ELDON ELECTRIC LIMITED

Q: What is the latest filing for ELDON ELECTRIC LIMITED?

The latest filing was on 12/03/2026: **Secretary's details changed** for Ldc Nominee Secretary Limited on 2026-01-09.

Key Data

Status

Active

Company No.

Incorporation date

04/12/1967

Size

Full

Classification

Manufacture of other electrical equipment (27.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/12/1967)

12/03/2026

Secretary's details changed for Ldc Nominee Secretary Limited on 2026-01-09

View PDF (1 pages)

10/02/2026

Confirmation statement made on 2026-02-07 with no updates

View PDF (3 pages)

14/01/2026

Secretary's details changed for Ldc Nominee Secretary Limited on 2026-01-09

View PDF (1 pages)

22/07/2025

Full accounts made up to 2024-12-31

View PDF (30 pages)

18/03/2025

Termination of appointment of Marek Tapsik as a director on 2025-03-17

View PDF (1 pages)

18/03/2025

Appointment of Willem Gheysens as a director on 2025-03-17

View PDF (2 pages)

18/03/2025

Termination of appointment of Roman Zubinski as a director on 2025-03-17

View PDF (1 pages)

25/02/2025

Second filing of Confirmation Statement dated 2017-02-07

View PDF (3 pages)

24/02/2025

Confirmation statement made on 2025-02-07 with no updates

View PDF (3 pages)

15/08/2024

Full accounts made up to 2023-12-31

View PDF (27 pages)

14/02/2024

Confirmation statement made on 2024-02-07 with updates

View PDF (4 pages)

19/10/2023

Cessation of Eldon Holding Aktiebolag as a person with significant control on 2023-06-30

View PDF (1 pages)

19/10/2023

Notification of Nvent Electric Plc as a person with significant control on 2023-06-30

View PDF (2 pages)

15/08/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

24/01/2023

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

View PDF (1 pages)

12/10/2022

Full accounts made up to 2021-12-31

View PDF (24 pages)

22/02/2022

Confirmation statement made on 2022-02-07 with no updates

View PDF (3 pages)

11/01/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

11/01/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

11/01/2022

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (20 pages)

11/01/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (88 pages)

22/12/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/12/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (88 pages)

14/12/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (2 pages)

07/12/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (94 pages)

25/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

02/07/2021

Secretary's details changed for Ldc Nominee Secretary Limited on 2021-07-02

View PDF (1 pages)

15/03/2021

Confirmation statement made on 2021-02-07 with no updates

View PDF (3 pages)

15/03/2021

Director's details changed for Mr Roman Zubinski on 2019-09-01

View PDF (2 pages)

08/03/2021

Appointment of Ldc Nominee Secretary Limited as a secretary on 2021-02-01

View PDF (2 pages)

01/03/2021

Termination of appointment of Eversecretary Limited as a secretary on 2021-02-01

View PDF (1 pages)

18/02/2021

Full accounts made up to 2019-12-31

View PDF (24 pages)

19/02/2020

Cessation of Lars Frederik Wikstrom as a person with significant control on 2019-08-30

View PDF (1 pages)

18/02/2020

Confirmation statement made on 2020-02-07 with no updates

View PDF (3 pages)

18/02/2020

Notification of Eldon Holding Aktiebolag as a person with significant control on 2019-08-30

View PDF (2 pages)

18/02/2020

Cessation of Christian Philip Tyden as a person with significant control on 2019-08-30

View PDF (1 pages)

18/02/2020

Cessation of Mark Dubricus Johannes Houweling as a person with significant control on 2019-08-30

View PDF (1 pages)

13/02/2020

Appointment of Eversecretary Limited as a secretary on 2020-02-10

View PDF (2 pages)

13/02/2020

Termination of appointment of Mark Dubricus Johannes Houweling as a secretary on 2019-12-31

View PDF (1 pages)

19/09/2019

Termination of appointment of Philip Tyden as a director on 2019-08-30

View PDF (1 pages)

18/09/2019

Termination of appointment of Lars Fredrik Wikstrom as a director on 2019-08-30

View PDF (1 pages)

18/09/2019

Appointment of Roman Zubinski as a director on 2019-08-30

View PDF (2 pages)

18/09/2019

Appointment of Marek Tapsik as a director on 2019-08-30

View PDF (2 pages)

31/08/2019

Satisfaction of charge 5 in full

View PDF (4 pages)

27/06/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

07/02/2019

Confirmation statement made on 2019-02-07 with no updates

View PDF (3 pages)

17/07/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

16/02/2018

Confirmation statement made on 2018-02-07 with no updates

View PDF (3 pages)

30/09/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

21/02/2017

07/02/17 Statement of Capital gbp 150000

View PDF (8 pages)

03/10/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

08/02/2016

Annual return made up to 2016-02-07 with full list of shareholders

View PDF (4 pages)

10/08/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

04/03/2015

Appointment of Mr Mark Dubricus Johannes Houweling as a secretary on 2015-02-27

View PDF (2 pages)

04/03/2015

Termination of appointment of Martin Roberts as a secretary on 2015-02-27

View PDF (1 pages)

09/02/2015

Annual return made up to 2015-02-07 with full list of shareholders

View PDF (5 pages)

31/07/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

07/02/2014

Annual return made up to 2014-02-07 with full list of shareholders

View PDF (5 pages)

28/08/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

07/02/2013

Annual return made up to 2013-02-07 with full list of shareholders

View PDF (5 pages)

04/10/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

07/02/2012

Annual return made up to 2012-02-07 with full list of shareholders

View PDF (5 pages)

18/04/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

22/03/2011

Annual return made up to 2011-02-07 with full list of shareholders

View PDF (5 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

23/03/2010

Annual return made up to 2010-02-07 with full list of shareholders

View PDF (5 pages)

23/03/2010

Director's details changed for Philip Tyden on 2010-03-23

View PDF (2 pages)

23/03/2010

Director's details changed for Lars Fredrik Wikstrom on 2010-03-23

View PDF (2 pages)

19/10/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

17/02/2009

Return made up to 07/02/09; full list of members

View PDF (3 pages)

23/09/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

04/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

27/05/2008

Return made up to 07/02/08; no change of members

View PDF (7 pages)

09/08/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

26/02/2007

Return made up to 07/02/07; full list of members

View PDF (7 pages)

07/08/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

03/04/2006

Return made up to 31/01/06; full list of members

View PDF (7 pages)

23/07/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

05/02/2005

Return made up to 31/01/05; full list of members

View PDF (7 pages)

05/02/2005

New secretary appointed

View PDF (2 pages)

10/11/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

09/02/2004

Return made up to 14/02/04; full list of members

View PDF (7 pages)

17/12/2003

New director appointed

View PDF (2 pages)

05/11/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

25/02/2003

Return made up to 14/02/03; full list of members

View PDF (7 pages)

13/08/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

18/06/2002

Registered office changed on 18/06/02 from: barbot hall industrial estate mangham road parkgate rotherham,S62 6EF

View PDF (1 pages)

09/05/2002

New secretary appointed

View PDF (2 pages)

09/05/2002

Return made up to 14/02/02; full list of members

View PDF (6 pages)

28/08/2001

Particulars of mortgage/charge

View PDF (16 pages)

03/08/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

10/07/2001

Resolutions

View PDF (11 pages)

10/07/2001

£ nc 150000/250000 03/07/01

View PDF (3 pages)

10/07/2001

Resolutions

View PDF (0 pages)

08/07/2001

Director resigned

View PDF (1 pages)

20/02/2001

Return made up to 14/02/01; full list of members

View PDF (6 pages)

13/02/2001

Director resigned

View PDF (1 pages)

30/11/2000

New director appointed

View PDF (2 pages)

31/10/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

28/02/2000

Return made up to 14/02/00; full list of members

View PDF (7 pages)

22/10/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

26/02/1999

Return made up to 14/02/99; full list of members

View PDF (6 pages)

26/10/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

03/03/1998

Return made up to 14/02/98; full list of members

View PDF (7 pages)

05/11/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

30/10/1997

Director resigned

View PDF (1 pages)

20/02/1997

Location of debenture register address changed

View PDF (0 pages)

20/02/1997

Return made up to 14/02/97; full list of members

View PDF (0 pages)

27/09/1996

Full group accounts made up to 1995-12-31

View PDF (22 pages)

22/02/1996

Memorandum and Articles of Association

View PDF (22 pages)

22/02/1996

Return made up to 14/02/96; full list of members

View PDF (7 pages)

22/02/1996

Resolutions

View PDF (1 pages)

15/12/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/11/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/07/1995

Particulars of mortgage/charge

View PDF (0 pages)

06/06/1995

Full group accounts made up to 1994-12-31

View PDF (21 pages)

21/02/1995

Return made up to 14/02/95; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (100 pages)

22/04/1994

Full group accounts made up to 1993-12-31

View PDF (21 pages)

25/02/1994

Return made up to 14/02/94; full list of members

View PDF (7 pages)

25/06/1993

Full group accounts made up to 1992-12-31

View PDF (21 pages)

09/03/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

25/02/1993

Return made up to 14/02/93; full list of members

View PDF (7 pages)

02/10/1992

New director appointed

View PDF (2 pages)

22/09/1992

Director resigned

View PDF (4 pages)

16/09/1992

Full group accounts made up to 1991-12-31

View PDF (22 pages)

17/02/1992

Return made up to 14/02/92; full list of members

View PDF (8 pages)

20/08/1991

Full accounts made up to 1990-12-31

View PDF (21 pages)

10/06/1991

New director appointed

View PDF (4 pages)

10/06/1991

New director appointed

View PDF (0 pages)

20/05/1991

Director resigned

View PDF (4 pages)

20/05/1991

Director resigned

View PDF (0 pages)

20/05/1991

Auditor's resignation

View PDF (1 pages)

14/05/1991

Auditor's resignation

View PDF (1 pages)

12/03/1991

Return made up to 14/02/91; full list of members

View PDF (7 pages)

13/12/1990

Particulars of mortgage/charge

View PDF (0 pages)

20/11/1990

Particulars of mortgage/charge

View PDF (3 pages)

17/05/1990

Full accounts made up to 1989-12-31

View PDF (16 pages)

25/04/1990

Director resigned

View PDF (0 pages)

24/04/1990

Return made up to 01/03/90; full list of members

View PDF (5 pages)

14/08/1989

Director resigned;new director appointed

View PDF (2 pages)

31/07/1989

Memorandum and Articles of Association

View PDF (25 pages)

10/07/1989

Resolutions

View PDF (1 pages)

06/07/1989

Director resigned

View PDF (1 pages)

12/06/1989

Return made up to 26/04/89; full list of members

View PDF (5 pages)

23/05/1989

Registered office changed on 23/05/89 from: 278/282 high holborn london WC1V 6NF

View PDF (2 pages)

02/03/1989

Full accounts made up to 1988-12-31

View PDF (14 pages)

20/01/1989

New director appointed

View PDF (2 pages)

08/11/1988

Director resigned;new director appointed

View PDF (2 pages)

19/04/1988

Return made up to 16/02/88; full list of members

View PDF (5 pages)

19/04/1988

Full accounts made up to 1987-12-31

View PDF (14 pages)

15/04/1987

Full accounts made up to 1986-12-31

View PDF (14 pages)

15/04/1987

Return made up to 24/02/87; full list of members

View PDF (5 pages)

03/05/1986

Return made up to 04/04/86; full list of members

View PDF (7 pages)

03/05/1986

Full accounts made up to 1985-12-31

View PDF (13 pages)

12/06/1985

Accounts made up to 1984-12-31

View PDF (12 pages)

04/12/1967

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

07/02/2027

Last statement dated

31/12/2024View PDF

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Financial Ratios

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ELDON ELECTRIC LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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Description

About ELDON ELECTRIC LIMITED

ELDON ELECTRIC LIMITED is an(a) Active company incorporated on 04/12/1967 with the registered office located at Unit 1 Innovation Way, Woodhouse Mill, Sheffield, South Yorkshire S13 9AD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ELDON ELECTRIC LIMITED?

ELDON ELECTRIC LIMITED is currently Active. It was registered on 04/12/1967 .

Where is ELDON ELECTRIC LIMITED located?

ELDON ELECTRIC LIMITED is registered at Unit 1 Innovation Way, Woodhouse Mill, Sheffield, South Yorkshire S13 9AD.

What does ELDON ELECTRIC LIMITED do?

ELDON ELECTRIC LIMITED operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

What is the latest filing for ELDON ELECTRIC LIMITED?

The latest filing was on 12/03/2026: Secretary's details changed for Ldc Nominee Secretary Limited on 2026-01-09.