North Devon Electronics Limited in St Stephen ST AUSTELL - PL26 7QF

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North Devon Electronics Limited ST AUSTELL

Founded in 1973, North Devon Electronics, classified under reg no. 01109299 is an active company. Currently registered at Boscawen House PL26 7QF, St Austell the company has been in the business for 51 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on September 30, 2022.

The company has 3 directors, namely Michael H., Simon E. and Matthew G.. Of them, Matthew G. has been with the company the longest, being appointed on 1 August 2022 and Michael H. has been with the company for the least time - from 1 October 2023. As of 28 April 2024, there were 9 ex directors - Lucy M., John O. and others listed below. There were no ex secretaries.

North Devon Electronics Limited Address / Contact

Office Address	Boscawen House
Office Address2	St Stephen
Town	St Austell
Post code	PL26 7QF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01109299
Date of Incorporation	Wed, 18th Apr 1973
Industry	Manufacture of other electrical equipment
End of financial Year	30th September
Company age	51 years old
Account next due date	Sun, 30th Jun 2024 (63 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 23rd Jan 2024 (2024-01-23)
Last confirmation statement dated	Mon, 9th Jan 2023

Company staff

Michael H.

Position: Director

Appointed: 01 October 2023

Simon E.

Position: Director

Appointed: 31 October 2022

Matthew G.

Position: Director

Appointed: 01 August 2022

Lucy M.

Position: Director

Appointed: 01 January 2022

Resigned: 14 August 2023

John O.

Position: Director

Appointed: 24 February 2015

Resigned: 31 December 2021

Jonathan A.

Position: Director

Appointed: 07 November 2014

Resigned: 01 August 2022

Andrew M.

Position: Director

Appointed: 07 November 2014

Resigned: 31 December 2015

Donald P.

Position: Director

Appointed: 15 December 1992

Resigned: 23 April 2008

Ralph G.

Position: Director

Appointed: 15 December 1992

Resigned: 07 November 2014

Eric C.

Position: Director

Appointed: 15 December 1992

Resigned: 07 November 2014

Maurice C.

Position: Director

Appointed: 15 December 1992

Resigned: 07 November 2014

Raymond C.

Position: Director

Appointed: 15 December 1992

Resigned: 23 July 2011

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats discovered, there is Goonvean Group Limited from St. Austell, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Goonvean Holdings Ltd that put St. Austell, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Goonvean Group Limited

Boscawen House St. Stephen, St. Austell, PL26 7QF, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	15384902
Notified on	25 January 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Goonvean Holdings Ltd

Boscawen House St. Stephen, St. Austell, Cornwall, PL26 7QF, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	Companies House England And Wales
Place registered	Companies House England And Wales
Registration number	06940012
Notified on	6 April 2016
Ceased on	25 January 2024
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to September 30, 2022 filed on: 30th, May 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Accounts for a small company made up to September 30, 2022 filed on: 30th, May 2023	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to September 30, 2021 filed on: 31st, May 2022	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to September 30, 2020 filed on: 10th, June 2021	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to September 30, 2019 filed on: 5th, May 2020	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to September 30, 2018 filed on: 20th, May 2019	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to September 30, 2017 filed on: 17th, May 2018	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to September 30, 2016 filed on: 25th, May 2017	accounts	Free Download (7 pages)
AA	Full accounts data made up to September 30, 2015 filed on: 14th, June 2016	accounts	Free Download (20 pages)
AA01	Extension of current accouting period to September 30, 2015 filed on: 15th, December 2014	accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 2014 filed on: 10th, November 2014	accounts	Free Download (22 pages)
AA	Full accounts data made up to March 31, 2013 filed on: 13th, November 2013	accounts	Free Download (21 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 21st, November 2012	accounts	Free Download (20 pages)
AA	Accounts for a small company made up to March 31, 2011 filed on: 29th, December 2011	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 20th, October 2010	accounts	Free Download (9 pages)
AA	Medium company financial statements for the year ending on March 31, 2009 filed on: 9th, December 2009	accounts	Free Download (19 pages)
AA	Medium company financial statements for the year ending on March 31, 2008 filed on: 16th, December 2008	accounts	Free Download (21 pages)
AA	Medium company financial statements for the year ending on March 31, 2007 filed on: 12th, December 2007	accounts	Free Download (19 pages)
AA	Medium company financial statements for the year ending on March 31, 2007 filed on: 12th, December 2007	accounts	Free Download (19 pages)
AA	Accounts for a small company made up to March 31, 2006 filed on: 25th, October 2006	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to March 31, 2006 filed on: 25th, October 2006	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to March 31, 2005 filed on: 15th, December 2005	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to March 31, 2005 filed on: 15th, December 2005	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to March 31, 2004 filed on: 21st, January 2005	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2004 filed on: 21st, January 2005	accounts	Free Download (7 pages)
AA	Medium company financial statements for the year ending on March 31, 2003 filed on: 23rd, January 2004	accounts	Free Download (18 pages)
AA	Medium company financial statements for the year ending on March 31, 2003 filed on: 23rd, January 2004	accounts	Free Download (18 pages)
AA	Medium company financial statements for the year ending on March 31, 2002 filed on: 3rd, February 2003	accounts	Free Download (18 pages)
AA	Medium company financial statements for the year ending on March 31, 2002 filed on: 3rd, February 2003	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 13th, September 2001	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 13th, September 2001	accounts	Free Download (17 pages)
AA	Medium company financial statements for the year ending on March 31, 2000 filed on: 29th, September 2000	accounts	Free Download (23 pages)
AA	Medium company financial statements for the year ending on March 31, 2000 filed on: 29th, September 2000	accounts	Free Download (23 pages)
AA	Medium company financial statements for the year ending on March 31, 1999 filed on: 31st, January 2000	accounts	Free Download (17 pages)
AA	Medium company financial statements for the year ending on March 31, 1999 filed on: 31st, January 2000	accounts	Free Download (17 pages)
AA	Accounts for a small company made up to March 31, 1998 filed on: 7th, September 1998	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 1998 filed on: 7th, September 1998	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 1997 filed on: 5th, January 1998	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 1997 filed on: 5th, January 1998	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 1996 filed on: 18th, December 1996	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to March 31, 1996 filed on: 18th, December 1996	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to March 31, 1995 filed on: 1st, February 1996	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to March 31, 1995 filed on: 1st, February 1996	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to March 31, 1994 filed on: 23rd, January 1995	accounts
AA	Accounts for a small company made up to March 31, 1994 filed on: 23rd, January 1995	accounts	Free Download
AA	Accounts for a small company made up to March 31, 1993 filed on: 20th, December 1993	accounts
AA	Accounts for a small company made up to March 31, 1993 filed on: 20th, December 1993	accounts	Free Download
AA	Full accounts data made up to March 31, 1992 filed on: 25th, November 1992	accounts
AA	Full accounts data made up to March 31, 1992 filed on: 25th, November 1992	accounts	Free Download
AA	Full accounts data made up to March 31, 1991 filed on: 10th, February 1992	accounts	Free Download
AA	Full accounts data made up to March 31, 1991 filed on: 10th, February 1992	accounts
AA	Full accounts data made up to March 31, 1990 filed on: 18th, April 1991	accounts	Free Download
AA	Full accounts data made up to March 31, 1990 filed on: 18th, April 1991	accounts
AA	Full accounts data made up to March 31, 1989 filed on: 27th, April 1990	accounts	Free Download
AA	Full accounts data made up to March 31, 1989 filed on: 27th, April 1990	accounts
AA	Full accounts data made up to March 31, 1988 filed on: 29th, March 1989	accounts
AA	Full accounts data made up to March 31, 1988 filed on: 29th, March 1989	accounts	Free Download
AA	Full accounts data made up to March 31, 1987 filed on: 21st, June 1988	accounts
AA	Full accounts data made up to March 31, 1987 filed on: 21st, June 1988	accounts	Free Download
AA	Full accounts data made up to March 31, 1986 filed on: 23rd, July 1987	accounts
AA	Full accounts data made up to March 31, 1986 filed on: 23rd, July 1987	accounts	Free Download

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