Company NameElsol Electrical Solutions Ltd
DirectorBenjamin Mayers
Company StatusActive
Company Number08128758
CategoryPrivate Limited Company
Incorporation Date3 July 2012(11 years, 9 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameMr Benjamin Mayers
Date of BirthSeptember 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed03 July 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Kirkdale Drive
Royton
Oldham
OL2 5TG
Director NameMr Yomtov Eliezer Jacobs
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed03 July 2012(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceEngland
Correspondence Address1st Floor
47 Bury New Road Prestwich
Manchester
M25 9JY
Secretary NameGRMS Ltd (Corporation)
StatusResigned
Appointed03 July 2012(same day as company formation)
Correspondence AddressPrince Of Wales House 18/19
Salmon Fields Business Village Royton
Oldham
OL2 6HT

Location

Registered Address6 Kirkdale Drive
Royton
Oldham
OL2 5TG
RegionNorth West
ConstituencyOldham West and Royton
CountyGreater Manchester
WardRoyton North
Built Up AreaGreater Manchester
Address MatchesOver 20 other UK companies use this postal address

Shareholders

100 at £1Benjamin Mayers
100.00%
Ordinary

Financials

Year2014
Net Worth£10,357
Cash£1,183
Current Liabilities£11,492

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return3 July 2023 (8 months, 4 weeks ago)
Next Return Due17 July 2024 (3 months, 2 weeks from now)

Filing History

6 July 2023Micro company accounts made up to 31 March 2023 (5 pages)
3 July 2023Confirmation statement made on 3 July 2023 with updates (3 pages)
9 December 2022Micro company accounts made up to 31 March 2022 (5 pages)
7 July 2022Confirmation statement made on 3 July 2022 with updates (5 pages)
18 February 2022Termination of appointment of Grms Ltd as a secretary on 18 February 2022 (1 page)
18 February 2022Registered office address changed from Prince of Wales House 18/19 Salmon Fields Business Village Royton Oldham Lancs OL2 6HT to 6 Kirkdale Drive Royton Oldham OL2 5TG on 18 February 2022 (1 page)
26 August 2021Total exemption full accounts made up to 31 March 2021 (7 pages)
19 July 2021Confirmation statement made on 3 July 2021 with updates (4 pages)
22 September 2020Change of details for Mr Benjamin Mayers as a person with significant control on 21 September 2020 (2 pages)
22 September 2020Director's details changed for Mr Benjamin Mayers on 21 September 2020 (2 pages)
14 July 2020Confirmation statement made on 3 July 2020 with no updates (3 pages)
27 April 2020Total exemption full accounts made up to 31 March 2020 (7 pages)
22 July 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
17 July 2019Confirmation statement made on 3 July 2019 with no updates (3 pages)
21 August 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
16 July 2018Confirmation statement made on 3 July 2018 with no updates (3 pages)
16 July 2018Director's details changed for Mr Benjamin Mayers on 14 July 2018 (2 pages)
7 October 2017Unaudited abridged accounts made up to 31 March 2017 (10 pages)
7 October 2017Unaudited abridged accounts made up to 31 March 2017 (10 pages)
14 July 2017Confirmation statement made on 3 July 2017 with no updates (3 pages)
14 July 2017Confirmation statement made on 3 July 2017 with no updates (3 pages)
6 January 2017Total exemption small company accounts made up to 31 March 2016 (5 pages)
6 January 2017Total exemption small company accounts made up to 31 March 2016 (5 pages)
19 July 2016Confirmation statement made on 3 July 2016 with updates (5 pages)
19 July 2016Confirmation statement made on 3 July 2016 with updates (5 pages)
3 October 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
3 October 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
21 July 2015Annual return made up to 3 July 2015 with a full list of shareholders
Statement of capital on 2015-07-21
  • GBP 100
(3 pages)
21 July 2015Annual return made up to 3 July 2015 with a full list of shareholders
Statement of capital on 2015-07-21
  • GBP 100
(3 pages)
21 July 2015Annual return made up to 3 July 2015 with a full list of shareholders
Statement of capital on 2015-07-21
  • GBP 100
(3 pages)
28 October 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
28 October 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
29 July 2014Annual return made up to 3 July 2014 with a full list of shareholders (3 pages)
29 July 2014Annual return made up to 3 July 2014 with a full list of shareholders (3 pages)
5 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
5 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
11 July 2013Annual return made up to 3 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11
(3 pages)
11 July 2013Annual return made up to 3 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11
(3 pages)
11 July 2013Annual return made up to 3 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11
(3 pages)
17 May 2013Previous accounting period shortened from 31 July 2013 to 31 March 2013 (1 page)
17 May 2013Previous accounting period shortened from 31 July 2013 to 31 March 2013 (1 page)
6 July 2012Statement of capital following an allotment of shares on 3 July 2012
  • GBP 100
(3 pages)
6 July 2012Statement of capital following an allotment of shares on 3 July 2012
  • GBP 100
(3 pages)
6 July 2012Statement of capital following an allotment of shares on 3 July 2012
  • GBP 100
(3 pages)
5 July 2012Appointment of Mr Benjamin Mayers as a director (2 pages)
5 July 2012Appointment of Grms Ltd as a secretary (2 pages)
5 July 2012Appointment of Mr Benjamin Mayers as a director (2 pages)
5 July 2012Appointment of Grms Ltd as a secretary (2 pages)
3 July 2012Termination of appointment of Yomtov Jacobs as a director (1 page)
3 July 2012Incorporation (29 pages)
3 July 2012Incorporation (29 pages)
3 July 2012Termination of appointment of Yomtov Jacobs as a director (1 page)