• UK
  • STEARN ELECTRIC COMPANY LIMITED - Votec House, Hambridge Lane, Newbury, Berkshire, United Kingdom

Company Information

Company registration number
00201097
Company Status
LIVE
Country
United Kingdom
Registered Address
Votec House
Hambridge Lane
Newbury
Berkshire
RG14 5TN
Votec House, Hambridge Lane, Newbury, Berkshire, RG14 5TN UK

Management

Managing Directors
PALMER, Nigel John
WESTBROOK, Steven
YU, Leo
Company secretaries
YU, Leo

Company Details

Type of Business
ltd
Incorporated
1924-10-18
Age Of Company
1924-10-18 100 years
SIC/NACE
46439

Ownership

Beneficial Owners
-
-
-
-
Newbury Investments (Uk) Ltd

Jurisdiction Particularities

Additional Status Details
Active
Legal Entity Identifier (LEI)
213800E4O87P22LLHZ64
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-09-10
Annual Return
Due Date: 2025-09-24
Last Date: 2024-09-10

STEARN ELECTRIC COMPANY LIMITED Company Description

STEARN ELECTRIC COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 00201097. Its current trading status is "live". It was registered 1924-10-18. It has declared SIC or NACE codes as "46439". 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 2012-09-10.It can be contacted at Votec House .
More information

Get STEARN ELECTRIC COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Stearn Electric Company Limited - Votec House, Hambridge Lane, Newbury, Berkshire, United Kingdom

1924-10-18 100 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-09-10) - CS01

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  • change-to-a-person-with-significant-control (2024-01-19) - PSC05

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  • accounts-with-accounts-type-full (2023-10-05) - AA

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  • confirmation-statement-with-no-updates (2023-09-22) - CS01

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  • confirmation-statement-with-no-updates (2022-09-13) - CS01

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  • accounts-with-accounts-type-full (2022-09-29) - AA

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  • accounts-with-accounts-type-full (2021-03-16) - AA

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  • confirmation-statement-with-no-updates (2021-09-10) - CS01

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  • accounts-with-accounts-type-full (2021-10-05) - AA

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  • cessation-of-a-person-with-significant-control (2020-05-06) - PSC07

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  • confirmation-statement-with-no-updates (2020-09-17) - CS01

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  • accounts-with-accounts-type-full (2019-10-10) - AA

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  • confirmation-statement-with-no-updates (2019-09-10) - CS01

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  • change-person-director-company-with-change-date (2018-01-03) - CH01

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  • appoint-person-director-company-with-name-date (2018-01-03) - AP01

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  • appoint-person-secretary-company-with-name-date (2018-01-03) - AP03

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  • termination-secretary-company-with-name-termination-date (2018-01-03) - TM02

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  • notification-of-a-person-with-significant-control (2018-01-03) - PSC02

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  • termination-director-company-with-name-termination-date (2018-06-21) - TM01

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  • cessation-of-a-person-with-significant-control (2018-06-21) - PSC07

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  • confirmation-statement-with-no-updates (2018-09-17) - CS01

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  • accounts-with-accounts-type-full (2018-10-02) - AA

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  • notification-of-a-person-with-significant-control (2018-01-09) - PSC01

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  • accounts-with-accounts-type-full (2017-09-29) - AA

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  • confirmation-statement-with-no-updates (2017-09-22) - CS01

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  • accounts-with-accounts-type-full (2016-10-07) - AA

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  • confirmation-statement-with-updates (2016-10-12) - CS01

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  • accounts-with-accounts-type-full (2015-10-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-28) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-09) - AR01

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  • accounts-with-accounts-type-full (2014-09-24) - AA

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  • accounts-with-accounts-type-full (2013-10-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-24) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-14) - AR01

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  • accounts-with-accounts-type-full (2012-09-25) - AA

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  • appoint-person-director-company-with-name (2011-01-26) - AP01

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  • termination-director-company-with-name (2011-01-21) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-13) - AR01

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  • legacy (2011-06-10) - MG01

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  • accounts-with-accounts-type-full (2011-09-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-22) - AR01

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  • accounts-with-accounts-type-full (2010-09-07) - AA

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  • accounts-with-accounts-type-full (2009-11-03) - AA

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  • legacy (2009-09-22) - 363a

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  • accounts-with-accounts-type-full (2008-10-21) - AA

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  • legacy (2008-09-10) - 363a

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  • legacy (2008-09-10) - 353

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  • legacy (2008-09-10) - 190

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  • legacy (2008-09-10) - 287

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  • legacy (2008-06-12) - 287

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  • legacy (2007-09-14) - 287

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  • legacy (2007-09-14) - 190

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  • legacy (2007-09-14) - 353

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  • accounts-with-accounts-type-full (2007-11-02) - AA

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  • legacy (2007-09-14) - 363a

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  • accounts-with-accounts-type-full (2006-10-16) - AA

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  • legacy (2006-09-12) - 363a

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  • legacy (2006-01-11) - 288a

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  • legacy (2006-01-11) - 288b

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  • accounts-with-accounts-type-full (2005-10-21) - AA

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  • legacy (2005-09-30) - 363a

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  • legacy (2004-09-24) - 363s

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  • accounts-with-accounts-type-full (2004-10-21) - AA

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  • legacy (2003-09-17) - 363s

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  • accounts-with-accounts-type-full (2003-10-23) - AA

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  • auditors-resignation-company (2002-08-17) - AUD

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  • accounts-with-accounts-type-full (2002-11-01) - AA

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  • legacy (2002-09-12) - 363s

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  • legacy (2001-09-04) - 363s

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  • accounts-with-accounts-type-full (2001-10-29) - AA

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  • accounts-with-accounts-type-full (2000-11-02) - AA

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  • legacy (2000-05-10) - 288a

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  • legacy (2000-10-31) - 288a

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  • legacy (2000-10-31) - 288b

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  • legacy (2000-10-31) - 244

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  • legacy (2000-10-31) - 363s

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  • accounts-with-accounts-type-full (1999-11-16) - AA

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  • legacy (1999-09-10) - 363s

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  • legacy (1999-04-23) - 288b

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  • accounts-with-accounts-type-full (1998-11-03) - AA

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  • legacy (1998-09-16) - 363s

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  • legacy (1998-01-08) - 288b

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  • legacy (1997-09-23) - 363s

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  • accounts-with-accounts-type-full (1997-10-31) - AA

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  • accounts-with-accounts-type-full (1997-02-02) - AA

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  • accounts-with-accounts-type-full (1996-02-05) - AA

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  • legacy (1996-03-12) - 225(1)

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  • legacy (1996-10-15) - 244

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  • legacy (1996-10-25) - 363s

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  • legacy (1995-10-05) - 363s

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  • legacy (1995-10-05) - 288

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  • accounts-with-accounts-type-full (1995-01-18) - AA

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  • legacy (1994-09-13) - 288

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  • legacy (1994-10-13) - 363s

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  • legacy (1994-09-28) - 288

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  • legacy (1994-02-09) - 287

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  • accounts-with-accounts-type-full (1994-02-10) - AA

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  • resolution (1993-01-10) - RESOLUTIONS

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  • legacy (1993-01-24) - 288

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  • legacy (1993-11-08) - 363s

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  • accounts-with-accounts-type-full (1993-02-01) - AA

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  • legacy (1992-11-16) - 288

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  • legacy (1992-10-08) - 363b

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  • auditors-resignation-company (1992-06-05) - AUD

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  • legacy (1992-05-13) - 288

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  • legacy (1991-04-09) - 288

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  • legacy (1991-03-19) - 288

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  • resolution (1991-04-06) - RESOLUTIONS

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  • legacy (1991-04-08) - 288

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  • legacy (1991-05-01) - 288

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  • legacy (1991-07-07) - 288

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  • legacy (1991-10-10) - 363(287)

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  • legacy (1991-10-10) - 363b

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  • accounts-with-accounts-type-full (1991-12-03) - AA

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  • legacy (1991-06-20) - 288

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  • accounts-with-accounts-type-full (1990-10-04) - AA

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  • legacy (1990-10-04) - 363

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  • legacy (1990-09-07) - 288

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  • legacy (1989-10-23) - 363

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  • legacy (1989-11-01) - 288

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  • accounts-with-accounts-type-full (1989-10-23) - AA

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  • legacy (1989-08-22) - 288

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  • accounts-with-accounts-type-full (1988-10-24) - AA

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  • legacy (1988-10-24) - 363

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • accounts-with-accounts-type-full (1987-10-22) - AA

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  • legacy (1987-10-22) - 363

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  • accounts-with-accounts-type-full (1986-10-10) - AA

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  • legacy (1986-11-15) - 363

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  • incorporation-company (1924-10-18) - NEWINC

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