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Company Information for

ELPRO LIMITED

UNIT 3 FARFIELD PARK, MANVERS, ROTHERHAM, SOUTH YORKSHIRE, S63 5DB,

Company Registration Number

01754163

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Elpro Ltd

ELPRO LIMITED was founded on 1983-09-19 and has its registered office in Rotherham. The organisation's status is listed as "Active - Proposal to Strike off". Elpro Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
ELPRO LIMITED

UNIT 3 FARFIELD PARK MANVERS ROTHERHAM SOUTH YORKSHIRE S63 5DB Other companies in S63

Filing Information

Company Number		01754163
Company ID Number		01754163
Date formed		1983-09-19
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2018
Account next due		31/12/2020
Latest return		15/02/2016
Return next due		15/03/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2020-07-06 07:43:57
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ELPRO LIMITED

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Companies with same name ELPRO LIMITED

The following companies were found which have the same name as ELPRO LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ELPRO BETEILIGUNGS GBR	Singapore	Active	Company formed on the 2008-10-09
ELPRO CAPITAL PRIVATE LIMITED	17 TH FLOOR ""NIRMAL"" NARIMAN POINT MUMBAI Maharashtra 400021	ACTIVE	Company formed on the 2009-07-13
ELPRO CARE INC.	182 Blauvelt Rd. Unit 101 Monsey NY 10952	Active	Company formed on the 2024-01-04
ELPRO COMPONENTS PRIVATE LIMITED	120 7TH CROSS BTM II STAGEI PHASE BILEKAHALLI DOLLAR LAYOUT BANGALORE BANGALORE Karnataka 560076	STRIKE OFF	Company formed on the 1986-03-05
ELPRO CONSULTING INC.	3100 kirwin ave Suit 2602 MISSISSAUGA Ontario L5A 3S6	Dissolved	Company formed on the 2016-03-09
ELPRO CONSULTING LIMITED	6A FOX LANE LONDON ENGLAND N13 4AH	Dissolved	Company formed on the 2016-09-08
ELPRO CORPORATION	215 S Monore St Tallahassee FL 32301	Active	Company formed on the 2009-10-16
ELPRO ELECTRO AS	AGDENES 7318	Active	Company formed on the 2013-11-12
ELPRO ELEVATORS & LIFTS INC.	94 COVEHAVEN VIEW NE CALGARY ALBERTA T3K 5S5	Active	Company formed on the 2015-02-13
ELPRO ENERGY DIMENSIONS PRIVATE LIMITED	35 ASTAGRAMA LAYOUT BASAVESHWARANAGAR BANGALORE 79 BASAVESHWARANAGAR BANGALORE 79 Karnataka	ACTIVE	Company formed on the 1999-11-05
ELPRO ENERGY INC	Delaware	Unknown
ELPRO ENGINEERING AND SYSTEMS LTD.	50 CHOWRINGHEE RD KOLKATA West Bengal 700071	STRIKE OFF	Company formed on the 1994-06-29
ELPRO ENGINEERING PTE. LTD.	NORTH BRIDGE ROAD Singapore 179098	Active	Company formed on the 2008-09-13
ELPRO ENGINEERING SERVICES PTE. LTD.	NORTH BRIDGE ROAD Singapore 179098	Active	Company formed on the 2009-05-19
ELPRO ENTERPRISES, CORP.	6216 SW 8TH STREET MIAMI FL 33144	Inactive	Company formed on the 2004-05-20
ELPRO ESTATES LIMITED	NIRMAL 17TH FLOORNARIMAN POINT MUMBAI Maharashtra 400021	ACTIVE	Company formed on the 2000-02-22
ELPRO FINANCE LIMITED	ELPRO COMPOUND CHINCHWADGAON PUNE Maharashtra 411033	AMALGAMATED	Company formed on the 1995-08-07
ELPRO GATES CORP	3257 107TH STREET Queens EAST ELMHURST NY 11369	Active	Company formed on the 2014-04-30
ELPRO GROUP HOLDING, INC.	5305 RIVER RD N STE B1 KEIZER OR 97303	Active	Company formed on the 2012-07-16
ELPRO GROUP USA LIMITED LIABILITY COMPANY	1723SW 2ND AVENUE MIAMI FL 33129	Inactive	Company formed on the 2011-08-03

Company Officers of ELPRO LIMITED

Current Directors

Officer	Role	Date Appointed
ALAN DUKINFIELD	Company Secretary	2007-01-26
ALAN DUKINFIELD	Director	2007-01-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KEVIN WAUGH	Director	2007-01-26	2013-10-31
STEVEN MURPHY	Director	2007-01-26	2013-07-12
MARTIN ALEXANDER WILLIAMS	Company Secretary	1996-10-01	2007-01-26
ROBERT JOHN TREMLIN	Director	1996-10-01	2007-01-26
MARTIN ALEXANDER WILLIAMS	Director	1999-12-10	2007-01-26
TREVOR MICKLETHWAITE	Director	1991-03-01	1999-12-10
JAYNE MICKLETHWAITE	Company Secretary	1994-12-05	1996-10-01
EUNICE MICKLETHWAITE	Company Secretary	1991-03-01	1994-12-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ALAN DUKINFIELD	2S HOLDINGS LIMITED	Company Secretary	2007-01-26	CURRENT	1996-05-13	Active
ALAN DUKINFIELD	S2S ELECTRONICS LTD	Company Secretary	2007-01-26	CURRENT	1987-11-26	Active
ALAN DUKINFIELD	STUDIOAGENT LIMITED	Company Secretary	2007-01-26	CURRENT	1995-09-04	Active - Proposal to Strike off
ALAN DUKINFIELD	S2S SECURE SOLUTIONS LIMITED	Director	2017-01-05	CURRENT	2017-01-05	Active - Proposal to Strike off
ALAN DUKINFIELD	TRAKK-IT LIMITED	Director	2015-06-25	CURRENT	2015-06-25	Active - Proposal to Strike off
ALAN DUKINFIELD	STUDIOAGENT LIMITED	Director	2007-01-26	CURRENT	1995-09-04	Active - Proposal to Strike off
ALAN DUKINFIELD	CHADLAW S2S LIMITED	Director	2006-11-24	CURRENT	2006-11-24	Active
ALAN DUKINFIELD	S2S ELECTRONICS LTD	Director	2001-06-19	CURRENT	1987-11-26	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.

Date	Document Type	Document Description
2020-09-22	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2020-01-28	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-01-17	DS01	Application to strike the company off the register
2019-09-26	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-28	AD01	REGISTERED OFFICE CHANGED ON 28/05/19 FROM Unit B Brookfields Park Manvers Way Rotherham S63 5DJ
2019-02-15	CS01	CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES
2018-07-18	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-06	CS01	CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES
2017-09-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-02-15	LATEST SOC	15/02/17 STATEMENT OF CAPITAL;GBP 500
2017-02-15	CS01	CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2016-07-19	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-15	LATEST SOC	15/02/16 STATEMENT OF CAPITAL;GBP 500
2016-02-15	AR01	15/02/16 ANNUAL RETURN FULL LIST
2015-05-27	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-20	LATEST SOC	20/05/15 STATEMENT OF CAPITAL;GBP 500
2015-05-20	AR01	15/02/15 ANNUAL RETURN FULL LIST
2014-09-16	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-17	CH01	Director's details changed for Mr Alan Dukinfield on 2014-06-17
2014-06-17	CH03	SECRETARY'S DETAILS CHNAGED FOR MR ALAN DUKINFIELD on 2014-06-17
2014-02-17	LATEST SOC	17/02/14 STATEMENT OF CAPITAL;GBP 500
2014-02-17	AR01	15/02/14 ANNUAL RETURN FULL LIST
2013-12-05	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVIN WAUGH
2013-10-03	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-20	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN MURPHY
2013-02-15	AR01	15/02/13 ANNUAL RETURN FULL LIST
2012-07-24	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-29	AD01	REGISTERED OFFICE CHANGED ON 29/03/12 FROM Turnbridge Mills Quay St Huddersfield HD1 6QT
2012-02-15	AR01	15/02/12 ANNUAL RETURN FULL LIST
2011-05-17	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-15	AR01	15/02/11 ANNUAL RETURN FULL LIST
2011-02-15	CH03	SECRETARY'S DETAILS CHNAGED FOR MR ALAN DUKINFIELD on 2011-01-05
2011-02-15	CH01	Director's details changed for Mr Alan Dukinfield on 2011-01-05
2010-06-01	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-02-15	AR01	15/02/10 FULL LIST
2010-02-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WAUGH / 01/02/2010
2009-06-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-02-20	363a	RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
2009-02-19	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALAN DUKINFIELD / 15/02/2009
2008-07-24	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-02-18	363a	RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
2007-10-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-03-16	363a	RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
2007-03-01	288a	NEW DIRECTOR APPOINTED
2007-03-01	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-03-01	288a	NEW DIRECTOR APPOINTED
2007-02-15	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-02-15	288b	DIRECTOR RESIGNED
2007-01-27	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-02-20	363a	RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
2005-08-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-03-02	363s	RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS
2004-08-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-02-03	363(287)	REGISTERED OFFICE CHANGED ON 03/02/04
2004-02-03	363s	RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS
2003-09-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-03-14	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-03-14	363s	RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS
2002-05-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-03-15	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-03-15	363s	RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS
2001-09-07	395	PARTICULARS OF MORTGAGE/CHARGE
2001-07-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-02-16	363s	RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS
2000-05-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-02-23	363s	RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS
1999-12-16	288a	NEW DIRECTOR APPOINTED
1999-12-16	288b	DIRECTOR RESIGNED
1999-04-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-02-24	363s	RETURN MADE UP TO 15/02/99; FULL LIST OF MEMBERS
1998-08-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-03-03	363s	RETURN MADE UP TO 15/02/98; NO CHANGE OF MEMBERS
1997-07-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-02-25	363s	RETURN MADE UP TO 21/02/97; NO CHANGE OF MEMBERS
1996-12-04	288a	NEW DIRECTOR APPOINTED
1996-12-04	288b	SECRETARY RESIGNED
1996-12-04	288a	NEW SECRETARY APPOINTED
1996-05-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-02-28	363s	RETURN MADE UP TO 21/02/96; FULL LIST OF MEMBERS
1995-03-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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 ELPRO 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 ELPRO LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
GUARANTEE & DEBENTURE	2001-08-31	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

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 ELPRO LIMITED

Intangible Assets

Patents

We have not found any records of ELPRO LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ELPRO LIMITED

Trademarks

We have not found any records of ELPRO LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with ELPRO LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Maidstone Borough Council	2015-02-26	GBP £152
Maidstone Borough Council	2014-12-05	GBP £141	Materials & Supplies
Maidstone Borough Council	2014-12-05	GBP £11	Materials & Supplies

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 74990 - Non-trading company - this is probably incorrect as has trading income

Outgoings

Business Rates/Property Tax

No properties were found where ELPRO 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 ELPRO 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 ELPRO LIMITED any grants or awards.

Ownership

We could not find any group structure information

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