Allelectrics Limited

Company Registration Number: 02123632

Company registered in England and Wales

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Allelectrics Limited is a Private Company Limited by Shares first registered on 15 April 1987. Its current registered address is in Reigate, Surrey.

Registered Address

UNITS 2-4 REIGATE ROAD
BUCKLAND
REIGATE
SURREY
ENGLAND
RH2 9RE

There are 6 companies currently registered at this postcode, including this one.

All companies at RH2 9RE

Registration Data

Company Number

02123632

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 April 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

16 October 2015

Returns Next Due

13 November 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,162,155£1,133,942£902,513£891,882£868,852£892,869£0£0£0£0£100£100
of which Cash £218,867£145,472£18,822£36,882£28,354£18,295£0£0£0£0£0£0
Total Assets £1,162,155£1,133,942£902,513£891,882£868,852£892,869£0£0£0£0£100£100
Current Liabilities £416,077£575,816£622,904£821,943£949,729£1,122,981£0£0£0£0£0£0
Net Current Assets £746,078£558,126£279,609£69,939£-80,877£-230,112£0£0£0£0£100£100
Total Net Worth £806,750£599,886£322,928£110,362£-51,795£-194,539£0£0£0£0£100£100

Previous Names

No previous names

Company Officers

  • TUNSTILL, David Stephen

    Secretary

    Appointed on 24 August 2010

     

    10
    Melvinshaw
    Leatherhead
    Surrey
    KT22 8SX
    United Kingdom

  • SNAITH, Peter John Hanson

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1960

    Magnolia Cottage
    Wonford Close
    Walton On The Hill
    Tadworth
    Surrey
    KT20 7QX

  • SPICER, Mark William

    Secretary

    Resigned on 24 August 2010

    19 Lyndhurst Road
    Coulsdon
    Surrey
    CR5 3HU

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 2 February 2017 Total exemption full accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: A5Z9BQV7. Transaction: MzE2ODA3MDkyN2FkaXF6a2N4.

  2. 12 December 2016 Registered office address changed from Global House 1 Ashley Avenue Epsom Surrey KT18 5FL to Units 2-4 Reigate Road Buckland Reigate Surrey RH2 9RE on 12 December 2016 [View PDF]

    Action Date: 12 December 2016. Category: Address. Type: AD01. Barcode: X5LPA85M. Transaction: MzE2NDE3NjMwMWFkaXF6a2N4.

  3. 17 October 2016 [View PDF]

    Action Date: 16 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HRQ2LE. Transaction: MzE1OTc5ODgwN2FkaXF6a2N4.

  4. 12 February 2016 Total exemption full accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A50328RT. Transaction: MzE0MTUyNTUzMGFkaXF6a2N4.

  5. 27 October 2015 Annual return made up to 16 October 2015 with full list of shareholders [View PDF]

    Action Date: 16 October 2015. Category: Annual return. Type: AR01. Barcode: X4IWYO6B. Transaction: MzEzMzkwNjkxM2FkaXF6a2N4.

  6. 14 October 2015 Registered office address changed from Grove House 25 Upper Mulgrave Road Cheam Sutton Surrey SM2 7BE to Global House 1 Ashley Avenue Epsom Surrey KT18 5FL on 14 October 2015 [View PDF]

    Action Date: 14 October 2015. Category: Address. Type: AD01. Barcode: X4HZ5C88. Transaction: MzEzMzAyMDI1MWFkaXF6a2N4.

  7. 23 February 2015 Total exemption full accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A40Y0P9L. Transaction: MzExNzE3MDQwOWFkaXF6a2N4.

  8. 22 October 2014 Annual return made up to 16 October 2014 with full list of shareholders [View PDF]

    Action Date: 16 October 2014. Category: Annual return. Type: AR01. Barcode: X3J15NKI. Transaction: MzEwOTg2OTA0NWFkaXF6a2N4.

  9. 26 February 2014 Total exemption full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A329A80W. Transaction: MzA5NTI2NDg2NGFkaXF6a2N4.

  10. 22 October 2013 Annual return made up to 16 October 2013 with full list of shareholders [View PDF]

    Action Date: 16 October 2013. Category: Annual return. Type: AR01. Barcode: X2JIWHV4. Transaction: MzA4NzM4MDAxMGFkaXF6a2N4.

  11. 23 January 2013 Total exemption full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A20I0Z9S. Transaction: MzA3MTYxNzI1NGFkaXF6a2N4.

  12. 23 October 2012 Annual return made up to 16 October 2012 with full list of shareholders [View PDF]

    Action Date: 16 October 2012. Category: Annual return. Type: AR01. Barcode: X1K6OBF5. Transaction: MzA2NjMwMTM3NmFkaXF6a2N4.

  13. 28 February 2012 Total exemption full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A13G2T2A. Transaction: MzA1MzI3OTE4OWFkaXF6a2N4.

  14. 19 October 2011 Annual return made up to 16 October 2011 with full list of shareholders [View PDF]

    Action Date: 16 October 2011. Category: Annual return. Type: AR01. Barcode: X30TQYIZ. Transaction: MzA0NTczNTQwMmFkaXF6a2N4.

  15. 15 February 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A8WSUROF. Transaction: MzAzMjMzNzM0N2FkaXF6a2N4.

  16. 30 November 2010 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A3QHGPI7. Transaction: MzAyNzkwODg5MWFkaXF6a2N4.

  17. 20 October 2010 Previous accounting period extended from 31 March 2010 to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA01. Barcode: XPIQ4OE0. Transaction: MzAyNTU3NjE2MGFkaXF6a2N4.

  18. 19 October 2010 Annual return made up to 16 October 2010 with full list of shareholders [View PDF]

    Action Date: 16 October 2010. Category: Annual return. Type: AR01. Barcode: XOZTHODV. Transaction: MzAyNTQ4NTgxN2FkaXF6a2N4.

  19. 9 October 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AWRKEO3M. Transaction: MzAyNTA4MzYyOWFkaXF6a2N4.

  20. 24 August 2010 Appointment of Mr David Stephen Tunstill as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X197IMTB. Transaction: MzAyMTk3MTU1NmFkaXF6a2N4.

  21. 24 August 2010 Termination of appointment of Mark Spicer as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X195GMT7. Transaction: MzAyMTk3MTQzNWFkaXF6a2N4.

  22. 29 October 2009 Annual return made up to 16 October 2009 with full list of shareholders [View PDF]

    Action Date: 16 October 2009. Category: Annual return. Type: AR01. Barcode: XSW86EIV. Transaction: MzAwMTcyNDAwMGFkaXF6a2N4.

  23. 29 October 2009 Director's details changed for Peter John Hanson Snaith on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Officers. Type: CH01. Barcode: XSW85EIU. Transaction: MzAwMTcyMzgxM2FkaXF6a2N4.

  24. 24 September 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AWMQ0DJE. Transaction: MjA0MjA2MDUwOWFkaXF6a2N4.

  25. 16 December 2008 Return made up to 16/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCPS25PM. Transaction: MjAyMDM5ODc3NmFkaXF6a2N4.

  26. 16 December 2008 Registered office changed on 16/12/2008 from grove house 25 upper mulgrave road cheam surrey SM2 7BE [View PDF]

    Category: Address. Type: 287. Barcode: XCPS05PK. Transaction: MjAyMDM5Njc4M2FkaXF6a2N4.

  27. 16 December 2008 Director's change of particulars / peter snaith / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XCPS15PL. Transaction: MjAyMDM5Njc5MGFkaXF6a2N4.

  28. 12 November 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AJ0RF4QT. Transaction: MjAxNzgzNTc0N2FkaXF6a2N4.

  29. 8 November 2007 Return made up to 16/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzgwNTg0OGFkaXF6a2N4.

  30. 8 November 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzgwNDI2OWFkaXF6a2N4.

  31. 9 November 2006 Return made up to 16/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDgyOTE1NWFkaXF6a2N4.

  32. 7 November 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTIyNDQzMGFkaXF6a2N4.

  33. 7 November 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyNzQ2NDkwNGFkaXF6a2N4.

  34. 1 November 2005 Return made up to 16/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDAyNzE2NmFkaXF6a2N4.

  35. 10 December 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0NTYwNzY0MGFkaXF6a2N4.

  36. 10 December 2004 Return made up to 16/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODcwMTgyMGFkaXF6a2N4.

  37. 24 October 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1NTY5NDEzOGFkaXF6a2N4.

  38. 23 October 2003 Return made up to 16/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzU4MTUzOWFkaXF6a2N4.

  39. 27 October 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExODQwNzk3N2FkaXF6a2N4.

  40. 27 October 2002 Return made up to 16/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzc3MDU0MWFkaXF6a2N4.

  41. 22 October 2001 Return made up to 16/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjM0MDM2NWFkaXF6a2N4.

  42. 10 July 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEyODk5OTA2OWFkaXF6a2N4.

  43. 24 November 2000 Return made up to 16/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODI1Mjg3NWFkaXF6a2N4.

  44. 24 November 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAxNjQzMTQ4OGFkaXF6a2N4.

  45. 1 December 1999 Return made up to 16/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzM1MjM3NGFkaXF6a2N4.

  46. 30 November 1999 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAzNjI5NzkzM2FkaXF6a2N4.

  47. 27 November 1998 Return made up to 16/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjIwMDI1NmFkaXF6a2N4.

  48. 26 November 1998 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAxNjU3NTI2MmFkaXF6a2N4.

  49. 11 November 1997 Return made up to 16/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mzc5MTY5NmFkaXF6a2N4.

  50. 11 November 1997 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEwNzUxNzQ4OWFkaXF6a2N4.

  51. 20 November 1996 Return made up to 16/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzI0Mjk3MGFkaXF6a2N4.

  52. 20 November 1996 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA4MTg3ODQ1OWFkaXF6a2N4.

  53. 21 February 1996 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDE1MDQzOTkyN2FkaXF6a2N4.

  54. 21 February 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MTI0OTEyNmFkaXF6a2N4.

  55. 14 November 1995 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA3NDIwMzI3NWFkaXF6a2N4.

  56. 14 November 1995 Return made up to 16/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTUyNjA1NmFkaXF6a2N4.

  57. 9 December 1994 Accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA4ODY4ODE1MGFkaXF6a2N4.

  58. 27 October 1994 Return made up to 16/10/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MzYwMDcyMmFkaXF6a2N4.

  59. 30 November 1993 Return made up to 16/10/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyMDM0MDQ1NWFkaXF6a2N4.

  60. 13 November 1993 Accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA0MTY3MTAxNmFkaXF6a2N4.

  61. 9 March 1993 Accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDE0OTUzNTIwNWFkaXF6a2N4.

  62. 18 December 1992 Return made up to 16/10/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExMjYxNzE0OGFkaXF6a2N4.

  63. 4 December 1991 Accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA5NzY0Njg0MGFkaXF6a2N4.

  64. 19 November 1991 Return made up to 16/10/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAxMTQ1NTU2NGFkaXF6a2N4.

  65. 19 November 1991 Registered office changed on 19/11/91

    Category: Annual return. Type: 363(287). Transaction: MDA4NTA2NzI4OWFkaXF6a2N4.

  66. 2 September 1991 Accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAyNzgyNjk0NWFkaXF6a2N4.

  67. 7 November 1990 Return made up to 16/10/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNDU2Njk5NGFkaXF6a2N4.

  68. 13 June 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEyNzYyNTE1OWFkaXF6a2N4.

  69. 17 May 1990 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDAyNDQ1NjA3M2FkaXF6a2N4.

  70. 17 May 1990 Accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA3NDY5NTE1N2FkaXF6a2N4.

  71. 17 May 1990 Accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA3NDQxOTA5OGFkaXF6a2N4.

  72. 17 May 1990 Return made up to 16/10/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNDM5MDgyNmFkaXF6a2N4.

  73. 14 November 1988 Return made up to 15/09/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzOTk0ODc5NmFkaXF6a2N4.

  74. 9 December 1987 Registered office changed on 09/12/87 from: floor 16 royex house aldermanbury square london EC2V 7LD

    Category: Address. Type: 287. Transaction: MDEyNjIxNjQ2OWFkaXF6a2N4.

  75. 9 December 1987 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2NTA2MTQxN2FkaXF6a2N4.

  76. 24 June 1987 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA4NjU1NjkyMmFkaXF6a2N4.

  77. 24 June 1987 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMDAwMDczMGFkaXF6a2N4.

  78. 15 April 1987 Certificate of Incorporation

    Category: Incorporation. Type: CERTINC. Transaction: MDAzMjg1NTExNWFkaXF6a2N4.

  79. 15 April 1987 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzAyMjg4ODkyN2FkaXF6a2N4.

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54.80.10.56 Tue, 17 Oct 2017 16:23:59 +0100