Alltronics Limited

Company Registration Number: 04010303

Company registered in England and Wales

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Alltronics Limited is a Private Company Limited by Shares first registered on 8 June 2000. Its current registered address is in Southend on Sea, Essex.

Registered Address

UNIT 3 LAURENCE INDUSTRIAL
ESTATE, EASTWOODBURY LANE
SOUTHEND ON SEA
ESSEX
SS2 6RH

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

All companies at SS2 6RH

Registration Data

Company Number

04010303

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 June 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33140 - Repair of electrical equipment

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

8 June 2016

Returns Next Due

6 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £56,951£42,084£45,175£52,526£0£0
Current Assets £716£4,150£4,257£5,252£24,191£9,867
of which Cash £66£2,838£2,443£2,867£173£0
Total Assets £57,667£46,234£49,432£57,778£24,191£9,867
Current Liabilities £29,707£25,841£27,631£32,391£0£36,641
Net Current Assets £-28,991£-21,691£-23,374£-27,139£24,191£-26,774
Total Net Worth £27,960£20,393£21,801£25,387£22,563£-24,496

Previous Names

No previous names

Company Officers

  • BARNES, Christine

    Secretary

    Appointed on 31 March 2010

     

    Unit 3 Laurence Industrial
    Estate, Eastwoodbury Lane
    Southend On Sea
    Essex
    SS2 6RH

  • MACZKA, John Stephen

    Director

    Appointed on 14 June 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1951

    47 Bailey Road
    Leigh On Sea
    Essex
    SS9 3PJ

  • SAUNDERS, Adam Leigh Christopher

    Secretary

    Appointed on 18 May 2002

    Resigned on 5 May 2003

    36 Fastnet
    Southend On Sea
    Essex
    SS2 6TX

  • SMITH, Kenneth Leonard

    Secretary

    Appointed on 30 May 2003

    Resigned on 31 March 2010

    16
    Southwood Gardens
    Eastwood
    Leigh-On-Sea
    Essex
    SS9 5DP

  • STAPLES, Stephen Raymond Anthony

    Secretary

    Appointed on 14 June 2000

    Resigned on 18 May 2002

    59 Tattersall Gardens
    Leigh On Sea
    Essex
    SS9 2QS

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 8 June 2000

    Resigned on 8 June 2000

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • SAUNDERS, Adam Leigh Christopher

    Director

    Appointed on 14 June 2000

    Resigned on 5 May 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1972

    36 Fastnet
    Southend On Sea
    Essex
    SS2 6TX

  • STAPLES, Stephen Raymond Anthony

    Director

    Appointed on 14 June 2000

    Resigned on 18 May 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1964

    59 Tattersall Gardens
    Leigh On Sea
    Essex
    SS9 2QS

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 8 June 2000

    Resigned on 8 June 2000

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 9 June 2016 Annual return made up to 8 June 2016 with full list of shareholders [View PDF]

    Action Date: 8 June 2016. Category: Annual return. Type: AR01. Barcode: X58R87QO. Transaction: MzE1MDQ1NjQwM2FkaXF6a2N4.

  2. 24 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53FWDIY. Transaction: MzE0NDg1NTIxOWFkaXF6a2N4.

  3. 7 July 2015 Annual return made up to 8 June 2015 with full list of shareholders [View PDF]

    Action Date: 8 June 2015. Category: Annual return. Type: AR01. Barcode: X4B3QPII. Transaction: MzEyNjYwNTIzOGFkaXF6a2N4.

  4. 31 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44DFVM9. Transaction: MzEyMDM1MzIyMGFkaXF6a2N4.

  5. 13 June 2014 Annual return made up to 8 June 2014 with full list of shareholders [View PDF]

    Action Date: 8 June 2014. Category: Annual return. Type: AR01. Barcode: X39Y1SXF. Transaction: MzEwMTg2NTQyNmFkaXF6a2N4.

  6. 29 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34OFZXU. Transaction: MzA5NzIzODkwMmFkaXF6a2N4.

  7. 6 July 2013 Annual return made up to 8 June 2013 with full list of shareholders [View PDF]

    Action Date: 8 June 2013. Category: Annual return. Type: AR01. Barcode: X2C1WYWG. Transaction: MzA4MTA4NDUwMWFkaXF6a2N4.

  8. 28 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X253309L. Transaction: MzA3NTM3Nzk4M2FkaXF6a2N4.

  9. 8 June 2012 Annual return made up to 8 June 2012 with full list of shareholders [View PDF]

    Action Date: 8 June 2012. Category: Annual return. Type: AR01. Barcode: X1ANY1F5. Transaction: MzA1ODgwOTI3M2FkaXF6a2N4.

  10. 27 April 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X17QGPCO. Transaction: MzA1NjYyNzY2OGFkaXF6a2N4.

  11. 8 July 2011 Annual return made up to 8 June 2011 with full list of shareholders [View PDF]

    Action Date: 8 June 2011. Category: Annual return. Type: AR01. Barcode: X50SDVNP. Transaction: MzA0MDExNjI2NmFkaXF6a2N4.

  12. 30 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X6Q31SVK. Transaction: MzAzNDczOTM4OGFkaXF6a2N4.

  13. 4 August 2010 Annual return made up to 8 June 2010 with full list of shareholders [View PDF]

    Action Date: 8 June 2010. Category: Annual return. Type: AR01. Barcode: XTDOKM96. Transaction: MzAyMDc5NDYyMWFkaXF6a2N4.

  14. 4 August 2010 Director's details changed for John Stephen Maczka on 8 June 2010 [View PDF]

    Action Date: 8 June 2010. Category: Officers. Type: CH01. Barcode: XTDOJM95. Transaction: MzAyMDc5NDQ3NWFkaXF6a2N4.

  15. 1 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XBA7HIRF. Transaction: MzAxMjcwNTE5NWFkaXF6a2N4.

  16. 31 March 2010 Appointment of Ms Christine Barnes as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XB3MTIRZ. Transaction: MzAxMjY2NDA3OGFkaXF6a2N4.

  17. 31 March 2010 Termination of appointment of Kenneth Smith as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XAY58IRR. Transaction: MzAxMjY1MjU4NWFkaXF6a2N4.

  18. 2 July 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AZWFYB6Z. Transaction: MjAzNjM0NTA4OGFkaXF6a2N4.

  19. 30 June 2009 Return made up to 08/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOVLQB46. Transaction: MjAzNjA0NDYxOGFkaXF6a2N4.

  20. 30 October 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ASCTL4D9. Transaction: MjAxNjg1NDYxN2FkaXF6a2N4.

  21. 11 June 2008 Return made up to 08/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6AVD0G1. Transaction: MjAwNzAyNTc3OGFkaXF6a2N4.

  22. 11 June 2008 Secretary's change of particulars / kenneth smith / 08/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X6AVC0G0. Transaction: MjAwNjk4NDI5MGFkaXF6a2N4.

  23. 16 July 2007 Return made up to 08/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzA0MTk0M2FkaXF6a2N4.

  24. 16 July 2007 Registered office changed on 16/07/07 from: unit 3 laurence industrial estate eastwoodbury lane southend on sea essex SS2 6RH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Mjc4NzYyN2FkaXF6a2N4.

  25. 29 May 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MDUzMjcxMGFkaXF6a2N4.

  26. 31 August 2006 Return made up to 08/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDQ2OTg1NWFkaXF6a2N4.

  27. 22 March 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODg3Mzk1MGFkaXF6a2N4.

  28. 22 March 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODY1MDg2NmFkaXF6a2N4.

  29. 22 March 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODY0MTA5N2FkaXF6a2N4.

  30. 9 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: MDE1NzYxODc2NmFkaXF6a2N4.

  31. 16 August 2005 Return made up to 08/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTg1NDA5M2FkaXF6a2N4.

  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: MDA2MTU2ODA2OGFkaXF6a2N4.

  33. 16 July 2004 Return made up to 08/06/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjYwMTc1NmFkaXF6a2N4.

  34. 21 November 2003 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAyNTE0OTU2OWFkaXF6a2N4.

  35. 18 August 2003 Return made up to 08/06/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTIyNzAxN2FkaXF6a2N4.

  36. 28 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDU2OTIwMGFkaXF6a2N4.

  37. 20 June 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTEyODU3MWFkaXF6a2N4.

  38. 20 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTUyMDU1MGFkaXF6a2N4.

  39. 24 March 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA5MDUwODE3NmFkaXF6a2N4.

  40. 18 June 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTk0MDIxMmFkaXF6a2N4.

  41. 18 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTAwNTQ3NGFkaXF6a2N4.

  42. 18 June 2002 Return made up to 08/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTUxMTE3M2FkaXF6a2N4.

  43. 27 March 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA1NTY2MjM5OWFkaXF6a2N4.

  44. 26 June 2001 Return made up to 08/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTkwODAwNGFkaXF6a2N4.

  45. 27 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTI5NjQ5M2FkaXF6a2N4.

  46. 27 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzM0NzI2OWFkaXF6a2N4.

  47. 27 June 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDM0OTU3OGFkaXF6a2N4.

  48. 27 June 2000 Registered office changed on 27/06/00 from: 64 salisbury road leigh on sea essex SS9 2JY [View PDF]

    Category: Address. Type: 287. Transaction: MDA4Mzk3MDQ2MmFkaXF6a2N4.

  49. 14 June 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MTc5NTU3NGFkaXF6a2N4.

  50. 13 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjQ3OTk3NGFkaXF6a2N4.

  51. 13 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjc5MzU4MmFkaXF6a2N4.

  52. 13 June 2000 Registered office changed on 13/06/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzE5ODc2NmFkaXF6a2N4.

  53. 8 June 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMjAyNjY0OGFkaXF6a2N4.

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