ELDON ELECTRIC LIMITED

Company number 00924071 · Monitor this company

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146 filings

Date	Filing
10 Jul 2026	Full accounts made up to 2025-12-31 · 30 pages	View document
12 Mar 2026	Secretary's details changed for Ldc Nominee Secretary Limited on 2026-01-09 · 1 page	View document
10 Feb 2026	Confirmation statement made on 2026-02-07 with no updates · 3 pages	View document
14 Jan 2026	Secretary's details changed for Ldc Nominee Secretary Limited on 2026-01-09 · 1 page	View document
22 Jul 2025	Full accounts made up to 2024-12-31 · 30 pages	View document
18 Mar 2025	Termination of appointment of Roman Zubinski as a director on 2025-03-17 · 1 page	View document
18 Mar 2025	Termination of appointment of Marek Tapsik as a director on 2025-03-17 · 1 page	View document
18 Mar 2025	Appointment of Willem Gheysens as a director on 2025-03-17 · 2 pages	View document
25 Feb 2025	Second filing of Confirmation Statement dated 2017-02-07 · 3 pages	View document
24 Feb 2025	Confirmation statement made on 2025-02-07 with no updates · 3 pages	View document
15 Aug 2024	Full accounts made up to 2023-12-31 · 27 pages	View document
14 Feb 2024	Confirmation statement made on 2024-02-07 with updates · 4 pages	View document
19 Oct 2023	Notification of Nvent Electric Plc as a person with significant control on 2023-06-30 · 2 pages	View document
19 Oct 2023	Cessation of Eldon Holding Aktiebolag as a person with significant control on 2023-06-30 · 1 page	View document
15 Aug 2023	Full accounts made up to 2022-12-31 · 23 pages	View document
2 Mar 2023	Appointment of Neil Rughani as a director on 2023-02-06 · 2 pages	View document
1 Mar 2023	Confirmation statement made on 2023-02-07 with no updates · 3 pages	View document
25 Jan 2023	Registered office address changed from Hellaby Industrial Estate Rother Way Rotherham South Yorkshire S66 8QN to Unit 1 Innovation Way Woodhouse Mill Sheffield South Yorkshire S13 9AD on 2023-01-25 · 1 page	View document
12 Oct 2022	Full accounts made up to 2021-12-31 · 24 pages	View document
22 Feb 2022	Confirmation statement made on 2022-02-07 with no updates · 3 pages	View document
11 Jan 2022	Audit exemption subsidiary accounts made up to 2020-12-31 · 20 pages	View document
11 Jan 2022	AGREEMENT2 · 1 page	View document
11 Jan 2022	GUARANTEE2 · 3 pages	View document
11 Jan 2022	PARENT_ACC · 88 pages	View document
22 Dec 2021	Compulsory strike-off action has been discontinued	View document
22 Dec 2021	Compulsory strike-off action has been discontinued · 1 page	View document
14 Dec 2021	GUARANTEE2 · 2 pages	View document
14 Dec 2021	PARENT_ACC · 88 pages	View document
7 Dec 2021	First Gazette notice for compulsory strike-off	View document
7 Dec 2021	First Gazette notice for compulsory strike-off · 1 page	View document
25 Oct 2021	GUARANTEE2 · 3 pages	View document
25 Oct 2021	PARENT_ACC · 94 pages	View document
2 Jul 2021	Secretary's details changed for Ldc Nominee Secretary Limited on 2021-07-02 · 1 page	View document
27 Jun 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
7 Feb 2019	CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES	View document
17 Jul 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
16 Feb 2018	CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES	View document
30 Sep 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
21 Feb 2017	07/02/17 Statement of Capital gbp 150000 · 7 pages	View document
21 Feb 2017	CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES	View document
3 Oct 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
8 Feb 2016	Annual return made up to 7 February 2016 with full list of shareholders	View document
10 Aug 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
4 Mar 2015	APPOINTMENT TERMINATED, SECRETARY MARTIN ROBERTS	View document
4 Mar 2015	SECRETARY APPOINTED MR MARK DUBRICUS JOHANNES HOUWELING	View document
9 Feb 2015	Annual return made up to 7 February 2015 with full list of shareholders	View document
31 Jul 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
7 Feb 2014	Annual return made up to 7 February 2014 with full list of shareholders	View document
28 Aug 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
7 Feb 2013	Annual return made up to 7 February 2013 with full list of shareholders	View document
4 Oct 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
7 Feb 2012	Annual return made up to 7 February 2012 with full list of shareholders	View document
18 Apr 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
22 Mar 2011	Annual return made up to 7 February 2011 with full list of shareholders	View document
2 Oct 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
23 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / LARS FREDRIK WIKSTROM / 23/03/2010 · 2 pages	View document
23 Mar 2010	Annual return made up to 7 February 2010 with full list of shareholders	View document
23 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP TYDEN / 23/03/2010	View document
19 Oct 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
17 Feb 2009	RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS	View document
23 Sep 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
4 Sep 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4	View document
27 May 2008	RETURN MADE UP TO 07/02/08; NO CHANGE OF MEMBERS	View document
9 Aug 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
26 Feb 2007	RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS	View document
7 Aug 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
3 Apr 2006	RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS	View document
23 Jul 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
5 Feb 2005	NEW SECRETARY APPOINTED	View document
5 Feb 2005	RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS	View document
10 Nov 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
9 Feb 2004	RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS	View document
17 Dec 2003	NEW DIRECTOR APPOINTED	View document
5 Nov 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
25 Feb 2003	RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS	View document
13 Aug 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
18 Jun 2002	REGISTERED OFFICE CHANGED ON 18/06/02 FROM: BARBOT HALL INDUSTRIAL ESTATE MANGHAM ROAD PARKGATE ROTHERHAM,S62 6EF	View document
9 May 2002	RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS	View document
9 May 2002	NEW SECRETARY APPOINTED	View document
28 Aug 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Aug 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
10 Jul 2001	ALTERATION TO MEMORANDUM AND ARTICLES	View document
10 Jul 2001	£ NC 150000/250000 03/07/01	View document
8 Jul 2001	DIRECTOR RESIGNED	View document
20 Feb 2001	RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS	View document
13 Feb 2001	DIRECTOR RESIGNED	View document
30 Nov 2000	NEW DIRECTOR APPOINTED	View document
31 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
28 Feb 2000	RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS	View document
22 Oct 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
26 Feb 1999	RETURN MADE UP TO 14/02/99; FULL LIST OF MEMBERS	View document
26 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
3 Mar 1998	RETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS	View document
5 Nov 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
30 Oct 1997	DIRECTOR RESIGNED	View document
20 Feb 1997	RETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS	View document
27 Sep 1996	FULL GROUP ACCOUNTS MADE UP TO 31/12/95	View document
22 Feb 1996	RETURN MADE UP TO 14/02/96; FULL LIST OF MEMBERS	View document
22 Feb 1996	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
22 Feb 1996	ALTER MEM AND ARTS 10/01/96	View document
15 Dec 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Nov 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
8 Jul 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Jun 1995	FULL GROUP ACCOUNTS MADE UP TO 31/12/94	View document
21 Feb 1995	RETURN MADE UP TO 14/02/95; FULL LIST OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 100 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
22 Apr 1994	FULL GROUP ACCOUNTS MADE UP TO 31/12/93	View document
25 Feb 1994	RETURN MADE UP TO 14/02/94; FULL LIST OF MEMBERS	View document
25 Jun 1993	FULL GROUP ACCOUNTS MADE UP TO 31/12/92	View document
9 Mar 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
25 Feb 1993	RETURN MADE UP TO 14/02/93; FULL LIST OF MEMBERS	View document
2 Oct 1992	NEW DIRECTOR APPOINTED	View document
22 Sep 1992	DIRECTOR RESIGNED	View document
16 Sep 1992	FULL GROUP ACCOUNTS MADE UP TO 31/12/91	View document
17 Feb 1992	RETURN MADE UP TO 14/02/92; FULL LIST OF MEMBERS	View document
20 Aug 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
10 Jun 1991	NEW DIRECTOR APPOINTED	View document
10 Jun 1991	NEW DIRECTOR APPOINTED	View document
20 May 1991	DIRECTOR RESIGNED	View document
20 May 1991	DIRECTOR RESIGNED	View document
20 May 1991	AUDITOR'S RESIGNATION	View document
14 May 1991	AUDITOR'S RESIGNATION	View document
12 Mar 1991	RETURN MADE UP TO 14/02/91; FULL LIST OF MEMBERS	View document
13 Dec 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Nov 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
17 May 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
25 Apr 1990	DIRECTOR RESIGNED	View document
24 Apr 1990	RETURN MADE UP TO 01/03/90; FULL LIST OF MEMBERS	View document
14 Aug 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
31 Jul 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
10 Jul 1989	ALTER MEM AND ARTS 290689	View document
6 Jul 1989	DIRECTOR RESIGNED	View document
12 Jun 1989	RETURN MADE UP TO 26/04/89; FULL LIST OF MEMBERS	View document
23 May 1989	REGISTERED OFFICE CHANGED ON 23/05/89 FROM: 278/282 HIGH HOLBORN LONDON WC1V 6NF	View document
2 Mar 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
20 Jan 1989	NEW DIRECTOR APPOINTED	View document
8 Nov 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
19 Apr 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
19 Apr 1988	RETURN MADE UP TO 16/02/88; FULL LIST OF MEMBERS	View document
15 Apr 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
15 Apr 1987	RETURN MADE UP TO 24/02/87; FULL LIST OF MEMBERS	View document
3 May 1986	RETURN MADE UP TO 04/04/86; FULL LIST OF MEMBERS	View document
3 May 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
12 Jun 1985	ANNUAL ACCOUNTS MADE UP DATE 31/12/84	View document
4 Dec 1967	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document