Fairhaven Electronics Limited. Head office in Derby. Check Director.

Fairhaven Electronics Limited, Derby

Fairhaven Electronics Limited is a private limited company. Situated at 39 South Avenue, Spondon, Derby DE21 7FT, the above-mentioned 30 years old firm was incorporated on 1993-06-15 and is officially classified as "manufacture of loaded electronic boards" (SIC: 26120).
1 director can be found in the enterprise: Clive B. (appointed on 15 June 1993). When it comes to the secretaries (1 in total), we can name: Lorraine S. (appointed on 05 December 2003).

About
Name: Fairhaven Electronics Limited
Number: 02827381
Incorporation date: 1993-06-15
End of financial year: 31 December


Address:	39 South Avenue Spondon Derby DE21 7FT
SIC code:	26120 - Manufacture of loaded electronic boards

Company staff

People with significant control

Clive B.

1 May 2017

Nature of control:	75,01-100% shares right to appoint and remove directors

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31
Current Assets	3,251	9,734	6,362	5,693	9,444	8,013	4,290
Number Shares Allotted	-	10	10	10	10	-	-
Tangible Fixed Assets	509	1,429	979	4,434	3,325	-	-

The due date for Fairhaven Electronics Limited confirmation statement filing is 2024-06-04. The previous one was submitted on 2023-05-21. The date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, a solitary individual Clive B. that has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 29th, September 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 29th, September 2023 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 29th, September 2022 \| accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 29th, September 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 29th, September 2020 \| accounts	Free Download (8 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 1st, October 2019 \| accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 28th, September 2018 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 27th, September 2017 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 30th, September 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-21 filed on: 11th, June 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 22nd, September 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-21 filed on: 1st, June 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-06-01: 10.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 23rd, September 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-21 filed on: 23rd, May 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-05-23: 10.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 25th, September 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-21 filed on: 22nd, May 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 26th, September 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-21 filed on: 31st, May 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 29th, September 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-21 filed on: 16th, June 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 1st, October 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-21 filed on: 2nd, August 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 20th, October 2009 \| accounts	Free Download (4 pages)
363a	Period up to 2009-07-02 - Annual return with full member list filed on: 2nd, July 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 23rd, June 2008 \| accounts	Free Download (4 pages)
363a	Period up to 2008-06-20 - Annual return with full member list filed on: 20th, June 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 17th, July 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 17th, July 2007 \| accounts	Free Download (4 pages)
363a	Period up to 2007-05-24 - Annual return with full member list filed on: 24th, May 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-05-24 - Annual return with full member list filed on: 24th, May 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 4th, November 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 4th, November 2006 \| accounts	Free Download (6 pages)
363a	Period up to 2006-05-31 - Annual return with full member list filed on: 31st, May 2006 \| annual return	Free Download (2 pages)
363a	Period up to 2006-05-31 - Annual return with full member list filed on: 31st, May 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 2nd, November 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 2nd, November 2005 \| accounts	Free Download (5 pages)
363s	Period up to 2005-06-08 - Annual return with full member list filed on: 8th, June 2005 \| annual return	Free Download (2 pages)
363(288)	Annual return drawn up to 2005-06-08 (Director's particulars changed) annual return
363s	Period up to 2005-06-08 - Annual return with full member list filed on: 8th, June 2005 \| annual return	Free Download (2 pages)
363(288)	Annual return drawn up to 2005-06-08 (Director's particulars changed) annual return
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 22nd, October 2004 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 22nd, October 2004 \| accounts	Free Download (3 pages)
363s	Period up to 2004-07-07 - Annual return with full member list filed on: 7th, July 2004 \| annual return	Free Download (6 pages)
363s	Period up to 2004-07-07 - Annual return with full member list filed on: 7th, July 2004 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2002-11-30 filed on: 2nd, October 2003 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2002-11-30 filed on: 2nd, October 2003 \| accounts	Free Download (13 pages)
225	Accounting reference date extended from 30/11/03 to 31/12/03 filed on: 2nd, October 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/03 to 31/12/03 filed on: 2nd, October 2003 \| accounts	Free Download (1 page)
363s	Period up to 2003-06-02 - Annual return with full member list filed on: 2nd, June 2003 \| annual return	Free Download (6 pages)
363s	Period up to 2003-06-02 - Annual return with full member list filed on: 2nd, June 2003 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2001-11-30 filed on: 13th, November 2002 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2001-11-30 filed on: 13th, November 2002 \| accounts	Free Download (12 pages)
363s	Period up to 2002-07-30 - Annual return with full member list filed on: 30th, July 2002 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2002-07-30 (Secretary's particulars changed) annual return
363s	Period up to 2002-07-30 - Annual return with full member list filed on: 30th, July 2002 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2000-11-30 filed on: 27th, December 2001 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2000-11-30 filed on: 27th, December 2001 \| accounts	Free Download (10 pages)
363s	Period up to 2001-06-29 - Annual return with full member list filed on: 29th, June 2001 \| annual return	Free Download (6 pages)
363s	Period up to 2001-06-29 - Annual return with full member list filed on: 29th, June 2001 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 1999-11-30 filed on: 3rd, April 2001 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to 1999-11-30 filed on: 3rd, April 2001 \| accounts	Free Download (13 pages)
363s	Period up to 2000-07-04 - Annual return with full member list filed on: 4th, July 2000 \| annual return	Free Download (6 pages)
363s	Period up to 2000-07-04 - Annual return with full member list filed on: 4th, July 2000 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 1998-11-30 filed on: 31st, August 1999 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 1998-11-30 filed on: 31st, August 1999 \| accounts	Free Download (12 pages)
363s	Period up to 1999-06-29 - Annual return with full member list filed on: 29th, June 1999 \| annual return	Free Download (6 pages)
363s	Period up to 1999-06-29 - Annual return with full member list filed on: 29th, June 1999 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 1997-11-30 filed on: 28th, September 1998 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to 1997-11-30 filed on: 28th, September 1998 \| accounts	Free Download (14 pages)
363s	Period up to 1998-07-01 - Annual return with full member list filed on: 1st, July 1998 \| annual return	Free Download (4 pages)
363s	Period up to 1998-07-01 - Annual return with full member list filed on: 1st, July 1998 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 1996-11-30 filed on: 3rd, October 1997 \| accounts	Free Download (10 pages)
AA	Small company accounts for the period up to 1996-11-30 filed on: 3rd, October 1997 \| accounts	Free Download (10 pages)
363s	Period up to 1997-06-23 - Annual return with full member list filed on: 23rd, June 1997 \| annual return	Free Download (6 pages)
363s	Period up to 1997-06-23 - Annual return with full member list filed on: 23rd, June 1997 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 1995-11-30 filed on: 1st, October 1996 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to 1995-11-30 filed on: 1st, October 1996 \| accounts	Free Download (11 pages)
363s	Period up to 1996-06-11 - Annual return with full member list filed on: 11th, June 1996 \| annual return	Free Download (4 pages)
363s	Period up to 1996-06-11 - Annual return with full member list filed on: 11th, June 1996 \| annual return	Free Download (4 pages)
363s	Period up to 1995-06-09 - Annual return with full member list filed on: 9th, June 1995 \| annual return
363s	Period up to 1995-06-09 - Annual return with full member list filed on: 9th, June 1995 \| annual return	Free Download
AA	Full accounts data made up to 1994-11-30 filed on: 31st, March 1995 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to 1994-11-30 filed on: 31st, March 1995 \| accounts	Free Download (11 pages)
363s	Period up to 1994-09-03 - Annual return with full member list filed on: 3rd, September 1994 \| annual return
363s	Period up to 1994-09-03 - Annual return with full member list filed on: 3rd, September 1994 \| annual return	Free Download
224	Accounting reference date notified as 30/11 filed on: 21st, July 1993 \| accounts
224	Accounting reference date notified as 30/11 filed on: 21st, July 1993 \| accounts	Free Download

Companies nearby
John And John Limited (0.03 mile)
Target Vehicle Sourcing Limited (0.05 mile)
Eyeproperty Solutions Limited (0.09 mile)
Bus Bar Hire Ltd (0.10 mile)


Lateral (uk) Limited (0.05 mile)
Sycamore Court Management Company Limited (0.06 mile)
Ashmill Property Ltd (0.09 mile)
East Midlands Bridge Academy Limited (0.14 mile)

Find other company