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ADBURY ELECTRONICS LIMITED - The Lodge, Adbury, Newbury, Berkshire, United Kingdom
Company Information
- Company registration number
- 02111808
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Lodge
- Adbury
- Newbury
- Berkshire
- RG20 4EY The Lodge, Adbury, Newbury, Berkshire, RG20 4EY UK
Management
- Managing Directors
- MR LESLIE EMPTAGE
- EMPTAGE, Leslie
- FARLEY, Brian John
- Company secretaries
- ANN MARGARET CUMMINGS
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-03-18
- Age Of Company 1987-03-18 37 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Mr Leslie Emptage
- Mr Brian John Farley
- Mr Leslie Emptage
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- REARWILD LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-12-25
- Annual Return
- Due Date: 2025-01-08
- Last Date: 2023-12-25
✓
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ADBURY ELECTRONICS LIMITED Company Description
- ADBURY ELECTRONICS LIMITED is a ltd registered in United Kingdom with the Company reg no 02111808. Its current trading status is "live". It was registered 1987-03-18. It was previously called REARWILD LIMITED. It has declared SIC or NACE codes as "62090". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-25.It can be contacted at The Lodge .
Get ADBURY ELECTRONICS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Adbury Electronics Limited - The Lodge, Adbury, Newbury, Berkshire, United Kingdom
- 1987-03-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02111808#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02111808#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02111808#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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change-to-a-person-with-significant-control (2024-05-20) - PSC04
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accounts-with-accounts-type-total-exemption-full (2021-09-15) - AA
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confirmation-statement-with-updates (2020-01-03) - CS01
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confirmation-statement-with-no-updates (2019-01-04) - CS01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-18) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-01) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-16) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-05-12) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-06-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-08) - AR01
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keyboard_arrow_right 2011
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resolution (2011-08-16) - RESOLUTIONS
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capital-cancellation-shares (2011-08-15) - SH06
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capital-return-purchase-own-shares (2011-08-15) - SH03
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accounts-with-accounts-type-total-exemption-small (2011-05-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-12) - AR01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-02) - CH01
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change-person-secretary-company-with-change-date (2010-02-02) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-05-23) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-04-21) - AA
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legacy (2009-01-09) - 363a
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keyboard_arrow_right 2008
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legacy (2008-01-18) - 288c
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legacy (2008-01-18) - 363a
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legacy (2007-01-11) - 363a
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accounts-with-accounts-type-total-exemption-full (2005-07-15) - AA
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legacy (2005-01-18) - 363s
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legacy (2004-01-26) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-06-17) - AA
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accounts-with-accounts-type-total-exemption-full (2003-10-14) - AA
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legacy (2003-01-09) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-10-22) - AA
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legacy (2002-01-11) - 363s
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accounts-with-accounts-type-total-exemption-small (2001-09-26) - AA
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legacy (2001-03-23) - 395
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keyboard_arrow_right 2000
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legacy (2000-01-13) - 288a
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accounts-with-accounts-type-full (2000-10-31) - AA
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legacy (2000-01-13) - 363s
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-09-15) - AA
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legacy (1999-01-18) - 363s
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accounts-with-accounts-type-full (1998-11-02) - AA
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legacy (1998-01-09) - 363s
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accounts-with-accounts-type-full (1997-10-28) - AA
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legacy (1997-01-15) - 363s
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-06-28) - AA
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legacy (1996-05-08) - 225(1)
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legacy (1996-01-09) - 363s
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-02-05) - AA
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legacy (1995-01-18) - 363s
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legacy (1994-01-17) - 363s
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keyboard_arrow_right 1993
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legacy (1993-01-20) - 363s
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legacy (1993-02-01) - 88(2)R
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-12-03) - AA
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legacy (1992-01-13) - 363b
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keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-04-17) - AA
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legacy (1991-02-05) - 363
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legacy (1989-01-18) - 363
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keyboard_arrow_right 1988
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legacy (1988-01-22) - 363
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resolution (1988-01-13) - RESOLUTIONS
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keyboard_arrow_right 1987
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legacy (1987-08-06) - 288
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legacy (1987-08-06) - 287
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resolution (1987-07-16) - RESOLUTIONS
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memorandum-articles (1987-08-14) - MEM/ARTS
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certificate-incorporation (1987-03-18) - CERTINC
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legacy (1987-10-19) - PUC 5
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legacy (1987-10-19) - PUC 2
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legacy (1987-11-04) - 225(1)
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certificate-change-of-name-company (1987-07-07) - CERTNM
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legacy (1987-10-08) - 288
