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ELASTOMER ENGINEERING LIMITED

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

Company details

39 CARLTON ROAD, LYMM, CHESHIRE, WA13 9RF

ELASTOMER ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00880807
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.06.06
last member list: 2015.11.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22290 - Manufacture of other plastic products

Accounts:

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

Returns:

next due date: 2016.12.26
overdue: NO
last made update: 2015.11.28
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1977.01.13
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1977.01.13
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2003.09.09
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.03.10
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.03.10
HSBC BANK PLC
DEBENTURE - Outstanding on 2004.03.10
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2011.01.29

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM GARDNER / 10/03/2016
Form type: CH01
Date: 2016.03.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LAURENCE GARDNER / 28/11/2015
Form type: CH01
Date: 2015.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / DR CHARLES LAWRENCE GARDNER / 28/11/2015
Form type: CH01
Date: 2015.12.15
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28/11/15 FULL LIST
Form type: AR01
Date: 2015.12.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.09
Form type: LATEST SOC
Document description: 09/12/15 STATEMENT OF CAPITAL;GBP 126000
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LAURENCE GARDNER / 12/07/2015
Form type: CH01
Date: 2015.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE JANE VICTORIA DEAN / 01/04/2015
Form type: CH01
Date: 2015.12.04
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SECRETARY APPOINTED MRS JULIE MARIA GARDNER
Form type: AP03
Date: 2015.12.04
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.23
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28/11/14 FULL LIST
Form type: AR01
Date: 2014.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM GARDNER / 01/11/2014
Form type: CH01
Date: 2014.12.10
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.06
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28/11/13 FULL LIST
Form type: AR01
Date: 2013.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / DR EDWARD JONATHAN GARDNER / 01/11/2013
Form type: CH01
Date: 2013.12.04
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.03
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DIRECTOR APPOINTED MR JAMES ERIC GARDNER
Form type: AP01
Date: 2013.07.23
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER GARDNER / 01/06/2013
Form type: CH01
Date: 2013.07.23
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APPOINTMENT TERMINATED, SECRETARY PETER GARDNER
Form type: TM02
Date: 2013.07.23
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APPOINTMENT TERMINATED, DIRECTOR PETER GARDNER
Form type: TM01
Date: 2013.07.23
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28/11/12 FULL LIST
Form type: AR01
Date: 2013.01.22
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.20
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28/11/11 FULL LIST
Form type: AR01
Date: 2011.12.19
£2.95
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.12
£2.95
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DIRECTOR APPOINTED DR EDWARD JONATHAN GARDNER
Form type: AP01
Date: 2011.05.03
£2.95
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DIRECTOR APPOINTED DR CHARLES LAWRENCE GARDNER
Form type: AP01
Date: 2011.05.03
£2.95
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DIRECTOR APPOINTED CAROLINE JANE VICTORIA DEAN
Form type: AP01
Date: 2011.05.03
£2.95
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DIRECTOR APPOINTED MICHAEL WILLIAM GARDNER
Form type: AP01
Date: 2011.05.03
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DIRECTOR APPOINTED CHRISTOPHER LAURENCE GARDNER
Form type: AP01
Date: 2011.05.03
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.04.19
£2.95
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ALTER ARTICLES 29/03/2011
Form type: RES01
Date: 2011.04.19
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.01.29
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28/11/10 FULL LIST
Form type: AR01
Date: 2010.12.06
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.21
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.16
£2.95
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28/11/09 FULL LIST
Form type: AR01
Date: 2009.12.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES GARDNER / 28/11/2009
Form type: CH01
Date: 2009.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER GARDNER / 28/11/2009
Form type: CH01
Date: 2009.12.31
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.29
£2.95
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RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.27
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.14
£2.95
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RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.02.28
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RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.10
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RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.07
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RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.31
£2.95
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RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.26
£2.95
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RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.10
Child documents:
Document type: ANNOTATION
Date: 2002.12.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2001.12.21
£2.95
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RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.12.08
£2.95
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RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.08

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Company directors and board members:

JULIE MARIA GARDNER (current)
Secretary, 2015.12.01
6 CLARKE CRESCENT , HALE
WA15 8LH, CHESHIRE
ENGLAND
CAROLINE JANE VICTORIA DEAN (current)
Director, TEACHER, 2011.03.31
23 LONGLEY ROAD ALMONDBURY , HUDDERSFIELD
HD5 8JL, WEST YORKSHIRE
ENGLAND
CHARLES LAWRENCE GARDNER (current)
Director, FORENSIC SCIENTIST, 2011.03.31
ROSEMOUNT 26 CLEASBY ROAD MENSTON , ILKLEY
LS29 6JA, WEST YORKSHIRE
ENGLAND
CHRISTOPHER LAURENCE GARDNER (current)
Director, INVESTMENT MANAGEMENT BUSINESS MANAGER, 2011.03.31
10 GLENFIELD ROAD , LONDON
SW12 0HG
ENGLAND
EDWARD JONATHAN GARDNER (current)
Director, SALES & MARKETING DIRECTOR, 2011.03.31
WOODLANDS 7 HARGREAVES COURT , ROSSENDALE
BB4 9QA, LANCASHIRE
ENGLAND
JAMES ERIC GARDNER (current)
Director, EXECUTIVE DIRECTOR, 2011.03.31
6 CLARKE CRESCENT HALE , ALTRINCHAM
WA15 8LH, CHESHIRE
ENGLAND
JOHN CHRISTOPHER GARDNER (current)
Director, MANAGING DIRECTOR, 1991.11.28
35 STANHOPE ROAD , BOWDON
WA14 3JU, CHESHIRE
MICHAEL WILLIAM GARDNER (current)
Director, MARKETING CONSULTANT, 2011.03.31
FLAT 1 7 JOHN MAURICE CLOSE , LONDON
SE17 1PY
ENGLAND
PETER JAMES GARDNER (resigned)
Secretary, 1991.11.28 - 2013.05.31
4 CARLTON COURT HALE , ALTRINCHAM
WA15 8RP, CHESHIRE
PETER JAMES GARDNER (resigned)
Director, INDUSTRIAL ENGINEER, 1991.11.28 - 2013.05.31
4 CARLTON COURT HALE , ALTRINCHAM
WA15 8RP, CHESHIRE
Date 2014.06.30
Fixed Assets £ 239,132
Tangible Fixed Assets £ 239,131
Current Assets £ 527,399
Tangible Fixed Assets Depreciation £ 1,236,198
Provisions For Liabilities Charges £ 13,734
Debtors £ 305,528
Shareholder Funds £ 253,249
Profit Loss Account Reserve £ 127,249
Called Up Share Capital £ 126,000
Net Assets Liabilities Including Pension Asset Liability £ 253,249
Total Assets Less Current Liabilities £ 441,550
Net Current Assets Liabilities £ 202,418
Creditors Due Within One Year £ 324,981
Cash Bank In Hand £ 74,290
Stocks Inventory £ 147,581
Share Capital Allotted Called Up Paid £ 126,000
Number Shares Allotted £ 126,000
Tangible Fixed Assets Additions £ 22,921
Tangible Fixed Assets Cost Or Valuation £ 1,462,280
Tangible Fixed Assets Depreciation Charged In Period £ 35,970
Intangible Fixed Assets £ 1
Creditors Due After One Year £ 174,567

Companies near to ELASTOMER ENGINEERING ltd.

Information about the Private Limited Company ELASTOMER ENGINEERING 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: 2016.06.12. Reload the data