Fairhaven Electronics Limited in Spondon DERBY

Fairhaven Electronics Limited DERBY

Fairhaven Electronics Limited is a private limited company situated at 39 South Avenue, Spondon, Derby DE21 7FT. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns come to 509 pounds. Incorporated on 1993-06-15, this 30-year-old company is run by 1 director and 1 secretary.
Director Clive B., appointed on 15 June 1993.
As far as secretaries are concerned, we can mention: Lorraine S., appointed on 05 December 2003.
The company is officially classified as "manufacture of loaded electronic boards" (Standard Industrial Classification: 26120).
The latest confirmation statement was sent on 2023-05-21 and the due date for the next filing is 2024-06-04. Likewise, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Fairhaven Electronics Limited Address / Contact

Office Address	39 South Avenue
Office Address2	Spondon
Town	Derby
Post code	DE21 7FT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02827381
Date of Incorporation	Tue, 15th Jun 1993
Industry	Manufacture of loaded electronic boards
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 4th Jun 2024 (2024-06-04)
Last confirmation statement dated	Sun, 21st May 2023

Company staff

Lorraine S.

Position: Secretary

Appointed: 05 December 2003

Clive B.

Position: Director

Appointed: 15 June 1993

Rachel O.

Position: Secretary

Appointed: 09 August 1999

Resigned: 28 November 2003

Robertjohn H.

Position: Secretary

Appointed: 06 February 1999

Resigned: 09 August 1999

Neil R.

Position: Secretary

Appointed: 15 June 1993

Resigned: 06 February 1999

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 June 1993

Resigned: 15 June 1993

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 15 June 1993

Resigned: 15 June 1993

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats found, there is Clive B. The abovementioned PSC and has 75,01-100% shares.

Clive B.

Notified on	1 May 2017
Nature of control:	75,01-100% shares right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31

Balance Sheet
Cash Bank On Hand					393	59
Current Assets	3 251	9 734	6 362	5 693	9 444	8 013	4 290
Debtors		831	1 334	1 878	1 676	2 914	1 963
Net Assets Liabilities					-8 261	-3 045	3 408
Other Debtors					1 676	2 914	1 963
Property Plant Equipment					3 325	2 493	4 869
Total Inventories					7 375	5 040	2 327
Cash Bank In Hand				44	393
Net Assets Liabilities Including Pension Asset Liability	-9 770	-8 392	-7 706	-12 359	-8 261
Stocks Inventory	3 251	8 903	5 028	3 771	7 375
Tangible Fixed Assets	509	1 429	979	4 434	3 325

Reserves/Capital
Called Up Share Capital	10	10	10	10	10
Profit Loss Account Reserve	-9 780	-8 402	-7 716	-12 369	-8 271

Other
Accumulated Depreciation Impairment Property Plant Equipment					25 375	26 207	27 831
Additions Other Than Through Business Combinations Property Plant Equipment							4 000
Bank Overdrafts							20
Corporation Tax Payable							452
Creditors					21 030	13 551	5 751
Increase From Depreciation Charge For Year Property Plant Equipment						832	1 624
Net Current Assets Liabilities	-10 279	-9 821	-8 685	-16 793	-11 586	-5 538	-1 461
Other Creditors					20 419	13 551	5 279
Other Taxation Social Security Payable					101
Property Plant Equipment Gross Cost					28 700	28 700	32 700
Trade Creditors Trade Payables					510
Capital Employed	-9 770	-8 392	-7 706	-12 359	-8 261
Creditors Due Within One Year	13 530	19 555	15 047	22 486	21 030
Number Shares Allotted		10	10	10	10
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	10	10	10	10	10
Tangible Fixed Assets Additions		1 146		4 710
Tangible Fixed Assets Cost Or Valuation	23 194	24 340	24 340	28 700	28 700
Tangible Fixed Assets Depreciation	22 685	22 911	23 361	24 266	25 375
Tangible Fixed Assets Depreciation Charged In Period		226	450	1 226	1 109
Tangible Fixed Assets Depreciation Decrease Increase On Disposals				321
Tangible Fixed Assets Disposals				350

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 29th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 29th, September 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 29th, September 2022	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 29th, September 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 29th, September 2020	accounts	Free Download (8 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 1st, October 2019	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 28th, September 2018	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 27th, September 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 30th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-21 filed on: 11th, June 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 22nd, September 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-21 filed on: 1st, June 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-06-01: 10.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 23rd, September 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-21 filed on: 23rd, May 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-05-23: 10.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 25th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-21 filed on: 22nd, May 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 26th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-21 filed on: 31st, May 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 29th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-21 filed on: 16th, June 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 1st, October 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-21 filed on: 2nd, August 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 20th, October 2009	accounts	Free Download (4 pages)
363a	Period up to 2009-07-02 - Annual return with full member list filed on: 2nd, July 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 23rd, June 2008	accounts	Free Download (4 pages)
363a	Period up to 2008-06-20 - Annual return with full member list filed on: 20th, June 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 17th, July 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 17th, July 2007	accounts	Free Download (4 pages)
363a	Period up to 2007-05-24 - Annual return with full member list filed on: 24th, May 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-05-24 - Annual return with full member list filed on: 24th, May 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 4th, November 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 4th, November 2006	accounts	Free Download (6 pages)
363a	Period up to 2006-05-31 - Annual return with full member list filed on: 31st, May 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-05-31 - Annual return with full member list filed on: 31st, May 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 2nd, November 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 2nd, November 2005	accounts	Free Download (5 pages)
363s	Period up to 2005-06-08 - Annual return with full member list filed on: 8th, June 2005	annual return	Free Download (2 pages)
363(288)	Annual return drawn up to 2005-06-08 (Director's particulars changed)	annual return
363s	Period up to 2005-06-08 - Annual return with full member list filed on: 8th, June 2005	annual return	Free Download (2 pages)
363(288)	Annual return drawn up to 2005-06-08 (Director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 22nd, October 2004	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 22nd, October 2004	accounts	Free Download (3 pages)
363s	Period up to 2004-07-07 - Annual return with full member list filed on: 7th, July 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-07-07 - Annual return with full member list filed on: 7th, July 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2002-11-30 filed on: 2nd, October 2003	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2002-11-30 filed on: 2nd, October 2003	accounts	Free Download (13 pages)
225	Accounting reference date extended from 30/11/03 to 31/12/03 filed on: 2nd, October 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/03 to 31/12/03 filed on: 2nd, October 2003	accounts	Free Download (1 page)
363s	Period up to 2003-06-02 - Annual return with full member list filed on: 2nd, June 2003	annual return	Free Download (6 pages)
363s	Period up to 2003-06-02 - Annual return with full member list filed on: 2nd, June 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2001-11-30 filed on: 13th, November 2002	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2001-11-30 filed on: 13th, November 2002	accounts	Free Download (12 pages)
363s	Period up to 2002-07-30 - Annual return with full member list filed on: 30th, July 2002	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2002-07-30 (Secretary's particulars changed)	annual return
363s	Period up to 2002-07-30 - Annual return with full member list filed on: 30th, July 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2000-11-30 filed on: 27th, December 2001	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2000-11-30 filed on: 27th, December 2001	accounts	Free Download (10 pages)
363s	Period up to 2001-06-29 - Annual return with full member list filed on: 29th, June 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-06-29 - Annual return with full member list filed on: 29th, June 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1999-11-30 filed on: 3rd, April 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1999-11-30 filed on: 3rd, April 2001	accounts	Free Download (13 pages)
363s	Period up to 2000-07-04 - Annual return with full member list filed on: 4th, July 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-07-04 - Annual return with full member list filed on: 4th, July 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1998-11-30 filed on: 31st, August 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1998-11-30 filed on: 31st, August 1999	accounts	Free Download (12 pages)
363s	Period up to 1999-06-29 - Annual return with full member list filed on: 29th, June 1999	annual return	Free Download (6 pages)
363s	Period up to 1999-06-29 - Annual return with full member list filed on: 29th, June 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1997-11-30 filed on: 28th, September 1998	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1997-11-30 filed on: 28th, September 1998	accounts	Free Download (14 pages)
363s	Period up to 1998-07-01 - Annual return with full member list filed on: 1st, July 1998	annual return	Free Download (4 pages)
363s	Period up to 1998-07-01 - Annual return with full member list filed on: 1st, July 1998	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 1996-11-30 filed on: 3rd, October 1997	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to 1996-11-30 filed on: 3rd, October 1997	accounts	Free Download (10 pages)
363s	Period up to 1997-06-23 - Annual return with full member list filed on: 23rd, June 1997	annual return	Free Download (6 pages)
363s	Period up to 1997-06-23 - Annual return with full member list filed on: 23rd, June 1997	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1995-11-30 filed on: 1st, October 1996	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1995-11-30 filed on: 1st, October 1996	accounts	Free Download (11 pages)
363s	Period up to 1996-06-11 - Annual return with full member list filed on: 11th, June 1996	annual return	Free Download (4 pages)
363s	Period up to 1996-06-11 - Annual return with full member list filed on: 11th, June 1996	annual return	Free Download (4 pages)
363s	Period up to 1995-06-09 - Annual return with full member list filed on: 9th, June 1995	annual return
363s	Period up to 1995-06-09 - Annual return with full member list filed on: 9th, June 1995	annual return	Free Download
AA	Full accounts data made up to 1994-11-30 filed on: 31st, March 1995	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1994-11-30 filed on: 31st, March 1995	accounts	Free Download (11 pages)
363s	Period up to 1994-09-03 - Annual return with full member list filed on: 3rd, September 1994	annual return
363s	Period up to 1994-09-03 - Annual return with full member list filed on: 3rd, September 1994	annual return	Free Download
224	Accounting reference date notified as 30/11 filed on: 21st, July 1993	accounts
224	Accounting reference date notified as 30/11 filed on: 21st, July 1993	accounts	Free Download

Fairhaven Electronics Limited DERBY

Fairhaven Electronics Limited Address / Contact

Company Information / Profile

Company staff

Lorraine S.

Clive B.

Rachel O.

Robertjohn H.

Neil R.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Annual reports financial information

Company filings

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