ELECTRICAL SPARE PARTS & ACCESSORIES (SOUTH WALES) LIMITED
Warning: The most recent accounts from 31 December 2016 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016Analyse these accounts |
| 20/05/1620 May 2016 | Annual return made up to 20 May 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015Analyse these accounts |
| 20/05/1520 May 2015 | Annual return made up to 20 May 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014Analyse these accounts |
| 20/05/1420 May 2014 | Annual return made up to 20 May 2014 with full list of shareholders |
| 31/12/1331 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 28/05/1328 May 2013 | Annual return made up to 20 May 2013 with full list of shareholders |
| 31/12/1231 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 24/05/1224 May 2012 | Annual return made up to 20 May 2012 with full list of shareholders |
| 31/12/1131 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 18/11/1118 November 2011 | REGISTERED OFFICE CHANGED ON 18/11/2011 FROM C/O SCHALTBAU MACHINE ELECTRICS LTD SCHALTBAU MACHINE ELECTRICS LTD WHITEFIELD ROAD BREDBURY STOCKPORT CHESHIRE SK6 2RW UNITED KINGDOM |
| 17/11/1117 November 2011 | DIRECTOR APPOINTED MR TREVOR FOX |
| 17/11/1117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HUTCHINSON |
| 20/05/1120 May 2011 | REGISTERED OFFICE CHANGED ON 20/05/2011 FROM C/O MACHINE ELECTRICS LIMITED WHITEFIELD ROAD BREDBURY STOCKPORT CHESHIRE SK6 2RW |
| 20/05/1120 May 2011 | Annual return made up to 20 May 2011 with full list of shareholders |
| 20/05/1120 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANTHONY HUTCHINSON / 20/05/2011 |
| 31/12/1031 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 03/06/103 June 2010 | Annual return made up to 20 May 2010 with full list of shareholders |
| 31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/06/095 June 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
| 26/02/0926 February 2009 | AUDITOR'S RESIGNATION |
| 31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/10/089 October 2008 | Solvency Statement dated 02/10/08 |
| 09/10/089 October 2008 | MEMORANDUM OF CAPITAL - 09/10/2008 |
| 09/10/089 October 2008 | REDUCE ISSUED CAPITAL 02/10/2008 |
| 15/09/0815 September 2008 | DIRECTOR RESIGNED DAVID OXENHAM |
| 09/09/089 September 2008 | DIRECTOR APPOINTED PHILIP ANTHONY HUTCHINSON |
| 04/09/084 September 2008 | DIRECTOR RESIGNED PETER JAMES |
| 04/09/084 September 2008 | SECRETARY RESIGNED WILLIAM SANKEY |
| 20/05/0820 May 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
| 31/12/0731 December 2007 | Annual accounts small company total exemption made up to 31 December 2007 |
| 11/06/0711 June 2007 | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS |
| 31/12/0631 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 25/05/0625 May 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 25/05/06 |
| 31/12/0531 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 29/12/0529 December 2005 | AUDITOR'S RESIGNATION |
| 31/05/0531 May 2005 | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS |
| 31/12/0431 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 05/07/045 July 2004 | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 27/02/0427 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/01/048 January 2004 | AUDITOR'S RESIGNATION |
| 31/12/0331 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 20/08/0320 August 2003 | REGISTERED OFFICE CHANGED ON 20/08/03 FROM: UNIT 6, THE TIMBERYARD EAST MOORS ROAD CARDIFF CF24 5ES |
| 20/08/0320 August 2003 | NEW DIRECTOR APPOINTED |
| 20/08/0320 August 2003 | NEW SECRETARY APPOINTED |
| 20/08/0320 August 2003 | NEW DIRECTOR APPOINTED |
| 20/08/0320 August 2003 | DIRECTOR RESIGNED |
| 20/08/0320 August 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/08/0320 August 2003 | DIRECTOR RESIGNED |
| 01/06/031 June 2003 | RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 10/07/0210 July 2002 | NC INC ALREADY ADJUSTED 24/05/02 |
| 10/07/0210 July 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/07/0210 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/07/0210 July 2002 | � NC 300000/500000 24/05 |
| 10/07/0210 July 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/05/0214 May 2002 | RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 14/05/02 |
| 31/12/0131 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 06/06/016 June 2001 | RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS |
| 31/12/0031 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 30/05/0030 May 2000 | RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS |
| 31/12/9931 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 18/05/9918 May 1999 | RETURN MADE UP TO 20/05/99; FULL LIST OF MEMBERS |
| 31/12/9831 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 20/07/9820 July 1998 | � NC 250000/300000 06/07/98 |
| 20/07/9820 July 1998 | NC INC ALREADY ADJUSTED 06/07/98 |
| 20/07/9820 July 1998 | ADOPT MEM AND ARTS 06/07/98 NC INC ALREADY ADJUSTED 06/07/98 AUTH ALLOT OF SECURITY 06/07/98 |
| 20/07/9820 July 1998 | ADOPT MEM AND ARTS 06/07/98 |
| 03/06/983 June 1998 | RETURN MADE UP TO 20/05/98; NO CHANGE OF MEMBERS |
| 31/12/9731 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 23/06/9723 June 1997 | RETURN MADE UP TO 20/05/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 31/12/9631 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 18/06/9618 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/9618 June 1996 | LOCATION OF REGISTER OF MEMBERS |
| 18/06/9618 June 1996 | RETURN MADE UP TO 20/05/96; FULL LIST OF MEMBERS |
| 31/12/9531 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 16/05/9516 May 1995 | RETURN MADE UP TO 20/05/95; FULL LIST OF MEMBERS |
| 31/12/9431 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/06/941 June 1994 | RETURN MADE UP TO 20/05/94; FULL LIST OF MEMBERS |
| 31/12/9331 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 14/05/9314 May 1993 | RETURN MADE UP TO 20/05/93; FULL LIST OF MEMBERS |
| 16/03/9316 March 1993 | NEW DIRECTOR APPOINTED |
| 31/12/9231 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 02/09/922 September 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/08/9221 August 1992 | � NC 10000/250000 04/08/92 |
| 21/08/9221 August 1992 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 04/08/92 |
| 02/06/922 June 1992 | RETURN MADE UP TO 20/05/92; NO CHANGE OF MEMBERS |
| 31/12/9131 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 12/11/9112 November 1991 | RETURN MADE UP TO 30/10/91; NO CHANGE OF MEMBERS |
| 07/07/917 July 1991 | DIRECTOR RESIGNED |
| 16/06/9116 June 1991 | REGISTERED OFFICE CHANGED ON 16/06/91 FROM: G OFFICE CHANGED 16/06/91 129 CATHEDRAL ROAD CARDIFF CF1 9PJ |
| 05/04/915 April 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 20/03/9120 March 1991 | NEW DIRECTOR APPOINTED |
| 31/12/9031 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 31/07/9031 July 1990 | RETURN MADE UP TO 30/12/89; FULL LIST OF MEMBERS |
| 31/12/8931 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 06/06/896 June 1989 | RETURN MADE UP TO 30/12/88; NO CHANGE OF MEMBERS |
| 31/12/8831 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 31/12/8731 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 08/12/878 December 1987 | RETURN MADE UP TO 08/09/87; FULL LIST OF MEMBERS |
| 31/12/8631 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 10/12/8610 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/8624 May 1986 | DIRECTOR RESIGNED |
| 24/05/8624 May 1986 | RETURN MADE UP TO 14/04/86; FULL LIST OF MEMBERS |
| 31/12/8531 December 1985 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
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