Addlestone Electronics Limited (number 00822762) is a private limited company legally formed on 1964-10-12. The enterprise is situated at Springfields, Church Lane, Bisley, Woking GU24 9EA. Addlestone Electronics Limited is operating under Standard Industrial Classification: 27510 - "manufacture of electric domestic appliances".
Company details
| Name | Addlestone Electronics Limited |
| Number | 00822762 |
| Date of Incorporation: | Mon, 12th Oct 1964 |
| End of financial year: | 31 March |
| Address: | Springfields, Church Lane, Bisley, Woking, GU24 9EA |
| SIC code: |
27510 - Manufacture of electric domestic appliances |
Moving to the 2 directors that can be found in the above-mentioned business, we can name: James A. (in the company from 10 October 2006), Catriona A. (appointment date: 15 March 2000). The Companies House lists 2 persons of significant control, namely: Catriona A. owns over 3/4 of shares, 3/4 to full of voting rights, Catherine B. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Directors
Accounts data
| Date of Accounts | 2011-03-31 | 2012-03-31 | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 189,506 | 145,621 | 137,235 | 76,406 | 76,085 | 49,555 | 43,202 | 28,420 | 43,290 | 42,718 | 46,728 | 45,834 | 41,538 |
| Fixed Assets | - | - | - | - | - | - | - | - | - | 634,855 | 638,698 | 634,821 | 631,002 |
| Total Assets Less Current Liabilities | 37,645 | -2,107 | -31,586 | -66,350 | -61,770 | 377,991 | 311,364 | 314,271 | 472,426 | 488,427 | 518,813 | 527,251 | 535,544 |
| Number Shares Allotted | - | 2,000 | 2,000 | 2,000 | 2,000 | - | - | - | - | - | - | - | - |
| Shareholder Funds | 34,386 | -4,924 | -34,137 | -68,659 | -63,965 | - | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 37,859 | 36,187 | 34,682 | 33,327 | 32,108 | - | - | - | - | - | - | - | - |
People with significant control
Catriona A.
6 April 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Catherine B.
6 April 2016 - 4 June 2020
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Filings
Categories:
Accounts
Annual return
Confirmation statement
Mortgage
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 23rd, November 2023 | accounts |
Free Download
(11 pages)
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