ELTHERM UK LIMITED

Key Data

Status

Active

Company No.

01361204

Incorporation date

04/04/1978

Size

Small

Classification

Manufacture of other electronic and electric wires and cables (27.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/07/1986)

10/03/2026

Confirmation statement made on 2026-03-02 with updates

View PDF (6 pages)

05/01/2026

Appointment of Mr Paul Andreas Finch as a director on 2025-12-01

View PDF (2 pages)

01/12/2025

Termination of appointment of Mark Jonathan Rean Wood as a director on 2025-11-30

View PDF (1 pages)

21/02/2025

Accounts for a small company made up to 2024-12-31

View PDF (13 pages)

27/03/2024

Confirmation statement made on 2024-03-02 with updates

View PDF (8 pages)

09/02/2024

Accounts for a small company made up to 2023-12-31

View PDF (13 pages)

08/06/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

09/03/2023

Confirmation statement made on 2023-03-02 with updates

View PDF (8 pages)

30/11/2022

Termination of appointment of Peter John Stone as a director on 2022-11-30

View PDF (1 pages)

18/05/2022

Termination of appointment of Frank Von Der Heyden as a director on 2022-05-02

View PDF (1 pages)

16/03/2022

Full accounts made up to 2021-12-31

View PDF (26 pages)

02/03/2022

Confirmation statement made on 2022-03-02 with updates

View PDF (9 pages)

02/03/2022

Notification of a person with significant control statement

View PDF (2 pages)

02/03/2022

Cessation of David James Snoxhill as a person with significant control on 2022-01-28

View PDF (1 pages)

25/01/2022

Termination of appointment of David James Snoxhill as a director on 2021-10-06

View PDF (1 pages)

15/09/2021

Full accounts made up to 2020-12-31

View PDF (28 pages)

29/06/2021

Appointment of Mr Daniel Eichert as a director on 2021-05-01

View PDF (2 pages)

29/06/2021

Termination of appointment of Alexander Neff as a director on 2021-04-30

View PDF (1 pages)

22/06/2021

Confirmation statement made on 2021-06-09 with updates

View PDF (8 pages)

23/12/2020

Full accounts made up to 2019-12-31

View PDF (27 pages)

23/06/2020

Confirmation statement made on 2020-06-09 with updates

View PDF (6 pages)

23/06/2020

Director's details changed for Mr Peter John Stone on 2020-06-01

View PDF (2 pages)

09/01/2020

Registered office address changed from Mill House Overbridge Square, Hambridge Lane Newbury Berkshire RG14 5UX to 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB on 2020-01-09

View PDF (1 pages)

11/09/2019

Full accounts made up to 2018-12-31

View PDF (28 pages)

24/06/2019

Confirmation statement made on 2019-06-09 with updates

View PDF (6 pages)

24/06/2019

Director's details changed for Mr Peter John Stone on 2019-06-01

View PDF (2 pages)

24/06/2019

Director's details changed for Mr David James Snoxhill on 2019-06-01

View PDF (2 pages)

18/09/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

02/07/2018

Confirmation statement made on 2018-06-09 with updates

View PDF (6 pages)

02/01/2018

Appointment of Mr Peter John Stone as a director on 2018-01-01

View PDF (2 pages)

18/07/2017

Confirmation statement made on 2017-06-09 with no updates

View PDF (3 pages)

18/07/2017

Notification of David James Snoxhill as a person with significant control on 2016-04-06

View PDF (2 pages)

17/02/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

17/08/2016

Annual return made up to 2016-06-09 with full list of shareholders

View PDF (9 pages)

04/05/2016

Full accounts made up to 2015-12-31

View PDF (25 pages)

20/07/2015

Annual return made up to 2015-06-09 with full list of shareholders

View PDF (7 pages)

20/07/2015

Director's details changed for Mr Frank Von Der Heyden on 2015-07-19

View PDF (2 pages)

20/03/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

06/01/2015

Change of share class name or designation

View PDF (2 pages)

06/01/2015

Resolutions

View PDF (13 pages)

16/12/2014

Memorandum and Articles of Association

View PDF (11 pages)

01/07/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

20/06/2014

Annual return made up to 2014-06-09 with full list of shareholders

View PDF (6 pages)

14/05/2014

Registration of charge 013612040001

View PDF (6 pages)

08/07/2013

Annual return made up to 2013-06-09 with full list of shareholders

View PDF (7 pages)

08/07/2013

Director's details changed for Mr Herbert Breit on 2012-06-10

View PDF (2 pages)

04/07/2013

Termination of appointment of Herbert Breit as a director

View PDF (1 pages)

02/07/2013

Accounts for a small company made up to 2012-12-31

View PDF (8 pages)

15/05/2013

Termination of appointment of Christopher Osborne as a director

View PDF (1 pages)

16/04/2013

Appointment of Mr Alexander Neff as a director

View PDF (2 pages)

16/04/2013

Termination of appointment of Denis Mott as a secretary

View PDF (1 pages)

07/02/2013

Registered office address changed from Liberta House Scotland Hill Sandhurst Berkshire GU47 8JR England on 2013-02-07

View PDF (1 pages)

11/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

03/07/2012

Annual return made up to 2012-06-09 with full list of shareholders

View PDF (7 pages)

18/05/2012

Appointment of Mr Christopher John Osborne as a director

View PDF (2 pages)

25/07/2011

Current accounting period extended from 2011-10-31 to 2011-12-31

View PDF (1 pages)

12/07/2011

Annual return made up to 2011-06-09 with full list of shareholders

View PDF (6 pages)

11/05/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (7 pages)

20/10/2010

Appointment of Mr Frank Von Der Heyden as a director

View PDF (2 pages)

20/10/2010

Appointment of Mr Herbert Breit as a director

View PDF (2 pages)

30/09/2010

Statement of capital following an allotment of shares on 2010-09-21

View PDF (4 pages)

24/09/2010

Resolutions

View PDF (10 pages)

17/09/2010

Certificate of change of name

View PDF (2 pages)

17/09/2010

Change of name notice

View PDF (2 pages)

07/07/2010

Annual return made up to 2010-06-09 with full list of shareholders

View PDF (4 pages)

07/07/2010

Director's details changed for David James Snoxhill on 2010-06-09

View PDF (2 pages)

01/04/2010

Partial exemption accounts made up to 2009-10-31

View PDF (6 pages)

20/09/2009

Memorandum and Articles of Association

View PDF (12 pages)

15/09/2009

Certificate of change of name

View PDF (2 pages)

03/07/2009

Return made up to 09/06/09; full list of members

View PDF (3 pages)

02/07/2009

Location of debenture register

View PDF (1 pages)

02/07/2009

Location of register of members

View PDF (1 pages)

02/07/2009

Registered office changed on 02/07/2009 from liberta house scotland hill sandhurst berkshire GU47 8JR

View PDF (1 pages)

21/04/2009

Accounts for a dormant company made up to 2008-10-31

View PDF (5 pages)

19/01/2009

Secretary appointed denis mott

View PDF (2 pages)

19/01/2009

Appointment terminated secretary frank terdrey

View PDF (1 pages)

02/07/2008

Director's change of particulars / david snoxhill / 02/07/2008

View PDF (1 pages)

02/07/2008

Return made up to 09/06/08; full list of members

View PDF (3 pages)

25/04/2008

Accounts for a dormant company made up to 2007-10-31

View PDF (7 pages)

11/02/2008

New director appointed

View PDF (2 pages)

17/08/2007

Director resigned

View PDF (1 pages)

29/06/2007

Return made up to 09/06/07; full list of members

View PDF (2 pages)

04/05/2007

Accounts for a dormant company made up to 2006-10-31

View PDF (6 pages)

30/06/2006

Return made up to 09/06/06; full list of members

View PDF (2 pages)

10/05/2006

Accounts for a dormant company made up to 2005-10-31

View PDF (6 pages)

29/07/2005

Accounts for a dormant company made up to 2004-10-31

View PDF (6 pages)

04/07/2005

Return made up to 09/06/05; full list of members

View PDF (2 pages)

06/07/2004

Return made up to 09/06/04; full list of members

View PDF (6 pages)

26/05/2004

Total exemption full accounts made up to 2003-10-31

View PDF (8 pages)

10/11/2003

New secretary appointed

View PDF (2 pages)

03/07/2003

Return made up to 09/06/03; full list of members

View PDF (7 pages)

18/05/2003

Accounts for a dormant company made up to 2002-10-31

View PDF (7 pages)

08/04/2003

Secretary resigned;director resigned

View PDF (1 pages)

09/07/2002

Return made up to 09/06/02; full list of members

View PDF (7 pages)

24/05/2002

Accounts for a small company made up to 2001-10-31

View PDF (6 pages)

07/07/2001

Total exemption small company accounts made up to 2000-10-31

View PDF (5 pages)

26/06/2001

Return made up to 09/06/01; full list of members

View PDF (6 pages)

07/07/2000

Accounts for a small company made up to 1999-10-31

View PDF (5 pages)

23/06/2000

Return made up to 09/06/00; full list of members

View PDF (6 pages)

07/10/1999

Accounts for a small company made up to 1998-10-31

View PDF (5 pages)

09/07/1999

Return made up to 09/06/99; full list of members

View PDF (6 pages)

19/06/1998

Return made up to 09/06/98; no change of members

View PDF (4 pages)

28/04/1998

Accounts for a dormant company made up to 1997-10-31

View PDF (5 pages)

07/07/1997

Return made up to 09/06/97; no change of members

View PDF (4 pages)

01/07/1997

Accounts for a dormant company made up to 1996-10-31

View PDF (5 pages)

12/07/1996

Return made up to 09/06/96; full list of members

View PDF (6 pages)

02/05/1996

Accounts for a dormant company made up to 1995-10-31

View PDF (7 pages)

05/07/1995

Return made up to 09/06/95; no change of members

View PDF (4 pages)

04/07/1995

Accounts for a dormant company made up to 1994-10-31

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

08/08/1994

Return made up to 25/06/94; no change of members

View PDF (0 pages)

04/07/1994

Accounts for a dormant company made up to 1993-10-31

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25/07/1993

Return made up to 25/06/93; full list of members

View PDF (0 pages)

25/05/1993

Resolutions

View PDF (0 pages)

12/05/1993

Full accounts made up to 1992-10-31

View PDF (0 pages)

22/07/1992

Return made up to 25/06/92; no change of members

View PDF (0 pages)

23/06/1992

Full accounts made up to 1991-10-31

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18/09/1991

Location of register of members

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03/09/1991

Accounts for a small company made up to 1990-10-31

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29/06/1991

Return made up to 25/06/91; no change of members

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29/08/1990

Accounts for a small company made up to 1989-10-31

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15/08/1990

Return made up to 25/06/90; full list of members

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19/09/1989

Accounts for a small company made up to 1988-10-31

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19/09/1989

Location of register of members

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19/09/1989

Return made up to 28/06/89; full list of members

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20/03/1989

Auditor's resignation

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23/12/1988

Auditor's resignation

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16/11/1988

Return made up to 08/07/88; full list of members

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03/10/1988

Accounts for a small company made up to 1987-10-31

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15/07/1987

Accounts for a small company made up to 1986-05-31

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15/07/1987

Return made up to 07/04/87; full list of members

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15/07/1987

Accounting reference date shortened from 31/05 to 31/10

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08/07/1986

Accounts for a small company made up to 1985-05-31

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07/07/1986

Return made up to 23/03/86; full list of members

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/03/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
11
528.72K
-
0.00
154.01K
-

2022
9
656.40K
-
1.79M
178.03K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wood, Mark Jonathan Rean	Director	27/02/2023 - 30/11/2025	2
Stone, Peter John	Director	01/01/2018 - 30/11/2022	-
Finch, Paul Andreas	Director	01/12/2025 - Present	2
Eichert, Daniel	Director	01/05/2021 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About ELTHERM UK LIMITED

ELTHERM UK LIMITED is an(a) Active company incorporated on 04/04/1978 with the registered office located at 2 Communications Road, Greenham Business Park, Newbury, Berkshire RG19 6AB. There are currently 2 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 ELTHERM UK LIMITED?

ELTHERM UK LIMITED is currently Active. It was registered on 04/04/1978 .

Where is ELTHERM UK LIMITED located?

ELTHERM UK LIMITED is registered at 2 Communications Road, Greenham Business Park, Newbury, Berkshire RG19 6AB.

What does ELTHERM UK LIMITED do?

ELTHERM UK LIMITED operates in the Manufacture of other electronic and electric wires and cables (27.32 - SIC 2007) sector.

What is the latest filing for ELTHERM UK LIMITED?

The latest filing was on 10/03/2026: Confirmation statement made on 2026-03-02 with updates.