V2 Electronics Limited in Hapton BURNLEY - BB12 7BF

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V2 Electronics Limited BURNLEY

V2 Electronics Limited was formally closed on 2023-03-14. V2 Electronics was a private limited company that was situated at Technology House Magnesium Way, Hapton, Burnley, BB12 7BF, ENGLAND. This company (incorporated on 1996-12-20) was run by 3 directors.
Director Leslie D. who was appointed on 16 August 2021.
Director Jason C. who was appointed on 01 March 2021.
Director Matthew C. who was appointed on 01 May 2014.

The company was officially classified as "non-trading company" (74990). According to the Companies House records, there was a name change on 1997-04-07 and their previous name was Mablaw 348. The latest confirmation statement was filed on 2022-12-01 and last time the annual accounts were filed was on 31 March 2022. 2015-12-01 was the date of the last annual return.

V2 Electronics Limited Address / Contact

Office Address	Technology House Magnesium Way
Office Address2	Hapton
Town	Burnley
Post code	BB12 7BF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03295088
Date of Incorporation	Fri, 20th Dec 1996
Date of Dissolution	Tue, 14th Mar 2023
Industry	Non-trading company
End of financial Year	31st March
Company age	27 years old
Account next due date	Sun, 31st Dec 2023
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 15th Dec 2023
Last confirmation statement dated	Thu, 1st Dec 2022

Company staff

Leslie D.

Position: Director

Appointed: 16 August 2021

Jason C.

Position: Director

Appointed: 01 March 2021

Matthew C.

Position: Director

Appointed: 01 May 2014

Richard H.

Position: Secretary

Appointed: 20 December 2016

Resigned: 19 August 2022

Matthew C.

Position: Secretary

Appointed: 01 May 2014

Resigned: 20 December 2016

Frithjof J.

Position: Director

Appointed: 10 February 2005

Resigned: 01 May 2014

Jason G.

Position: Director

Appointed: 10 February 2005

Resigned: 31 March 2020

Frithjof J.

Position: Secretary

Appointed: 10 February 2005

Resigned: 01 May 2014

Jason B.

Position: Director

Appointed: 10 February 2005

Resigned: 31 March 2020

Paul M.

Position: Director

Appointed: 10 February 2005

Resigned: 03 November 2020

James S.

Position: Director

Appointed: 10 February 2005

Resigned: 31 March 2021

Steven E.

Position: Secretary

Appointed: 01 December 1999

Resigned: 10 February 2005

Steven E.

Position: Director

Appointed: 01 December 1999

Resigned: 10 February 2005

Paul S.

Position: Director

Appointed: 01 December 1999

Resigned: 10 February 2005

Terence B.

Position: Director

Appointed: 29 August 1997

Resigned: 01 December 1999

Michelle P.

Position: Secretary

Appointed: 30 May 1997

Resigned: 01 December 1999

Kenneth N.

Position: Director

Appointed: 30 May 1997

Resigned: 01 December 1999

Joel J.

Position: Director

Appointed: 30 May 1997

Resigned: 29 August 1997

Mablaw Corporate Services Limited

Position: Corporate Director

Appointed: 20 December 1996

Resigned: 30 May 1997

Mablaw Nominees Limited

Position: Corporate Director

Appointed: 20 December 1996

Resigned: 30 May 1997

Mablaw Corporate Services Limited

Position: Corporate Secretary

Appointed: 20 December 1996

Resigned: 30 May 1997

People with significant control

Hammer Group Limited

Intec 1 Intec Business Park, Wade Road, Basingstoke, Hampshire, RG24 8NE, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	3829646
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Mablaw 348	April 7, 1997

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 13th, July 2022	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 13th, July 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 27th, July 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 28th, July 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 8th, August 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 19th, June 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 18th, July 2017	accounts	Free Download (7 pages)
AA01	Current accounting period extended from 31st January 2017 to 31st March 2017 filed on: 3rd, January 2017	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st January 2016 filed on: 4th, August 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 1st December 2015 with full list of members filed on: 5th, December 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 5th December 2015: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 31st January 2015 filed on: 10th, August 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 1st December 2014 with full list of members filed on: 4th, December 2014	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st January 2014 filed on: 13th, August 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 1st December 2013 with full list of members filed on: 17th, December 2013	annual return	Free Download (8 pages)
SH01	Statement of Capital on 17th December 2013: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 31st January 2013 filed on: 11th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 1st December 2012 with full list of members filed on: 3rd, January 2013	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st January 2012 filed on: 5th, November 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 1st December 2011 with full list of members filed on: 6th, December 2011	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st January 2011 filed on: 1st, November 2011	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st January 2010 filed on: 4th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 1st December 2010 with full list of members filed on: 7th, December 2010	annual return	Free Download (8 pages)
AR01	Annual return drawn up to 1st December 2009 with full list of members filed on: 24th, February 2010	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st January 2009 filed on: 2nd, December 2009	accounts	Free Download (6 pages)
363a	Annual return up to 19th January 2009 with shareholders record filed on: 19th, January 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st January 2008 filed on: 28th, December 2008	accounts	Free Download (6 pages)
363a	Annual return up to 28th December 2007 with shareholders record filed on: 28th, December 2007	annual return	Free Download (3 pages)
363a	Annual return up to 28th December 2007 with shareholders record filed on: 28th, December 2007	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st January 2007 filed on: 13th, December 2007	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st January 2007 filed on: 13th, December 2007	accounts	Free Download (6 pages)
363s	Annual return up to 29th December 2006 with shareholders record filed on: 29th, December 2006	annual return	Free Download (8 pages)
363s	Annual return up to 29th December 2006 with shareholders record filed on: 29th, December 2006	annual return	Free Download (8 pages)
363(288)	29th December 2006 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Accounts for a dormant company made up to 31st January 2005 filed on: 16th, August 2006	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st January 2005 filed on: 16th, August 2006	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st January 2006 filed on: 16th, August 2006	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st January 2006 filed on: 16th, August 2006	accounts	Free Download (6 pages)
363s	Annual return up to 10th February 2006 with shareholders record filed on: 10th, February 2006	annual return	Free Download (9 pages)
363(288)	10th February 2006 Annual return (Secretary resigned)	annual return
363s	Annual return up to 10th February 2006 with shareholders record filed on: 10th, February 2006	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st January 2004 filed on: 30th, December 2004	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st January 2004 filed on: 30th, December 2004	accounts	Free Download (6 pages)
363s	Annual return up to 24th December 2004 with shareholders record filed on: 24th, December 2004	annual return	Free Download (7 pages)
363(288)	24th December 2004 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 24th December 2004 with shareholders record filed on: 24th, December 2004	annual return	Free Download (7 pages)
363(288)	24th December 2004 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 12th December 2003 with shareholders record filed on: 12th, December 2003	annual return	Free Download (7 pages)
363s	Annual return up to 12th December 2003 with shareholders record filed on: 12th, December 2003	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st January 2003 filed on: 1st, September 2003	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st January 2003 filed on: 1st, September 2003	accounts	Free Download (6 pages)
363s	Annual return up to 23rd December 2002 with shareholders record filed on: 23rd, December 2002	annual return	Free Download (7 pages)
363s	Annual return up to 23rd December 2002 with shareholders record filed on: 23rd, December 2002	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st January 2002 filed on: 28th, August 2002	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2002 filed on: 28th, August 2002	accounts	Free Download (6 pages)
363s	Annual return up to 31st January 2002 with shareholders record filed on: 31st, January 2002	annual return	Free Download (6 pages)
363s	Annual return up to 31st January 2002 with shareholders record filed on: 31st, January 2002	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/00 to 31/01/01 filed on: 30th, October 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st January 2001 filed on: 30th, October 2001	accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/12/00 to 31/01/01 filed on: 30th, October 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st January 2001 filed on: 30th, October 2001	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st January 2000 filed on: 28th, January 2001	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st January 2000 filed on: 28th, January 2001	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/01/01 to 31/12/00 filed on: 3rd, January 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/01 to 31/12/00 filed on: 3rd, January 2001	accounts	Free Download (1 page)
363s	Annual return up to 13th December 2000 with shareholders record filed on: 13th, December 2000	annual return	Free Download (6 pages)
363s	Annual return up to 13th December 2000 with shareholders record filed on: 13th, December 2000	annual return	Free Download (6 pages)
363s	Annual return up to 24th December 1999 with shareholders record filed on: 24th, December 1999	annual return	Free Download (6 pages)
363(353)	Registered office changed on 24/12/99; Location of register of members address changed	annual return
363s	Annual return up to 24th December 1999 with shareholders record filed on: 24th, December 1999	annual return	Free Download (6 pages)
363(353)	Registered office changed on 24/12/99; Location of register of members address changed	annual return
AA	Accounts for a dormant company made up to 31st January 1999 filed on: 17th, December 1999	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st January 1999 filed on: 17th, December 1999	accounts	Free Download (6 pages)
363s	Annual return up to 19th January 1999 with shareholders record filed on: 19th, January 1999	annual return	Free Download (6 pages)
363s	Annual return up to 19th January 1999 with shareholders record filed on: 19th, January 1999	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st January 1998 filed on: 19th, October 1998	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st January 1998 filed on: 19th, October 1998	accounts	Free Download (6 pages)
363s	Annual return up to 17th February 1998 with shareholders record filed on: 17th, February 1998	annual return	Free Download (6 pages)
363s	Annual return up to 17th February 1998 with shareholders record filed on: 17th, February 1998	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/97 to 31/01/98 filed on: 12th, June 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/97 to 31/01/98 filed on: 12th, June 1997	accounts	Free Download (1 page)

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