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SEMTEK ASSOCIATES LIMITED

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

Company details

FARTHINGS HURDLE WAY, COMPTON DOWN, WINCHESTER, SO21 2AN

SEMTEK ASSOCIATES LIMITED on the map

Company type: Private Limited Company
Company number: 00983847
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.07.06
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: MICRO
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2016.01.27
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.27
Form type: LATEST SOC
Document description: 27/01/16 STATEMENT OF CAPITAL;GBP 500
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.20
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.19
£2.95
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2014.08.22
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.08.22
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ADOPT ARTICLES 12/08/2014
Form type: RES01
Date: 2014.08.22
Child documents:
Document type: ANNOTATION
Date: 2014.08.22
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.31
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE JEAN ROBERTS / 19/06/2012
Form type: CH01
Date: 2014.01.07
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SECRETARY'S CHANGE OF PARTICULARS / MRS VALERIE JEAN ROBERTS / 19/06/2012
Form type: CH03
Date: 2014.01.07
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SECOND FILING WITH MUD 31/12/12 FOR FORM AR01
Form type: RP04
Date: 2013.09.19
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.30
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.29
Child documents:
Document type: ANNOTATION
Date: 2013.09.19
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 19/09/2013
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31/12/11 FULL LIST AMEND
Form type: AR01
Date: 2012.03.20
Child documents:
Document type: ANNOTATION
Date: 2012.03.21
Form type: ANNOTATION
Document description: Replacement
Description: This document replaces the LLAR01 registered on 13/02/2012 as it was not properly delivered.
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.13
Child documents:
Document type: ANNOTATION
Date: 2012.03.21
Form type: ANNOTATION
Document description: Replaced
Description: A replacement AR01 was registered on 20th March 2012.
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.25
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.26
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30/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.16
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.11
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.02.11
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE JEAN ROBERTS / 01/02/2010
Form type: CH01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HOWARD ROBERTS / 11/02/2010
Form type: CH01
Date: 2010.02.11
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30/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.22
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30/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.13
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.12
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.09.23
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.01
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.13
Child documents:
Document type: ANNOTATION
Date: 2006.01.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 17/08/05 FROM:, CONNAUGHT HOUSE, ALEXANDRA TERRACE, GUILDFORD, SURREY GU1 3DA
Form type: 287
Date: 2005.08.17
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.02
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.04
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.20
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.27
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.20
Child documents:
Document type: ANNOTATION
Date: 2003.01.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.18
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.25
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.09
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.14
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.10.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.09.08
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.04.23
£2.95
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DELIVERY EXT'D 3 MTH 30/04/97
Form type: 244
Date: 1998.02.24
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.25
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£ IC 1000/500, 27/03/97, £ SR [email protected]=500
Form type: 169
Date: 1997.12.02
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.04.29
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.09
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.09
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DELIVERY EXT'D 3 MTH 30/04/96
Form type: 244
Date: 1997.03.04
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.28

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Company directors and board members:

VALERIE JEAN ROBERTS (current)
Secretary, COMPANY DIRECTOR, 1997.03.27
SPINDRIFT HAZELEY ROAD TWYFORD , WINCHESTER
SO21 1PY, HAMPSHIRE
ENGLAND
CHRISTOPHER HOWARD ROBERTS (current)
Director, COMPANY DIRECTOR, 1992.12.31
FARTHINGS HURDLE WAY COMPTON DOWN , WINCHESTER
SO21 2AN, HANTS
VALERIE JEAN ROBERTS (current)
Director, COMPANY DIRECTOR, 1997.03.27
SPINDRIFT HAZELEY ROAD TWYFORD , WINCHESTER
SO21 1PY, HAMPSHIRE
ENGLAND
ALFRED GEORGE KENNEDY (resigned)
Secretary, COMPANY DIRECTOR, 1992.12.31 - 1997.03.27
DASHWOOD HOUSE WEST GREEN ROAD , HARTLEY WINTNEY
RG27 8JW, HAMPSHIRE
ALFRED GEORGE KENNEDY (resigned)
Director, COMPANY DIRECTOR, 1992.12.31 - 1997.03.27
DASHWOOD HOUSE WEST GREEN ROAD , HARTLEY WINTNEY
RG27 8JW, HAMPSHIRE
DANIEL AUCLAIR WORSHAM (resigned)
Director, COMPANY DIRECTOR, 1992.12.31 - 2004.03.03
PACIFIC WESTERN SYSTEMS INC 505 E EVELYN AVENUE , MOUNTAIN VIEW
CALIFORNIA 94041
USA
Date 2013.04.30 2012.04.30
Fixed Assets £ 251,000 £ 251,000
Current Assets £ 647,745 - 2.27 % £ 662,777
Share Premium Account £ 500 £ 500
Debtors £ 644,979 - 2.26 % £ 659,859
Shareholder Funds £ 880,367 - 0.06 % £ 880,855
Profit Loss Account Reserve £ 879,367 - 0.06 % £ 879,855
Called Up Share Capital £ 500 £ 500
Net Assets Liabilities Including Pension Asset Liability £ 880,367 - 0.06 % £ 880,855
Total Assets Less Current Liabilities £ 880,617 - 0.06 % £ 881,155
Net Current Assets Liabilities £ 629,617 - 0.09 % £ 630,155
Creditors Due Within One Year £ 18,128 - 44.43 % £ 32,622
Cash Bank In Hand £ 2,766 - 5.21 % £ 2,918
Share Capital Allotted Called Up Paid £ 500 £ 500
Number Shares Allotted 500 Ordinary shares of £1 each
Investments Fixed Assets £ 251,000 £ 251,000
Accruals Deferred Income £ 250 - 16.67 % £ 300

Companies near to SEMTEK ASSOCIATES ltd.

Information about the Private Limited Company SEMTEK ASSOCIATES 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