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ELCOMETER INSTRUMENTS LIMITED

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

Company details

EDGE LANE, MANCHESTER, M43 6BU

ELCOMETER INSTRUMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00742425
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.11.29
last member list: 2015.09.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

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

Returns:

next due date: 2016.10.26
overdue: NO
last made update: 2015.09.28
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE - Outstanding on 1983.12.20

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CARRINGTON SELLARS / 27/11/2015
Form type: CH01
Date: 2015.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.26
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28/09/15 FULL LIST
Form type: AR01
Date: 2015.09.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.28
Form type: LATEST SOC
Document description: 28/09/15 STATEMENT OF CAPITAL;GBP 4
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.30
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28/09/14 FULL LIST
Form type: AR01
Date: 2014.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.12
£2.95
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28/09/13 FULL LIST
Form type: AR01
Date: 2013.09.30
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.05
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28/09/12 FULL LIST
Form type: AR01
Date: 2012.09.28
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.21
£2.95
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28/09/11 FULL LIST
Form type: AR01
Date: 2011.09.29
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.14
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28/09/10 FULL LIST
Form type: AR01
Date: 2010.09.28
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / NANETTE PATRICIA EVERALL SELLARS / 06/10/2009
Form type: CH01
Date: 2009.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CARRINGTON SELLARS / 06/10/2009
Form type: CH01
Date: 2009.10.06
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RETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.28
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APPOINTMENT TERMINATED SECRETARY PHILIP DODGSON
Form type: 288b
Date: 2009.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.27
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RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.09
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.09.05
£2.95
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COMPANY NAME CHANGED SELLARS ELECTRONICS LIMITED, CERTIFICATE ISSUED ON 02/09/08
Form type: CERTNM
Date: 2008.09.01
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.06.25
£2.95
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COMPANY NAME CHANGED ELCOMETER INSTRUMENTS LIMITED, CERTIFICATE ISSUED ON 17/06/08
Form type: CERTNM
Date: 2008.06.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR IAN SELLARS
Form type: 288b
Date: 2008.05.23
£2.95
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DIRECTOR APPOINTED NANETTE PATRICIA EVERALL SELLARS
Form type: 288a
Date: 2008.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.02
£2.95
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RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.15
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.07
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RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.06
£2.95
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RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
£2.95
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REGISTERED OFFICE CHANGED ON 02/11/04 FROM:, EDGE LANE, DROYLSDEN, MANCHESTER, M43 6BU
Form type: 287
Date: 2004.11.02
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RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.07
£2.95
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RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 29/03/02
Form type: AA
Date: 2003.02.06
£2.95
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RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.04
£2.95
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RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.02
£2.95
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RETURN MADE UP TO 28/09/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.20
£2.95
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RETURN MADE UP TO 28/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.31
£2.95
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RETURN MADE UP TO 28/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.03
£2.95
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RETURN MADE UP TO 28/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.31
£2.95
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RETURN MADE UP TO 28/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.05
£2.95
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RETURN MADE UP TO 28/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.11

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Company directors and board members:

MICHAEL CARRINGTON SELLARS (current)
Director, 2002.07.15
EDGE LANE MANCHESTER ,
M43 6BU
NANETTE PATRICIA EVERALL SELLARS (current)
Director, 2008.04.10
EDGE LANE MANCHESTER ,
M43 6BU
THOMAS RICHARD CONNOR (resigned)
Secretary, 1991.09.28 - 2001.06.30
3 FERNDALE ROAD , SALE
M33 3GP, CHESHIRE
PHILIP JULIAN DODGSON (resigned)
Secretary, 2001.07.01 - 2009.02.10
15 ESHER DRIVE , SALE
M33 3PE, CHESHIRE
IAN CARRINGTON SELLARS (resigned)
Director, DIRECTOR MANUFACTURER, 1991.09.28 - 2008.04.10
YEW TREE FARM MOSS LANE MOBBERLEY , KNUTSFORD
WA16 7BS, CHESHIRE
RAYMOND JOHN WALKER (resigned)
Director, SALES EXECUTIVE, 1992.03.25 - 1992.10.26
8 PINFOLD CLOSE , MIRFIELD
WF14 9JB, WEST YORKSHIRE

Companies near to ELCOMETER INSTRUMENTS ltd.

Information about the Private Limited Company ELCOMETER INSTRUMENTS 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: 2016.06.01. Reload the data