About

Registered Number: 01729726
Date of Incorporation: 07/06/1983 (35 years and 6 months ago)
Company Status: Active
Registered Address: Edge Lane, Manchester, M43 6BU

 

Based in the United Kingdom, Elcometer Ltd was setup in 1983, it's status in the Companies House registry is set to "Active". There are currently 101-250 employees at this company. There are 6 directors listed as Sellars, Michael Carrington, Sellars, Nanette Patricia Everall, Connor, Thomas Richard, Dodgson, Philip Julian, Sellars, Ian Carrington, Walker, Raymond John for Elcometer Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SELLARS, Michael Carrington 15 July 2002 - 1
SELLARS, Nanette Patricia Everall 10 April 2008 - 1
SELLARS, Ian Carrington N/A 10 April 2008 1
WALKER, Raymond John 25 March 1992 26 October 1992 1
Secretary Name Appointed Resigned Total Appointments
CONNOR, Thomas Richard N/A 30 June 2001 1
DODGSON, Philip Julian 01 July 2001 10 February 2009 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Nanette Patricia Everall Sellars/
1943-05
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
Mr Michael Carrington Sellars/
1972-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 01 October 2018
AAMD - Amended Accounts 19 December 2017
AA - Annual Accounts 07 December 2017
CS01 - N/A 28 September 2017
AA - Annual Accounts 03 January 2017
CS01 - N/A 28 September 2016
MR04 - N/A 22 June 2016
CH01 - Change of particulars for director 30 November 2015
AA - Annual Accounts 26 November 2015
AR01 - Annual Return 28 September 2015
AA - Annual Accounts 24 December 2014
AR01 - Annual Return 29 September 2014
AA - Annual Accounts 12 December 2013
AR01 - Annual Return 30 September 2013
AA - Annual Accounts 14 November 2012
AR01 - Annual Return 28 September 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 29 September 2011
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 05 August 2011
AA - Annual Accounts 01 December 2010
AR01 - Annual Return 28 September 2010
RESOLUTIONS - N/A 06 February 2010
CC04 - Statement of companies objects 06 February 2010
AA - Annual Accounts 18 January 2010
CH01 - Change of particulars for director 06 October 2009
CH01 - Change of particulars for director 06 October 2009
363a - Annual Return 28 September 2009
288b - Notice of resignation of directors or secretaries 10 February 2009
AA - Annual Accounts 27 January 2009
363a - Annual Return 06 October 2008
MEM/ARTS - N/A 25 June 2008
CERTNM - Change of name certificate 14 June 2008
288b - Notice of resignation of directors or secretaries 23 May 2008
288a - Notice of appointment of directors or secretaries 21 May 2008
AA - Annual Accounts 02 February 2008
363a - Annual Return 15 October 2007
AA - Annual Accounts 07 February 2007
395 - Particulars of a mortgage or charge 03 February 2007
288c - Notice of change of directors or secretaries or in their particulars 05 October 2006
363a - Annual Return 05 October 2006
AA - Annual Accounts 03 May 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 06 February 2006
363s - Annual Return 03 November 2005
AA - Annual Accounts 28 April 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 03 February 2005
287 - Change in situation or address of Registered Office 02 November 2004
363s - Annual Return 27 October 2004
AA - Annual Accounts 05 February 2004
AUD - Auditor's letter of resignation 07 January 2004
363s - Annual Return 21 October 2003
AA - Annual Accounts 06 February 2003
363s - Annual Return 23 October 2002
288a - Notice of appointment of directors or secretaries 22 July 2002
AA - Annual Accounts 04 February 2002
363s - Annual Return 26 October 2001
288b - Notice of resignation of directors or secretaries 12 July 2001
288a - Notice of appointment of directors or secretaries 12 July 2001
AA - Annual Accounts 05 February 2001
363s - Annual Return 11 October 2000
AA - Annual Accounts 20 January 2000
363s - Annual Return 25 October 1999
AA - Annual Accounts 31 January 1999
363s - Annual Return 07 October 1998
AA - Annual Accounts 03 February 1998
363s - Annual Return 26 October 1997
AA - Annual Accounts 31 January 1997
363s - Annual Return 28 October 1996
RESOLUTIONS - N/A 04 June 1996
SA - Shares agreement 04 June 1996
SA - Shares agreement 21 May 1996
88(2)O - Return of allotments of shares issued for other than cash - original document 21 May 1996
88(2)P - N/A 17 April 1996
AA - Annual Accounts 04 February 1996
363s - Annual Return 11 October 1995
AA - Annual Accounts 01 February 1995
363s - Annual Return 31 October 1994
AA - Annual Accounts 08 February 1994
363s - Annual Return 11 October 1993
AA - Annual Accounts 05 February 1993
288 - N/A 05 November 1992
363s - Annual Return 28 October 1992
288 - N/A 01 April 1992
AA - Annual Accounts 03 December 1991
363b - Annual Return 19 November 1991
SA - Shares agreement 25 July 1991
PUC3O - N/A 25 July 1991
288 - N/A 14 June 1991
AA - Annual Accounts 22 January 1991
363 - Annual Return 11 December 1990
SA - Shares agreement 03 December 1990
88(2)O - Return of allotments of shares issued for other than cash - original document 03 December 1990
88(2)P - N/A 23 November 1990
RESOLUTIONS - N/A 22 October 1990
RESOLUTIONS - N/A 22 October 1990
123 - Notice of increase in nominal capital 22 October 1990
AA - Annual Accounts 29 January 1990
363 - Annual Return 08 January 1990
AA - Annual Accounts 27 January 1989
288 - N/A 26 October 1988
363 - Annual Return 25 August 1988
288 - N/A 16 August 1988
AA - Annual Accounts 18 December 1987
363 - Annual Return 18 December 1987
AA - Annual Accounts 01 September 1986
363 - Annual Return 01 September 1986
363 - Annual Return 04 February 1985
CERTNM - Change of name certificate 13 April 1984
NEWINC - New incorporation documents 07 June 1983

Mortgages & Charges

Description Date Status Charge by
Mortgage 29 January 2007 Outstanding

N/A

Legal mortgage 30 September 1985 Fully Satisfied

N/A

Single debenture 16 December 1983 Outstanding

N/A

Legal charge 09 December 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.