About

Registered Number: 00447504
Date of Incorporation: 05/01/1948 (76 years and 5 months ago)
Company Status: Active
Registered Address: 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD

 

Eltee Equipments Ltd was founded on 05 January 1948 and has its registered office in Harrow in Middlesex, it's status is listed as "Active". We don't currently know the number of employees at this business. There are no directors listed for the business at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 11 December 2019
CS01 - N/A 09 December 2019
CH01 - Change of particulars for director 27 November 2019
CH01 - Change of particulars for director 27 November 2019
CH01 - Change of particulars for director 27 November 2019
CH01 - Change of particulars for director 27 November 2019
CH03 - Change of particulars for secretary 27 November 2019
CH01 - Change of particulars for director 28 May 2019
CS01 - N/A 06 December 2018
AA - Annual Accounts 22 October 2018
AA - Annual Accounts 07 December 2017
CS01 - N/A 06 December 2017
MR04 - N/A 31 May 2017
CS01 - N/A 21 December 2016
AA - Annual Accounts 06 December 2016
AR01 - Annual Return 05 January 2016
AA - Annual Accounts 17 December 2015
AD01 - Change of registered office address 02 November 2015
AA - Annual Accounts 12 January 2015
AR01 - Annual Return 05 January 2015
AP01 - Appointment of director 29 September 2014
MR04 - N/A 30 August 2014
AA - Annual Accounts 24 December 2013
AR01 - Annual Return 09 December 2013
AR01 - Annual Return 21 January 2013
AA - Annual Accounts 31 December 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 March 2012
MG01 - Particulars of a mortgage or charge 07 March 2012
AR01 - Annual Return 24 January 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 January 2012
MG01 - Particulars of a mortgage or charge 30 December 2011
AA - Annual Accounts 19 December 2011
MG01 - Particulars of a mortgage or charge 25 August 2011
CH01 - Change of particulars for director 02 June 2011
AR01 - Annual Return 15 December 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 December 2010
AA - Annual Accounts 13 December 2010
AR01 - Annual Return 12 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 12 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 January 2010
AA - Annual Accounts 12 November 2009
AA - Annual Accounts 02 February 2009
287 - Change in situation or address of Registered Office 15 January 2009
363a - Annual Return 19 December 2008
287 - Change in situation or address of Registered Office 18 December 2008
363a - Annual Return 14 December 2007
AA - Annual Accounts 18 September 2007
363a - Annual Return 14 December 2006
AA - Annual Accounts 04 October 2006
363a - Annual Return 06 December 2005
287 - Change in situation or address of Registered Office 06 December 2005
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 06 December 2005
353 - Register of members 06 December 2005
AA - Annual Accounts 10 November 2005
RESOLUTIONS - N/A 08 June 2005
RESOLUTIONS - N/A 08 June 2005
RESOLUTIONS - N/A 08 June 2005
363s - Annual Return 13 December 2004
AA - Annual Accounts 15 November 2004
363s - Annual Return 05 January 2004
AA - Annual Accounts 25 November 2003
MISC - Miscellaneous document 12 November 2003
363s - Annual Return 07 January 2003
287 - Change in situation or address of Registered Office 26 November 2002
AA - Annual Accounts 07 November 2002
363s - Annual Return 29 January 2002
AA - Annual Accounts 15 November 2001
363s - Annual Return 30 January 2001
AA - Annual Accounts 23 January 2001
AA - Annual Accounts 28 January 2000
363s - Annual Return 11 January 2000
288a - Notice of appointment of directors or secretaries 08 December 1999
288b - Notice of resignation of directors or secretaries 30 November 1999
288b - Notice of resignation of directors or secretaries 05 November 1999
353 - Register of members 09 August 1999
363s - Annual Return 26 January 1999
AA - Annual Accounts 26 January 1999
363s - Annual Return 05 February 1998
287 - Change in situation or address of Registered Office 27 January 1998
AA - Annual Accounts 26 January 1998
363s - Annual Return 26 February 1997
AA - Annual Accounts 21 November 1996
363s - Annual Return 11 January 1996
287 - Change in situation or address of Registered Office 02 January 1996
AA - Annual Accounts 20 December 1995
AUD - Auditor's letter of resignation 06 November 1995
363s - Annual Return 30 January 1995
AA - Annual Accounts 21 September 1994
363s - Annual Return 16 March 1994
AA - Annual Accounts 31 October 1993
363b - Annual Return 23 February 1993
288 - N/A 12 November 1992
288 - N/A 12 November 1992
AA - Annual Accounts 09 June 1992
AA - Annual Accounts 21 February 1992
363s - Annual Return 07 January 1992
AA - Annual Accounts 11 January 1991
363a - Annual Return 11 January 1991
288 - N/A 05 March 1990
288 - N/A 01 March 1990
AA - Annual Accounts 20 September 1989
363 - Annual Return 20 September 1989
AA - Annual Accounts 26 January 1989
363 - Annual Return 26 January 1989
287 - Change in situation or address of Registered Office 01 November 1988
AA - Annual Accounts 29 January 1988
363 - Annual Return 29 January 1988
AA - Annual Accounts 12 July 1986
363 - Annual Return 12 July 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 05 March 2012 Fully Satisfied

N/A

Mortgage deed 14 December 2011 Fully Satisfied

N/A

Legal charge 22 August 2011 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.