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NORTH DEVON ELECTRONICS LIMITED

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

Company details

BOSCAWEN HOUSE, ST STEPHEN, ST AUSTELL, CORNWALL, PL26 7QF

NORTH DEVON ELECTRONICS LIMITED on the map

Company type: Private Limited Company
Company number: 01109299
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.04.18
last member list: 2016.01.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 27900 - Manufacture of other electrical equipment

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.23
overdue: NO
last made update: 2016.01.09
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.06.14
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09/01/16 FULL LIST
Form type: AR01
Date: 2016.01.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.26
Form type: LATEST SOC
Document description: 26/01/16 STATEMENT OF CAPITAL;GBP 30612
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APPOINTMENT TERMINATED, DIRECTOR ANDREW MCGOWAN
Form type: TM01
Date: 2016.01.04
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DIRECTOR APPOINTED MR JOHN GORDON OPIE
Form type: AP01
Date: 2015.04.24
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09/01/15 FULL LIST
Form type: AR01
Date: 2015.02.02
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REGISTERED OFFICE CHANGED ON 02/02/2015 FROM, ST. STEPHEN ST. AUSTELL, CORNWALL, PL26 7QF, ENGLAND
Form type: AD01
Date: 2015.02.02
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CURREXT FROM 31/03/2015 TO 30/09/2015
Form type: AA01
Date: 2014.12.15
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.12.04
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ADOPT ARTICLES 07/11/2014
Form type: RES01
Date: 2014.12.04
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REGISTERED OFFICE CHANGED ON 11/11/2014 FROM, VELLATOR, BRAUNTON, NORTH DEVON, EX33 2DX
Form type: AD01
Date: 2014.11.11
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APPOINTMENT TERMINATED, DIRECTOR RALPH GORDON
Form type: TM01
Date: 2014.11.11
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APPOINTMENT TERMINATED, SECRETARY ERIC CAWTHORNE
Form type: TM02
Date: 2014.11.11
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APPOINTMENT TERMINATED, DIRECTOR MAURICE CAWTHORNE
Form type: TM01
Date: 2014.11.11
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APPOINTMENT TERMINATED, DIRECTOR ERIC CAWTHORNE
Form type: TM01
Date: 2014.11.11
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DIRECTOR APPOINTED MR JONATHAN NEIL ANGILLEY
Form type: AP01
Date: 2014.11.11
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DIRECTOR APPOINTED MR ANDREW MCGOWAN
Form type: AP01
Date: 2014.11.11
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.09.08
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09/01/14 FULL LIST
Form type: AR01
Date: 2014.01.09
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.08.14
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12/01/13 FULL LIST
Form type: AR01
Date: 2013.01.15
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APPOINTMENT TERMINATED, DIRECTOR RAYMOND CAWTHORNE
Form type: TM01
Date: 2013.01.15
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.21
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12/01/12 FULL LIST
Form type: AR01
Date: 2012.01.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.29
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12/01/11 FULL LIST
Form type: AR01
Date: 2011.01.24
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.20
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12/01/10 FULL LIST
Form type: AR01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MAURICE DOUGLAS CAWTHORNE / 12/01/2010
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / RALPH ERIC GORDON / 12/01/2010
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND RICHARD CAWTHORNE / 12/01/2010
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / ERIC GORDON CAWTHORNE / 12/01/2010
Form type: CH01
Date: 2010.01.12
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.09
£2.95
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RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.16
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APPOINTMENT TERMINATED DIRECTOR DONALD PUGSLEY
Form type: 288b
Date: 2008.10.16
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RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.25
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.12
£2.95
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RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.25
£2.95
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RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.15
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RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.26
Child documents:
Document type: ANNOTATION
Date: 2005.01.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.21
£2.95
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RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.03
£2.95
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RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.15
£2.95
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RETURN MADE UP TO 12/01/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.13
£2.95
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RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.28
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.29
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RETURN MADE UP TO 15/12/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.02.08
Child documents:
Document type: ANNOTATION
Date: 2000.02.08
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.02.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.31
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RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.07
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RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.05
£2.95
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RETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.02.26

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Company directors and board members:

JONATHAN NEIL ANGILLEY (current)
Director, 2014.11.07
ST. STEPHEN ST. AUSTELL , CORNWALL
PL26 7QF
ENGLAND
JOHN GORDON OPIE (current)
Director, GENERAL MANAGER, 2015.02.24
BOSCAWEN HOUSE ST STEPHEN , ST AUSTELL
PL26 7QF, CORNWALL
ERIC GORDON CAWTHORNE (resigned)
Secretary, COMPANY DIRECTOR, 1992.12.15 - 2014.11.07
SAN SIMEON WILLOWFIELD WILLOWAYS LANE , BRAUNTON
EX33 1BG, DEVON
ERIC GORDON CAWTHORNE (resigned)
Director, COMPANY DIRECTOR, 1992.12.15 - 2014.11.07
SAN SIMEON WILLOWFIELD WILLOWAYS LANE , BRAUNTON
EX33 1BG, DEVON
MAURICE DOUGLAS CAWTHORNE (resigned)
Director, COMPANY DIRECTOR, 1992.12.15 - 2014.11.07
EVERSLEY 1 YOUNGATON ROAD , WESTWARD HO
EX39 1HU, DEVON
RAYMOND RICHARD CAWTHORNE (resigned)
Director, COMPANY DIRECTOR, 1992.12.15 - 2011.07.23
11 MARINE COURT INSTOW , BIDEFORD
EX39 4JP, DEVON
RALPH ERIC GORDON (resigned)
Director, COMPANY DIRECTOR, 1992.12.15 - 2014.11.07
10 HOME FARM CLOSE , CROYDE
EX33 1PD, NORTH DEVON
ANDREW MCGOWAN (resigned)
Director, 2014.11.07 - 2015.12.31
ST. STEPHEN ST. AUSTELL , CORNWALL
PL26 7QF
ENGLAND
DONALD JOHN DAVEY PUGSLEY (resigned)
Director, COMPANY DIRECTOR, 1992.12.15 - 2008.04.23
51 MELDRETH ROAD SHEPRETH , ROYSTON
SG8 6PS, HERTS

Companies near to NORTH DEVON ELECTRONICS ltd.

Information about the Private Limited Company NORTH DEVON 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: 2016.07.24. Reload the data