Active
Company Information for ELEKEM LIMITED
ENSINGER WILFRIED WAY, TONYREFAIL, PORTH, RHONDDA CYNON TAFF, CF39 8JQ,
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Company Registration Number
01231974
Private Limited Company
Active |
Company Name | ||
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ELEKEM LIMITED | ||
Legal Registered Office | ||
ENSINGER WILFRIED WAY TONYREFAIL PORTH RHONDDA CYNON TAFF CF39 8JQ Other companies in BB4 | ||
Previous Names | ||
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Company Number | 01231974 | |
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Company ID Number | 01231974 | |
Date formed | 1975-10-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 30/06/2015 | |
Return next due | 28/07/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-11-06 13:06:57 |
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Registered address | Last known status | Formation date | ||
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ELEKEM HOLDINGS LIMITED | ENSINGER WILFRIED WAY PARC EIRIN TONYREFAIL RHONDDA CYNON TAFF CF39 8JQ | Dissolved | Company formed on the 2010-11-10 | |
ELEKEM LABORATORIES PVT LTD | REAL ESTATE RAKHIAL ROAD AHMEDABAD. Gujarat | DORMANT | Company formed on the 1968-05-07 |
Officer | Role | Date Appointed |
---|---|---|
PAUL LESLIE MAYNE DAVID |
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GARY DAVIES |
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KLAUS ENSINGER |
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TERRY NEIL MAGGS |
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ROLAND REBER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTINE ANNE HAWARDEN |
Company Secretary | ||
BRENT HAWARDEN |
Director | ||
JOANNA JANE HAWARDEN |
Director | ||
CHRISTINE ANNE HAWARDEN |
Company Secretary | ||
CHRISTINE ANNE HAWARDEN |
Director | ||
GORDON JAMES MOSSOP |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ELEKEM HOLDINGS LIMITED | Director | 2014-11-18 | CURRENT | 2010-11-10 | Dissolved 2018-06-12 | |
NYLOPLAS (WARRINGTON) LIMITED | Director | 2013-05-03 | CURRENT | 1986-01-10 | Dissolved 2017-05-16 | |
ENSINGER PRECISION ENGINEERING LIMITED | Director | 2013-05-03 | CURRENT | 2003-01-06 | Active - Proposal to Strike off | |
JET ENGINEERING (SCOTLAND) LIMITED | Director | 2013-05-03 | CURRENT | 1994-05-19 | Active | |
JET ENGINEERING (PLASTICS) LIMITED | Director | 2013-05-03 | CURRENT | 1994-12-05 | Active | |
ENSINGER MACHINED PARTS LTD | Director | 2013-05-03 | CURRENT | 1965-04-14 | Active | |
ENSINGER BUILDING PRODUCTS LIMITED | Director | 2013-04-26 | CURRENT | 1998-01-26 | Active - Proposal to Strike off | |
WATFORD PLASTICS LIMITED | Director | 2011-11-01 | CURRENT | 2003-05-09 | Active - Proposal to Strike off | |
ENSINGER LIMITED | Director | 2007-10-23 | CURRENT | 1987-11-09 | Active | |
ENSINGER GROUP LIMITED | Director | 2007-10-23 | CURRENT | 2003-03-17 | Active | |
ELEKEM HOLDINGS LIMITED | Director | 2014-11-18 | CURRENT | 2010-11-10 | Dissolved 2018-06-12 | |
NYLOPLAS (WARRINGTON) LIMITED | Director | 2013-05-03 | CURRENT | 1986-01-10 | Dissolved 2017-05-16 | |
ENSINGER LIMITED | Director | 2013-05-03 | CURRENT | 1987-11-09 | Active | |
WATFORD PLASTICS LIMITED | Director | 2013-05-03 | CURRENT | 2003-05-09 | Active - Proposal to Strike off | |
ENSINGER BUILDING PRODUCTS LIMITED | Director | 2013-05-03 | CURRENT | 1998-01-26 | Active - Proposal to Strike off | |
JET ENGINEERING (PLASTICS) LIMITED | Director | 2013-05-03 | CURRENT | 1994-12-05 | Active | |
JET ENGINEERING (SCOTLAND) LIMITED | Director | 2013-04-26 | CURRENT | 1994-05-19 | Active | |
ENSINGER PRECISION ENGINEERING LIMITED | Director | 2007-10-23 | CURRENT | 2003-01-06 | Active - Proposal to Strike off | |
ENSINGER MACHINED PARTS LTD | Director | 2007-10-23 | CURRENT | 1965-04-14 | Active | |
ENSINGER GROUP LIMITED | Director | 2007-10-23 | CURRENT | 2003-03-17 | Active | |
ELEKEM HOLDINGS LIMITED | Director | 2014-11-18 | CURRENT | 2010-11-10 | Dissolved 2018-06-12 | |
ENSINGER PRECISION ENGINEERING LIMITED | Director | 2014-04-15 | CURRENT | 2003-01-06 | Active - Proposal to Strike off | |
ENSINGER LIMITED | Director | 2014-04-15 | CURRENT | 1987-11-09 | Active | |
WATFORD PLASTICS LIMITED | Director | 2014-04-15 | CURRENT | 2003-05-09 | Active - Proposal to Strike off | |
ENSINGER BUILDING PRODUCTS LIMITED | Director | 2014-04-15 | CURRENT | 1998-01-26 | Active - Proposal to Strike off | |
JET ENGINEERING (SCOTLAND) LIMITED | Director | 2014-04-15 | CURRENT | 1994-05-19 | Active | |
JET ENGINEERING (PLASTICS) LIMITED | Director | 2014-04-15 | CURRENT | 1994-12-05 | Active | |
ENSINGER MACHINED PARTS LTD | Director | 2014-04-15 | CURRENT | 1965-04-14 | Active | |
ENSINGER GROUP LIMITED | Director | 2014-04-15 | CURRENT | 2003-03-17 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR GARY DAVIES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED JAMES FRANCIS COLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KLAUS ENSINGER | |
CH01 | Director's details changed for Mr Paul Leslie Mayne David on 2021-03-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CH01 | Director's details changed for Mr Terry Neil Maggs on 2020-07-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Terry Neil Maggs on 2020-01-07 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 18/07/16 STATEMENT OF CAPITAL;GBP 175 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
LATEST SOC | 02/09/15 STATEMENT OF CAPITAL;GBP 175 | |
AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MR ROLAND REBER | |
AP01 | DIRECTOR APPOINTED MR KLAUS ENSINGER | |
AP01 | DIRECTOR APPOINTED MR TERRY MAGGS | |
AP01 | DIRECTOR APPOINTED MR PAUL LESLIE MAYNE DAVID | |
AP01 | DIRECTOR APPOINTED MR GARY DAVIES | |
AD01 | REGISTERED OFFICE CHANGED ON 12/12/14 FROM Wellbank Works 68 Blackburn Road Haslingden Lancashire BB4 5QF | |
TM02 | Termination of appointment of Christine Anne Hawarden on 2014-11-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNA HAWARDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENT HAWARDEN | |
AA01 | Current accounting period shortened from 31/05/15 TO 31/03/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/07/14 STATEMENT OF CAPITAL;GBP 175 | |
AR01 | 30/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
AR01 | 30/06/13 FULL LIST | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AR01 | 30/06/12 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 30/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA JANE HAWARDEN / 30/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENT HAWARDEN / 30/06/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE ANNE HAWARDEN / 30/06/2011 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 30/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA JANE HAWARDEN / 30/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRENT HAWARDEN / 30/06/2010 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/07/2009 FROM WELLSBANK WORKS 68 BLACKBURN ROAD HASLINGDEN LANCASHIRE BB4 5QF | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
287 | REGISTERED OFFICE CHANGED ON 05/11/2008 FROM PRINNY HILL WORKS BLACKBURN ROAD HASLINGDEN LANCASHIRE BB4 5HL | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED EDLAN ELEKEM LIMITED CERTIFICATE ISSUED ON 02/09/08 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363s | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | |
363s | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | |
363s | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | |
363s | RETURN MADE UP TO 30/06/98; CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | |
363s | RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | |
363s | RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 | |
363s | RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 | |
363s | RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Satisfied | YORKSHIRE BANK PLC | |
LEGAL MORTGAGE | Satisfied | YORKSHIRE BANK PLC | |
LEGAL MORTGAGE | Satisfied | YORKSHIRE BANK PLC | |
DEBENTURE | Satisfied | YORKSHIRE BANK PLC | |
LEGAL MORTGAGE | Satisfied | YORKSHIRE BANK PLC | |
CHARGE | Satisfied | MIDLAND BANK PLC | |
DEBENTURE | Satisfied | MIDLAND BANK PLC | |
MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2013-05-31 | £ 448,289 |
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Creditors Due Within One Year | 2012-05-31 | £ 363,764 |
Provisions For Liabilities Charges | 2013-05-31 | £ 37,410 |
Provisions For Liabilities Charges | 2012-05-31 | £ 35,290 |
Creditors and other liabilities
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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 ELEKEM LIMITED
Cash Bank In Hand | 2013-05-31 | £ 502,688 |
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Cash Bank In Hand | 2012-05-31 | £ 306,812 |
Current Assets | 2013-05-31 | £ 808,937 |
Current Assets | 2012-05-31 | £ 642,159 |
Debtors | 2013-05-31 | £ 246,983 |
Debtors | 2012-05-31 | £ 296,727 |
Shareholder Funds | 2013-05-31 | £ 580,568 |
Shareholder Funds | 2012-05-31 | £ 471,048 |
Stocks Inventory | 2013-05-31 | £ 59,266 |
Stocks Inventory | 2012-05-31 | £ 38,620 |
Tangible Fixed Assets | 2013-05-31 | £ 257,330 |
Tangible Fixed Assets | 2012-05-31 | £ 227,943 |
Debtors and other cash assets
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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. |