Deep Sea Electronics Limited

Company Name	Deep Sea Electronics Limited
Company Status	Active
Company Number	01319649
Category	Private Limited Company
Incorporation Date	30 June 1977(46 years, 10 months ago)
Previous Name	Deep Sea Electronics Plc

Business Activity

Section C	Manufacturing
SIC 27900	Manufacture of other electrical equipment

Directors

Director Name	Craig John Lysons
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	08 October 2012(35 years, 3 months after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Highfield House Hunmanby Industrial Estate Hunmanby North Yorkshire YO14 0PH

Director Name	Mr Scott Andrew Preece
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	11 January 2016(38 years, 6 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Highfield House Hunmanby Industrial Estate Hunmanby Filey North Yorkshire YO14 0PH

Director Name	Mr Michael John Pennock
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	05 February 2018(40 years, 7 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Highfield House Hunmanby Industrial Estate Hunmanby North Yorkshire YO14 0PH

Director Name	Mr Jonathan Daniel Whitehead
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(44 years, 9 months after company formation)
Appointment Duration	2 years
Role	Finance Director
Country of Residence	England
Correspondence Address	Deep Sea Electronics Limited Highfield House Hunmanby Industrial Estate Hunmanby North Yorkshire YO14 0PH

Director Name	Mr Edwin Sheader
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(13 years, 7 months after company formation)
Appointment Duration	27 years, 8 months (resigned 12 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Highfield House Hunmanby Industrial Estate Hunmanby North Yorkshire YO14 0PH

Director Name	Mr Stanley Archer
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(13 years, 7 months after company formation)
Appointment Duration	27 years, 8 months (resigned 12 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Highfield House Hunmanby Industrial Estate Hunmanby North Yorkshire YO14 0PH

Secretary Name	Edwin Sheader
Nationality	British
Status	Resigned
Appointed	31 January 1991(13 years, 7 months after company formation)
Appointment Duration	16 years, 5 months (resigned 16 July 2007)
Role	Electronic/Electrical Engineer
Correspondence Address	7 Field Close Road Scalby Scarborough North Yorkshire YO13 0QL

Director Name	Paul John Sedman
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1995(17 years, 6 months after company formation)
Appointment Duration	13 years (resigned 24 January 2008)
Role	Sales Development Director
Correspondence Address	27 Manor Road Scarborough North Yorkshire YO12 7QY

Director Name	David William Hartley
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2001(23 years, 8 months after company formation)
Appointment Duration	17 years, 7 months (resigned 12 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Highfield House Hunmanby Industrial Estate Hunmanby North Yorkshire YO14 0PH

Director Name	Stephen Richard Blight
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2004(26 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 18 October 2004)
Role	Sales Director
Country of Residence	England
Correspondence Address	11 The Rowans Holme On Spalding Moor York North Yorkshire YO43 4EQ

Director Name	Terry Simmons
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2005(27 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 21 January 2009)
Role	Sales Director
Correspondence Address	13 Farside Road West Ayton North Yorkshire YO13 9LE

Director Name	Mr David Thomson
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2007(29 years, 7 months after company formation)
Appointment Duration	16 years, 9 months (resigned 31 October 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Highfield House Hunmanby Industrial Estate Hunmanby North Yorkshire YO14 0PH

Secretary Name	Mr Stanley Archer
Nationality	British
Status	Resigned
Appointed	16 July 2007(30 years after company formation)
Appointment Duration	10 years, 1 month (resigned 14 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Highfield House Hunmanby Industrial Estate Hunmanby North Yorkshire YO14 0PH

Director Name	Mr Timothy John South
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2008(30 years, 9 months after company formation)
Appointment Duration	11 years, 7 months (resigned 31 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Highfield House Hunmanby Industrial Estate Hunmanby North Yorkshire YO14 0PH

Director Name	Mr Mark David Dresser
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2010(32 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 04 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Highfield House Hunmanby Industrial Estate Hunmanby North Yorkshire YO14 0PH

Secretary Name	Mr Edwin Sheader
Status	Resigned
Appointed	14 August 2017(40 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 12 October 2018)
Role	Company Director
Correspondence Address	Highfield House Hunmanby Industrial Estate Hunmanby North Yorkshire YO14 0PH

Director Name	Mr Richard Stabler
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2019(42 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 22 August 2020)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Highfield House Hunmanby Industrial Estate Hunmanby North Yorkshire YO14 0PH

Director Name	Miss Rachael Jane Bellerby
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2020(43 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 December 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	Highfield House Hunmanby Industrial Estate Hunmanby North Yorkshire YO14 0PH

Director Name	Mr Paul John Devlin
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2020(43 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 April 2022)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Highfield House Hunmanby Industrial Estate Hunmanby North Yorkshire YO14 0PH

Contact

Website	deepseaelectronics.co.uk
Telephone	01723 890099
Telephone region	Scarborough

Location

Registered Address	Highfield House Hunmanby Industrial Estate Hunmanby North Yorkshire YO14 0PH
Region	Yorkshire and The Humber
Constituency	Thirsk and Malton
County	North Yorkshire
Parish	Hunmanby
Ward	Hertford
Built Up Area	Hunmanby
Address Matches	5 other UK companies use this postal address

Shareholders

15k at £1	Edwin Sheader 30.00% Ordinary
15k at £1	Stanley Archer 30.00% Ordinary
10k at £1	Constance Ann Archer 20.00% Ordinary
10k at £1	Susan Carole Standard-sheader 20.00% Ordinary

Financials

Year	2014
Turnover	£33,958,137
Gross Profit	£20,549,257
Net Worth	£21,699,698
Cash	£9,272,380
Current Liabilities	£6,467,931

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	17 March 2024 (1 month, 1 week ago)
Next Return Due	31 March 2025 (11 months, 1 week from now)

Charges

23 January 2019	Delivered on: 28 January 2019 Persons entitled: Santander UK PLC (As Security Agent) Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Outstanding
8 November 2018	Delivered on: 14 November 2018 Persons entitled: Santander UK PLC as Security Agent Classification: A registered charge Particulars: The following land is subject to a fixed charge: the freehold property known as the land on the south side of sands lane, hummanby, filey registered at the land registry with title number NYK75478 and the freehold property known as the land and buildings on the west side of queen margarets road, scarborough registered at the land registry with title number NYK95518. The following intellectual property is subject to a fixed charge: trademark number 2442201 and the other intellectual property listed in schedule 2 to the charging document. For full details of all the land and intellectual property charged by the company, please refer to the charging document directly. Outstanding
1 June 2021	Delivered on: 7 June 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Outstanding
21 October 1996	Delivered on: 22 October 1996 Satisfied on: 18 January 2011 Persons entitled: Midland Bank PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Chattels mortgage covering the following: screen printing machine dek 248 serial no 165046. see the mortgage charge document for full details. Fully Satisfied
20 April 1994	Delivered on: 21 April 1994 Satisfied on: 18 January 2011 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 1, mountside park, queen margarets road, scarborough. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
14 March 1994	Delivered on: 22 March 1994 Satisfied on: 18 January 2011 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied
19 April 1991	Delivered on: 23 April 1991 Satisfied on: 11 January 1995 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H the plot queen margarets rod scarborough, north yorkshire and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
25 October 1990	Delivered on: 30 October 1990 Satisfied on: 11 January 1995 Persons entitled: The Scarborough Building Society Classification: Legal charge Secured details: Â£210,000. Particulars: All that plot of land situate off queen margaret's road, scarborough, north yorkshire together with the buildings erected thereon or on same part thereof. Fully Satisfied
9 October 1986	Delivered on: 24 October 1986 Satisfied on: 11 January 1995 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 16B, highfield scarborough north yorkshire. And the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
21 August 1986	Delivered on: 4 September 1986 Satisfied on: 11 January 1995 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge on the companys f/h & l/h property and or the proceeds of sale fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital. Fully Satisfied

Filing History

22 February 2021	Full accounts made up to 31 May 2020 (32 pages)
6 January 2021	Termination of appointment of Rachael Jane Bellerby as a director on 31 December 2020 (1 page)
12 October 2020	Appointment of Mr Paul John Devlin as a director on 1 October 2020 (2 pages)
24 August 2020	Appointment of Miss Rachael Jane Bellerby as a director on 19 August 2020 (2 pages)
24 August 2020	Termination of appointment of Richard Stabler as a director on 22 August 2020 (1 page)
7 April 2020	Confirmation statement made on 17 March 2020 with no updates (3 pages)
8 November 2019	Appointment of Mr Richard Stabler as a director on 1 November 2019 (2 pages)
8 November 2019	Termination of appointment of Timothy John South as a director on 31 October 2019 (1 page)
23 October 2019	Full accounts made up to 31 May 2019 (29 pages)
20 April 2019	Confirmation statement made on 17 March 2019 with updates (5 pages)
28 January 2019	Registration of charge 013196490009, created on 23 January 2019 (41 pages)
14 November 2018	Cessation of Edwin Sheader as a person with significant control on 12 October 2018 (1 page)
14 November 2018	Notification of Caledonia Quint Bidco Limited as a person with significant control on 12 October 2018 (2 pages)
14 November 2018	Registration of charge 013196490008, created on 8 November 2018 (64 pages)
14 November 2018	Cessation of Stanley Archer as a person with significant control on 12 October 2018 (1 page)
14 November 2018	Cessation of Constance Ann Archer as a person with significant control on 12 October 2018 (1 page)
14 November 2018	Cessation of Susan Carole Standard-Sheader as a person with significant control on 12 October 2018 (1 page)
6 November 2018	Statement of capital following an allotment of shares on 12 October 2018 GBP 50,000 (4 pages)
24 October 2018	Termination of appointment of Stanley Archer as a director on 12 October 2018 (1 page)
24 October 2018	Termination of appointment of Edwin Sheader as a secretary on 12 October 2018 (1 page)
24 October 2018	Termination of appointment of Edwin Sheader as a director on 12 October 2018 (1 page)
24 October 2018	Termination of appointment of David William Hartley as a director on 12 October 2018 (1 page)
11 October 2018	Cessation of Edwin Sheader as a person with significant control on 28 September 2018 (1 page)
11 October 2018	Notification of Susan Carole Standard-Sheader as a person with significant control on 28 September 2018 (2 pages)
11 October 2018	Notification of Stanley Archer as a person with significant control on 28 September 2018 (2 pages)
11 October 2018	Notification of Constance Ann Archer as a person with significant control on 28 September 2018 (2 pages)
11 October 2018	Notification of Edwin Sheader as a person with significant control on 28 September 2018 (2 pages)
11 October 2018	Cessation of Stanley Archer as a person with significant control on 28 September 2018 (1 page)
4 October 2018	Re-registration from a public company to a private limited company (2 pages)
4 October 2018	Re-registration of Memorandum and Articles (13 pages)
4 October 2018	Resolutions RES02 ‐ Resolution of re-registration (1 page)
4 October 2018	Certificate of re-registration from Public Limited Company to Private (1 page)
21 August 2018	Group of companies' accounts made up to 31 May 2018 (30 pages)
26 March 2018	Confirmation statement made on 17 March 2018 with no updates (3 pages)
7 February 2018	Appointment of Mr Michael John Pennock as a director on 5 February 2018 (2 pages)
25 August 2017	Group of companies' accounts made up to 31 May 2017 (31 pages)
25 August 2017	Group of companies' accounts made up to 31 May 2017 (31 pages)
22 August 2017	Termination of appointment of Stanley Archer as a secretary on 14 August 2017 (1 page)
22 August 2017	Termination of appointment of Stanley Archer as a secretary on 14 August 2017 (1 page)
22 August 2017	Appointment of Mr Edwin Sheader as a secretary on 14 August 2017 (2 pages)
22 August 2017	Appointment of Mr Edwin Sheader as a secretary on 14 August 2017 (2 pages)
24 March 2017	Confirmation statement made on 17 March 2017 with updates (6 pages)
24 March 2017	Confirmation statement made on 17 March 2017 with updates (6 pages)
1 December 2016	Termination of appointment of Mark David Dresser as a director on 4 November 2016 (1 page)
1 December 2016	Termination of appointment of Mark David Dresser as a director on 4 November 2016 (1 page)
31 August 2016	Group of companies' accounts made up to 31 May 2016 (34 pages)
31 August 2016	Group of companies' accounts made up to 31 May 2016 (34 pages)
29 March 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 50,000 (8 pages)
29 March 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 50,000 (8 pages)
13 January 2016	Appointment of Mr Scott Andrew Preece as a director on 11 January 2016 (2 pages)
13 January 2016	Appointment of Mr Scott Andrew Preece as a director on 11 January 2016 (2 pages)
4 September 2015	Group of companies' accounts made up to 31 May 2015 (30 pages)
4 September 2015	Group of companies' accounts made up to 31 May 2015 (30 pages)
19 March 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 50,000 (6 pages)
19 March 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 50,000 (6 pages)
13 October 2014	Group of companies' accounts made up to 31 May 2014 (30 pages)
13 October 2014	Group of companies' accounts made up to 31 May 2014 (30 pages)
21 March 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 50,000 (6 pages)
21 March 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 50,000 (6 pages)
19 August 2013	Group of companies' accounts made up to 31 May 2013 (29 pages)
19 August 2013	Group of companies' accounts made up to 31 May 2013 (29 pages)
9 April 2013	Annual return made up to 17 March 2013 with a full list of shareholders (6 pages)
9 April 2013	Director's details changed for Mr Edwin Sheader on 17 March 2013 (2 pages)
9 April 2013	Director's details changed for Mr Dave Thomson on 17 March 2013 (2 pages)
9 April 2013	Director's details changed for Mr Edwin Sheader on 17 March 2013 (2 pages)
9 April 2013	Director's details changed for Mr Dave Thomson on 17 March 2013 (2 pages)
9 April 2013	Annual return made up to 17 March 2013 with a full list of shareholders (6 pages)
8 April 2013	Annual return made up to 16 March 2013 with a full list of shareholders (7 pages)
8 April 2013	Annual return made up to 16 March 2013 with a full list of shareholders (7 pages)
27 March 2013	Director's details changed for David William Hartley on 15 March 2013 (2 pages)
27 March 2013	Director's details changed for Craig John Lysons on 15 March 2013 (2 pages)
27 March 2013	Director's details changed for Mr Edwin Sheader on 15 March 2013 (2 pages)
27 March 2013	Director's details changed for Mr Timothy John South on 15 March 2013 (2 pages)
27 March 2013	Annual return made up to 15 March 2013 with a full list of shareholders (6 pages)
27 March 2013	Director's details changed for Stanley Archer on 15 March 2013 (2 pages)
27 March 2013	Director's details changed for Mr Dave Thomson on 15 March 2013 (2 pages)
27 March 2013	Director's details changed for Stanley Archer on 15 March 2013 (2 pages)
27 March 2013	Director's details changed for Mr Dave Thomson on 15 March 2013 (2 pages)
27 March 2013	Annual return made up to 15 March 2013 with a full list of shareholders (6 pages)
27 March 2013	Director's details changed for David William Hartley on 15 March 2013 (2 pages)
27 March 2013	Director's details changed for Craig John Lysons on 15 March 2013 (2 pages)
27 March 2013	Director's details changed for Mr Timothy John South on 15 March 2013 (2 pages)
27 March 2013	Director's details changed for Mr Edwin Sheader on 15 March 2013 (2 pages)
7 November 2012	Appointment of Craig John Lysons as a director (3 pages)
7 November 2012	Appointment of Craig John Lysons as a director (3 pages)
28 August 2012	Group of companies' accounts made up to 31 May 2012 (23 pages)
28 August 2012	Group of companies' accounts made up to 31 May 2012 (23 pages)
24 April 2012	Annual return made up to 15 March 2012 with a full list of shareholders (5 pages)
24 April 2012	Annual return made up to 15 March 2012 with a full list of shareholders (5 pages)
7 November 2011	Director's details changed for Dave Thomson on 10 October 2011 (3 pages)
7 November 2011	Director's details changed for Dave Thomson on 10 October 2011 (3 pages)
16 August 2011	Group of companies' accounts made up to 31 May 2011 (29 pages)
16 August 2011	Group of companies' accounts made up to 31 May 2011 (29 pages)
15 March 2011	Annual return made up to 15 March 2011 with a full list of shareholders (6 pages)
15 March 2011	Annual return made up to 15 March 2011 with a full list of shareholders (6 pages)
2 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (6 pages)
2 February 2011	Secretary's details changed for Stanley Archer on 31 January 2011 (1 page)
2 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (6 pages)
2 February 2011	Director's details changed for Mr Mark David Dresser on 31 January 2011 (2 pages)
2 February 2011	Secretary's details changed for Stanley Archer on 31 January 2011 (1 page)
2 February 2011	Director's details changed for Mr Mark David Dresser on 31 January 2011 (2 pages)
19 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
19 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
19 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
19 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
19 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
19 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
13 August 2010	Group of companies' accounts made up to 31 May 2010 (31 pages)
13 August 2010	Group of companies' accounts made up to 31 May 2010 (31 pages)
16 February 2010	Appointment of Mr Mark David Dresser as a director (2 pages)
16 February 2010	Appointment of Mr Mark David Dresser as a director (2 pages)
15 February 2010	Director's details changed for Timothy John South on 31 January 2010 (2 pages)
15 February 2010	Director's details changed for Dave Thomson on 31 January 2010 (2 pages)
15 February 2010	Director's details changed for David William Hartley on 31 January 2010 (2 pages)
15 February 2010	Director's details changed for David William Hartley on 31 January 2010 (2 pages)
15 February 2010	Director's details changed for Stanley Archer on 31 January 2010 (2 pages)
15 February 2010	Director's details changed for Dave Thomson on 31 January 2010 (2 pages)
15 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (7 pages)
15 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (7 pages)
15 February 2010	Director's details changed for Stanley Archer on 31 January 2010 (2 pages)
15 February 2010	Director's details changed for Edwin Sheader on 31 January 2010 (2 pages)
15 February 2010	Director's details changed for Timothy John South on 31 January 2010 (2 pages)
15 February 2010	Director's details changed for Edwin Sheader on 31 January 2010 (2 pages)
8 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
8 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
21 July 2009	Group of companies' accounts made up to 31 May 2009 (28 pages)
21 July 2009	Group of companies' accounts made up to 31 May 2009 (28 pages)
18 June 2009	Director's change of particulars / edwin sheader / 10/06/2009 (1 page)
18 June 2009	Director's change of particulars / edwin sheader / 10/06/2009 (1 page)
17 March 2009	Return made up to 31/01/09; full list of members (5 pages)
17 March 2009	Return made up to 31/01/09; full list of members (5 pages)
16 February 2009	Appointment terminated director terry simmons (1 page)
16 February 2009	Appointment terminated director terry simmons (1 page)
16 January 2009	Director and secretary's change of particulars / stanley archer / 08/01/2009 (1 page)
16 January 2009	Director and secretary's change of particulars / stanley archer / 08/01/2009 (1 page)
6 August 2008	Group of companies' accounts made up to 31 May 2008 (27 pages)
6 August 2008	Group of companies' accounts made up to 31 May 2008 (27 pages)
20 June 2008	Return made up to 31/01/08; full list of members (5 pages)
20 June 2008	Return made up to 31/01/08; full list of members (5 pages)
7 May 2008	Director appointed timothy john south (2 pages)
7 May 2008	Director appointed timothy john south (2 pages)
2 February 2008	Director resigned (1 page)
2 February 2008	Director resigned (1 page)
12 October 2007	New secretary appointed (2 pages)
12 October 2007	Secretary resigned (1 page)
12 October 2007	New secretary appointed (2 pages)
12 October 2007	Secretary resigned (1 page)
24 July 2007	Group of companies' accounts made up to 31 May 2007 (22 pages)
24 July 2007	Group of companies' accounts made up to 31 May 2007 (22 pages)
3 March 2007	New director appointed (2 pages)
3 March 2007	New director appointed (2 pages)
13 February 2007	Return made up to 31/01/07; full list of members (9 pages)
13 February 2007	Return made up to 31/01/07; full list of members (9 pages)
2 January 2007	Group of companies' accounts made up to 31 May 2006 (22 pages)
2 January 2007	Group of companies' accounts made up to 31 May 2006 (22 pages)
5 April 2006	Return made up to 31/01/06; full list of members (9 pages)
5 April 2006	Return made up to 31/01/06; full list of members (9 pages)
19 December 2005	Group of companies' accounts made up to 31 May 2005 (22 pages)
19 December 2005	Group of companies' accounts made up to 31 May 2005 (22 pages)
28 July 2005	New director appointed (2 pages)
28 July 2005	New director appointed (2 pages)
19 January 2005	Return made up to 31/01/05; full list of members (9 pages)
19 January 2005	Return made up to 31/01/05; full list of members (9 pages)
2 November 2004	Director resigned (1 page)
2 November 2004	Director resigned (1 page)
30 July 2004	Group of companies' accounts made up to 31 May 2004 (22 pages)
30 July 2004	Group of companies' accounts made up to 31 May 2004 (22 pages)
20 July 2004	New director appointed (2 pages)
20 July 2004	New director appointed (2 pages)
20 February 2004	Return made up to 31/01/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 February 2004	Return made up to 31/01/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 August 2003	Group of companies' accounts made up to 31 May 2003 (20 pages)
12 August 2003	Group of companies' accounts made up to 31 May 2003 (20 pages)
25 January 2003	Return made up to 31/01/03; full list of members (9 pages)
25 January 2003	Return made up to 31/01/03; full list of members (9 pages)
4 August 2002	Full accounts made up to 31 May 2002 (19 pages)
4 August 2002	Full accounts made up to 31 May 2002 (19 pages)
21 March 2002	Return made up to 31/01/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 March 2002	Return made up to 31/01/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 August 2001	Full accounts made up to 31 May 2001 (20 pages)
7 August 2001	Full accounts made up to 31 May 2001 (20 pages)
25 July 2001	New director appointed (2 pages)
25 July 2001	New director appointed (2 pages)
31 May 2001	Registered office changed on 31/05/01 from: unit one mountside park queen margarets road scarborough north yorkshire YO11 2RH (1 page)
31 May 2001	Registered office changed on 31/05/01 from: unit one mountside park queen margarets road scarborough north yorkshire YO11 2RH (1 page)
20 February 2001	Return made up to 31/01/01; full list of members (7 pages)
20 February 2001	Return made up to 31/01/01; full list of members (7 pages)
25 July 2000	Full accounts made up to 31 May 2000 (21 pages)
25 July 2000	Full accounts made up to 31 May 2000 (21 pages)
18 February 2000	Return made up to 31/01/00; full list of members (7 pages)
18 February 2000	Return made up to 31/01/00; full list of members (7 pages)
29 July 1999	Full accounts made up to 31 May 1999 (21 pages)
29 July 1999	Full accounts made up to 31 May 1999 (21 pages)
28 January 1999	Return made up to 21/01/99; full list of members (6 pages)
28 January 1999	Return made up to 21/01/99; full list of members (6 pages)
18 August 1998	Director's particulars changed (1 page)
18 August 1998	Director's particulars changed (1 page)
30 July 1998	Full accounts made up to 31 May 1998 (22 pages)
30 July 1998	Full accounts made up to 31 May 1998 (22 pages)
3 February 1998	Return made up to 21/01/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 February 1998	Return made up to 21/01/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 August 1997	Full accounts made up to 31 May 1997 (23 pages)
28 August 1997	Full accounts made up to 31 May 1997 (23 pages)
27 January 1997	Return made up to 21/01/97; full list of members (4 pages)
27 January 1997	Return made up to 21/01/97; full list of members (4 pages)
22 October 1996	Particulars of mortgage/charge (3 pages)
22 October 1996	Particulars of mortgage/charge (3 pages)
11 October 1996	Memorandum and Articles of Association (9 pages)
11 October 1996	Memorandum and Articles of Association (9 pages)
7 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
7 October 1996	Balance Sheet (1 page)
7 October 1996	Application for reregistration from private to PLC (1 page)
7 October 1996	Memorandum and Articles of Association (9 pages)
7 October 1996	Application for reregistration from private to PLC (1 page)
7 October 1996	Nc inc already adjusted 09/09/96 (1 page)
7 October 1996	Auditor's report (1 page)
7 October 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
7 October 1996	Certificate of re-registration from Private to Public Limited Company (1 page)
7 October 1996	Auditor's statement (2 pages)
7 October 1996	Declaration on reregistration from private to PLC (1 page)
7 October 1996	Declaration on reregistration from private to PLC (1 page)
7 October 1996	Auditor's statement (2 pages)
7 October 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
7 October 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
7 October 1996	Nc inc already adjusted 09/09/96 (1 page)
7 October 1996	Ad 09/09/96--------- Â£ si 49900@1=49900 Â£ ic 100/50000 (2 pages)
7 October 1996	Balance Sheet (1 page)
7 October 1996	Certificate of re-registration from Private to Public Limited Company (1 page)
7 October 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 October 1996	Memorandum and Articles of Association (9 pages)
7 October 1996	Auditor's report (1 page)
7 October 1996	Ad 09/09/96--------- Â£ si 49900@1=49900 Â£ ic 100/50000 (2 pages)
31 July 1996	Accounts for a small company made up to 31 May 1996 (9 pages)
31 July 1996	Accounts for a small company made up to 31 May 1996 (9 pages)
22 March 1996	Return made up to 31/01/96; no change of members (4 pages)
22 March 1996	Return made up to 31/01/96; no change of members (4 pages)
27 July 1995	Full accounts made up to 31 May 1995 (18 pages)
27 July 1995	Full accounts made up to 31 May 1995 (18 pages)
30 June 1977	Incorporation (16 pages)
30 June 1977	Incorporation (16 pages)

Deep Sea Electronics Limited

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