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Mode Electronics Limited

Mode Electronics Limited is an active company incorporated on 22 April 1987 with the registered office located in Ware, Hertfordshire. Mode Electronics Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02124943
Private limited company
Age
38 years
Incorporated 22 April 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
The Maltings, 63 High Street
Ware
Hertfordshire
SG12 9AD
Same address for the past 19 years
Telephone
01920462222
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Engineer • British • Lives in England • Born in Jan 1959
Director • Engineer • British • Lives in UK • Born in May 1962
Secretary • British • Lives in England • Born in Mar 1963
Tappenden & Co Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tappenden & Co. Limited
Roger Stuart Gambles, Mr Andrew John Grisbrooke, and 1 more are mutual people.
Active
Greenlite Controls Limited
Roger Stuart Gambles and Mr Andrew John Grisbrooke are mutual people.
Active
Mode Lighting Limited
Roger Stuart Gambles and Mr Alan Charles Hayllar are mutual people.
Active
DK Thermal Limited
Roger Stuart Gambles and Mr Andrew John Grisbrooke are mutual people.
Active
The Tappenden Charity
Roger Stuart Gambles and Mr Alan Charles Hayllar are mutual people.
Active
Daleba Electronics Limited
Roger Stuart Gambles is a mutual person.
Active
Mode Lighting (UK) Limited
Roger Stuart Gambles is a mutual person.
Active
GSPK Circuits Limited
Mr Andrew John Grisbrooke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Small Accounts Submitted
2 Months Ago on 16 Jun 2025
Confirmation Submitted
8 Months Ago on 3 Jan 2025
Small Accounts Submitted
1 Year 2 Months Ago on 15 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Jan 2024
Small Accounts Submitted
2 Years 1 Month Ago on 10 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 4 Jan 2023
Small Accounts Submitted
3 Years Ago on 24 Jun 2022
Confirmation Submitted
3 Years Ago on 5 Jan 2022
Small Accounts Submitted
4 Years Ago on 8 Jul 2021
Confirmation Submitted
4 Years Ago on 4 Jan 2021
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Documents
Accounts for a small company made up to 30 September 2024
Submitted on 16 Jun 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 3 Jan 2025
Accounts for a small company made up to 30 September 2023
Submitted on 15 Jun 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 9 Jan 2024
Accounts for a small company made up to 30 September 2022
Submitted on 10 Jul 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 4 Jan 2023
Accounts for a small company made up to 30 September 2021
Submitted on 24 Jun 2022
Confirmation statement made on 31 December 2021 with no updates
Submitted on 5 Jan 2022
Accounts for a small company made up to 30 September 2020
Submitted on 8 Jul 2021
Confirmation statement made on 31 December 2020 with no updates
Submitted on 4 Jan 2021
Repayment History
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