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ELECTRONIC ACCORDIONS LIMITED

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

Company details

BAILEY HOUSE, 4-10 BARTTELOT ROAD, HORSHAM, WEST SUSSEX, RH12 1DQ

ELECTRONIC ACCORDIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00974349
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.03.10
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47591 - Retail sale of musical instruments and scores

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.14
overdue: NO
last made update: 2015.11.30
documents available: 1

Mortgages:

ARTHUR BEACON
RENT DEPOSIT DEED - Outstanding on 1998.07.31
ROBERT GEOFFREY BECK, DENNIS LIONEL BAXTER AND ARTHUR BEACON
RENT DEPOSIT DEED - Outstanding on 2003.07.10

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.13
£2.95
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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.10
Form type: LATEST SOC
Document description: 10/12/15 STATEMENT OF CAPITAL;GBP 1785
£2.95
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.02
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.27
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.17
£2.95
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.04
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.21
£2.95
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.13
£2.95
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REGISTERED OFFICE CHANGED ON 11/09/2012 FROM, 4 PEEL HOUSE, BARTTELOT ROAD, HORSHAM, WEST SUSSEX, RH12 1DE
Form type: AD01
Date: 2012.09.11
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.08
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY VALERIE LOVELL
Form type: TM02
Date: 2011.09.26
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.23
£2.95
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.15
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.29
£2.95
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30/11/09 FULL LIST
Form type: AR01
Date: 2010.01.20
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.02
£2.95
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.29
£2.95
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.11
£2.95
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S366A DISP HOLDING AGM 01/11/07
Form type: ELRES
Date: 2007.12.11
Child documents:
Document type: ANNOTATION
Date: 2007.12.11
Form type: ELRES
Document description: S386 DISP APP AUDS 01/11/07
Document type: ANNOTATION
Date: 2007.12.11
Form type: ELRES
Document description: S252 DISP LAYING ACC 01/11/07
£2.95
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REGISTERED OFFICE CHANGED ON 30/07/07 FROM:, HEATHROW BUSINESS CENTRE, 65 HIGH STREET, EGHAM, SURREY TW20 9EY
Form type: 287
Date: 2007.07.30
£2.95
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S366A DISP HOLDING AGM 02/07/07
Form type: ELRES
Date: 2007.07.30
Child documents:
Document type: ANNOTATION
Date: 2007.07.30
Form type: ELRES
Document description: S386 DISP APP AUDS 02/07/07
Document type: ANNOTATION
Date: 2007.07.30
Form type: ELRES
Document description: S252 DISP LAYING ACC 02/07/07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.21
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.18
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.13
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.23
£2.95
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REGISTERED OFFICE CHANGED ON 17/08/04 FROM:, FAIRFIELD HOUSE, 7 FAIRFIELD AVENUE, STAINES, MIDDLESEX TW18 4AQ
Form type: 287
Date: 2004.08.17
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.10
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.28
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.04.02
£2.95
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RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.20
Child documents:
Document type: ANNOTATION
Date: 1998.12.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/12/98
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.07.31
£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 30/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.09
£2.95
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RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.05
£2.95
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ALTER MEM AND ARTS 29/01/96
Form type: SRES01
Date: 1996.02.05
£2.95
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RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.17
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
Form type: 363(288)
Date: 1992.12.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.11.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/01/92
Form type: 363(287)
Date: 1992.01.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.11.27

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Company directors and board members:

BEVERLEY SINCLAIR LOVELL (current)
Director, DEALER IN MUSICAL INSTRUMENTS, 1991.11.30
241 UPPER CHOBHAM ROAD , CAMBERLEY
GU15 1HB, SURREY
BEVERLEY SINCLAIR LOVELL (resigned)
Secretary, 1991.11.30 - 1992.11.06
241 UPPER CHOBHAM ROAD , CAMBERLEY
GU15 1HB, SURREY
VALERIE ANN LOVELL (resigned)
Secretary, 1992.11.06 - 2011.01.31
241 UPPER CHOBHAM ROAD , CAMBERLEY
SURREY
Date 2014.03.31
Tangible Fixed Assets £ 10,145
Current Assets £ 245,252
Tangible Fixed Assets Depreciation £ 10,224
Debtors £ 3,185
Shareholder Funds £ 118,970
Profit Loss Account Reserve £ 117,185
Called Up Share Capital £ 1,785
Net Assets Liabilities Including Pension Asset Liability £ 118,970
Total Assets Less Current Liabilities £ 137,815
Net Current Assets Liabilities £ 127,670
Creditors Due Within One Year £ 117,582
Cash Bank In Hand £ 34,653
Stocks Inventory £ 207,414
Share Capital Allotted Called Up Paid £ 1,785
Number Shares Allotted £ 1,785
Tangible Fixed Assets Additions £ 900
Tangible Fixed Assets Cost Or Valuation £ 18,754
Tangible Fixed Assets Depreciation Charged In Period £ 2,515
Creditors Due After One Year £ 18,845

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Information about the Private Limited Company ELECTRONIC ACCORDIONS 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: 2016.07.09. Reload the data