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ELTEE EQUIPMENTS LIMITED

Learn more about ELTEE EQUIPMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1ST FLOOR, HEALTHAID HOUSE, MARLBOROUGH HILL, HARROW, MIDDLESEX, HA1 1UD

ELTEE EQUIPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00447504
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.01.05
last member list: 2015.12.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: MICRO
documents available: 1

Returns:

next due date: 2017.01.03
overdue: NO
last made update: 2015.12.06
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2011.12.30

List of company documents:

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06/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 1000
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MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.17
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REGISTERED OFFICE CHANGED ON 02/11/2015 FROM, 2 BROOK PLACE COTTAGES, IDE HILL, SEVENOAKS, KENT, TN14 6BL
Form type: AD01
Date: 2015.11.02
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.01.12
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06/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
£2.95
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DIRECTOR APPOINTED MRS ANN LEONORA JUDITH BERGER
Form type: AP01
Date: 2014.09.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.08.30
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.24
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06/12/13 FULL LIST
Form type: AR01
Date: 2013.12.09
£2.95
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06/12/12 FULL LIST
Form type: AR01
Date: 2013.01.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.03.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2012.03.07
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06/12/11 FULL LIST
Form type: AR01
Date: 2012.01.24
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SAIL ADDRESS CHANGED FROM:, HILLVIEW HOUSE 1 HALLSWELLE PARADE, FINCHLEY ROAD, LONDON, NW11 0DL, UNITED KINGDOM
Form type: AD02
Date: 2012.01.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2011.12.30
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2011.08.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP LOUIS SIMMONS / 31/03/2011
Form type: CH01
Date: 2011.06.02
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06/12/10 FULL LIST
Form type: AR01
Date: 2010.12.15
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SAIL ADDRESS CHANGED FROM:, LANDMARK HOUSE 190 WILLIFIELD WAY, LONDON, NW11 6YA, UNITED KINGDOM
Form type: AD02
Date: 2010.12.15
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.13
£2.95
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06/12/09 FULL LIST
Form type: AR01
Date: 2010.01.12
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.01.12
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.12
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.12
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.02
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REGISTERED OFFICE CHANGED ON 15/01/2009 FROM, 1ST FLOOR, LANDMARK HOUSE, 190 WILLIFIELD WAY, LONDON, NW11 6YA
Form type: 287
Date: 2009.01.15
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RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.19
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REGISTERED OFFICE CHANGED ON 18/12/2008 FROM, 1ST FLOOR, LANDMARK HSE, 190 WILLIFIELD WAY, LONDON, NW11 6YA
Form type: 287
Date: 2008.12.18
£2.95
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RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.18
£2.95
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RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.04
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.12.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.12.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/12/05 FROM:, 2 BROOK PLACE COTTAGE, IDE HILL, KENT, TN14 6BL
Form type: 287
Date: 2005.12.06
£2.95
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RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.10
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S366A DISP HOLDING AGM 17/05/05
Form type: ELRES
Date: 2005.06.08
Child documents:
Document type: ANNOTATION
Date: 2005.06.08
Form type: ELRES
Document description: S386 DISP APP AUDS 17/05/05
Document type: ANNOTATION
Date: 2005.06.08
Form type: ELRES
Document description: S252 DISP LAYING ACC 17/05/05
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RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.15
£2.95
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RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.25
£2.95
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AUDITORS RESIGNATION
Form type: MISC
Date: 2003.11.12
£2.95
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RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.07
£2.95
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REGISTERED OFFICE CHANGED ON 26/11/02 FROM:, 51 BLAIR COURT, BOUNDARY ROAD, LONDON, NW8 6NT
Form type: 287
Date: 2002.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.07
£2.95
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RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.15
£2.95
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RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.30
Child documents:
Document type: ANNOTATION
Date: 2001.01.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.01.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.01.30
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.28
£2.95
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RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.26
£2.95
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RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.26
Child documents:
Document type: ANNOTATION
Date: 1999.01.26
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.01.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1999.01.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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Company directors and board members:

GEOFFREY DAVID BERGER (current)
Secretary, 1992.12.21
10 ERSKINE HILL , LONDON
NW11 6HB
ANN LEONORA JUDITH BERGER (current)
Director, PROJECT MANAGER, 2014.09.29
10 ERSKINE HILL , LONDON
NW11 6HB
ENGLAND
GEOFFREY DAVID BERGER (current)
Director, CHARTERED ACCOUNTANT, 1992.12.21
10 ERSKINE HILL , LONDON
NW11 6HB
PHILIP LOUIS SIMMONS (current)
Director, CHARTERED ACCOUNTANT, 1999.11.12
20 CAENWOOD COURT HAMPSTEAD LANE HIGHGATE , LONDON
N6 4RU
HARVEY COHEN (resigned)
Director, COMPANY DIRECTOR, 1992.12.21 - 1999.11.01
10 SPANIARDS CLOSE , LONDON
NW11 6TH
PHILIP LOUIS SIMMONS (resigned)
Director, CHARTERED ACCOUNTANT, 1992.12.21 - 1999.10.12
48 WEST HEATH ROAD , LONDON
NW3 7UR
Date 2015.03.31
Fixed Assets £ 1,846,512
Current Assets £ 25,356
Total Assets Less Current Liabilities £ 867,303
Net Current Assets Liabilities £ 979,209
Creditors Due Within One Year £ 1,004,565
Creditors Due After One Year £ 532,539

Companies near to ELTEE EQUIPMENTS ltd.

Information about the Private Limited Company ELTEE EQUIPMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.05. Reload the data