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ELMATIC (CARDIFF) LIMITED

Learn more about ELMATIC (CARDIFF) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

74 WYNDHAM CRESCENT, CANTON, CARDIFF, CF1 9EF

ELMATIC (CARDIFF) LIMITED on the map

Company type: Private Limited Company
Company number: 00712687
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.01.11
last member list: 2016.04.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 27900 - Manufacture of other electrical equipment

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: SMALL
documents available: 1

Returns:

next due date: 2017.05.12
overdue: NO
last made update: 2016.04.14
documents available: 1

Mortgages:

LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2004.11.27

List of company documents:

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14/04/16 FULL LIST
Form type: AR01
Date: 2016.04.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.18
Form type: LATEST SOC
Document description: 18/04/16 STATEMENT OF CAPITAL;GBP 18000
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL SKALITZKY / 01/04/2016
Form type: CH01
Date: 2016.04.18
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE SKALITZKY / 01/04/2016
Form type: CH01
Date: 2016.04.18
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SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE SKALITZKY / 01/04/2016
Form type: CH03
Date: 2016.04.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15
Form type: AA
Date: 2016.03.16
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14/04/15 FULL LIST
Form type: AR01
Date: 2015.04.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.14
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DIRECTOR APPOINTED MRS CAROL ANNE HODGES
Form type: AP01
Date: 2014.09.15
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14/04/14 FULL LIST
Form type: AR01
Date: 2014.04.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALUN HODGES / 07/08/2013
Form type: CH01
Date: 2013.08.13
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14/04/13 FULL LIST
Form type: AR01
Date: 2013.04.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2012.12.11
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14/04/12 FULL LIST
Form type: AR01
Date: 2012.04.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.03.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.03.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2012.01.04
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AAMD
Date: 2011.05.17
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14/04/11 FULL LIST
Form type: AR01
Date: 2011.05.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.14
£2.95
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14/04/10 FULL LIST
Form type: AR01
Date: 2010.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL SKALITZKY / 01/04/2010
Form type: CH01
Date: 2010.04.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE SKALITZKY / 01/04/2010
Form type: CH01
Date: 2010.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALUN HODGES / 01/04/2010
Form type: CH01
Date: 2010.04.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.12
£2.95
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RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.02.24
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RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.23
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN SKALITZKY / 01/08/2006
Form type: 288c
Date: 2008.05.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.11.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.24
£2.95
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RETURN MADE UP TO 14/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.31
Child documents:
Document type: ANNOTATION
Date: 2007.05.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.08.07
£2.95
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RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.17
£2.95
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RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.06
£2.95
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RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.27
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RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.22
Child documents:
Document type: ANNOTATION
Date: 2003.04.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.03
£2.95
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RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.19
£2.95
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RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.03
£2.95
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RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.02.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.09.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.09.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.09.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.09.07
£2.95
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RETURN MADE UP TO 14/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.10
£2.95
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RETURN MADE UP TO 14/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.08.01
£2.95
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RETURN MADE UP TO 14/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.01

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Company directors and board members:

JACQUELINE SKALITZKY (current)
Secretary, 1991.04.14
THE SALT HOUSE CHURCH STREET , COWBRIDGE
CF71 7BB, SOUTH GLAMORGAN
WALES
ALUN HODGES (current)
Director, ELECTRICAL MANUFACTURER, 1991.04.14
55 SEABANK THE ESPLANADE , PENARTH
CF64 3AR, VALE OF GLAMORGAN
WALES
CAROL ANNE HODGES (current)
Director, RETIRED, 2014.09.01
55 SEABANK THE ESPLANADE , PENARTH
CF64 3AR, SOUTH GLAMORGAN
WALES
JACQUELINE SKALITZKY (current)
Director, COMPANY SECRETARY, 1991.04.14
THE SALT HOUSE CHURCH STREET , COWBRIDGE
CF71 7BB, VALE OF GLAMORGAN
WALES
JOHN MICHAEL SKALITZKY (current)
Director, ELECTRICAL MANUFACTURER, 1991.04.14
THE SALT HOUSE CHURCH STREET , COWBRIDGE
CF71 7BB, VALE OF GLAMORGAN
WALES
SUSAN MARY HODGES (resigned)
Director, NURSE, 1991.04.14 - 1991.08.31
TIMBER TOPS 7 THE MOUNT , DINAS POWYS
CF64 4DP, SOUTH GLAMORGAN

Companies near to ELMATIC (CARDIFF) ltd.

Information about the Private Limited Company ELMATIC (CARDIFF) 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: 2016.05.29. Reload the data