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NORTH DEVON ELECTRONICS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as North Devon Electronics Limited. The company was founded 51 years ago and was given the registration number 01109299. The firm's registered office is in ST AUSTELL. You can find them at Boscawen House, St Stephen, St Austell, Cornwall. This company's SIC code is 27900 - Manufacture of other electrical equipment.

Company Information

Name:NORTH DEVON ELECTRONICS LIMITED
Company Number:01109299
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 1973
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 27900 - Manufacture of other electrical equipment

Office Address & Contact

Registered Address:Boscawen House, St Stephen, St Austell, Cornwall, PL26 7QF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Boscawen House, St Stephen, St Austell, PL26 7QF

Director31 October 2022Active
Boscawen House, St Stephen, St Austell, PL26 7QF

Director01 August 2022Active
Boscawen House, St Stephen, St Austell, PL26 7QF

Director01 October 2023Active
San Simeon Willowfield, Willoways Lane, Braunton, EX33 1BG

Secretary-Active
St. Stephen, St. Austell, Cornwall, England, PL26 7QF

Director07 November 2014Active
San Simeon Willowfield, Willoways Lane, Braunton, EX33 1BG

Director-Active
Eversley, 1 Youngaton Road, Westward Ho, EX39 1HU

Director-Active
11 Marine Court, Instow, Bideford, EX39 4JP

Director-Active
10 Home Farm Close, Croyde, EX33 1PD

Director-Active
St. Stephen, St. Austell, Cornwall, England, PL26 7QF

Director07 November 2014Active
Boscawen House, St Stephen, St Austell, PL26 7QF

Director01 January 2022Active
Boscawen House, St Stephen, St Austell, PL26 7QF

Director24 February 2015Active
51 Meldreth Road, Shepreth, Royston, SG8 6PS

Director-Active

People with Significant Control

Goonvean Group Limited
Notified on:25 January 2024
Status:Active
Country of residence:England
Address:Boscawen House, St. Stephen, St. Austell, England, PL26 7QF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Goonvean Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Boscawen House, St. Stephen, St. Austell, England, PL26 7QF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-22Accounts

Accounts with accounts type small.

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2024-02-08Persons with significant control

Cessation of a person with significant control.

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2024-02-08Persons with significant control

Notification of a person with significant control.

Download
2024-01-09Confirmation statement

Confirmation statement with no updates.

Download
2023-12-15Officers

Appoint person director company with name date.

Download
2023-09-06Officers

Termination director company with name termination date.

Download
2023-05-30Accounts

Accounts with accounts type small.

Download
2023-01-09Confirmation statement

Confirmation statement with no updates.

Download
2022-11-04Officers

Appoint person director company with name date.

Download
2022-08-02Officers

Appoint person director company with name date.

Download
2022-08-02Officers

Termination director company with name termination date.

Download
2022-05-31Accounts

Accounts with accounts type small.

Download
2022-01-19Confirmation statement

Confirmation statement with no updates.

Download
2022-01-05Officers

Termination director company with name termination date.

Download
2022-01-05Officers

Appoint person director company with name date.

Download
2021-06-10Accounts

Accounts with accounts type small.

Download
2021-01-14Confirmation statement

Confirmation statement with no updates.

Download
2020-05-05Accounts

Accounts with accounts type small.

Download
2020-01-16Confirmation statement

Confirmation statement with no updates.

Download
2019-05-20Accounts

Accounts with accounts type small.

Download
2019-01-14Confirmation statement

Confirmation statement with updates.

Download
2018-05-17Accounts

Accounts with accounts type small.

Download
2018-02-23Miscellaneous

Legacy.

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2018-01-19Return

Legacy.

Download
2017-05-25Accounts

Accounts with accounts type small.

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