date: 2013.04.22
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.17
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14/04/12 FULL LIST
Form type: AR01
Date: 2012.04.16
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.19
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14/04/11 FULL LIST
Form type: AR01
Date: 2011.04.14
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BURCHETT / 07/05/2010
Form type: CH01
Date: 2010.05.25
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14/04/10 FULL LIST
Form type: AR01
Date: 2010.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEOFFREY ELKES / 06/10/2009
Form type: CH01
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BURCHETT / 06/10/2009
Form type: CH01
Date: 2009.10.06
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SECRETARY'S CHANGE OF PARTICULARS / MR PAUL BURCHETT / 06/10/2009
Form type: CH03
Date: 2009.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN LESLIE CATCHPOLE / 06/10/2009
Form type: CH01
Date: 2009.10.06
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.15
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RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.22
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.07
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL BURCHETT / 02/05/2008
Form type: 288c
Date: 2008.06.17
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL BURCHETT / 05/05/2008
Form type: 288c
Date: 2008.06.17
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RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.14
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.08.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.20
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RETURN MADE UP TO 14/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.15
£2.95
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RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.25
£2.95
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RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.13
£2.95
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RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.17
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RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.16
Child documents:
Document type: ANNOTATION
Date: 2003.05.16
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.05.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.05.16
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2003.05.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/05/03
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.11.20
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.08
£2.95
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RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.22
£2.95
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RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.04
£2.95
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RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.06
£2.95
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RETURN MADE UP TO 14/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.22
£2.95
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RETURN MADE UP TO 14/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.20
Child documents:
Document type: ANNOTATION
Date: 1998.05.20
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.05.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 14/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.06.24
£2.95
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RETURN MADE UP TO 14/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.14
£2.95
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RETURN MADE UP TO 14/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.16

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Company directors and board members:

PAUL BURCHETT (current)
Secretary, ACCOUNTANT, 2002.11.01
ARDEN GROVE HARPENDEN , HERTFORDSHIRE
AL5 4SL
PAUL BURCHETT (current)
Director, ACCOUNTANT, 2002.11.01
ARDEN GROVE HARPENDEN , HERTFORDSHIRE
AL5 4SL
JOHN LESLIE CATCHPOLE (current)
Director, SOFTWARE DEVELOPER, 2007.07.02
ARDEN GROVE HARPENDEN , HERTFORDSHIRE
AL5 4SL
ALAN GEOFFREY ELKES (current)
Director, SALES MANAGER, 2007.07.02
ARDEN GROVE HARPENDEN , HERTFORDSHIRE
AL5 4SL
CHRISTOPHER FRANK BARNETT (resigned)
Secretary, 1991.04.14 - 2002.11.01
4 BLENHEIM ROAD , LONDON
W4 1UA
CHRISTOPHER FRANK BARNETT (resigned)
Director, ELECTRONICS ENGINEER, 1991.04.14 - 2002.11.01
4 BLENHEIM ROAD , LONDON
W4 1UA
GEORGE EDWARD SIMS (resigned)
Director, PHYSICIST, 1991.04.14 - 2007.07.02
10 BRAMBLE CLOSE , HARPENDEN
AL5 4AN, HERTFORDSHIRE
Date 2016.03.31
Fixed Assets £ 83,651
Tangible Fixed Assets £ 83,646
Current Assets £ 1,059,944
Tangible Fixed Assets Depreciation £ 337,057
Provisions For Liabilities Charges £ 15,955
Debtors £ 584,736
Shareholder Funds £ 436,485
Profit Loss Account Reserve £ 433,985
Called Up Share Capital £ 2,500
Total Assets Less Current Liabilities £ 452,440
Net Current Assets Liabilities £ 368,789
Creditors Due Within One Year £ 691,155
Cash Bank In Hand £ 288,402
Stocks Inventory £ 186,806
Share Capital Allotted Called Up Paid £ 2,500
Number Shares Allotted 2500 Ordinary of £1 each
Tangible Fixed Assets Disposals £ 763
Tangible Fixed Assets Additions £ 36,474
Tangible Fixed Assets Cost Or Valuation £ 426,987
Tangible Fixed Assets Depreciation Charged In Period £ 29,922
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 495
Investments Fixed Assets £ 5

Companies near to S. B. ELECTRONIC SYSTEMS ltd.

Information about the Private Limited Company S. B. ELECTRONIC SYSTEMS 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