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Home > England & Wales Companies > ELONEX DOOH LIMITED
Company Information for

ELONEX DOOH LIMITED

2 CORNWALL STREET, BIRMINGHAM, B3 2DX,
Company Registration Number
05851593
Private Limited Company
Active

Company Overview

About Elonex Dooh Ltd
ELONEX DOOH LIMITED was founded on 2006-06-20 and has its registered office in Birmingham. The organisation's status is listed as "Active". Elonex Dooh 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
Company Name
ELONEX DOOH LIMITED
 
Legal Registered Office
2 CORNWALL STREET
BIRMINGHAM
B3 2DX
Other companies in B16
 
Previous Names
ONE ASSET LIMITED20/12/2023
HAVANI LIMITED02/09/2014
Filing Information
Company Number 05851593
Company ID Number 05851593
Date formed 2006-06-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-05 20:03:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELONEX DOOH LIMITED
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Company Officers of ELONEX DOOH LIMITED

Current Directors
Officer Role Date Appointed
JALALADIN KAMANI
 Director 2018-06-12
CLARE LOUISE SMITH
 Director 2015-12-31
NICHOLAS MARK SMITH
 Director 2006-10-26
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH WILSON
 Company Secretary 2006-10-26 2008-10-28
HARRISON CLARK (SECRETARIAL) LTD
 Company Secretary 2006-08-01 2006-10-26
HARRISON CLARK (NOMINEES) LIMITED
 Director 2006-08-01 2006-10-26
STL SECRETARIES LTD
 Company Secretary 2006-06-20 2006-08-01
STL DIRECTORS LTD
 Director 2006-06-20 2006-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLARE LOUISE SMITH BOOH MEDIA PLC Director 2013-10-02 CURRENT 2011-02-02 Active
NICHOLAS MARK SMITH LIBERTY HARLEY LIMITED Director 2018-03-29 CURRENT 2018-03-29 Active
NICHOLAS MARK SMITH WEDOOH LIMITED Director 2018-01-05 CURRENT 2018-01-05 Active
NICHOLAS MARK SMITH ELONEX DIGITAL SIGNAGE LIMITED Director 2016-05-26 CURRENT 2016-05-26 Dissolved 2017-10-31
NICHOLAS MARK SMITH EQ DIGITAL MEDIA LIMITED Director 2016-02-15 CURRENT 2016-02-15 Dissolved 2017-07-25
NICHOLAS MARK SMITH GRAND TECHNIX LIMITED Director 2015-06-08 CURRENT 2015-06-08 Active
NICHOLAS MARK SMITH BUYERS & SELLERS MEDIA PLC Director 2013-02-26 CURRENT 2013-02-26 Active
NICHOLAS MARK SMITH APRICOT CONSUMER TECHNOLOGY LIMITED Director 2012-09-28 CURRENT 2012-09-28 Active
NICHOLAS MARK SMITH BOOH MEDIA PLC Director 2011-02-02 CURRENT 2011-02-02 Active
NICHOLAS MARK SMITH SANSONIC UK LIMITED Director 2009-11-12 CURRENT 2009-11-12 Dissolved 2014-06-24
NICHOLAS MARK SMITH DOSTHILL HALL MANAGEMENT COMPANY LIMITED Director 2007-04-19 CURRENT 2007-03-22 Active
NICHOLAS MARK SMITH FISCHEN MEDICAL LIMITED Director 2005-02-07 CURRENT 2004-10-25 Active
NICHOLAS MARK SMITH WILDFIRE DEVELOPMENTS LIMITED Director 2004-08-02 CURRENT 2003-01-24 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
2024-01-04Resolutions passed:<ul><li>Resolution Change of name 09/11/2023</ul>
2023-07-2431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-04CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES
2022-07-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-06-23CS01CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES
2021-08-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-07-06CS01CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES
2021-07-05TM02Termination of appointment of Harry Francis Cottam on 2020-04-24
2020-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/20 FROM 55 Colmore Row Birmingham B3 2AA England
2020-08-07AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES
2020-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/20 FROM Edgbaston Stadium Edgbaston Road Birmingham B5 7QU
2019-07-18AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-05CS01CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES
2018-12-12AP03Appointment of Mr Harry Francis Cottam as company secretary on 2018-12-11
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES
2018-07-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 058515930002
2018-07-24AP01DIRECTOR APPOINTED MR JALALADIN KAMANI
2018-07-12LATEST SOC12/07/18 STATEMENT OF CAPITAL;GBP 110
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES
2018-07-12CH01Director's details changed for Mr Nicholas Mark Smith on 2018-06-20
2018-07-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH NO UPDATES
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS SMITH
2017-06-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2016-09-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 110
2016-07-22AR0120/06/16 ANNUAL RETURN FULL LIST
2016-03-14AP01DIRECTOR APPOINTED MRS CLARE LOUISE SMITH
2016-03-11LATEST SOC11/03/16 STATEMENT OF CAPITAL;GBP 110
2016-03-11SH0131/12/15 STATEMENT OF CAPITAL GBP 110
2016-03-11RES01ADOPT ARTICLES 11/03/16
2016-01-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 058515930001
2015-09-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-17AR0120/06/15 ANNUAL RETURN FULL LIST
2015-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/15 FROM 104-106 Ground Floor Hagley Road Birmingham B16 8LT
2014-09-02RES15CHANGE OF NAME 13/08/2014
2014-09-02CERTNMCompany name changed havani LIMITED\certificate issued on 02/09/14
2014-09-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-08-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-03AR0120/06/14 ANNUAL RETURN FULL LIST
2013-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-07-18AR0120/06/13 FULL LIST
2013-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/2013 FROM 5 DEANSWAY WORCESTER WR1 2JG
2013-01-09DISS40DISS40 (DISS40(SOAD))
2013-01-08GAZ1FIRST GAZETTE
2013-01-05AA31/12/11 TOTAL EXEMPTION SMALL
2012-07-10AR0120/06/12 FULL LIST
2012-04-02AA01PREVEXT FROM 30/06/2011 TO 31/12/2011
2011-08-15AA30/06/10 TOTAL EXEMPTION SMALL
2011-06-28AR0120/06/11 FULL LIST
2010-07-06AR0120/06/10 FULL LIST
2010-03-19RES01ALTERATION TO MEMORANDUM AND ARTICLES 08/03/2010
2010-03-19MEM/ARTSARTICLES OF ASSOCIATION
2010-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-07-08363aRETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
2009-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2008-10-28288bAPPOINTMENT TERMINATED SECRETARY KEITH WILSON
2008-06-23363aRETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2007-10-29363sRETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
2006-10-26288aNEW SECRETARY APPOINTED
2006-10-26288aNEW DIRECTOR APPOINTED
2006-10-26288bDIRECTOR RESIGNED
2006-10-26288bSECRETARY RESIGNED
2006-08-09288aNEW SECRETARY APPOINTED
2006-08-09288aNEW DIRECTOR APPOINTED
2006-08-09288bSECRETARY RESIGNED
2006-08-09288bDIRECTOR RESIGNED
2006-08-09287REGISTERED OFFICE CHANGED ON 09/08/06 FROM: EDBROOKE HOUSE,, ST. JOHNS ROAD, WOKING, SURREY, GU21 7SE
2006-06-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ELONEX DOOH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-01-08
Fines / Sanctions
No fines or sanctions have been issued against ELONEX DOOH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ELONEX DOOH LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ELONEX DOOH LIMITED

Intangible Assets
Patents
We have not found any records of ELONEX DOOH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELONEX DOOH LIMITED
Trademarks
We have not found any records of ELONEX DOOH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELONEX DOOH 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 (70100 - Activities of head offices) as ELONEX DOOH LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where ELONEX DOOH 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyONE ASSET LIMITEDEvent Date2013-01-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELONEX DOOH 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 ELONEX DOOH 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 B3 2DX