Alltronics Limited

Company Name	Alltronics Limited
Director	John Stephen Maczka
Company Status	Active
Company Number	04010303
Category	Private Limited Company
Incorporation Date	8 June 2000(23 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 3110	Manufacture electric motors, generators etc.
SIC 33140	Repair of electrical equipment

Directors

Director Name	John Stephen Maczka
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	14 June 2000(6 days after company formation)
Appointment Duration	23 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Laurence Industrial Estate, Eastwoodbury Lane Southend On Sea Essex SS2 6RH

Director Name	Adam Leigh Christopher Saunders
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2000(6 days after company formation)
Appointment Duration	2 years, 10 months (resigned 05 May 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Fastnet Southend On Sea Essex SS2 6TX

Director Name	Mr Stephen Raymond Anthony Staples
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2000(6 days after company formation)
Appointment Duration	1 year, 11 months (resigned 18 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	59 Tattersall Gardens Leigh On Sea Essex SS9 2QS

Secretary Name	Mr Stephen Raymond Anthony Staples
Nationality	British
Status	Resigned
Appointed	14 June 2000(6 days after company formation)
Appointment Duration	1 year, 11 months (resigned 18 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	59 Tattersall Gardens Leigh On Sea Essex SS9 2QS

Secretary Name	Adam Leigh Christopher Saunders
Nationality	British
Status	Resigned
Appointed	18 May 2002(1 year, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 05 May 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Fastnet Southend On Sea Essex SS2 6TX

Secretary Name	Mr Kenneth Leonard Smith
Nationality	British
Status	Resigned
Appointed	30 May 2003(2 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 March 2010)
Role	Company Director
Correspondence Address	16 Southwood Gardens Eastwood Leigh-On-Sea Essex SS9 5DP

Secretary Name	Ms Christine Barnes
Status	Resigned
Appointed	31 March 2010(9 years, 9 months after company formation)
Appointment Duration	8 years, 11 months (resigned 28 February 2019)
Role	Company Director
Correspondence Address	Unit 3 Laurence Industrial Estate, Eastwoodbury Lane Southend On Sea Essex SS2 6RH

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	08 June 2000(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	08 June 2000(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Contact

Website	www.alltronics.co.uk
Email address	[email protected]
Telephone	01702 522881
Telephone region	Southend-on-Sea

Location

Registered Address	Unit 3 Laurence Industrial Estate, Eastwoodbury Lane Southend On Sea Essex SS2 6RH
Region	East of England
Constituency	Southend West
County	Essex
Ward	St Laurence
Built Up Area	Southend-on-Sea

Shareholders

3 at £1	John Stephen Maczka 100.00% Ordinary

Financials

Year	2014
Net Worth	-£20,393
Cash	£2,838
Current Liabilities	£25,841

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	8 June 2023 (10 months, 4 weeks ago)
Next Return Due	22 June 2024 (1 month, 2 weeks from now)

Filing History

28 March 2024	Micro company accounts made up to 30 June 2023 (4 pages)
12 June 2023	Confirmation statement made on 8 June 2023 with no updates (3 pages)
7 March 2023	Total exemption full accounts made up to 30 June 2022 (9 pages)
9 June 2022	Confirmation statement made on 8 June 2022 with no updates (3 pages)
21 March 2022	Total exemption full accounts made up to 30 June 2021 (9 pages)
16 June 2021	Confirmation statement made on 8 June 2021 with no updates (3 pages)
14 April 2021	Total exemption full accounts made up to 30 June 2020 (10 pages)
19 June 2020	Confirmation statement made on 8 June 2020 with no updates (3 pages)
30 March 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
13 June 2019	Confirmation statement made on 8 June 2019 with no updates (3 pages)
25 March 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
6 March 2019	Termination of appointment of Christine Barnes as a secretary on 28 February 2019 (1 page)
11 June 2018	Confirmation statement made on 8 June 2018 with no updates (3 pages)
11 June 2018	Director's details changed for John Stephen Maczka on 1 June 2018 (2 pages)
29 March 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
15 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
15 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
9 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 3 (3 pages)
9 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 3 (3 pages)
24 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
24 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
7 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 3 (3 pages)
7 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 3 (3 pages)
7 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 3 (3 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
13 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 3 (3 pages)
13 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 3 (3 pages)
13 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 3 (3 pages)
29 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
29 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
6 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders (3 pages)
6 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders (3 pages)
6 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders (3 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
8 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (3 pages)
8 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (3 pages)
8 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (3 pages)
27 April 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
27 April 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
8 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (3 pages)
8 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (3 pages)
8 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (3 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
4 August 2010	Annual return made up to 8 June 2010 with a full list of shareholders (3 pages)
4 August 2010	Annual return made up to 8 June 2010 with a full list of shareholders (3 pages)
4 August 2010	Director's details changed for John Stephen Maczka on 8 June 2010 (2 pages)
4 August 2010	Annual return made up to 8 June 2010 with a full list of shareholders (3 pages)
4 August 2010	Director's details changed for John Stephen Maczka on 8 June 2010 (2 pages)
4 August 2010	Director's details changed for John Stephen Maczka on 8 June 2010 (2 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
31 March 2010	Appointment of Ms Christine Barnes as a secretary (1 page)
31 March 2010	Termination of appointment of Kenneth Smith as a secretary (1 page)
31 March 2010	Termination of appointment of Kenneth Smith as a secretary (1 page)
31 March 2010	Appointment of Ms Christine Barnes as a secretary (1 page)
2 July 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
2 July 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
30 June 2009	Return made up to 08/06/09; full list of members (3 pages)
30 June 2009	Return made up to 08/06/09; full list of members (3 pages)
30 October 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
30 October 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
11 June 2008	Secretary's change of particulars / kenneth smith / 08/05/2008 (2 pages)
11 June 2008	Return made up to 08/06/08; full list of members (3 pages)
11 June 2008	Return made up to 08/06/08; full list of members (3 pages)
11 June 2008	Secretary's change of particulars / kenneth smith / 08/05/2008 (2 pages)
16 July 2007	Registered office changed on 16/07/07 from: unit 3 laurence industrial estate eastwoodbury lane southend on sea essex SS2 6RH (1 page)
16 July 2007	Return made up to 08/06/07; full list of members (2 pages)
16 July 2007	Return made up to 08/06/07; full list of members (2 pages)
16 July 2007	Registered office changed on 16/07/07 from: unit 3 laurence industrial estate eastwoodbury lane southend on sea essex SS2 6RH (1 page)
29 May 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
29 May 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
31 August 2006	Return made up to 08/06/06; full list of members (2 pages)
31 August 2006	Return made up to 08/06/06; full list of members (2 pages)
22 March 2006	Resolutions ELRES ‐ Elective resolution (1 page)
22 March 2006	Resolutions ELRES ‐ Elective resolution (1 page)
9 March 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
9 March 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
16 August 2005	Return made up to 08/06/05; full list of members (6 pages)
16 August 2005	Return made up to 08/06/05; full list of members (6 pages)
17 March 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
17 March 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
16 July 2004	Return made up to 08/06/04; no change of members (6 pages)
16 July 2004	Return made up to 08/06/04; no change of members (6 pages)
21 November 2003	Total exemption small company accounts made up to 30 June 2003 (5 pages)
21 November 2003	Total exemption small company accounts made up to 30 June 2003 (5 pages)
18 August 2003	Return made up to 08/06/03; no change of members (7 pages)
18 August 2003	Return made up to 08/06/03; no change of members (7 pages)
28 July 2003	New secretary appointed (2 pages)
28 July 2003	New secretary appointed (2 pages)
20 June 2003	Secretary resigned;director resigned (1 page)
20 June 2003	Secretary resigned;director resigned (1 page)
20 June 2003	New secretary appointed (2 pages)
20 June 2003	New secretary appointed (2 pages)
24 March 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
24 March 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
18 June 2002	Secretary resigned;director resigned (1 page)
18 June 2002	Secretary resigned;director resigned (1 page)
18 June 2002	Return made up to 08/06/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (7 pages)
18 June 2002	Return made up to 08/06/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (7 pages)
18 June 2002	New secretary appointed (2 pages)
18 June 2002	New secretary appointed (2 pages)
27 March 2002	Total exemption full accounts made up to 30 June 2001 (8 pages)
27 March 2002	Total exemption full accounts made up to 30 June 2001 (8 pages)
26 June 2001	Return made up to 08/06/01; full list of members (7 pages)
26 June 2001	Return made up to 08/06/01; full list of members (7 pages)
27 June 2000	New director appointed (2 pages)
27 June 2000	New secretary appointed;new director appointed (2 pages)
27 June 2000	Registered office changed on 27/06/00 from: 64 salisbury road leigh on sea essex SS9 2JY (1 page)
27 June 2000	New director appointed (2 pages)
27 June 2000	New director appointed (2 pages)
27 June 2000	New secretary appointed;new director appointed (2 pages)
27 June 2000	Registered office changed on 27/06/00 from: 64 salisbury road leigh on sea essex SS9 2JY (1 page)
27 June 2000	New director appointed (2 pages)
14 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (9 pages)
14 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (9 pages)
13 June 2000	Registered office changed on 13/06/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page)
13 June 2000	Secretary resigned (1 page)
13 June 2000	Secretary resigned (1 page)
13 June 2000	Director resigned (1 page)
13 June 2000	Registered office changed on 13/06/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page)
13 June 2000	Director resigned (1 page)
8 June 2000	Incorporation (16 pages)
8 June 2000	Incorporation (16 pages)

Alltronics Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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