Carmarthen Electronics Limited. net worth, address, company information. Free

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Carmarthen Electronics Limited (reg no 06294741) is a private limited company founded on 2007-06-27. The company has its registered office at Capitol Buildings, John Street, Carmarthen, Carmarthenshire SA31 1QT. Carmarthen Electronics Limited is operating under Standard Industrial Classification code: 47410 - "retail sale of computers, peripheral units and software in specialised stores".

Company details

Name	Carmarthen Electronics Limited
Number	06294741
Date of Incorporation:	Wed, 27th Jun 2007
End of financial year:	30 June
Address:	Capitol Buildings, John Street, Carmarthen, Carmarthenshire, SA31 1QT
SIC code:	47410 - Retail sale of computers, peripheral units and software in specialised stores

As for the 1 managing director that can be found in the aforementioned enterprise, we can name: Andrew J. (in the company from 01 March 2013). 1 secretary is also present: Andrew J. (appointed on 23 March 2015). The Companies House indexes 2 persons of significant control, namely: Andrew J. has over 3/4 of shares, Rebecca J. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	2,469	2,125	2,243	3,385	5,648	4,285	5,573	4,750	5,250	5,000
Fixed Assets	-	-	-	-	-	-	7,232	10,264	8,724	7,415
Total Assets Less Current Liabilities	-	-	-1,430	1,266	4,367	3,136	11,843	597	-16,512	-8,559
Number Shares Allotted	-	100	100	-	-	-	-	-	-	-

People with significant control

Andrew J.

1 July 2016

Nature of control:	75,01-100% shares

Rebecca J.

1 July 2016 - 20 May 2023

Nature of control:	significiant influence or control

Filings

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(AA) Accounts for a micro company for the period ending on 2023/06/30 filed on: 30th, March 2024 \| accounts	Free Download (3 pages)

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(AA) Accounts for a micro company for the period ending on 2023/06/30 filed on: 30th, March 2024 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2023/06/27 filed on: 19th, July 2023 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 2023/05/20 filed on: 25th, May 2023 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment terminated on 2023/05/20 filed on: 25th, May 2023 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2022/06/30 filed on: 22nd, March 2023 \| accounts	Free Download (3 pages)
(MR01) Registration of charge 062947410001, created on 2022/10/25 filed on: 26th, October 2022 \| mortgage	Free Download (21 pages)
(CS01) Confirmation statement with no updates 2022/06/27 filed on: 30th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2021/06/30 filed on: 31st, March 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021/06/27 filed on: 29th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2020/06/30 filed on: 18th, June 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020/06/27 filed on: 30th, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2019/06/30 filed on: 18th, March 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019/06/27 filed on: 1st, July 2019 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 2018/03/26 filed on: 7th, March 2019 \| persons with significant control	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2018/06/30 filed on: 7th, March 2019 \| accounts	Free Download (2 pages)
(PSC04) Change to a person with significant control 2018/03/26 filed on: 7th, March 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018/06/27 filed on: 29th, June 2018 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2017/06/30 filed on: 20th, March 2018 \| accounts	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2017/07/14 filed on: 14th, July 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017/06/27 filed on: 14th, July 2017 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control 2017/07/14 filed on: 14th, July 2017 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment terminated on 2017/04/01 filed on: 11th, April 2017 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2016/06/30 filed on: 28th, February 2017 \| accounts	Free Download
(CH01) On 2016/03/01 director's details were changed filed on: 7th, July 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/06/27 filed on: 7th, July 2016 \| annual return	Free Download (7 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2016/07/07 capital
(AA) Data of total exemption small company accounts made up to 2015/06/30 filed on: 15th, March 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/06/27 filed on: 1st, July 2015 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2014/06/30 filed on: 10th, April 2015 \| accounts	Free Download (9 pages)
(AP03) On 2015/03/23, company appointed a new person to the position of a secretary filed on: 24th, March 2015 \| officers	Free Download (2 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/03/23 filed on: 23rd, March 2015 \| capital	Free Download (3 pages)
(AP01) New director appointment on 2015/03/23. filed on: 23rd, March 2015 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2015/03/23 filed on: 23rd, March 2015 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2014/06/27 filed on: 15th, July 2014 \| annual return	Free Download (5 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2014/07/15 capital
(AA) Total exemption full accounts record for the accounting period up to 2013/06/30 filed on: 3rd, April 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/06/27 filed on: 31st, July 2013 \| annual return	Free Download (5 pages)
(SH01) is the capital in company's statement on 2013/07/31 capital
(AA) Total exemption full accounts record for the accounting period up to 2012/06/30 filed on: 4th, April 2013 \| accounts	Free Download (5 pages)
(AP01) New director appointment on 2013/03/19. filed on: 19th, March 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/06/27 filed on: 23rd, July 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2011/06/30 filed on: 28th, March 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/06/27 filed on: 22nd, July 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2010/06/30 filed on: 4th, May 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/06/27 filed on: 28th, June 2010 \| annual return	Free Download (4 pages)
(CH01) On 2010/06/27 director's details were changed filed on: 28th, June 2010 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2009/06/30 filed on: 12th, April 2010 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 2009/07/07 with complete member list filed on: 7th, July 2009 \| annual return	Free Download (3 pages)
(288b) On 2009/04/22 Appointment terminated director filed on: 22nd, April 2009 \| officers	Free Download (1 page)
(288b) On 2009/04/22 Appointment terminated secretary filed on: 22nd, April 2009 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2008/06/30 filed on: 20th, April 2009 \| accounts	Free Download (2 pages)
(288a) On 2008/12/01 Director and secretary appointed filed on: 1st, December 2008 \| officers	Free Download (2 pages)
(363a) Annual return drawn up to 2008/06/30 with complete member list filed on: 30th, June 2008 \| annual return	Free Download (3 pages)
(NEWINC) Company registration filed on: 27th, June 2007 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 27th, June 2007 \| incorporation	Free Download (17 pages)

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