Company NameSew Electronics Ltd
DirectorsShaun Hooley and Sally Louise Hooley
Company StatusActive
Company Number05646099
CategoryPrivate Limited Company
Incorporation Date6 December 2005(16 years, 9 months ago)

Business Activity

Section CManufacturing
SIC 2932Manufacture other agric. & forestry machines
SIC 33120Repair of machinery

Directors

Director NameMr Shaun Hooley
Date of BirthJune 1959 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed10 December 2005(4 days after company formation)
Appointment Duration16 years, 9 months
RoleService Engineer
Country of ResidenceEngland
Correspondence Address153 Windlehurst Road, High Lane
Stockport
Cheshire
SK6 8AG
Secretary NameSally Louise Hooley
NationalityBritish
StatusCurrent
Appointed10 December 2005(4 days after company formation)
Appointment Duration16 years, 9 months
RoleCompany Director
Correspondence Address153 Windlehurst Road
High Lane
Stockport
Cheshire
SK6 8AG
Director NameSally Louise Hooley
Date of BirthApril 1964 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2021(15 years, 11 months after company formation)
Appointment Duration11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address153 Windlehurst Road
High Lane
Stockport
Cheshire
SK6 8AG
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed06 December 2005(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed06 December 2005(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Contact

Websitesewelectronic.co.uk

Location

Registered Address153 Windlehurst Road, High Lane
Stockport
Cheshire
SK6 8AG
RegionNorth West
ConstituencyHazel Grove
CountyGreater Manchester
WardMarple South
Built Up AreaNew Mills

Shareholders

1 at £1Shaun Hooley
100.00%
Ordinary

Financials

Year2014
Net Worth£6,397
Current Liabilities£14,603

Accounts

Latest Accounts31 December 2021 (9 months ago)
Next Accounts Due30 September 2023 (1 year from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return6 December 2021 (9 months, 3 weeks ago)
Next Return Due20 December 2022 (2 months, 3 weeks from now)

Filing History

6 December 2021Confirmation statement made on 6 December 2021 with no updates (3 pages)
9 November 2021Appointment of Sally Louise Hooley as a director on 1 November 2021 (2 pages)
4 November 2021Director's details changed for Mr Shaun Hooley on 4 November 2021 (2 pages)
20 September 2021Micro company accounts made up to 31 December 2020 (3 pages)
14 December 2020Confirmation statement made on 6 December 2020 with no updates (3 pages)
22 June 2020Micro company accounts made up to 31 December 2019 (3 pages)
23 December 2019Confirmation statement made on 6 December 2019 with no updates (3 pages)
19 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
14 December 2018Confirmation statement made on 6 December 2018 with no updates (3 pages)
12 July 2018Micro company accounts made up to 31 December 2017 (2 pages)
15 January 2018Confirmation statement made on 6 December 2017 with no updates (3 pages)
15 January 2018Confirmation statement made on 6 December 2017 with no updates (3 pages)
1 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
1 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
7 December 2016Confirmation statement made on 6 December 2016 with updates (5 pages)
7 December 2016Confirmation statement made on 6 December 2016 with updates (5 pages)
26 April 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
26 April 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
3 January 2016Annual return made up to 6 December 2015 with a full list of shareholders
Statement of capital on 2016-01-03
  • GBP 1
(4 pages)
3 January 2016Annual return made up to 6 December 2015 with a full list of shareholders
Statement of capital on 2016-01-03
  • GBP 1
(4 pages)
6 May 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
6 May 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
2 January 2015Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2015-01-02
  • GBP 1
(4 pages)
2 January 2015Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2015-01-02
  • GBP 1
(4 pages)
2 January 2015Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2015-01-02
  • GBP 1
(4 pages)
4 July 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
4 July 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
17 January 2014Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2014-01-17
  • GBP 1
(4 pages)
17 January 2014Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2014-01-17
  • GBP 1
(4 pages)
17 January 2014Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2014-01-17
  • GBP 1
(4 pages)
5 June 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
5 June 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
3 January 2013Annual return made up to 6 December 2012 with a full list of shareholders (4 pages)
3 January 2013Annual return made up to 6 December 2012 with a full list of shareholders (4 pages)
3 January 2013Annual return made up to 6 December 2012 with a full list of shareholders (4 pages)
11 May 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
11 May 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
19 December 2011Annual return made up to 6 December 2011 with a full list of shareholders (4 pages)
19 December 2011Annual return made up to 6 December 2011 with a full list of shareholders (4 pages)
19 December 2011Annual return made up to 6 December 2011 with a full list of shareholders (4 pages)
9 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
9 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
2 January 2011Annual return made up to 6 December 2010 with a full list of shareholders (4 pages)
2 January 2011Annual return made up to 6 December 2010 with a full list of shareholders (4 pages)
2 January 2011Annual return made up to 6 December 2010 with a full list of shareholders (4 pages)
22 April 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
22 April 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
2 January 2010Annual return made up to 6 December 2009 with a full list of shareholders (4 pages)
2 January 2010Director's details changed for Shaun Hooley on 1 October 2009 (2 pages)
2 January 2010Annual return made up to 6 December 2009 with a full list of shareholders (4 pages)
2 January 2010Director's details changed for Shaun Hooley on 1 October 2009 (2 pages)
2 January 2010Annual return made up to 6 December 2009 with a full list of shareholders (4 pages)
2 January 2010Director's details changed for Shaun Hooley on 1 October 2009 (2 pages)
12 June 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
12 June 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
15 January 2009Return made up to 06/12/08; full list of members (3 pages)
15 January 2009Return made up to 06/12/08; full list of members (3 pages)
8 July 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
8 July 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
31 December 2007Return made up to 06/12/07; full list of members (2 pages)
31 December 2007Return made up to 06/12/07; full list of members (2 pages)
14 July 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
14 July 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
28 December 2006Return made up to 06/12/06; full list of members (2 pages)
28 December 2006Return made up to 06/12/06; full list of members (2 pages)
6 January 2006New director appointed (2 pages)
6 January 2006New director appointed (2 pages)
21 December 2005New secretary appointed (2 pages)
21 December 2005New secretary appointed (2 pages)
7 December 2005Secretary resigned (1 page)
7 December 2005Director resigned (1 page)
7 December 2005Secretary resigned (1 page)
7 December 2005Director resigned (1 page)
6 December 2005Incorporation (9 pages)
6 December 2005Incorporation (9 pages)