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ELGIN METALCRAFT LIMITED

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

Company details

1 NORTHCOTE HOUSE, HEATH STREET, HAMPSTEAD, LONDON, NW3 1BD

ELGIN METALCRAFT LIMITED on the map

Company type: Private Limited Company
Company number: 00499719
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.09.25
last member list: 2015.08.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.24
overdue: NO
last made update: 2015.08.27
documents available: 1

List of company documents:

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27/08/15 FULL LIST
Form type: AR01
Date: 2015.09.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.02
Form type: LATEST SOC
Document description: 02/09/15 STATEMENT OF CAPITAL;GBP 1000
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.15
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27/08/14 FULL LIST
Form type: AR01
Date: 2014.09.03
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.07
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27/08/13 FULL LIST
Form type: AR01
Date: 2013.08.29
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.19
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27/08/12 FULL LIST
Form type: AR01
Date: 2012.10.11
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.01
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APPOINTMENT TERMINATED, DIRECTOR JOAN COLLIER
Form type: TM01
Date: 2012.05.15
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DIRECTOR APPOINTED MR BEN JONATHAN COATES
Form type: AP01
Date: 2012.05.15
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27/08/11 FULL LIST
Form type: AR01
Date: 2011.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA LOIS COHEN / 27/08/2011
Form type: CH01
Date: 2011.09.08
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.29
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27/08/10 FULL LIST
Form type: AR01
Date: 2010.09.15
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.08
£2.95
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RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.28
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.15
£2.95
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RETURN MADE UP TO 05/07/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.09.10
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.22
£2.95
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RETURN MADE UP TO 05/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.20
£2.95
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RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.06.22
£2.95
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RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.14
Child documents:
Document type: ANNOTATION
Date: 2005.10.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.06.16
£2.95
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RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.07.09
£2.95
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RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.07.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.09.08
£2.95
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RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.27
£2.95
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RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.01
£2.95
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RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.05.23
£2.95
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RETURN MADE UP TO 05/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.04.19
£2.95
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RETURN MADE UP TO 05/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.08.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.09.03
£2.95
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RETURN MADE UP TO 05/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.07.30
£2.95
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RETURN MADE UP TO 05/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.30
£2.95
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RETURN MADE UP TO 05/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/10/94
Form type: 363(287)
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.05.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.05.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/01/94 FROM:, 28 MURRAY ROAD, NORTHWOOD, MIDDLESEX, HA6 2YJ
Form type: 287
Date: 1994.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 1994.01.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.05.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
Form type: AA
Date: 1992.07.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
Form type: AA
Date: 1991.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89
Form type: AA
Date: 1990.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/11/89 FROM:, BRENT HOUSE, 214 KENTON ROAD, KENTON HARROW, MIDDX HA3 8BT
Form type: 287
Date: 1989.11.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88
Form type: AA
Date: 1989.10.16

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Company directors and board members:

PAMELA LOIS COHEN (current)
Secretary, DIRECTOR, 1994.01.18
1 NORTHCOTE HOUSE HAMPSTEAD , LONDON
NW3 1BD
BEN JONATHAN COATES (current)
Director, RESEARCHER, 2012.05.15
1 NORTHCOTE HOUSE HEATH STREET , HAMPSTEAD
NW3 1BD, LONDON
PAMELA LOIS COHEN (current)
Director, 1991.07.05
1 NORTHCOTE HOUSE HAMPSTEAD , LONDON
NW3 1BD
ELIESER LEO COHEN (resigned)
Secretary, 1991.07.05 - 1994.01.17
1 NORTHCOTE HOUSE HEATH STREET HAMPSTEAD , LONDON
NW3 1DS
ELIESER LEO COHEN (resigned)
Director, 1991.07.05 - 1994.01.17
1 NORTHCOTE HOUSE HEATH STREET HAMPSTEAD , LONDON
NW3 1DS
JOAN ROSALIND COLLIER (resigned)
Director, TEACHER, 1994.01.18 - 2012.05.15
6 THE GROVE , RYE
TN31 7ND, EAST SUSSEX
Date 2013.10.31 2012.10.31
Fixed Assets £ 232,751 - 0.04 % £ 232,834
Tangible Fixed Assets £ 232,751 - 0.04 % £ 232,834
Current Assets £ 132,134 + 12 % £ 117,980
Tangible Fixed Assets Depreciation £ 4,195 + 2.02 % £ 4,112
Share Premium Account £ 1,200 £ 1,200
Debtors £ 420 £ 420
Shareholder Funds £ 131,660 + 2.67 % £ 128,240
Profit Loss Account Reserve £ 111,960 + 3.15 % £ 108,540
Revaluation Reserve £ 17,500 £ 17,500
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 131,660 + 2.67 % £ 128,240
Total Assets Less Current Liabilities £ 131,660 + 2.67 % £ 128,240
Net Current Assets Liabilities £ 101,091 - 3.35 % £ 104,594
Creditors Due Within One Year £ 233,225 + 4.79 % £ 222,574
Cash Bank In Hand £ 131,714 + 12.04 % £ 117,560
Tangible Fixed Assets Cost Or Valuation £ 236,946 £ 236,946

Information about the Private Limited Company ELGIN METALCRAFT 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: 2016.05.12. Reload the data