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EMCEL FILTERS LIMITED

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

Company details

BLATCHFORD ROAD, HORSHAM, WEST SUSSEX, RH13 5RA

EMCEL FILTERS LIMITED on the map

Company type: Private Limited Company
Company number: 00586725
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.07.04
last member list: 2015.12.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25110 - Manufacture of metal structures and parts of structures

Accounts:

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

Returns:

next due date: 2017.01.24
overdue: NO
last made update: 2015.12.27
documents available: 1

Mortgages:

BARCLAYS BANK PLC
- Outstanding on 2014.05.12

List of company documents:

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27/12/15 FULL LIST
Form type: AR01
Date: 2016.01.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.21
Form type: LATEST SOC
Document description: 21/01/16 STATEMENT OF CAPITAL;GBP 1000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.08
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27/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.12
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REGISTRATION OF A CHARGE / CHARGE CODE 005867250003
Form type: MR01
Date: 2014.05.12
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27/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.08.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.08.28
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27/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.16
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27/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEONARD SAUNDERS / 21/04/2011
Form type: CH01
Date: 2011.04.21
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DIRECTOR APPOINTED MRS HONOR ELIZABETH MARSHALL
Form type: AP01
Date: 2011.04.13
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27/12/10 FULL LIST
Form type: AR01
Date: 2011.01.10
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.20
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27/12/09 FULL LIST
Form type: AR01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER VERNALL MARSHALL / 18/01/2010
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN SPRAGET / 18/01/2010
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH LUCY MARSHALL / 18/01/2010
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS ALBERT GEORGE MARSHALL / 18/01/2010
Form type: CH01
Date: 2010.01.18
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEONARD SAUNDERS / 01/10/2009
Form type: CH01
Date: 2009.10.06
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RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.29
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.09
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RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.27
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REGISTERED OFFICE CHANGED ON 24/09/07 FROM:, 19 BROADWATER STREET EAST, BROADWATER, WORTHING WEST SUSSEX, BN14 9AA
Form type: 287
Date: 2007.09.24
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RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.13
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RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.14
£2.95
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RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.31
£2.95
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RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.29
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RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.28
Child documents:
Document type: ANNOTATION
Date: 2003.01.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.06
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RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.26
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RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2001.02.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.03
£2.95
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RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.02
£2.95
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RETURN MADE UP TO 27/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.02
Child documents:
Document type: ANNOTATION
Date: 1999.02.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.24
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RETURN MADE UP TO 27/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.26
Child documents:
Document type: ANNOTATION
Date: 1998.02.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.11
£2.95
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RETURN MADE UP TO 27/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.26
£2.95
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RETURN MADE UP TO 27/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.12.07

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Company directors and board members:

ELIZABETH LUCY MARSHALL (current)
Secretary, 1991.12.31
GREETS COTTAGE 9 FRIDAY STREET WARNHAM , HORSHAM
RH12 3QY, WEST SUSSEX
CHRISTOPHER VERNALL MARSHALL (current)
Director, ENGINEER, 1991.12.31
1 OAKWOOD COTTAGES SHIPLEY , HORSHAM
RH13 8PY, WEST SUSSEX
DENNIS ALBERT GEORGE MARSHALL (current)
Director, ENGINEER, 1991.12.31
GREETS COTTAGE 9 FRIDAY STREET WARNHAM , HORSHAM
RH12 3QY, WEST SUSSEX
ELIZABETH LUCY MARSHALL (current)
Director, SECRETARY, 1991.12.31
GREETS COTTAGE 9 FRIDAY STREET WARNHAM , HORSHAM
RH12 3QY, WEST SUSSEX
HONOR ELIZABETH MARSHALL (current)
Director, 2011.03.22
BLATCHFORD ROAD HORSHAM , WEST SUSSEX
RH13 5RA
JOHN LEONARD SAUNDERS (current)
Director, ENGINEER, 1991.12.31
BLATCHFORD ROAD HORSHAM , WEST SUSSEX
RH13 5RA
DAVID IAN SPRAGET (current)
Director, SALES DIRECTOR, 2000.01.01
43 YORK CLOSE SOUTHWATER , HORSHAM
RH13 9XJ
BARRY VICTOR KEMP (resigned)
Director, SCIENTIST, 1991.12.31 - 2000.11.30
WAGTAILS, PLAISTOW ROAD IFOLD, LOXWOOD , BILLINGSHURST
RH14 0TY, WEST SUSSEX
Date 2013.03.31
Fixed Assets £ 517,893
Tangible Fixed Assets £ 517,143
Current Assets £ 1,235,353
Provisions For Liabilities Charges £ 18,031
Debtors £ 584,682
Shareholder Funds £ 1,318,680
Profit Loss Account Reserve £ 1,317,680
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 1,318,680
Total Assets Less Current Liabilities £ 1,336,711
Net Current Assets Liabilities £ 818,818
Creditors Due Within One Year £ 416,535
Cash Bank In Hand £ 214,232
Stocks Inventory £ 256,247
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 1,000
Investments Fixed Assets £ 750

Companies near to EMCEL FILTERS ltd.

Information about the Private Limited Company EMCEL FILTERS 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: 2016.05.18. Reload the data