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Home > England & Wales Companies > ELSTON PROFILES & COMPONENTS LIMITED
Company Information for

ELSTON PROFILES & COMPONENTS LIMITED

UNIT 8 BEVAN INDUSTRIAL ESTATE, BRIERLEY HILL ROAD, BRIERLEY HILL,, WEST MIDLANDS, DY5 3TF,
Company Registration Number
05866042
Private Limited Company
Liquidation

Company Overview

About Elston Profiles & Components Ltd
ELSTON PROFILES & COMPONENTS LIMITED was founded on 2006-07-04 and has its registered office in Brierley Hill,. The organisation's status is listed as "Liquidation". Elston Profiles & Components Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ELSTON PROFILES & COMPONENTS LIMITED
 
Legal Registered Office
UNIT 8 BEVAN INDUSTRIAL ESTATE
BRIERLEY HILL ROAD
BRIERLEY HILL,
WEST MIDLANDS
DY5 3TF
Other companies in DY2
 
Filing Information
Company Number 05866042
Company ID Number 05866042
Date formed 2006-07-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2016
Account next due 31/03/2018
Latest return 14/12/2015
Return next due 11/01/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-05 16:36:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELSTON PROFILES & COMPONENTS LIMITED
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Companies with same name ELSTON PROFILES & COMPONENTS LIMITED
The following companies were found which have the same name as ELSTON PROFILES & COMPONENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ELSTON PROFILES & COMPONENTS LIMITED Unknown

Company Officers of ELSTON PROFILES & COMPONENTS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER ELSTON
 Company Secretary 2006-07-04
JOHN STEPHEN BROADHURST
 Director 2006-07-04
CHRISTOPHER ELSTON
 Director 2006-07-04
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2006-07-04 2006-07-04
COMPANY DIRECTORS LIMITED
 Nominated Director 2006-07-04 2006-07-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN STEPHEN BROADHURST TAT INVESTMENTS LIMITED Director 2016-06-29 CURRENT 2016-06-29 Active
CHRISTOPHER ELSTON EDGE DESIGNS & PROFILES LIMITED Director 2017-12-22 CURRENT 2017-12-22 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
2020-03-16L64.07Compulsory liquidation. Notice of completion of liquidation
2018-02-27COCOMPORDER OF COURT TO WIND UP
2018-02-27COCOMPORDER OF COURT TO WIND UP
2017-05-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 058660420002
2017-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/17 FROM 7 Bevan Industrial Estate Brierley Hill West Midlands DY5 3TF England
2017-03-13AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 26/01/17, WITH NO UPDATES
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/16 FROM Unit 1 Shaw Road Dudley West Midlands DY2 8TS
2016-03-23AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-12AR0114/12/15 ANNUAL RETURN FULL LIST
2015-05-22AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-15AR0114/12/14 ANNUAL RETURN FULL LIST
2015-01-15CH01Director's details changed for Christopher Elston on 2015-01-01
2015-01-14CH01Director's details changed for Christopher Elston on 2015-01-01
2015-01-14CH03SECRETARY'S DETAILS CHNAGED FOR CHRISTOPHER ELSTON on 2015-01-01
2014-04-03AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-04AR0114/12/13 ANNUAL RETURN FULL LIST
2013-04-05AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-05AR0114/12/12 ANNUAL RETURN FULL LIST
2012-03-30AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-01AR0114/12/11 ANNUAL RETURN FULL LIST
2011-03-30AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-07AR0114/12/10 ANNUAL RETURN FULL LIST
2010-04-01AA30/06/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-02-08AR0114/12/09 ANNUAL RETURN FULL LIST
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN BROADHURST / 14/12/2009
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ELSTON / 14/12/2009
2009-06-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-03-31AA30/06/08 TOTAL EXEMPTION SMALL
2008-12-18363aRETURN MADE UP TO 14/12/08; NO CHANGE OF MEMBERS
2008-12-18287REGISTERED OFFICE CHANGED ON 18/12/2008 FROM 46A ST ANNES ROAD CRADLEY HEATH WEST MIDLANDS B64 5BH
2008-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-09-07363sRETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS
2006-10-05225ACC. REF. DATE SHORTENED FROM 31/07/07 TO 30/06/07
2006-08-0788(2)RAD 04/07/06--------- £ SI 99@1=99 £ IC 1/100
2006-07-18288aNEW DIRECTOR APPOINTED
2006-07-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-07-18287REGISTERED OFFICE CHANGED ON 18/07/06 FROM: UNIT G2 BULLOCK STREET WEST BROMWICH B70 7HE
2006-07-18288bDIRECTOR RESIGNED
2006-07-18288bSECRETARY RESIGNED
2006-07-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
24 - Manufacture of basic metals
241 - Manufacture of basic iron and steel and of ferro-alloys
24100 - Manufacture of basic iron and steel and of ferro-alloys




Licences & Regulatory approval
We could not find any licences issued to ELSTON PROFILES & COMPONENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2018-02-23
Petitions to Wind Up (Companies)2018-01-23
Fines / Sanctions
No fines or sanctions have been issued against ELSTON PROFILES & COMPONENTS 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
2017-05-25 Outstanding LLOYDS BANK COMMERCIAL FINANCE LTD
DEBENTURE 2009-06-17 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30

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 ELSTON PROFILES & COMPONENTS LIMITED

Intangible Assets
Patents
We have not found any records of ELSTON PROFILES & COMPONENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELSTON PROFILES & COMPONENTS LIMITED
Trademarks
We have not found any records of ELSTON PROFILES & COMPONENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELSTON PROFILES & COMPONENTS 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 (24100 - Manufacture of basic iron and steel and of ferro-alloys) as ELSTON PROFILES & COMPONENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ELSTON PROFILES & COMPONENTS 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 TypeWinding-Up Orders
Defending partyELSTON PROFILES & COMPONENTS LIMITEDEvent Date2018-02-12
In the Liverpool District Registry case number 917 Liquidator appointed: K Read 4th Floor , Cannon House , 18 The Priory Queensway , Birmingham , B4 6FD , telephone: 0121 698 4000 :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyELSTON PROFILES & COMPONENTS LIMITEDEvent Date2017-12-20
In the Liverpool District Registry case number 917 A Petition to wind up the above-named company of Unit 8 Bevan Industrial Estate, Brierley Hill Road, Brierley Hill, West Midlands, DY5 3TF (company number 05866042) presented on 20 December 2017 by MURRAY PLATE GROUP LIMITED, Lamba House, 5 Scholar Green Road, Stretford, Manchester, M32 0TR claiming to be a creditor of the company will be heard at County Court at Liverpool District Registry at 35 Vernon Street, Liverpool, L2 2BX Date: 12 February 2018 Time: 10:00 hours (or as soon hereafter as the Petition can be heard). Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioner or his/its solicitor in accordance with Rule 4.16 by 16.00 hours on 9 February 2018 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELSTON PROFILES & COMPONENTS 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 ELSTON PROFILES & COMPONENTS 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 DY5 3TF