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Addlestone Electronics Limited

Company Registration Number: 00822762

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Addlestone Electronics Limited is a Private Company Limited by Shares first registered on 12 October 1964. Its current registered address is in Bisley, Woking, Surrey.

Registered Address

SPRINGFIELDS
CHURCH LANE
BISLEY, WOKING
SURREY
GU24 9EA

There are 7 companies currently registered at this postcode, including this one.

All companies at GU24 9EA

Registration Data

Company Number

00822762

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 October 1964

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

27510 - Manufacture of electric domestic appliances

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

11 March 2016

Returns Next Due

8 April 2017

Mortgages

5 in total
1 outstanding
4 satisfied

Financial Summary

20162015201420132012201120102009200820062005
Fixed Assets £420,064£0£0£0£0£0£0£0£0£0£0
Current Assets £49,555£76,085£76,406£137,235£145,621£189,506£156,422£195,814£283,398£411,442£401,569
of which Cash £734£1,634£5,878£59,706£68,237£90,122£77,386£101,407£200,812£317,158£313,724
Total Assets £469,619£76,085£76,406£137,235£145,621£189,506£156,422£195,814£283,398£411,442£401,569
Current Liabilities £189,216£169,963£176,083£203,503£183,915£189,720£146,083£145,686£167,375£297,597£266,554
Net Current Assets £-139,661£-93,878£-99,677£-66,268£-38,294£-214£10,339£50,128£116,023£113,845£135,015
Total Net Worth £280,403£-63,965£-68,659£-34,137£-4,924£34,386£46,471£87,970£155,511£157,392£181,202

Previous Names

No previous names

Company Officers

  • ANDERSON, Catriona Fiona

    Director

    Appointed on 15 March 2000

     

    Nationality: British

    Occupation: Marketing

    Month of birth: September 1974

    Crofters
    Church Lane, Bisley
    Woking
    Surrey
    GU24 9EA

  • ANDERSON, James Alexander

    Director

    Appointed on 10 October 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1973

    Crofters
    Church Lane, Bisley
    Woking
    Surrey
    GU24 9EA

  • BOXALL, Catherine Mary

    Secretary

    Resigned on 10 March 2011

    Springfields Church Lane
    Bisley
    Woking
    Surrey
    GU24 9EA

  • BOXALL, William Kerr

    Director

    Resigned on 20 August 2015

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1929

    Springfields Church Lane
    Bisley
    Woking
    Surrey
    GU24 9EA

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 19 May 2017 [View PDF]

    Action Date: 11 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X66SNZFE. Transaction: MzE3NjE1NzQ5OWFkaXF6a2N4.

  2. 31 December 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5N0T15M. Transaction: MzE2NTYzNDc5NmFkaXF6a2N4.

  3. 18 May 2016 Annual return made up to 11 March 2016 with full list of shareholders [View PDF]

    Action Date: 11 March 2016. Category: Annual return. Type: AR01. Barcode: X5784N0Z. Transaction: MzE0ODc3NDUxNGFkaXF6a2N4.

  4. 31 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFB8CQ. Transaction: MzEzODY5ODMyNmFkaXF6a2N4.

  5. 19 December 2015 Termination of appointment of William Kerr Boxall as a director on 20 August 2015 [View PDF]

    Action Date: 20 August 2015. Category: Officers. Type: TM01. Barcode: X4MK3ZKP. Transaction: MzEzNzk0OTk1MWFkaXF6a2N4.

  6. 3 June 2015 Annual return made up to 11 March 2015 with full list of shareholders [View PDF]

    Action Date: 11 March 2015. Category: Annual return. Type: AR01. Barcode: X48SD5E0. Transaction: MzEyNDQ3NTAwNWFkaXF6a2N4.

  7. 30 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NSZEFT. Transaction: MzExNDM5NDczNGFkaXF6a2N4.

  8. 21 May 2014 Annual return made up to 11 March 2014 with full list of shareholders [View PDF]

    Action Date: 11 March 2014. Category: Annual return. Type: AR01. Barcode: X38CXPQ3. Transaction: MzEwMDQ0NTcxM2FkaXF6a2N4.

  9. 31 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCRLJ7. Transaction: MzA5MTcyOTA5M2FkaXF6a2N4.

  10. 17 May 2013 Annual return made up to 11 March 2013 with full list of shareholders [View PDF]

    Action Date: 11 March 2013. Category: Annual return. Type: AR01. Barcode: X28LOLGY. Transaction: MzA3ODE1NDgwMWFkaXF6a2N4.

  11. 16 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X206YZC0. Transaction: MzA3MTE5NjQ1MmFkaXF6a2N4.

  12. 24 May 2012 Annual return made up to 11 March 2012 with full list of shareholders [View PDF]

    Action Date: 11 March 2012. Category: Annual return. Type: AR01. Barcode: X19LGOM9. Transaction: MzA1ODA1OTc5NWFkaXF6a2N4.

  13. 22 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OQ58VE. Transaction: MzA0OTUxNDEzN2FkaXF6a2N4.

  14. 11 May 2011 Annual return made up to 11 March 2011 with full list of shareholders [View PDF]

    Action Date: 11 March 2011. Category: Annual return. Type: AR01. Barcode: XL1EBU13. Transaction: MzAzNzAyNTIzN2FkaXF6a2N4.

  15. 11 May 2011 Termination of appointment of Catherine Boxall as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XL1EAU12. Transaction: MzAzNzAyNTAzN2FkaXF6a2N4.

  16. 24 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XBSEPQ70. Transaction: MzAyOTMyODAyNmFkaXF6a2N4.

  17. 24 March 2010 Annual return made up to 11 March 2010 with full list of shareholders [View PDF]

    Action Date: 11 March 2010. Category: Annual return. Type: AR01. Barcode: X73IOIKF. Transaction: MzAxMjE0NDQ5MmFkaXF6a2N4.

  18. 24 March 2010 Director's details changed for William Kerr Boxall on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Officers. Type: CH01. Barcode: X73INIKE. Transaction: MzAxMjE0Mzg1OWFkaXF6a2N4.

  19. 24 March 2010 Director's details changed for James Alexander Anderson on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Officers. Type: CH01. Barcode: X73IMIKD. Transaction: MzAxMjE0Mzg1NWFkaXF6a2N4.

  20. 24 March 2010 Director's details changed for Catriona Fiona Anderson on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Officers. Type: CH01. Barcode: X73ILIKC. Transaction: MzAxMjE0Mzg1MmFkaXF6a2N4.

  21. 11 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XF3COFPJ. Transaction: MzAwNDgyMzI0N2FkaXF6a2N4.

  22. 29 April 2009 Return made up to 11/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9OH89F7. Transaction: MjAzMTc4NTc1NGFkaXF6a2N4.

  23. 17 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AZWWL7C5. Transaction: MjAyNTk3OTQwNWFkaXF6a2N4.

  24. 29 April 2008 Return made up to 11/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXKTGZAW. Transaction: MjAwNDM1ODI4MGFkaXF6a2N4.

  25. 7 August 2007 Total exemption small company accounts made up to 9 October 2006 [View PDF]

    Action Date: 9 October 2006. Category: Accounts. Type: AA. Transaction: MDE4Mzc0NzgyOWFkaXF6a2N4.

  26. 27 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODM0MDIwN2FkaXF6a2N4.

  27. 27 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTE0NTYwMmFkaXF6a2N4.

  28. 27 April 2007 Return made up to 11/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTM0NTA1NmFkaXF6a2N4.

  29. 25 March 2007 Accounting reference date extended from 09/10/07 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NzM5Nzg5N2FkaXF6a2N4.

  30. 6 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDMyNTY0NWFkaXF6a2N4.

  31. 9 June 2006 Total exemption small company accounts made up to 9 October 2005 [View PDF]

    Action Date: 9 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MTkxNjI2MGFkaXF6a2N4.

  32. 27 April 2006 Return made up to 11/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDAyMzIzOGFkaXF6a2N4.

  33. 23 September 2005 Total exemption small company accounts made up to 9 October 2004 [View PDF]

    Action Date: 9 October 2004. Category: Accounts. Type: AA. Transaction: MDEwMDU3Nzk2OGFkaXF6a2N4.

  34. 9 June 2005 Return made up to 11/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTYyOTQyMWFkaXF6a2N4.

  35. 27 July 2004 Total exemption small company accounts made up to 9 October 2003 [View PDF]

    Action Date: 9 October 2003. Category: Accounts. Type: AA. Transaction: MDA1NjQ4ODAyOWFkaXF6a2N4.

  36. 17 March 2004 Return made up to 11/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzkzMjQ4M2FkaXF6a2N4.

  37. 30 June 2003 Total exemption small company accounts made up to 9 October 2002 [View PDF]

    Action Date: 9 October 2002. Category: Accounts. Type: AA. Transaction: MDA1Njg1NDU1OWFkaXF6a2N4.

  38. 7 April 2003 Return made up to 11/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjkxMjEyNmFkaXF6a2N4.

  39. 24 June 2002 Total exemption full accounts made up to 9 October 2001 [View PDF]

    Action Date: 9 October 2001. Category: Accounts. Type: AA. Transaction: MDEwMDQ5NzE0NWFkaXF6a2N4.

  40. 21 March 2002 Return made up to 11/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzc3MDkwN2FkaXF6a2N4.

  41. 30 August 2001 Total exemption full accounts made up to 9 October 2000 [View PDF]

    Action Date: 9 October 2000. Category: Accounts. Type: AA. Transaction: MDA2MjE2OTU0N2FkaXF6a2N4.

  42. 11 April 2001 Return made up to 11/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDg2NTY0OGFkaXF6a2N4.

  43. 21 October 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEwMTE3MzAxNWFkaXF6a2N4.

  44. 12 May 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0OTYxNDQ2NGFkaXF6a2N4.

  45. 9 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODEyOTk2MGFkaXF6a2N4.

  46. 13 April 2000 Return made up to 11/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTUzNTk2NWFkaXF6a2N4.

  47. 15 February 2000 Full accounts made up to 9 October 1999 [View PDF]

    Action Date: 9 October 1999. Category: Accounts. Type: AA. Transaction: MDExNzk1MTY3MWFkaXF6a2N4.

  48. 10 February 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA4MDA0NTc4N2FkaXF6a2N4.

  49. 9 March 1999 Return made up to 11/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTI0NzQ0NGFkaXF6a2N4.

  50. 24 February 1999 Full accounts made up to 9 October 1998 [View PDF]

    Action Date: 9 October 1998. Category: Accounts. Type: AA. Transaction: MDA1NzU0OTQwNmFkaXF6a2N4.

  51. 15 May 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMzkzMDAzN2FkaXF6a2N4.

  52. 11 May 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NzQ4MzgxMmFkaXF6a2N4.

  53. 2 May 1998 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEwNjkyOTg1MWFkaXF6a2N4.

  54. 2 May 1998 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzMzE3ODUwNWFkaXF6a2N4.

  55. 14 April 1998 Return made up to 11/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjcxNTEyNWFkaXF6a2N4.

  56. 3 March 1998 Full accounts made up to 9 October 1997 [View PDF]

    Action Date: 9 October 1997. Category: Accounts. Type: AA. Transaction: MDA4NjIyNTMwOWFkaXF6a2N4.

  57. 1 July 1997 Full accounts made up to 9 October 1996 [View PDF]

    Action Date: 9 October 1996. Category: Accounts. Type: AA. Transaction: MDAzODExNDk3N2FkaXF6a2N4.

  58. 4 March 1997 Return made up to 11/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjE3ODY4NGFkaXF6a2N4.

  59. 20 June 1996 Full accounts made up to 9 October 1995 [View PDF]

    Action Date: 9 October 1995. Category: Accounts. Type: AA. Transaction: MDA2MjYwNjkxNmFkaXF6a2N4.

  60. 11 March 1996 Return made up to 11/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzkyNDI2OGFkaXF6a2N4.

  61. 24 May 1995 Full accounts made up to 9 October 1994 [View PDF]

    Action Date: 9 October 1994. Category: Accounts. Type: AA. Transaction: MDAxNjkwMjE2NWFkaXF6a2N4.

  62. 5 April 1995 Return made up to 11/03/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExMjgxMTMyNmFkaXF6a2N4.

  63. 7 April 1994 Full accounts made up to 9 October 1993

    Action Date: 9 October 1993. Category: Accounts. Type: AA. Transaction: MDEyMTA3NzI1N2FkaXF6a2N4.

  64. 29 March 1994 Return made up to 11/03/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4NjUwNDcwMGFkaXF6a2N4.

  65. 21 June 1993 Full accounts made up to 9 October 1992

    Action Date: 9 October 1992. Category: Accounts. Type: AA. Transaction: MDAyMjIyMzY1NWFkaXF6a2N4.

  66. 9 March 1993 Return made up to 11/03/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwNTg2MDcxN2FkaXF6a2N4.

  67. 17 March 1992 Return made up to 11/03/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5NzA5Njk5M2FkaXF6a2N4.

  68. 17 March 1992 Accounts for a small company made up to 9 October 1991

    Action Date: 9 October 1991. Category: Accounts. Type: AA. Transaction: MDEzNjU1ODI5MmFkaXF6a2N4.

  69. 30 May 1991 Return made up to 14/02/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAyOTQyNjAxNGFkaXF6a2N4.

  70. 12 May 1991 Accounts for a small company made up to 9 October 1990

    Action Date: 9 October 1990. Category: Accounts. Type: AA. Transaction: MDA1NjA2MDg3NmFkaXF6a2N4.

  71. 24 April 1990 Accounts for a small company made up to 9 October 1989

    Action Date: 9 October 1989. Category: Accounts. Type: AA. Transaction: MDAxNzU1MzM4MWFkaXF6a2N4.

  72. 24 April 1990 Return made up to 17/03/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MTEwNzE1MmFkaXF6a2N4.

  73. 10 April 1989 Accounts for a small company made up to 9 October 1988

    Action Date: 9 October 1988. Category: Accounts. Type: AA. Transaction: MDEyNTg0MTU4M2FkaXF6a2N4.

  74. 10 April 1989 Return made up to 16/03/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5ODAwNjI2MWFkaXF6a2N4.

  75. 21 July 1988 Accounts for a small company made up to 9 October 1987

    Action Date: 9 October 1987. Category: Accounts. Type: AA. Transaction: MDA1OTYyMzcxMGFkaXF6a2N4.

  76. 21 July 1988 Return made up to 02/03/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNTU5NzgxNmFkaXF6a2N4.

  77. 15 August 1987 Accounts for a small company made up to 9 October 1986

    Action Date: 9 October 1986. Category: Accounts. Type: AA. Transaction: MDA3NDA4ODg5OWFkaXF6a2N4.

  78. 15 August 1987 Return made up to 30/04/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NTU3NjYxNWFkaXF6a2N4.

  79. 27 January 1987 Return made up to 20/05/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NzkyMTM5NmFkaXF6a2N4.

  80. 26 July 1986 Accounts for a small company made up to 9 October 1985

    Action Date: 9 October 1985. Category: Accounts. Type: AA. Transaction: MDEzMTQ1NjU2NWFkaXF6a2N4.

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