DEISTER ELECTRONIC (UK) LIMITED

Key Data

Status

Active

Company No.

02120680

Incorporation date

07/04/1987

Size

Small

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/04/1987)

20/01/2026

Confirmation statement made on 2025-12-28 with updates

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02/04/2025

Accounts for a small company made up to 2024-12-31

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22/01/2025

Confirmation statement made on 2024-12-28 with no updates

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18/04/2024

Accounts for a small company made up to 2023-12-31

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11/01/2024

Confirmation statement made on 2023-12-28 with no updates

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23/05/2023

Accounts for a small company made up to 2022-12-31

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14/02/2023

Confirmation statement made on 2022-12-28 with no updates

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30/05/2022

Accounts for a small company made up to 2021-12-31

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18/01/2022

Confirmation statement made on 2021-12-28 with no updates

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13/05/2021

Accounts for a small company made up to 2020-12-31

View PDF (10 pages)

10/02/2021

Confirmation statement made on 2020-12-28 with no updates

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29/12/2020

Termination of appointment of Nicolas Stobbe as a secretary on 2020-10-01

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29/12/2020

Appointment of Nicolas Stobbe as a secretary on 2020-10-01

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22/12/2020

Appointment of Mr Darren Harrold as a secretary on 2020-12-21

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22/12/2020

Termination of appointment of Linda Rose Scheler as a secretary on 2020-12-21

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11/05/2020

Accounts for a small company made up to 2019-12-31

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28/02/2020

Secretary's details changed

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27/02/2020

Director's details changed for Nicolas Stobbe on 2020-02-27

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27/02/2020

Change of details for Anatoli Stobbe as a person with significant control on 2020-02-27

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27/02/2020

Director's details changed for Anatoli Stobbe on 2020-02-27

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27/02/2020

Director's details changed for Anatoli Stobbe on 2020-02-27

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13/01/2020

Confirmation statement made on 2019-12-28 with no updates

View PDF (3 pages)

27/08/2019

Accounts for a small company made up to 2018-12-31

View PDF (9 pages)

08/01/2019

Confirmation statement made on 2018-12-28 with no updates

View PDF (3 pages)

18/04/2018

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

View PDF (12 pages)

11/04/2018

Appointment of Nicolas Stobbe as a director on 2017-09-13

View PDF (2 pages)

17/01/2018

Confirmation statement made on 2017-12-28 with updates

View PDF (5 pages)

18/05/2017

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

View PDF (13 pages)

09/01/2017

Confirmation statement made on 2016-12-28 with updates

View PDF (6 pages)

17/05/2016

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

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05/01/2016

Annual return made up to 2015-12-28 with full list of shareholders

View PDF (4 pages)

21/07/2015

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

View PDF (6 pages)

08/01/2015

Annual return made up to 2014-12-28 with full list of shareholders

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29/05/2014

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

View PDF (7 pages)

10/01/2014

Annual return made up to 2013-12-28 with full list of shareholders

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18/09/2013

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

View PDF (7 pages)

17/01/2013

Annual return made up to 2012-12-28 with full list of shareholders

View PDF (4 pages)

11/04/2012

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

View PDF (7 pages)

11/01/2012

Annual return made up to 2011-12-28 with full list of shareholders

View PDF (4 pages)

06/04/2011

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

View PDF (8 pages)

19/01/2011

Annual return made up to 2010-12-28 with full list of shareholders

View PDF (4 pages)

31/08/2010

Accounts for a small company made up to 2009-12-31

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12/01/2010

Annual return made up to 2009-12-28 with full list of shareholders

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28/04/2009

Accounts for a small company made up to 2008-12-31

View PDF (8 pages)

06/02/2009

Return made up to 28/12/08; full list of members

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16/07/2008

Accounts for a small company made up to 2007-12-31

View PDF (8 pages)

16/01/2008

Return made up to 28/12/07; full list of members

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04/11/2007

Accounts for a small company made up to 2007-03-31

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31/10/2007

Accounting reference date shortened from 31/03/08 to 31/12/07

View PDF (1 pages)

03/01/2007

Return made up to 28/12/06; full list of members

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03/10/2006

Accounts for a small company made up to 2006-03-31

View PDF (8 pages)

05/02/2006

Accounts for a small company made up to 2005-03-31

View PDF (7 pages)

13/01/2006

Return made up to 28/12/05; full list of members

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06/01/2005

Return made up to 28/12/04; full list of members

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19/08/2004

Secretary's particulars changed

View PDF (1 pages)

08/07/2004

Accounts for a small company made up to 2004-03-31

View PDF (6 pages)

24/01/2004

Return made up to 28/12/03; full list of members

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23/07/2003

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

21/05/2003

Registered office changed on 21/05/03 from: 1ST floor broadgate house westlode street spalding lincolnshire PE11 2AF

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23/01/2003

Return made up to 28/12/02; full list of members

View PDF (6 pages)

29/08/2002

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

23/05/2002

Secretary's particulars changed

View PDF (1 pages)

15/01/2002

Return made up to 28/12/01; full list of members

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17/07/2001

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

18/01/2001

Return made up to 28/12/00; full list of members

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17/07/2000

Accounts for a small company made up to 2000-03-31

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14/01/2000

Return made up to 28/12/99; full list of members

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09/07/1999

Accounts for a small company made up to 1999-03-31

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21/12/1998

Return made up to 28/12/98; full list of members

View PDF (6 pages)

16/06/1998

Accounts for a small company made up to 1998-03-31

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09/01/1998

Return made up to 28/12/97; no change of members

View PDF (4 pages)

16/05/1997

Accounts for a small company made up to 1997-03-31

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13/01/1997

Return made up to 28/12/96; no change of members

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01/06/1996

Accounts for a small company made up to 1996-03-31

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31/05/1996

Resolutions

View PDF (1 pages)

30/01/1996

Return made up to 28/12/95; full list of members

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17/08/1995

Registered office changed on 17/08/95 from: 4/5 broad street spalding lincolnshire PE11 1TB

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22/06/1995

Accounts for a small company made up to 1995-03-31

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21/02/1995

Certificate of change of name

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18/01/1995

Return made up to 28/12/94; no change of members

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14/06/1994

Accounts for a small company made up to 1994-03-31

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07/03/1994

Return made up to 28/12/93; no change of members

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24/08/1993

Particulars of mortgage/charge

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04/06/1993

Accounts for a small company made up to 1993-03-31

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04/05/1993

Accounts for a small company made up to 1992-03-31

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15/02/1993

Declaration of satisfaction of mortgage/charge

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03/02/1993

Return made up to 28/12/92; full list of members

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19/01/1993

Secretary's particulars changed

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18/10/1992

New secretary appointed

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10/09/1992

Secretary resigned;director resigned

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04/07/1992

Accounts for a small company made up to 1991-03-31

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04/07/1992

Director resigned

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04/07/1992

Secretary's particulars changed;secretary resigned;new secretary appointed;director's particulars changed;director resigned;new director appointed

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24/06/1992

Full accounts made up to 1990-03-31

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25/02/1992

Return made up to 28/12/91; full list of members

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29/01/1992

Registered office changed on 29/01/92 from: high street donington spalding lincolnshire PE11 4TA

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01/11/1991

New director appointed

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07/10/1991

Director resigned

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02/07/1991

Return made up to 28/12/90; full list of members

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01/11/1990

Director resigned

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10/07/1990

New director appointed

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21/06/1990

Full accounts made up to 1989-03-31

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01/03/1990

Return made up to 28/12/89; full list of members

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08/12/1989

Accounting reference date extended from 31/12 to 31/03

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23/11/1989

Accounting reference date shortened from 31/03 to 31/12

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04/10/1989

Particulars of mortgage/charge

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03/05/1989

Wd 18/04/89 ad 27/03/89--------- £ si 31000@1=31000 £ ic 10000/41000

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03/05/1989

Resolutions

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03/05/1989

£ nc 10000/100000

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27/04/1989

Secretary resigned;new secretary appointed

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27/04/1989

New director appointed

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11/11/1988

Full accounts made up to 1988-03-31

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11/11/1988

Return made up to 19/09/88; full list of members

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17/06/1987

Accounting reference date notified as 31/03

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07/04/1987

Certificate of Incorporation

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2023

0 % *

* during past year

Total Assets

£0.00

2023

2 *

* during past year

Number of employees

2023

+61.05 % *

* during past year

Cash in Bank

£778,648.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/12/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
16
1.58M
-
0.00
842.21K
-

2022
13
1.23M
-
0.00
483.49K
-

2023
15
1.55M
-
0.00
778.65K
-

2023
15
1.55M
-
0.00
778.65K
-

Employees

2023

Employees

15 15 % *

Net Assets(GBP)

1.55M £26.18 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

778.65K £61.05 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About DEISTER ELECTRONIC (UK) LIMITED

DEISTER ELECTRONIC (UK) LIMITED is an(a) Active company incorporated on 07/04/1987 with the registered office located at Bank House, Broad Street, Spalding, Lincolnshire PE11 1TB. There is currently 1 active director according to the latest confirmation statement. Number of employees 15 according to last financial statements.

Frequently Asked Questions

What is the current status of DEISTER ELECTRONIC (UK) LIMITED?

DEISTER ELECTRONIC (UK) LIMITED is currently Active. It was registered on 07/04/1987 .

Where is DEISTER ELECTRONIC (UK) LIMITED located?

DEISTER ELECTRONIC (UK) LIMITED is registered at Bank House, Broad Street, Spalding, Lincolnshire PE11 1TB.

What does DEISTER ELECTRONIC (UK) LIMITED do?

DEISTER ELECTRONIC (UK) LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

How many employees does DEISTER ELECTRONIC (UK) LIMITED have?

DEISTER ELECTRONIC (UK) LIMITED had 15 employees in 2023.

What is the latest filing for DEISTER ELECTRONIC (UK) LIMITED?

The latest filing was on 20/01/2026: Confirmation statement made on 2025-12-28 with updates.