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Company Information for

APPROVED ELECTRONICS LIMITED

NORTHAMPTON, NORTHAMPTONSHIRE, NN1,

Company Registration Number

00850949

Private Limited Company

Dissolved

Dissolved 2013-10-08

Company Overview

About Approved Electronics Ltd

APPROVED ELECTRONICS LIMITED was founded on 1965-06-04 and had its registered office in Northampton. The company was dissolved on the 2013-10-08 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
APPROVED ELECTRONICS LIMITED

NORTHAMPTON NORTHAMPTONSHIRE

Filing Information

Company Number		00850949
Date formed		1965-06-04
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2008-08-31
Date Dissolved		2013-10-08
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2015-05-17 10:34:47
Primary Source:	Companies House

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Companies with same name APPROVED ELECTRONICS LIMITED

The following companies were found which have the same name as APPROVED ELECTRONICS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	APPROVED ELECTRONICS FORMERLY APPROVED ELECTRONICS SERVICE	New Jersey	Unknown

Company Officers of APPROVED ELECTRONICS LIMITED

Current Directors

Officer	Role	Date Appointed
JAMES MORRISROE	Director	2008-10-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MONEYWIZE LTD	Company Secretary	2008-12-15	2009-10-01
JAMES MORRISROE	Director	2008-09-05	2008-10-10
ROY PECCO	Company Secretary	2008-09-05	2008-09-23
MICHAEL JEREMY HACKING	Company Secretary	1991-12-20	2008-09-05
GILLIAN MARGARET HACKING	Director	2005-05-30	2008-09-05
MICHAEL JEREMY HACKING	Director	1991-12-20	2008-09-05
CHRISTOPHER WILLIAM HACKING	Director	2005-05-16	2005-05-30
SAMUEL BRADBURY	Director	1991-12-20	2005-05-13

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2013-10-08	GAZ2	STRUCK OFF AND DISSOLVED
2013-06-25	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2012-03-01	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-02-14	GAZ1	FIRST GAZETTE
2011-05-18	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2010-05-26	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2010-04-20	GAZ1	FIRST GAZETTE
2009-10-06	TM02	APPOINTMENT TERMINATED, SECRETARY MONEYWIZE LTD
2009-02-23	363a	RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
2008-12-29	288a	SECRETARY APPOINTED MONEYWIZE LTD
2008-12-23	AA	31/08/08 TOTAL EXEMPTION SMALL
2008-11-27	288a	DIRECTOR APPOINTED JAMES ANDREW MORRISROE LOGGED FORM
2008-11-26	288a	DIRECTOR APPOINTED MR JAMES ANDREW MORRISROE
2008-11-03	288b	APPOINTMENT TERMINATED DIRECTOR JAMES MORRISROE
2008-09-26	288b	APPOINTMENT TERMINATED SECRETARY ROY PECCO
2008-09-26	287	REGISTERED OFFICE CHANGED ON 26/09/2008 FROM NATIONAL BUILDINGS MOOR LANE CLITHEROE LANCS BB7 1BE
2008-09-17	288b	APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MICHAEL JEREMY HACKING LOGGED FORM
2008-09-15	288b	APPOINTMENT TERMINATED DIRECTOR GILLIAN HACKING
2008-09-15	288a	DIRECTOR APPOINTED JAMES ANDREW MORRISROE
2008-09-15	288a	SECRETARY APPOINTED ROY PECCO
2008-05-20	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-05-20	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-02-19	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07
2008-01-16	363a	RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
2007-06-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-01-16	363s	RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
2006-07-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-01-06	363s	RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
2005-07-06	288a	NEW DIRECTOR APPOINTED
2005-06-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
2005-06-14	288b	DIRECTOR RESIGNED
2005-06-01	288a	NEW DIRECTOR APPOINTED
2005-06-01	288b	DIRECTOR RESIGNED
2005-02-15	363s	RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
2004-12-01	AA	FULL ACCOUNTS MADE UP TO 31/08/03
2004-12-01	AA	FULL ACCOUNTS MADE UP TO 31/08/02
2004-01-08	363s	RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
2003-01-22	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-01-22	363s	RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
2002-10-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2002-01-22	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-01-22	363s	RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
2001-07-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2001-01-15	363s	RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
2000-06-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-02-18	363s	RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS
1999-07-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1999-06-30	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-01-14	363s	RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS
1998-06-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1998-01-15	363s	RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS
1997-11-13	395	PARTICULARS OF MORTGAGE/CHARGE
1997-07-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1997-02-20	363s	RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS
1996-06-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1996-01-22	363s	RETURN MADE UP TO 20/12/95; NO CHANGE OF MEMBERS
1995-02-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1995-02-01	363s	RETURN MADE UP TO 20/12/94; FULL LIST OF MEMBERS
1995-01-11	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-01-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1994-01-15	363s	RETURN MADE UP TO 20/12/93; NO CHANGE OF MEMBERS
1993-02-19	363s	RETURN MADE UP TO 20/12/92; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

3210 - Manufacture of electronic components

Licences & Regulatory approval

We could not find any licences issued to APPROVED ELECTRONICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2012-02-14
Proposal to Strike Off	2010-04-20

Fines / Sanctions

No fines or sanctions have been issued against APPROVED ELECTRONICS LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='00850949' OR DefendantCompanyNumber='00850949' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1997-11-06	Satisfied	BARCLAYS BANK PLC
MORTGAGE DEBENTURE	1988-04-07	Satisfied	CLITHEROE & JOYCE MARGARET WINTERBOOTTOM
LEGAL MORTGAGE	1967-10-17	Satisfied	MARTINS BANK LTD.

Intangible Assets

Patents

We have not found any records of APPROVED ELECTRONICS LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for APPROVED ELECTRONICS LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='00850949' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='00850949' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of APPROVED ELECTRONICS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for APPROVED ELECTRONICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (3210 - Manufacture of electronic components) as APPROVED ELECTRONICS LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='00850949' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='00850949' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where APPROVED ELECTRONICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	APPROVED ELECTRONICS LIMITED	Event Date	2012-02-14

Initiating party		Event Type	Proposal to Strike Off
Defending party	APPROVED ELECTRONICS LIMITED	Event Date	2010-04-20

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded APPROVED ELECTRONICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded APPROVED ELECTRONICS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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