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ELECTROPATENT INTERNATIONAL LIMITED

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

Company details

30/32 BLYTH ROAD, HAYES, MIDDLESEX, UB3 1BY

ELECTROPATENT INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00595237
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.12.12
last member list: 2015.05.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 27320 - Manufacture of other electronic and electric wires and cables

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.04
overdue: NO
last made update: 2015.05.07
documents available: 1

List of company documents:

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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2016.04.21
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2016.04.21
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ADOPT ARTICLES 04/04/2016
Form type: RES01
Date: 2016.04.21
Child documents:
Document type: ANNOTATION
Date: 2016.04.21
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2016.01.22
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2016.01.22
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2016.01.22
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ADOPT ARTICLES 08/01/2016
Form type: RES01
Date: 2016.01.22
Child documents:
Document type: ANNOTATION
Date: 2016.01.22
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.09
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07/05/15 FULL LIST
Form type: AR01
Date: 2015.06.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.01
Form type: LATEST SOC
Document description: 01/06/15 STATEMENT OF CAPITAL;GBP 10000
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.09
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07/05/14 FULL LIST
Form type: AR01
Date: 2014.05.15
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.27
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07/05/13 FULL LIST
Form type: AR01
Date: 2013.05.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN NEWMAN
Form type: TM01
Date: 2012.11.16
£2.95
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DIRECTOR APPOINTED JOHN MICHAEL MORRIS
Form type: AP01
Date: 2012.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.28
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07/05/12 FULL LIST
Form type: AR01
Date: 2012.05.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.05
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07/05/11 FULL LIST
Form type: AR01
Date: 2011.05.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.13
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07/05/10 FULL LIST
Form type: AR01
Date: 2010.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NEWMAN / 07/05/2010
Form type: CH01
Date: 2010.05.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.12
£2.95
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RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
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RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.21
£2.95
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RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.21
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RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.16
£2.95
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RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.10
£2.95
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RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.08
£2.95
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RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.26
£2.95
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RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.12
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RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.15
Child documents:
Document type: ANNOTATION
Date: 2001.05.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/05/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.27
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RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.08
£2.95
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RETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.13
£2.95
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REGISTERED OFFICE CHANGED ON 01/12/98 FROM:, UNIT A HANWORTH TRADING ESTATE, HAMPTON ROAD WEST, HANWORTH, MIDDLESEX TW13 6DH
Form type: 287
Date: 1998.12.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.17
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RETURN MADE UP TO 09/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.20
Child documents:
Document type: ANNOTATION
Date: 1998.05.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/05/98
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.16
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RETURN MADE UP TO 09/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.15
£2.95
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RETURN MADE UP TO 16/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.22
£2.95
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RETURN MADE UP TO 16/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.23
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.12.10
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, ELECTROPATENT LIMITED, CERTIFICATE ISSUED ON 15/06/93
Form type: CERTNM
Date: 1993.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.28

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Company directors and board members:

JOHN MICHAEL MORRIS (current)
Secretary, 2005.06.01
6 WYNN GROVE HAZLEMERE , HIGH WYCOMBE
HP15 7LY, BUCKINGHAMSHIRE
JOHN MICHAEL MORRIS (current)
Director, ACCOUNTANT, 2012.10.29
6 WYNN GROVE HAZLEMERE , HIGH WYCOMBE
HP15 7LY, BUCKINGHAMSHIRE
CARGIL MANAGEMENT SERVICES LIMITED (resigned)
Nominee Secretary, 1991.05.16 - 1991.09.24
22 MELTON STREET EUSTON SQUARE , LONDON
NW1 2BW
ANTHONY ANDREW HERMSEN (resigned)
Secretary, 1991.05.17 - 2005.05.31
20 WILSON DRIVE OTTERSHAW , CHERTSEY
KT16 0NT, SURREY
JOHN NEWMAN (resigned)
Director, COMPANY DIRECTOR, 1991.05.16 - 2012.10.06
CHILTERN HOUSE 14 THE ORCHARD FLACKWELL HEATH , HIGH WYCOMBE
HP10 9PR, BUCKINGHAMSHIRE
Date 2012.12.31 2011.12.31
Fixed Assets £ 1,016,823 - 0.47 % £ 1,021,600
Tangible Fixed Assets £ 999,297 - 0.48 % £ 1,004,074
Current Assets £ 2,058,350 + 1.71 % £ 2,023,801
Tangible Fixed Assets Depreciation £ 617,145 + 3.4 % £ 596,854
Debtors £ 436,422 + 73.17 % £ 252,018
Shareholder Funds £ 2,933,277 + 1.69 % £ 2,884,438
Profit Loss Account Reserve £ 2,923,277 + 1.7 % £ 2,874,438
Called Up Share Capital £ 10,000 £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 2,933,277 + 1.69 % £ 2,884,438
Total Assets Less Current Liabilities £ 2,933,277 + 1.69 % £ 2,884,438
Net Current Assets Liabilities £ 1,916,454 + 2.88 % £ 1,862,838
Creditors Due Within One Year £ 141,896 - 11.85 % £ 160,963
Cash Bank In Hand £ 1,555,059 - 6.03 % £ 1,654,774
Stocks Inventory £ 66,869 - 42.85 % £ 117,009
Share Capital Allotted Called Up Paid £ 10,000 £ 10,000
Number Shares Allotted 10000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,616,442 + 0.97 % £ 1,600,928
Investments Fixed Assets £ 17,526 £ 17,526

Companies near to ELECTROPATENT INTERNATIONAL ltd.

Information about the Private Limited Company ELECTROPATENT INTERNATIONAL 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: 2016.05.19. Reload the data