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TELECARE ELECTRICS LIMITED

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

Company details

11 ST JAMES STREET, OKEHAMPTON, DEVON, EX20 1DJ

TELECARE ELECTRICS LIMITED on the map

Company type: Private Limited Company
Company number: 01131947
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.31
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47540 - Retail sale of electrical household appliances in specialised stores

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: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
DEBENTURE - Outstanding on 1998.09.11

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2015.12.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.31
Form type: LATEST SOC
Document description: 31/12/15 STATEMENT OF CAPITAL;GBP 4
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GWENDOLINE MURIEL HUTCHINGS / 30/06/2015
Form type: CH01
Date: 2015.12.31
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.30
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2014.12.31
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRIAN HUTCHINGS
Form type: TM01
Date: 2013.11.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY BRIAN HUTCHINGS
Form type: TM02
Date: 2013.11.22
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REGISTERED OFFICE CHANGED ON 22/11/2013 FROM, SULLY HOUSE, CLOVELLY ROAD INDUSTRIAL ESTATE, BIDEFORD, DEVON, EX39 3HN
Form type: AD01
Date: 2013.11.22
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.31
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.23
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APPOINTMENT TERMINATED, SECRETARY KEVIN HUTCHINES
Form type: TM02
Date: 2013.01.23
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.29
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.14
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.05
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GWENDOLINE MURIEL HUTCHINGS / 31/12/2009
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WILLIAM HUTCHINGS / 31/12/2009
Form type: CH01
Date: 2010.01.25
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.30
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.01
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.03
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.04
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.07
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.22
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.08
£2.95
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REGISTERED OFFICE CHANGED ON 15/02/00 FROM:, SULLY & CO, 14 THE QUAY, BIDEFORD, DEVON EX39 2EZ
Form type: 287
Date: 2000.02.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.30
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.12
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.09.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.05
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.13
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.03
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.22
£2.95
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RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/11/94 FROM:, 29 FORE STREET, OKEHAMPTON, DEVON, EX20 1AN
Form type: 287
Date: 1994.11.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/10/94 FROM:, C/O ROBERT M HUMPHRY, CHARTERED ACCOUNTANTS, BRIDGE HOUSE,FORE STREET, OKEHAMPTON DEVON EX20 1DL
Form type: 287
Date: 1994.10.04
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.10.04
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/02/94
Form type: 363(287)
Date: 1994.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.13

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Company directors and board members:

GWENDOLINE MURIEL HUTCHINGS (current)
Director, 1990.12.31
11 ST JAMES STREET , OKEHAMPTON
EX20 1DJ, DEVON
KEVIN HUTCHINES (resigned)
Secretary, 2004.07.25 - 2011.04.01
FLAT 38 110 CREDITON ROAD , OKEHAMPTON
EX20 1NU, DEVON
BRIAN WILLIAM HUTCHINGS (resigned)
Secretary, 1990.12.31 - 2013.08.04
40 CREDITON ROAD , OKEHAMPTON
EX20 1NU, DEVON
BRIAN WILLIAM HUTCHINGS (resigned)
Director, 1990.12.31 - 2013.08.04
40 CREDITON ROAD , OKEHAMPTON
EX20 1NU, DEVON
Date 2013.03.31
Tangible Fixed Assets £ 1,946
Current Assets £ 38,382
Tangible Fixed Assets Depreciation £ 59,894
Debtors £ 5,100
Profit Loss Account Reserve £ 152,027
Called Up Share Capital £ 4
Net Assets Liabilities Including Pension Asset Liability £ 152,023
Total Assets Less Current Liabilities £ 13,938
Net Current Assets Liabilities £ 15,884
Creditors Due Within One Year £ 54,266
Cash Bank In Hand £ 10,960
Stocks Inventory £ 22,321
Share Capital Allotted Called Up Paid £ 4
Par Value Share 1631 each
Tangible Fixed Assets Cost Or Valuation £ 61,354
Tangible Fixed Assets Depreciation Charged In Period £ 486
Creditors Due After One Year £ 138,085

Information about the Private Limited Company TELECARE ELECTRICS 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