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INTIME ELECTRONICS LIMITED

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

Company details

LIME HOUSE 75 CHURCH ROAD, TIPTREE, COLCHESTER, ESSEX, CO5 0HB

INTIME ELECTRONICS LIMITED on the map

Company type: Private Limited Company
Company number: 01097651
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.02.21
last member list: 2015.11.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46180 - Agents specialized in the sale of other particular products
Company INTIME ELECTRONICS LIMITED is a Private Limited Company, registration number 01097651, established in United Kingdom on the 21. February 1973. The company is now active. The company has been in business for 43 years and 9 months. The company is based on LIME HOUSE 75 CHURCH ROAD, TIPTREE, COLCHESTER, ESSEX, CO5 0HB. Business of the company INTIME ELECTRONICS LIMITED by SIC and NACE code is "46180 - Agents specialized in the sale of other particular products". There are 59 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.12.31. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.11.14. We do not have any information about the company INTIME ELECTRONICS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 4. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

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: 2016.11.28
overdue: NO
last made update: 2015.11.14
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1992.01.10

List of company documents:

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Find out more information about INTIME ELECTRONICS LIMITED. Our website makes it possible to view other available documents related to INTIME ELECTRONICS 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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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.31
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14/11/15 FULL LIST
Form type: AR01
Date: 2015.12.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.11
Form type: LATEST SOC
Document description: 11/12/15 STATEMENT OF CAPITAL;GBP 102
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14/11/14 FULL LIST
Form type: AR01
Date: 2014.12.19
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DIRECTOR'S CHANGE OF PARTICULARS / LEON ROBERT BUGBEE / 01/12/2014
Form type: CH01
Date: 2014.12.19
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.18
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DIRECTOR APPOINTED LEON ROBERT BUGBEE
Form type: AP01
Date: 2014.01.10
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APPOINTMENT TERMINATED, DIRECTOR HELEN GREENGRASS
Form type: TM01
Date: 2014.01.03
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14/11/13 FULL LIST
Form type: AR01
Date: 2013.11.29
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.18
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.24
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14/11/12 FULL LIST
Form type: AR01
Date: 2012.12.12
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14/11/11 FULL LIST
Form type: AR01
Date: 2011.11.29
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.15
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.21
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14/11/10 FULL LIST
Form type: AR01
Date: 2010.12.10
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.03.25
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2010.03.25
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10/03/10 STATEMENT OF CAPITAL GBP 102
Form type: SH01
Date: 2010.03.25
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ALTERATION TO MEMORANDUM AND ARTICLES 10/03/2010
Form type: RES01
Date: 2010.03.25
Child documents:
Document type: ANNOTATION
Date: 2010.03.25
Form type: RES13
Document description: SHARES REDESIGNATED 10/03/2010
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.03
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14/11/09 FULL LIST
Form type: AR01
Date: 2009.12.16
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REGISTERED OFFICE CHANGED ON 16/12/2009 FROM, VICTORIA HOUSE, 88 THE CAUSEWAY, MALDON ESSEX, CM9 7LL
Form type: AD01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN ELIZABETH GREENGRASS / 14/11/2009
Form type: CH01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / TRACEY JUNE BUGBEE / 14/11/2009
Form type: CH01
Date: 2009.12.16
£2.95
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DIRECTOR APPOINTED HELEN ELIZABETH GREENGRASS
Form type: 288a
Date: 2009.03.13
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DIRECTOR APPOINTED TRACEY JUNE BUGBEE
Form type: 288a
Date: 2009.03.13
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APPOINTMENT TERMINATED DIRECTOR KATE KAVANAGH
Form type: 288b
Date: 2009.03.13
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.31
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RETURN MADE UP TO 14/11/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.12.23
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RETURN MADE UP TO 14/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.29
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RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.29
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RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.29
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RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.17
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.27
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RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.12
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RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.23
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.03.20
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.16
£2.95
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RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.18
£2.95
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RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.15
£2.95
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RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.14
£2.95
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RETURN MADE UP TO 08/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.02
£2.95
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RETURN MADE UP TO 08/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.01
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.01.27

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Company directors and board members:

TRACEY JUNE BUGBEE (current)
Secretary, 2005.01.10
33 ACORN AVENUE , HALSTEAD
CO9 1LQ, ESSEX
LEON ROBERT BUGBEE (current)
Director, NONE, 2013.12.31
33 ACORN AVENUE , HALSTEAD
CO9 1LQ, ESSEX
ENGLAND
TRACEY JUNE BUGBEE (current)
Director, SALES DIRECTOR, 2009.03.09
33 ACORN AVENUE , HALSTEAD
CO9 1LQ, ESSEX
ELLEN ANSELL (resigned)
Secretary, 1990.12.08 - 1996.12.31
170 WEST AVENUE MAYLANDSEA , CHELMSFORD
CM3 6AF, ESSEX
RABIAH KAVANAGH (resigned)
Secretary, 1997.01.17 - 2002.03.12
RIEFIELDS BURTONS GREEN , HALSTEAD
CO9 1RH, ESSEX
ANDREW SHURMER (resigned)
Secretary, 2002.03.12 - 2005.01.10
60 BRINKLEY PLACE , COLCHESTER
CO4 5UX, ESSEX
HELEN ELIZABETH GREENGRASS (resigned)
Director, ACCOUNTING DIRECTOR, 2009.03.09 - 2013.12.31
85 BERIDGE ROAD , HALSTEAD
CO9 1JX, ESSEX
BRYAN EDMUND KAVANAGH (resigned)
Director, ELECTRONICS CONSULTANT, 1990.12.08 - 2008.01.11
RIEFIELD BURTONS GREEN , HALSTEAD
CO9 1RH, ESSEX
KATE ALICE KAVANAGH (resigned)
Director, PERSONAL ASSISTANT, 2007.11.30 - 2009.03.09
337 THE HIDES , HARLOW
CM20 3QY, ESSEX
Date 2014.03.31
Tangible Fixed Assets £ 1,931
Current Assets £ 78,870
Tangible Fixed Assets Depreciation £ 10,607
Debtors £ 39,603
Profit Loss Account Reserve £ 58,137
Called Up Share Capital £ 102
Net Assets Liabilities Including Pension Asset Liability £ 58,239
Net Current Assets Liabilities £ 56,308
Creditors Due Within One Year £ 22,562
Cash Bank In Hand £ 30,376
Stocks Inventory £ 8,891
Share Capital Allotted Called Up Paid £ 102
Par Value Share 1631 each
Number Shares Allotted £ 2
Tangible Fixed Assets Cost Or Valuation £ 11,738
Tangible Fixed Assets Depreciation Charged In Period £ 800

Companies near to INTIME ELECTRONICS ltd.

Information about the Private Limited Company INTIME 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: 2016.07.23. Reload the data