DEETER ELECTRONICS LTD.

Key Data

Status

Active

Company No.

02580838

Incorporation date

07/02/1991

Size

Total Exemption Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);Agents specialised in the sale of other particular products (46.18 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/02/1991)

08/04/2026

Notification of Peter John Whiteaker as a person with significant control on 2026-04-08

View PDF (2 pages)

03/10/2025

Total exemption full accounts made up to 2024-12-31

View PDF (12 pages)

15/06/2025

Secretary's details changed for Jean Valerie Whiteaker on 2025-06-03

View PDF (1 pages)

15/06/2025

Director's details changed for Mr Peter John Whiteaker on 2025-06-03

View PDF (2 pages)

13/05/2025

Resolutions

View PDF (1 pages)

13/05/2025

Resolutions

View PDF (1 pages)

22/04/2025

Cessation of Peter John Whiteaker as a person with significant control on 2025-04-02

View PDF (1 pages)

22/04/2025

Notification of Whiteaker Holdings Ltd as a person with significant control on 2025-04-02

View PDF (2 pages)

22/04/2025

Confirmation statement made on 2025-04-22 with updates

View PDF (4 pages)

13/02/2025

Confirmation statement made on 2025-02-07 with no updates

View PDF (3 pages)

05/01/2025

Director's details changed for Mr Joseph Robert Michael Whiteaker on 2024-06-17

View PDF (2 pages)

18/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

19/02/2024

Confirmation statement made on 2024-02-07 with no updates

View PDF (3 pages)

12/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (12 pages)

17/02/2023

Confirmation statement made on 2023-02-07 with no updates

View PDF (3 pages)

12/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (12 pages)

10/02/2022

Confirmation statement made on 2022-02-07 with no updates

View PDF (3 pages)

21/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (13 pages)

10/02/2021

Confirmation statement made on 2021-02-07 with no updates

View PDF (3 pages)

01/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (12 pages)

26/06/2020

Second filing of Confirmation Statement dated 07/02/2020

View PDF (6 pages)

10/02/2020

Confirmation statement made on 2020-02-07 with no updates

View PDF (4 pages)

26/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (12 pages)

08/06/2019

Resolutions

View PDF (8 pages)

08/06/2019

Change of share class name or designation

View PDF (2 pages)

08/06/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

11/02/2019

Confirmation statement made on 2019-02-07 with no updates

View PDF (3 pages)

11/02/2019

Director's details changed for Mr Joseph Robert Michael Whiteaker on 2019-02-11

View PDF (2 pages)

21/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

07/02/2018

Confirmation statement made on 2018-02-07 with no updates

View PDF (3 pages)

27/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (12 pages)

07/02/2017

07/02/17 Statement of Capital gbp 10080

View PDF (5 pages)

29/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (10 pages)

09/02/2016

Annual return made up to 2016-02-07 with full list of shareholders

View PDF (5 pages)

01/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

11/05/2015

Statement of capital following an allotment of shares on 2015-03-20

View PDF (4 pages)

11/05/2015

Purchase of own shares.

View PDF (3 pages)

30/04/2015

Satisfaction of charge 9 in full

View PDF (2 pages)

30/04/2015

Satisfaction of charge 8 in full

View PDF (1 pages)

15/04/2015

Resolutions

View PDF (8 pages)

15/04/2015

Resolutions

View PDF (1 pages)

15/04/2015

Cancellation of shares. Statement of capital on 2015-03-20

View PDF (4 pages)

09/02/2015

Annual return made up to 2015-02-07 with full list of shareholders

View PDF (5 pages)

24/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

11/02/2014

Annual return made up to 2014-02-07 with full list of shareholders

View PDF (5 pages)

11/02/2014

Director's details changed for Mr Joseph Robert Michael Whiteaker on 2013-03-01

View PDF (2 pages)

02/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

22/06/2013

Registration of charge 025808380011

View PDF (10 pages)

20/06/2013

Registration of charge 025808380010

View PDF (27 pages)

12/02/2013

Annual return made up to 2013-02-07 with full list of shareholders

View PDF (5 pages)

12/02/2013

Director's details changed for Mr Joseph Robert Michael Whiteaker on 2013-01-01

View PDF (2 pages)

17/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

09/02/2012

Annual return made up to 2012-02-07 with full list of shareholders

View PDF (5 pages)

29/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

22/03/2011

Annual return made up to 2011-02-07 with full list of shareholders

View PDF (5 pages)

01/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

01/03/2010

Annual return made up to 2010-02-07 with full list of shareholders

View PDF (5 pages)

01/03/2010

Register inspection address has been changed

View PDF (1 pages)

01/03/2010

Director's details changed for Mr Joseph Robert Michael Whiteaker on 2010-03-01

View PDF (2 pages)

01/03/2010

Director's details changed for Peter John Whiteaker on 2010-03-01

View PDF (2 pages)

05/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

17/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

17/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

14/05/2009

Director appointed mr joseph robert michael whiteaker

View PDF (1 pages)

08/04/2009

Particulars of a mortgage or charge / charge no: 9

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21/03/2009

Particulars of a mortgage or charge / charge no: 8

View PDF (4 pages)

10/02/2009

Return made up to 07/02/09; full list of members

View PDF (3 pages)

31/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

27/02/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

19/02/2008

Return made up to 07/02/08; full list of members

View PDF (2 pages)

28/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

07/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

07/02/2007

Return made up to 07/02/07; full list of members

View PDF (3 pages)

07/02/2007

Location of register of members

View PDF (1 pages)

07/02/2007

Location of register of members

View PDF (1 pages)

04/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

15/03/2006

Registered office changed on 15/03/06 from: deeter house, baker street, high wycombe, buckinghamshire HP11 2RX

View PDF (1 pages)

09/03/2006

Return made up to 07/02/06; no change of members

View PDF (6 pages)

10/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

28/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

31/01/2005

Return made up to 07/02/05; full list of members

View PDF (6 pages)

20/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

28/02/2004

Return made up to 07/02/04; full list of members

View PDF (6 pages)

09/08/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

17/05/2003

Director resigned

View PDF (1 pages)

19/02/2003

Return made up to 07/02/03; full list of members

View PDF (7 pages)

27/08/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

12/02/2002

Return made up to 07/02/02; full list of members

View PDF (6 pages)

12/02/2002

New director appointed

View PDF (2 pages)

11/07/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (6 pages)

20/03/2001

Registered office changed on 20/03/01 from: 5 lincoln park business centre, lincoln road, cressex business, park, high wycombe, buckinghamshire HP12 3RD

View PDF (1 pages)

08/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

14/02/2001

Return made up to 07/02/01; full list of members

View PDF (6 pages)

19/09/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

03/03/2000

Registered office changed on 03/03/00 from: 4 lincoln park business centre, cressex business park, high wycombe, buckinghamshire HP12 3RD

View PDF (1 pages)

16/02/2000

Return made up to 07/02/00; full list of members

View PDF (6 pages)

27/10/1999

Resolutions

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27/10/1999

Resolutions

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27/10/1999

Resolutions

View PDF (1 pages)

08/08/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

15/02/1999

Return made up to 07/02/99; no change of members

View PDF (4 pages)

12/06/1998

Accounts for a small company made up to 1997-12-31

View PDF (5 pages)

18/02/1998

Return made up to 07/02/98; no change of members

View PDF (4 pages)

02/04/1997

Director resigned

View PDF (1 pages)

19/03/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

26/02/1997

Return made up to 07/02/97; full list of members

View PDF (6 pages)

02/05/1996

Accounts for a small company made up to 1995-06-30

View PDF (6 pages)

16/04/1996

Registered office changed on 16/04/96 from: 19 york road, maidenhead, berkshire, SL6 1SQ

View PDF (1 pages)

18/03/1996

Return made up to 07/02/96; no change of members

View PDF (4 pages)

27/02/1996

Accounting reference date extended from 30/06 to 31/12

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30/05/1995

Accounts for a small company made up to 1994-06-30

View PDF (7 pages)

18/05/1995

Particulars of mortgage/charge

View PDF (4 pages)

22/03/1995

Declaration of satisfaction of mortgage/charge

View PDF (6 pages)

27/02/1995

Return made up to 07/02/95; no change of members

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15/02/1995

Particulars of mortgage/charge

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (10 pages)

15/06/1994

Particulars of mortgage/charge

View PDF (3 pages)

28/04/1994

Accounts for a small company made up to 1993-06-30

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21/03/1994

New director appointed

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01/03/1994

Return made up to 07/02/94; full list of members

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23/02/1993

Return made up to 07/02/93; no change of members

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18/11/1992

Accounts for a small company made up to 1992-06-30

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25/02/1992

Return made up to 07/02/92; full list of members

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18/12/1991

Particulars of mortgage/charge

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08/11/1991

Ad 14/10/91--------- £ si 98@1=98 £ ic 2/100

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03/07/1991

Accounting reference date notified as 30/06

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18/06/1991

Certificate of change of name

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07/02/1991

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/04/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Peter John Whiteaker	Director	07/02/1991 - Present	2
Whiteaker, Joseph Robert Michael	Director	13/05/2009 - Present	6
Whiteaker, Jean Valerie	Secretary	07/02/1991 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DEETER ELECTRONICS LTD.

DEETER ELECTRONICS LTD. is an(a) Active company incorporated on 07/02/1991 with the registered office located at Deeter House, Valley Road Hughenden Valley, High Wycombe, Bucks HP14 4LW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DEETER ELECTRONICS LTD.?

DEETER ELECTRONICS LTD. is currently Active. It was registered on 07/02/1991 .

Where is DEETER ELECTRONICS LTD. located?

DEETER ELECTRONICS LTD. is registered at Deeter House, Valley Road Hughenden Valley, High Wycombe, Bucks HP14 4LW.

What does DEETER ELECTRONICS LTD. do?

DEETER ELECTRONICS LTD. operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for DEETER ELECTRONICS LTD.?

The latest filing was on 08/04/2026: Notification of Peter John Whiteaker as a person with significant control on 2026-04-08.