Active
Company Information for SARUM ELECTRONICS LIMITED
59 IMPERIAL WAY, CROYDON, CR0 4RR,
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Company Registration Number
01881793
Private Limited Company
Active |
Company Name | |
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SARUM ELECTRONICS LIMITED | |
Legal Registered Office | |
59 IMPERIAL WAY CROYDON CR0 4RR Other companies in SP5 | |
Company Number | 01881793 | |
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Company ID Number | 01881793 | |
Date formed | 1985-01-31 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 30/04/2016 | |
Return next due | 28/05/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB423312302 |
Last Datalog update: | 2024-05-05 16:00:05 |
Companies House |
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Officer | Role | Date Appointed |
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JOHN ANTHONY BERESFORD |
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STUART DAVIDSON |
Officer | Role | Date Appointed | Date Resigned |
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HUGH STEPHEN BISHOPP |
Company Secretary | ||
MARJORIE BLACKWOOD BISHOPP |
Company Secretary | ||
CATHERINE JANE GOSLING |
Company Secretary | ||
MAJORIE BLACKWOOD BISHOPP |
Director | ||
STEPHEN CHARLES BISHOPP |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LESTER CONTROL SYSTEMS (HOLDINGS) LIMITED | Director | 2014-08-07 | CURRENT | 2014-08-07 | Active | |
LESTER CONTROL SYSTEMS LIMITED | Director | 1991-07-04 | CURRENT | 1984-11-15 | Active | |
LESTER CONTROL SYSTEMS (HOLDINGS) LIMITED | Director | 2014-08-07 | CURRENT | 2014-08-07 | Active | |
LESTER CONTROL SYSTEMS LIMITED | Director | 1991-07-04 | CURRENT | 1984-11-15 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MRS MARIE SCOTT | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/22 FROM 93 Chatterton Road Bromley BR2 9QQ England | |
RES11 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 09/05/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/22, WITH UPDATES | |
SH01 | 07/04/22 STATEMENT OF CAPITAL GBP 2222 | |
AP01 | DIRECTOR APPOINTED MR SAMUEL JOSEPH CASTLE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ANTHONY BERESFORD | |
AD01 | REGISTERED OFFICE CHANGED ON 05/11/20 FROM 150 Aldersgate Street London EC1A 4AB United Kingdom | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AP03 | Appointment of Mr Michael John Phillips as company secretary on 2020-06-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr John Anthony Beresford on 2020-01-29 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 02/05/18 STATEMENT OF CAPITAL;GBP 2000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 03/05/17 STATEMENT OF CAPITAL;GBP 2000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 30/04/16 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018817930001 | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2015-04-30 | |
ANNOTATION | Clarification | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/08/15 FROM Russell Square House 10-12 Russell Square London WC1B 5LF | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 018817930001 | |
LATEST SOC | 30/04/15 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 30/04/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART DAVIDSON / 13/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY BERESFORD / 07/04/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/14 FROM Upper Castle Cottage Bowerchalke Salisbury Wiltshire SP5 5DB | |
AA01 | Current accounting period shortened from 31/03/15 TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHARLES BISHOPP | |
AP01 | DIRECTOR APPOINTED MR JOHN ANTHONY BERESFORD | |
AP01 | DIRECTOR APPOINTED MR STUART DAVIDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAJORIE BLACKWOOD BISHOPP | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CATHERINE GOSLING | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARJORIE BISHOPP | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HUGH BISHOPP | |
RES13 | ORD B SHARES SHALL CARRY ONE VOTE PER SHARE 15/08/2013 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
AP01 | DIRECTOR APPOINTED MRS MAJORIE BLACKWOOD BISHOPP | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/05/14 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 30/04/14 FULL LIST | |
AP03 | SECRETARY APPOINTED MRS CATHERINE JANE GOSLING | |
AP03 | SECRETARY APPOINTED MR HUGH STEPHEN BISHOPP | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 30/04/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 30/04/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 30/04/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 30/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES BISHOPP / 30/04/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363(287) | REGISTERED OFFICE CHANGED ON 22/05/08 | |
363s | RETURN MADE UP TO 30/04/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 30/04/04; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 30/04/03; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
123 | NC INC ALREADY ADJUSTED 04/07/01 | |
RES13 | ISSUE BONUS SHARES 04/07/01 | |
RES04 | £ NC 1000/10000 04/07/ | |
88(2)R | AD 30/06/01--------- £ SI 1000@1=1000 £ IC 1000/2000 | |
363s | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS | |
SRES04 | NC INC ALREADY ADJUSTED 24/02/93 | |
123 | NC INC ALREADY ADJUSTED 24/02/93 | |
ELRES | S366A DISP HOLDING AGM 24/02/93 | |
ELRES | S386 DISP APP AUDS 24/02/93 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Creditors Due Within One Year | 2013-03-31 | £ 186,298 |
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Creditors Due Within One Year | 2012-03-31 | £ 210,060 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SARUM ELECTRONICS LIMITED
Called Up Share Capital | 2013-03-31 | £ 2,000 |
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Called Up Share Capital | 2012-03-31 | £ 2,000 |
Cash Bank In Hand | 2013-03-31 | £ 246,068 |
Cash Bank In Hand | 2012-03-31 | £ 202,219 |
Current Assets | 2013-03-31 | £ 582,699 |
Current Assets | 2012-03-31 | £ 487,637 |
Debtors | 2013-03-31 | £ 272,682 |
Debtors | 2012-03-31 | £ 235,067 |
Shareholder Funds | 2013-03-31 | £ 404,536 |
Shareholder Funds | 2012-03-31 | £ 284,454 |
Stocks Inventory | 2013-03-31 | £ 63,949 |
Stocks Inventory | 2012-03-31 | £ 50,351 |
Tangible Fixed Assets | 2013-03-31 | £ 8,135 |
Tangible Fixed Assets | 2012-03-31 | £ 6,877 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (27120 - Manufacture of electricity distribution and control apparatus) as SARUM ELECTRONICS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |