About

Registered Number: 03349677
Date of Incorporation: 10/04/1997 (25 years and 2 months ago)
Company Status: Active
Registered Address: Wessex House, Teign Road, Newton Abbot, Devon, TQ12 4AA,

 

Established in 1997, Elforlight Ltd are based in Newton Abbot, Devon, it has a status of "Active". There are 3 directors listed as Oakes, Keith, Jenny, Simon, Dr, Sharratt, Martin John for the organisation at Companies House. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OAKES, Keith 28 April 1997 - 1
JENNY, Simon, Dr 04 July 1997 01 February 2015 1
SHARRATT, Martin John 15 April 2000 28 February 2001 1

Filing History

Document Type Date
AA - Annual Accounts 10 September 2020
AD04 - Change of location of company records to the registered office 27 January 2020
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 January 2020
CS01 - N/A 20 December 2019
AA - Annual Accounts 03 June 2019
CS01 - N/A 10 January 2019
PSC04 - N/A 08 November 2018
CH01 - Change of particulars for director 08 November 2018
AA - Annual Accounts 14 September 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 20 August 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 August 2018
RESOLUTIONS - N/A 26 March 2018
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 26 March 2018
SH19 - Statement of capital 26 March 2018
CAP-SS - N/A 26 March 2018
CS01 - N/A 23 January 2018
PSC02 - N/A 22 January 2018
AD01 - Change of registered office address 17 October 2017
AA - Annual Accounts 29 September 2017
CS01 - N/A 22 December 2016
CS01 - N/A 22 July 2016
AA - Annual Accounts 16 June 2016
AR01 - Annual Return 10 May 2016
AA - Annual Accounts 16 July 2015
AR01 - Annual Return 18 May 2015
MR04 - N/A 18 May 2015
TM01 - Termination of appointment of director 04 March 2015
AA - Annual Accounts 08 May 2014
AR01 - Annual Return 15 April 2014
AA - Annual Accounts 01 May 2013
AR01 - Annual Return 23 April 2013
AR01 - Annual Return 19 April 2012
AA - Annual Accounts 05 March 2012
AR01 - Annual Return 26 April 2011
CH03 - Change of particulars for secretary 26 April 2011
AA - Annual Accounts 04 March 2011
TM01 - Termination of appointment of director 11 October 2010
AR01 - Annual Return 29 April 2010
CH01 - Change of particulars for director 29 April 2010
CH01 - Change of particulars for director 29 April 2010
CH01 - Change of particulars for director 29 April 2010
AA - Annual Accounts 05 March 2010
CH01 - Change of particulars for director 12 November 2009
CH01 - Change of particulars for director 12 November 2009
CH01 - Change of particulars for director 12 November 2009
363a - Annual Return 20 May 2009
AA - Annual Accounts 29 April 2009
363s - Annual Return 06 May 2008
AA - Annual Accounts 11 April 2008
AA - Annual Accounts 04 September 2007
363s - Annual Return 17 May 2007
288a - Notice of appointment of directors or secretaries 24 March 2007
AA - Annual Accounts 03 November 2006
363s - Annual Return 07 August 2006
123 - Notice of increase in nominal capital 29 September 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 September 2005
288b - Notice of resignation of directors or secretaries 16 September 2005
RESOLUTIONS - N/A 14 September 2005
AA - Annual Accounts 07 June 2005
363s - Annual Return 06 June 2005
287 - Change in situation or address of Registered Office 25 November 2004
AA - Annual Accounts 21 October 2004
363s - Annual Return 02 April 2004
AA - Annual Accounts 26 October 2003
288b - Notice of resignation of directors or secretaries 20 May 2003
363s - Annual Return 20 May 2003
288a - Notice of appointment of directors or secretaries 01 March 2003
288b - Notice of resignation of directors or secretaries 01 March 2003
AA - Annual Accounts 30 December 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 31 October 2002
395 - Particulars of a mortgage or charge 27 September 2002
288a - Notice of appointment of directors or secretaries 17 September 2002
363s - Annual Return 23 April 2002
287 - Change in situation or address of Registered Office 23 April 2002
288c - Notice of change of directors or secretaries or in their particulars 23 April 2002
288b - Notice of resignation of directors or secretaries 23 April 2002
288b - Notice of resignation of directors or secretaries 12 March 2002
AUD - Auditor's letter of resignation 12 March 2002
AA - Annual Accounts 14 January 2002
363s - Annual Return 23 May 2001
AA - Annual Accounts 20 January 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 03 November 2000
288a - Notice of appointment of directors or secretaries 21 April 2000
288a - Notice of appointment of directors or secretaries 21 April 2000
363s - Annual Return 12 April 2000
MISC - Miscellaneous document 08 March 2000
AUD - Auditor's letter of resignation 08 March 2000
AA - Annual Accounts 05 October 1999
363a - Annual Return 28 April 1999
288c - Notice of change of directors or secretaries or in their particulars 28 April 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 April 1999
225 - Change of Accounting Reference Date 10 April 1999
AA - Annual Accounts 11 February 1999
287 - Change in situation or address of Registered Office 27 August 1998
363s - Annual Return 21 May 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 February 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 November 1997
395 - Particulars of a mortgage or charge 08 October 1997
288a - Notice of appointment of directors or secretaries 26 August 1997
CERTNM - Change of name certificate 05 August 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 June 1997
288a - Notice of appointment of directors or secretaries 11 June 1997
288b - Notice of resignation of directors or secretaries 12 May 1997
288b - Notice of resignation of directors or secretaries 12 May 1997
288a - Notice of appointment of directors or secretaries 12 May 1997
288a - Notice of appointment of directors or secretaries 12 May 1997
287 - Change in situation or address of Registered Office 12 May 1997
NEWINC - New incorporation documents 10 April 1997

Mortgages & Charges

Description Date Status Charge by
Debenture 19 September 2002 Outstanding

N/A

Debenture 02 October 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.