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ELECTROFORMS & COMPONENTS LIMITED

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

Company details

ELECTRO HOUSE 61 NARBOROUGH ROAD, COSBY, LEICESTER, ENGLAND, LE9 1TB

ELECTROFORMS & COMPONENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00930205
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.04.08
last member list: 2016.03.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.24
overdue: NO
last made update: 2016.03.27
documents available: 1

Mortgages:

NAT. WEST BANK LTD
LEGAL MORTGAGE - Outstanding on 1976.04.14

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.13
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27/03/16 FULL LIST
Form type: AR01
Date: 2016.05.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.16
Form type: LATEST SOC
Document description: 16/05/16 STATEMENT OF CAPITAL;GBP 5000
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CORPORATE SECRETARY APPOINTED CARPE DIEM SECRETARIES LIMITED
Form type: AP04
Date: 2016.04.11
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APPOINTMENT TERMINATED, SECRETARY MILLSTONE SECRETARIES LTD
Form type: TM02
Date: 2016.04.11
£2.95
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REGISTERED OFFICE CHANGED ON 17/03/2016 FROM, CHARNWOOD HOUSE HARCOURT WAY, MERIDIAN BUSINESS PARK, LEICESTER, LEICESTERSHIRE, LE19 1WP
Form type: AD01
Date: 2016.03.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN DENNIS MARGETTS / 29/04/2015
Form type: CH01
Date: 2015.04.29
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27/03/15 FULL LIST
Form type: AR01
Date: 2015.04.16
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REGISTERED OFFICE CHANGED ON 13/04/2015 FROM, THE OVAL, 14 WEST WALK, LEICESTER, LE1 7NA
Form type: AD01
Date: 2015.04.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
Form type: AA
Date: 2014.04.22
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27/03/14 FULL LIST
Form type: AR01
Date: 2014.03.27
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27/03/13 FULL LIST
Form type: AR01
Date: 2013.03.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.03.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.04.11
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27/03/12 FULL LIST
Form type: AR01
Date: 2012.03.28
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27/03/11 FULL LIST
Form type: AR01
Date: 2011.03.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.01.27
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27/03/10 FULL LIST
Form type: AR01
Date: 2010.04.22
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN DENNIS MARGETTS / 01/10/2009
Form type: CH01
Date: 2010.04.22
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MILLSTONE SECRETARIES LTD / 01/10/2009
Form type: CH04
Date: 2010.04.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.04.29
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RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.31
£2.95
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APPOINTMENT TERMINATED DIRECTOR KATHLEEN MARGETTS
Form type: 288b
Date: 2009.03.30
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APPOINTMENT TERMINATED SECRETARY KATHLEEN MARGETTS
Form type: 288b
Date: 2009.03.30
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SECRETARY APPOINTED MILLSTONE SECRETARIES LTD
Form type: 288a
Date: 2009.01.13
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RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR DENNIS MARGETTS
Form type: 288b
Date: 2008.04.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.02.01
£2.95
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RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.12
£2.95
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RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.26
£2.95
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RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.25
£2.95
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RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.23
£2.95
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RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.27
£2.95
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RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.24
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REGISTERED OFFICE CHANGED ON 22/03/02 FROM:, LIONEL HOUSE, 35 MILLSTONE LANE, LEICESTER, LE1 5JN
Form type: 287
Date: 2002.03.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2001.12.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.04
£2.95
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RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.18
£2.95
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RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.07
£2.95
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RETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.02.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.20
£2.95
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RETURN MADE UP TO 27/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.07
£2.95
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RETURN MADE UP TO 27/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.01.14
£2.95
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RETURN MADE UP TO 27/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.06.26
£2.95
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RETURN MADE UP TO 27/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.28

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Company directors and board members:

CARPE DIEM SECRETARIES LIMITED (current)
Secretary, 2016.04.01
35 WATERFALL WAY BARWELL , LEICESTER
LE9 8EH
ENGLAND
COLIN DENNIS MARGETTS (current)
Director, ENGINEER, 1991.03.27
ELECTRO HOUSE 61 NARBOROUGH ROAD COSBY , LEICESTER
LE9 1TB
ENGLAND
KATHLEEN MARGETTS (resigned)
Secretary, 1991.03.27 - 2008.04.12
MOWBRAY ARBOR ROAD CROFT , LEICESTER
LE9 3GE, LEICESTERSHIRE
MILLSTONE SECRETARIES LTD (resigned)
Secretary, 2008.04.12 - 2016.04.01
THE OVAL 14 WEST WALK , LEICESTER
LE1 7NA, LEICESTERSHIRE
DENNIS VICTOR MARGETTS (resigned)
Director, ENGINEER, 1991.03.27 - 2008.03.27
MOWBRAY ARBOR ROAD CROFT , LEICESTER
LE9 3GE, LEICESTERSHIRE
KATHLEEN MARGETTS (resigned)
Director, 1991.03.27 - 2008.04.12
MOWBRAY ARBOR ROAD CROFT , LEICESTER
LE9 3GE, LEICESTERSHIRE
Date 2015.09.30
Tangible Fixed Assets £ 892,731
Current Assets £ 982,459
Tangible Fixed Assets Depreciation £ 1,761,150
Debtors £ 159,491
Shareholder Funds £ 1,788,836
Profit Loss Account Reserve £ 1,582,072
Revaluation Reserve £ 201,764
Called Up Share Capital £ 5,000
Total Assets Less Current Liabilities £ 1,788,836
Net Current Assets Liabilities £ 896,105
Creditors Due Within One Year £ 86,354
Cash Bank In Hand £ 549,271
Stocks Inventory £ 273,697
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted £ 5,000
Tangible Fixed Assets Cost Or Valuation £ 2,616,322
Tangible Fixed Assets Depreciation Charged In Period £ 37,559

Companies near to ELECTROFORMS & COMPONENTS ltd.

Information about the Private Limited Company ELECTROFORMS & COMPONENTS 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