Company Information for HERNE ELECTRONICS LIMITED
153 MORTIMER STREER, HERNE BAY, KENT, CT6 5HA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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HERNE ELECTRONICS LIMITED | |
Legal Registered Office | |
153 MORTIMER STREER HERNE BAY KENT CT6 5HA Other companies in CT6 | |
Company Number | 04374809 | |
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Company ID Number | 04374809 | |
Date formed | 2002-02-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 25/01/2016 | |
Return next due | 22/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 15:25:48 |
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Officer | Role | Date Appointed |
---|---|---|
MJC SECRETARIAL SERVICES LIMITED |
||
BARBARA FLORENCE GORDON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BARBARA FLORENCE GORDON |
Company Secretary | ||
COLIN JOHN GORDON |
Director | ||
DOROTHY MAY GRAEME |
Nominated Secretary | ||
LESLEY JOYCE GRAEME |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLUE DRAGON ESSENTIALS LIMITED | Company Secretary | 2007-09-03 | CURRENT | 2007-09-03 | Active | |
THE FRONT LIMITED | Company Secretary | 2007-07-13 | CURRENT | 2007-07-13 | Active - Proposal to Strike off | |
INTERNATIONAL NEWS SERVICES LIMITED | Company Secretary | 2007-04-10 | CURRENT | 2000-04-20 | Active | |
PROJECT TECHNICAL SERVICES LIMITED | Company Secretary | 2007-03-21 | CURRENT | 2001-06-01 | Active - Proposal to Strike off | |
8265 COMMUNICATIONS LIMITED | Company Secretary | 2007-03-08 | CURRENT | 2007-03-08 | Active - Proposal to Strike off | |
AMAZING JOURNEYS LIMITED | Company Secretary | 2007-02-22 | CURRENT | 2003-10-15 | Active | |
B P BLASTING SOLUTIONS LIMITED | Company Secretary | 2007-01-25 | CURRENT | 2007-01-25 | Active | |
BANK STREET PROPERTY INVESTMENTS LIMITED | Company Secretary | 2007-01-15 | CURRENT | 2007-01-15 | Active - Proposal to Strike off | |
MATHERS & HIRST LIMITED | Company Secretary | 2007-01-10 | CURRENT | 2007-01-10 | Liquidation | |
GATWICK TAXIS LIMITED | Company Secretary | 2006-09-08 | CURRENT | 2006-09-08 | Active | |
CHI WINDOWS DOORS & CONSERVATORIES LIMITED | Company Secretary | 2006-08-18 | CURRENT | 2006-08-18 | Dissolved 2014-01-04 | |
DEW INTERPRETING & TRANSLATIONS LIMITED | Company Secretary | 2006-08-17 | CURRENT | 2006-08-17 | Active - Proposal to Strike off | |
ROGER HARRIS COMPUTER GRAPHICS LIMITED | Company Secretary | 2006-08-01 | CURRENT | 2006-08-01 | Active | |
CANTERBURY TAXIS LTD | Company Secretary | 2006-07-12 | CURRENT | 2006-07-12 | Active | |
THE SHAD RESTAURANT LIMITED | Company Secretary | 2006-06-12 | CURRENT | 2006-06-12 | Dissolved 2015-03-02 | |
R THOMAS ASSOCIATES LIMITED | Company Secretary | 2006-01-06 | CURRENT | 2002-12-31 | Dissolved 2013-12-24 | |
INTEGRAL SPECIALIST SERVICES LTD | Company Secretary | 2005-11-23 | CURRENT | 2003-04-01 | Dissolved 2016-01-16 | |
SUTTON FORMWORK LIMITED | Company Secretary | 2005-10-28 | CURRENT | 2005-10-28 | Active - Proposal to Strike off | |
MEDCORP LIMITED | Company Secretary | 2005-10-14 | CURRENT | 2005-10-14 | Active | |
JRP COMMUNICATIONS LIMITED | Company Secretary | 2005-09-27 | CURRENT | 2005-09-27 | Active - Proposal to Strike off | |
EVERMECH SERVICES LIMITED | Company Secretary | 2005-09-13 | CURRENT | 2005-09-13 | Active | |
ADVANCED PROCUREMENT SOLUTIONS LIMITED | Company Secretary | 2005-08-31 | CURRENT | 2005-08-31 | Active | |
SOUTH BARN SOLUTIONS LIMITED | Company Secretary | 2005-06-23 | CURRENT | 2005-06-23 | Active | |
SUGAR BOY.CO.UK LIMITED | Company Secretary | 2005-04-25 | CURRENT | 2005-04-25 | Dissolved 2016-05-24 | |
K T S DOMESTIC LIMITED | Company Secretary | 2005-02-04 | CURRENT | 2005-02-04 | Dissolved 2017-07-11 | |
SWEETIE PIE LIMITED | Company Secretary | 2004-08-11 | CURRENT | 2003-08-11 | Dissolved 2014-12-30 | |
KENT BUILDING SERVICES LIMITED | Company Secretary | 2004-07-22 | CURRENT | 2004-07-22 | Active - Proposal to Strike off | |
SUGAR BOY LIMITED | Company Secretary | 2004-06-02 | CURRENT | 2004-06-02 | Active - Proposal to Strike off | |
ANDYBANJO LIMITED | Company Secretary | 2004-02-16 | CURRENT | 2004-02-16 | Active | |
RUSSELL READ LIMITED | Company Secretary | 2004-01-21 | CURRENT | 2004-01-21 | Active | |
MAYTREE CONTRACTS LIMITED | Company Secretary | 2003-10-20 | CURRENT | 2003-10-20 | Active | |
EMPOWERED TECHNOLOGY & I.T. SOLUTIONS LIMITED | Company Secretary | 2003-09-04 | CURRENT | 2003-09-04 | Dissolved 2016-08-16 | |
HIGH PINES (HERNE) LIMITED | Company Secretary | 2003-08-28 | CURRENT | 2003-08-28 | Dissolved 2014-01-21 | |
BEKBUILD LIMITED | Company Secretary | 2003-07-25 | CURRENT | 2002-06-29 | Liquidation | |
QUALITY CONSTRUCTION & GROUNDWORKS LIMITED | Company Secretary | 2003-07-18 | CURRENT | 2003-07-18 | Active - Proposal to Strike off | |
DS CARPENTRY SERVICES LIMITED | Company Secretary | 2003-07-11 | CURRENT | 2003-07-11 | Active - Proposal to Strike off | |
VIC KIMPTON MENSWEAR LTD | Company Secretary | 2003-03-17 | CURRENT | 2003-03-17 | Active | |
DISCOVERY GARAGE LIMITED | Company Secretary | 2003-01-08 | CURRENT | 2003-01-08 | Active - Proposal to Strike off | |
SAUNDERS ELECTRICAL LIMITED | Company Secretary | 2002-11-21 | CURRENT | 2002-11-21 | Dissolved 2018-05-01 | |
HERITAGE PROTECTION LIMITED | Company Secretary | 2002-09-19 | CURRENT | 1996-09-19 | Dissolved 2015-11-10 | |
GROSVENOR HOUSE FINANCIAL SERVICES LIMITED | Company Secretary | 2002-07-25 | CURRENT | 2002-07-25 | Active - Proposal to Strike off | |
WHOLESALE BUILDING PLASTICS LIMITED | Company Secretary | 2001-08-01 | CURRENT | 1997-03-17 | Dissolved 2014-05-20 | |
HALLAMCREST LIMITED | Company Secretary | 2001-08-01 | CURRENT | 1996-05-14 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 25/01/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 13/09/23 FROM 149-151 Mortimer Street Herne Bay Kent CT6 5HA | ||
CONFIRMATION STATEMENT MADE ON 25/01/23, WITH UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04CS01 | ||
Director's details changed for Mr Lee Gordon on 2022-08-26 | ||
CESSATION OF COLIN JOHN GORDON AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE GORDON | ||
CESSATION OF BARBARA FLORENCE GORDON AS A PERSON OF SIGNIFICANT CONTROL | ||
Change of details for Mr Lee Gordon as a person with significant control on 2019-06-25 | ||
PSC04 | Change of details for Mr Lee Gordon as a person with significant control on 2019-06-25 | |
PSC07 | CESSATION OF COLIN JOHN GORDON AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE GORDON | |
CH01 | Director's details changed for Mr Lee Gordon on 2022-08-26 | |
CONFIRMATION STATEMENT MADE ON 25/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/22, WITH UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA FLORENCE GORDON | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR LEE GORDON | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 01/02/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/01/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 25/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 25/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 25/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 01/08/11 STATEMENT OF CAPITAL GBP 1000 | |
AR01 | 25/01/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/01/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 25/01/09; full list of members | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/01/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363a | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 22/02/02 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.04 | 8 |
MortgagesNumMortOutstanding | 0.50 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.54 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 77291 - Renting and leasing of media entertainment equipment
Creditors Due After One Year | 2013-03-31 | £ 1,821 |
---|---|---|
Creditors Due After One Year | 2012-03-31 | £ 4,475 |
Creditors Due Within One Year | 2013-03-31 | £ 13,897 |
Creditors Due Within One Year | 2012-03-31 | £ 13,225 |
Provisions For Liabilities Charges | 2013-03-31 | £ 10,871 |
Provisions For Liabilities Charges | 2012-03-31 | £ 9,546 |
Creditors and other liabilities
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 HERNE ELECTRONICS LIMITED
Called Up Share Capital | 2013-03-31 | £ 1,000 |
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Called Up Share Capital | 2012-03-31 | £ 1,000 |
Cash Bank In Hand | 2013-03-31 | £ 3,853 |
Cash Bank In Hand | 2012-03-31 | £ 4,919 |
Fixed Assets | 2013-03-31 | £ 68,739 |
Fixed Assets | 2012-03-31 | £ 63,199 |
Shareholder Funds | 2013-03-31 | £ 46,003 |
Shareholder Funds | 2012-03-31 | £ 40,872 |
Tangible Fixed Assets | 2013-03-31 | £ 68,739 |
Tangible Fixed Assets | 2012-03-31 | £ 63,199 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (77291 - Renting and leasing of media entertainment equipment) as HERNE ELECTRONICS LIMITED are:
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. |