Aclet Electronics Limited

Company Registration Number: 03913808

Company registered in England and Wales

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Aclet Electronics Limited is a Private Company Limited by Shares first registered on 26 January 2000. Its current registered address is in Durham.

Registered Address

OAKMERE
BELMONT BUSINESS PARK
DURHAM
ENGLAND
DH1 1TW

There are 486 companies currently registered at this postcode, including this one.

All companies at DH1 1TW

Registration Data

Company Number

03913808

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 January 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

27510 - Manufacture of electric domestic appliances

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

13 August 2015

Returns Next Due

10 September 2016

Mortgages

3 in total
3 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £152,108£131,487£160,667£165,498£0£0£0
Current Assets £19,952£66,883£124,819£171,401£299,621£502,100£645,859
of which Cash £6,579£2,518£50,514£3,959£136,050£26,947£1,105
Total Assets £172,060£198,370£285,486£336,899£299,621£502,100£645,859
Current Liabilities £29,907£65,959£87,881£126,036£192,879£414,869£766,664
Net Current Assets £-9,955£924£36,938£45,365£106,742£87,231£-120,805
Total Net Worth £142,153£132,411£197,605£210,863£266,342£249,195£276,404

Previous Names

No previous names

Company Officers

  • TAYLOR, David Alan

    Secretary

    Appointed on 26 January 2000

     

    Nationality: British

    Occupation: Commercial Director

    Oakmere
    Belmont Business Park
    Durham
    DH1 1TW
    England

  • BELLIS, Margaret

    Director

    Appointed on 30 April 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1948

    Oakmere
    Belmont Business Park
    Durham
    DH1 1TW
    England

  • BELLIS, Robert Peter

    Director

    Appointed on 30 April 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1948

    Oakmere
    Belmont Business Park
    Durham
    DH1 1TW
    England

  • HALL, Clive Graeme

    Director

    Appointed on 6 April 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1954

    Oakmere
    Belmont Business Park
    Durham
    DH1 1TW
    England

  • HALL, Ruth

    Director

    Appointed on 30 April 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1955

    Oakmere
    Belmont Business Park
    Durham
    DH1 1TW
    England

  • TAYLOR, David Alan

    Director

    Appointed on 26 January 2000

     

    Nationality: British

    Occupation: Commercial Director

    Month of birth: August 1962

    Oakmere
    Belmont Business Park
    Durham
    DH1 1TW
    England

  • TAYLOR, Susan

    Director

    Appointed on 30 April 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1964

    Oakmere
    Belmont Business Park
    Durham
    DH1 1TW
    England

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 January 2000

    Resigned on 26 January 2000

    6-8 Underwood Street
    London
    N1 7JQ

  • BLOOD, George Edward

    Director

    Appointed on 26 January 2000

    Resigned on 30 April 2000

    Nationality: British

    Occupation: Electrical Engineer

    Month of birth: May 1935

    18 Holdforth Drive
    Bishop Auckland
    County Durham
    DL14 6DG

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 26 January 2000

    Resigned on 26 January 2000

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 1 August 2017 Registered office address changed from C/O Westwaters Oakmere Belmont Business Park Durham County Durham DH1 1TW to Oakmere Belmont Business Park Durham DH1 1TW on 1 August 2017 [View PDF]

    Action Date: 1 August 2017. Category: Address. Type: AD01. Barcode: X6BVPTA5. Transaction: MzE4MTg5MjM2MWFkaXF6a2N4.

  2. 17 July 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X6AUOAFS. Transaction: MzE4MDcxNTEzMWFkaXF6a2N4.

  3. 17 November 2016 [View PDF]

    Action Date: 17 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JYEF4J. Transaction: MzE2MjE0MTAxNmFkaXF6a2N4.

  4. 20 October 2016 Director's details changed for Peter Bellis on 12 October 2016 [View PDF]

    Action Date: 12 October 2016. Category: Officers. Type: CH01. Barcode: X5HX0G76. Transaction: MzE1OTk2ODQ5OGFkaXF6a2N4.

  5. 15 August 2016 [View PDF]

    Action Date: 13 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DEO06Q. Transaction: MzE1NTEyNDMwNWFkaXF6a2N4.

  6. 16 March 2016 Current accounting period extended from 30 April 2016 to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA01. Barcode: X52UTRP4. Transaction: MzE0NDE3NjMwN2FkaXF6a2N4.

  7. 4 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4XWP1T7. Transaction: MzEzODg3NjAyMmFkaXF6a2N4.

  8. 27 August 2015 Annual return made up to 13 August 2015 with full list of shareholders [View PDF]

    Action Date: 13 August 2015. Category: Annual return. Type: AR01. Barcode: X4EN6NAW. Transaction: MzEyOTg0ODkyOWFkaXF6a2N4.

  9. 6 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3YI60GA. Transaction: MzExNDc4Mzk5OGFkaXF6a2N4.

  10. 14 August 2014 Annual return made up to 13 August 2014 with full list of shareholders [View PDF]

    Action Date: 13 August 2014. Category: Annual return. Type: AR01. Barcode: X3E9R44J. Transaction: MzEwNTU3Njc2OWFkaXF6a2N4.

  11. 14 August 2014 Secretary's details changed for David Alan Taylor on 14 August 2014 [View PDF]

    Action Date: 14 August 2014. Category: Officers. Type: CH03. Barcode: X3E9R443. Transaction: MzEwNTU3NjYwOGFkaXF6a2N4.

  12. 14 August 2014 Director's details changed for Mr Clive Graeme Hall on 14 August 2014 [View PDF]

    Action Date: 14 August 2014. Category: Officers. Type: CH01. Barcode: X3E9R44B. Transaction: MzEwNTU3NjYxMWFkaXF6a2N4.

  13. 6 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2YZ6ICO. Transaction: MzA5MjAwMjg3NGFkaXF6a2N4.

  14. 12 September 2013 Annual return made up to 13 August 2013 with full list of shareholders [View PDF]

    Action Date: 13 August 2013. Category: Annual return. Type: AR01. Barcode: X2GSDMZC. Transaction: MzA4NDkwNjYyN2FkaXF6a2N4.

  15. 4 October 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1ITSMKX. Transaction: MzA2NTI3MTEwNGFkaXF6a2N4.

  16. 13 August 2012 Annual return made up to 13 August 2012 with full list of shareholders [View PDF]

    Action Date: 13 August 2012. Category: Annual return. Type: AR01. Barcode: X1F8VMKY. Transaction: MzA2MjMyMzgzNGFkaXF6a2N4.

  17. 4 January 2012 Annual return made up to 4 January 2012 with full list of shareholders [View PDF]

    Action Date: 4 January 2012. Category: Annual return. Type: AR01. Barcode: X0ZUI5UR. Transaction: MzA1MDEyMTMzMWFkaXF6a2N4.

  18. 4 January 2012 Director's details changed for Peter Bellis on 4 January 2012 [View PDF]

    Action Date: 4 January 2012. Category: Officers. Type: CH01. Barcode: X0ZUI5U3. Transaction: MzA1MDEyMTE0M2FkaXF6a2N4.

  19. 4 January 2012 Director's details changed for David Alan Taylor on 4 January 2012 [View PDF]

    Action Date: 4 January 2012. Category: Officers. Type: CH01. Barcode: X0ZUI5UJ. Transaction: MzA1MDEyMTE0NmFkaXF6a2N4.

  20. 4 January 2012 Director's details changed for Margaret Bellis on 4 January 2012 [View PDF]

    Action Date: 4 January 2012. Category: Officers. Type: CH01. Barcode: X0ZUI5TV. Transaction: MzA1MDEyMTE0MmFkaXF6a2N4.

  21. 4 January 2012 Director's details changed for Ruth Hall on 4 January 2012 [View PDF]

    Action Date: 4 January 2012. Category: Officers. Type: CH01. Barcode: X0ZUI5UB. Transaction: MzA1MDEyMTE0NGFkaXF6a2N4.

  22. 4 November 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X8QFOYYU. Transaction: MzA0NjYxMzU2M2FkaXF6a2N4.

  23. 14 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XHCDDQSY. Transaction: MzAzMDQ0MzU1NWFkaXF6a2N4.

  24. 6 January 2011 Annual return made up to 6 January 2011 with full list of shareholders [View PDF]

    Action Date: 6 January 2011. Category: Annual return. Type: AR01. Barcode: XEL5TQK4. Transaction: MzAyOTkwNjE4MGFkaXF6a2N4.

  25. 22 October 2010 Duplicate mortgage certificatecharge no:3

    Category: Mortgage. Type: MG01. Transaction: MzAyNTY5Mzk5NWFkaXF6a2N4.

  26. 2 February 2010 Annual return made up to 9 January 2010 with full list of shareholders [View PDF]

    Action Date: 9 January 2010. Category: Annual return. Type: AR01. Barcode: XR85BH5Y. Transaction: MzAwODQ0NzA0NWFkaXF6a2N4.

  27. 2 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XR85AH5X. Transaction: MzAwODM5ODgyM2FkaXF6a2N4.

  28. 2 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XR859H5W. Transaction: MzAwODM5ODgyMmFkaXF6a2N4.

  29. 1 February 2010 Director's details changed for Susan Taylor on 9 January 2010 [View PDF]

    Action Date: 9 January 2010. Category: Officers. Type: CH01. Barcode: XR858H5V. Transaction: MzAwODM5ODgyMGFkaXF6a2N4.

  30. 22 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XA0XTGV8. Transaction: MzAwNzczNzk0OWFkaXF6a2N4.

  31. 4 November 2009 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: PY6UMEOB. Transaction: MzAwMjA5NzQ0M2FkaXF6a2N4.

  32. 11 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XPZUR7AN. Transaction: MjAyNTU1Nzk4OGFkaXF6a2N4.

  33. 9 January 2009 Return made up to 09/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHDRN6DO. Transaction: MjAyMjk1NDEzOGFkaXF6a2N4.

  34. 10 January 2008 Return made up to 10/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDMyMzUxOWFkaXF6a2N4.

  35. 19 December 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4OTI3ODY5M2FkaXF6a2N4.

  36. 12 January 2007 Return made up to 11/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTAzOTg1NmFkaXF6a2N4.

  37. 17 August 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2NDUwNDA0MmFkaXF6a2N4.

  38. 11 January 2006 Return made up to 11/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMDE0OTg2MGFkaXF6a2N4.

  39. 9 December 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDEyMDMxMzc0MWFkaXF6a2N4.

  40. 5 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTg5MDk2NGFkaXF6a2N4.

  41. 5 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTgzODg0OWFkaXF6a2N4.

  42. 5 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODA0MzE5MWFkaXF6a2N4.

  43. 17 February 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDE0Mjg2MDQ2NmFkaXF6a2N4.

  44. 18 January 2005 Return made up to 26/01/05; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTkyMTMzOGFkaXF6a2N4.

  45. 3 August 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMzM2MTIzNGFkaXF6a2N4.

  46. 22 January 2004 Return made up to 26/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjczNTM2MmFkaXF6a2N4.

  47. 14 October 2003 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEzNTc2MjEyOWFkaXF6a2N4.

  48. 19 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjI4Mzk2NWFkaXF6a2N4.

  49. 28 April 2003 Registered office changed on 28/04/03 from: c/o westwaters 55 old elvet durham city DH1 3HN [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDIzNTg1NGFkaXF6a2N4.

  50. 25 January 2003 Return made up to 26/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjExNTIxOWFkaXF6a2N4.

  51. 23 September 2002 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAyMTQ1MTg2NWFkaXF6a2N4.

  52. 7 February 2002 Return made up to 26/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mjc0ODk3N2FkaXF6a2N4.

  53. 29 October 2001 Group of companies' accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA0MDMwNjE5MmFkaXF6a2N4.

  54. 23 April 2001 Ad 26/03/01--------- £ si [email protected]=100 £ ic 10000/10100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNDExMTY5MWFkaXF6a2N4.

  55. 28 March 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMTg4NTM5N2FkaXF6a2N4.

  56. 26 March 2001 Return made up to 26/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTAyMDg0M2FkaXF6a2N4.

  57. 2 March 2001 Registered office changed on 02/03/01 from: c/o chipchase & co bank chambers, 9 kensington bishop auckland county durham DL14 6HX [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDE4ODU5M2FkaXF6a2N4.

  58. 15 November 2000 Accounting reference date extended from 31/01/01 to 30/04/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMjA0NjM0MGFkaXF6a2N4.

  59. 15 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODQ1NjQwNWFkaXF6a2N4.

  60. 15 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzU1MDg1MmFkaXF6a2N4.

  61. 5 June 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNTI0NjgzNWFkaXF6a2N4.

  62. 16 March 2000 Ad 03/03/00--------- £ si [email protected]=9998 £ ic 2/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNDgxNzE2M2FkaXF6a2N4.

  63. 7 February 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDI1NjM4MmFkaXF6a2N4.

  64. 7 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjEwODM3OGFkaXF6a2N4.

  65. 7 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTgzNjE2N2FkaXF6a2N4.

  66. 7 February 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDAxOTI0N2FkaXF6a2N4.

  67. 26 January 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MjA2NTAwNGFkaXF6a2N4.

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54.224.43.96 Sun, 22 Oct 2017 10:23:49 +0100