LITTELFUSE UK LTD

Liquidation (when checked on 1 Apr 2014)

Address

SUITE 3 FARLEIGH HOUSE
FARLEIGH COURT OLD WESTON ROAD
FLAX BOURTON
BRISTOL
BS48 1UR
(125 companies also use this postcode)

Non-trading company

Legal Information

Accounts Overdue (checked on 1 Apr 2014)
Company Registration No.: 00783223
Incorporation Date: 3 Dec 1963
Financial Year End: 31 Dec
Capital: £14,007,401.00
on 25 Jun 2013
Company Accounts:
For period ending:
31 Dec 2011
Filed on:
9 Oct 2012
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Company Return - Directors & Shareholder Information:
As at:
20 Jun 2013
Filed on:
25 Jun 2013
Purchase this document for £4.99 ex VAT
Information checked: 1 Apr 2014 - Refresh Now!

Map

Recently Filed Documents206 available

Directors and Secretaries

Jayne Allen
18 Dec 2007 ⇒ Present (6 Years) Company Secretary
Ian Highley
23 Jan 2003 ⇒ Present (11 Years) Director

Charges / mortgages against this Company

UKPH NOMINEE 19 LIMITED AND UKPH NOMINEE 20 LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 20 Jun 2007
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - OUTSTANDING on 30 Jan 2003
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - PART of the property or undertaking has been released from charge on 7 Feb 2002
LLOYDS BANK PLC
MORTGAGE - OUTSTANDING on 29 Jun 1996

Previous Company Names

SEMITRON INDUSTRIES LIMITED
Changed 5 Nov 2002

Previous Addresses

UNIT 12 BASEPOINT BUSINESS CENTRE
RIVERMEAD DRIVE WESTLEA
SWINDON
WILTSHIRE
SN5 7EX
UNITED KINGDOM
Changed 8 Oct 2013
UNIT 10 HILLMEAD COMPLEX
MARSHALL ROAD
SWINDON
WILTSHIRE
SN5 5FZ
Changed 23 Dec 2010
UNIT 10 HILLMEAD COMPLEX
MARSHALL ROAD
SWINDON
WILTSHIRE SN5 5FZ
Changed 10 Jul 2007
HARGREAVES ROAD
GROUNDWELL INDUSTRIAL ESTATE
SWINDON
WILTSHIRE SN25 5BF
Changed 9 Jul 2007
HARGREAVES ROAD
GROUNDWELL INDUSTRIAL ESTATE
SWINDON
WILTSHIRE SN2 5BF
Changed 5 Mar 2004
SOUTHERN HOUSE
GUILDFORD ROAD
WOKING
SURREY GU22 7UY
Changed 21 Aug 2002
HARGREAVES ROAD
GROUNDWELL INDUSTRIAL ESTATE
SWINDON
WILTSHIRE SN2 5BF
Changed 10 Jul 1998
CHELWORTH INDUSTRIAL ESTATE
CHELWORTH
CRICKLADE
SWINDON WILTS SN6 6HQ
Changed 13 Oct 1995
ROLLS BUILDINGS
FETTER LANE
LONDON
EC2
Changed 4 Dec 1990
SIEMENS HOUSE
WINDMILL ROAD
SUNBURY ON THAMES
MIDDLESEX TW16 7HS
Changed 1 Dec 1989

Unclaimed Domain Names for this Company's Website

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www.littelfuseuk.co.uk Register at GoDaddy for £2.99
www.littelfuseuk.com Register at GoDaddy for £6.99
www.littelfuseuk.org Register at GoDaddy for £8.99
www.littelfuseuk.net Register at GoDaddy for £6.79
www.littelfuseuk.org.uk Register at GoDaddy for £6.39
www.littelfuseuk.company Register

Company Annual Accounts

Annual accounts were due on: 30 Sep 2013 (this information was checked on 1 Apr 2014)
Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2011 9 Oct 2012 10
31 Dec 2010 2 Sep 2011 9
31 Dec 2009 28 Sep 2010 9
31 Dec 2008 3 Nov 2009 11
31 Dec 2007 15 Dec 2008 12
31 Dec 2006 31 Mar 2007 3
31 Dec 2005 21 Apr 2006 4
31 Dec 2004 7 Sep 2005 9
31 Dec 2003 5 Jan 2005 13
31 Dec 2002 4 Nov 2003 11
31 Dec 2001 19 Aug 2002 8
31 Dec 2000 17 Sep 2001 9
31 Dec 1999 28 Aug 2001 20
31 Dec 1998 1 Nov 1999 11
30 Jun 1997 14 Apr 1998 10
30 Jun 1996 6 Nov 1996 5
30 Jun 1995 21 Aug 1995 2
30 Jun 1994 4 Nov 1994 5
2 Jul 1993 3 Nov 1993 4
31 Dec 1992 3 Nov 1993 11
31 Dec 1991 15 Apr 1992 4
31 Dec 1990 5 Aug 1991 8
31 Aug 1990 5 Aug 1991 12
30 Sep 1989 6 Nov 1990 14
30 Sep 1988 11 Apr 1989 7
30 Sep 1987 13 May 1988 8
30 Sep 1986 28 May 1987 8
30 Sep 1985 23 May 1986 8

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Official AccountsLatest Annual accounts for year ending 31 Dec 11

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206 official company documents available

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