Elcometer Instruments Limited

Company Name	Elcometer Instruments Limited
Directors	Michael Carrington Sellars and Nanette Patricia Everall Sellars
Company Status	Active
Company Number	00742425
Category	Private Limited Company
Incorporation Date	29 November 1962(61 years, 5 months ago)
Previous Names	Elcometer Instruments Limited and Sellars Electronics Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Michael Carrington Sellars
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	15 July 2002(39 years, 7 months after company formation)
Appointment Duration	21 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Edge Lane Manchester M43 6BU

Director Name	Mrs Nanette Patricia Everall Sellars
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	10 April 2008(45 years, 4 months after company formation)
Appointment Duration	16 years
Role	Company Director
Country of Residence	England
Correspondence Address	Edge Lane Manchester M43 6BU

Director Name	Mr Ian Carrington Sellars
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(28 years, 10 months after company formation)
Appointment Duration	16 years, 6 months (resigned 10 April 2008)
Role	Director Manufacturer
Correspondence Address	Yew Tree Farm Moss Lane Mobberley Knutsford Cheshire WA16 7BS

Secretary Name	Mr Thomas Richard Connor
Nationality	British
Status	Resigned
Appointed	28 September 1991(28 years, 10 months after company formation)
Appointment Duration	9 years, 9 months (resigned 30 June 2001)
Role	Company Director
Correspondence Address	3 Ferndale Road Sale Cheshire M33 3GP

Director Name	Mr Raymond John Walker
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(29 years, 4 months after company formation)
Appointment Duration	7 months (resigned 26 October 1992)
Role	Sales Executive
Country of Residence	United Kingdom
Correspondence Address	8 Pinfold Close Mirfield West Yorkshire WF14 9JB

Secretary Name	Philip Julian Dodgson
Nationality	British
Status	Resigned
Appointed	01 July 2001(38 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 10 February 2009)
Role	Company Director
Correspondence Address	15 Esher Drive Sale Cheshire M33 3PE

Contact

Website	elcometer.com

Location

Registered Address	Edge Lane Manchester M43 6BU
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

2 at £1	Elcometer LTD 50.00% Deferred
1 at £1	Elcometer LTD 25.00% Ordinary
1 at £1	Nanette Sellars 25.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	28 September 2023 (7 months ago)
Next Return Due	12 October 2024 (5 months, 2 weeks from now)

Charges

4 August 2006	Delivered on: 11 August 2006 Satisfied on: 10 December 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
16 December 1983	Delivered on: 20 December 1983 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All stocks, shares & other securities. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

4 August 2006

Delivered on: 11 August 2006
Satisfied on: 10 December 2015
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

16 December 1983

Delivered on: 20 December 1983
Persons entitled: Lloyds Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All stocks, shares & other securities. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

4 January 2024	Accounts for a dormant company made up to 31 March 2023 (10 pages)
28 September 2023	Confirmation statement made on 28 September 2023 with no updates (3 pages)
21 December 2022	Accounts for a dormant company made up to 31 March 2022 (10 pages)
28 September 2022	Confirmation statement made on 28 September 2022 with no updates (3 pages)
11 January 2022	Accounts for a dormant company made up to 31 March 2021 (8 pages)
28 September 2021	Confirmation statement made on 28 September 2021 with no updates (3 pages)
9 April 2021	Accounts for a dormant company made up to 31 March 2020 (5 pages)
28 September 2020	Confirmation statement made on 28 September 2020 with no updates (3 pages)
16 December 2019	Accounts for a dormant company made up to 31 March 2019 (8 pages)
30 September 2019	Confirmation statement made on 28 September 2019 with no updates (3 pages)
28 December 2018	Accounts for a dormant company made up to 31 March 2018 (6 pages)
1 October 2018	Confirmation statement made on 28 September 2018 with no updates (3 pages)
7 December 2017	Accounts for a small company made up to 31 March 2017 (10 pages)
7 December 2017	Accounts for a small company made up to 31 March 2017 (10 pages)
28 September 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
28 September 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
4 January 2017	Full accounts made up to 31 March 2016 (9 pages)
4 January 2017	Full accounts made up to 31 March 2016 (9 pages)
28 September 2016	Confirmation statement made on 28 September 2016 with updates (6 pages)
28 September 2016	Confirmation statement made on 28 September 2016 with updates (6 pages)
10 December 2015	Satisfaction of charge 2 in full (1 page)
10 December 2015	Satisfaction of charge 2 in full (1 page)
30 November 2015	Director's details changed for Michael Carrington Sellars on 27 November 2015 (2 pages)
30 November 2015	Director's details changed for Michael Carrington Sellars on 27 November 2015 (2 pages)
26 November 2015	Full accounts made up to 31 March 2015 (8 pages)
26 November 2015	Full accounts made up to 31 March 2015 (8 pages)
28 September 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 4 (5 pages)
28 September 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 4 (5 pages)
30 December 2014	Full accounts made up to 31 March 2014 (8 pages)
30 December 2014	Full accounts made up to 31 March 2014 (8 pages)
29 September 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 4 (5 pages)
29 September 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 4 (5 pages)
12 December 2013	Full accounts made up to 31 March 2013 (9 pages)
12 December 2013	Full accounts made up to 31 March 2013 (9 pages)
30 September 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 4 (5 pages)
30 September 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 4 (5 pages)
5 December 2012	Full accounts made up to 31 March 2012 (10 pages)
5 December 2012	Full accounts made up to 31 March 2012 (10 pages)
28 September 2012	Annual return made up to 28 September 2012 with a full list of shareholders (5 pages)
28 September 2012	Annual return made up to 28 September 2012 with a full list of shareholders (5 pages)
21 December 2011	Full accounts made up to 31 March 2011 (10 pages)
21 December 2011	Full accounts made up to 31 March 2011 (10 pages)
29 September 2011	Annual return made up to 28 September 2011 with a full list of shareholders (5 pages)
29 September 2011	Annual return made up to 28 September 2011 with a full list of shareholders (5 pages)
14 December 2010	Full accounts made up to 31 March 2010 (8 pages)
14 December 2010	Full accounts made up to 31 March 2010 (8 pages)
28 September 2010	Annual return made up to 28 September 2010 with a full list of shareholders (5 pages)
28 September 2010	Annual return made up to 28 September 2010 with a full list of shareholders (5 pages)
18 January 2010	Full accounts made up to 31 March 2009 (8 pages)
18 January 2010	Full accounts made up to 31 March 2009 (8 pages)
6 October 2009	Director's details changed for Nanette Patricia Everall Sellars on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for Michael Carrington Sellars on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for Michael Carrington Sellars on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for Michael Carrington Sellars on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for Nanette Patricia Everall Sellars on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for Nanette Patricia Everall Sellars on 6 October 2009 (2 pages)
28 September 2009	Return made up to 28/09/09; full list of members (4 pages)
28 September 2009	Return made up to 28/09/09; full list of members (4 pages)
10 February 2009	Appointment terminated secretary philip dodgson (1 page)
10 February 2009	Appointment terminated secretary philip dodgson (1 page)
27 January 2009	Full accounts made up to 31 March 2008 (8 pages)
27 January 2009	Full accounts made up to 31 March 2008 (8 pages)
9 October 2008	Return made up to 28/09/08; full list of members (4 pages)
9 October 2008	Return made up to 28/09/08; full list of members (4 pages)
5 September 2008	Memorandum and Articles of Association (11 pages)
5 September 2008	Memorandum and Articles of Association (11 pages)
1 September 2008	Company name changed sellars electronics LIMITED\certificate issued on 02/09/08 (2 pages)
1 September 2008	Company name changed sellars electronics LIMITED\certificate issued on 02/09/08 (2 pages)
25 June 2008	Memorandum and Articles of Association (11 pages)
25 June 2008	Memorandum and Articles of Association (11 pages)
14 June 2008	Company name changed elcometer instruments LIMITED\certificate issued on 17/06/08 (2 pages)
14 June 2008	Company name changed elcometer instruments LIMITED\certificate issued on 17/06/08 (2 pages)
23 May 2008	Appointment terminated director ian sellars (1 page)
23 May 2008	Appointment terminated director ian sellars (1 page)
21 May 2008	Director appointed nanette patricia everall sellars (2 pages)
21 May 2008	Director appointed nanette patricia everall sellars (2 pages)
2 February 2008	Full accounts made up to 31 March 2007 (8 pages)
2 February 2008	Full accounts made up to 31 March 2007 (8 pages)
15 October 2007	Return made up to 28/09/07; full list of members (3 pages)
15 October 2007	Return made up to 28/09/07; full list of members (3 pages)
7 February 2007	Full accounts made up to 31 March 2006 (8 pages)
7 February 2007	Full accounts made up to 31 March 2006 (8 pages)
5 October 2006	Return made up to 28/09/06; full list of members (3 pages)
5 October 2006	Return made up to 28/09/06; full list of members (3 pages)
5 October 2006	Director's particulars changed (1 page)
5 October 2006	Director's particulars changed (1 page)
11 August 2006	Particulars of mortgage/charge (5 pages)
11 August 2006	Particulars of mortgage/charge (5 pages)
6 February 2006	Full accounts made up to 31 March 2005 (8 pages)
6 February 2006	Full accounts made up to 31 March 2005 (8 pages)
3 November 2005	Return made up to 28/09/05; full list of members (7 pages)
3 November 2005	Return made up to 28/09/05; full list of members (7 pages)
4 February 2005	Full accounts made up to 31 March 2004 (8 pages)
4 February 2005	Full accounts made up to 31 March 2004 (8 pages)
2 November 2004	Registered office changed on 02/11/04 from: edge lane droylsden manchester M43 6BU (1 page)
2 November 2004	Registered office changed on 02/11/04 from: edge lane droylsden manchester M43 6BU (1 page)
27 October 2004	Return made up to 28/09/04; full list of members (7 pages)
27 October 2004	Return made up to 28/09/04; full list of members (7 pages)
5 February 2004	Full accounts made up to 31 March 2003 (8 pages)
5 February 2004	Full accounts made up to 31 March 2003 (8 pages)
7 January 2004	Auditor's resignation (1 page)
7 January 2004	Auditor's resignation (1 page)
21 October 2003	Return made up to 28/09/03; full list of members (7 pages)
21 October 2003	Return made up to 28/09/03; full list of members (7 pages)
6 February 2003	Full accounts made up to 29 March 2002 (8 pages)
6 February 2003	Full accounts made up to 29 March 2002 (8 pages)
23 October 2002	Return made up to 28/09/02; full list of members (7 pages)
23 October 2002	Return made up to 28/09/02; full list of members (7 pages)
22 July 2002	New director appointed (2 pages)
22 July 2002	New director appointed (2 pages)
4 February 2002	Full accounts made up to 31 March 2001 (8 pages)
4 February 2002	Full accounts made up to 31 March 2001 (8 pages)
26 October 2001	Return made up to 28/09/01; full list of members (6 pages)
26 October 2001	Return made up to 28/09/01; full list of members (6 pages)
12 July 2001	Secretary resigned (1 page)
12 July 2001	Secretary resigned (1 page)
12 July 2001	New secretary appointed (2 pages)
12 July 2001	New secretary appointed (2 pages)
2 February 2001	Full accounts made up to 31 March 2000 (7 pages)
2 February 2001	Full accounts made up to 31 March 2000 (7 pages)
11 October 2000	Return made up to 28/09/00; no change of members (6 pages)
11 October 2000	Return made up to 28/09/00; no change of members (6 pages)
20 January 2000	Full accounts made up to 31 March 1999 (7 pages)
20 January 2000	Full accounts made up to 31 March 1999 (7 pages)
25 October 1999	Return made up to 28/09/99; no change of members (6 pages)
25 October 1999	Return made up to 28/09/99; no change of members (6 pages)
31 January 1999	Full accounts made up to 31 March 1998 (7 pages)
31 January 1999	Full accounts made up to 31 March 1998 (7 pages)
7 October 1998	Return made up to 28/09/98; full list of members (6 pages)
7 October 1998	Return made up to 28/09/98; full list of members (6 pages)
3 February 1998	Full accounts made up to 31 March 1997 (7 pages)
3 February 1998	Full accounts made up to 31 March 1997 (7 pages)
26 October 1997	Return made up to 28/09/97; no change of members (4 pages)
26 October 1997	Return made up to 28/09/97; no change of members (4 pages)
31 January 1997	Full accounts made up to 31 March 1996 (7 pages)
31 January 1997	Full accounts made up to 31 March 1996 (7 pages)
28 October 1996	Return made up to 28/09/96; no change of members (4 pages)
28 October 1996	Return made up to 28/09/96; no change of members (4 pages)
5 February 1996	Full accounts made up to 31 March 1995 (7 pages)
5 February 1996	Full accounts made up to 31 March 1995 (7 pages)
11 October 1995	Return made up to 28/09/95; full list of members (6 pages)
11 October 1995	Return made up to 28/09/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (83 pages)
4 February 1985	Annual return made up to 21/12/84 (3 pages)
4 February 1985	Annual return made up to 21/12/84 (3 pages)
29 November 1962	Certificate of incorporation (1 page)
29 November 1962	Certificate of incorporation (1 page)