| Company Name | Cephos Electronic Circuits Limited |
|---|---|
| Directors | Christopher Andrew Taylor and Judy Taylor |
| Company Status | Active |
| Company Number | 01492034 |
| Category | Private Limited Company |
| Incorporation Date | 18 April 1980(44 years ago) |
| Previous Name | Cephos Electronics Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3130 | Manufacture of insulated wire & cable |
| SIC 27320 | Manufacture of other electronic and electric wires and cables |
Directors
| Director Name | Mr Christopher Andrew Taylor |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 February 1991(10 years, 10 months after company formation) |
| Appointment Duration | 33 years, 2 months |
| Role | Electronic Engineer |
| Country of Residence | England |
| Correspondence Address | 4 Rollo Road Swanley Kent BR8 7RD |
| Director Name | Mrs Judy Taylor |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 February 1991(10 years, 10 months after company formation) |
| Appointment Duration | 33 years, 2 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 4 Rollo Road Hextable Swanley Kent BR8 7RD |
| Secretary Name | Mrs Judy Taylor |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 February 1991(10 years, 10 months after company formation) |
| Appointment Duration | 33 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Rollo Road Hextable Swanley Kent BR8 7RD |
Contact
| Website | www.cephos.com/ |
|---|---|
| Telephone | 01322 667754 |
| Telephone region | Dartford |
Location
| Registered Address | The Old Barn Wood Street Swanley BR8 7PA |
|---|---|
| Region | South East |
| Constituency | Sevenoaks |
| County | Kent |
| Parish | Swanley |
| Ward | Swanley Christchurch and Swanley Village |
| Address Matches | Over 700 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr Christopher Taylor 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs Judy Taylor 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £97,838 |
| Cash | £107,593 |
| Current Liabilities | £112,507 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 13 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 July 2024 (2 months, 4 weeks from now) |
Filing History
| 25 February 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
|---|---|
| 14 September 2020 | Confirmation statement made on 5 September 2020 with no updates (3 pages) |
| 21 November 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 16 September 2019 | Confirmation statement made on 5 September 2019 with no updates (3 pages) |
| 5 December 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 15 September 2018 | Confirmation statement made on 5 September 2018 with no updates (3 pages) |
| 25 September 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 25 September 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 5 September 2017 | Confirmation statement made on 5 September 2017 with updates (4 pages) |
| 5 September 2017 | Confirmation statement made on 5 September 2017 with updates (4 pages) |
| 13 March 2017 | Confirmation statement made on 28 February 2017 with updates (6 pages) |
| 13 March 2017 | Confirmation statement made on 28 February 2017 with updates (6 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 14 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 14 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 5 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 5 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 1 June 2015 | Registered office address changed from Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BY to Numeric House Station Road Sidcup Kent DA15 7BY on 1 June 2015 (1 page) |
| 1 June 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 1 June 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 1 June 2015 | Registered office address changed from Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BY to Numeric House Station Road Sidcup Kent DA15 7BY on 1 June 2015 (1 page) |
| 1 June 2015 | Registered office address changed from Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BY to Numeric House Station Road Sidcup Kent DA15 7BY on 1 June 2015 (1 page) |
| 12 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 12 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 13 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 13 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 13 November 2013 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
| 13 November 2013 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
| 12 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (5 pages) |
| 12 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (5 pages) |
| 12 March 2013 | Registered office address changed from C/O Helmores Uk Llp Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BY England on 12 March 2013 (1 page) |
| 12 March 2013 | Registered office address changed from C/O Helmores Uk Llp Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BY England on 12 March 2013 (1 page) |
| 29 November 2012 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
| 29 November 2012 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
| 15 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (5 pages) |
| 15 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (5 pages) |
| 19 December 2011 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
| 19 December 2011 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
| 21 March 2011 | Registered office address changed from Norman Alexander & Co. 5Th Floor, Grosvenor Gardens Hse 35/37 Grosvenor Gardens London SW1W 0BS on 21 March 2011 (1 page) |
| 21 March 2011 | Registered office address changed from Norman Alexander & Co. 5Th Floor, Grosvenor Gardens Hse 35/37 Grosvenor Gardens London SW1W 0BS on 21 March 2011 (1 page) |
| 21 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (5 pages) |
| 21 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (5 pages) |
| 30 November 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 30 November 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 9 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (5 pages) |
| 9 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (5 pages) |
| 11 August 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 11 August 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 10 March 2009 | Return made up to 28/02/09; full list of members (4 pages) |
| 10 March 2009 | Return made up to 28/02/09; full list of members (4 pages) |
| 2 December 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 2 December 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 4 March 2008 | Return made up to 28/02/08; full list of members (4 pages) |
| 4 March 2008 | Return made up to 28/02/08; full list of members (4 pages) |
| 19 November 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 19 November 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 22 March 2007 | Return made up to 28/02/07; full list of members (3 pages) |
| 22 March 2007 | Return made up to 28/02/07; full list of members (3 pages) |
| 15 August 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 15 August 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 28 February 2006 | Return made up to 28/02/06; full list of members (3 pages) |
| 28 February 2006 | Return made up to 28/02/06; full list of members (3 pages) |
| 16 May 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 16 May 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 23 March 2005 | Return made up to 28/02/05; full list of members (3 pages) |
| 23 March 2005 | Return made up to 28/02/05; full list of members (3 pages) |
| 24 May 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 24 May 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 5 March 2004 | Return made up to 28/02/04; full list of members (7 pages) |
| 5 March 2004 | Return made up to 28/02/04; full list of members (7 pages) |
| 29 May 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 29 May 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 8 March 2003 | Return made up to 28/02/03; full list of members (7 pages) |
| 8 March 2003 | Return made up to 28/02/03; full list of members (7 pages) |
| 22 July 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 22 July 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 13 March 2002 | Return made up to 28/02/02; full list of members (6 pages) |
| 13 March 2002 | Return made up to 28/02/02; full list of members (6 pages) |
| 31 October 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 31 October 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 18 April 2001 | Company name changed cephos electronics LIMITED\certificate issued on 18/04/01 (2 pages) |
| 18 April 2001 | Company name changed cephos electronics LIMITED\certificate issued on 18/04/01 (2 pages) |
| 19 February 2001 | Return made up to 28/02/01; full list of members (6 pages) |
| 19 February 2001 | Return made up to 28/02/01; full list of members (6 pages) |
| 30 January 2001 | Full accounts made up to 31 March 2000 (11 pages) |
| 30 January 2001 | Full accounts made up to 31 March 2000 (11 pages) |
| 30 March 2000 | Return made up to 12/02/00; full list of members (6 pages) |
| 30 March 2000 | Return made up to 12/02/00; full list of members (6 pages) |
| 28 June 1999 | Full accounts made up to 31 March 1999 (11 pages) |
| 28 June 1999 | Full accounts made up to 31 March 1999 (11 pages) |
| 23 March 1999 | Return made up to 28/02/99; full list of members (6 pages) |
| 23 March 1999 | Return made up to 28/02/99; full list of members (6 pages) |
| 14 August 1998 | Full accounts made up to 31 March 1998 (11 pages) |
| 14 August 1998 | Full accounts made up to 31 March 1998 (11 pages) |
| 18 March 1998 | Return made up to 28/02/98; no change of members (4 pages) |
| 18 March 1998 | Return made up to 28/02/98; no change of members (4 pages) |
| 12 June 1997 | Full accounts made up to 31 March 1997 (11 pages) |
| 12 June 1997 | Full accounts made up to 31 March 1997 (11 pages) |
| 10 March 1997 | Return made up to 28/02/97; no change of members (4 pages) |
| 10 March 1997 | Return made up to 28/02/97; no change of members (4 pages) |
| 7 May 1996 | Full accounts made up to 31 March 1996 (12 pages) |
| 7 May 1996 | Full accounts made up to 31 March 1996 (12 pages) |
| 28 February 1996 | Return made up to 28/02/96; full list of members (6 pages) |
| 28 February 1996 | Return made up to 28/02/96; full list of members (6 pages) |
| 4 July 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 4 July 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |