Company Information for ACLET ELECTRONICS LIMITED
GROUND FLOOR, PORTLAND HOUSE, NEW BRIDGE STREET WEST, NEWCASTLE UPON TYNE, NE1 8AL,
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Company Registration Number
03913808
Private Limited Company
Liquidation |
Company Name | |||
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ACLET ELECTRONICS LIMITED | |||
Legal Registered Office | |||
GROUND FLOOR PORTLAND HOUSE NEW BRIDGE STREET WEST NEWCASTLE UPON TYNE NE1 8AL Other companies in DH1 | |||
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Company Number | 03913808 | |
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Company ID Number | 03913808 | |
Date formed | 2000-01-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/10/2018 | |
Account next due | 31/10/2020 | |
Latest return | 13/08/2015 | |
Return next due | 10/09/2016 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-02-07 02:21:15 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MARGARET BELLIS |
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ROBERT PETER BELLIS |
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CLIVE GRAEME HALL |
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RUTH HALL |
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DAVID ALAN TAYLOR |
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SUSAN TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID ALAN TAYLOR |
Company Secretary | ||
GEORGE EDWARD BLOOD |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
T H ELECTRONICS LIMITED | Director | 2015-02-21 | CURRENT | 2015-02-21 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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Voluntary liquidation. Notice of members return of final meeting | ||
Appointment of a voluntary liquidator | ||
Removal of liquidator by court order | ||
REGISTERED OFFICE CHANGED ON 29/03/23 FROM 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG | ||
Voluntary liquidation Statement of receipts and payments to 2023-01-20 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-01-20 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-01-20 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-01-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/03/19 FROM C/O Kre (North East) Limited the Axis Building Maingate Team Valley Trading Estate Gateshead NE11 0NQ | |
AD01 | REGISTERED OFFICE CHANGED ON 15/02/19 FROM Oakmere Belmont Business Park Durham DH1 1TW England | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES | |
TM02 | Termination of appointment of David Alan Taylor on 2018-04-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/17 FROM C/O Westwaters Oakmere Belmont Business Park Durham County Durham DH1 1TW | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES | |
CH01 | Director's details changed for Peter Bellis on 2016-10-12 | |
LATEST SOC | 15/08/16 STATEMENT OF CAPITAL;GBP 10100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES | |
AA01 | Current accounting period extended from 30/04/16 TO 31/10/16 | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/08/15 STATEMENT OF CAPITAL;GBP 10100 | |
AR01 | 13/08/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/08/14 STATEMENT OF CAPITAL;GBP 10100 | |
AR01 | 13/08/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Clive Graeme Hall on 2014-08-14 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DAVID ALAN TAYLOR on 2014-08-14 | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/08/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/08/12 ANNUAL RETURN FULL LIST | |
AR01 | 04/01/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN TAYLOR / 04/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH HALL / 04/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BELLIS / 04/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET BELLIS / 04/01/2012 | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 06/01/11 FULL LIST | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 | |
AR01 | 09/01/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN TAYLOR / 09/01/2010 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 26/01/05; CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 28/04/03 FROM: C/O WESTWATERS 55 OLD ELVET DURHAM CITY DH1 3HN | |
363s | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 | |
88(2)R | AD 26/03/01--------- £ SI 100@1=100 £ IC 10000/10100 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363(287) | REGISTERED OFFICE CHANGED ON 26/03/01 | |
363s | RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/03/01 FROM: C/O CHIPCHASE & CO BANK CHAMBERS, 9 KENSINGTON BISHOP AUCKLAND COUNTY DURHAM DL14 6HX | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 30/04/01 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 03/03/00--------- £ SI 9998@1=9998 £ IC 2/10000 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to | 2019-02-01 |
Appointmen | 2019-02-01 |
Resolution | 2019-02-01 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2012-05-01 | £ 190,728 |
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Creditors Due Within One Year | 2012-05-01 | £ 126,036 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACLET ELECTRONICS LIMITED
Called Up Share Capital | 2012-05-01 | £ 10,100 |
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Cash Bank In Hand | 2012-05-01 | £ 3,959 |
Current Assets | 2012-05-01 | £ 171,401 |
Debtors | 2012-05-01 | £ 158,223 |
Fixed Assets | 2012-05-01 | £ 366,768 |
Shareholder Funds | 2012-05-01 | £ 221,405 |
Stocks Inventory | 2012-05-01 | £ 9,219 |
Tangible Fixed Assets | 2012-05-01 | £ 356,226 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (27510 - Manufacture of electric domestic appliances) as ACLET ELECTRONICS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84717050 | Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units) | |||
85299065 | Electronic assemblies suitable for use solely or principally with transmission and reception apparatus for radio-broadcasting or television, television cameras, digital cameras, video camera recorders, radar apparatus, radio navigational aid apparatus or radio remote control apparatus, monitors and projectors, n.e.s. | |||
85423990 | Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers) | |||
85287240 | Reception apparatus for television, colour, with LCD screen (excl. incorporating video recording or reproducing apparatus, and monitors, and television projection equipment) | |||
85287220 | Reception apparatus for television, colour, incorporating a video recorder or reproducer | |||
85423300 | Electronic integrated circuits as amplifiers | |||
83099090 | Stoppers, caps and lids, incl. screw caps and pouring stoppers, capsules for bottles, threaded bungs, bung covers, seals and other packing accessories, of base metal (excl. crown corks, capsules of lead and capsules of aluminium of a diameter > 21 mm) | |||
85285980 | Monitors, colour, not incorporating television reception apparatus (excl. with LCD screen or cathode ray t... | |||
85423990 | Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers) | |||
85423190 | Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits) | |||
85423210 | Electronic integrated circuits as memories in the form of multichip integrated circuits consisting of two or more interconnected monolithic integrated circuits as specified in note 8 (b) (3) to chapter 85 | |||
85423990 | Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers) | |||
84731090 | Parts and accessories of typewriters or word-processing machines of heading 8469, n.e.s.(excl. electronic assemblies) | |||
85423190 | Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits) | |||
85423990 | Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
85287111 | Video tuners electronic assemblies for incorporation into automatic data-processing machines | |||
85423110 | Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits in the form of multichip integrated circuits consisting of two or more interconnected monolithic integrated circuits as specified in note 8 (b) (3) to chapter 85 | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
85287111 | Video tuners electronic assemblies for incorporation into automatic data-processing machines | |||
85423300 | Electronic integrated circuits as amplifiers | |||
49119900 | Printed matter, n.e.s. | |||
85299097 | Parts suitable for use solely or principally with transmission apparatus not incorporating reception apparatus for radio-broadcasting or television, video camera recorders, radar apparatus, radio navigational aid apparatus and remote control apparatus, n.e.s. (excl. assemblies and sub-assemblies, parts for digital cameras, aerials and aerial reflectors, and electronic assemblies) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | ACLET ELECTRONICS LIMITED | Event Date | 2019-02-01 |
Initiating party | Event Type | Appointmen | |
Defending party | ACLET ELECTRONICS LIMITED | Event Date | 2019-02-01 |
Name of Company: ACLET ELECTRONICS LIMITED Company Number: 03913808 Nature of Business: Engineering Registered office: Oakmere, Belmont Business Park, Durham, DH1 1TW Type of Liquidation: Members Dateā¦ | |||
Initiating party | Event Type | Resolution | |
Defending party | ACLET ELECTRONICS LIMITED | Event Date | 2019-02-01 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |