ADDLESTONE ELECTRONICS LIMITED - BISLEY, WOKING


Company Profile Company Filings

Overview

ADDLESTONE ELECTRONICS LIMITED is a Private Limited Company from BISLEY, WOKING and has the status: Active.
ADDLESTONE ELECTRONICS LIMITED was incorporated 59 years ago on 12/10/1964 and has the registered number: 00822762. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ADDLESTONE ELECTRONICS LIMITED - BISLEY, WOKING

This company is listed in the following categories:
27510 - Manufacture of electric domestic appliances

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

SPRINGFIELDS
BISLEY, WOKING
SURREY
GU24 9EA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/02/2023 06/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES ALEXANDER ANDERSON Jul 1973 British Director 2006-10-10 CURRENT
CATRIONA FIONA ANDERSON Sep 1974 British Director 2000-03-15 CURRENT
WILLIAM KERR BOXALL Aug 1929 British Director RESIGNED
MRS CATHERINE MARY BOXALL British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Catherine Mary Boxall 2016-04-06 - 2020-06-04 8/1934 Hurstpierpoint   West Sussex Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Catriona Fiona Anderson 2016-04-06 9/1974 Woking   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Free Reports Available

Report Date Filed Date of Report Assets
ADDLESTONE_ELECTRONICS_LI - Accounts 2023-11-24 31-03-2023 £18,195 Cash £393,487 equity
ADDLESTONE_ELECTRONICS_LI - Accounts 2022-10-16 31-03-2022 £10,499 Cash £423,069 equity
ADDLESTONE_ELECTRONICS_LI - Accounts 2022-01-05 31-03-2021 £21,882 Cash £380,762 equity
Addlestone Electronics Limited - Accounts to registrar (filleted) - small 18.2 2021-03-23 31-03-2020 £20,897 Cash £385,427 equity
Addlestone Electronics Limited - Accounts to registrar (filleted) - small 18.2 2019-12-17 31-03-2019 £20,421 Cash £369,426 equity
Addlestone Electronics Limited - Accounts to registrar (filleted) - small 17.3 2017-12-23 31-03-2017 £1,405 Cash £214,729 equity
Addlestone Electronics Limited - Accounts to registrar - small 16.3d 2017-01-03 31-03-2016 £734 Cash £280,403 equity
Addlestone Electronics Limited - Limited company - abbreviated - 11.9 2016-01-01 31-03-2015 £1,634 Cash £-63,965 equity
Addlestone Electronics Limited - Limited company - abbreviated - 11.6 2014-12-31 31-03-2014 £5,878 Cash £-68,659 equity

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