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Company Information for

ELESA LIMITED

UNIT 5 ROCKFORT INDUSTRIAL ESTATE, HITHERCROFT ROAD, WALLINGFORD, OX10 9DA,
Company Registration Number
01722098
Private Limited Company
Active

Company Overview

About Elesa Ltd
ELESA LIMITED was founded on 1983-05-10 and has its registered office in Wallingford. The organisation's status is listed as "Active". Elesa Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ELESA LIMITED
 
Legal Registered Office
UNIT 5 ROCKFORT INDUSTRIAL ESTATE
HITHERCROFT ROAD
WALLINGFORD
OX10 9DA
Other companies in RG31
 
Filing Information
Company Number 01722098
Company ID Number 01722098
Date formed 1983-05-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts DORMANT
Last Datalog update: 2023-11-06 14:06:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELESA LIMITED
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Companies with same name ELESA LIMITED
The following companies were found which have the same name as ELESA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ELESA (UK) LTD. 26 MOORLANDS INDUSTRIAL ESTATE METHERINGHAM LINCOLNSHIRE LN4 3HX Active Company formed on the 1957-01-18
ELESA 18 BISCAYNE BLVD LLC 1835 NE MIAMI GARDENS DR STE 415 N MIAMI BEACH FL 33179 Active Company formed on the 2017-01-24
ELESA AND GANTER INDIA PRIVATE LIMITED House No. 644 First Floor Block-B Bunkar Colony Ashok Vihar PH-4 Delhi 110052 ACTIVE Company formed on the 2009-11-04
ELESA ASSOCIATES LIMITED 3 Field Court Grays Inn London WC1R 5EF Liquidation Company formed on the 2017-09-08
ELESA BILLIE BOCKENFELD, D.D.S., P.C. 1021 DIAMOND BLVD SOUTHLAKE TX 76092 Active Company formed on the 2013-01-01
ELESA CANADA LIMITED 10 CRAIGLEITH COURT COLLINGWOOD Ontario L9Y 4W5 Active Company formed on the 2021-06-17
ELESA CORP 16145 SW 147 CT MIAMI FL 33187 Inactive Company formed on the 2012-11-15
Elesa Cosmetic Products Ltd. 155 Joyec Ave Welland Ontario L3B 1S7 Active Company formed on the 2023-10-14
ELESA ESTATES LTD UNIT 5 ROCKFORT INDUSTRIAL ESTATE HITHERCROFT ROAD WALLINGFORD OX10 9DA Active Company formed on the 1982-10-27
ELESA HOLDINGS (UK) LTD. TOWER HOUSE LUCY TOWER STREET LINCOLN LN1 1XW Active Company formed on the 1976-12-20
Elesa LLC Delaware Unknown
ELESA U.S.A. CORPORATION 6161 COCHRAN RD UNIT B - SOLON OH 44139 Active Company formed on the 1995-05-22
ELESA USA HOLDINGS LTD. 121 S. STREET, #201 - CHARDON OH 44024 Active Company formed on the 2007-06-29
ELESA USA DISC INC 6161 COCHRAN RD. UNIT B SOLON OH 44139 Active Company formed on the 2006-08-22
ELESA'S BOUTIQUE, LLC 4270 TAMIAMI TRAIL EAST NAPLES FL 34112 Inactive Company formed on the 2015-09-21
Elesaa Corporation 2300 Beverly Blvd Ste 108 Montebello CA 90640 FTB Suspended Company formed on the 2000-06-16
ELESABETH 209 CORP. 48 HALE AVE APT 1 BROOKLYN NY 11208 Active Company formed on the 2014-03-13
ELESABETH INGALLS GILLET FOUNDATION Delaware Unknown
ELESABETH AND BARBARA INGALLS FOUNDATION Mississippi Unknown
ELESABETH CLEANER LTD 8 16\18errwood Road Manchester M19 2PA active Company formed on the 2024-03-12

Company Officers of ELESA LIMITED

Current Directors
Officer Role Date Appointed
EMMA HUFTON
Company Secretary 2017-11-20
HEATHER CHRISTINE DARVALL
Director 1994-10-01
DEBORAH JULIE FOSTER
Director 1994-10-01
IAN STEWART WHITE
Director 1994-10-01
KEVIN JEFFREY WHITE
Director 1991-12-28
Previous Officers
Officer Role Date Appointed Date Resigned
AUDREY JOYCE WHITE
Company Secretary 1991-12-28 2017-11-20
GEORGE WHITE
Director 1991-12-28 2004-05-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEBORAH JULIE FOSTER PANAM LTD. Director 1994-10-01 CURRENT 1959-10-14 Active
IAN STEWART WHITE ELESA ESTATES LTD Director 2004-09-22 CURRENT 1982-10-27 Active
IAN STEWART WHITE PORTARLINGTON (U.K.) LIMITED Director 1996-07-31 CURRENT 1996-01-02 Active
KEVIN JEFFREY WHITE PANAM LTD. Director 2002-04-25 CURRENT 1959-10-14 Active
KEVIN JEFFREY WHITE ELESA ESTATES LTD Director 1999-10-01 CURRENT 1982-10-27 Active
KEVIN JEFFREY WHITE ANDERSON & JARVIS ENGINEERING CO. LIMITED Director 1999-10-01 CURRENT 1960-06-30 Active
KEVIN JEFFREY WHITE PORTARLINGTON (U.K.) LIMITED Director 1996-04-01 CURRENT 1996-01-02 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
2023-10-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23
2023-09-27CONFIRMATION STATEMENT MADE ON 23/09/23, WITH NO UPDATES
2023-02-28REGISTERED OFFICE CHANGED ON 28/02/23 FROM The Old Chapel C/O Dsa Prospect Ltd Union Way Witney Oxfordshire OX28 6HD
2022-10-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-09-23CS01CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES
2022-09-21CS01CONFIRMATION STATEMENT MADE ON 08/09/22, WITH NO UPDATES
2022-03-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-09-14CS01CONFIRMATION STATEMENT MADE ON 08/09/21, WITH NO UPDATES
2021-05-19PSC05Change of details for Panam Limited as a person with significant control on 2021-05-19
2021-04-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-10-13CS01CONFIRMATION STATEMENT MADE ON 08/09/20, WITH NO UPDATES
2019-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 08/09/19, WITH NO UPDATES
2018-10-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 08/09/18, WITH NO UPDATES
2018-06-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-12-20AP03Appointment of Mrs Emma Hufton as company secretary on 2017-11-20
2017-12-19TM02Termination of appointment of Audrey Joyce White on 2017-11-20
2017-09-08CS01CONFIRMATION STATEMENT MADE ON 08/09/17, WITH NO UPDATES
2017-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-10-20LATEST SOC20/10/16 STATEMENT OF CAPITAL;GBP 6.56
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 6.56
2015-10-21AR0130/09/15 ANNUAL RETURN FULL LIST
2015-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/15 FROM C/O Avalon Accounting Equity House 4-6 School Road Tilehurst Reading Berkshire RG31 5AL
2015-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MS DEBORAH JULIE FOSTER / 15/09/2015
2015-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS HEATHER CHRISTINE DARVALL / 15/09/2015
2015-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STEWART WHITE / 15/09/2015
2015-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JEFFREY WHITE / 15/09/2015
2015-09-16CH03SECRETARY'S DETAILS CHNAGED FOR MRS AUDREY JOYCE WHITE on 2015-09-15
2015-04-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 6.56
2014-10-20AR0130/09/14 ANNUAL RETURN FULL LIST
2014-06-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-10-01LATEST SOC01/10/13 STATEMENT OF CAPITAL;GBP 6.56
2013-10-01AR0130/09/13 ANNUAL RETURN FULL LIST
2013-06-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-10-15AR0130/09/12 ANNUAL RETURN FULL LIST
2012-06-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-10-04AR0130/09/11 ANNUAL RETURN FULL LIST
2011-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-11-01AR0130/09/10 FULL LIST
2010-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JULIE FOSTER / 30/09/2010
2010-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS HEATHER CHRISTINE DARVALL / 30/09/2010
2010-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-11-05AR0130/09/09 FULL LIST
2009-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/2009 FROM WEST LODGE STREATLEY READING RG8 9NA
2009-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-10-29363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-10-17363sRETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS
2007-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-11-13363sRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-10-26363(288)DIRECTOR'S PARTICULARS CHANGED
2005-10-26363sRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-10-14363(288)DIRECTOR RESIGNED
2004-10-14363sRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-10-29363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-29363sRETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2002-10-07363sRETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2001-10-11363(288)DIRECTOR'S PARTICULARS CHANGED
2001-10-11363sRETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2001-08-01AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-10-13363sRETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
2000-07-28AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-01-05AAFULL ACCOUNTS MADE UP TO 30/09/98
1999-10-12363sRETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
1998-10-06363sRETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS
1998-10-06AAFULL ACCOUNTS MADE UP TO 30/09/97
1997-10-09363sRETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS
1997-07-20AAFULL ACCOUNTS MADE UP TO 30/09/96
1997-01-09363(288)DIRECTOR'S PARTICULARS CHANGED
1997-01-09363sRETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS
1996-10-09AAFULL ACCOUNTS MADE UP TO 30/09/95
1996-01-11363sRETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS
1995-07-27AAFULL ACCOUNTS MADE UP TO 30/09/94
1995-02-23363sRETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS
1994-12-01288NEW DIRECTOR APPOINTED
1994-12-01288NEW DIRECTOR APPOINTED
1994-07-28AAFULL ACCOUNTS MADE UP TO 30/09/93
1994-03-12363sRETURN MADE UP TO 28/12/93; NO CHANGE OF MEMBERS
1994-03-12363(288)DIRECTOR'S PARTICULARS CHANGED
1994-02-11395PARTICULARS OF MORTGAGE/CHARGE
1993-07-28AAFULL ACCOUNTS MADE UP TO 30/09/92
1993-02-10363sRETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS
1993-01-15ELRESS366A DISP HOLDING AGM 28/12/92
1993-01-15ELRESS252 DISP LAYING ACC 28/12/92
1992-03-25225(1)ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09
1992-02-20AAFULL ACCOUNTS MADE UP TO 31/03/91
1992-02-20363bRETURN MADE UP TO 28/12/91; FULL LIST OF MEMBERS
1991-11-21395PARTICULARS OF MORTGAGE/CHARGE
1991-10-14288DIRECTOR RESIGNED
1991-08-06288NEW DIRECTOR APPOINTED
1991-06-18288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-03-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
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 ELESA 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 ELESA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES 1994-02-11 Outstanding LLOYDS BANK PLC
DEPOSIT AGREEMENT 1991-11-21 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 1988-08-11 Outstanding LLOYDS BANK PLC
Intangible Assets
Patents
We have not found any records of ELESA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELESA LIMITED
Trademarks
We have not found any records of ELESA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELESA 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 (74990 - Non-trading company) as ELESA LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ELESA 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 ELESA 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 ELESA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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