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Company Information for

ELLTRONIC LIMITED

UNIT N IVANHOE BUSINESS PARK, IVANHOE PARK WAY, ASHBY-DE-LA-ZOUCH, LE65 2AB,
Company Registration Number
01207197
Private Limited Company
Active

Company Overview

About Elltronic Ltd
ELLTRONIC LIMITED was founded on 1975-04-11 and has its registered office in Ashby-de-la-zouch. The organisation's status is listed as "Active". Elltronic Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
ELLTRONIC LIMITED
 
Legal Registered Office
UNIT N IVANHOE BUSINESS PARK
IVANHOE PARK WAY
ASHBY-DE-LA-ZOUCH
LE65 2AB
Other companies in DE73
 
Filing Information
Company Number 01207197
Company ID Number 01207197
Date formed 1975-04-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2017
Account next due 31/01/2019
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts 
Last Datalog update: 2019-09-05 11:03:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELLTRONIC LIMITED
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Companies with same name ELLTRONIC LIMITED
The following companies were found which have the same name as ELLTRONIC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ELLTRONIC RESOURCES LIMITED Dissolved Company formed on the 1990-12-11

Company Officers of ELLTRONIC LIMITED

Current Directors
Officer Role Date Appointed
DAVID ELLIOTT
 Company Secretary 1991-10-31
ANGELA CAROLE ELLIOTT
 Director 1998-01-28
DAVID ELLIOTT
 Director 1991-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
CLARE ELLIOTT
 Director 1991-10-31 1998-01-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ELLIOTT SURVEILLANCE ELECTRONICS LIMITED Company Secretary 1991-10-31 CURRENT 1967-10-24 Active
ANGELA CAROLE ELLIOTT SURVEILLANCE ELECTRONICS LIMITED Director 1998-01-28 CURRENT 1967-10-24 Active
DAVID ELLIOTT EMBEDDED DETECTION LIMITED Director 2010-02-08 CURRENT 2010-02-08 Dissolved 2017-03-07
DAVID ELLIOTT SURVEILLANCE ELECTRONICS LIMITED Director 1991-10-31 CURRENT 1967-10-24 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
2019-01-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/18 FROM Bank Chambers, Market Place Melbourne Derbyshire DE73 8DS
2018-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES
2017-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE ANGELA ELLIOTT / 30/10/2017
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES
2017-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE ANGELA ELLIOTT / 30/10/2017
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-07-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-26AR0131/10/15 ANNUAL RETURN FULL LIST
2015-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-01-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-18AR0131/10/14 ANNUAL RETURN FULL LIST
2014-01-30AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-06LATEST SOC06/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-06AR0131/10/13 ANNUAL RETURN FULL LIST
2012-11-23AR0131/10/12 ANNUAL RETURN FULL LIST
2012-09-24AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-12-02AR0131/10/11 ANNUAL RETURN FULL LIST
2011-01-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2011-01-06AR0131/10/10 ANNUAL RETURN FULL LIST
2010-02-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/09
2009-12-10AR0131/10/09 ANNUAL RETURN FULL LIST
2009-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/08
2008-12-24363aReturn made up to 31/10/08; full list of members
2008-12-24288cDirector's change of particulars / carole elliott / 01/10/2008
2008-03-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/07
2007-11-06363aRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-01-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-12-19363aRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-02-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-11-16287REGISTERED OFFICE CHANGED ON 16/11/05 FROM: BANK CHAMBERS, MARKET PLACE MELBOURNE DERBYS DE7 8DS
2005-11-16288cDIRECTOR'S PARTICULARS CHANGED
2005-11-16288cDIRECTOR'S PARTICULARS CHANGED
2005-11-16363aRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-11-16287REGISTERED OFFICE CHANGED ON 16/11/05 FROM: BANK CHAMBERS MARKET PLACE MELBOURNE DERBYS DE7 1DS
2005-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-12-23363sRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-10-27363sRETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2003-03-01RES03EXEMPTION FROM APPOINTING AUDITORS
2002-11-20363sRETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-03-26RES03EXEMPTION FROM APPOINTING AUDITORS
2002-03-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2001-10-29363sRETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2001-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
2001-03-01SRES03EXEMPTION FROM APPOINTING AUDITORS 12/02/01
2000-12-05363sRETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
2000-03-30SRES03EXEMPTION FROM APPOINTING AUDITORS 02/02/00
2000-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
1999-12-07363sRETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
1998-12-07SRES03EXEMPTION FROM APPOINTING AUDITORS 17/11/98
1998-12-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
1998-12-07363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1998-12-07363sRETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
1998-06-02288aNEW DIRECTOR APPOINTED
1997-12-11363sRETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
1997-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
1997-09-10SRES03EXEMPTION FROM APPOINTING AUDITORS 18/08/97
1997-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96
1997-02-25SRES03EXEMPTION FROM APPOINTING AUDITORS 08/01/97
1996-10-26363sRETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS
1996-01-22SRES03EXEMPTION FROM APPOINTING AUDITORS 24/11/95
1996-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95
1995-10-23363sRETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS
1994-11-09363sRETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS
1994-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94
1993-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93
1993-12-07363sRETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS
1993-01-19363sRETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS
1992-08-27SRES03EXEMPTION FROM APPOINTING AUDITORS 12/06/92
1992-08-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92
1992-03-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
261 - Manufacture of electronic components and boards
26110 - Manufacture of electronic components




Licences & Regulatory approval
We could not find any licences issued to ELLTRONIC 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 ELLTRONIC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ELLTRONIC LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.839
MortgagesNumMortOutstanding0.899
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.959

This shows the max and average number of mortgages for companies with the same SIC code of 26110 - Manufacture of electronic components

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30

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 ELLTRONIC LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-30 £ 1,000
Called Up Share Capital 2012-04-30 £ 1,000
Debtors 2013-04-30 £ 1,000
Debtors 2012-04-30 £ 6,653
Shareholder Funds 2013-04-30 £ 1,000
Shareholder Funds 2012-04-30 £ 6,653

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ELLTRONIC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELLTRONIC LIMITED
Trademarks
We have not found any records of ELLTRONIC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELLTRONIC 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 (26110 - Manufacture of electronic components) as ELLTRONIC LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ELLTRONIC 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 ELLTRONIC 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 ELLTRONIC 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 LE65 2AB