About

Registered Number: 03349677
Date of Incorporation: 10/04/1997 (22 years and 7 months ago)
Company Status: Active
Registered Address: Wessex House, Teign Road, Newton Abbot, Devon, TQ12 4AA,

 

Based in Newton Abbot in Devon, Elforlight Ltd was registered on 10 April 1997, it's status at Companies House is "Active". We do not know the number of employees at the company. The companies directors are listed as Oakes, Keith, Ebdon, Stephen Ralph Lindsey, Gibson, David George, Jenny, Simon, Dr, Sharratt, Martin John, Watson, Kent in the Companies House registry.

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Keith Oakes/
1958-10
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
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.