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Home > England & Wales Companies > ELOS INDUSTRIES LIMITED
Company Information for

ELOS INDUSTRIES LIMITED

7-8 CHURCH STREET, WIMBORNE, DORSET, BH21 1JH,
Company Registration Number
05499432
Private Limited Company
Active

Company Overview

About Elos Industries Ltd
ELOS INDUSTRIES LIMITED was founded on 2005-07-05 and has its registered office in Dorset. The organisation's status is listed as "Active". Elos Industries 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
ELOS INDUSTRIES LIMITED
 
Legal Registered Office
7-8 CHURCH STREET
WIMBORNE
DORSET
BH21 1JH
Other companies in BH21
 
Previous Names
S. T. H. MUSIC LTD.16/09/2014
Filing Information
Company Number 05499432
Company ID Number 05499432
Date formed 2005-07-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 05/07/2015
Return next due 02/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB226655693  
Last Datalog update: 2023-07-05 16:27:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELOS INDUSTRIES LIMITED
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Company Officers of ELOS INDUSTRIES LIMITED

Current Directors
Officer Role Date Appointed
ANDREW KENNETH PARKINSON
 Company Secretary 2015-09-30
ANDREW KENNETH PARKINSON
 Director 2005-07-05
REBECCA PARKINSON
 Director 2010-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER JAMES PARKINSON
 Director 2005-07-05 2014-11-27
KENNETH JAMES PARKINSON
 Director 2010-04-01 2014-11-27
AMANDA JANE PARKINSON
 Company Secretary 2010-04-01 2012-11-28
AMANDA JANE PARKINSON
 Director 2010-04-01 2012-11-28
ANDREW KENNETH PARKINSON
 Company Secretary 2005-07-05 2010-03-31
CHETTLEBURGHS SECRETARIAL LTD
 Nominated Secretary 2005-07-05 2005-07-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW KENNETH PARKINSON MY FRIENDLY LUNCH BOX LTD Director 2010-05-11 CURRENT 2010-05-11 Dissolved 2016-01-19
ANDREW KENNETH PARKINSON SURUS LTD. Director 2005-07-05 CURRENT 2005-07-05 Liquidation
ANDREW KENNETH PARKINSON S.T.HOLDINGS LIMITED Director 2002-03-28 CURRENT 1970-07-02 Dissolved 2016-12-06

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
2023-06-22CONFIRMATION STATEMENT MADE ON 22/06/23, WITH NO UPDATES
2022-12-2130/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20CESSATION OF ANDREW KENNETH PARKINSON AS A PERSON OF SIGNIFICANT CONTROL
2022-12-20PSC07CESSATION OF ANDREW KENNETH PARKINSON AS A PERSON OF SIGNIFICANT CONTROL
2022-11-17Previous accounting period extended from 31/03/22 TO 30/09/22
2022-11-17AA01Previous accounting period extended from 31/03/22 TO 30/09/22
2022-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES
2021-09-29AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-24CS01CONFIRMATION STATEMENT MADE ON 22/06/21, WITH NO UPDATES
2020-09-08AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES
2019-12-08AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES
2018-11-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES
2017-12-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-19LATEST SOC19/07/17 STATEMENT OF CAPITAL;GBP 1000
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-22CS01CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-01AP03Appointment of Andrew Kenneth Parkinson as company secretary on 2015-09-30
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-10AR0105/07/15 ANNUAL RETURN FULL LIST
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-10TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH PARKINSON
2014-12-10TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PARKINSON
2014-09-16RES15CHANGE OF COMPANY NAME 18/12/18
2014-09-16CERTNMCompany name changed S. T. H. music LTD.\certificate issued on 16/09/14
2014-09-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-08-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JAMES PARKINSON / 27/08/2014
2014-08-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA PARKINSON / 27/08/2014
2014-08-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KENNETH PARKINSON / 26/08/2014
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-30AR0105/07/14 ANNUAL RETURN FULL LIST
2014-04-17RES15CHANGE OF COMPANY NAME 09/05/22
2014-04-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-11-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-31AR0105/07/13 ANNUAL RETURN FULL LIST
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-11TM02APPOINTMENT TERMINATION COMPANY SECRETARY AMANDA PARKINSON
2012-12-11TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA PARKINSON
2012-07-30AR0105/07/12 FULL LIST
2012-01-02AA31/03/11 TOTAL EXEMPTION SMALL
2011-08-16AR0105/07/11 FULL LIST
2010-08-09AR0105/07/10 FULL LIST
2010-07-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-04-21AP01DIRECTOR APPOINTED MR KENNETH JAMES PARKINSON
2010-04-21AP01DIRECTOR APPOINTED MRS AMANDA JANE PARKINSON
2010-04-21AP01DIRECTOR APPOINTED MRS REBECCA PARKINSON
2010-04-21TM02APPOINTMENT TERMINATED, SECRETARY ANDREW PARKINSON
2010-04-21AP03SECRETARY APPOINTED MRS AMANDA JANE PARKINSON
2010-04-21SH0101/04/10 STATEMENT OF CAPITAL GBP 1000
2010-04-21SH0101/04/10 STATEMENT OF CAPITAL GBP 1000
2009-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-09-02363aRETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
2009-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-07-31363sRETURN MADE UP TO 05/07/08; NO CHANGE OF MEMBERS
2008-02-15287REGISTERED OFFICE CHANGED ON 15/02/08 FROM: 61 WEST BOROUGH WIMBORNE DORSET BH21 1LX
2007-09-13363sRETURN MADE UP TO 05/07/07; NO CHANGE OF MEMBERS
2007-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2006-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-08-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-08-03363sRETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
2005-10-19225ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/03/06
2005-07-18288bSECRETARY RESIGNED
2005-07-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-03-31 £ 1,002
Creditors Due Within One Year 2012-03-31 £ 1,002

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 ELOS INDUSTRIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1,000
Called Up Share Capital 2012-03-31 £ 1,000
Debtors 2013-03-31 £ 1,000
Debtors 2012-03-31 £ 1,000
Shareholder Funds 2013-03-31 £ 1,000
Shareholder Funds 2012-03-31 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ELOS INDUSTRIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELOS INDUSTRIES LIMITED
Trademarks
We have not found any records of ELOS INDUSTRIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELOS INDUSTRIES 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 (96090 - Other service activities n.e.c.) as ELOS INDUSTRIES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ELOS INDUSTRIES 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 ELOS INDUSTRIES 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 ELOS INDUSTRIES 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 BH21 1JH