SARUM ELECTRONICS LIMITED

Key Data

Status

Active

Company No.

01881793

Incorporation date

31/01/1985

Size

Small

Classification

Manufacture of electricity distribution and control apparatus (27.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/05/1986)

09/09/2025

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

View PDF (10 pages)

30/04/2025

Termination of appointment of Marie Scott as a director on 2025-03-31

View PDF (1 pages)

30/04/2025

Confirmation statement made on 2025-04-30 with no updates

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31/07/2024

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

View PDF (11 pages)

30/04/2024

Confirmation statement made on 2024-04-30 with no updates

View PDF (3 pages)

05/09/2023

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

View PDF (12 pages)

30/04/2023

Confirmation statement made on 2023-04-30 with no updates

View PDF (3 pages)

15/09/2022

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

View PDF (13 pages)

16/08/2022

Appointment of Mrs Marie Scott as a director on 2022-08-10

View PDF (2 pages)

11/05/2022

Registered office address changed from 93 Chatterton Road Bromley BR2 9QQ England to 59 Imperial Way Croydon CR0 4RR on 2022-05-11

View PDF (1 pages)

09/05/2022

Resolutions

View PDF (2 pages)

09/05/2022

Resolutions

View PDF (1 pages)

09/05/2022

Memorandum and Articles of Association

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04/05/2022

Confirmation statement made on 2022-04-30 with updates

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04/05/2022

Statement of capital following an allotment of shares on 2022-04-07

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04/05/2022

Appointment of Mr Samuel Joseph Castle as a director on 2022-04-07

View PDF (2 pages)

16/09/2021

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

View PDF (11 pages)

11/05/2021

Confirmation statement made on 2021-04-30 with no updates

View PDF (3 pages)

11/05/2021

Termination of appointment of John Anthony Beresford as a director on 2021-04-30

View PDF (1 pages)

05/11/2020

Registered office address changed from 150 Aldersgate Street London EC1A 4AB United Kingdom to 93 Chatterton Road Bromley BR2 9QQ on 2020-11-05

View PDF (1 pages)

30/09/2020

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

View PDF (17 pages)

06/07/2020

Appointment of Mr Michael John Phillips as a secretary on 2020-06-25

View PDF (2 pages)

07/05/2020

Confirmation statement made on 2020-04-30 with no updates

View PDF (3 pages)

07/05/2020

Director's details changed for Mr John Anthony Beresford on 2020-01-29

View PDF (2 pages)

09/10/2019

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

View PDF (23 pages)

13/05/2019

Confirmation statement made on 2019-04-30 with updates

View PDF (4 pages)

03/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (25 pages)

02/05/2018

Confirmation statement made on 2018-04-30 with updates

View PDF (4 pages)

02/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (22 pages)

03/05/2017

Confirmation statement made on 2017-04-30 with updates

View PDF (5 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

03/05/2016

Annual return made up to 2016-04-30 with full list of shareholders

View PDF (4 pages)

16/11/2015

Satisfaction of charge 018817930001 in full

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07/10/2015

Second filing of AR01 previously delivered to Companies House made up to 2015-04-30

View PDF (17 pages)

23/09/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

17/08/2015

Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 2015-08-17

View PDF (1 pages)

12/06/2015

Registration of a charge with Charles court order to extend. Charge code 018817930001, created on 2014-09-06

View PDF (18 pages)

30/04/2015

Annual return made up to 2015-04-30 with full list of shareholders

View PDF (5 pages)

20/04/2015

Director's details changed for Mr Stuart Davidson on 2015-04-13

View PDF (2 pages)

20/04/2015

Director's details changed for Mr John Anthony Beresford on 2015-04-07

View PDF (2 pages)

11/12/2014

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 2014-12-11

View PDF (1 pages)

11/12/2014

Current accounting period shortened from 2015-03-31 to 2014-12-31

View PDF (1 pages)

15/09/2014

Termination of appointment of Stephen Charles Bishopp as a director on 2014-09-06

View PDF (1 pages)

15/09/2014

Appointment of Mr John Anthony Beresford as a director on 2014-09-06

View PDF (2 pages)

15/09/2014

Appointment of Mr Stuart Davidson as a director on 2014-09-06

View PDF (2 pages)

12/09/2014

Termination of appointment of Majorie Blackwood Bishopp as a director on 2014-09-06

View PDF (1 pages)

12/09/2014

Termination of appointment of Catherine Jane Gosling as a secretary on 2014-09-06

View PDF (1 pages)

12/09/2014

Termination of appointment of Hugh Stephen Bishopp as a secretary on 2014-09-06

View PDF (1 pages)

12/09/2014

Termination of appointment of Marjorie Blackwood Bishopp as a secretary on 2014-09-06

View PDF (1 pages)

29/08/2014

Resolutions

View PDF (1 pages)

29/08/2014

Particulars of variation of rights attached to shares

View PDF (2 pages)

15/08/2014

Appointment of Mrs Majorie Blackwood Bishopp as a director on 2014-08-15

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01/07/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

11/05/2014

Annual return made up to 2014-04-30 with full list of shareholders

View PDF (5 pages)

01/09/2013

Appointment of Mrs Catherine Jane Gosling as a secretary on 2013-08-15

View PDF (1 pages)

01/09/2013

Appointment of Mr Hugh Stephen Bishopp as a secretary on 2013-08-15

View PDF (1 pages)

24/05/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

04/05/2013

Annual return made up to 2013-04-30 with full list of shareholders

View PDF (5 pages)

18/06/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

04/05/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (5 pages)

20/05/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

02/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (5 pages)

19/08/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (8 pages)

24/05/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (5 pages)

24/05/2010

Director's details changed for Mr Stephen Charles Bishopp on 2010-04-30

View PDF (2 pages)

09/06/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

07/05/2009

Return made up to 30/04/09; full list of members

View PDF (4 pages)

03/06/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

22/05/2008

Return made up to 30/04/08; no change of members

View PDF (6 pages)

01/06/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

25/05/2007

Return made up to 30/04/07; full list of members

View PDF (6 pages)

17/07/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

11/05/2006

Return made up to 30/04/06; full list of members

View PDF (7 pages)

03/06/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

13/05/2005

Return made up to 30/04/05; full list of members

View PDF (6 pages)

07/07/2004

Total exemption small company accounts made up to 2004-03-31

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14/05/2004

Return made up to 30/04/04; no change of members

View PDF (6 pages)

08/07/2003

Total exemption full accounts made up to 2003-03-31

View PDF (8 pages)

10/05/2003

Return made up to 30/04/03; no change of members

View PDF (6 pages)

10/08/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

09/05/2002

Return made up to 30/04/02; full list of members

View PDF (6 pages)

06/09/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

31/07/2001

Ad 30/06/01--------- £ si 1000@1=1000 £ ic 1000/2000

View PDF (2 pages)

31/07/2001

Nc inc already adjusted 04/07/01

View PDF (1 pages)

31/07/2001

Resolutions

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31/07/2001

Resolutions

View PDF (1 pages)

08/05/2001

Return made up to 30/04/01; full list of members

View PDF (6 pages)

05/07/2000

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

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28/04/2000

Return made up to 30/04/00; full list of members

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28/06/1999

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

View PDF (7 pages)

12/05/1999

Return made up to 30/04/99; full list of members

View PDF (6 pages)

24/06/1998

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

View PDF (7 pages)

10/05/1998

Return made up to 30/04/98; no change of members

View PDF (4 pages)

11/11/1997

Full accounts made up to 1997-03-31

View PDF (11 pages)

04/05/1997

Return made up to 30/04/97; no change of members

View PDF (4 pages)

08/06/1996

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

View PDF (7 pages)

18/04/1996

Return made up to 30/04/96; full list of members

View PDF (6 pages)

18/07/1995

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

View PDF (10 pages)

23/05/1995

Return made up to 30/04/95; no change of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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05/06/1994

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

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05/05/1994

Return made up to 30/04/94; no change of members

View PDF (4 pages)

07/09/1993

Ad 24/02/93--------- £ si 998@1

View PDF (2 pages)

07/09/1993

Nc inc already adjusted 24/02/93

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07/09/1993

Resolutions

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07/09/1993

Resolutions

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07/09/1993

Resolutions

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09/06/1993

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

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18/05/1993

Ad 24/02/93--------- £ si 998@1

View PDF (2 pages)

18/05/1993

Nc inc already adjusted 24/02/93

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18/05/1993

Resolutions

View PDF (0 pages)

18/05/1993

Resolutions

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18/05/1993

Resolutions

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18/05/1993

Return made up to 30/04/93; full list of members

View PDF (4 pages)

15/09/1992

Full accounts made up to 1992-03-31

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29/04/1992

Return made up to 30/04/92; no change of members

View PDF (5 pages)

29/01/1992

Full accounts made up to 1991-03-31

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10/05/1991

Return made up to 30/04/91; no change of members

View PDF (6 pages)

26/06/1990

Full accounts made up to 1990-03-31

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26/06/1990

Return made up to 30/04/90; full list of members

View PDF (5 pages)

30/06/1989

Full accounts made up to 1989-03-31

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30/06/1989

Return made up to 30/04/89; full list of members

View PDF (4 pages)

03/08/1988

Full accounts made up to 1988-03-31

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03/08/1988

Return made up to 30/04/88; full list of members

View PDF (4 pages)

17/11/1987

Return made up to 30/04/87; full list of members

View PDF (4 pages)

05/08/1987

Full accounts made up to 1987-03-31

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16/05/1986

Full accounts made up to 1986-03-31

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16/05/1986

Return made up to 30/04/86; full list of members

View PDF (4 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/04/2026

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
14
588.92K
-
0.00
735.14K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Scott, Marie	Director	10/08/2022 - 31/03/2025	-
Davidson, Stuart	Director	06/09/2014 - Present	3
Beresford, John Anthony	Director	05/09/2014 - 29/04/2021	8
Bishopp, Majorie Blackwood	Director	14/08/2014 - 05/09/2014	-
Castle, Samuel Joseph	Director	07/04/2022 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About SARUM ELECTRONICS LIMITED

SARUM ELECTRONICS LIMITED is an(a) Active company incorporated on 31/01/1985 with the registered office located at 59 Imperial Way, Croydon CR0 4RR. 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 SARUM ELECTRONICS LIMITED?

SARUM ELECTRONICS LIMITED is currently Active. It was registered on 31/01/1985 .

Where is SARUM ELECTRONICS LIMITED located?

SARUM ELECTRONICS LIMITED is registered at 59 Imperial Way, Croydon CR0 4RR.

What does SARUM ELECTRONICS LIMITED do?

SARUM ELECTRONICS LIMITED operates in the Manufacture of electricity distribution and control apparatus (27.12 - SIC 2007) sector.

What is the latest filing for SARUM ELECTRONICS LIMITED?

The latest filing was on 09/09/2025: Accounts for a small company made up to 2024-12-31.