IO ELECTRONICS LIMITED

In Administration (when checked on 10 Aug 2018)

Address

IO ELECTRONICS LIMITED
OFFICE D BERESFORD HOUSE
TOWN QUAY
SOUTHAMPTON
SO14 2AQ
(209 companies also use this postcode)

Phone: 01202 666 675
Fax: 01202 665 655
Web:
Classification:

Manufacture of other electronic and electric wires and cables

Legal Information

Accounts Overdue (checked on 10 Aug 2018)
Annual Return Overdue (checked on 10 Aug 2018)
Company Registration No.:
04384499
VAT Number:
GB784 1853 00
Incorporation Date:
28 Feb 2002
Financial Year End:
31 Mar
Capital:
£7,090.00 on 29 Mar 2016
For period ending:
31 Mar 2015
Filed on:
23 Dec 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
28 Feb 2016
Filed on:
29 Mar 2016
Purchase latest return for £4.99

Information correct as of: 10 Aug 2018 - Check for updates

Map


Financial Summary

31 Mar 2015 31 Mar 2014 31 Mar 2013
Cash at bank: £343,323 £261,167 £163,049
Debtors: £779,511 £1,020,749 £739,591
Creditors due within one year: £463,522 £690,657 £477,215
Total Assets less Current Liabilities: £878,453 £913,689 £851,078
Creditors due after one year / Non Current Liabilities: £88,032 £12,272
Total Assets less Liabilities: £1,077,294 £1,044,575 £971,921
Shareholders Funds / Net Worth: £1,077,294 £1,044,575 £971,921
Full details in: 2015 Accounts 2014 Accounts 2013 Accounts

Notices published in the Gazette

26 Jan 2017

IO ELECTRONICS LIMITED (Company Number 04384499) Registered office: c/o Quantuma LLP, Floor 14 Dukes Keep, 1 Marsh Lane, Southampton, SO14 3EX Principal trading address: Units 3-5 Holes Bay Park Sterte Avenue West Poole Dorset BH15 2AA Notice is hereby given, pursuant to Rule 2.34(1) of the INSOLVENCY RULES 1986 that The Joint Administrators have summoned a meeting of the creditors of the Company to consider their proposals (to be conducted by way of correspondence under 58 of Schedule B1 to the INSOLVENCY ACT 1986). The closing date for votes to be submitted on Form 2.25b is midday on 3 February 2017. Votes must be accompanied by a Proof of Debt Form, in the event this has not already been submitted previously, and sent to Quantuma LLP, Floor 14 Dukes Keep, 1 Marsh Lane, Southampton, SO14 3EX by this date in order to be counted. Carl Jackson and Andrew Watling – Joint Administrators Alternative contact: Alison Broeders on 023 8033 6464 or alison.broeders@quantuma.com 19 January 2017

30 Nov 2016

IO ELECTRONICS LIMITED (Company Number 04384499) Registered office: c/o Quantuma LLP, Floor 14 Dukes Keep, 1 Marsh Lane, Southampton, S014 3EX Principal trading address: Units 3-5, Holes Bay Park, Sterte Avenue West, Poole, Dorset BH15 2AA Nature of Business: Electronics Assembly Name of Office Holder 1: Carl Jackson Office Holder 1 IP Number: 8860 Name of Office Holder 2: Andrew Watling Office Holder 2 IP Number: 15910 Postal Address of Office Holders: Quantuma LLP, Floor 14 Dukes Keep, 1 Marsh Lane, Southampton, SO14 3EX Capacity of Office Holders: Joint Administrators Date of Appointment: 24 November 2016 Office Holders’ telephone no and email address: 02380 336464 and info@quantuma.com Alternative contact for enquiries on proceedings: Alison Broeders, Tel - 023 8082 1874, E-mail - alison.broeders@quantuma.com Carl Jackson and Andrew Watling were appointed Joint Administrators of IO Electronics Limited on 24 November 2016

17 Nov 2016

In the High Court of Justice (Chancery Division) Companies Court No 6667 of 2016 In the Matter of IO ELECTRONICS LIMITED (Company Number 04384499) and in the Matter of the INSOLVENCY ACT 1986 A Petition to wind up the above-named Company, Registration Number 04384499, of ,Units 4 & 5 Holes Bay Park, Sterte Avenue West, Holes Bay Poole, Dorset, BH15 2AA, presented on 17 October 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD,, claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 28 November 2016 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 25 November 2016 . The Petitioners` Solicitor is the Solicitor to, HM Revenue and Customs,Solicitor's Office & Legal Services, South West Wing, Bush House, Strand, London, WC2B 4RD, telephone 03000 589694 . (Ref SLR1879641/U.) 16 November 2016

Recently Filed Documents - 70 available


Directors and Secretaries

Andrew Cridland
28 Feb 2002 ⇒ Present ( 16 Years ) Director
28 Feb 2002 ⇒ Present ( 16 Years ) Director
Julie Cridland
28 Feb 2002 ⇒ Present ( 16 Years ) Company Secretary
David Howick
24 Jun 2016 ⇒ Present ( 2 Years ) Director
John Linnell
14 May 2015 ⇒ Present ( 3 Years ) Director
Ian Taft
6 Jun 2015 ⇒ Present ( 3 Years ) Company Secretary

Charges / mortgages against this Company

PRECISION AIRCRAFT LIMITED
FIXED AND FLOATING CHARGE - OUTSTANDING on 11 Aug 2016
DAVENHAM ASSET FINANCE LIMITED
- OUTSTANDING on 20 May 2015

Previous Addresses

14TH FLOOR DUKES KEEP MARSH LANE
SOUTHAMPTON
SO14 3EX
Changed 5 Jun 2017

UNITS 4 & 5 HOLES BAY PARK
STERTE AVENUE WEST
HOLES BAY POOLE
DORSET
BH15 2AA
Changed 7 Dec 2016

EASTBURY LODGE
48 SURREY ROAD
BOURNEMOUTH
DORSET BH4 9HT
Changed 27 Jan 2006


Company Annual Accounts

Annual accounts were due on:
31 Dec 2016 (this information was checked on 10 Aug 2018)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2015 23 Dec 2015 9
31 Mar 2014 30 Dec 2014 9
31 Mar 2013 31 Dec 2013 9
31 Mar 2012 22 Dec 2012 9
31 Mar 2011 24 Dec 2011 9

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Official Accounts
Latest Annual accounts for year ending 31 Mar 15

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