ELTRO (G.B.) LIMITED - Treatment and coating of metals - A business based in United Kingdom registered with Companies House

Company Overview

About Eltro (g.b.) Ltd

ELTRO (G.B.) LIMITED was founded on 1993-01-19 and has its registered office in Woking. The organisation's status is listed as "Active - Proposal to Strike off". Eltro (g.b.) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
ELTRO (G.B.) LIMITED

Chancery House 30 St Johns Road Woking SURREY GU21 7SA Other companies in GU21

Filing Information

Company Number		02781158
Company ID Number		02781158
Date formed		1993-01-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2020-12-31
Account next due		2022-12-31
Latest return		2022-01-19
Return next due		2023-02-02
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-03-09 17:44:20
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ELTRO (G.B.) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BARNBROOK SINCLAIR LIMITED LLOYD COOMBES CARPENTER LTD NIFTY NUMBERS LTD WENTWORTH WRIGHT LIMITED

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Company Officers of ELTRO (G.B.) LIMITED

Current Directors

Officer	Role	Date Appointed
SIEGFRIED WALTER STRAEMKE	Company Secretary	2011-05-06
SIEGFRIED WALTER STRAMKE	Director	1995-02-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JEREMY MAURICE COCKREM	Company Secretary	1993-02-01	2011-05-06
JEREMY MAURICE COCKREM	Director	1993-02-01	2011-05-06
RONALD TRUEMAN	Director	1993-02-01	1994-01-31
CHETTLEBURGH INTERNATIONAL LIMITED	Nominated Secretary	1993-01-19	1993-02-01
CHETTLEBURGH'S LIMITED	Nominated Director	1993-01-19	1993-02-01

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-19		Final Gazette dissolved via compulsory strike-off
2023-05-27		Compulsory strike-off action has been suspended
2023-03-07		FIRST GAZETTE notice for compulsory strike-off
2022-02-14		CONFIRMATION STATEMENT MADE ON 19/01/22, WITH UPDATES
2022-02-14	CS01	CONFIRMATION STATEMENT MADE ON 19/01/22, WITH UPDATES
2021-07-28	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-26	CS01	CONFIRMATION STATEMENT MADE ON 19/01/21, WITH UPDATES
2020-06-22	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-31	CS01	CONFIRMATION STATEMENT MADE ON 19/01/20, WITH UPDATES
2019-06-13	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-01	CS01	CONFIRMATION STATEMENT MADE ON 19/01/19, WITH NO UPDATES
2018-05-23	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-13	CS01	CONFIRMATION STATEMENT MADE ON 19/01/18, WITH NO UPDATES
2017-08-18	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-02	LATEST SOC	02/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-02	LATEST SOC	02/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-02	CS01	CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES
2017-01-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR SIEGFRIED WALTER STRAMKE / 01/09/2016
2017-01-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR SIEGFRIED WALTER STRAMKE / 01/09/2016
2016-06-23	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-18	LATEST SOC	18/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-18	AR01	19/01/16 ANNUAL RETURN FULL LIST
2015-09-24	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-02	LATEST SOC	02/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-02	AR01	19/01/15 ANNUAL RETURN FULL LIST
2014-05-08	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-18	LATEST SOC	18/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-18	AR01	19/01/14 ANNUAL RETURN FULL LIST
2013-11-22	AD01	REGISTERED OFFICE CHANGED ON 22/11/13 FROM 1 High Street Knaphillt Woking Surrey GU21 2PG
2013-11-22	CH01	Director's details changed for Dr Siegfried Walter Stramke on 2013-11-08
2013-11-22	CH03	SECRETARY'S DETAILS CHNAGED FOR DR SIEGFRIED WALTER STRAEMKE on 2013-11-08
2013-06-27	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-21	AR01	19/01/13 ANNUAL RETURN FULL LIST
2012-09-12	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-22	AR01	19/01/12 ANNUAL RETURN FULL LIST
2011-08-31	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-29	AP03	Appointment of Dr Siegfried Walter Straemke as company secretary
2011-06-29	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY JEREMY COCKREM
2011-06-29	TM01	APPOINTMENT TERMINATED, DIRECTOR JEREMY COCKREM
2011-02-09	AR01	19/01/11 ANNUAL RETURN FULL LIST
2010-10-06	AA01	CURRSHO FROM 31/03/2011 TO 31/12/2010
2010-09-22	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-02-09	AR01	19/01/10 FULL LIST
2010-01-30	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-11-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR SIEGFRIED WALTER STRAMKE / 01/10/2009
2009-10-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JEREMY MAURICE COCKREM / 01/10/2009
2009-10-13	CH03	SECRETARY'S CHANGE OF PARTICULARS / JEREMY MAURICE COCKREM / 01/10/2009
2009-03-26	AA	31/03/08 TOTAL EXEMPTION SMALL
2009-02-09	363a	RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
2008-03-06	363a	RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS
2008-03-06	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JEREMY COCKREM / 04/04/2007
2008-01-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-02-07	363a	RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
2006-06-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-20	363a	RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS
2005-12-20	244	DELIVERY EXT'D 3 MTH 31/03/05
2005-04-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2005-01-18	363a	RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS
2005-01-14	244	DELIVERY EXT'D 3 MTH 31/03/04
2004-08-19	288c	DIRECTOR'S PARTICULARS CHANGED
2004-05-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2004-01-20	244	DELIVERY EXT'D 3 MTH 31/03/03
2004-01-17	363a	RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS
2003-11-06	395	PARTICULARS OF MORTGAGE/CHARGE
2003-03-13	363a	RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS
2003-02-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2003-02-05	244	DELIVERY EXT'D 3 MTH 31/03/02
2002-04-04	225	ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02
2002-02-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2002-01-29	363a	RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS
2002-01-15	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-10-17	244	DELIVERY EXT'D 3 MTH 31/12/00
2001-01-17	363a	RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS
2001-01-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-10-31	244	DELIVERY EXT'D 3 MTH 31/12/99
2000-03-08	363a	RETURN MADE UP TO 19/01/00; NO CHANGE OF MEMBERS
2000-01-27	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-01-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-04-17	395	PARTICULARS OF MORTGAGE/CHARGE
1999-02-05	363s	RETURN MADE UP TO 19/01/99; FULL LIST OF MEMBERS
1998-10-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-01-22	363s	RETURN MADE UP TO 19/01/98; NO CHANGE OF MEMBERS
1998-01-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1998-01-22	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-02-11	363s	RETURN MADE UP TO 19/01/97; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

25 - Manufacture of fabricated metal products, except machinery and equipment

256 - Treatment and coating of metals; machining

25610 - Treatment and coating of metals

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to ELTRO (G.B.) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ELTRO (G.B.) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2003-11-06	Outstanding	BRIXTON NOMINEE SUMMIT CENTRE, FARNBOROUGH 1 LIMITED AND BRIXTON NOMINEE SUMMIT CENTRE,FARNBOROUGH 2 LIMITED
RENT DEPOSIT DEED	1999-04-17	Outstanding	T A FISHER (HOLDINGS) LIMITED

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELTRO (G.B.) LIMITED

Intangible Assets

Patents

We have not found any records of ELTRO (G.B.) LIMITED registering or being granted any patents

Domain Names

ELTRO (G.B.) LIMITED owns 1 domain names.

eltro.co.uk

Trademarks

We have not found any records of ELTRO (G.B.) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ELTRO (G.B.) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25610 - Treatment and coating of metals) as ELTRO (G.B.) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ELTRO (G.B.) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ELTRO (G.B.) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ELTRO (G.B.) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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