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Company Information for

ELRAC LIMITED

9/10 The Briars, Waterberry Drive, Waterlooville, PO7 7YH,
Company Registration Number
05832640
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Elrac Ltd
ELRAC LIMITED was founded on 2006-05-31 and has its registered office in Waterlooville. The organisation's status is listed as "Active - Proposal to Strike off". Elrac Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ELRAC LIMITED
 
Legal Registered Office
9/10 The Briars
Waterberry Drive
Waterlooville
PO7 7YH
Other companies in BB1
 
Filing Information
Company Number 05832640
Company ID Number 05832640
Date formed 2006-05-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-09-30
Account next due 31/12/2022
Latest return 28/06/2016
Return next due 26/07/2017
Type of accounts FULL
Last Datalog update: 2022-10-05 06:19:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELRAC LIMITED
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Companies with same name ELRAC LIMITED
The following companies were found which have the same name as ELRAC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ELRAC ENTERPRISES, INC. 235 S.W. LE JUUNE RD MIAMI FL 33134 Inactive Company formed on the 2001-12-17
ELRAC INC West Virginia Unknown
ELRAC INCORPORATED New Jersey Unknown
ELRAC INVESTMENTS INCORPORATED New Jersey Unknown
ELRAC INVESTMENTS PTY LTD Active Company formed on the 2018-06-26
ELRAC LLC New Jersey Unknown
Elrac LLC Connecticut Unknown
ELRAC LTD 16 REYNARDSON ROAD LONDON N17 7JX Active Company formed on the 2025-01-08
ELRAC NATIONS, LLC 2498 POINCIANA DRIVE WESTON FL 33327 Inactive Company formed on the 1999-07-02
ELRAC PEACHTREE, INC. 2498 POINCIANA DR WESTON FL 33327 Inactive Company formed on the 1996-04-22
ELRAC PRODUCTS INC. 2721 PLAMONDON LONGUEUIL Quebec J4L1S1 Dissolved Company formed on the 1977-03-16
ELRAC, INC. 400 CORNERSTONE DR #240 WILLISTON VT 05495 Withdrawn Company formed on the 1992-10-22
Elrac, LLC Delaware Unknown
ELRACHID STAYS LIMITED 2 BROADWAY LONDON E15 4QS Active - Proposal to Strike off Company formed on the 2019-09-11
ELRACHUM CARE LTD 2 Gleneagles Tamworth B77 4NS Active - Proposal to Strike off Company formed on the 2024-05-13
ELRACK SYSTEMS PRIVATE LIMITED 1077 13TH A MAIN HAL IINDSTAGE BANGALORE-560 038. STAGEBANGALORE Karnataka STRIKE OFF Company formed on the 1987-12-01
ELRACO DISTRIBUTORS PTY. LIMITED Active Company formed on the 1985-03-18
ELRACO INC FL Inactive Company formed on the 1956-11-24
ELRACOLHWAY INCORPORATED New Jersey Unknown
Elracon Co. Delaware Unknown

Company Officers of ELRAC LIMITED

Current Directors
Officer Role Date Appointed
MARTIN WILLIAM WHITE
 Company Secretary 2006-05-31
DARREN MELVIN
 Director 2006-05-31
MARTIN WILLIAM WHITE
 Director 2006-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2006-05-31 2006-05-31
COMPANY DIRECTORS LIMITED
 Nominated Director 2006-05-31 2006-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN WILLIAM WHITE EAST LANCASHIRE REFRIGERATION LIMITED Company Secretary 2006-09-15 CURRENT 1981-12-21 Active - Proposal to Strike off
MARTIN WILLIAM WHITE VALID8 UK LTD Company Secretary 2005-05-28 CURRENT 2005-05-28 Active - Proposal to Strike off
DARREN MELVIN EAST LANCASHIRE REFRIGERATION LIMITED Director 2006-09-15 CURRENT 1981-12-21 Active - Proposal to Strike off
MARTIN WILLIAM WHITE EAST LANCASHIRE REFRIGERATION LIMITED Director 2006-09-15 CURRENT 1981-12-21 Active - Proposal to Strike off
MARTIN WILLIAM WHITE VALID8 UK LTD Director 2005-05-28 CURRENT 2005-05-28 Active - Proposal to Strike off

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
2022-10-11SECOND GAZETTE not voluntary dissolution
2022-07-26GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-07-15DS01Application to strike the company off the register
2022-07-04CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES
2022-06-29AD02Register inspection address changed to Hill House 1 Little New Street London EC4A 3TR
2022-02-21AA01Current accounting period extended from 30/09/21 TO 31/03/22
2021-07-11AAFULL ACCOUNTS MADE UP TO 30/09/20
2021-07-06CS01CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES
2020-10-07AAFULL ACCOUNTS MADE UP TO 30/09/19
2020-07-09CS01CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES
2019-05-23AP01DIRECTOR APPOINTED MR MARK AYRE
2019-05-22PSC02Notification of Johnson Controls Building Efficiency Uk Limited as a person with significant control on 2019-05-17
2019-05-22PSC07CESSATION OF DARREN PETER MELVIN AS A PERSON OF SIGNIFICANT CONTROL
2019-05-22TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN WILLIAM WHITE
2019-05-22TM02Termination of appointment of Martin William White on 2019-05-17
2019-05-22AP01DIRECTOR APPOINTED MR ANDREW JOHN ELLIS
2019-05-22AA01Current accounting period shortened from 28/02/20 TO 30/09/19
2019-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/19 FROM C/O Elrac Limited Clarendon Road Works Clarendon Road, Blackburn Lancashire BB1 9SS
2018-08-09CS01CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES
2017-06-28LATEST SOC28/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES
2017-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN WHITE
2017-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN MELVIN
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-28AR0128/06/16 ANNUAL RETURN FULL LIST
2016-06-07AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-30AR0128/06/15 ANNUAL RETURN FULL LIST
2015-06-01AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-01AR0128/06/14 ANNUAL RETURN FULL LIST
2014-06-02AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-08AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-28AR0128/06/13 FULL LIST
2012-07-11AA29/02/12 TOTAL EXEMPTION SMALL
2012-06-28AR0128/06/12 FULL LIST
2011-09-13AA28/02/11 TOTAL EXEMPTION SMALL
2011-06-28AR0128/06/11 FULL LIST
2010-06-28AR0131/05/10 FULL LIST
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WILLIAM WHITE / 31/05/2010
2010-06-28CH03SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN WILLIAM WHITE / 31/05/2010
2010-05-12AA28/02/10 TOTAL EXEMPTION SMALL
2009-06-19363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2009-05-05AA28/02/09 TOTAL EXEMPTION SMALL
2008-06-04363aRETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2008-05-12AA29/02/08 TOTAL EXEMPTION SMALL
2007-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-06-26363aRETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2007-01-30225ACC. REF. DATE SHORTENED FROM 31/05/07 TO 28/02/07
2006-09-25MEM/ARTSMEMORANDUM OF ASSOCIATION
2006-09-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-08-01288bDIRECTOR RESIGNED
2006-08-01288bSECRETARY RESIGNED
2006-08-01288aNEW DIRECTOR APPOINTED
2006-08-01288aNEW SECRETARY APPOINTED
2006-08-01288aNEW DIRECTOR APPOINTED
2006-06-2288(2)RAD 31/05/06--------- £ SI 35@1=35 £ IC 65/100
2006-06-2288(2)RAD 31/05/06--------- £ SI 64@1=64 £ IC 1/65
2006-05-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation




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

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 43220 - Plumbing, heat and air-conditioning installation

Creditors
Creditors Due After One Year 2013-02-28 £ 703,510
Creditors Due After One Year 2012-02-29 £ 703,510

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28

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 ELRAC LIMITED

Intangible Assets
Patents
We have not found any records of ELRAC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELRAC LIMITED
Trademarks
We have not found any records of ELRAC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELRAC 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 (43220 - Plumbing, heat and air-conditioning installation) as ELRAC LIMITED are:

CENTRAL HEATING SERVICES LIMITED £ 3,282,868
LIBERTY GAS GROUP LIMITED £ 1,640,933
SWALE HEATING LIMITED £ 1,562,220
BRIDGE HEATING LIMITED £ 1,417,294
ROBERT HEATH HEATING LIMITED £ 1,264,861
M & G CONSTRUCTION LIMITED £ 636,528
SELECT HEATING SERVICES LIMITED £ 478,037
GARDNER MECHANICAL SERVICES LIMITED £ 466,182
RMC MECHANICAL SERVICES LIMITED £ 452,501
VSN ENTERPRISES LIMITED £ 378,469
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
SURESERVE COMPLIANCE CENTRAL LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
SURESERVE COMPLIANCE CENTRAL LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
SURESERVE COMPLIANCE CENTRAL LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
SURESERVE COMPLIANCE CENTRAL LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
SURESERVE COMPLIANCE CENTRAL LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
SURESERVE COMPLIANCE CENTRAL LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
SURESERVE COMPLIANCE CENTRAL LIMITED £ 12,052,631
Outgoings
Business Rates/Property Tax
No properties were found where ELRAC 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 ELRAC 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 ELRAC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode PO7 7YH