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ELSTREE PRECISION COMPANY LIMITED

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

Company details

6 HIGH STREET, WHEATHAMPSTEAD, ST. ALBANS, HERTFORDSHIRE, AL4 8AA

ELSTREE PRECISION COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00699133
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.07.24
last member list: 2015.09.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 26513 - Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.19
overdue: NO
last made update: 2015.09.21
documents available: 1

List of company documents:

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21/09/15 FULL LIST
Form type: AR01
Date: 2015.10.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.29
Form type: LATEST SOC
Document description: 29/10/15 STATEMENT OF CAPITAL;GBP 1000
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REGISTERED OFFICE CHANGED ON 29/10/2015 FROM, 26, THEOBALD STREET,, BOREHAMWOOD,, HERTS, WD6 4SF
Form type: AD01
Date: 2015.10.29
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.29
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DIRECTOR APPOINTED MR JOHN ANTHONY HAIGH
Form type: AP01
Date: 2015.05.07
£2.95
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PREVSHO FROM 30/09/2015 TO 30/04/2015
Form type: AA01
Date: 2015.05.07
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15/04/15 STATEMENT OF CAPITAL GBP 1000
Form type: SH01
Date: 2015.04.15
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.31
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21/09/14 FULL LIST
Form type: AR01
Date: 2014.10.09
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.08
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21/09/13 FULL LIST
Form type: AR01
Date: 2013.10.07
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21/09/12 FULL LIST
Form type: AR01
Date: 2012.11.06
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.26
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.25
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21/09/11 FULL LIST
Form type: AR01
Date: 2011.10.17
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21/09/10 FULL LIST
Form type: AR01
Date: 2010.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / JANE ALISON CLAIR DUNDJEROVIC / 21/09/2010
Form type: CH01
Date: 2010.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / DRAGOMIR MANOJLA DUNDJEROVIC / 21/09/2010
Form type: CH01
Date: 2010.11.11
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SECRETARY'S CHANGE OF PARTICULARS / DRAGOMIR MANOJLA DUNDJEROVIC / 21/09/2010
Form type: CH03
Date: 2010.11.11
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.09
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.26
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21/09/09 FULL LIST
Form type: AR01
Date: 2009.10.15
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.04
£2.95
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RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.06
£2.95
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RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2007.11.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2006.11.24
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RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.20
Child documents:
Document type: ANNOTATION
Date: 2006.10.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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AD 15/03/06---------, £ SI [email protected]=100, £ IC 100/200
Form type: 88(2)R
Date: 2006.05.24
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2005.11.24
£2.95
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RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2004.11.18
£2.95
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RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.27
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.13
£2.95
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ACC. REF. DATE EXTENDED FROM 31/07/04 TO 30/09/04
Form type: 225
Date: 2004.03.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2003.09.29
£2.95
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RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.29
Child documents:
Document type: ANNOTATION
Date: 2003.09.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2002.12.02
£2.95
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RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.27
Child documents:
Document type: ANNOTATION
Date: 2002.09.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2001.10.09
£2.95
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RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2000.09.29
£2.95
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RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.01.21
£2.95
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RETURN MADE UP TO 21/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.17
£2.95
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RETURN MADE UP TO 21/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1998.11.05
£2.95
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RETURN MADE UP TO 21/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1997.10.07
£2.95
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RETURN MADE UP TO 21/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1996.10.25
£2.95
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RETURN MADE UP TO 21/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1995.08.30
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/94
Form type: AA
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1993.11.01

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Company directors and board members:

DRAGOMIR MANOJLA DUNDJEROVIC (current)
Secretary, 2004.04.01
6 HIGH STREET WHEATHAMPSTEAD , ST. ALBANS
AL4 8AA, HERTFORDSHIRE
ENGLAND
DRAGOMIR MANOJLA DUNDJEROVIC (current)
Director, ENGINEER, 1991.09.21
6 HIGH STREET WHEATHAMPSTEAD , ST. ALBANS
AL4 8AA, HERTFORDSHIRE
ENGLAND
JANE ALISON CLAIR DUNDJEROVIC (current)
Director, 2003.07.31
6 HIGH STREET WHEATHAMPSTEAD , ST. ALBANS
AL4 8AA, HERTFORDSHIRE
ENGLAND
JOHN ANTHONY HAIGH (current)
Director, ENGINEER, 2015.05.01
6 HIGH STREET WHEATHAMPSTEAD , ST. ALBANS
AL4 8AA, HERTFORDSHIRE
ENGLAND
ANN LESLEY LASSETTER (resigned)
Secretary, 1991.09.21 - 2004.04.01
18 CORDER CLOSE , SAINT ALBANS
AL3 4NH, HERTFORDSHIRE
ANN LESLEY LASSETTER (resigned)
Director, 2003.07.31 - 2004.04.01
18 CORDER CLOSE , SAINT ALBANS
AL3 4NH, HERTFORDSHIRE
JOHN RODERICK LASSETTER (resigned)
Director, ENGINEER, 1991.09.21 - 2003.07.31
18 CORDER CLOSE , ST ALBANS
AL3 4NH, HERTS

Companies near to ELSTREE PRECISION COMPANY ltd.

Information about the Private Limited Company ELSTREE PRECISION COMPANY 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: 2016.05.28. Reload the data