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Company Information for

ELLETEX LIMITED

114 HAMLET COURT ROAD, WESTCLIFF ON SEA, ESSEX, SS0 7LP,
Company Registration Number
06689485
Private Limited Company
Active

Company Overview

About Elletex Ltd
ELLETEX LIMITED was founded on 2008-09-04 and has its registered office in Westcliff On Sea. The organisation's status is listed as "Active". Elletex Limited is a Private Limited Company registered in 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
ELLETEX LIMITED
 
Legal Registered Office
114 HAMLET COURT ROAD
WESTCLIFF ON SEA
ESSEX
SS0 7LP
Other companies in SS0
 
Filing Information
Company Number 06689485
Company ID Number 06689485
Date formed 2008-09-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 04/09/2015
Return next due 02/10/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-09-05 10:59:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELLETEX LIMITED
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Company Officers of ELLETEX LIMITED

Current Directors
Officer Role Date Appointed
WESTCLIFFE BUSINESS SERVICES LIMITED
 Company Secretary 2008-09-08
CHUI MAN CHAN
 Director 2008-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
CHUN YIU CHAN
 Director 2008-09-08 2008-11-01
WATERLOW SECRETARIES LIMITED
 Company Secretary 2008-09-04 2008-09-08
WATERLOW NOMINEES LIMITED
 Director 2008-09-04 2008-09-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WESTCLIFFE BUSINESS SERVICES LIMITED BELLAMAN LIMITED Company Secretary 2008-07-31 CURRENT 2008-07-22 Dissolved 2014-12-02
WESTCLIFFE BUSINESS SERVICES LIMITED IDEAL CATERING AND CONTRACTORS LIMITED Company Secretary 2008-07-22 CURRENT 2008-07-22 Dissolved 2014-01-07
WESTCLIFFE BUSINESS SERVICES LIMITED BLUBICK LIMITED Company Secretary 2008-05-30 CURRENT 2008-05-23 Dissolved 2014-01-21
WESTCLIFFE BUSINESS SERVICES LIMITED YICKERY LIMITED Company Secretary 2008-04-30 CURRENT 2008-04-24 Dissolved 2014-10-07
WESTCLIFFE BUSINESS SERVICES LIMITED MANDARIN RECRUITMENT LIMITED Company Secretary 2008-03-11 CURRENT 2008-03-11 Dissolved 2016-03-15
WESTCLIFFE BUSINESS SERVICES LIMITED RIVERBANK RESTAURANT (CHELMSFORD) LIMITED Company Secretary 2007-12-21 CURRENT 2007-12-21 Dissolved 2015-03-19
WESTCLIFFE BUSINESS SERVICES LIMITED CANNTON LIMITED Company Secretary 2007-11-20 CURRENT 2007-10-12 Dissolved 2014-05-27
WESTCLIFFE BUSINESS SERVICES LIMITED HAMSFORD LIMITED Company Secretary 2007-11-16 CURRENT 2007-11-13 Dissolved 2014-06-24
WESTCLIFFE BUSINESS SERVICES LIMITED PKC ENTERPRISES LIMITED Company Secretary 2007-11-01 CURRENT 1997-06-03 Dissolved 2016-08-30
WESTCLIFFE BUSINESS SERVICES LIMITED PKC GROUP LIMITED Company Secretary 2007-11-01 CURRENT 1991-08-20 Dissolved 2016-09-20
WESTCLIFFE BUSINESS SERVICES LIMITED PKC ASSOCIATES LIMITED Company Secretary 2007-11-01 CURRENT 1991-05-02 Active
WESTCLIFFE BUSINESS SERVICES LIMITED STARLOT LIMITED Company Secretary 2007-10-01 CURRENT 2007-09-03 Dissolved 2013-10-22
WESTCLIFFE BUSINESS SERVICES LIMITED TAVISCO LIMITED Company Secretary 2007-08-31 CURRENT 2007-08-30 Dissolved 2014-11-13
WESTCLIFFE BUSINESS SERVICES LIMITED MAXIVAX LIMITED Company Secretary 2007-08-09 CURRENT 2007-07-11 Dissolved 2013-08-20
WESTCLIFFE BUSINESS SERVICES LIMITED SHARNELL LIMITED Company Secretary 2007-08-09 CURRENT 2007-08-09 Dissolved 2016-12-20
WESTCLIFFE BUSINESS SERVICES LIMITED FIZZIBEE LIMITED Company Secretary 2007-08-07 CURRENT 2007-01-25 Dissolved 2015-04-28
WESTCLIFFE BUSINESS SERVICES LIMITED MANDARIN CONSULTING LIMITED Company Secretary 2007-07-20 CURRENT 2007-07-20 In Administration
WESTCLIFFE BUSINESS SERVICES LIMITED LETSBURY LIMITED Company Secretary 2007-06-21 CURRENT 2007-05-31 Dissolved 2013-09-24
WESTCLIFFE BUSINESS SERVICES LIMITED LEMFOLD LIMITED Company Secretary 2007-06-21 CURRENT 2007-06-01 Dissolved 2016-11-29
WESTCLIFFE BUSINESS SERVICES LIMITED ISIS (GB) LIMITED Company Secretary 2007-06-18 CURRENT 2002-06-24 Active
WESTCLIFFE BUSINESS SERVICES LIMITED MERRIGO LIMITED Company Secretary 2007-05-01 CURRENT 2007-05-01 Dissolved 2016-08-16
WESTCLIFFE BUSINESS SERVICES LIMITED TURNWAY LIMITED Company Secretary 2007-04-30 CURRENT 2005-07-09 Dissolved 2015-01-13
WESTCLIFFE BUSINESS SERVICES LIMITED PIPWICKS LIMITED Company Secretary 2007-03-16 CURRENT 2007-03-02 Dissolved 2014-07-01
WESTCLIFFE BUSINESS SERVICES LIMITED DOLLIMAY LIMITED Company Secretary 2007-03-16 CURRENT 2007-03-02 Dissolved 2013-08-27
WESTCLIFFE BUSINESS SERVICES LIMITED FAWNBEE LIMITED Company Secretary 2007-03-16 CURRENT 2007-03-07 Active
WESTCLIFFE BUSINESS SERVICES LIMITED CREWFORD LIMITED Company Secretary 2007-01-26 CURRENT 2007-01-18 Dissolved 2015-04-13
WESTCLIFFE BUSINESS SERVICES LIMITED INTERNATIONAL CREATIVE ECONOMY RESEARCH CENTRE LIMITED Company Secretary 2006-07-14 CURRENT 2006-07-14 Dissolved 2016-12-27
WESTCLIFFE BUSINESS SERVICES LIMITED BLINKING DUCK DESIGN LIMITED Company Secretary 2006-01-27 CURRENT 2006-01-27 Dissolved 2013-08-27
WESTCLIFFE BUSINESS SERVICES LIMITED LENMERE LIMITED Company Secretary 2006-01-06 CURRENT 2005-12-19 Dissolved 2013-11-05
WESTCLIFFE BUSINESS SERVICES LIMITED LUCKY STAR RESTAURANTS LIMITED Company Secretary 2005-09-30 CURRENT 2001-03-27 Dissolved 2015-09-09
WESTCLIFFE BUSINESS SERVICES LIMITED MALAYSIAN DELIGHTS RESTAURANT LIMITED Company Secretary 2005-09-30 CURRENT 2004-02-12 Dissolved 2016-07-03
WESTCLIFFE BUSINESS SERVICES LIMITED RIVERBANK RESTAURANT LIMITED Company Secretary 2005-09-30 CURRENT 2003-03-19 Active
WESTCLIFFE BUSINESS SERVICES LIMITED SPRINT 1032 LIMITED Company Secretary 2005-06-27 CURRENT 2005-05-26 Active
WESTCLIFFE BUSINESS SERVICES LIMITED CARALONE LIMITED Company Secretary 2005-05-04 CURRENT 2005-04-29 Dissolved 2016-11-01
WESTCLIFFE BUSINESS SERVICES LIMITED ADDLERS LIMITED Company Secretary 2005-03-10 CURRENT 2005-03-03 Dissolved 2013-12-17
WESTCLIFFE BUSINESS SERVICES LIMITED LAMKIN LIMITED Company Secretary 2004-12-08 CURRENT 2004-12-01 Dissolved 2013-09-24
WESTCLIFFE BUSINESS SERVICES LIMITED BON EAST RESTAURANT LIMITED Company Secretary 2004-07-26 CURRENT 2004-07-26 Dissolved 2017-07-18
WESTCLIFFE BUSINESS SERVICES LIMITED GERSEN LIMITED Company Secretary 2003-05-27 CURRENT 2003-05-22 Dissolved 2013-09-24
WESTCLIFFE BUSINESS SERVICES LIMITED SINO CHANNEL UK LIMITED Company Secretary 2002-11-28 CURRENT 2002-11-28 Active
WESTCLIFFE BUSINESS SERVICES LIMITED BYRWAY LIMITED Company Secretary 2002-10-30 CURRENT 2002-10-25 Liquidation
WESTCLIFFE BUSINESS SERVICES LIMITED FUJIYAMA RESTAURANTS LIMITED Company Secretary 2002-10-07 CURRENT 2002-10-07 Active - Proposal to Strike off
WESTCLIFFE BUSINESS SERVICES LIMITED BATTLEWHEEL LIMITED Company Secretary 2002-06-30 CURRENT 1993-06-29 Active
WESTCLIFFE BUSINESS SERVICES LIMITED RNS INDUSTRIAL DESIGN LIMITED Company Secretary 2002-06-11 CURRENT 2002-06-11 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
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES
2017-06-28AA31/12/16 TOTAL EXEMPTION SMALL
2017-02-01AA01PREVEXT FROM 30/09/2016 TO 31/12/2016
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES
2016-06-28AA30/09/15 TOTAL EXEMPTION SMALL
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-24AR0104/09/15 FULL LIST
2015-06-18AA30/09/14 TOTAL EXEMPTION SMALL
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-16AR0104/09/14 FULL LIST
2014-06-24AA30/09/13 TOTAL EXEMPTION SMALL
2013-10-21AR0104/09/13 FULL LIST
2013-03-13AA30/09/12 TOTAL EXEMPTION SMALL
2012-10-18AR0104/09/12 FULL LIST
2012-03-06AA30/09/11 TOTAL EXEMPTION SMALL
2011-12-05AR0104/09/11 FULL LIST
2011-07-05AA30/09/10 TOTAL EXEMPTION SMALL
2010-09-28AR0104/09/10 FULL LIST
2010-09-28CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WESTCLIFFE BUSINESS SERVICES LIMITED / 04/09/2010
2010-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CHUI MAN CHAN / 04/09/2010
2010-06-03AA30/09/09 TOTAL EXEMPTION SMALL
2009-10-22AR0104/09/09 FULL LIST
2009-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/2009 FROM C/O MAN & CO 114 HAMLET COURT ROAD WESTCLIFF-ON-SEA ESSEX SS0 7LP
2009-06-23288cDIRECTOR'S CHANGE OF PARTICULARS / CHUI CHAN / 31/10/2008
2009-06-19288aDIRECTOR APPOINTED CHUI MAN CHAN
2009-06-09288bAPPOINTMENT TERMINATED DIRECTOR CHUN CHAN
2008-09-19288aSECRETARY APPOINTED WESTCLIFFE BUSINESS SERVICES LIMITED
2008-09-19288aDIRECTOR APPOINTED CHUN YIU CHAN
2008-09-10287REGISTERED OFFICE CHANGED ON 10/09/2008 FROM 6-8 UNDERWOOD STREET LONDON N1 7JQ
2008-09-10288bAPPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED
2008-09-10288bAPPOINTMENT TERMINATED DIRECTOR WATERLOW NOMINEES LIMITED
2008-09-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46190 - Agents involved in the sale of a variety of goods




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

  Average Max
MortgagesNumMortCharges0.489
MortgagesNumMortOutstanding0.329
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.169

This shows the max and average number of mortgages for companies with the same SIC code of 46190 - Agents involved in the sale of a variety of goods

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

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 ELLETEX LIMITED

Intangible Assets
Patents
We have not found any records of ELLETEX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELLETEX LIMITED
Trademarks
We have not found any records of ELLETEX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELLETEX 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 (46190 - Agents involved in the sale of a variety of goods) as ELLETEX LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ELLETEX 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 ELLETEX 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 ELLETEX 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 SS0 7LP