This company is commonly known as Analogue Electrics Limited. The company was founded 21 years ago and was given the registration number 04525997. The firm's registered office is in DONCASTER. You can find them at 35 Thorne Road, , Doncaster, South Yorkshire. This company's SIC code is 43210 - Electrical installation.
Name | : | ANALOGUE ELECTRICS LIMITED |
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Company Number | : | 04525997 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 04 September 2002 |
End of financial year | : | 30 September 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 35 Thorne Road, Doncaster, South Yorkshire, England, DN1 2HD |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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35, Thorne Road, Doncaster, England, DN1 2HD | Secretary | 04 September 2002 | Active |
35, Thorne Road, Doncaster, England, DN1 2HD | Director | 29 March 2010 | Active |
35, Thorne Road, Doncaster, England, DN1 2HD | Director | 01 April 2022 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 04 September 2002 | Active |
35, Thorne Road, Doncaster, England, DN1 2HD | Director | 04 September 2002 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 04 September 2002 | Active |
Mr Nicholas Anthony Fletcher | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | July 1972 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 35, Thorne Road, Doncaster, England, DN1 2HD |
Nature of control | : |
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Date | Category | Description | |
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2024-01-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-11-23 | Gazette | Gazette filings brought up to date. | Download |
2022-11-22 | Confirmation statement | Confirmation statement with updates. | Download |
2022-11-22 | Gazette | Gazette notice compulsory. | Download |
2022-04-04 | Officers | Appoint person director company with name date. | Download |
2022-04-01 | Officers | Termination director company with name termination date. | Download |
2022-01-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-01-20 | Capital | Capital allotment shares. | Download |
2021-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-10-26 | Officers | Change person director company with change date. | Download |
2020-10-26 | Officers | Change person director company with change date. | Download |
2020-10-26 | Officers | Change person secretary company with change date. | Download |
2020-10-26 | Persons with significant control | Change to a person with significant control. | Download |
2020-10-26 | Address | Change registered office address company with date old address new address. | Download |
2020-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-05-29 | Mortgage | Mortgage satisfy charge full. | Download |
2020-05-29 | Mortgage | Mortgage satisfy charge full. | Download |
2019-11-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2019-02-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-09-18 | Confirmation statement | Confirmation statement with updates. | Download |
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