Old Harlow
Essex
CM17 0DN
Director Name | Mr Ronald Cox |
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Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 June 1991(3 years, 7 months after company formation) |
Appointment Duration | 32 years, 10 months |
Role | Sales Director |
Country of Residence | England |
Correspondence Address | 33 High Street Old Harlow Essex CM17 0DN |
Secretary Name | Mrs Patricia Cox |
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Nationality | British |
Status | Current |
Appointed | 28 June 1991(3 years, 7 months after company formation) |
Appointment Duration | 32 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 33 High Street Old Harlow Essex CM17 0DN |
Website | www.ronielectronics.co.uk |
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Email address | [email protected] |
Telephone | 01920 487748 |
Telephone region | Ware |
Registered Address | 33 High Street Old Harlow Essex CM17 0DN |
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Region | East of England |
Constituency | Harlow |
County | Essex |
Ward | Old Harlow |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £5,111 |
Cash | £244 |
Current Liabilities | £60,981 |
Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
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Next Accounts Due | 30 November 2024 (7 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 28 February |
Latest Return | 26 May 2023 (11 months, 1 week ago) |
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Next Return Due | 9 June 2024 (1 month, 1 week from now) |
20 June 2023 | Micro company accounts made up to 28 February 2023 (7 pages) |
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31 May 2023 | Confirmation statement made on 26 May 2023 with no updates (3 pages) |
7 July 2022 | Micro company accounts made up to 28 February 2022 (7 pages) |
8 June 2022 | Confirmation statement made on 26 May 2022 with no updates (3 pages) |
27 May 2021 | Confirmation statement made on 26 May 2021 with no updates (3 pages) |
29 April 2021 | Micro company accounts made up to 28 February 2021 (7 pages) |
8 February 2021 | Registered office address changed from 52 the Chase Harlow Essex CM17 9JA to 33 High Street Old Harlow Essex CM17 0DN on 8 February 2021 (1 page) |
13 July 2020 | Micro company accounts made up to 29 February 2020 (4 pages) |
27 May 2020 | Confirmation statement made on 26 May 2020 with no updates (3 pages) |
18 June 2019 | Micro company accounts made up to 28 February 2019 (4 pages) |
28 May 2019 | Confirmation statement made on 26 May 2019 with no updates (3 pages) |
26 July 2018 | Micro company accounts made up to 28 February 2018 (7 pages) |
8 June 2018 | Director's details changed for Mr Ronald Cox on 8 June 2018 (2 pages) |
8 June 2018 | Secretary's details changed for Mrs Patricia Cox on 8 June 2018 (1 page) |
8 June 2018 | Director's details changed for Mrs Patricia Cox on 8 June 2018 (2 pages) |
8 June 2018 | Confirmation statement made on 26 May 2018 with no updates (3 pages) |
13 June 2017 | Micro company accounts made up to 28 February 2017 (5 pages) |
13 June 2017 | Micro company accounts made up to 28 February 2017 (5 pages) |
7 June 2017 | Confirmation statement made on 26 May 2017 with updates (6 pages) |
7 June 2017 | Confirmation statement made on 26 May 2017 with updates (6 pages) |
27 June 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
27 June 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
24 June 2016 | Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-24
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24 June 2016 | Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-24
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4 June 2015 | Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
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4 June 2015 | Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
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21 May 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
21 May 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
16 July 2014 | Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-07-16
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16 July 2014 | Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-07-16
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19 May 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
19 May 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
13 August 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
13 August 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
27 June 2013 | Annual return made up to 26 May 2013 with a full list of shareholders
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27 June 2013 | Annual return made up to 26 May 2013 with a full list of shareholders
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24 August 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
24 August 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
25 June 2012 | Annual return made up to 26 May 2012 with a full list of shareholders (5 pages) |
25 June 2012 | Annual return made up to 26 May 2012 with a full list of shareholders (5 pages) |
11 July 2011 | Annual return made up to 26 May 2011 with a full list of shareholders (5 pages) |
11 July 2011 | Annual return made up to 26 May 2011 with a full list of shareholders (5 pages) |
29 June 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
29 June 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
2 September 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
2 September 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
30 June 2010 | Director's details changed for Mr Ronald Cox on 1 October 2009 (2 pages) |
30 June 2010 | Director's details changed for Mr Ronald Cox on 1 October 2009 (2 pages) |
30 June 2010 | Director's details changed for Patricia Cox on 1 October 2009 (2 pages) |
30 June 2010 | Annual return made up to 26 May 2010 with a full list of shareholders (5 pages) |
30 June 2010 | Director's details changed for Mr Ronald Cox on 1 October 2009 (2 pages) |
30 June 2010 | Annual return made up to 26 May 2010 with a full list of shareholders (5 pages) |
30 June 2010 | Director's details changed for Patricia Cox on 1 October 2009 (2 pages) |
30 June 2010 | Director's details changed for Patricia Cox on 1 October 2009 (2 pages) |
27 July 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
27 July 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
13 July 2009 | Return made up to 26/05/09; full list of members (4 pages) |
13 July 2009 | Return made up to 26/05/09; full list of members (4 pages) |
7 July 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
7 July 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
1 July 2008 | Return made up to 26/05/08; full list of members (4 pages) |
1 July 2008 | Return made up to 26/05/08; full list of members (4 pages) |
30 July 2007 | Return made up to 26/05/07; full list of members (2 pages) |
30 July 2007 | Return made up to 26/05/07; full list of members (2 pages) |
19 July 2007 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
19 July 2007 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
6 June 2007 | Registered office changed on 06/06/07 from: c/o phillips & co terminus house terminus street the high harlow essex CM20 1TZ (1 page) |
6 June 2007 | Registered office changed on 06/06/07 from: c/o phillips & co terminus house terminus street the high harlow essex CM20 1TZ (1 page) |
6 January 2007 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
6 January 2007 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
22 June 2006 | Return made up to 26/05/06; full list of members (2 pages) |
22 June 2006 | Return made up to 26/05/06; full list of members (2 pages) |
3 August 2005 | Return made up to 26/05/05; full list of members (3 pages) |
3 August 2005 | Return made up to 26/05/05; full list of members (3 pages) |
29 July 2005 | Total exemption small company accounts made up to 28 February 2005 (7 pages) |
29 July 2005 | Total exemption small company accounts made up to 28 February 2005 (7 pages) |
13 August 2004 | Total exemption small company accounts made up to 29 February 2004 (7 pages) |
13 August 2004 | Total exemption small company accounts made up to 29 February 2004 (7 pages) |
14 July 2004 | Return made up to 26/05/04; full list of members (7 pages) |
14 July 2004 | Return made up to 26/05/04; full list of members (7 pages) |
17 July 2003 | Total exemption small company accounts made up to 28 February 2003 (8 pages) |
17 July 2003 | Total exemption small company accounts made up to 28 February 2003 (8 pages) |
16 July 2003 | Return made up to 26/05/03; full list of members (7 pages) |
16 July 2003 | Return made up to 26/05/03; full list of members (7 pages) |
17 February 2003 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
17 February 2003 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
7 June 2002 | Return made up to 26/05/02; full list of members (7 pages) |
7 June 2002 | Return made up to 26/05/02; full list of members (7 pages) |
3 December 2001 | Total exemption small company accounts made up to 28 February 2001 (5 pages) |
3 December 2001 | Total exemption small company accounts made up to 28 February 2001 (5 pages) |
25 June 2001 | Return made up to 05/06/01; full list of members
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25 June 2001 | Return made up to 05/06/01; full list of members
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15 May 2001 | Registered office changed on 15/05/01 from: phillips & co 11/15 bush house bush fair harlow essex CM18 6NS (1 page) |
15 May 2001 | Registered office changed on 15/05/01 from: phillips & co 11/15 bush house bush fair harlow essex CM18 6NS (1 page) |
23 August 2000 | Accounts for a small company made up to 29 February 2000 (5 pages) |
23 August 2000 | Accounts for a small company made up to 29 February 2000 (5 pages) |
12 July 2000 | Return made up to 14/06/00; full list of members (6 pages) |
12 July 2000 | Return made up to 14/06/00; full list of members (6 pages) |
3 December 1999 | Accounts for a small company made up to 28 February 1999 (5 pages) |
3 December 1999 | Accounts for a small company made up to 28 February 1999 (5 pages) |
24 June 1999 | Return made up to 14/06/99; no change of members (4 pages) |
24 June 1999 | Return made up to 14/06/99; no change of members (4 pages) |
28 October 1998 | Accounts for a small company made up to 28 February 1998 (5 pages) |
28 October 1998 | Accounts for a small company made up to 28 February 1998 (5 pages) |
20 October 1998 | Return made up to 25/06/98; full list of members (8 pages) |
20 October 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
20 October 1998 | Return made up to 25/06/98; full list of members (8 pages) |
20 October 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
20 October 1998 | Director's particulars changed (1 page) |
20 October 1998 | Director's particulars changed (1 page) |
24 September 1998 | Registered office changed on 24/09/98 from: 7 the twitchel the maltings roydon road stanstead abbotts ware herts SG12 8HG (1 page) |
24 September 1998 | Registered office changed on 24/09/98 from: 7 the twitchel the maltings roydon road stanstead abbotts ware herts SG12 8HG (1 page) |
14 August 1997 | Accounts for a small company made up to 28 February 1997 (9 pages) |
14 August 1997 | Accounts for a small company made up to 28 February 1997 (9 pages) |
15 August 1996 | Accounts for a small company made up to 29 February 1996 (5 pages) |
15 August 1996 | Accounts for a small company made up to 29 February 1996 (5 pages) |
2 August 1996 | Return made up to 28/06/96; full list of members (6 pages) |
2 August 1996 | Return made up to 28/06/96; full list of members (6 pages) |
27 December 1995 | Accounts for a small company made up to 28 February 1995 (5 pages) |
27 December 1995 | Accounts for a small company made up to 28 February 1995 (5 pages) |
18 August 1995 | Return made up to 28/06/95; no change of members (4 pages) |
18 August 1995 | Return made up to 28/06/95; no change of members (4 pages) |
25 November 1987 | Incorporation (11 pages) |
25 November 1987 | Incorporation (11 pages) |