Harlow
Essex
CM20 2EG
Director Name | Mrs Janet Anne Rogers |
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Date of Birth | August 1940 (Born 83 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 October 1991(9 years after company formation) |
Appointment Duration | 32 years, 6 months |
Role | Teacher |
Country of Residence | United Kingdom |
Correspondence Address | Electro House Edinburgh Way Harlow Essex CM20 2EG |
Secretary Name | Mrs Janet Anne Rogers |
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Nationality | British |
Status | Current |
Appointed | 11 October 1991(9 years after company formation) |
Appointment Duration | 32 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Electro House Edinburgh Way Harlow Essex CM20 2EG |
Director Name | Mr David James Rogers |
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Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2002(20 years after company formation) |
Appointment Duration | 21 years, 6 months |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | Electro House Edinburgh Way Harlow Essex CM20 2EG |
Website | electrodetectors.co.uk |
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Registered Address | Electro House Edinburgh Way Harlow Essex CM20 2EG |
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Region | East of England |
Constituency | Harlow |
County | Essex |
Ward | Mark Hall |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
16k at £1 | Arthenella LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £2,844,877 |
Cash | £2,019,185 |
Current Liabilities | £2,287,586 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 21 October 2023 (5 months, 4 weeks ago) |
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Next Return Due | 4 November 2024 (6 months, 2 weeks from now) |
25 October 2023 | Confirmation statement made on 21 October 2023 with no updates (3 pages) |
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29 September 2023 | Accounts for a small company made up to 31 December 2022 (9 pages) |
25 October 2022 | Confirmation statement made on 21 October 2022 with no updates (3 pages) |
29 September 2022 | Accounts for a small company made up to 31 December 2021 (9 pages) |
3 November 2021 | Confirmation statement made on 21 October 2021 with no updates (3 pages) |
29 September 2021 | Accounts for a small company made up to 31 December 2020 (9 pages) |
2 September 2021 | Director's details changed for Mr David James Rogers on 2 September 2021 (2 pages) |
21 October 2020 | Confirmation statement made on 21 October 2020 with no updates (3 pages) |
13 October 2020 | Accounts for a small company made up to 31 December 2019 (8 pages) |
14 October 2019 | Confirmation statement made on 11 October 2019 with no updates (3 pages) |
16 August 2019 | Accounts for a small company made up to 31 December 2018 (8 pages) |
17 October 2018 | Confirmation statement made on 11 October 2018 with no updates (3 pages) |
28 August 2018 | Accounts for a small company made up to 31 December 2017 (8 pages) |
16 October 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
16 October 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
30 June 2017 | Accounts for a small company made up to 31 December 2016 (6 pages) |
30 June 2017 | Accounts for a small company made up to 31 December 2016 (6 pages) |
18 October 2016 | Confirmation statement made on 11 October 2016 with updates (5 pages) |
18 October 2016 | Confirmation statement made on 11 October 2016 with updates (5 pages) |
16 September 2016 | Accounts for a small company made up to 31 December 2015 (7 pages) |
16 September 2016 | Accounts for a small company made up to 31 December 2015 (7 pages) |
5 November 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
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5 November 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
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18 August 2015 | Accounts for a small company made up to 31 December 2014 (7 pages) |
18 August 2015 | Accounts for a small company made up to 31 December 2014 (7 pages) |
29 October 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
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29 October 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
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24 September 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
24 September 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
23 October 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
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23 October 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
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4 October 2013 | Accounts for a small company made up to 31 December 2012 (7 pages) |
4 October 2013 | Accounts for a small company made up to 31 December 2012 (7 pages) |
17 October 2012 | Secretary's details changed for Mrs Janet Anne Rogers on 3 September 2012 (1 page) |
17 October 2012 | Director's details changed for Mr Anthony John Rogers on 3 September 2012 (2 pages) |
17 October 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (5 pages) |
17 October 2012 | Director's details changed for Mrs Janet Anne Rogers on 3 September 2012 (2 pages) |
17 October 2012 | Secretary's details changed for Mrs Janet Anne Rogers on 3 September 2012 (1 page) |
17 October 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (5 pages) |
17 October 2012 | Director's details changed for Mrs Janet Anne Rogers on 3 September 2012 (2 pages) |
17 October 2012 | Director's details changed for Mrs Janet Anne Rogers on 3 September 2012 (2 pages) |
17 October 2012 | Director's details changed for Mr Anthony John Rogers on 3 September 2012 (2 pages) |
17 October 2012 | Director's details changed for Mr Anthony John Rogers on 3 September 2012 (2 pages) |
17 October 2012 | Secretary's details changed for Mrs Janet Anne Rogers on 3 September 2012 (1 page) |
1 October 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
1 October 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
26 October 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (6 pages) |
26 October 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (6 pages) |
27 September 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
27 September 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
21 October 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (6 pages) |
21 October 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (6 pages) |
15 September 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
15 September 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
20 November 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (5 pages) |
20 November 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (5 pages) |
19 November 2009 | Director's details changed for David James Rogers on 18 November 2009 (2 pages) |
19 November 2009 | Director's details changed for David James Rogers on 18 November 2009 (2 pages) |
19 November 2009 | Director's details changed for Mr Anthony John Rogers on 18 November 2009 (2 pages) |
19 November 2009 | Registered office address changed from Electro House Edinburgh Way Harlow Essex CM20 2TP on 19 November 2009 (1 page) |
19 November 2009 | Director's details changed for Mrs Janet Anne Rogers on 18 November 2009 (2 pages) |
19 November 2009 | Director's details changed for Mr Anthony John Rogers on 18 November 2009 (2 pages) |
19 November 2009 | Director's details changed for Mrs Janet Anne Rogers on 18 November 2009 (2 pages) |
19 November 2009 | Registered office address changed from Electro House Edinburgh Way Harlow Essex CM20 2TP on 19 November 2009 (1 page) |
5 November 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
5 November 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
1 June 2009 | Accounts for a small company made up to 31 December 2007 (7 pages) |
1 June 2009 | Accounts for a small company made up to 31 December 2007 (7 pages) |
3 November 2008 | Return made up to 11/10/08; full list of members (4 pages) |
3 November 2008 | Return made up to 11/10/08; full list of members (4 pages) |
3 November 2008 | Director and secretary's change of particulars / janet rogers / 01/10/2008 (1 page) |
3 November 2008 | Director's change of particulars / anthony rogers / 01/10/2008 (1 page) |
3 November 2008 | Director's change of particulars / anthony rogers / 01/10/2008 (1 page) |
3 November 2008 | Director and secretary's change of particulars / janet rogers / 01/10/2008 (1 page) |
28 January 2008 | Return made up to 11/10/07; full list of members (2 pages) |
28 January 2008 | Return made up to 11/10/07; full list of members (2 pages) |
26 November 2007 | Accounts for a small company made up to 31 December 2006 (4 pages) |
26 November 2007 | Accounts for a small company made up to 31 December 2006 (4 pages) |
14 November 2006 | Return made up to 11/10/06; full list of members (2 pages) |
14 November 2006 | Return made up to 11/10/06; full list of members (2 pages) |
4 November 2006 | Full accounts made up to 31 December 2005 (8 pages) |
4 November 2006 | Full accounts made up to 31 December 2005 (8 pages) |
15 February 2006 | Return made up to 11/10/05; full list of members (2 pages) |
15 February 2006 | Return made up to 11/10/05; full list of members (2 pages) |
3 November 2005 | Full accounts made up to 31 December 2004 (8 pages) |
3 November 2005 | Full accounts made up to 31 December 2004 (8 pages) |
11 November 2004 | Return made up to 11/10/04; full list of members (7 pages) |
11 November 2004 | Return made up to 11/10/04; full list of members (7 pages) |
3 November 2004 | Full accounts made up to 31 December 2003 (10 pages) |
3 November 2004 | Full accounts made up to 31 December 2003 (10 pages) |
14 November 2003 | Return made up to 11/10/03; full list of members (7 pages) |
14 November 2003 | Return made up to 11/10/03; full list of members (7 pages) |
5 November 2003 | Full accounts made up to 31 December 2002 (8 pages) |
5 November 2003 | Full accounts made up to 31 December 2002 (8 pages) |
13 November 2002 | Return made up to 11/10/02; full list of members
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13 November 2002 | New director appointed (2 pages) |
13 November 2002 | New director appointed (2 pages) |
13 November 2002 | Return made up to 11/10/02; full list of members
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29 October 2002 | Accounts for a small company made up to 31 December 2001 (3 pages) |
29 October 2002 | Accounts for a small company made up to 31 December 2001 (3 pages) |
1 November 2001 | Accounts for a small company made up to 31 December 2000 (3 pages) |
1 November 2001 | Accounts for a small company made up to 31 December 2000 (3 pages) |
25 October 2001 | Return made up to 11/10/01; full list of members
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25 October 2001 | Return made up to 11/10/01; full list of members
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9 November 2000 | Return made up to 11/10/00; full list of members (6 pages) |
9 November 2000 | Return made up to 11/10/00; full list of members (6 pages) |
30 October 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
30 October 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
6 December 1999 | Return made up to 11/10/99; no change of members (6 pages) |
6 December 1999 | Return made up to 11/10/99; no change of members (6 pages) |
29 October 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
29 October 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
31 October 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
31 October 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
9 October 1998 | Return made up to 11/10/98; no change of members (4 pages) |
9 October 1998 | Return made up to 11/10/98; no change of members (4 pages) |
2 November 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
2 November 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
7 October 1997 | Return made up to 11/10/97; full list of members (6 pages) |
7 October 1997 | Return made up to 11/10/97; full list of members (6 pages) |
8 November 1996 | Return made up to 11/10/96; no change of members (4 pages) |
8 November 1996 | Return made up to 11/10/96; no change of members (4 pages) |
16 October 1996 | Accounts for a small company made up to 31 December 1995 (3 pages) |
16 October 1996 | Accounts for a small company made up to 31 December 1995 (3 pages) |
16 November 1995 | Return made up to 11/10/95; no change of members (4 pages) |
16 November 1995 | Return made up to 11/10/95; no change of members (4 pages) |
30 October 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
30 October 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (42 pages) |
16 November 1982 | Memorandum and Articles of Association (14 pages) |
16 November 1982 | Memorandum and Articles of Association (14 pages) |
14 September 1982 | Certificate of incorporation (1 page) |
14 September 1982 | Certificate of incorporation (1 page) |