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ELKA (GB) LIMITED

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

This company is commonly known as Elka (gb) Limited. The company was founded 26 years ago and was given the registration number 03540366. The firm's registered office is in CANNOCK. You can find them at Epsom 11 And 12 Keys Business Village, Keys Park Road, Hednesford, Cannock, . This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:ELKA (GB) LIMITED
Company Number:03540366
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 1998
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:Epsom 11 And 12 Keys Business Village, Keys Park Road, Hednesford, Cannock, England, WS12 2HA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brook Lodge, Kynnersley House Farm Barns, Kynnersley, TF6 6DX

Secretary03 April 1998Active
Brook Lodge, Kynnersley House, Farm Barns, Kynnersley, Telford, TF6 6DX

Director29 October 1998Active
Brook Lodge, Kynnersley House Farm Barns, Kynnersley, TF6 6DX

Director03 April 1998Active
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Secretary03 April 1998Active
87 Waltwood Park Drive, Llanmartin, Newport, NP6 2HE

Director03 April 1998Active
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Director03 April 1998Active

People with Significant Control

Mr Neil Maddox
Notified on:06 April 2016
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:England
Address:Norbury Farm Buildings, Norbury Farm, Stafford, England, ST20 0PB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors as firm
Mrs Deborah Caroline Maddox
Notified on:06 April 2016
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:England
Address:Norbury Farm Buildings, Norbury Farm, Stafford, England, ST20 0PB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-16Accounts

Accounts with accounts type dormant.

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2023-08-09Confirmation statement

Confirmation statement with no updates.

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2022-12-02Accounts

Accounts with accounts type dormant.

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2022-07-27Confirmation statement

Confirmation statement with no updates.

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2021-12-13Accounts

Accounts with accounts type dormant.

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2021-07-28Confirmation statement

Confirmation statement with no updates.

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2021-05-19Address

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

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2020-11-19Accounts

Accounts with accounts type dormant.

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2020-09-14Confirmation statement

Confirmation statement with no updates.

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2019-12-02Accounts

Accounts with accounts type dormant.

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2019-08-16Confirmation statement

Confirmation statement with no updates.

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2018-11-26Accounts

Accounts with accounts type dormant.

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2018-07-23Confirmation statement

Confirmation statement with no updates.

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2018-01-11Accounts

Accounts with accounts type dormant.

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2017-09-25Address

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

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2017-08-29Confirmation statement

Confirmation statement with no updates.

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2016-09-23Accounts

Accounts with accounts type dormant.

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2016-07-15Confirmation statement

Confirmation statement with updates.

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2016-05-12Annual return

Annual return company with made up date full list shareholders.

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2015-09-27Address

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

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2015-07-28Accounts

Accounts with accounts type dormant.

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2015-06-10Annual return

Annual return company with made up date full list shareholders.

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2014-11-19Accounts

Accounts with accounts type dormant.

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2014-06-12Annual return

Annual return company with made up date full list shareholders.

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2013-10-02Accounts

Accounts with accounts type dormant.

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