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INDUCTELEC LIMITED

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

Company details

137 CARLISLE ST, SHEFFIELD, S4 7LJ

INDUCTELEC LIMITED on the map

Company type: Private Limited Company
Company number: 00928358
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.03.06
last member list: 2015.07.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 27110 - Manufacture of electric motors, generators and transformers
  • 33140 - Repair of electrical equipment

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: 2016.08.23
overdue: NO
last made update: 2015.07.26
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE DEED - Outstanding on 2003.08.05

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.26
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26/07/15 FULL LIST
Form type: AR01
Date: 2015.09.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.18
Form type: LATEST SOC
Document description: 18/09/15 STATEMENT OF CAPITAL;GBP 5387
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
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26/07/14 FULL LIST
Form type: AR01
Date: 2014.08.14
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.03
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26/07/13 FULL LIST
Form type: AR01
Date: 2013.07.30
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SECRETARY APPOINTED PAUL SHARPE
Form type: AP03
Date: 2013.04.16
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DIRECTOR APPOINTED MR PAUL SHARPE
Form type: AP01
Date: 2013.04.12
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APPOINTMENT TERMINATED, SECRETARY GRANT WADE
Form type: TM02
Date: 2013.04.12
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APPOINTMENT TERMINATED, DIRECTOR RICHARD SAXTON
Form type: TM01
Date: 2013.04.12
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APPOINTMENT TERMINATED, DIRECTOR HENRY SEWELL
Form type: TM01
Date: 2013.04.12
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APPOINTMENT TERMINATED, DIRECTOR JOHN WOMACK
Form type: TM01
Date: 2013.04.12
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WADE
Form type: TM01
Date: 2013.04.12
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DIRECTOR APPOINTED ALAN MICHAEL PEEL
Form type: AP01
Date: 2013.04.12
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PREVSHO FROM 31/03/2013 TO 31/12/2012
Form type: AA01
Date: 2013.04.12
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.12
£2.95
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26/07/12 FULL LIST
Form type: AR01
Date: 2012.10.01
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.07.11
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.23
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26/07/11 FULL LIST
Form type: AR01
Date: 2011.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN SAXTON / 26/07/2011
Form type: CH01
Date: 2011.07.26
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.28
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26/07/10 FULL LIST
Form type: AR01
Date: 2010.08.18
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / BA(HONS) ACA GRANT WADE / 26/07/2010
Form type: CH03
Date: 2010.08.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALAN WOMACK / 26/07/2010
Form type: CH01
Date: 2010.08.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DR HENRY ISAAC SEWELL / 26/07/2010
Form type: CH01
Date: 2010.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN SAXTON / 26/07/2010
Form type: CH01
Date: 2010.08.18
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.31
£2.95
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RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.12
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.29
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RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.25
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DIRECTOR APPOINTED RICHARD IAN SAXTON
Form type: 288a
Date: 2008.03.18
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RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.01
£2.95
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RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.08
£2.95
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RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.01
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RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.30
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RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.18
£2.95
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RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.20
£2.95
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£ IC 7762/5387, 11/07/01, £ SR [email protected]=2375
Form type: 169
Date: 2001.07.20
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2001.07.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.08
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RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.24
£2.95
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RETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.27
£2.95
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RETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.30
Child documents:
Document type: ANNOTATION
Date: 1998.11.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

PAUL SHARPE (current)
Secretary, 2013.03.12
LAKESIDE HOUSE TURNOAKS BUSINESS PARK BURLEY CLOSE , CHESTERFIELD
S40 2UB, DERBYSHIRE
UK
ALAN MICHAEL PEEL (current)
Director, MANAGING DIRECTOR, 2013.03.12
LAKESIDE HOUSE TURNOAKS BUSINESS PARK BURLEY CLOSE , CHESTERFIELD
S40 2UB, DERBYSHIRE
ENGLAND
PAUL SHARPE (current)
Director, ACCOUNTANT, 2013.03.12
LAKESIDE HOUSE TURNOAKS BUSINESS PARK BURLEY CLOSE , CHESTERFIELD
S40 2UB, DERBYSHIRE
ENGLAND
BRIAN JOSEPH WADE (resigned)
Secretary, 1991.07.26 - 1995.04.01
6 PHOENIX COURT RIDGEWAY , SHEFFIELD
S12 3XF, SOUTH YORKSHIRE
GRANT WADE (resigned)
Secretary, CHARTERED ACCOUNTANT, 1995.04.01 - 2013.03.12
ORCHARD COTTAGE WEST HANDLEY , SHEFFIELD
S21 5RZ, SOUTH YORKSHIRE
GORDON BRACKENBURY (resigned)
Director, ENGINEER, 1991.07.26 - 2006.12.31
SLACKFIELD FARM , SHEFFIELD
S35 0DU, SOUTH YORKSHIRE
CONRAD BRAMHILL (resigned)
Director, ENGINEER, 1991.07.26 - 2003.05.14
16 CHARNOCK VIEW ROAD , SHEFFIELD
S12 3HJ, SOUTH YORKSHIRE
RICHARD IAN SAXTON (resigned)
Director, 2008.02.18 - 2013.03.12
12 ROSEMEAD SWALLOWNEST , SHEFFIELD
S26 4QF, S YORKS
HENRY ISAAC SEWELL (resigned)
Director, ENGINEER, 2006.11.28 - 2013.03.12
100 TOFTWOOD ROAD , SHEFFIELD
S10 1SL, SOUTH YORKSHIRE
BRIAN JOSEPH WADE (resigned)
Director, ENGINEER, 1991.07.26 - 2001.07.11
6 PHOENIX COURT RIDGEWAY , SHEFFIELD
S12 3XF, SOUTH YORKSHIRE
TIMOTHY WADE (resigned)
Director, ENGINEER, 1995.01.01 - 2013.03.12
1 HILLTOP WEST HANDLEY , SHEFFIELD
S21 5RZ
JOHN ALAN WOMACK (resigned)
Director, ENGINEER, 2003.07.23 - 2013.03.12
25 WOODHOUSE LANE BEIGHTON , SHEFFIELD
S20 1AA, SOUTH YORKSHIRE
Date 2012.12.31
Fixed Assets £ 426,898
Tangible Fixed Assets £ 419,398
Current Assets £ 1,157,552
Tangible Fixed Assets Depreciation £ 171,657
Provisions For Liabilities Charges £ 12,243
Debtors £ 558,026
Shareholder Funds £ 626,194
Profit Loss Account Reserve £ 377,018
Revaluation Reserve £ 239,176
Called Up Share Capital £ 5,387
Net Assets Liabilities Including Pension Asset Liability £ 626,194
Total Assets Less Current Liabilities £ 811,965
Net Current Assets Liabilities £ 385,067
Creditors Due Within One Year £ 772,485
Cash Bank In Hand £ 225,052
Stocks Inventory £ 374,474
Share Capital Allotted Called Up Paid £ 5,387
Number Shares Allotted £ 5,387
Tangible Fixed Assets Disposals £ 29,000
Tangible Fixed Assets Additions £ 46,281
Tangible Fixed Assets Cost Or Valuation £ 618,444
Tangible Fixed Assets Depreciation Charged In Period £ 10,975
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 21,083
Capital Redemption Reserve £ 4,613
Investments Fixed Assets £ 7,500
Creditors Due After One Year £ 173,528

Companies near to INDUCTELEC ltd.

Information about the Private Limited Company INDUCTELEC 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: 2016.06.18. Reload the data