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Company Information for

DETECTRONIC LIMITED

REGENT STREET, WHITEWALLS INDUSTRIAL ESTATE, COLNE, LANCASHIRE, BB8 8LJ,
Company Registration Number
06419526
Private Limited Company
Active

Company Overview

About Detectronic Ltd
DETECTRONIC LIMITED was founded on 2007-11-06 and has its registered office in Colne. The organisation's status is listed as "Active". Detectronic Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
DETECTRONIC LIMITED
 
Legal Registered Office
REGENT STREET
WHITEWALLS INDUSTRIAL ESTATE
COLNE
LANCASHIRE
BB8 8LJ
Other companies in BB8
 
Filing Information
Company Number 06419526
Company ID Number 06419526
Date formed 2007-11-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 25/03/2016
Return next due 22/04/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB924552033  
Last Datalog update: 2018-09-07 09:15:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DETECTRONIC LIMITED

Company Officers of DETECTRONIC LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN PAUL WOODS
Company Secretary 2007-12-01
DAVID JOHN WALKER
Director 2007-11-06
STEPHEN PAUL WOODS
Director 2007-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
GERALD BERNARD BURBY
Director 2008-01-01 2016-12-31
ANDREA WALKER
Company Secretary 2007-11-06 2007-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN PAUL WOODS DETECTRONIC MEICA LIMITED Director 2016-10-13 CURRENT 2016-10-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-19AAMD31/12/17 UNAUDITED ABRIDGED
2018-06-07AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17
2018-05-29LATEST SOC29/05/18 STATEMENT OF CAPITAL;GBP 90
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES
2018-05-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL WOODS / 25/05/2018
2018-05-29CH03SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN PAUL WOODS / 25/05/2018
2018-05-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN WALKER / 25/05/2018
2018-04-11AA31/12/17 UNAUDITED ABRIDGED
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 90
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES
2017-04-06AA31/12/16 UNAUDITED ABRIDGED
2017-01-30RES01ADOPT ARTICLES 05/01/2017
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 90
2017-01-18SH0623/12/16 STATEMENT OF CAPITAL GBP 90
2017-01-18SH03RETURN OF PURCHASE OF OWN SHARES
2017-01-05TM01APPOINTMENT TERMINATED, DIRECTOR GERALD BURBY
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-18SH0608/08/16 STATEMENT OF CAPITAL GBP 100
2016-10-18SH03RETURN OF PURCHASE OF OWN SHARES
2016-09-09RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 103
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES
2016-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL WOODS / 23/06/2016
2016-06-23CH03SECRETARY'S CHANGE OF PARTICULARS / STEPHEN PAUL WOODS / 23/06/2016
2016-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WALKER / 23/06/2016
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 3876.739999
2016-04-05AR0125/03/16 FULL LIST
2016-03-02AA31/12/15 TOTAL EXEMPTION SMALL
2015-10-26AA31/12/14 TOTAL EXEMPTION SMALL
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 3876.74
2015-05-06AR0125/03/15 FULL LIST
2014-09-10ANNOTATIONClarification
2014-09-10RP04SECOND FILING FOR FORM SH01
2014-08-29SH0117/04/14 STATEMENT OF CAPITAL GBP 101
2014-04-28SH0131/12/12 STATEMENT OF CAPITAL GBP 101
2014-04-16AR0125/03/14 FULL LIST
2014-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/2014 FROM REGENT STREET REGENT STREET WHITEWALLS INDUSTRIAL ESTATE COLNE LANCASHIRE BB8 8LJ ENGLAND
2014-03-13AA31/12/13 TOTAL EXEMPTION SMALL
2014-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/2014 FROM BARRACLOUGH HOUSE WHALLEY ROAD PENDLETON CLITHEROE LANCASHIRE BB7 1PP
2013-04-05AA31/12/12 TOTAL EXEMPTION SMALL
2013-03-25AR0125/03/13 FULL LIST
2012-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL WOODS / 06/11/2012
2012-11-13AR0106/11/12 FULL LIST
2012-05-25AA31/12/11 TOTAL EXEMPTION SMALL
2012-02-07RP04SECOND FILING WITH MUD 06/11/11 FOR FORM AR01
2012-02-07ANNOTATIONClarification
2011-11-16AR0106/11/11 FULL LIST
2011-08-15AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-30AR0106/11/10 FULL LIST
2010-11-03SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-06-18AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-14AR0106/11/09 FULL LIST
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL WOODS / 14/12/2009
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD BERNARD BURBY / 14/12/2009
2009-08-04AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-07225PREVEXT FROM 30/11/2008 TO 31/12/2008
2008-12-08363aRETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
2008-03-18288aDIRECTOR APPOINTED MR GERALD BERNARD BURBY
2007-12-18288bSECRETARY RESIGNED
2007-12-18287REGISTERED OFFICE CHANGED ON 18/12/07 FROM: CBF ACCS & AUDITORS, 1ST FLOOR, 85-87 MIDDLE LANE CLIFTON, ROTHERHAM, S65 2TE
2007-12-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-11-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
265 - Manufacture of instruments and appliances for measuring, testing and navigation; watches and clocks
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control




Licences & Regulatory approval
We could not find any licences issued to DETECTRONIC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DETECTRONIC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DETECTRONIC LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.549
MortgagesNumMortOutstanding0.669
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.889

This shows the max and average number of mortgages for companies with the same SIC code of 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Creditors
Creditors Due Within One Year 2013-01-01 £ 927,708
Creditors Due Within One Year 2012-01-01 £ 857,846
Provisions For Liabilities Charges 2013-01-01 £ 25,915
Provisions For Liabilities Charges 2012-01-01 £ 8,946

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

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 DETECTRONIC LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-01 £ 103
Called Up Share Capital 2012-01-01 £ 101
Cash Bank In Hand 2013-01-01 £ 912,833
Cash Bank In Hand 2012-01-01 £ 673,580
Current Assets 2013-01-01 £ 1,524,139
Current Assets 2012-01-01 £ 1,272,324
Debtors 2013-01-01 £ 367,432
Debtors 2012-01-01 £ 215,656
Fixed Assets 2013-01-01 £ 147,978
Fixed Assets 2012-01-01 £ 69,778
Shareholder Funds 2013-01-01 £ 718,494
Shareholder Funds 2012-01-01 £ 475,310
Stocks Inventory 2013-01-01 £ 243,874
Stocks Inventory 2012-01-01 £ 383,088
Tangible Fixed Assets 2013-01-01 £ 147,978
Tangible Fixed Assets 2012-01-01 £ 69,778

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DETECTRONIC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DETECTRONIC LIMITED
Trademarks
We have not found any records of DETECTRONIC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DETECTRONIC LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control) as DETECTRONIC LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DETECTRONIC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by DETECTRONIC LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2017-01-0090261081Flow meters for measuring or checking the flow or level of liquids, non-electronic (excl. meters and regulators)
2016-05-0090261081Flow meters for measuring or checking the flow or level of liquids, non-electronic (excl. meters and regulators)
2015-10-0090261021Electronic flow meters for measuring or checking the flow or level of liquids (excl. meters and regulators)
2013-05-0190261021Electronic flow meters for measuring or checking the flow or level of liquids (excl. meters and regulators)
2013-04-0190261021Electronic flow meters for measuring or checking the flow or level of liquids (excl. meters and regulators)
2012-12-0190261021Electronic flow meters for measuring or checking the flow or level of liquids (excl. meters and regulators)
2012-07-0190261089Instruments and apparatus for measuring or checking the flow or level of liquids, non-electronic (excl. flow meters, meters and regulators)
2012-07-0190304000Instruments and apparatus for measuring or checking electrical quantities, specifically for telecommunications, e.g. cross-talk meters, gain measuring instruments, distortion factor meters, psophometers
2011-02-0190261021Electronic flow meters for measuring or checking the flow or level of liquids (excl. meters and regulators)
2010-12-0190261089Instruments and apparatus for measuring or checking the flow or level of liquids, non-electronic (excl. flow meters, meters and regulators)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DETECTRONIC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DETECTRONIC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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