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ELEKDIRECT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Elekdirect Limited. The company was founded 11 years ago and was given the registration number 08328323. The firm's registered office is in BOLTON. You can find them at 5a The Parklands, Lostock, Bolton, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:ELEKDIRECT LIMITED
Company Number:08328323
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:5a The Parklands, Lostock, Bolton, England, BL6 4SD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5a, The Parklands, Lostock, Bolton, England, BL6 4SD

Secretary15 April 2014Active
5a, The Parklands, Lostock, Bolton, England, BL6 4SD

Director31 March 2014Active
5a, The Parklands, Lostock, Bolton, England, BL6 4SD

Director16 September 2022Active
Unit G/G, 14-16 Gilnow Mill Industrial Estate, Spa Road, Bolton, England, BL1 4SF

Director12 December 2012Active
5a, The Parklands, Lostock, Bolton, England, BL6 4SD

Director19 April 2018Active
Unit 5a, The Parklands, Lostock, Bolton, BL6 4SD

Director31 March 2014Active
Unit G/G, 14-16 Gilnow Mill Industrial Estate, Spa Road, Bolton, England, BL1 4SF

Director12 December 2012Active

People with Significant Control

Ao World Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5a The Parklands, The Parklands, Bolton, England, BL6 4SD
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Confirmation statement

Confirmation statement with no updates.

Download
2023-10-12Accounts

Accounts with accounts type full.

Download
2023-04-24Resolution

Resolution.

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2023-04-22Incorporation

Memorandum articles.

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2023-04-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-30Mortgage

Mortgage satisfy charge full.

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2022-12-21Accounts

Accounts with accounts type full.

Download
2022-12-01Confirmation statement

Confirmation statement with no updates.

Download
2022-09-22Officers

Termination director company with name termination date.

Download
2022-09-22Officers

Appoint person director company with name date.

Download
2022-01-31Accounts

Accounts with accounts type full.

Download
2021-12-13Confirmation statement

Confirmation statement with no updates.

Download
2021-02-01Officers

Change person director company with change date.

Download
2020-12-14Confirmation statement

Confirmation statement with no updates.

Download
2020-09-16Accounts

Accounts with accounts type full.

Download
2019-12-12Confirmation statement

Confirmation statement with no updates.

Download
2019-08-21Accounts

Accounts with accounts type full.

Download
2018-12-19Officers

Change person director company with change date.

Download
2018-12-13Confirmation statement

Confirmation statement with no updates.

Download
2018-08-13Accounts

Accounts with accounts type full.

Download
2018-05-21Address

Change registered office address company with date old address new address.

Download
2018-04-25Officers

Termination director company with name termination date.

Download
2018-04-25Officers

Appoint person director company with name date.

Download
2018-01-29Officers

Change person director company with change date.

Download
2017-12-12Confirmation statement

Confirmation statement with no updates.

Download

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