Active
Company Information for ELASTA LIMITED
QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW,
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Company Registration Number
06314494
Private Limited Company
Active |
Company Name | |
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ELASTA LIMITED | |
Legal Registered Office | |
QUADRANT HOUSE FLOOR 6 4 THOMAS MORE SQUARE LONDON E1W 1YW Other companies in IP3 | |
Company Number | 06314494 | |
---|---|---|
Company ID Number | 06314494 | |
Date formed | 2007-07-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 16/07/2015 | |
Return next due | 13/08/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-08-06 11:56:39 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ELASTA LACES, LLC | 2999 South Galapago Street 7101 Englewood CO 80110 | Voluntarily Dissolved | Company formed on the 2023-02-02 | |
ELASTA LLC | Delaware | Unknown | ||
ELASTA ORTHOPAEDICS INC | Delaware | Unknown | ||
ELASTABILITY LTD | 12 BOGHALL COTTAGES BIGGAR ROAD EDINBURGH EH10 7DX | Active - Proposal to Strike off | Company formed on the 2016-11-24 | |
ELASTABILITY LTD | The Homestead 36 Sitwell Street Spondon Derby DE21 7FE | Active - Proposal to Strike off | Company formed on the 2021-01-11 | |
ELASTABIT LIMITED | Suite 4102, Charlotte House, Qd Business Centre Norfolk Street London L1 0BG | Active - Proposal to Strike off | Company formed on the 2022-09-21 | |
ELASTABLE TECHNOLOGIES LLC | 4623 DURBAN OAKS DR KATY TX 77494 | Active | Company formed on the 2016-09-14 | |
ELASTABYTES LIMITED | Bytes House Randalls Way Leatherhead SURREY KT22 7TW | Active - Proposal to Strike off | Company formed on the 1997-06-30 | |
ELASTAC LIMITED | 4TH FLOOR IMPERIAL HOUSE 15 KINGSWAY LONDON WC2B 6UN | Active | Company formed on the 2005-07-19 | |
ELASTACLOUD LIMITED | 11 Toynbee Street London E1 7NE | Active | Company formed on the 2012-01-06 | |
ELASTACLOUD INFRASTRUCTURE LIMITED | CLARENDON HOUSE 117 GEORGE LANE SOUTH WOODFORD LONDON UNITED KINGDOM E18 1AN | Dissolved | Company formed on the 2016-02-17 | |
Elastacloud LLC | 30 N Gould St Ste R Sheridan WY 82801 | Active | Company formed on the 2019-06-20 | |
ELASTAGAMES LIMITED | CLARENDON HOUSE 117 GEORGE LANE SOUTH WOODFORD LONDON UNITED KINGDOM E18 1AN | Dissolved | Company formed on the 2015-05-06 | |
ELASTAGEN PTY LTD | National Innovation Centre, 4 Cornwallis Street EVELEIGH, NSW 2015 | Active | Company formed on the 2003-01-17 | |
ELASTAL HOLDING INC. | 3021 Riverside Drive Ottawa Ontario K1V 8N6 | Active | Company formed on the 2015-10-07 | |
ELASTAL SAMY ENTERPRISE INC. | 3021 Riverside Drive Ottawa Ontario K1V 8N6 | Dissolved | Company formed on the 2013-04-01 | |
Elastalink Corp. | 2420 Bank Street Unit 17 Ottawa Ontario K1V 8S1 | Active | Company formed on the 2015-02-26 | |
ELASTAMERICA LLC | North Carolina | Unknown | ||
ELASTAR CLEANING SERVICES LLC | 1434 OXFORD MEADOWS DR HOUSTON TX 77073 | Active | Company formed on the 2021-07-29 | |
ELASTASCAN LLC | 5410 HUMBOLDT PARK LN KATY TX 77494 | Active | Company formed on the 2023-12-21 |
Officer | Role | Date Appointed |
---|---|---|
ROGER LESLIE RAMSEY |
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DAVID JOHN BUCKLES |
||
ROGER LESLIE RAMSEY |
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JANET READER |
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JOHN EDWARD HUBBARD READER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GARANA LIMITED | Company Secretary | 2007-08-03 | CURRENT | 2007-07-17 | Dissolved 2013-10-15 | |
BEXHALL LIMITED | Company Secretary | 2007-08-03 | CURRENT | 2007-07-19 | Active | |
AVENCROFT LIMITED | Company Secretary | 2007-08-03 | CURRENT | 2007-07-19 | Active | |
DINEMARK LIMITED | Company Secretary | 2007-08-03 | CURRENT | 2007-07-16 | Active | |
SAUNDERS PLUMBING & HEATING LTD | Company Secretary | 2005-04-19 | CURRENT | 2005-04-19 | Dissolved 2017-02-09 | |
G.A.H. (REFRIGERATION PRODUCTS) LIMITED | Company Secretary | 2003-03-25 | CURRENT | 2003-03-25 | Active | |
DINEMARK HEATING LIMITED | Company Secretary | 1993-05-18 | CURRENT | 1993-05-05 | Active | |
G.A.H. (REFRIGERATION) LIMITED | Company Secretary | 1993-01-12 | CURRENT | 1993-01-12 | Active | |
GARANA LIMITED | Director | 2007-08-03 | CURRENT | 2007-07-17 | Dissolved 2013-10-15 | |
BEXHALL LIMITED | Director | 2007-08-03 | CURRENT | 2007-07-19 | Active | |
AVENCROFT LIMITED | Director | 2007-08-03 | CURRENT | 2007-07-19 | Active | |
DINEMARK LIMITED | Director | 2007-08-03 | CURRENT | 2007-07-16 | Active | |
SAUNDERS PLUMBING & HEATING LTD | Director | 2005-04-19 | CURRENT | 2005-04-19 | Dissolved 2017-02-09 | |
G.A.H. (REFRIGERATION PRODUCTS) LIMITED | Director | 2003-03-25 | CURRENT | 2003-03-25 | Active | |
G.A.H. (REFRIGERATION) LIMITED | Director | 2003-03-03 | CURRENT | 1993-01-12 | Active | |
DINEMARK HEATING LIMITED | Director | 1993-05-18 | CURRENT | 1993-05-05 | Active | |
BEXHALL LIMITED | Director | 2007-08-03 | CURRENT | 2007-07-19 | Active | |
AVENCROFT LIMITED | Director | 2007-08-03 | CURRENT | 2007-07-19 | Active | |
DINEMARK LIMITED | Director | 2007-08-03 | CURRENT | 2007-07-16 | Active | |
G.A.H. (REFRIGERATION PRODUCTS) LIMITED | Director | 2003-03-25 | CURRENT | 2003-03-25 | Active | |
DINEMARK HEATING LIMITED | Director | 1993-05-18 | CURRENT | 1993-05-05 | Active | |
G.A.H. (REFRIGERATION) LIMITED | Director | 1993-01-12 | CURRENT | 1993-01-12 | Active | |
THE HUB BUSINESS CENTRE IPSWICH LTD | Director | 2012-03-12 | CURRENT | 2012-03-12 | Active | |
GARANA LIMITED | Director | 2007-08-03 | CURRENT | 2007-07-17 | Dissolved 2013-10-15 | |
BEXHALL LIMITED | Director | 2007-08-03 | CURRENT | 2007-07-19 | Active | |
AVENCROFT LIMITED | Director | 2007-08-03 | CURRENT | 2007-07-19 | Active | |
DINEMARK LIMITED | Director | 2007-08-03 | CURRENT | 2007-07-16 | Active | |
G.A.H. (REFRIGERATION PRODUCTS) LIMITED | Director | 2003-03-25 | CURRENT | 2003-03-25 | Active | |
G.A.H. (REFRIGERATION) LIMITED | Director | 1994-03-28 | CURRENT | 1993-01-12 | Active | |
DINEMARK HEATING LIMITED | Director | 1994-02-25 | CURRENT | 1993-05-05 | Active | |
HUBBARD INVESTMENT HOLDINGS LIMITED | Director | 1991-07-31 | CURRENT | 1986-10-22 | Active | |
BREEZELEAF LIMITED | Director | 1991-06-28 | CURRENT | 1986-03-20 | Active | |
CORE CONSTRUCTION (EAST) LIMITED | Director | 2012-02-10 | CURRENT | 2012-02-10 | Dissolved 2015-03-01 | |
GARANA LIMITED | Director | 2007-08-03 | CURRENT | 2007-07-17 | Dissolved 2013-10-15 | |
BEXHALL LIMITED | Director | 2007-08-03 | CURRENT | 2007-07-19 | Active | |
AVENCROFT LIMITED | Director | 2007-08-03 | CURRENT | 2007-07-19 | Active | |
DINEMARK LIMITED | Director | 2007-08-03 | CURRENT | 2007-07-16 | Active | |
SAUNDERS PLUMBING & HEATING LTD | Director | 2005-04-19 | CURRENT | 2005-04-19 | Dissolved 2017-02-09 | |
G.A.H. (REFRIGERATION PRODUCTS) LIMITED | Director | 2003-03-25 | CURRENT | 2003-03-25 | Active | |
DINEMARK HEATING LIMITED | Director | 1996-01-01 | CURRENT | 1993-05-05 | Active | |
G.A.H. (REFRIGERATION) LIMITED | Director | 1994-03-28 | CURRENT | 1993-01-12 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/07/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/22, WITH UPDATES | |
CH01 | Director's details changed for Mr John Edward Hubbard Reader on 2021-03-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/10/21 FROM Bdo Llp 16 the Havens Ransomes Europark Ipswich IP3 9SJ England | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/21, WITH UPDATES | |
RES01 | ADOPT ARTICLES 09/01/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CC04 | Statement of company's objects | |
AP01 | DIRECTOR APPOINTED MR ANDERS BJöRN JOHANNES MATTSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANET READER | |
PSC02 | Notification of Sdip Holdings Uk Limited as a person with significant control on 2020-12-15 | |
AA01 | Current accounting period shortened from 31/03/21 TO 31/12/20 | |
PSC07 | CESSATION OF JOHN EDWARD HUBBARD READER AS A PERSON OF SIGNIFICANT CONTROL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
CH01 | Director's details changed for Mr David John Buckles on 2020-10-16 | |
PSC04 | Change of details for Mr John Edward Hubbard Reader as a person with significant control on 2020-10-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2020-02-14 GBP 3.50 | |
SH03 | Purchase of own shares | |
RES01 | ADOPT ARTICLES 02/03/20 | |
PSC04 | Change of details for Mr John Edward Hubbard Reader as a person with significant control on 2020-02-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER LESLIE RAMSEY | |
TM02 | Termination of appointment of Roger Leslie Ramsey on 2020-02-19 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 02/08/16 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/07/16 FROM C/O C/O Pkf (Uk) Llp 16 the Havens Ransomes Europark Ipswich Suffolk IP3 9SJ | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 03/08/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 16/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/07/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Roger Leslie Ramsey on 2013-02-20 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ROGER LESLIE RAMSEY on 2013-02-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/06/13 FROM the Guildhall C/O Turner & Ellerby Market Hill Framlingham Woodbridge Suffolk IP13 9AZ | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 16/07/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Roger Leslie Ramsey on 2012-03-16 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ROGER LESLIE RAMSEY on 2012-03-16 | |
RES01 | ADOPT ARTICLES 12/06/2012 | |
RES01 | ADOPT ARTICLES 12/06/2012 | |
SH01 | 12/06/12 STATEMENT OF CAPITAL GBP 2.000 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 16/07/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD HUBBARD READER / 31/01/2011 | |
SH01 | 31/03/11 STATEMENT OF CAPITAL GBP 2.000 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 16/07/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JANET READER / 26/05/2009 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROGER RAMSEY / 06/11/2008 | |
RES13 | SUBDIVIDED 20/02/2009 | |
122 | S-DIV | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
225 | PREVSHO FROM 31/07/2008 TO 31/03/2008 | |
363a | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/08/2008 FROM C/O TERNER & ELLERBY THE GUILDHALL MARKET HILL FRAMLINGHAM WOODBRIDGE SUFFOLK IP13 9AZ | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROGER RAMSEY / 25/02/2008 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 14/08/07 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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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 ELASTA LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ELASTA LIMITED are:
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. |