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IN ELECTRONICS LTD - CHEYNES LODGE, COTTERED, BUNTINGFORD, HERTFORDSHIRE, United Kingdom
Company Information
- Company registration number
- 04064040
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- CHEYNES LODGE
- COTTERED
- BUNTINGFORD
- HERTFORDSHIRE
- SG9 9QB CHEYNES LODGE, COTTERED, BUNTINGFORD, HERTFORDSHIRE, SG9 9QB UK
Management
- Managing Directors
- ANDREW KARN
- Company secretaries
- -
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2000-09-04
- Age Of Company 2000-09-04 23 years
- SIC/NACE
- 43210 - Electrical installation
Ownership
- Beneficial Owners
- Mr Andrew Karn
Jurisdiction Particularities
- Previous Names
- PINEDENE LIMITED
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2012-09-04
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IN ELECTRONICS LTD Company Description
- IN ELECTRONICS LTD is a Private Limited Company registered in United Kingdom with the Company reg no 04064040. Its current trading status is "live". It was registered 2000-09-04. It was previously called PINEDENE LIMITED. It has declared SIC or NACE codes as "43210 - Electrical installation". It has 1 director The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-09-04.It can be contacted at Cheynes Lodge .
Get IN ELECTRONICS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: In Electronics Ltd - CHEYNES LODGE, COTTERED, BUNTINGFORD, HERTFORDSHIRE, United Kingdom
- 2000-09-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for IN ELECTRONICS LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04064040#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04064040#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04064040#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 (2017-08-28) - AA
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW KARN (2017-06-27) - PSC01
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CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES (2017-06-27) - CS01
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keyboard_arrow_right 2016
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28/05/16 FULL LIST (2016-06-08) - AR01
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31/12/15 TOTAL EXEMPTION SMALL (2016-09-13) - AA
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keyboard_arrow_right 2015
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31/12/14 TOTAL EXEMPTION SMALL (2015-09-12) - AA
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28/05/15 FULL LIST (2015-05-28) - AR01
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APPOINTMENT TERMINATED, DIRECTOR RACHEL KARN (2015-05-28) - TM01
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APPOINTMENT TERMINATED, SECRETARY RACHEL KARN (2015-05-28) - TM02
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keyboard_arrow_right 2014
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04/09/14 FULL LIST (2014-09-04) - AR01
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31/12/13 TOTAL EXEMPTION SMALL (2014-05-14) - AA
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keyboard_arrow_right 2013
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31/12/12 TOTAL EXEMPTION SMALL (2013-09-29) - AA
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04/09/13 FULL LIST (2013-09-17) - AR01
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keyboard_arrow_right 2012
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SECRETARY'S CHANGE OF PARTICULARS / MRS RACHEL ELIZABETH KARN / 06/09/2012 (2012-09-06) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL ELIZABETH KARN / 06/09/2012 (2012-09-06) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KARN / 06/09/2012 (2012-09-06) - CH01
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31/12/11 TOTAL EXEMPTION SMALL (2012-12-04) - AA
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REGISTERED OFFICE CHANGED ON 07/09/2012 FROM (2012-09-07) - AD01
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04/09/12 FULL LIST (2012-09-07) - AR01
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keyboard_arrow_right 2011
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31/12/10 TOTAL EXEMPTION SMALL (2011-09-27) - AA
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04/09/11 FULL LIST (2011-09-23) - AR01
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keyboard_arrow_right 2010
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04/09/10 FULL LIST (2010-11-22) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / RACHEL ELIZABETH KAREN / 20/11/2009 (2010-11-22) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KARN / 20/11/2009 (2010-11-22) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / RACHEL ELIZABETH KAREN / 20/11/2009 (2010-11-22) - CH03
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31/12/09 TOTAL EXEMPTION SMALL (2010-09-02) - AA
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keyboard_arrow_right 2009
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31/12/08 TOTAL EXEMPTION SMALL (2009-09-30) - AA
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04/09/09 FULL LIST (2009-10-27) - AR01
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REGISTERED OFFICE CHANGED ON 17/07/2009 FROM (2009-07-17) - 287
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RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS (2009-02-05) - 363a
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APPOINTMENT TERMINATED SECRETARY PAUL KARN (2009-02-05) - 288b
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RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS (2009-02-06) - 363a
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keyboard_arrow_right 2008
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31/12/07 TOTAL EXEMPTION SMALL (2008-10-31) - AA
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REGISTERED OFFICE CHANGED ON 31/10/2008 FROM (2008-10-31) - 287
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keyboard_arrow_right 2007
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 (2007-12-12) - AA
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 (2007-04-16) - AA
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2007-03-24) - 288a
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DIRECTOR RESIGNED (2007-03-24) - 288b
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REGISTERED OFFICE CHANGED ON 24/03/07 FROM: (2007-03-24) - 287
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keyboard_arrow_right 2006
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RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS (2006-09-21) - 363s
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keyboard_arrow_right 2005
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 (2005-12-01) - AA
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RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS (2005-09-02) - 363s
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keyboard_arrow_right 2004
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 (2004-05-13) - AA
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RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS (2004-09-01) - 363s
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keyboard_arrow_right 2003
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RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS (2003-09-12) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 (2003-08-13) - AA
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 (2003-04-09) - AA
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keyboard_arrow_right 2002
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RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS (2002-09-06) - 363s
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keyboard_arrow_right 2001
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RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS (2001-09-25) - 363s
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SECRETARY RESIGNED (2001-09-05) - 288b
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ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 (2001-07-03) - 225
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NEW DIRECTOR APPOINTED (2001-02-05) - 288a
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2001-02-05) - 288a
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REGISTERED OFFICE CHANGED ON 17/01/01 FROM: (2001-01-17) - 287
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COMPANY NAME CHANGED (2001-01-12) - CERTNM
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keyboard_arrow_right 2000
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INCORPORATION DOCUMENTS (2000-09-04) - NEWINC
