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JOAN ALLEN (ELECTRONICS) LIMITED

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

Company details

133 STATION ROAD, SIDCUP, KENT, DA15 7AA

JOAN ALLEN (ELECTRONICS) LIMITED on the map

Company type: Private Limited Company
Company number: 01062542
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.07.24
last member list: 2016.05.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade
Company JOAN ALLEN (ELECTRONICS) LIMITED is a Private Limited Company, registration number 01062542, established in United Kingdom on the 24. July 1972. The company is now active. The company has been in business for 44 years and 4 months. The company is based on 133 STATION ROAD, SIDCUP, KENT, DA15 7AA. Business of the company JOAN ALLEN (ELECTRONICS) LIMITED by SIC and NACE code is "46900 - Non-specialised wholesale trade". There are 60 company documents available. The most recent document is "23/05/16 FULL LIST" from the 2016.06.20. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.05.23. We do not have any information about the company JOAN ALLEN (ELECTRONICS) LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 4. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: PARTIAL EXEMPTION
documents available: 1

Returns:

next due date: 2017.06.06
overdue: NO
last made update: 2016.05.23
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2004.03.17
BARCLAYS BANK PLC
- Outstanding on 2015.03.11

List of company documents:

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23/05/16 FULL LIST
Form type: AR01
Date: 2016.06.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.20
Form type: LATEST SOC
Document description: 20/06/16 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE MAHONEY / 11/09/2015
Form type: CH01
Date: 2016.02.18
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31/12/14 PARTIAL EXEMPTION
Form type: AA
Date: 2015.10.03
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APPOINTMENT TERMINATED, SECRETARY MARK BURNAM
Form type: TM02
Date: 2015.07.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK BURNHAM
Form type: TM01
Date: 2015.07.22
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23/05/15 FULL LIST
Form type: AR01
Date: 2015.06.08
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REGISTRATION OF A CHARGE / CHARGE CODE 010625420002
Form type: MR01
Date: 2015.03.11
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23/05/14 FULL LIST
Form type: AR01
Date: 2014.06.13
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.24
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REGISTERED OFFICE CHANGED ON 05/07/2013 FROM, ALTON HOUSE 66/68 HIGH STREET, NORTHWOOD, MIDDLESEX, HA6 1BL, UNITED KINGDOM
Form type: AD01
Date: 2013.07.05
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23/05/13 FULL LIST
Form type: AR01
Date: 2013.07.03
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.19
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23/05/12 FULL LIST
Form type: AR01
Date: 2012.07.03
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.15
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23/05/11 FULL LIST
Form type: AR01
Date: 2011.06.23
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.01
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REGISTERED OFFICE CHANGED ON 21/12/2010 FROM, 175-177 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0DB
Form type: AD01
Date: 2010.12.21
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CURREXT FROM 30/06/2010 TO 31/12/2010
Form type: AA01
Date: 2010.08.10
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23/05/10 FULL LIST
Form type: AR01
Date: 2010.08.09
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DIRECTOR APPOINTED MARK STEVEN BURNHAM
Form type: AP01
Date: 2010.06.02
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DIRECTOR APPOINTED LUKE MAHONEY
Form type: AP01
Date: 2010.06.02
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APPOINTMENT TERMINATED, DIRECTOR PETER BETTIS
Form type: TM01
Date: 2010.06.02
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APPOINTMENT TERMINATED, DIRECTOR MARIA GONZALEZ
Form type: TM01
Date: 2010.06.02
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APPOINTMENT TERMINATED, SECRETARY BLACAS LIMITED
Form type: TM02
Date: 2010.06.02
£2.95
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SECRETARY APPOINTED MARK STEVEN BURNAM
Form type: AP03
Date: 2010.06.02
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.11
£2.95
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RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.14
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.22
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RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.11
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SECRETARY APPOINTED BLACAS LIMITED
Form type: 288a
Date: 2008.06.11
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APPOINTMENT TERMINATED SECRETARY JEFFREY BLAKE
Form type: 288b
Date: 2008.06.11
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.10
£2.95
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RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.02.23
£2.95
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RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.09.21
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RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.19
Child documents:
Document type: ANNOTATION
Date: 2005.07.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.15
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.19
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RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.17
£2.95
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RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.06.20
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RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.25
£2.95
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RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.10
£2.95
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RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.25
Child documents:
Document type: ANNOTATION
Date: 2000.05.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.01.11
£2.95
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RETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.05
£2.95
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REGISTERED OFFICE CHANGED ON 02/02/99 FROM:, 115-116 NEWGATE STREET, LONDON, EC1A 7AE
Form type: 287
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 23/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.06
£2.95
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RETURN MADE UP TO 23/05/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.06.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.15
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RETURN MADE UP TO 23/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.30
Child documents:
Document type: ANNOTATION
Date: 1996.06.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

LUKE MAHONEY (current)
Director, NONE, 2010.05.19
133 STATION ROAD , SIDCUP
DA15 7AA, KENT
BLACAS LIMITED (resigned)
Secretary, 2008.05.22 - 2010.05.19
175-177 TEMPLE CHAMBERS TEMPLE AVENUE , LONDON
EC4Y 0DB
JEFFREY STEPHEN BLAKE (resigned)
Secretary, 1991.05.26 - 2008.05.22
16A NEW LANE , HAVANT
PO9 2JJ, HAMPSHIRE
MARK STEVEN BURNAM (resigned)
Secretary, 2010.03.19 - 2015.07.17
24 WESTMINSTER GARDENS CHINGFORD , LONDON
E4 6ER
PETER EDWARD BETTIS (resigned)
Director, MANAGING DIRECTOR, 1991.05.26 - 2010.05.19
CALLE FAROLA 3 ATICO A EDIF. MONACO , TORREMOLINOS
MALAGA 29620
SPAIN
MARK STEVEN BURNHAM (resigned)
Director, NONE, 2010.05.19 - 2015.07.17
24 WESTMINSTER GARDENS CHINGFORD , LONDON
E4 6ER
MARIA PAZ AYALA GONZALEZ (resigned)
Director, SALES DIRECTOR, 1992.05.25 - 2010.05.19
CALLE FAROLA 3 ATICO A EDIF. MONACO , TORREMOLINOS
MALAGA 29620
SPAIN
Date 2015.12.31
Tangible Fixed Assets £ 25
Current Assets £ 271,956
Provisions For Liabilities Charges £ 3,350
Debtors £ 41,709
Shareholder Funds £ 93,955
Profit Loss Account Reserve £ 93,855
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 97,305
Net Current Assets Liabilities £ 79,756
Creditors Due Within One Year £ 192,200
Cash Bank In Hand £ 135,414
Stocks Inventory £ 94,833
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted 100 Ordinary shares of £1 each

Companies near to JOAN ALLEN (ELECTRONICS) ltd.

Information about the Private Limited Company JOAN ALLEN (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: 2016.07.26. Reload the data