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Home > England & Wales Companies > ELCO CLOCKS & WATCHES LIMITED
Company Information for

ELCO CLOCKS & WATCHES LIMITED

27 BERKELEY SQUARE, LONDON, W1J 6EL,
Company Registration Number
00402525
Private Limited Company
Active

Company Overview

About Elco Clocks & Watches Ltd
ELCO CLOCKS & WATCHES LIMITED was founded on 1945-12-31 and has its registered office in London. The organisation's status is listed as "Active". Elco Clocks & Watches Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ELCO CLOCKS & WATCHES LIMITED
 
Legal Registered Office
27 BERKELEY SQUARE
LONDON
W1J 6EL
Other companies in W1S
 
Filing Information
Company Number 00402525
Company ID Number 00402525
Date formed 1945-12-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 02/07/2015
Return next due 30/07/2016
Type of accounts DORMANT
Last Datalog update: 2024-11-05 14:40:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELCO CLOCKS & WATCHES LIMITED
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Company Officers of ELCO CLOCKS & WATCHES LIMITED

Current Directors
Officer Role Date Appointed
WENDY COLVILLE
 Company Secretary 1991-07-02
MARCUS JONATHAN MARGULIES
 Director 1991-07-02
LESLIE DAVID MICHAELS
 Director 1991-07-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WENDY COLVILLE TIME PRODUCTS WATCHES LIMITED Company Secretary 2002-01-28 CURRENT 2002-01-28 Active
WENDY COLVILLE TIME PRODUCTS LUXURY LIMITED Company Secretary 2002-01-28 CURRENT 2002-01-28 Active
WENDY COLVILLE ALMAR PLC Company Secretary 2001-06-15 CURRENT 2001-04-03 Active
WENDY COLVILLE APOLLO WATCH PRODUCTS LTD Company Secretary 1991-12-16 CURRENT 1978-02-09 Dissolved 2015-04-29
WENDY COLVILLE SEKONDA LIMITED Company Secretary 1991-10-05 CURRENT 1930-02-01 Active
WENDY COLVILLE TIME PRODUCTS (UK) LIMITED Company Secretary 1991-10-05 CURRENT 1963-01-11 Active
WENDY COLVILLE TEMBUS LTD Company Secretary 1991-08-28 CURRENT 1991-04-18 Dissolved 2015-04-29
WENDY COLVILLE TIME PRODUCTS LIMITED Company Secretary 1991-07-12 CURRENT 1931-11-25 Active
WENDY COLVILLE HIRST BROTHERS AND COMPANY LIMITED Company Secretary 1991-07-02 CURRENT 1898-06-27 Active
WENDY COLVILLE CARLEY & CLEMENCE,LIMITED Company Secretary 1991-07-02 CURRENT 1903-10-28 Active
MARCUS JONATHAN MARGULIES 18 HYDE PARK GARDENS FREEHOLD LIMITED Director 2014-07-01 CURRENT 2010-03-25 Active
MARCUS JONATHAN MARGULIES TIME PRODUCTS WATCHES LIMITED Director 2002-01-28 CURRENT 2002-01-28 Active
MARCUS JONATHAN MARGULIES TIME PRODUCTS LUXURY LIMITED Director 2002-01-28 CURRENT 2002-01-28 Active
MARCUS JONATHAN MARGULIES ALMAR PLC Director 2001-06-15 CURRENT 2001-04-03 Active
MARCUS JONATHAN MARGULIES 18-21 HYDE PARK GARDENS LIMITED Director 1995-06-29 CURRENT 1995-05-05 Dissolved 2017-03-07
MARCUS JONATHAN MARGULIES SEKONDA LIMITED Director 1991-10-05 CURRENT 1930-02-01 Active
MARCUS JONATHAN MARGULIES TIME PRODUCTS (UK) LIMITED Director 1991-10-05 CURRENT 1963-01-11 Active
MARCUS JONATHAN MARGULIES APOLLO WATCH PRODUCTS LTD Director 1991-10-03 CURRENT 1978-02-09 Dissolved 2015-04-29
MARCUS JONATHAN MARGULIES TEMBUS LTD Director 1991-08-29 CURRENT 1991-04-18 Dissolved 2015-04-29
MARCUS JONATHAN MARGULIES TIME PRODUCTS LIMITED Director 1991-07-12 CURRENT 1931-11-25 Active
MARCUS JONATHAN MARGULIES HIRST BROTHERS AND COMPANY LIMITED Director 1991-07-02 CURRENT 1898-06-27 Active
MARCUS JONATHAN MARGULIES CARLEY & CLEMENCE,LIMITED Director 1991-07-02 CURRENT 1903-10-28 Active
LESLIE DAVID MICHAELS THE MICHAELS FAMILY COMPANY LIMITED Director 2016-09-20 CURRENT 2016-09-20 Active
LESLIE DAVID MICHAELS LM SOLAR PANELS LIMITED Director 2013-07-23 CURRENT 2013-07-23 Dissolved 2015-04-07
LESLIE DAVID MICHAELS TIME PRODUCTS WATCHES LIMITED Director 2002-01-28 CURRENT 2002-01-28 Active
LESLIE DAVID MICHAELS TIME PRODUCTS LUXURY LIMITED Director 2002-01-28 CURRENT 2002-01-28 Active
LESLIE DAVID MICHAELS ALMAR PLC Director 2001-06-15 CURRENT 2001-04-03 Active
LESLIE DAVID MICHAELS SEKONDA LIMITED Director 1991-10-05 CURRENT 1930-02-01 Active
LESLIE DAVID MICHAELS TIME PRODUCTS (UK) LIMITED Director 1991-10-05 CURRENT 1963-01-11 Active
LESLIE DAVID MICHAELS APOLLO WATCH PRODUCTS LTD Director 1991-10-03 CURRENT 1978-02-09 Dissolved 2015-04-29
LESLIE DAVID MICHAELS TEMBUS LTD Director 1991-08-29 CURRENT 1991-04-18 Dissolved 2015-04-29
LESLIE DAVID MICHAELS TIME PRODUCTS LIMITED Director 1991-07-12 CURRENT 1931-11-25 Active
LESLIE DAVID MICHAELS HIRST BROTHERS AND COMPANY LIMITED Director 1991-07-02 CURRENT 1898-06-27 Active
LESLIE DAVID MICHAELS CARLEY & CLEMENCE,LIMITED Director 1991-07-02 CURRENT 1903-10-28 Active

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.

DateDocument TypeDocument Description
2024-07-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/24
2024-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/24
2024-07-15CS01CONFIRMATION STATEMENT MADE ON 02/07/24, WITH NO UPDATES
2023-10-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23
2023-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23
2023-07-05CONFIRMATION STATEMENT MADE ON 02/07/23, WITH NO UPDATES
2023-07-05CS01CONFIRMATION STATEMENT MADE ON 02/07/23, WITH NO UPDATES
2022-09-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-07-04CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES
2021-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 02/07/21, WITH NO UPDATES
2020-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2020-07-02CS01CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES
2019-12-11PSC05Change of details for Time Products (Uk ) Ltd as a person with significant control on 2018-08-01
2019-10-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 02/07/19, WITH NO UPDATES
2018-10-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/18 FROM 34 Dover Street London W1S 4NG
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 02/07/18, WITH NO UPDATES
2017-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 02/07/17, WITH NO UPDATES
2016-10-01AAFULL ACCOUNTS MADE UP TO 31/01/16
2016-07-05LATEST SOC05/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-05CS01CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
2015-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-07-08AR0102/07/15 ANNUAL RETURN FULL LIST
2015-07-07SH20Statement by Directors
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-07SH19Statement of capital on 2015-07-07 GBP 1
2015-07-07CAP-SSSolvency Statement dated 30/06/15
2015-07-07RES13CREDIT THE AMOUNT REDUCED TO COMPANY'S RESERVES 30/06/2015
2015-07-07RES06'>Resolutions passed:
  • Resolution of reduction in issued share capital
  • Credit the amount reduced to company's reserves 30/06/2015
2014-10-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 50000
2014-07-07AR0102/07/14 ANNUAL RETURN FULL LIST
2013-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-07-02AR0102/07/13 ANNUAL RETURN FULL LIST
2012-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-07-02AR0102/07/12 ANNUAL RETURN FULL LIST
2011-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11
2011-07-05AR0102/07/11 ANNUAL RETURN FULL LIST
2010-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/10
2010-07-06AR0102/07/10 ANNUAL RETURN FULL LIST
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / LESLIE DAVID MICHAELS / 02/07/2010
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MARCUS JONATHAN MARGULIES / 02/07/2010
2010-07-06CH03SECRETARY'S CHANGE OF PARTICULARS / MRS WENDY COLVILLE / 02/07/2010
2009-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-07-07363aRETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS
2008-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-07-07363aRETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS
2008-07-07353LOCATION OF REGISTER OF MEMBERS
2008-04-28287REGISTERED OFFICE CHANGED ON 28/04/2008 FROM 23 GROSVENOR STREET LONDON W1K 4QL
2007-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-07-09363aRETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS
2006-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-07-05363aRETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS
2005-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-07-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-07-14363sRETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS
2004-07-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-07-13363sRETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS
2003-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2003-07-18363sRETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS
2002-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
2002-07-22363sRETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS
2001-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01
2001-07-12363(287)REGISTERED OFFICE CHANGED ON 12/07/01
2001-07-12363sRETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS
2000-07-12363sRETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS
2000-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00
1999-07-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99
1999-07-15363sRETURN MADE UP TO 02/07/99; FULL LIST OF MEMBERS
1998-07-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98
1998-07-17363sRETURN MADE UP TO 02/07/98; NO CHANGE OF MEMBERS
1997-07-14363sRETURN MADE UP TO 02/07/97; NO CHANGE OF MEMBERS
1997-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97
1996-07-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96
1996-07-10363sRETURN MADE UP TO 02/07/96; FULL LIST OF MEMBERS
1995-07-10363sRETURN MADE UP TO 02/07/95; NO CHANGE OF MEMBERS
1995-07-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95
1994-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94
1994-07-07363sRETURN MADE UP TO 02/07/94; NO CHANGE OF MEMBERS
1993-08-02363sRETURN MADE UP TO 02/07/93; FULL LIST OF MEMBERS
1993-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/93
1992-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/92
1992-07-23363(288)DIRECTOR'S PARTICULARS CHANGED
1992-07-23363sRETURN MADE UP TO 02/07/92; NO CHANGE OF MEMBERS
1991-07-17363aRETURN MADE UP TO 02/07/91; NO CHANGE OF MEMBERS
1991-07-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/91
1991-05-22288DIRECTOR RESIGNED
1990-07-09363RETURN MADE UP TO 02/07/90; FULL LIST OF MEMBERS
1990-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/90
1989-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/89
1989-07-24SRES03EXEMPTION FROM APPOINTING AUDITORS 190789
1989-07-13363RETURN MADE UP TO 03/07/89; FULL LIST OF MEMBERS
1988-11-17363RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS
1988-11-17AAFULL ACCOUNTS MADE UP TO 31/01/88
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ELCO CLOCKS & WATCHES 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 ELCO CLOCKS & WATCHES 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
TRUST & DEED 1964-05-12 Outstanding GUARDIAN ASSURANCE CO. LTD
EQUITABLE CHARGE WITHOUT WRITTEN INSTRUMENT 1964-03-24 Outstanding GUARDIAN ASSURANCE CO. LTD
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2007-01-31

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 ELCO CLOCKS & WATCHES LIMITED

Intangible Assets
Patents
We have not found any records of ELCO CLOCKS & WATCHES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELCO CLOCKS & WATCHES LIMITED
Trademarks
We have not found any records of ELCO CLOCKS & WATCHES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELCO CLOCKS & WATCHES 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 (74990 - Non-trading company) as ELCO CLOCKS & WATCHES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ELCO CLOCKS & WATCHES 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 ELCO CLOCKS & WATCHES 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 ELCO CLOCKS & WATCHES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1J 6EL