Quasar Electronics Limited

Company Registration Number: 04056125

Company registered in England and Wales

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Quasar Electronics Limited is a Private Company Limited by Shares first registered on 21 August 2000. Its current registered address is in Bishops Stortford, Herts.

Registered Address

5 DUCKETTS WHARF
SOUTH STREET
BISHOPS STORTFORD
HERTS
CM23 3AR

There are 638 companies currently registered at this postcode, including this one.

All companies at CM23 3AR

Registration Data

Company Number

04056125

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 August 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

26110 - Manufacture of electronic components

Accounts

Accounts Reference Date

31 July

Accounts Category

UNAUDITED ABRIDGED

Accounts Last Made Up

31 July 2017

Accounts Next Due

30 April 2019

Returns Last Made Up

21 August 2015

Returns Next Due

18 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £112,442£126,331£141,722£155,587£165,666£176,852£161,474
of which Cash £19,738£21,559£41,040£32,555£58,331£63,031£54,091
Total Assets £112,442£126,331£141,722£155,587£165,666£176,852£161,474
Current Liabilities £19,711£15,748£20,737£51,655£69,299£58,566£71,385
Net Current Assets £92,731£110,583£120,985£103,932£96,367£118,286£90,089
Total Net Worth £93,431£111,414£123,107£106,089£98,945£120,786£92,471

Previous Names

No previous names

Company Officers

  • NEIL, Xiahua

    Secretary

    Appointed on 21 August 2000

     

    5 Ducketts Wharf
    South Street
    Bishops Stortford
    Herts
    CM23 3AR

  • NEIL, Simon Derek

    Director

    Appointed on 21 August 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1964

    5 Ducketts Wharf
    South Street
    Bishops Stortford
    Herts
    CM23 3AR

  • PARAMOUNT COMPANY SEARCHES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 August 2000

    Resigned on 21 August 2000

    229 Nether Street
    London
    N3 1NT

  • PARAMOUNT PROPERTIES (UK) LIMITED

    Corporate Nominee Director

    Appointed on 21 August 2000

    Resigned on 21 August 2000

    229 Nether Street
    London
    N3 1NT

This information was most recently updated 05/07/2018.

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Latest Filings

  1. 26 April 2018 [View PDF]

    Category: Accounts. Type: AA. Barcode: X74OLECR. Transaction: MzIwMzU4MzYyM2FkaXF6a2N4.

  2. 21 August 2017 [View PDF]

    Action Date: 21 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DAU6O8. Transaction: MzE4MzM1Nzg4OWFkaXF6a2N4.

  3. 27 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X658XPEW. Transaction: MzE3NDU1MjQ4MWFkaXF6a2N4.

  4. 12 September 2016 [View PDF]

    Action Date: 21 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FD4NFD. Transaction: MzE1NzIwNjgzM2FkaXF6a2N4.

  5. 12 September 2016 Director's details changed for Simon Derek Neil on 12 September 2016 [View PDF]

    Action Date: 12 September 2016. Category: Officers. Type: CH01. Barcode: X5FD4NYI. Transaction: MzE1NzIwNjgxNmFkaXF6a2N4.

  6. 26 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55P5G5K. Transaction: MzE0NzIyNTg2OGFkaXF6a2N4.

  7. 1 September 2015 Annual return made up to 21 August 2015 with full list of shareholders [View PDF]

    Action Date: 21 August 2015. Category: Annual return. Type: AR01. Barcode: X4F04YUP. Transaction: MzEzMDE0NDkxOWFkaXF6a2N4.

  8. 28 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X4694HE0. Transaction: MzEyMjE0NDAxOGFkaXF6a2N4.

  9. 2 September 2014 Annual return made up to 21 August 2014 with full list of shareholders [View PDF]

    Action Date: 21 August 2014. Category: Annual return. Type: AR01. Barcode: X3FKCW1N. Transaction: MzEwNjY3OTM4OWFkaXF6a2N4.

  10. 29 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36UAFBN. Transaction: MzA5OTA1NDQxNmFkaXF6a2N4.

  11. 6 September 2013 Annual return made up to 21 August 2013 with full list of shareholders [View PDF]

    Action Date: 21 August 2013. Category: Annual return. Type: AR01. Barcode: X2GCWZ1D. Transaction: MzA4NDUzNzg1NWFkaXF6a2N4.

  12. 19 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X26LDJV5. Transaction: MzA3NjUzMTUwMWFkaXF6a2N4.

  13. 10 September 2012 Annual return made up to 21 August 2012 with full list of shareholders [View PDF]

    Action Date: 21 August 2012. Category: Annual return. Type: AR01. Barcode: X1H69OSO. Transaction: MzA2Mzg1NDcxMGFkaXF6a2N4.

  14. 23 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17FXJ8Z. Transaction: MzA1NjI2OTQwM2FkaXF6a2N4.

  15. 31 August 2011 Annual return made up to 21 August 2011 with full list of shareholders [View PDF]

    Action Date: 21 August 2011. Category: Annual return. Type: AR01. Barcode: XM3XAX5V. Transaction: MzA0MzAwMzk0OWFkaXF6a2N4.

  16. 27 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XG91DTNG. Transaction: MzAzNjIwNDMzOWFkaXF6a2N4.

  17. 26 August 2010 Annual return made up to 21 August 2010 with full list of shareholders [View PDF]

    Action Date: 21 August 2010. Category: Annual return. Type: AR01. Barcode: X2J01MV0. Transaction: MzAyMjE3Mjg3N2FkaXF6a2N4.

  18. 26 August 2010 Director's details changed for Simon Derek Neil on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X2J00MVZ. Transaction: MzAyMjE3MjYxNWFkaXF6a2N4.

  19. 26 August 2010 Secretary's details changed for Xiahua Neil on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: X2IZZMVW. Transaction: MzAyMjE3MjYxM2FkaXF6a2N4.

  20. 20 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XJYH1JBQ. Transaction: MzAxMzg2MjU5OGFkaXF6a2N4.

  21. 25 August 2009 Return made up to 21/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6A57CPQ. Transaction: MjAzOTkzMjM3MGFkaXF6a2N4.

  22. 11 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XCCPX9R7. Transaction: MjAzMjU5NzY5M2FkaXF6a2N4.

  23. 22 August 2008 Return made up to 21/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMTW02HR. Transaction: MjAxMTcwMjczMWFkaXF6a2N4.

  24. 6 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: XYNMMZH6. Transaction: MjAwNDc0OTUzOWFkaXF6a2N4.

  25. 25 September 2007 Return made up to 21/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTg1MDY1NGFkaXF6a2N4.

  26. 1 May 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3OTUxNTQyMWFkaXF6a2N4.

  27. 17 October 2006 Return made up to 21/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTE1NDc2OGFkaXF6a2N4.

  28. 27 April 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1OTk0NzQxNGFkaXF6a2N4.

  29. 13 April 2006 Registered office changed on 13/04/06 from: wilton house 16B hockerill street bishops stortford hertfordshire CM23 2DW [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDE1MTMzMmFkaXF6a2N4.

  30. 6 September 2005 Return made up to 21/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNTU4NDMyNmFkaXF6a2N4.

  31. 12 May 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA3ODYzNTgyM2FkaXF6a2N4.

  32. 25 January 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NDM3OTk5MGFkaXF6a2N4.

  33. 3 September 2004 Return made up to 21/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjgwNTc0MWFkaXF6a2N4.

  34. 21 May 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA4MzM4MzA3N2FkaXF6a2N4.

  35. 8 September 2003 Return made up to 21/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDU0MTY0OWFkaXF6a2N4.

  36. 22 May 2003 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDEwODk4NjYxN2FkaXF6a2N4.

  37. 30 August 2002 Return made up to 21/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTY3MzMyMWFkaXF6a2N4.

  38. 6 June 2002 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA1NjU2OTA3MmFkaXF6a2N4.

  39. 28 August 2001 Return made up to 21/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTI3NDgzOWFkaXF6a2N4.

  40. 9 July 2001 Accounting reference date shortened from 31/08/01 to 31/07/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNjQ0MjA3MWFkaXF6a2N4.

  41. 5 April 2001 Registered office changed on 05/04/01 from: 14 sunningdale bishops stortford hertfordshire CM23 2PA [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTE1Nzc1OWFkaXF6a2N4.

  42. 4 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjM3MTg1OGFkaXF6a2N4.

  43. 4 September 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjg2NTI0OGFkaXF6a2N4.

  44. 4 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODg0MzE5MGFkaXF6a2N4.

  45. 4 September 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTg0MDk2OWFkaXF6a2N4.

  46. 4 September 2000 Registered office changed on 04/09/00 from: 229 nether street london N3 1NT [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjUyNzU1N2FkaXF6a2N4.

  47. 21 August 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyOTQyMDg3N2FkaXF6a2N4.

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