| Company Name | First Electronics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02466706 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 1990(34 years, 3 months ago) |
| Dissolution Date | 20 August 2019 (4 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5186 | Wholesale of other electronic parts & equipment |
| SIC 46520 | Wholesale of electronic and telecommunications equipment and parts |
Directors
| Director Name | Christopher Ronald Audritt |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1992(1 year, 12 months after company formation) |
| Appointment Duration | 27 years, 6 months (closed 20 August 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Green Valley Park Road Little Easton Essex CM6 2JH |
| Secretary Name | Margaret Linda Burton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 February 1997(7 years after company formation) |
| Appointment Duration | 22 years, 6 months (closed 20 August 2019) |
| Role | Company Director |
| Correspondence Address | 276 Fold Croft Harlow Essex CM20 1SE |
| Director Name | Miss Vivienne Kerry |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1992(1 year, 12 months after company formation) |
| Appointment Duration | 5 years (resigned 10 February 1997) |
| Role | Company Director |
| Correspondence Address | Hope Cottage Dunmow Road Great Bardfield Essex CM7 4SA |
| Secretary Name | Christopher Ronald Audritt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1992(1 year, 12 months after company formation) |
| Appointment Duration | 5 years (resigned 10 February 1997) |
| Role | Company Director |
| Correspondence Address | 19 Church Street Withersfield Haverhill Suffolk Cb9 |
| Director Name | Linda Simmons Mason |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 1998(8 years, 2 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 11 January 2004) |
| Role | Clerk |
| Correspondence Address | 3 The Chestnuts Kimbolton Cambridgeshire PE28 0EZ |
Contact
| Website | firstelectronics.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01371 881129 |
| Telephone region | Great Dunmow |
Location
| Registered Address | 1 Tye Green Paddock Glemsford Sudbury CO10 7TS |
|---|---|
| Region | East of England |
| Constituency | South Suffolk |
| County | Suffolk |
| Parish | Glemsford |
| Ward | Glemsford and Stanstead |
| Built Up Area | Glemsford |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | C.r. Audritt 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £241,238 |
| Cash | £92,883 |
| Current Liabilities | £108,722 |
Accounts
| Latest Accounts | 31 March 2018 (6 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Charges
| 13 March 1992 | Delivered on: 20 March 1992 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|
Filing History
| 11 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
|---|---|
| 16 March 2017 | Confirmation statement made on 5 February 2017 with updates (5 pages) |
| 1 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 17 March 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 20 October 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 17 March 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 17 March 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 7 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 6 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 6 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 8 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 13 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (4 pages) |
| 13 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (4 pages) |
| 3 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 22 March 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (4 pages) |
| 22 March 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (4 pages) |
| 2 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 9 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (4 pages) |
| 9 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (4 pages) |
| 31 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 9 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
| 9 February 2010 | Director's details changed for Christopher Ronald Audritt on 5 February 2010 (2 pages) |
| 9 February 2010 | Director's details changed for Christopher Ronald Audritt on 5 February 2010 (2 pages) |
| 9 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
| 10 September 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 26 March 2009 | Return made up to 05/02/09; full list of members (3 pages) |
| 12 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 7 February 2008 | Return made up to 05/02/08; full list of members (2 pages) |
| 14 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 9 February 2007 | Return made up to 05/02/07; full list of members (2 pages) |
| 30 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 17 February 2006 | Return made up to 05/02/06; full list of members
|
| 7 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 23 March 2005 | Return made up to 05/02/05; full list of members
|
| 14 October 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 23 September 2004 | Director resigned (1 page) |
| 25 March 2004 | Return made up to 05/02/04; full list of members
|
| 27 October 2003 | Accounts for a small company made up to 31 March 2003 (5 pages) |
| 11 June 2003 | Return made up to 05/02/03; full list of members
|
| 7 November 2002 | Accounts for a small company made up to 31 March 2002 (5 pages) |
| 7 March 2002 | Return made up to 05/02/02; full list of members (6 pages) |
| 4 October 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 7 February 2001 | Return made up to 05/02/01; full list of members (6 pages) |
| 24 October 2000 | Accounts for a small company made up to 31 March 2000 (9 pages) |
| 13 March 2000 | Return made up to 05/02/00; full list of members (6 pages) |
| 15 July 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 13 April 1999 | New director appointed (2 pages) |
| 4 March 1999 | Return made up to 05/02/99; no change of members (4 pages) |
| 18 December 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 15 April 1998 | Return made up to 05/02/98; full list of members
|
| 9 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 25 November 1997 | Secretary resigned (2 pages) |
| 25 November 1997 | Director resigned (2 pages) |
| 25 November 1997 | New secretary appointed (2 pages) |
| 12 February 1997 | Return made up to 05/02/97; no change of members (4 pages) |
| 21 November 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 20 September 1996 | Registered office changed on 20/09/96 from: 17 museum street saffron waldon essex CB10 1BN (1 page) |
| 14 March 1996 | Return made up to 05/02/96; no change of members
|
| 14 March 1996 | Registered office changed on 14/03/96 from: 17 museum street saffron waldon essex (1 page) |
| 26 September 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 17 March 1995 | Return made up to 05/02/95; full list of members (6 pages) |