A. & R. Electronic Developments Limited

Company Registration Number: 02671135

Company registered in England and Wales

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A. & R. Electronic Developments Limited is a Private Company Limited by Shares first registered on 13 December 1991. Its current registered address is in Cannock, Staffordshire.

Registered Address

UNIT 5A KEY POINT
KEYS PARK ROAD HEDNESFORD
CANNOCK
STAFFORDSHIRE
WS12 2FN

There are 16 companies currently registered at this postcode, including this one.

All companies at WS12 2FN

Registration Data

Company Number

02671135

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 December 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

26120 - Manufacture of loaded electronic boards

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

11 November 2015

Returns Next Due

9 December 2016

Mortgages

1 in total
1 satisfied

Financial Summary

2015201420132012201120102009
Fixed Assets £625,964£626,896£628,059£629,510£630,295£0£0
Current Assets £442,320£363,201£194,443£439,177£461,348£1,091,158£1,058,736
of which Cash £374,056£274,601£133,879£366,212£360,610£982,510£889,796
Total Assets £1,068,284£990,097£822,502£1,068,687£1,091,643£1,091,158£1,058,736
Current Liabilities £52,136£53,631£23,930£35,617£57,633£93,041£102,776
Net Current Assets £390,184£309,570£170,513£403,560£403,715£998,117£955,960
Total Net Worth £1,016,148£936,466£798,572£1,033,070£1,034,010£1,008,221£966,969

Previous Names

No previous names

Company Officers

  • SOLTYSIK, Richard

    Secretary

     

    The Coachhouse School Lane
    Colton
    Staffordshire
    WS15 3BH

  • SOLTYSIK, Andrew

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1965

    24 Cottage Close
    Hednesford
    Staffordshire
    WS12 5BS

  • SOLTYSIK, Richard

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1965

    The Coachhouse School Lane
    Colton
    Staffordshire
    WS15 3BH

  • CARTER, James Horace

    Director

    Resigned on 31 December 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1949

    Boughey Hall School Lane
    Colton
    Rugeley
    Staffordshire
    WS15 3BH

  • CARTER, John Neil

    Director

    Resigned on 17 February 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1945

    3 Petershouse Drive
    Sutton Coldfield
    West Midlands
    B74 4XN

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 11 November 2016 [View PDF]

    Action Date: 11 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JIPYTU. Transaction: MzE2MTcyMjQ1NmFkaXF6a2N4.

  2. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJ9LRC. Transaction: MzE1ODU3NTQyOWFkaXF6a2N4.

  3. 24 November 2015 Annual return made up to 11 November 2015 with full list of shareholders [View PDF]

    Action Date: 11 November 2015. Category: Annual return. Type: AR01. Barcode: X4KVG64A. Transaction: MzEzNTgzMjA0MGFkaXF6a2N4.

  4. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYEJ6W. Transaction: MzEzMTk3MzAzM2FkaXF6a2N4.

  5. 11 November 2014 Annual return made up to 11 November 2014 with full list of shareholders [View PDF]

    Action Date: 11 November 2014. Category: Annual return. Type: AR01. Barcode: X3KEM31D. Transaction: MzExMTE0MTg3M2FkaXF6a2N4.

  6. 11 November 2014 Termination of appointment of James Horace Carter as a director on 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Officers. Type: TM01. Barcode: X3KEM315. Transaction: MzExMTE0MTcyMmFkaXF6a2N4.

  7. 11 November 2014 Termination of appointment of James Horace Carter as a director on 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Officers. Type: TM01. Barcode: X3KELVZK. Transaction: MzExMTEzOTY5MWFkaXF6a2N4.

  8. 6 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HHXB37. Transaction: MzEwODgxNjMzM2FkaXF6a2N4.

  9. 16 January 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A2ZM8ZS3. Transaction: MzA5Mjc1MzA3OGFkaXF6a2N4.

  10. 19 December 2013 Cancellation of shares. Statement of capital on 19 December 2013 [View PDF]

    Action Date: 19 December 2013. Category: Capital. Type: SH06. Barcode: A2N52VKZ. Transaction: MzA5MTEyNzM3OGFkaXF6a2N4.

  11. 14 November 2013 Registered office address changed from Unit 5a Key Point Keys Park Road Hednesford Cannock Staffordshire WS12 2FN on 14 November 2013 [View PDF]

    Action Date: 14 November 2013. Category: Address. Type: AD01. Barcode: X2L40LV8. Transaction: MzA4ODc4NDE3M2FkaXF6a2N4.

  12. 14 November 2013 Annual return made up to 11 November 2013 with full list of shareholders [View PDF]

    Action Date: 11 November 2013. Category: Annual return. Type: AR01. Barcode: X2L40LNF. Transaction: MzA4ODc4NDQwNWFkaXF6a2N4.

  13. 14 November 2013 Registered office address changed from Unita1 Trent Business Park Power Station Road Rugeley Staffordshire WS15 2WB on 14 November 2013 [View PDF]

    Action Date: 14 November 2013. Category: Address. Type: AD01. Barcode: X2L40LN7. Transaction: MzA4ODc4NDE0N2FkaXF6a2N4.

  14. 2 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HSESQW. Transaction: MzA4NjE5NzE4NmFkaXF6a2N4.

  15. 3 January 2013 Annual return made up to 11 November 2012 with full list of shareholders [View PDF]

    Action Date: 11 November 2012. Category: Annual return. Type: AR01. Barcode: X1Z9EI5T. Transaction: MzA3MDM3OTQzN2FkaXF6a2N4.

  16. 3 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IEOHKI. Transaction: MzA2NTE4MTY2MWFkaXF6a2N4.

  17. 11 November 2011 Annual return made up to 11 November 2011 with full list of shareholders [View PDF]

    Action Date: 11 November 2011. Category: Annual return. Type: AR01. Barcode: XBBRTZ57. Transaction: MzA0NzAyMTU5MWFkaXF6a2N4.

  18. 8 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ACN00XBH. Transaction: MzA0MzQ4NDgyNmFkaXF6a2N4.

  19. 22 December 2010 Annual return made up to 11 November 2010 with full list of shareholders [View PDF]

    Action Date: 11 November 2010. Category: Annual return. Type: AR01. Barcode: XAXZKQ5I. Transaction: MzAyOTIxMDIxMWFkaXF6a2N4.

  20. 6 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AW0UJM5A. Transaction: MzAyMDkyMzEzMmFkaXF6a2N4.

  21. 13 November 2009 Annual return made up to 11 November 2009 with full list of shareholders [View PDF]

    Action Date: 11 November 2009. Category: Annual return. Type: AR01. Barcode: X0Q5KEXN. Transaction: MzAwMjgwNjE2M2FkaXF6a2N4.

  22. 13 November 2009 Director's details changed for Andrew Soltysik on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Officers. Type: CH01. Barcode: X0Q5IEXL. Transaction: MzAwMjgwNTg2NmFkaXF6a2N4.

  23. 13 November 2009 Director's details changed for Richard Soltysik on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Officers. Type: CH01. Barcode: X0Q5JEXM. Transaction: MzAwMjgwNTg3MGFkaXF6a2N4.

  24. 13 November 2009 Director's details changed for James Horace Carter on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Officers. Type: CH01. Barcode: X0Q5HEXK. Transaction: MzAwMjgwNTc5MmFkaXF6a2N4.

  25. 13 August 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AEGUWCDJ. Transaction: MjAzOTIwMDc2OGFkaXF6a2N4.

  26. 15 January 2009 Return made up to 11/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIT146J2. Transaction: MjAyMzM4MDgyM2FkaXF6a2N4.

  27. 10 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AIFHZ30Q. Transaction: MjAxMzE0Mzc5OGFkaXF6a2N4.

  28. 2 January 2008 Return made up to 11/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDEzMzk3OWFkaXF6a2N4.

  29. 15 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTYyOTE4NGFkaXF6a2N4.

  30. 23 January 2007 Return made up to 11/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTY3NjYzN2FkaXF6a2N4.

  31. 21 September 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NjAwNDQ2MmFkaXF6a2N4.

  32. 14 November 2005 Return made up to 11/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NjAzNDA5NGFkaXF6a2N4.

  33. 12 October 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA4NDczMjY1M2FkaXF6a2N4.

  34. 31 May 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyNjQ5NzYxNWFkaXF6a2N4.

  35. 19 November 2004 Return made up to 11/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDMzNTk1NmFkaXF6a2N4.

  36. 10 June 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5MTMzMzQ2N2FkaXF6a2N4.

  37. 28 November 2003 Return made up to 25/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDEwNDA3MWFkaXF6a2N4.

  38. 19 May 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzMzEyMTc2N2FkaXF6a2N4.

  39. 28 November 2002 Return made up to 25/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzY3NDUyN2FkaXF6a2N4.

  40. 2 November 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEzNDQ1OTI1NmFkaXF6a2N4.

  41. 27 November 2001 Return made up to 25/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDQxMzU0N2FkaXF6a2N4.

  42. 17 May 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxNjY3MzA3MWFkaXF6a2N4.

  43. 5 December 2000 Return made up to 25/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDY4MTU0MWFkaXF6a2N4.

  44. 22 August 2000 Registered office changed on 22/08/00 from: knighton house 62 hagley road stourbridge west midlands DY8 1QD [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjI5NTA2M2FkaXF6a2N4.

  45. 11 May 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEyODg0MDk4N2FkaXF6a2N4.

  46. 30 November 1999 Return made up to 25/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTg4NTMwM2FkaXF6a2N4.

  47. 25 April 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAzMjU5NDcyNmFkaXF6a2N4.

  48. 16 November 1998 Return made up to 25/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjYxNjIzM2FkaXF6a2N4.

  49. 7 May 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA2MTk1NzExMGFkaXF6a2N4.

  50. 20 November 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyOTQ4MTg3MWFkaXF6a2N4.

  51. 20 November 1997 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NTM0NTc5M2FkaXF6a2N4.

  52. 20 November 1997 Return made up to 25/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTQxOTkwM2FkaXF6a2N4.

  53. 2 April 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA4NjIyNDYyOGFkaXF6a2N4.

  54. 4 February 1997 Registered office changed on 04/02/97 from: hollingsworth jordan 29 waterloo road wolverhampton west midlands WV1 4DJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTQxMDE3MWFkaXF6a2N4.

  55. 3 December 1996 Return made up to 25/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjE3MjcxM2FkaXF6a2N4.

  56. 8 June 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAxNzYyNTk3OGFkaXF6a2N4.

  57. 5 December 1995 Return made up to 25/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODM0MDgzNGFkaXF6a2N4.

  58. 9 May 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA1OTI0ODMxNGFkaXF6a2N4.

  59. 2 December 1994 Return made up to 25/11/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4ODc3ODEzMmFkaXF6a2N4.

  60. 4 March 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAzNzUzMDEyOWFkaXF6a2N4.

  61. 28 February 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA2NTc5MDA0MGFkaXF6a2N4.

  62. 6 January 1994 Return made up to 13/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3OTQwNTc5NGFkaXF6a2N4.

  63. 9 July 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA2MTEwNDI2N2FkaXF6a2N4.

  64. 28 May 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAzMzYyMzIzMWFkaXF6a2N4.

  65. 21 December 1992 Return made up to 13/12/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA1ODM0NDU0N2FkaXF6a2N4.

  66. 30 July 1992 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDEwMTc4MzA5NGFkaXF6a2N4.

  67. 20 May 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxMTE5MjgxMGFkaXF6a2N4.

  68. 14 May 1992 Ad 01/05/92--------- £ si [email protected]=8 £ ic 2/10

    Category: Capital. Type: 88(2)R. Transaction: MDA5MDA1ODY0N2FkaXF6a2N4.

  69. 14 May 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0OTYyMTg1NGFkaXF6a2N4.

  70. 2 January 1992 New secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwMDc0MTQ1OGFkaXF6a2N4.

  71. 2 January 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0NzI3OTcyN2FkaXF6a2N4.

  72. 2 January 1992 Registered office changed on 02/01/92 from: 110 whitchurch road cardiff CF4 3LY

    Category: Address. Type: 287. Transaction: MDE0MjM5NDA5M2FkaXF6a2N4.

  73. 13 December 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNTExMzk2NmFkaXF6a2N4.

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