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ELF PRODUCTIVITY LIMITED - Ceequel House 2 Smithy Court, Smithy Brook Road, Wigan, Lancashire, United Kingdom
Company Information
- Company registration number
- 01677934
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ceequel House 2 Smithy Court
- Smithy Brook Road
- Wigan
- Lancashire
- WN3 6PS
- England Ceequel House 2 Smithy Court, Smithy Brook Road, Wigan, Lancashire, WN3 6PS, England UK
Management
- Managing Directors
- BROOKES, Stephen
- JODRELL, Michael
- OBRIEN, Paul David
- STANLEY, Bryan Andrew Mark
- Company secretaries
- OBRIEN, Paul David
Company Details
- Type of Business
- ltd
- Incorporated
- 1982-11-12
- Age Of Company 1982-11-12 41 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Mrs Kate Riding
- Mrs Joanne O'Brien
- Mr Paul O'Brien
- -
- Mrs Joanne O'Brien
- Mr Paul O'Brien
- Kate O'Brien
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SCOTT GRANT (COMPUTER SERVICES) LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2012-11-17
- Annual Return
- Due Date: 2023-12-01
- Last Date: 2022-11-17
✓
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ELF PRODUCTIVITY LIMITED Company Description
- ELF PRODUCTIVITY LIMITED is a ltd registered in United Kingdom with the Company reg no 01677934. Its current trading status is "live". It was registered 1982-11-12. It was previously called SCOTT GRANT (COMPUTER SERVICES) LIMITED. It has declared SIC or NACE codes as "62012". It has 4 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-11-17.It can be contacted at Ceequel House 2 Smithy Court .
Get ELF PRODUCTIVITY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Elf Productivity Limited - Ceequel House 2 Smithy Court, Smithy Brook Road, Wigan, Lancashire, United Kingdom
- 1982-11-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ELF PRODUCTIVITY LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01677934#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01677934#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01677934#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2022
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confirmation-statement-with-no-updates (2022-11-22) - CS01
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notification-of-a-person-with-significant-control (2022-05-16) - PSC01
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accounts-with-accounts-type-unaudited-abridged (2022-05-05) - AA
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keyboard_arrow_right 2021
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capital-allotment-shares (2021-06-24) - SH01
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accounts-with-accounts-type-unaudited-abridged (2021-04-08) - AA
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cessation-of-a-person-with-significant-control (2021-11-18) - PSC07
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confirmation-statement-with-updates (2021-11-18) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-unaudited-abridged (2020-02-18) - AA
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confirmation-statement-with-updates (2020-11-27) - CS01
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resolution (2020-02-21) - RESOLUTIONS
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capital-return-purchase-own-shares (2020-01-09) - SH03
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keyboard_arrow_right 2019
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capital-cancellation-shares (2019-12-24) - SH06
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confirmation-statement-with-no-updates (2019-11-26) - CS01
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accounts-with-accounts-type-unaudited-abridged (2019-03-08) - AA
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resolution (2019-12-27) - RESOLUTIONS
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-19) - CS01
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appoint-person-director-company-with-name-date (2018-11-12) - AP01
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termination-director-company-with-name-termination-date (2018-11-12) - TM01
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accounts-with-accounts-type-total-exemption-full (2018-08-02) - AA
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keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-01-18) - MR04
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accounts-with-accounts-type-total-exemption-full (2017-07-21) - AA
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change-person-director-company-with-change-date (2017-11-17) - CH01
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confirmation-statement-with-updates (2017-11-17) - CS01
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keyboard_arrow_right 2016
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mortgage-charge-whole-cease-and-release-with-charge-number (2016-02-12) - MR05
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accounts-with-accounts-type-total-exemption-small (2016-03-01) - AA
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mortgage-satisfy-charge-full (2016-02-12) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-19) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-17) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-24) - MR01
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confirmation-statement-with-updates (2016-11-17) - CS01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-08-27) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-04-14) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-18) - AR01
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second-filing-of-form-with-form-type (2013-06-14) - RP04
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accounts-with-accounts-type-total-exemption-small (2013-05-14) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-06-06) - AA
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capital-allotment-shares (2012-10-12) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-05) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-04-15) - AA
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termination-director-company-with-name (2011-10-20) - TM01
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appoint-person-director-company-with-name (2011-11-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-14) - AR01
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appoint-person-director-company-with-name (2011-12-02) - AP01
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change-person-secretary-company-with-change-date (2011-12-13) - CH03
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change-person-director-company-with-change-date (2011-12-14) - CH01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-04-07) - AA
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-15) - AR01
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change-person-director-company-with-change-date (2009-12-15) - CH01
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resolution (2009-05-12) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2009-03-30) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-03-31) - AA
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legacy (2008-11-24) - 288b
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legacy (2008-11-24) - 363a
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keyboard_arrow_right 2007
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legacy (2007-11-26) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-03-23) - AA
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keyboard_arrow_right 2006
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legacy (2006-12-14) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-02-22) - AA
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keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-03-24) - AA
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legacy (2005-12-15) - 363s
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keyboard_arrow_right 2004
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legacy (2004-11-25) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-02-20) - AA
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keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-04-25) - AA
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legacy (2003-11-25) - 363s
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keyboard_arrow_right 2002
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legacy (2002-11-29) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-07-01) - AA
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keyboard_arrow_right 2001
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legacy (2001-07-24) - 155(6)a
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legacy (2001-11-21) - 363s
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accounts-with-accounts-type-small (2001-08-14) - AA
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resolution (2001-07-24) - RESOLUTIONS
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legacy (2001-04-14) - 288a
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legacy (2001-07-24) - 288b
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legacy (2001-03-21) - 287
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keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-04-10) - AA
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legacy (2000-12-01) - 363s
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keyboard_arrow_right 1999
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legacy (1999-04-03) - 288a
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legacy (1999-12-22) - 363s
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accounts-with-accounts-type-small (1999-11-01) - AA
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legacy (1999-08-19) - 288b
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keyboard_arrow_right 1998
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legacy (1998-11-17) - 363s
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accounts-with-accounts-type-small (1998-10-28) - AA
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keyboard_arrow_right 1997
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legacy (1997-11-28) - 363s
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accounts-with-accounts-type-small (1997-10-08) - AA
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keyboard_arrow_right 1996
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legacy (1996-05-29) - 395
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legacy (1996-06-04) - 288
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legacy (1996-06-04) - 287
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auditors-resignation-company (1996-06-04) - AUD
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accounts-with-accounts-type-full (1996-09-16) - AA
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legacy (1996-10-28) - 288a
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legacy (1996-10-28) - 288b
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legacy (1996-10-28) - 287
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certificate-change-of-name-company (1996-10-30) - CERTNM
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legacy (1996-12-02) - 363s
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legacy (1996-12-17) - 395
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legacy (1996-10-24) - 403a
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keyboard_arrow_right 1995
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legacy (1995-11-28) - 363s
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accounts-with-accounts-type-full (1995-10-11) - AA
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-10-21) - AA
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legacy (1994-11-28) - 363s
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keyboard_arrow_right 1993
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resolution (1993-02-08) - RESOLUTIONS
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accounts-with-accounts-type-full (1993-11-07) - AA
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legacy (1993-12-19) - 363s
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keyboard_arrow_right 1992
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legacy (1992-11-26) - 363s
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accounts-with-accounts-type-full (1992-10-21) - AA
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keyboard_arrow_right 1991
-
legacy (1991-05-09) - 288
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legacy (1991-06-30) - 288
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accounts-with-accounts-type-full (1991-10-14) - AA
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resolution (1991-11-04) - RESOLUTIONS
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legacy (1991-12-04) - 363b
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keyboard_arrow_right 1990
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legacy (1990-06-26) - 288
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legacy (1990-08-06) - 288
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legacy (1990-09-11) - 363
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legacy (1990-12-05) - 287
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legacy (1990-10-10) - 288
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accounts-with-accounts-type-full (1990-12-18) - AA
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accounts-with-accounts-type-full (1990-09-11) - AA
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legacy (1990-12-18) - 363
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keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-11-30) - AA
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legacy (1989-11-30) - 363
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legacy (1989-01-17) - 363
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keyboard_arrow_right 1988
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accounts-with-accounts-type-small (1988-12-23) - AA
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legacy (1988-10-24) - 225(1)
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accounts-with-made-up-date (1988-02-24) - AA
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legacy (1988-01-12) - 363
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keyboard_arrow_right 1986
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legacy (1986-06-10) - 363
