Please read our updated User and Public Records privacy policies
The Open Database Of The Corporate World

A. & R. ELECTRONIC DEVELOPMENTS LIMITED

Company Number
02671135
Status
Active
Incorporation Date
13 December 1991 (over 26 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Unit 5a Key Point
    Keys Park Road Hednesford
  • Cannock
  • WS12 2FN
  • Staffordshire
  • United Kingdom
Industry Codes
  • 26.12: Manufacture of loaded electronic boards (UK SIC Classification 2007)
  • 26.12: Manufacture of loaded electronic boards (European Community NACE Rev 2)
  • 2610: Manufacture of electronic components and boards (UN ISIC Rev 4)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2015-11-11
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 16 May 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Richard Soltysik controls United Kingdom flag A. & R. ELECTRONIC DEVELOPMENTS LIMITED (United Kingdom, 13 Dec 1991- ) Share Ownership, Voting Rights details
2016-04-06 Mr Andrew Soltysik controls United Kingdom flag A. & R. ELECTRONIC DEVELOPMENTS LIMITED (United Kingdom, 13 Dec 1991- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2017-11-13 Confirmation Statement Confirmation statement made on 2017-11-11 with no updates details
2017-09-18 Annual Accounts Total exemption full accounts made up to 2016-12-31 details
2016-11-11 Confirmation Statement Confirmation statement made on 2016-11-11 with updates details
2016-09-29 Annual Accounts Total exemption small company accounts made up to 2015-12-31 details
2015-11-24 Annual Return Annual return made up to 2015-11-11 with full list of shareholders details
2015-09-29 Annual Accounts Total exemption small company accounts made up to 2014-12-31 details
2014-11-11 Termination of appointment of director Termination of appointment of James Horace Carter as a director on 2013-12-31 details
2014-11-11 Annual Return Annual return made up to 2014-11-11 with full list of shareholders details
2014-11-11 Termination of appointment of director Termination of appointment of James Horace Carter as a director on 2013-12-31 details
2014-10-06 Annual Accounts Total exemption small company accounts made up to 2013-12-31 details
2014-01-16 Return of purchase of own shares Purchase of own shares. details
2013-12-19 Notice of cancellation of shares Cancellation of shares. Statement of capital on 2013-12-19 details
2013-11-14 Change of registered office address Registered office address changed from Unita1 Trent Business Park Power Station Road Rugeley Staffordshire WS15 2WB on 2013-11-14 details
2013-11-14 Annual Return Annual return made up to 2013-11-11 with full list of shareholders details
2013-11-14 Change of registered office address Registered office address changed from Unit 5a Key Point Keys Park Road Hednesford Cannock Staffordshire WS12 2FN on 2013-11-14 details
2013-10-02 Annual Accounts Total exemption small company accounts made up to 2012-12-31 details
2013-01-03 Annual Return Annual return made up to 2012-11-11 with full list of shareholders details
2012-10-03 Annual Accounts Total exemption small company accounts made up to 2011-12-31 details
2011-11-11 Annual Return Annual return made up to 2011-11-11 with full list of shareholders details
2011-09-08 Annual Accounts Total exemption small company accounts made up to 2010-12-31 details

Industry codes alpha

Code Description Code scheme
26.12 Manufacture of loaded electronic boards UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 16 2018

Problem/question about this data? Click here

API Open Data

Get this info as json, xml, rdf