Adbury Electronics Limited

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Adbury Electronics Limited

02111808•Private Limited With Share Capital

The Lodge, Adbury, Newbury, RG204EY
01635550990

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Incorporated

18/03/1987

Company Age

39 years

Directors

2

Employees

2

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Adbury Electronics Limited (02111808) is a private limited with share capital incorporated on 18/03/1987 (39 years old) and registered in newbury, RG204EY. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 18/03/1987
RG204EY
2 employees

Financial Overview

Total Assets

£1.01M

Liabilities

£6.7K

Net Assets

£1.00M

Cash

£84.1K

Key Metrics

2

Employees

2

Directors

4

Shareholders

2

Patents

Board of Directors

2
L
leslie emptage
director
B
brian john farley
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2024
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:25-04-2024
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:25-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-05-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2012
Resolution
Category:Resolution
Date:16-08-2011
Capital Cancellation Shares
Category:Capital
Date:15-08-2011
Capital Return Purchase Own Shares
Category:Capital
Date:15-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:02-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-04-2009
Legacy
Category:Annual Return
Date:09-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2008
Legacy
Category:Annual Return
Date:18-01-2008
Legacy
Category:Officers
Date:18-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-07-2007
Legacy
Category:Annual Return
Date:11-01-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-05-2006
Legacy
Category:Annual Return
Date:12-01-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-07-2005
Legacy
Category:Annual Return
Date:18-01-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2004
Legacy
Category:Annual Return
Date:26-01-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-10-2003
Legacy
Category:Annual Return
Date:09-01-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2002
Legacy
Category:Annual Return
Date:11-01-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2001
Legacy
Category:Mortgage
Date:23-03-2001
Legacy
Category:Annual Return
Date:16-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2000
Legacy
Category:Annual Return
Date:13-01-2000
Legacy
Category:Officers
Date:13-01-2000
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-1999
Legacy
Category:Annual Return
Date:18-01-1999
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-1998
Legacy
Category:Annual Return
Date:09-01-1998
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-1997
Legacy
Category:Annual Return
Date:15-01-1997
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-1996
Legacy
Category:Accounts
Date:08-05-1996
Legacy
Category:Annual Return
Date:09-01-1996
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-1995
Legacy
Category:Annual Return
Date:18-01-1995
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-1994
Legacy
Category:Annual Return
Date:17-01-1994
Legacy
Category:Capital
Date:01-02-1993
Legacy
Category:Annual Return
Date:20-01-1993
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-1992
Accounts With Accounts Type Small
Category:Accounts
Date:14-04-1992
Legacy
Category:Annual Return
Date:13-01-1992
Accounts With Accounts Type Small
Category:Accounts
Date:17-04-1991
Legacy
Category:Annual Return
Date:05-02-1991
Accounts With Accounts Type Small
Category:Accounts
Date:18-05-1990
Legacy
Category:Annual Return
Date:19-01-1990
Accounts With Accounts Type Small
Category:Accounts
Date:19-05-1989
Legacy
Category:Annual Return
Date:18-01-1989
Legacy
Category:Annual Return
Date:22-01-1988
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-01-1988
Resolution
Category:Resolution
Date:13-01-1988
Legacy
Category:Accounts
Date:04-11-1987
Legacy
Category:Capital
Date:19-10-1987
Legacy
Category:Capital
Date:19-10-1987
Legacy
Category:Officers
Date:08-10-1987
Memorandum Articles
Category:Incorporation
Date:14-08-1987
Legacy
Category:Officers
Date:06-08-1987

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024

Trading Addresses

7-8 Express Way The Galloway Centre, Newbury, Berkshire, RG145TL
The Lodge, Adbury, Newbury, Berkshire, RG204EYRegistered

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Contact

01635550990
The Lodge, Adbury, Newbury, RG204EY