About

Registered Number: 00497785
Date of Incorporation: 20/07/1951 (72 years and 10 months ago)
Company Status: Active
Registered Address: 40 Chamberlayne Road, London, NW10 3JE

 

Founded in 1951, Elite Metalcraft Co. Ltd have registered office in London, it's status at Companies House is "Active". We don't know the number of employees at this organisation. Shah, Palak, Snelling, Brian are listed as directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHAH, Palak 16 November 2015 - 1
SNELLING, Brian 25 August 1993 30 September 1994 1

Filing History

Document Type Date
AA - Annual Accounts 29 May 2020
CS01 - N/A 20 March 2020
AA - Annual Accounts 29 May 2019
CS01 - N/A 04 February 2019
MR04 - N/A 23 August 2018
AA - Annual Accounts 31 May 2018
CS01 - N/A 02 February 2018
AA - Annual Accounts 31 May 2017
CS01 - N/A 06 February 2017
AA - Annual Accounts 03 June 2016
CH03 - Change of particulars for secretary 09 May 2016
AR01 - Annual Return 09 February 2016
CH03 - Change of particulars for secretary 09 February 2016
AP01 - Appointment of director 21 January 2016
AAMD - Amended Accounts 15 July 2015
CH01 - Change of particulars for director 25 June 2015
CH01 - Change of particulars for director 25 June 2015
CH01 - Change of particulars for director 25 June 2015
CH01 - Change of particulars for director 25 June 2015
AA - Annual Accounts 07 June 2015
AR01 - Annual Return 03 February 2015
AA - Annual Accounts 14 March 2014
RESOLUTIONS - N/A 22 January 2014
AR01 - Annual Return 07 January 2014
MISC - Miscellaneous document 17 October 2013
AD01 - Change of registered office address 15 October 2013
AA - Annual Accounts 19 February 2013
AR01 - Annual Return 07 January 2013
AA - Annual Accounts 02 March 2012
AR01 - Annual Return 30 January 2012
AR01 - Annual Return 23 March 2011
AA - Annual Accounts 24 February 2011
AA - Annual Accounts 06 April 2010
AR01 - Annual Return 18 February 2010
RESOLUTIONS - N/A 23 October 2009
CONNOT - N/A 23 October 2009
RESOLUTIONS - N/A 21 September 2009
MEM/ARTS - N/A 21 September 2009
AA - Annual Accounts 12 May 2009
287 - Change in situation or address of Registered Office 09 April 2009
363a - Annual Return 16 February 2009
AA - Annual Accounts 10 April 2008
363a - Annual Return 21 January 2008
AA - Annual Accounts 24 September 2007
363a - Annual Return 25 January 2007
288c - Notice of change of directors or secretaries or in their particulars 18 October 2006
288c - Notice of change of directors or secretaries or in their particulars 18 October 2006
AA - Annual Accounts 05 June 2006
363a - Annual Return 19 January 2006
395 - Particulars of a mortgage or charge 23 July 2005
AA - Annual Accounts 07 July 2005
363a - Annual Return 27 January 2005
AA - Annual Accounts 02 July 2004
363a - Annual Return 20 January 2004
AA - Annual Accounts 19 September 2003
363a - Annual Return 21 January 2003
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 21 January 2003
AA - Annual Accounts 08 October 2002
363a - Annual Return 23 January 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 November 2001
287 - Change in situation or address of Registered Office 27 June 2001
AA - Annual Accounts 13 June 2001
363a - Annual Return 05 March 2001
353 - Register of members 05 March 2001
363s - Annual Return 08 June 2000
AA - Annual Accounts 22 May 2000
AA - Annual Accounts 22 May 2000
363s - Annual Return 11 March 1999
AA - Annual Accounts 24 February 1998
363s - Annual Return 22 December 1997
AA - Annual Accounts 04 June 1997
363s - Annual Return 19 December 1996
AA - Annual Accounts 23 September 1996
363s - Annual Return 29 February 1996
363s - Annual Return 05 October 1995
AA - Annual Accounts 28 June 1995
288 - N/A 09 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 01 July 1994
363s - Annual Return 21 December 1993
AA - Annual Accounts 29 September 1993
287 - Change in situation or address of Registered Office 27 September 1993
287 - Change in situation or address of Registered Office 07 September 1993
288 - N/A 07 September 1993
363s - Annual Return 26 February 1993
287 - Change in situation or address of Registered Office 24 February 1993
363a - Annual Return 30 March 1992
AA - Annual Accounts 27 January 1992
AA - Annual Accounts 27 November 1991
395 - Particulars of a mortgage or charge 31 July 1991
363a - Annual Return 15 April 1991
AA - Annual Accounts 03 October 1990
288 - N/A 04 June 1990
288 - N/A 23 March 1990
363 - Annual Return 23 March 1990
288a - Notice of appointment of directors or secretaries 21 March 1990
288a - Notice of appointment of directors or secretaries 20 March 1990
288 - N/A 27 September 1989
AA - Annual Accounts 14 June 1989
363 - Annual Return 20 February 1989
AA - Annual Accounts 31 October 1988
AA - Annual Accounts 29 October 1987
363 - Annual Return 23 August 1987
363 - Annual Return 20 January 1987
288 - N/A 20 January 1987
AA - Annual Accounts 06 December 1986
NEWINC - New incorporation documents 20 July 1951

Mortgages & Charges

Description Date Status Charge by
Legal charge 15 July 2005 Fully Satisfied

N/A

Debenture 17 July 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.