Sarum Electronics Limited

Company Name	Sarum Electronics Limited
Company Status	Active
Company Number	01881793
Category	Private Limited Company
Incorporation Date	31 January 1985(39 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 3120	Manufacture electricity distribution etc.
SIC 27120	Manufacture of electricity distribution and control apparatus

Directors

Director Name	Mr Stuart Davidson
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	06 September 2014(29 years, 7 months after company formation)
Appointment Duration	9 years, 7 months
Role	Manager
Country of Residence	England
Correspondence Address	59 Imperial Way Croydon CR0 4RR

Secretary Name	Mr Michael John Phillips
Status	Current
Appointed	25 June 2020(35 years, 5 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Correspondence Address	59 Imperial Way Croydon CR0 4RR

Director Name	Mr Samuel Joseph Castle
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	07 April 2022(37 years, 2 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	59 Imperial Way Croydon CR0 4RR

Director Name	Mrs Marie Scott
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	10 August 2022(37 years, 6 months after company formation)
Appointment Duration	1 year, 8 months
Role	Book Keeper
Country of Residence	England
Correspondence Address	59 Imperial Way Croydon CR0 4RR

Director Name	Mr Stephen Charles Bishopp
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(6 years, 2 months after company formation)
Appointment Duration	23 years, 4 months (resigned 06 September 2014)
Role	Manager
Country of Residence	England
Correspondence Address	Upper Castle Cottage Bowerchalke Salisbury Wiltshire SP5 5DB

Secretary Name	Mrs Marjorie Blackwood Bishopp
Nationality	British
Status	Resigned
Appointed	30 April 1991(6 years, 2 months after company formation)
Appointment Duration	23 years, 4 months (resigned 06 September 2014)
Role	Company Director
Correspondence Address	Upper Castle Cottage Bowerchalke Salisbury Wiltshire SP5 5DB

Secretary Name	Mr Hugh Stephen Bishopp
Status	Resigned
Appointed	15 August 2013(28 years, 6 months after company formation)
Appointment Duration	1 year (resigned 06 September 2014)
Role	Company Director
Correspondence Address	Upper Castle Cottage Bowerchalke Salisbury Wiltshire SP5 5DB

Secretary Name	Mrs Catherine Jane Gosling
Status	Resigned
Appointed	15 August 2013(28 years, 6 months after company formation)
Appointment Duration	1 year (resigned 06 September 2014)
Role	Company Director
Correspondence Address	Upper Castle Cottage Bowerchalke Salisbury Wiltshire SP5 5DB

Director Name	Mrs Majorie Blackwood Bishopp
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2014(29 years, 6 months after company formation)
Appointment Duration	3 weeks, 1 day (resigned 06 September 2014)
Role	Retired Teacher
Country of Residence	United Kingdom
Correspondence Address	Upper Castle Cottage Bowerchalke Salisbury Wiltshire SP5 5DB

Director Name	Mr John Anthony Beresford
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2014(29 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 30 April 2021)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	93 Chatterton Road Bromley BR2 9QQ

Contact

Website	sarumelectronics.co.uk
Email address	[email protected]
Telephone	01258 480802
Telephone region	Blandford

Location

Registered Address	59 Imperial Way Croydon CR0 4RR
Region	London
Constituency	Croydon South
County	Greater London
Ward	Waddon
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1000 at £1	Lester Control Systems (Holdings) LTD 50.00% Ordinary A
1000 at £1	Lester Control Systems (Holdings) LTD 50.00% Ordinary B

Financials

Year	2014
Net Worth	£676,599
Cash	£332,528
Current Liabilities	£134,575

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	30 April 2023 (12 months ago)
Next Return Due	14 May 2024 (2 weeks, 5 days from now)

Charges

6 September 2014	Delivered on: 12 June 2015 Satisfied on: 16 November 2015 Persons entitled: Catherine Jane Gosling Hugh Stephen Bishopp Marjorie Blackwood Bishopp Stephen Charles Bishopp Classification: A registered charge Fully Satisfied

Filing History

5 September 2023	Accounts for a small company made up to 31 December 2022 (12 pages)
30 April 2023	Confirmation statement made on 30 April 2023 with no updates (3 pages)
15 September 2022	Accounts for a small company made up to 31 December 2021 (13 pages)
16 August 2022	Appointment of Mrs Marie Scott as a director on 10 August 2022 (2 pages)
11 May 2022	Registered office address changed from 93 Chatterton Road Bromley BR2 9QQ England to 59 Imperial Way Croydon CR0 4RR on 11 May 2022 (1 page)
9 May 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
9 May 2022	Memorandum and Articles of Association (44 pages)
9 May 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
4 May 2022	Appointment of Mr Samuel Joseph Castle as a director on 7 April 2022 (2 pages)
4 May 2022	Confirmation statement made on 30 April 2022 with updates (4 pages)
4 May 2022	Statement of capital following an allotment of shares on 7 April 2022 GBP 2,222 (3 pages)
16 September 2021	Accounts for a small company made up to 31 December 2020 (11 pages)
11 May 2021	Confirmation statement made on 30 April 2021 with no updates (3 pages)
11 May 2021	Termination of appointment of John Anthony Beresford as a director on 30 April 2021 (1 page)
5 November 2020	Registered office address changed from 150 Aldersgate Street London EC1A 4AB United Kingdom to 93 Chatterton Road Bromley BR2 9QQ on 5 November 2020 (1 page)
30 September 2020	Accounts for a small company made up to 31 December 2019 (17 pages)
6 July 2020	Appointment of Mr Michael John Phillips as a secretary on 25 June 2020 (2 pages)
7 May 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
7 May 2020	Director's details changed for Mr John Anthony Beresford on 29 January 2020 (2 pages)
9 October 2019	Accounts for a small company made up to 31 December 2018 (23 pages)
13 May 2019	Confirmation statement made on 30 April 2019 with updates (4 pages)
3 October 2018	Accounts for a small company made up to 31 December 2017 (25 pages)
2 May 2018	Confirmation statement made on 30 April 2018 with updates (4 pages)
2 October 2017	Accounts for a small company made up to 31 December 2016 (22 pages)
2 October 2017	Accounts for a small company made up to 31 December 2016 (22 pages)
3 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
3 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
13 October 2016	Full accounts made up to 31 December 2015 (22 pages)
13 October 2016	Full accounts made up to 31 December 2015 (22 pages)
3 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 2,000 (4 pages)
3 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 2,000 (4 pages)
16 November 2015	Satisfaction of charge 018817930001 in full (1 page)
16 November 2015	Satisfaction of charge 018817930001 in full (1 page)
7 October 2015	Second filing of AR01 previously delivered to Companies House made up to 30 April 2015 (17 pages)
7 October 2015	Second filing of AR01 previously delivered to Companies House made up to 30 April 2015 (17 pages)
23 September 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
23 September 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
17 August 2015	Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 17 August 2015 (1 page)
17 August 2015	Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 17 August 2015 (1 page)
12 June 2015	Registration of a charge with Charles court order to extend. Charge code 018817930001, created on 6 September 2014 (18 pages)
12 June 2015	Registration of a charge with Charles court order to extend. Charge code 018817930001, created on 6 September 2014 (18 pages)
12 June 2015	Registration of a charge with Charles court order to extend. Charge code 018817930001, created on 6 September 2014 (18 pages)
30 April 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 2,000 (4 pages)
30 April 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 2,000 ANNOTATION Clarification a second filed AR01 was registered on 07/10/2015 (5 pages)
30 April 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 2,000 ANNOTATION Clarification a second filed AR01 was registered on 07/10/2015 (5 pages)
20 April 2015	Director's details changed for Mr John Anthony Beresford on 7 April 2015 (2 pages)
20 April 2015	Director's details changed for Mr John Anthony Beresford on 7 April 2015 (2 pages)
20 April 2015	Director's details changed for Mr Stuart Davidson on 13 April 2015 (2 pages)
20 April 2015	Director's details changed for Mr Stuart Davidson on 13 April 2015 (2 pages)
11 December 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
11 December 2014	Registered office address changed from Upper Castle Cottage Bowerchalke Salisbury Wiltshire SP5 5DB to Russell Square House 10-12 Russell Square London WC1B 5LF on 11 December 2014 (1 page)
11 December 2014	Registered office address changed from Upper Castle Cottage Bowerchalke Salisbury Wiltshire SP5 5DB to Russell Square House 10-12 Russell Square London WC1B 5LF on 11 December 2014 (1 page)
11 December 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
15 September 2014	Appointment of Mr John Anthony Beresford as a director on 6 September 2014 (2 pages)
15 September 2014	Appointment of Mr John Anthony Beresford as a director on 6 September 2014 (2 pages)
15 September 2014	Appointment of Mr Stuart Davidson as a director on 6 September 2014 (2 pages)
15 September 2014	Appointment of Mr Stuart Davidson as a director on 6 September 2014 (2 pages)
15 September 2014	Termination of appointment of Stephen Charles Bishopp as a director on 6 September 2014 (1 page)
15 September 2014	Termination of appointment of Stephen Charles Bishopp as a director on 6 September 2014 (1 page)
12 September 2014	Termination of appointment of Hugh Stephen Bishopp as a secretary on 6 September 2014 (1 page)
12 September 2014	Termination of appointment of Majorie Blackwood Bishopp as a director on 6 September 2014 (1 page)
12 September 2014	Termination of appointment of Catherine Jane Gosling as a secretary on 6 September 2014 (1 page)
12 September 2014	Termination of appointment of Marjorie Blackwood Bishopp as a secretary on 6 September 2014 (1 page)
12 September 2014	Termination of appointment of Marjorie Blackwood Bishopp as a secretary on 6 September 2014 (1 page)
12 September 2014	Termination of appointment of Majorie Blackwood Bishopp as a director on 6 September 2014 (1 page)
12 September 2014	Termination of appointment of Catherine Jane Gosling as a secretary on 6 September 2014 (1 page)
12 September 2014	Termination of appointment of Hugh Stephen Bishopp as a secretary on 6 September 2014 (1 page)
29 August 2014	Particulars of variation of rights attached to shares (2 pages)
29 August 2014	Particulars of variation of rights attached to shares (2 pages)
29 August 2014	Resolutions RES13 ‐ Ord b shares shall carry one vote per share 15/08/2013 (1 page)
29 August 2014	Resolutions RES13 ‐ Ord b shares shall carry one vote per share 15/08/2013 (1 page)
15 August 2014	Appointment of Mrs Majorie Blackwood Bishopp as a director on 15 August 2014 (2 pages)
15 August 2014	Appointment of Mrs Majorie Blackwood Bishopp as a director on 15 August 2014 (2 pages)
1 July 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
1 July 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
11 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-11 GBP 2,000 (5 pages)
11 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-11 GBP 2,000 (5 pages)
1 September 2013	Appointment of Mrs Catherine Jane Gosling as a secretary on 15 August 2013 (1 page)
1 September 2013	Appointment of Mr Hugh Stephen Bishopp as a secretary on 15 August 2013 (1 page)
1 September 2013	Appointment of Mr Hugh Stephen Bishopp as a secretary on 15 August 2013 (1 page)
1 September 2013	Appointment of Mrs Catherine Jane Gosling as a secretary on 15 August 2013 (1 page)
24 May 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
24 May 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
4 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
4 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
18 June 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
18 June 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
4 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
4 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
20 May 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
20 May 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
2 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
2 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
19 August 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
19 August 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
24 May 2010	Director's details changed for Mr Stephen Charles Bishopp on 30 April 2010 (2 pages)
24 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
24 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
24 May 2010	Director's details changed for Mr Stephen Charles Bishopp on 30 April 2010 (2 pages)
9 June 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
9 June 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
7 May 2009	Return made up to 30/04/09; full list of members (4 pages)
7 May 2009	Return made up to 30/04/09; full list of members (4 pages)
3 June 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
3 June 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
22 May 2008	Return made up to 30/04/08; no change of members 363(287) ‐ Registered office changed on 22/05/08 (6 pages)
22 May 2008	Return made up to 30/04/08; no change of members 363(287) ‐ Registered office changed on 22/05/08 (6 pages)
1 June 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
1 June 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
25 May 2007	Return made up to 30/04/07; full list of members (6 pages)
25 May 2007	Return made up to 30/04/07; full list of members (6 pages)
17 July 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
17 July 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
11 May 2006	Return made up to 30/04/06; full list of members (7 pages)
11 May 2006	Return made up to 30/04/06; full list of members (7 pages)
3 June 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
3 June 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
13 May 2005	Return made up to 30/04/05; full list of members (6 pages)
13 May 2005	Return made up to 30/04/05; full list of members (6 pages)
7 July 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
7 July 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
14 May 2004	Return made up to 30/04/04; no change of members (6 pages)
14 May 2004	Return made up to 30/04/04; no change of members (6 pages)
8 July 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
8 July 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
10 May 2003	Return made up to 30/04/03; no change of members (6 pages)
10 May 2003	Return made up to 30/04/03; no change of members (6 pages)
10 August 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
10 August 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
9 May 2002	Return made up to 30/04/02; full list of members (6 pages)
9 May 2002	Return made up to 30/04/02; full list of members (6 pages)
6 September 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
6 September 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
31 July 2001	Ad 30/06/01--------- Â£ si 1000@1=1000 Â£ ic 1000/2000 (2 pages)
31 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 July 2001	Nc inc already adjusted 04/07/01 (1 page)
31 July 2001	Nc inc already adjusted 04/07/01 (1 page)
31 July 2001	Ad 30/06/01--------- Â£ si 1000@1=1000 Â£ ic 1000/2000 (2 pages)
31 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 May 2001	Return made up to 30/04/01; full list of members (6 pages)
8 May 2001	Return made up to 30/04/01; full list of members (6 pages)
5 July 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
5 July 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
28 April 2000	Return made up to 30/04/00; full list of members (6 pages)
28 April 2000	Return made up to 30/04/00; full list of members (6 pages)
28 June 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
28 June 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
12 May 1999	Return made up to 30/04/99; full list of members (6 pages)
12 May 1999	Return made up to 30/04/99; full list of members (6 pages)
24 June 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
24 June 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
10 May 1998	Return made up to 30/04/98; no change of members (4 pages)
10 May 1998	Return made up to 30/04/98; no change of members (4 pages)
11 November 1997	Full accounts made up to 31 March 1997 (11 pages)
11 November 1997	Full accounts made up to 31 March 1997 (11 pages)
4 May 1997	Return made up to 30/04/97; no change of members (4 pages)
4 May 1997	Return made up to 30/04/97; no change of members (4 pages)
8 June 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
8 June 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
18 April 1996	Return made up to 30/04/96; full list of members (6 pages)
18 April 1996	Return made up to 30/04/96; full list of members (6 pages)
18 July 1995	Accounts for a small company made up to 31 March 1995 (10 pages)
18 July 1995	Accounts for a small company made up to 31 March 1995 (10 pages)
23 May 1995	Return made up to 30/04/95; no change of members (6 pages)
23 May 1995	Return made up to 30/04/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
5 May 1994	Return made up to 30/04/94; no change of members (4 pages)
5 May 1994	Return made up to 30/04/94; no change of members (4 pages)
7 September 1993	Ad 24/02/93--------- Â£ si 998@1 (2 pages)
7 September 1993	Ad 24/02/93--------- Â£ si 998@1 (2 pages)
18 May 1993	Ad 24/02/93--------- Â£ si 998@1 (2 pages)
18 May 1993	Return made up to 30/04/93; full list of members (4 pages)
18 May 1993	Return made up to 30/04/93; full list of members (4 pages)
18 May 1993	Ad 24/02/93--------- Â£ si 998@1 (2 pages)
29 April 1992	Return made up to 30/04/92; no change of members 363(287) ‐ Registered office changed on 29/04/92 (5 pages)
29 April 1992	Return made up to 30/04/92; no change of members 363(287) ‐ Registered office changed on 29/04/92 (5 pages)
10 May 1991	Return made up to 30/04/91; no change of members (6 pages)
10 May 1991	Return made up to 30/04/91; no change of members (6 pages)
26 June 1990	Return made up to 30/04/90; full list of members (5 pages)
26 June 1990	Return made up to 30/04/90; full list of members (5 pages)
30 June 1989	Return made up to 30/04/89; full list of members (4 pages)
30 June 1989	Return made up to 30/04/89; full list of members (4 pages)
3 August 1988	Return made up to 30/04/88; full list of members (4 pages)
3 August 1988	Return made up to 30/04/88; full list of members (4 pages)
17 November 1987	Return made up to 30/04/87; full list of members (4 pages)
17 November 1987	Return made up to 30/04/87; full list of members (4 pages)
16 May 1986	Return made up to 30/04/86; full list of members (4 pages)
16 May 1986	Return made up to 30/04/86; full list of members (4 pages)

Sarum Electronics Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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