NORTEK ELECTRONIC CIRCUITS LIMITED - CONGLETON


Company Profile Company Filings

Overview

NORTEK ELECTRONIC CIRCUITS LIMITED is a Private Limited Company from CONGLETON and has the status: Active.
NORTEK ELECTRONIC CIRCUITS LIMITED was incorporated 46 years ago on 25/04/1978 and has the registered number: 01364984. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/04/2024.

NORTEK ELECTRONIC CIRCUITS LIMITED - CONGLETON

This company is listed in the following categories:
26120 - Manufacture of loaded electronic boards

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 4 30/04/2022 29/04/2024

Registered Office

BRIDGE MILL
CONGLETON
CHESHIRE
CW12 1HR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/02/2023 26/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS RACHAEL WATSON Oct 1973 British Director 2020-03-02 CURRENT
MR GARETH DAVIES May 1965 British Director 2003-09-30 CURRENT
MR GARETH DAVIES May 1965 British Secretary 2003-09-30 CURRENT
??R WILLIAM THOMAS ROBINSON Oct 1936 British Director RESIGNED
MR TREVOR DAVIES Feb 1942 British Director RESIGNED
MRS SHARLA DAVIES Jul 1970 British Director 2010-01-26 UNTIL 2017-12-01 RESIGNED
BRYN DAVIES Mar 1967 British Director 2003-09-30 UNTIL 2004-12-31 RESIGNED
MR TREVOR DAVIES Feb 1942 British Secretary RESIGNED
HUGH KENNETH THOMPSON May 1954 British Director 1995-01-31 UNTIL 2003-09-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gareth Davies 2017-01-01 - 2021-02-01 5/1965 Ownership of shares 75 to 100 percent
Nortek Electronic Holdings Limited 2016-04-06 Congleton   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
N.E.D.(SERVICES) LIMITED MIDDLEWICH ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
STORM BREWING COMPANY LTD STOCKPORT Active UNAUDITED ABRIDGED 11050 - Manufacture of beer
NORTEK ELECTRONIC HOLDINGS LIMITED CONGLETON Active TOTAL EXEMPTION FULL 99999 - Dormant Company
NORBRIDGE LIMITED CONGLETON Active MICRO ENTITY 68100 - Buying and selling of own real estate
ABSTRACT ELECTRONICS LIMITED CONGLETON Dissolved... DORMANT 46520 - Wholesale of electronic and telecommunications equipment and parts

Free Reports Available

Report Date Filed Date of Report Assets
NORTEK_ELECTRONIC_CIRCUIT - Accounts 2024-04-30 30-04-2023 £989,587 Cash £1,156,213 equity
NORTEK_ELECTRONIC_CIRCUIT - Accounts 2023-04-29 30-04-2022 £735,763 Cash £1,027,790 equity
Nortek Electronic Circuits Limited - Accounts to registrar (filleted) - small 18.2 2021-11-10 30-04-2021 £690,437 Cash £1,035,093 equity
Nortek Electronic Circuits Limited - Accounts to registrar (filleted) - small 18.2 2021-01-15 30-04-2020 £692,794 Cash £1,048,549 equity
Nortek Electronic Circuits Limited - Accounts to registrar (filleted) - small 18.2 2020-04-30 30-04-2019 £694,260 Cash £1,069,135 equity
Nortek Electronic Circuits Limited - Accounts to registrar (filleted) - small 18.2 2019-01-30 30-04-2018 £583,011 Cash £1,021,871 equity
Nortek Electronic Circuits Limited - Accounts to registrar (filleted) - small 17.3 2018-01-12 30-04-2017 £492,249 Cash £896,278 equity
Nortek Electronic Circuits Limited - Abbreviated accounts 16.3 2017-02-01 30-04-2016 £562,906 Cash £921,878 equity
Nortek Electronic Circuits Limited - Limited company - abbreviated - 11.9 2016-01-29 30-04-2015 £601,236 Cash £959,111 equity
Nortek Electronic Circuits Limited - Limited company - abbreviated - 11.6 2015-01-31 30-04-2014 £525,886 Cash £869,386 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONGLETON GLASS COMPANY LIMITED CHESHIRE Active TOTAL EXEMPTION FULL 43290 - Other construction installation
THREADFAST ENGINEERS (1984) LIMITED CHESHIRE Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
CHESHIRE ELITE LAUNDRY LIMITED CONGLETON Active TOTAL EXEMPTION FULL 81299 - Other cleaning services
NORTEK ELECTRONIC HOLDINGS LIMITED CONGLETON Active TOTAL EXEMPTION FULL 99999 - Dormant Company
NORBRIDGE LIMITED CONGLETON Active MICRO ENTITY 68100 - Buying and selling of own real estate
A STARS RENTALS LTD CONGLETON ENGLAND Active MICRO ENTITY 77110 - Renting and leasing of cars and light motor vehicles
A STARS TRAVEL LTD CONGLETON ENGLAND Active MICRO ENTITY 49320 - Taxi operation