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Company Information for

ELOTA LIMITED

POPESHEAD COURT OFFICES, PETER LANE, YORK, YO1 8SU,
Company Registration Number
02637588
Private Limited Company
Liquidation

Company Overview

About Elota Ltd
ELOTA LIMITED was founded on 1991-08-14 and has its registered office in York. The organisation's status is listed as "Liquidation". Elota Limited is a Private Limited Company registered in 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
ELOTA LIMITED
 
Legal Registered Office
POPESHEAD COURT OFFICES
PETER LANE
YORK
YO1 8SU
Other companies in E3
 
Filing Information
Company Number 02637588
Company ID Number 02637588
Date formed 1991-08-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 14/08/2015
Return next due 11/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-12-05 09:29:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELOTA LIMITED
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Companies with same name ELOTA LIMITED
The following companies were found which have the same name as ELOTA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ELOTAKO SALES LTD 57 HOLCOMBE STREET DERBY UNITED KINGDOM DE23 8JA Active - Proposal to Strike off Company formed on the 2016-08-02
ELOTAN PTY LTD VIC 3084 Active Company formed on the 2002-12-10
Elotar Oy None Active Company formed on the 2012-09-07
ELOTARZ MEDIA LTD 79 WENDOVER ROAD LONDON NW10 4RX Active - Proposal to Strike off Company formed on the 2020-11-02
ELOTARZ STUDIO LTD 100 G CROWN HOUSE NORTH CIRCULAR ROAD LONDON NW10 7PN Active Company formed on the 2023-12-04

Company Officers of ELOTA LIMITED

Current Directors
Officer Role Date Appointed
GORDON DANIEL CUMMING
 Company Secretary 1991-09-12
GORDON DANIEL CUMMING
 Director 1991-09-12
Previous Officers
Officer Role Date Appointed Date Resigned
DOUGLAS MITCHELL CUMMING
 Director 1996-07-08 2013-08-14
JOHN RUSSELL SMITH
 Director 1991-09-12 1995-12-12
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1991-08-14 1991-09-12
INSTANT COMPANIES LIMITED
 Nominated Director 1991-08-14 1991-09-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GORDON DANIEL CUMMING DANDY CANDY LTD Company Secretary 1995-06-26 CURRENT 1994-06-28 Active - Proposal to Strike off
GORDON DANIEL CUMMING THE NUT HOUSE LIMITED Company Secretary 1995-06-26 CURRENT 1991-05-13 Liquidation
GORDON DANIEL CUMMING R J MEIKLE & CO. LIMITED Company Secretary 1990-02-05 CURRENT 1990-02-05 Active - Proposal to Strike off
GORDON DANIEL CUMMING THE NUT HOUSE LIMITED Director 2001-03-05 CURRENT 1991-05-13 Liquidation

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
2021-07-07LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-11-30600Appointment of a voluntary liquidator
2020-11-30LRESSPResolutions passed:
  • Special resolution to wind up on 2020-10-23
2020-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/20 FROM Venture House Calne Road Lyneham Chippenham SN15 4PP England
2020-11-28LIQ01Voluntary liquidation declaration of solvency
2020-08-26AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-03CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES
2019-09-23AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES
2018-10-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-09-03AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES
2017-09-25AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/17 FROM 8 Royal Victor Place, Old Ford Road London E3 5SS
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES
2016-09-08AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;GBP 30000
2016-09-01CS01CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2015-09-08AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 30000
2015-09-02AR0114/08/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 30000
2014-09-02AR0114/08/14 ANNUAL RETURN FULL LIST
2013-09-03AR0114/08/13 ANNUAL RETURN FULL LIST
2013-09-03TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS CUMMING
2013-08-01AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-21AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-03AR0114/08/12 ANNUAL RETURN FULL LIST
2012-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/2012 FROM 8 ROYAL VICTOR PLACE, OLD FORD ROAD LONDON E3 5SS ENGLAND
2012-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/2012 FROM 8A ROYAL VICTOR PLACE, OLD FORD ROAD LONDON E3 5SS ENGLAND
2011-09-26AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-06AR0114/08/11 ANNUAL RETURN FULL LIST
2011-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR GORDON DANIEL CUMMING / 21/01/2011
2011-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR DOUGLAS MITCHELL CUMMING / 21/01/2011
2011-09-06CH03SECRETARY'S CHANGE OF PARTICULARS / DOCTOR GORDON DANIEL CUMMING / 21/01/2011
2011-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/2011 FROM 7 ROYAL VICTOR PLACE OLD FORD ROAD LONDON E3 5SS
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-01AR0114/08/10 FULL LIST
2010-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR DOUGLAS MITCHELL CUMMING / 01/07/2010
2009-10-30AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-02363aRETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
2009-02-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-10-29AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-01363aRETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
2007-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-04363aRETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
2006-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-15363aRETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
2005-08-31353LOCATION OF REGISTER OF MEMBERS
2005-08-31363aRETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
2005-04-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-08-27363sRETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
2003-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-09-03363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-03363sRETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
2002-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-08-27363sRETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
2002-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-09-04363(288)DIRECTOR'S PARTICULARS CHANGED
2001-09-04363sRETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
2000-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-08-21363sRETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
1999-09-07363sRETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS
1999-07-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-02-12287REGISTERED OFFICE CHANGED ON 12/02/99 FROM: 8 ROYAL VICTOR PLACE LONDON E3 5SS
1998-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-09-18363sRETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS
1997-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-08-20363sRETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS
1996-09-11363sRETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS
1996-08-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-08-12288NEW DIRECTOR APPOINTED
1996-01-09288DIRECTOR RESIGNED
1995-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-08-31363sRETURN MADE UP TO 14/08/95; NO CHANGE OF MEMBERS
1995-05-24AUDAUDITOR'S RESIGNATION
1995-05-24AUDAUDITOR'S RESIGNATION
1995-05-04AUDAUDITOR'S RESIGNATION
1994-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-08-31363sRETURN MADE UP TO 14/08/94; NO CHANGE OF MEMBERS
1993-09-15363sRETURN MADE UP TO 14/08/93; FULL LIST OF MEMBERS
1993-06-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
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 ELOTA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2020-10-28
Notices to2020-10-28
Appointmen2020-10-28
Fines / Sanctions
No fines or sanctions have been issued against ELOTA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2009-02-11 Outstanding LLOYDS TSB BANK PLC
SINGLE DEBENTURE 1991-10-04 Outstanding LLOYDS BANK PLC
Creditors
Creditors Due Within One Year 2012-01-01 £ 221,951

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 ELOTA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 30,000
Cash Bank In Hand 2012-01-01 £ 397
Current Assets 2012-01-01 £ 266,987
Debtors 2012-01-01 £ 266,590
Fixed Assets 2012-01-01 £ 575,000
Shareholder Funds 2012-01-01 £ 620,036

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ELOTA LIMITED registering or being granted any patents
Domain Names

ELOTA LIMITED owns 1 domain names.

elota.co.uk  

Trademarks
We have not found any records of ELOTA LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
MORTGAGE THE NUT HOUSE LIMITED 2007-12-07 Outstanding
DEBENTURE THE NUT HOUSE LIMITED 2009-04-04 Outstanding

We have found 2 mortgage charges which are owed to ELOTA LIMITED

Income
Government Income
We have not found government income sources for ELOTA 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 ELOTA 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
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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 ELOTA 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 TypeResolution
Defending partyELOTA LIMITEDEvent Date2020-10-28
 
Initiating party Event TypeNotices to
Defending partyELOTA LIMITEDEvent Date2020-10-28
 
Initiating party Event TypeAppointmen
Defending partyELOTA LIMITEDEvent Date2020-10-28
Name of Company: ELOTA LIMITED Company Number: 02637588 Nature of Business: Property invetment Registered office: Popeshead Court Offices, Peter Lane, York YO1 8SU Type of Liquidation: Members Date of…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELOTA 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 ELOTA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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