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CHERLYN ELECTRONICS LIMITED

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

Company details

UNIT 3 109 FORDHAM ROAD, SNAILWELL, NEWMARKET, SUFFOLK, CB8 7NB

CHERLYN ELECTRONICS LIMITED on the map

Company type: Private Limited Company
Company number: 01121780
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.07.09
last member list: 2016.03.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70229 - Management consultancy activities other than financial management
  • 27900 - Manufacture of other electrical equipment

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.22
overdue: NO
last made update: 2016.03.08
documents available: 1

Mortgages:

BARCLAYS BANK LTD
DEBENTURE - Outstanding on 1978.01.20
MARK COLIN GODFREY AND JEREMY DEREK HICKS
RENT DEPOSIT DEED - Outstanding on 2011.05.20

List of company documents:

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08/03/16 FULL LIST
Form type: AR01
Date: 2016.03.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.10
Form type: LATEST SOC
Document description: 10/03/16 STATEMENT OF CAPITAL;GBP 35
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.26
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17/06/15 STATEMENT OF CAPITAL GBP 35
Form type: SH06
Date: 2015.08.05
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.08.05
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.19
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08/03/15 FULL LIST
Form type: AR01
Date: 2015.03.16
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08/03/14 FULL LIST
Form type: AR01
Date: 2014.03.20
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.06
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.19
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08/03/13 FULL LIST
Form type: AR01
Date: 2013.03.14
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.30
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08/03/12 FULL LIST
Form type: AR01
Date: 2012.03.13
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SECRETARY'S CHANGE OF PARTICULARS / LINCOLN JOHN SWANN / 01/03/2012
Form type: CH03
Date: 2012.03.13
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY LOUISE SWANN / 01/03/2012
Form type: CH01
Date: 2012.03.13
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DIRECTOR'S CHANGE OF PARTICULARS / LINCOLN JOHN SWANN / 01/03/2012
Form type: CH01
Date: 2012.03.13
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REGISTERED OFFICE CHANGED ON 15/06/2011 FROM, BROOKMOUNT COURT, KINGS HEDGES ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB4 2QH
Form type: AD01
Date: 2011.06.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2011.05.20
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DIRECTOR APPOINTED MRS SALLY LOUISE SWANN
Form type: AP01
Date: 2011.04.26
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08/03/11 FULL LIST
Form type: AR01
Date: 2011.03.30
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.28
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08/03/10 FULL LIST
Form type: AR01
Date: 2010.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / LINCOLN JOHN SWANN / 08/03/2010
Form type: CH01
Date: 2010.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR DAVID JOHN SWANN / 08/03/2010
Form type: CH01
Date: 2010.03.31
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APPOINTMENT TERMINATED, DIRECTOR DAVID SWANN
Form type: TM01
Date: 2010.03.31
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.10
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.21
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RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID SWANN / 01/04/2008
Form type: 288c
Date: 2009.03.31
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RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.31
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.06
£2.95
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RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.09.22
£2.95
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RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.01
£2.95
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RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.13
£2.95
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RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.04
£2.95
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RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.21
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RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.13
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.09
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RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.13
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REGISTERED OFFICE CHANGED ON 13/02/01 FROM:, KINGS COURT, KINGS HEDGES ROAD, CAMBRIDGE, CB4 2QH
Form type: 287
Date: 2001.02.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.30
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AD 06/11/00---------, £ SI [email protected]=96, £ IC 4/100
Form type: 88(2)R
Date: 2000.12.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.11.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.22
£2.95
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RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.04
£2.95
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RETURN MADE UP TO 08/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.30
£2.95
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RETURN MADE UP TO 08/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.02
£2.95
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RETURN MADE UP TO 08/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.02

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Company directors and board members:

LINCOLN JOHN SWANN (current)
Secretary, 2001.12.31
16 HATLEY DRIVE BURWELL , CAMBRIDGE
CB25 0AY, CAMBRIDGESHIRE
ENGLAND
LINCOLN JOHN SWANN (current)
Director, ACCOUNTANT, 2001.01.02
16 HATLEY DRIVE BURWELL , CAMBRIDGE
CB25 0AY, CAMBRIDGESHIRE
ENGLAND
SALLY LOUISE SWANN (current)
Director, ACCOUNTANT, 2011.04.18
UNIT 3 109 FORDHAM ROAD SNAILWELL , NEWMARKET
CB8 7NB, SUFFOLK
LINDA ANN SWANN (resigned)
Secretary, 1991.03.25 - 2001.12.31
45 FAIRWAY GIRTON , CAMBRIDGE
CB3 0QF, CAMBRIDGESHIRE
DAVID JOHN SWANN (resigned)
Director, COMPANY DIRECTOR, 1991.03.25 - 2010.03.31
FURZEBRAKE ST PETER'S VALLEY , ST MARTINS
GY4 6XG, GUERNSEY
LINDA ANN SWANN (resigned)
Director, COMPANY DIRECTOR, 1991.03.25 - 2001.12.31
45 FAIRWAY GIRTON , CAMBRIDGE
CB3 0QF, CAMBRIDGESHIRE
PETER IRVING TILLETT (resigned)
Director, COMPANY DIRECTOR, 1991.03.25 - 2000.12.29
15 BAKERS CLOSE COMBERTON , CAMBRIDGE
CB3 7DJ, CAMBRIDGESHIRE
SHIRLEY TILLETT (resigned)
Director, COMPANY DIRECTOR, 1991.03.25 - 2000.12.29
15 BAKERS CLOSE COMBERTON , CAMBRIDGE
CB3 7DJ, CAMBRIDGESHIRE
Date 2013.06.30
Tangible Fixed Assets £ 3,168
Current Assets £ 167,999
Tangible Fixed Assets Depreciation £ 8,080
Debtors £ 40,977
Shareholder Funds £ 139,212
Profit Loss Account Reserve £ 139,112
Called Up Share Capital £ 75
Total Assets Less Current Liabilities £ 139,212
Net Current Assets Liabilities £ 136,044
Creditors Due Within One Year £ 31,955
Cash Bank In Hand £ 84,659
Stocks Inventory £ 42,363
Share Capital Allotted Called Up Paid £ 75
Number Shares Allotted £ 75
Tangible Fixed Assets Disposals £ 2,771
Tangible Fixed Assets Cost Or Valuation £ 9,742
Tangible Fixed Assets Depreciation Charged In Period £ 948
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 2,213
Capital Redemption Reserve £ 25

Companies near to CHERLYN ELECTRONICS ltd.

Information about the Private Limited Company CHERLYN 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: 2016.07.25. Reload the data