U.K. Electronics Limited

Company Name	U.K. Electronics Limited
Company Status	Active
Company Number	01753503
Category	Private Limited Company
Incorporation Date	16 September 1983(40 years, 7 months ago)
Previous Name	Arena Electronics Limited

Business Activity

Section C	Manufacturing
SIC 26120	Manufacture of loaded electronic boards
SIC 3330	Manufacture indust process control equipment
SIC 26512	Manufacture of electronic industrial process control equipment

Directors

Director Name	Mr Neil Gordon Carr
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 October 2003(20 years after company formation)
Appointment Duration	20 years, 6 months
Role	Financial Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Orrells Well Farm Foden Lane Alderley Edge Cheshire SK9 7TH

Director Name	Mr James Ian Duckworth
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 September 2016(32 years, 11 months after company formation)
Appointment Duration	7 years, 7 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	Hambleton Hall Barn Mill Lane Hambleton Poulton-Le-Fylde Lancs FY6 9DE

Director Name	Mr Martin Ainsworth
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	31 October 2023(40 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Schofield House Lion Mill Yard Fitton Street Royton Lancashire OL2 5JX

Director Name	James Ian Gulliver
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(8 years, 1 month after company formation)
Appointment Duration	11 years, 11 months (resigned 01 October 2003)
Role	Managing Director
Correspondence Address	10 Westerham Close Bury Lancashire BL8 4PP

Director Name	Margaret Gulliver
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(8 years, 1 month after company formation)
Appointment Duration	11 years, 11 months (resigned 01 October 2003)
Role	Secretary
Correspondence Address	10 Westerham Close Bury Lancashire BL8 4PP

Director Name	Martin Christopher Hill
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(8 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 04 June 1996)
Role	Sales Director
Correspondence Address	36 Hillsborough Drive Unsworth Bury Lancashire BL9 8LF

Director Name	Mr Eric Leslie Nield
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(8 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 04 June 1996)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	4 Fieldsend Close Staly Stalybridge Cheshire SK15 2UF

Secretary Name	Margaret Gulliver
Nationality	British
Status	Resigned
Appointed	26 October 1991(8 years, 1 month after company formation)
Appointment Duration	11 years, 11 months (resigned 01 October 2003)
Role	Company Director
Correspondence Address	10 Westerham Close Bury Lancashire BL8 4PP

Director Name	Gerard John Gibson
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(11 years, 4 months after company formation)
Appointment Duration	3 months, 1 week (resigned 16 May 1995)
Role	Solicitor
Correspondence Address	74-78 Rochdale Road Royton Oldham Lancashire OL2 6QJ

Director Name	Mr Gary Robert Howarth
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(20 years after company formation)
Appointment Duration	18 years (resigned 25 October 2021)
Role	Production Manager
Country of Residence	England
Correspondence Address	4 Hunt Street Atherton Manchester Greater Manchester M46 9JE

Secretary Name	Mr Neil Gordon Carr
Nationality	British
Status	Resigned
Appointed	01 October 2003(20 years after company formation)
Appointment Duration	4 years, 10 months (resigned 31 July 2008)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Orrells Well Farm Foden Lane Alderley Edge Cheshire SK9 7TH

Contact

Website	ukelectronics.co.uk
Email address	[email protected]
Telephone	0161 6264117
Telephone region	Manchester

Location

Registered Address	Schofield House Lion Mill Yard Fitton Street Royton Lancashire OL2 5JX
Region	North West
Constituency	Oldham West and Royton
County	Greater Manchester
Ward	Royton South
Built Up Area	Greater Manchester

Shareholders

450 at £1	James Ian Duckworth 45.00% Ordinary
450 at £1	Neil Gordon Carr 45.00% Ordinary
100 at £1	Gary Robert Howarth 10.00% Ordinary

Financials

Year	2014
Net Worth	£1,356,212
Cash	£54,588
Current Liabilities	£1,147,660

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (1 week, 3 days from now)
Accounts Category	Small
Accounts Year End	31 July

Returns

Latest Return	30 September 2023 (6 months, 3 weeks ago)
Next Return Due	14 October 2024 (5 months, 3 weeks from now)

Charges

18 June 2019	Delivered on: 27 June 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
8 October 2003	Delivered on: 13 October 2003 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
30 May 2008	Delivered on: 20 June 2008 Satisfied on: 21 January 2016 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Schofield house, fitton street, oldham by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
20 October 2004	Delivered on: 22 October 2004 Satisfied on: 26 April 2014 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Parkside house, edge lane street, royton, oldham, lancashire. Fully Satisfied
15 November 1999	Delivered on: 2 December 1999 Satisfied on: 20 April 2005 Persons entitled: Five Arrows Commercial Finance Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
15 January 1997	Delivered on: 31 January 1997 Satisfied on: 20 April 2005 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage (own account) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Parkside house,edge lane st,royton,oldham and the proceeds of sale thereof; any guarantees,insurance or compensation monies,permit,certificate of licence,other benefits,goodwill of business,fixtures/fittings,plant and machinery thereon; see form 395. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
24 October 1995	Delivered on: 26 October 1995 Satisfied on: 11 August 2004 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
27 August 1993	Delivered on: 8 September 1993 Satisfied on: 22 December 1995 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
13 February 1989	Delivered on: 21 February 1989 Satisfied on: 29 October 1993 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

1 December 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
31 July 2020	Unaudited abridged accounts made up to 31 July 2019 (12 pages)
4 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
27 June 2019	Registration of charge 017535030009, created on 18 June 2019 (5 pages)
28 April 2019	Unaudited abridged accounts made up to 31 July 2018 (10 pages)
12 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
30 April 2018	Unaudited abridged accounts made up to 31 July 2017 (10 pages)
9 November 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
9 November 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
29 April 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
29 April 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
13 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
13 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
7 September 2016	Appointment of James Ian Duckworth as a director on 1 September 2016 (2 pages)
7 September 2016	Appointment of James Ian Duckworth as a director on 1 September 2016 (2 pages)
22 June 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
22 June 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
21 January 2016	Satisfaction of charge 8 in full (2 pages)
21 January 2016	Satisfaction of charge 8 in full (2 pages)
3 December 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 1,000 (4 pages)
3 December 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 1,000 (4 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
7 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 1,000 (4 pages)
7 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 1,000 (4 pages)
26 April 2014	Satisfaction of charge 7 in full (4 pages)
26 April 2014	Satisfaction of charge 7 in full (4 pages)
19 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
19 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
4 October 2013	Registered office address changed from Schofield House Lion Mill Yard Fitton Street Royton Lancashire OL2 5JX England on 4 October 2013 (1 page)
4 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 1,000 (4 pages)
4 October 2013	Registered office address changed from Schofield House Lion Mill Yard Fitton Street Royton Lancashire OL2 5JX England on 4 October 2013 (1 page)
4 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 1,000 (4 pages)
7 December 2012	Total exemption small company accounts made up to 31 July 2012 (4 pages)
7 December 2012	Total exemption small company accounts made up to 31 July 2012 (4 pages)
24 November 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
24 November 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
1 May 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
1 May 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
28 October 2011	Registered office address changed from Schofield House Lion Mill Yard Fitton Street Royton Lancashire OL2 5JX United Kingdom on 28 October 2011 (1 page)
28 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
28 October 2011	Registered office address changed from Schofield House Lion Mill Yard Fitton Street Royton Lancashire OL2 5JX United Kingdom on 28 October 2011 (1 page)
28 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
27 October 2011	Director's details changed for Neil Gordon Carr on 1 January 2011 (2 pages)
27 October 2011	Director's details changed for Neil Gordon Carr on 1 January 2011 (2 pages)
27 October 2011	Director's details changed for Neil Gordon Carr on 1 January 2011 (2 pages)
30 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
30 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
3 December 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
3 December 2010	Registered office address changed from Schofield House Lion Mill Yard Fitton Street Royton Oldham OL2 5JX on 3 December 2010 (1 page)
3 December 2010	Registered office address changed from Schofield House Lion Mill Yard Fitton Street Royton Oldham OL2 5JX on 3 December 2010 (1 page)
3 December 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
3 December 2010	Registered office address changed from Schofield House Lion Mill Yard Fitton Street Royton Oldham OL2 5JX on 3 December 2010 (1 page)
2 December 2010	Director's details changed for Gary Robert Howarth on 30 September 2010 (2 pages)
2 December 2010	Director's details changed for Gary Robert Howarth on 30 September 2010 (2 pages)
1 May 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
1 May 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
19 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
19 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
6 April 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
6 April 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
2 October 2008	Registered office changed on 02/10/2008 from schofield house yard of lion mill fitton street royton oldham OL2 5JX (1 page)
2 October 2008	Registered office changed on 02/10/2008 from schofield house yard of lion mill fitton street royton oldham OL2 5JX (1 page)
2 October 2008	Return made up to 30/09/08; full list of members (3 pages)
2 October 2008	Location of debenture register (1 page)
2 October 2008	Location of register of members (1 page)
2 October 2008	Location of debenture register (1 page)
2 October 2008	Appointment terminated secretary neil carr (1 page)
2 October 2008	Appointment terminated secretary neil carr (1 page)
2 October 2008	Location of register of members (1 page)
2 October 2008	Return made up to 30/09/08; full list of members (3 pages)
16 September 2008	Registered office changed on 16/09/2008 from parkside house edge lane street royton lancashire OL2 6DS (1 page)
16 September 2008	Registered office changed on 16/09/2008 from parkside house edge lane street royton lancashire OL2 6DS (1 page)
20 June 2008	Particulars of a mortgage or charge / charge no: 8 (3 pages)
20 June 2008	Particulars of a mortgage or charge / charge no: 8 (3 pages)
7 May 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
7 May 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
2 October 2007	Return made up to 30/09/07; full list of members (2 pages)
2 October 2007	Return made up to 30/09/07; full list of members (2 pages)
13 November 2006	Return made up to 30/09/06; full list of members (2 pages)
13 November 2006	Return made up to 30/09/06; full list of members (2 pages)
11 November 2006	Total exemption small company accounts made up to 31 July 2006 (5 pages)
11 November 2006	Total exemption small company accounts made up to 31 July 2006 (5 pages)
30 January 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
30 January 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
21 November 2005	Return made up to 30/09/05; full list of members (2 pages)
21 November 2005	Return made up to 30/09/05; full list of members (2 pages)
3 May 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
3 May 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
20 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
20 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
20 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
20 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 October 2004	Particulars of mortgage/charge (3 pages)
22 October 2004	Particulars of mortgage/charge (3 pages)
11 October 2004	Return made up to 30/09/04; full list of members 363(287) ‐ Registered office changed on 11/10/04 (8 pages)
11 October 2004	Return made up to 30/09/04; full list of members 363(287) ‐ Registered office changed on 11/10/04 (8 pages)
11 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
11 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
4 June 2004	Ad 01/10/03--------- Â£ si 1000@1 (2 pages)
4 June 2004	Ad 01/10/03--------- Â£ si 1000@1 (2 pages)
3 June 2004	Accounts for a small company made up to 31 July 2003 (6 pages)
3 June 2004	Accounts for a small company made up to 31 July 2003 (6 pages)
1 June 2004	Â£ sr 1000@1 01/10/03 (1 page)
1 June 2004	Â£ sr 1000@1 01/10/03 (1 page)
20 January 2004	Director resigned (1 page)
20 January 2004	New secretary appointed;new director appointed (2 pages)
20 January 2004	Secretary resigned;director resigned (1 page)
20 January 2004	New director appointed (2 pages)
20 January 2004	New secretary appointed;new director appointed (2 pages)
20 January 2004	Director resigned (1 page)
20 January 2004	New director appointed (2 pages)
20 January 2004	Secretary resigned;director resigned (1 page)
13 October 2003	Particulars of mortgage/charge (3 pages)
13 October 2003	Particulars of mortgage/charge (3 pages)
3 October 2003	Return made up to 07/10/03; full list of members (7 pages)
3 October 2003	Return made up to 07/10/03; full list of members (7 pages)
3 May 2003	Accounts for a small company made up to 31 July 2002 (6 pages)
3 May 2003	Accounts for a small company made up to 31 July 2002 (6 pages)
11 October 2002	Return made up to 07/10/02; full list of members (7 pages)
11 October 2002	Return made up to 07/10/02; full list of members (7 pages)
18 December 2001	Accounts for a small company made up to 31 July 2001 (6 pages)
18 December 2001	Accounts for a small company made up to 31 July 2001 (6 pages)
28 October 2001	Return made up to 21/10/01; full list of members (6 pages)
28 October 2001	Return made up to 21/10/01; full list of members (6 pages)
12 January 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
12 January 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
26 October 2000	Return made up to 21/10/00; full list of members (6 pages)
26 October 2000	Return made up to 21/10/00; full list of members (6 pages)
31 March 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
31 March 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
2 December 1999	Particulars of mortgage/charge (3 pages)
2 December 1999	Particulars of mortgage/charge (3 pages)
4 November 1999	Return made up to 21/10/99; full list of members (6 pages)
4 November 1999	Return made up to 21/10/99; full list of members (6 pages)
25 November 1998	Accounts for a small company made up to 31 July 1998 (6 pages)
25 November 1998	Accounts for a small company made up to 31 July 1998 (6 pages)
26 October 1998	Return made up to 21/10/98; full list of members (6 pages)
26 October 1998	Return made up to 21/10/98; full list of members (6 pages)
11 March 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
11 March 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
5 February 1997	Return made up to 26/10/96; full list of members 363(288) ‐ Director resigned (6 pages)
5 February 1997	Accounts for a small company made up to 31 July 1996 (8 pages)
5 February 1997	Return made up to 26/10/96; full list of members 363(288) ‐ Director resigned (6 pages)
5 February 1997	Accounts for a small company made up to 31 July 1996 (8 pages)
31 January 1997	Particulars of mortgage/charge (3 pages)
31 January 1997	Particulars of mortgage/charge (3 pages)
4 April 1996	Accounts for a small company made up to 31 July 1995 (8 pages)
4 April 1996	Accounts for a small company made up to 31 July 1995 (8 pages)
22 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
22 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
26 October 1995	Particulars of mortgage/charge (10 pages)
26 October 1995	Particulars of mortgage/charge (10 pages)
25 October 1995	Return made up to 26/10/95; no change of members (4 pages)
25 October 1995	Return made up to 26/10/95; no change of members (4 pages)
20 June 1995	Accounts for a small company made up to 31 July 1994 (8 pages)
20 June 1995	Accounts for a small company made up to 31 July 1994 (8 pages)
23 May 1995	Director resigned (2 pages)
23 May 1995	Director resigned (2 pages)
22 December 1983	Company name changed\certificate issued on 22/12/83 (2 pages)
22 December 1983	Company name changed\certificate issued on 22/12/83 (2 pages)
16 September 1983	Incorporation (18 pages)
16 September 1983	Incorporation (18 pages)

U.K. Electronics Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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