S.J. ELECTRONICS LIMITED
Overview
| Company Name | S.J. ELECTRONICS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02165816 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of S.J. ELECTRONICS LIMITED?
- Wholesale of other machinery and equipment (46690) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is S.J. ELECTRONICS LIMITED located?
| Registered Office Address | 3 Vernon Court Henson Way Telford Way Industrial Estate NN16 8PX Kettering Northants |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for S.J. ELECTRONICS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for S.J. ELECTRONICS LIMITED?
| Last Confirmation Statement Made Up To | May 12, 2026 |
|---|---|
| Next Confirmation Statement Due | May 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 12, 2025 |
| Overdue | No |
What are the latest filings for S.J. ELECTRONICS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on May 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on May 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on May 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on May 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on May 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 021658160003, created on Jan 26, 2021 | 6 pages | MR01 | ||||||||||
Amended total exemption full accounts made up to Dec 31, 2019 | 8 pages | AAMD | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on May 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on May 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on May 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 11 pages | AA | ||||||||||
Confirmation statement made on May 14, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to May 14, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Melvin Ian Alfred Crane on Nov 24, 2015 | 2 pages | CH01 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Who are the officers of S.J. ELECTRONICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRANE, Melvin Ian Alfred | Director | 3 Vernon Court Henson Way Telford Way Industrial Estate NN16 8PX Kettering Northants | England | British | 105929970002 | |||||
| CLIFFORD, Diana | Secretary | St Marys House St Marys Square Kelvedon CO5 9AN Colchester Essex | British | 9907720001 | ||||||
| DAVIS, Jeffrey Lee, Mr. | Secretary | Shepard Pl 33414 Wellington 9558 Florida Usa | United States | 56473880004 | ||||||
| CLIFFORD, Diana | Director | St Marys House St Marys Square Kelvedon CO5 9AN Colchester Essex | British | 9907720001 | ||||||
| CLIFFORD, Eric | Director | St Marys House St Marys Square Kelvedon CO5 9AN Colchester Essex | British | 9907740001 | ||||||
| DAVIS, Jeffrey Lee, Mr. | Director | Shepard Pl 33414 Wellington 9558 Florida Usa | Usa | United States | 56473880004 | |||||
| SHIELDS, Stanley | Director | St Marys House St Marys Square Kelvedon CO5 9AN Colchester Essex | British | 9907730001 |
Who are the persons with significant control of S.J. ELECTRONICS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Roseoak Limited | Apr 06, 2016 | Henson Way Telford Way Industrial Estate NN16 8PX Kettering 3 Vernon Court Northamptonshire England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0