Saunders Electronics Limited in Bilborough NOTTINGHAM

Saunders Electronics Limited NOTTINGHAM

Founded in 1997, Saunders Electronics, classified under reg no. 03386682 is an active company. Currently registered at 145 Glaisdale Drive West NG8 4GY, Nottingham the company has been in the business for twenty seven years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

The firm has 2 directors, namely Jean H., Colin H.. Of them, Colin H. has been with the company the longest, being appointed on 10 August 1998 and Jean H. has been with the company for the least time - from 23 April 1999. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Saunders Electronics Limited Address / Contact

Office Address	145 Glaisdale Drive West
Office Address2	Bilborough
Town	Nottingham
Post code	NG8 4GY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03386682
Date of Incorporation	Mon, 9th Jun 1997
Industry	Manufacture of other electronic and electric wires and cables
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (143 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 23rd Jun 2024 (2024-06-23)
Last confirmation statement dated	Fri, 9th Jun 2023

Company staff

Jean H.

Position: Director

Appointed: 23 April 1999

Colin H.

Position: Director

Appointed: 10 August 1998

Garry G.

Position: Secretary

Appointed: 09 February 2004

Resigned: 18 June 2012

Brealey Foster Registrars Ltd

Position: Corporate Secretary

Appointed: 01 January 2000

Resigned: 09 February 2004

Hp Secretarial Services Limited

Position: Corporate Secretary

Appointed: 23 April 1999

Resigned: 01 January 2000

Garry G.

Position: Director

Appointed: 23 April 1999

Resigned: 18 June 2012

Andrew W.

Position: Secretary

Appointed: 10 August 1998

Resigned: 23 April 1999

Andrew W.

Position: Director

Appointed: 10 August 1998

Resigned: 23 April 1999

Rutland Directors Limited

Position: Corporate Nominee Director

Appointed: 09 June 1997

Resigned: 10 August 1998

Rutland Secretaries Limited

Position: Nominee Secretary

Appointed: 09 June 1997

Resigned: 10 August 1998

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats discovered, there is Pressac Communications Limited from Nottingham, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pressac Communications Limited

145 Glaisdale Drive West, Bilborough, Nottingham, NG8 4GY, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	05623170
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31

Balance Sheet
Cash Bank On Hand	1 073	1 073	1 073
Debtors	8 195	8 195	8 195	9 134	9 134	37 134	25 869
Other Debtors						8 000

Other
Amounts Owed By Group Undertakings	8 195	8 195	8 195	9 134	9 134	29 134	24 349
Number Shares Issued Fully Paid			10 800	10 800	10 800	10 800	10 800
Par Value Share			1	1	1	1	1
Total Assets Less Current Liabilities	9 268	9 268	9 268	9 134	9 134	32 349	25 869
Corporation Tax Payable						4 785
Corporation Tax Recoverable							1 520
Creditors						4 785
Net Current Assets Liabilities					9 134	32 349	25 869

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 31st December 2022 filed on: 26th, July 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 31st December 2022 filed on: 26th, July 2023	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2021 filed on: 5th, August 2022	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2020 filed on: 1st, July 2021	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2019 filed on: 20th, July 2020	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2018 filed on: 25th, April 2019	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2017 filed on: 4th, May 2018	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2016 filed on: 9th, May 2017	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2015 filed on: 26th, June 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 9th June 2016 with full list of members filed on: 22nd, June 2016	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 2014 filed on: 6th, October 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 9th June 2015 with full list of members filed on: 23rd, June 2015	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 9th June 2014 with full list of members filed on: 11th, June 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 11th June 2014: 10800.00 GBP	capital
AA	Small-sized company accounts made up to 31st December 2013 filed on: 14th, May 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 9th June 2013 with full list of members filed on: 17th, June 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 19th, April 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 9th June 2012 with full list of members filed on: 13th, June 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 20th, March 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 9th June 2011 with full list of members filed on: 9th, June 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 10th, May 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 9th June 2010 with full list of members filed on: 13th, July 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 5th, May 2010	accounts	Free Download (8 pages)
363a	Annual return up to 29th June 2009 with shareholders record filed on: 29th, June 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 30th, March 2009	accounts	Free Download (9 pages)
363a	Annual return up to 18th August 2008 with shareholders record filed on: 18th, August 2008	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 2007 filed on: 24th, April 2008	accounts	Free Download (8 pages)
363a	Annual return up to 6th August 2007 with shareholders record filed on: 6th, August 2007	annual return	Free Download (3 pages)
363a	Annual return up to 6th August 2007 with shareholders record filed on: 6th, August 2007	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2006 filed on: 15th, July 2007	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st December 2006 filed on: 15th, July 2007	accounts	Free Download (8 pages)
363a	Annual return up to 27th June 2006 with shareholders record filed on: 27th, June 2006	annual return	Free Download (3 pages)
363a	Annual return up to 27th June 2006 with shareholders record filed on: 27th, June 2006	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2005 filed on: 15th, June 2006	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2005 filed on: 15th, June 2006	accounts	Free Download (7 pages)
363s	Annual return up to 29th June 2005 with shareholders record filed on: 29th, June 2005	annual return	Free Download (4 pages)
363s	Annual return up to 29th June 2005 with shareholders record filed on: 29th, June 2005	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 2004 filed on: 23rd, May 2005	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2004 filed on: 23rd, May 2005	accounts	Free Download (7 pages)
363s	Annual return up to 14th July 2004 with shareholders record filed on: 14th, July 2004	annual return	Free Download (8 pages)
363s	Annual return up to 14th July 2004 with shareholders record filed on: 14th, July 2004	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed filed on: 6th, July 2004	annual return
363(353)	Location of register of members address changed filed on: 6th, July 2004	annual return	Free Download
AA	Small-sized company accounts made up to 31st December 2003 filed on: 14th, April 2004	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2003 filed on: 14th, April 2004	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2002 filed on: 30th, October 2003	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2002 filed on: 30th, October 2003	accounts	Free Download (7 pages)
363s	Annual return up to 18th June 2003 with shareholders record filed on: 18th, June 2003	annual return	Free Download (8 pages)
363s	Annual return up to 18th June 2003 with shareholders record filed on: 18th, June 2003	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st December 2001 filed on: 27th, October 2002	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2001 filed on: 27th, October 2002	accounts	Free Download (7 pages)
363s	Annual return up to 15th June 2002 with shareholders record filed on: 15th, June 2002	annual return	Free Download (8 pages)
363s	Annual return up to 15th June 2002 with shareholders record filed on: 15th, June 2002	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st December 2000 filed on: 10th, August 2001	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2000 filed on: 10th, August 2001	accounts	Free Download (7 pages)
363s	Annual return up to 20th June 2001 with shareholders record filed on: 20th, June 2001	annual return	Free Download (8 pages)
363s	Annual return up to 20th June 2001 with shareholders record filed on: 20th, June 2001	annual return	Free Download (8 pages)
363s	Annual return up to 14th June 2000 with shareholders record filed on: 14th, June 2000	annual return	Free Download (8 pages)
363s	Annual return up to 14th June 2000 with shareholders record filed on: 14th, June 2000	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st December 1999 filed on: 16th, May 2000	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 1999 filed on: 16th, May 2000	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 1998 filed on: 19th, October 1999	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 1998 filed on: 19th, October 1999	accounts	Free Download (6 pages)
363s	Annual return up to 25th June 1999 with shareholders record filed on: 25th, June 1999	annual return	Free Download (6 pages)
363s	Annual return up to 25th June 1999 with shareholders record filed on: 25th, June 1999	annual return	Free Download (6 pages)
363(353)	Director's particulars changed; Location of register of members address changed	annual return
225	Accounting reference date shortened from 30/06/99 to 31/12/98 filed on: 13th, August 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/99 to 31/12/98 filed on: 13th, August 1998	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 1998 filed on: 6th, August 1998	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 1998 filed on: 6th, August 1998	accounts	Free Download (2 pages)
363a	Annual return up to 6th August 1998 with shareholders record filed on: 6th, August 1998	annual return	Free Download (6 pages)
363a	Annual return up to 6th August 1998 with shareholders record filed on: 6th, August 1998	annual return	Free Download (6 pages)

Saunders Electronics Limited NOTTINGHAM

Saunders Electronics Limited Address / Contact

Company Information / Profile

Company staff

Jean H.

Colin H.

Garry G.

Brealey Foster Registrars Ltd

Hp Secretarial Services Limited

Garry G.

Andrew W.

Andrew W.

Rutland Directors Limited

Rutland Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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