Allan-Moore Electronics Limited

Company Registration Number: 02622412

Company registered in England and Wales

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Allan-Moore Electronics Limited is a Private Company Limited by Shares first registered on 20 June 1991. Its current registered address is in Buckingham.

Registered Address

MORETON HOUSE
31 HIGH STREET
BUCKINGHAM
MK18 1NU

There are 183 companies currently registered at this postcode, including this one.

All companies at MK18 1NU

Registration Data

Company Number

02622412

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

20 June 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

20 June 2015

Returns Next Due

18 July 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£3,026£3,616
Current Assets £3,502£7,671£5,198£16,171£2,440£1,767
of which Cash £1,920£3,125£1,973£8,340£1,745£1,068
Total Assets £3,502£7,671£5,198£16,171£5,466£5,383
Current Liabilities £3,697£6,232£4,978£13,504£2,152£2,208
Net Current Assets £-195£1,439£220£2,667£288£-441
Total Net Worth £-195£5,746£2,672£5,468£3,314£3,175

Previous Names

No previous names

Company Officers

  • MOORE, Margaret Jean

    Secretary

    Appointed on 20 June 1991

     

    Homestall
    8 High Street
    Great Horwood
    Buckinghamshire
    MK17 0QL

  • MOORE, David Allan

    Director

    Appointed on 20 June 1991

     

    Nationality: British

    Occupation: Electronics Engineer

    Month of birth: August 1948

    Homestall
    8 High Street
    Great Horwood
    Buckinghamshire
    MK17 0QL

  • MOORE, Margaret Jean

    Director

    Appointed on 20 June 1991

     

    Nationality: British

    Occupation: Secretary

    Month of birth: December 1949

    Homestall
    8 High Street
    Great Horwood
    Buckinghamshire
    MK17 0QL

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 20 June 1991

    Resigned on 20 June 1991

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 20 June 1991

    Resigned on 20 June 1991

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 7 June 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0OTY0OTQ2NGFkaXF6a2N4.

  2. 22 March 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0Mzk5NjI0MGFkaXF6a2N4.

  3. 14 March 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A51Y74B4. Transaction: MzE0MzQ4MTUyNGFkaXF6a2N4.

  4. 2 December 2015 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4LDZKMG. Transaction: MzEzNjU3MzcxMmFkaXF6a2N4.

  5. 28 August 2015 Annual return made up to 20 June 2015 with full list of shareholders [View PDF]

    Action Date: 20 June 2015. Category: Annual return. Type: AR01. Barcode: X4EPVJJF. Transaction: MzEyOTk2NTE4NmFkaXF6a2N4.

  6. 14 July 2015 Current accounting period extended from 30 June 2015 to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA01. Barcode: A4BAWYR5. Transaction: MzEyNjkwMDU5NGFkaXF6a2N4.

  7. 22 October 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3J150MZ. Transaction: MzEwOTg2MjU1N2FkaXF6a2N4.

  8. 2 July 2014 Annual return made up to 20 June 2014 with full list of shareholders [View PDF]

    Action Date: 20 June 2014. Category: Annual return. Type: AR01. Barcode: X3B8SHMB. Transaction: MzEwMzAzMjUzNmFkaXF6a2N4.

  9. 20 September 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2HANUVU. Transaction: MzA4NTQ2NDc1NmFkaXF6a2N4.

  10. 18 July 2013 Annual return made up to 20 June 2013 with full list of shareholders [View PDF]

    Action Date: 20 June 2013. Category: Annual return. Type: AR01. Barcode: X2CUD4RV. Transaction: MzA4MTcyNjYxNWFkaXF6a2N4.

  11. 15 October 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1JF84Z6. Transaction: MzA2NTgyNzAzNGFkaXF6a2N4.

  12. 4 July 2012 Annual return made up to 20 June 2012 with full list of shareholders [View PDF]

    Action Date: 20 June 2012. Category: Annual return. Type: AR01. Barcode: X1CGHLBD. Transaction: MzA2MDI1MzM1NWFkaXF6a2N4.

  13. 25 October 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AWOKMYKI. Transaction: MzA0NjA0NzQxNWFkaXF6a2N4.

  14. 6 July 2011 Annual return made up to 20 June 2011 with full list of shareholders [View PDF]

    Action Date: 20 June 2011. Category: Annual return. Type: AR01. Barcode: X4G6WVLZ. Transaction: MzA0MDAxNTMzN2FkaXF6a2N4.

  15. 14 January 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AOYWQQMU. Transaction: MzAzMDQxNTg1N2FkaXF6a2N4.

  16. 10 August 2010 Annual return made up to 20 June 2010 with full list of shareholders [View PDF]

    Action Date: 20 June 2010. Category: Annual return. Type: AR01. Barcode: XVJR2MF5. Transaction: MzAyMTEzNzA2N2FkaXF6a2N4.

  17. 10 August 2010 Director's details changed for Mrs Margaret Jean Moore on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XVJR1MF4. Transaction: MzAyMTEzNjc0NmFkaXF6a2N4.

  18. 10 August 2010 Director's details changed for Mr David Allan Moore on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XVJR0MF3. Transaction: MzAyMTEzNjc0NWFkaXF6a2N4.

  19. 18 February 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A1WEOHLB. Transaction: MzAwOTcwMTg4NGFkaXF6a2N4.

  20. 30 June 2009 Return made up to 20/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP6A4B5M. Transaction: MjAzNjExMTczOGFkaXF6a2N4.

  21. 12 January 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AMMCO6E2. Transaction: MjAyMzA5MzY2OWFkaXF6a2N4.

  22. 26 June 2008 Return made up to 20/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9XKD0WW. Transaction: MjAwNzk1MDQ1OWFkaXF6a2N4.

  23. 26 June 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X9XKA0WT. Transaction: MjAwNzk0OTA2NGFkaXF6a2N4.

  24. 26 June 2008 Director and secretary's change of particulars / margaret moore / 11/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X9XKC0WV. Transaction: MjAwNzk0OTA2NmFkaXF6a2N4.

  25. 26 June 2008 Director's change of particulars / david moore / 11/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X9XKB0WU. Transaction: MjAwNzk0OTA2NWFkaXF6a2N4.

  26. 25 October 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NzA5NjkxNmFkaXF6a2N4.

  27. 11 July 2007 Return made up to 20/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzE2MjA4OGFkaXF6a2N4.

  28. 25 March 2007 Total exemption small company accounts made up to 30 June 2006

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NzkyODYxMGFkaXF6a2N4.

  29. 13 July 2006 Return made up to 20/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzY3MDEwN2FkaXF6a2N4.

  30. 20 March 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1ODY5MzQ5NWFkaXF6a2N4.

  31. 30 June 2005 Return made up to 20/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDA1MTEzMmFkaXF6a2N4.

  32. 17 March 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEzNTY1MDg3N2FkaXF6a2N4.

  33. 28 June 2004 Return made up to 20/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjIzNDcxMGFkaXF6a2N4.

  34. 15 January 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDE0OTk4MTM0N2FkaXF6a2N4.

  35. 27 June 2003 Return made up to 20/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDA0ODIzM2FkaXF6a2N4.

  36. 18 February 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA5NjE4MDM4N2FkaXF6a2N4.

  37. 3 July 2002 Return made up to 20/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODI5OTU5M2FkaXF6a2N4.

  38. 24 December 2001 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEwOTAyOTA3N2FkaXF6a2N4.

  39. 27 June 2001 Return made up to 20/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTU3Nzg3NmFkaXF6a2N4.

  40. 6 March 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDExNjEwMDU1MWFkaXF6a2N4.

  41. 3 July 2000 Return made up to 20/06/00; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0MzAzNjQ0NWFkaXF6a2N4.

  42. 17 March 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA1MzYxMTkxOGFkaXF6a2N4.

  43. 19 July 1999 Return made up to 20/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjQ4OTM3MGFkaXF6a2N4.

  44. 17 March 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA2MzE4OTU1M2FkaXF6a2N4.

  45. 20 July 1998 Return made up to 20/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Njg3MjYxNWFkaXF6a2N4.

  46. 14 January 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDE1MTM0MDY3MmFkaXF6a2N4.

  47. 15 July 1997 Return made up to 20/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDAxNzQ0MWFkaXF6a2N4.

  48. 26 November 1996 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA2NTc0NjE1NmFkaXF6a2N4.

  49. 15 July 1996 Return made up to 20/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODE4OTUzNmFkaXF6a2N4.

  50. 5 December 1995 Accounts for a small company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA5ODExMjgzMGFkaXF6a2N4.

  51. 2 July 1995 Return made up to 20/06/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzg2NDcwOGFkaXF6a2N4.

  52. 20 December 1994 Accounts for a small company made up to 30 June 1994

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDEyODQwODg1N2FkaXF6a2N4.

  53. 8 July 1994 Return made up to 20/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMDMwODMwMmFkaXF6a2N4.

  54. 4 May 1994 Accounts for a small company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDEyNzI5NzIxMmFkaXF6a2N4.

  55. 14 July 1993 Return made up to 20/06/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNjkyMDY0MmFkaXF6a2N4.

  56. 24 January 1993 Accounts for a small company made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDA1ODEzMjQ3OGFkaXF6a2N4.

  57. 3 July 1992 Return made up to 20/06/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzMTk2NTIwN2FkaXF6a2N4.

  58. 14 August 1991 Accounting reference date notified as 30/06

    Category: Accounts. Type: 224. Transaction: MDEwNjc1OTk1OWFkaXF6a2N4.

  59. 27 June 1991 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3MTI4MjM3MWFkaXF6a2N4.

  60. 27 June 1991 Registered office changed on 27/06/91 from: 84 temple chambers temple avenue london EC4Y 0HP

    Category: Address. Type: 287. Transaction: MDA1MDA0MjAwM2FkaXF6a2N4.

  61. 20 June 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NTgyNzU5MWFkaXF6a2N4.

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