SAUNDERS ELECTRONICS LIMITED
Overview
| Company Name | SAUNDERS ELECTRONICS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03386682 |
| 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 SAUNDERS ELECTRONICS LIMITED?
- Manufacture of other electronic and electric wires and cables (27320) / Manufacturing
Where is SAUNDERS ELECTRONICS LIMITED located?
| Registered Office Address | 145 Glaisdale Drive West Bilborough NG8 4GY Nottingham Nottinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SAUNDERS 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 SAUNDERS ELECTRONICS LIMITED?
| Last Confirmation Statement Made Up To | Jun 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 09, 2025 |
| Overdue | No |
What are the latest filings for SAUNDERS ELECTRONICS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2025 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2024 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mrs Lucy Frances Walder as a director on May 21, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Colin Anthony Howell as a director on Jul 19, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2023 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2022 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2021 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Jun 09, 2020 with updates | 4 pages | CS01 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jun 09, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Who are the officers of SAUNDERS ELECTRONICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOWELL, Jean | Director | Haytor Main Street, East Haddon NN6 8BY Northampton Northamptonshire | United Kingdom | British | 63986140001 | |||||
| WALDER, Lucy Frances | Director | Harcourt Way Meridian Business Park LE19 1WP Leicester Charnwood House Leicestershire United Kingdom | United Kingdom | British | 320150860001 | |||||
| GILLESPIE, Garry | Secretary | 22 Grange Road Hugglescote LE67 2BQ Coalville Leicestershire | British | 63844630001 | ||||||
| WEATHERSTONE, Andrew Paul | Secretary | Nirenna 75 Pilkington Avenue B72 1LG Sutton Coldfield West Midlands | British | 86724380001 | ||||||
| BREALEY FOSTER REGISTRARS LTD | Secretary | Edwards Centre The Horsfair LE10 0AN Hinckley Leicestershire | 68752870001 | |||||||
| HP SECRETARIAL SERVICES LIMITED | Secretary | Oxford House Cliftonville NN1 5PN Northampton | 67683490001 | |||||||
| RUTLAND SECRETARIES LIMITED | Nominee Secretary | Rutland House 148 Edmund Street B3 2JR Birmingham | 900005290001 | |||||||
| GILLESPIE, Garry | Director | 22 Grange Road Hugglescote LE67 2BQ Coalville Leicestershire | England | British | 63844630001 | |||||
| HOWELL, Colin Anthony | Director | Haytor Main Street NN6 8BU East Haddon Northampton | United Kingdom | British | 31870080001 | |||||
| WEATHERSTONE, Andrew Paul | Director | Nirenna 75 Pilkington Avenue B72 1LG Sutton Coldfield West Midlands | British | 86724380001 | ||||||
| RUTLAND DIRECTORS LIMITED | Nominee Director | Rutland House 148 Edmund Street B3 2JR Birmingham | 900005280001 |
Who are the persons with significant control of SAUNDERS ELECTRONICS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pressac Communications Limited | Apr 06, 2016 | Glaisdale Drive West Bilborough NG8 4GY Nottingham 145 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