• UK
  • MODE ELECTRONICS LIMITED - The Maltings, 63 High Street, Ware, Hertfordshire, SG12 9AD, United Kingdom

Company Information

Company registration number
02124943
Company Status
LIVE
Country
United Kingdom
Registered Address
The Maltings, 63 High Street
Ware
Hertfordshire
SG12 9AD
The Maltings, 63 High Street, Ware, Hertfordshire, SG12 9AD UK

Management

Managing Directors
GRISBROOKE, Andrew John
HAYLLAR, Alan Charles
Company secretaries
GAMBLES, Roger Stuart

Company Details

Type of Business
ltd
Incorporated
1987-04-22
Age Of Company
1987-04-22 37 years
SIC/NACE
99999

Ownership

Beneficial Owners
Tappenden & Co Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
WOOLLATT & COGGIN LIMITED
Filing of Accounts
Due Date: 2024-06-30
Last Date: 2022-09-30
Last Return Made Up To:
2012-12-31
Annual Return
Due Date: 2024-01-14
Last Date: 2022-12-31

MODE ELECTRONICS LIMITED Company Description

MODE ELECTRONICS LIMITED is a ltd registered in United Kingdom with the Company reg no 02124943. Its current trading status is "live". It was registered 1987-04-22. It was previously called WOOLLATT & COGGIN LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-12-31.It can be contacted at The Maltings, 63 High Street .
More information

Get MODE ELECTRONICS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Mode Electronics Limited - The Maltings, 63 High Street, Ware, Hertfordshire, SG12 9AD, United Kingdom

1987-04-22 37 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.

  • accounts-with-accounts-type-small (2023-07-10) - AA

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  • confirmation-statement-with-no-updates (2023-01-04) - CS01

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  • confirmation-statement-with-no-updates (2022-01-05) - CS01

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  • accounts-with-accounts-type-small (2022-06-24) - AA

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  • confirmation-statement-with-no-updates (2021-01-04) - CS01

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  • accounts-with-accounts-type-small (2021-07-08) - AA

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  • accounts-with-accounts-type-small (2020-07-07) - AA

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  • confirmation-statement-with-no-updates (2020-01-02) - CS01

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  • accounts-with-accounts-type-small (2019-06-10) - AA

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  • confirmation-statement-with-no-updates (2019-01-02) - CS01

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  • accounts-with-accounts-type-small (2018-06-13) - AA

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  • confirmation-statement-with-no-updates (2018-01-03) - CS01

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  • confirmation-statement-with-updates (2017-01-06) - CS01

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  • accounts-with-accounts-type-small (2017-06-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-06) - AR01

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  • change-person-director-company-with-change-date (2016-01-06) - CH01

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  • change-person-secretary-company-with-change-date (2016-01-06) - CH03

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  • accounts-with-accounts-type-full (2016-06-14) - AA

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  • accounts-with-accounts-type-full (2015-06-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-09) - AR01

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  • accounts-with-accounts-type-full (2014-05-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-02) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-03) - AR01

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  • accounts-with-accounts-type-full (2013-05-30) - AA

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  • certificate-change-of-name-company (2013-09-10) - CERTNM

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  • change-of-name-notice (2013-09-10) - CONNOT

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  • accounts-with-accounts-type-full (2012-05-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-03) - AR01

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  • resolution (2012-07-10) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2011-06-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-04) - AR01

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  • accounts-with-accounts-type-full (2010-03-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-05) - AR01

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  • accounts-with-accounts-type-full (2009-02-10) - AA

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  • legacy (2009-01-05) - 363a

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  • legacy (2008-01-04) - 363a

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  • legacy (2007-02-15) - 363a

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  • accounts-with-accounts-type-full (2007-12-10) - AA

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  • accounts-with-accounts-type-full (2006-12-12) - AA

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  • legacy (2006-04-03) - 363a

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  • legacy (2006-04-03) - 190

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  • legacy (2006-04-03) - 353

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  • legacy (2006-04-03) - 287

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  • legacy (2006-04-03) - 288c

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  • certificate-change-of-name-company (2006-02-06) - CERTNM

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  • accounts-with-accounts-type-full (2006-01-30) - AA

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  • accounts-with-accounts-type-small (2005-04-15) - AA

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  • legacy (2005-01-07) - 363s

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  • legacy (2004-01-10) - 363s

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  • accounts-with-accounts-type-small (2004-07-05) - AA

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  • accounts-with-accounts-type-small (2003-07-24) - AA

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  • legacy (2003-02-17) - 288b

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  • legacy (2003-01-07) - 363s

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  • accounts-with-accounts-type-small (2002-07-18) - AA

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  • legacy (2002-01-04) - 363s

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  • accounts-with-accounts-type-small (2001-06-28) - AA

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  • auditors-resignation-company (2001-02-07) - AUD

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  • legacy (2001-01-10) - 363s

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  • legacy (2000-01-10) - 363s

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  • accounts-with-accounts-type-small (2000-07-05) - AA

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  • legacy (1999-11-15) - 395

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  • accounts-with-accounts-type-small (1999-07-29) - AA

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  • legacy (1998-12-22) - 363s

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  • accounts-with-accounts-type-small (1998-07-26) - AA

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  • legacy (1997-12-23) - 363s

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  • accounts-with-accounts-type-small (1997-08-01) - AA

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  • legacy (1997-04-08) - 288b

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  • legacy (1997-01-07) - 363s

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  • accounts-with-accounts-type-small (1996-06-28) - AA

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  • accounts-with-accounts-type-full (1995-06-29) - AA

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  • legacy (1995-01-09) - 363s

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  • legacy (1995-12-29) - 363s

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  • accounts-with-accounts-type-full (1994-07-19) - AA

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  • legacy (1994-01-14) - 363s

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  • legacy (1993-06-29) - 287

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  • accounts-with-accounts-type-full (1993-03-12) - AA

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  • legacy (1993-01-17) - 363s

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  • accounts-with-accounts-type-full (1992-05-22) - AA

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  • legacy (1992-01-08) - 363s

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  • accounts-with-accounts-type-full (1991-04-09) - AA

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  • legacy (1991-04-09) - 363a

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

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  • legacy (1990-04-04) - 363

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  • legacy (1990-09-28) - 288

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  • legacy (1989-02-17) - 225(1)

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  • accounts-with-accounts-type-small (1989-01-30) - AA

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  • legacy (1989-01-30) - 363

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  • legacy (1988-11-01) - PUC 2

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  • legacy (1987-11-05) - 288

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  • legacy (1987-04-23) - 288

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  • certificate-incorporation (1987-04-22) - CERTINC

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