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Home > England & Wales Companies > EMPLOYERS' LIABILITY TRACING OFFICE
Company Information for

EMPLOYERS' LIABILITY TRACING OFFICE

LINFORD WOOD HOUSE 6-12 CAPITAL DRIVE, LINFORD WOOD, MILTON KEYNES, BUCKINGHAMSHIRE, MK14 6XT,
Company Registration Number
06964651
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Employers' Liability Tracing Office
EMPLOYERS' LIABILITY TRACING OFFICE was founded on 2009-07-16 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Employers' Liability Tracing Office is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
EMPLOYERS' LIABILITY TRACING OFFICE
 
Legal Registered Office
LINFORD WOOD HOUSE 6-12 CAPITAL DRIVE
LINFORD WOOD
MILTON KEYNES
BUCKINGHAMSHIRE
MK14 6XT
Other companies in MK14
 
Previous Names
EMPLOYERS' LIABILITY TRACING OFFICE LIMITED31/07/2009
Filing Information
Company Number 06964651
Company ID Number 06964651
Date formed 2009-07-16
Country 
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 16/07/2015
Return next due 13/08/2016
Type of accounts SMALL
Last Datalog update: 2024-09-09 00:29:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EMPLOYERS' LIABILITY TRACING OFFICE
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Company Officers of EMPLOYERS' LIABILITY TRACING OFFICE

Current Directors
Officer Role Date Appointed
ASHLEY GLYNN BOARDMAN
 Director 2016-06-23
STEVEN BROWNE
 Director 2010-09-24
ROBERT JOHN DONOVAN
 Director 2011-12-05
ANNE MARGARET GRIFFITHS
 Director 2010-06-29
ROLAND PHILIP JACKSON
 Director 2014-06-19
RICHARD CLAUDE JEFFS
 Director 2014-06-19
MATTHEW JONATHAN LACY
 Director 2014-06-19
SHAUN PAUL RANDELL
 Director 2011-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN LEWIS
 Director 2015-01-08 2018-01-31
PAUL ANDREW HODGSON
 Director 2013-07-02 2015-12-11
ADRIAN PETER BROWN
 Director 2010-06-29 2014-06-30
CRAIG BENNETT
 Director 2013-07-17 2014-05-16
MICHAEL JAMES NOONAN
 Director 2012-06-21 2013-07-12
DAWN DILLAWAY
 Director 2010-11-18 2013-06-01
ANDREW JOHN CHARLES MCBRIDE
 Director 2010-09-24 2012-06-21
IAN CUNNINGHAM FERGUSON
 Director 2010-09-24 2011-10-17
ALAN ANDREW ROXBURGH
 Director 2010-11-18 2011-04-01
AMERIGO HOLTHOUSE
 Director 2009-07-16 2010-06-29
JOHN SCHORAH
 Director 2009-12-03 2010-06-29
JOHN CONNOLLY
 Director 2009-07-16 2009-12-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ASHLEY GLYNN BOARDMAN BUCKSKIN EVANGELICAL CHURCH Director 2017-09-26 CURRENT 2011-12-29 Active
ROLAND PHILIP JACKSON EXCESS INSURANCE COMPANY LIMITED Director 2016-04-21 CURRENT 1894-03-19 Dissolved 2017-04-17
ROLAND PHILIP JACKSON CATALINA WORTHING INSURANCE LIMITED Director 2016-04-21 CURRENT 2006-10-13 Active
ROLAND PHILIP JACKSON DOWNLANDS LIABILITY MANAGEMENT LIMITED Director 2016-04-21 CURRENT 1998-09-02 Active - Proposal to Strike off
RICHARD CLAUDE JEFFS PEARCE HOMES LIMITED Director 2013-04-26 CURRENT 2013-04-26 Active
RICHARD CLAUDE JEFFS PEARCE CONSTRUCTION (BARNSTAPLE) LIMITED Director 2005-04-26 CURRENT 1946-04-10 Active
RICHARD CLAUDE JEFFS PCBL LIMITED Director 2003-03-28 CURRENT 2003-03-28 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
2024-12-30DIRECTOR APPOINTED MR STEVEN JAMES PENNY
2024-12-16APPOINTMENT TERMINATED, DIRECTOR HELEN LOUISE BANCROFT
2024-08-07CONFIRMATION STATEMENT MADE ON 07/08/24, WITH NO UPDATES
2024-06-13DIRECTOR APPOINTED MR RICHARD BERESFORD
2024-05-21APPOINTMENT TERMINATED, DIRECTOR RICHARD STEPHEN GUEST
2024-03-20APPOINTMENT TERMINATED, DIRECTOR RICHARD BERESFORD
2023-09-18SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-07-31APPOINTMENT TERMINATED, DIRECTOR MATTHEW JONATHAN LACY
2023-07-31CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES
2023-03-15Director's details changed for Mr Richard Nicholas John Beresford on 2023-03-15
2023-03-03APPOINTMENT TERMINATED, DIRECTOR ROLAND PHILIP JACKSON
2023-02-20DIRECTOR APPOINTED MR RICHARD NICHOLAS JOHN BERESFORD
2022-07-22CS01CONFIRMATION STATEMENT MADE ON 22/07/22, WITH NO UPDATES
2022-06-22SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-06-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-06-13AP01DIRECTOR APPOINTED MR MR STEPHEN LESLIE CHINN
2022-02-11APPOINTMENT TERMINATED, DIRECTOR GAVIN MARTYN DOLLINGS
2022-02-11TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN MARTYN DOLLINGS
2021-12-06TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CHRISTIAN BOGLE
2021-09-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-22CS01CONFIRMATION STATEMENT MADE ON 16/07/21, WITH NO UPDATES
2020-12-21AP01DIRECTOR APPOINTED MR PETER JOHN WEBB
2020-10-23TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG BENNETT
2020-08-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-29CS01CONFIRMATION STATEMENT MADE ON 16/07/20, WITH NO UPDATES
2020-07-01AP01DIRECTOR APPOINTED MRS EMMA CLARE LAWTON
2020-05-29AP01DIRECTOR APPOINTED MR CRAIG BENNETT
2020-05-15AP01DIRECTOR APPOINTED MR GAVIN MARTYN DOLLINGS
2020-05-15TM01APPOINTMENT TERMINATED, DIRECTOR ASHLEY GLYNN BOARDMAN
2020-01-06RES01ADOPT ARTICLES 06/01/20
2019-12-19AP01DIRECTOR APPOINTED MR GRAEME MICHAEL TRUDGILL
2019-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-30CS01CONFIRMATION STATEMENT MADE ON 16/07/19, WITH NO UPDATES
2019-05-14AP01DIRECTOR APPOINTED MR RICHARD STEPHEN GUEST
2019-05-13AP01DIRECTOR APPOINTED MISS HELEN LOUISE BANCROFT
2019-05-09TM01APPOINTMENT TERMINATED, DIRECTOR RAJEEV ARYA
2019-04-12AP01DIRECTOR APPOINTED MR PAUL CHRISTIAN BOGLE
2019-04-05Annotation
2019-03-22AP01DIRECTOR APPOINTED MRS GRACE FLOWERS
2019-03-21TM01APPOINTMENT TERMINATED, DIRECTOR SHAUN PAUL RANDELL
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 16/07/18, WITH NO UPDATES
2018-07-12TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CLAUDE JEFFS
2018-06-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-02-09TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEWIS
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 16/07/17, WITH NO UPDATES
2017-06-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-09-20RES01ADOPT ARTICLES 20/09/16
2016-07-28CS01CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
2016-07-04AP01DIRECTOR APPOINTED MR ASHLEY GLYNN BOARDMAN
2016-07-04AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-12-18TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREW HODGSON
2015-07-22AR0116/07/15 ANNUAL RETURN FULL LIST
2015-07-17AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-23AP01DIRECTOR APPOINTED MR STEPHEN LEWIS
2015-01-07TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN PETER BROWN
2014-08-12AR0116/07/14 ANNUAL RETURN FULL LIST
2014-07-16AP01DIRECTOR APPOINTED MR MATTHEW JONATHAN LACY
2014-07-14RES01ADOPT ARTICLES 19/06/2014
2014-07-04RES13DIRECTORS' ACTIONS RATIFIED 24/06/2014
2014-07-04AP01DIRECTOR APPOINTED MR RICHARD CLAUDE JEFFS
2014-07-03AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-27AP01DIRECTOR APPOINTED MR ROLAND PHILIP JACKSON
2014-05-23TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG BENNETT
2013-08-14AP01DIRECTOR APPOINTED MR CRAIG BENNETT
2013-08-09AR0116/07/13 NO MEMBER LIST
2013-07-29AP01DIRECTOR APPOINTED MR PAUL ANDREW HODGSON
2013-07-15TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL NOONAN
2013-06-24AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-04TM01APPOINTMENT TERMINATED, DIRECTOR DAWN DILLAWAY
2012-07-17AR0116/07/12 NO MEMBER LIST
2012-07-17TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MCBRIDE
2012-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARGARET GRIFFITHS / 12/07/2012
2012-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PETER BROWN / 12/07/2012
2012-06-27AP01DIRECTOR APPOINTED MR MICHAEL JAMES NOONAN
2012-04-19AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN DONOVAM / 23/12/2011
2011-12-23AP01DIRECTOR APPOINTED MR ROBERT JOHN DONOVAM
2011-12-08RES01ADOPT ARTICLES 18/11/2011
2011-10-18TM01APPOINTMENT TERMINATED, DIRECTOR IAN FERGUSON
2011-07-20AR0116/07/11 NO MEMBER LIST
2011-04-14AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-04AP01DIRECTOR APPOINTED MR SHAUN PAUL RANDELL
2011-04-01TM01APPOINTMENT TERMINATED, DIRECTOR ALAN ROXBURGH
2010-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ANDREW ROXBOROUGH / 26/11/2010
2010-11-25AP01DIRECTOR APPOINTED MR ALAN ANDREW ROXBOROUGH
2010-11-25AP01DIRECTOR APPOINTED MRS DAWN DILLAWAY
2010-09-29AP01DIRECTOR APPOINTED MR IAN CUNNINGHAM FERGUSON
2010-09-29AP01DIRECTOR APPOINTED MR STEVEN BROWNE
2010-09-28AP01DIRECTOR APPOINTED MR ANDREW JOHN CHARLES MCBRIDE
2010-08-13AR0116/07/10 NO MEMBER LIST
2010-07-28AP01DIRECTOR APPOINTED ANNE MARGARET GRIFFITHS
2010-07-13TM01APPOINTMENT TERMINATED, DIRECTOR AMERIGO HOLTHOUSE
2010-07-13TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SCHORAH
2010-07-13AP01DIRECTOR APPOINTED ADRIAN PETER BROWN
2010-07-13AA01CURREXT FROM 31/07/2010 TO 31/12/2010
2010-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/2010 FROM WEIGHTMANS LLP SECOND FLOOR 6 NEW STREET SQUARE NEW FETTER LANE LONDON EC4A 3BF
2010-07-13RES01ADOPT ARTICLES 29/06/2010
2010-04-28RES01ADOPT ARTICLES 26/04/2010
2010-01-16RES01ADOPT ARTICLES 11/01/2010
2009-12-12AP01DIRECTOR APPOINTED JOHN SCHORAH
2009-12-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CONNOLLY
2009-08-03MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-07-30CERTNMCOMPANY NAME CHANGED EMPLOYERS' LIABILITY TRACING OFFICE LIMITED CERTIFICATE ISSUED ON 31/07/09
2009-07-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
949 - Activities of other membership organisations
94990 - Activities of other membership organizations n.e.c.




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

  Average Max
MortgagesNumMortCharges0.219
MortgagesNumMortOutstanding0.157
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 94990 - Activities of other membership organizations n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

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 EMPLOYERS' LIABILITY TRACING OFFICE

Intangible Assets
Patents
We have not found any records of EMPLOYERS' LIABILITY TRACING OFFICE registering or being granted any patents
Domain Names
We do not have the domain name information for EMPLOYERS' LIABILITY TRACING OFFICE
Trademarks
We have not found any records of EMPLOYERS' LIABILITY TRACING OFFICE registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EMPLOYERS' LIABILITY TRACING OFFICE. 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 (94990 - Activities of other membership organizations n.e.c.) as EMPLOYERS' LIABILITY TRACING OFFICE are:

VOLUNTARY ACTION WESTMINSTER £ 528,093
BUCKINGHAMSHIRE ADVANTAGE £ 203,322
TOGETHER COLLECTIVE £ 173,085
CITIZENS ADVICE LIMITED £ 168,571
WAI YIN SOCIETY £ 164,497
HEREFORDSHIRE VOLUNTARY ORGANISATIONS SUPPORT SERVICE £ 161,513
HOME-START SHROPSHIRE LTD £ 155,917
ROTHERHAM ETHNIC MINORITY ALLIANCE LIMITED £ 106,925
HARTCLIFFE AND WITHYWOOD COMMUNITY PARTNERSHIP £ 88,864
MENTORING AND BEFRIENDING FOUNDATION £ 84,999
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
Outgoings
Business Rates/Property Tax
No properties were found where EMPLOYERS' LIABILITY TRACING OFFICE 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 EMPLOYERS' LIABILITY TRACING OFFICE 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 EMPLOYERS' LIABILITY TRACING OFFICE 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 MK14 6XT