Elekdirect Limited. net worth, address, company information. Free

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Elekdirect Limited (registration number 08328323) is a private limited company incorporated on 2012-12-12 in England. This company can be found at 5A The Parklands, Lostock, Bolton BL6 4SD. Having undergone a change in 2014-05-21, the previous name this enterprise used was Dallas Acquisitions Limited. Elekdirect Limited operates SIC code: 47990 that means "other retail sale not in stores, stalls or markets".

Company details

Name	Elekdirect Limited
Number	08328323
Date of Incorporation:	2012-12-12
End of financial year:	31 March
Address:	5a The Parklands, Lostock, Bolton, BL6 4SD
SIC code:	47990 - Other retail sale not in stores, stalls or markets

When it comes to the 1 managing director that can be found in the above-mentioned firm, we can name: John R. (appointed on 16 September 2022). 1 secretary is there as well: Julie F. (appointed on 15 April 2014). The official register lists 1 person of significant control - Ao World Plc, a corporation that can be found at The Parklands, Lostock, BL6 4SD Bolton. The corporate PSC owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2013-12-31
Number Shares Allotted	1
Shareholder Funds	1

People with significant control

Ao World Plc

6 April 2016

Address	5a The Parklands The Parklands, Lostock, Bolton, BL6 4SD, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	Uk
Place registered	Registrar Of Companies
Registration number	05525751
Nature of control:	75,01-100% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates 2023-12-01 filed on: 4th, December 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2023-12-01 filed on: 4th, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2023-03-31 filed on: 12th, October 2023 \| accounts	Free Download
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 24th, April 2023 \| resolution	Free Download (4 pages)
(MA) Memorandum and Articles of Association filed on: 22nd, April 2023 \| incorporation	Free Download (22 pages)
(MR01) Registration of charge 083283230002, created on 2023-04-05 filed on: 6th, April 2023 \| mortgage	Free Download (54 pages)
(MR04) Satisfaction of charge 083283230001 in full filed on: 30th, March 2023 \| mortgage	Free Download (1 page)
(AA) Full accounts data made up to 2022-03-31 filed on: 21st, December 2022 \| accounts	Free Download (26 pages)
(CS01) Confirmation statement with no updates 2022-12-01 filed on: 1st, December 2022 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 2022-09-16 filed on: 22nd, September 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2022-09-16 filed on: 22nd, September 2022 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2021-03-31 filed on: 31st, January 2022 \| accounts	Free Download (27 pages)
(CS01) Confirmation statement with no updates 2021-12-12 filed on: 13th, December 2021 \| confirmation statement	Free Download (3 pages)
(CH01) On 2021-02-01 director's details were changed filed on: 1st, February 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020-12-12 filed on: 14th, December 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2020-03-31 filed on: 16th, September 2020 \| accounts	Free Download (29 pages)
(CS01) Confirmation statement with no updates 2019-12-12 filed on: 12th, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2019-03-31 filed on: 21st, August 2019 \| accounts	Free Download (21 pages)
(CH01) On 2018-12-07 director's details were changed filed on: 19th, December 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018-12-12 filed on: 13th, December 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2018-03-31 filed on: 13th, August 2018 \| accounts	Free Download (21 pages)
(AD01) New registered office address 5a the Parklands Lostock Bolton BL6 4SD. Change occurred on 2018-05-21. Company's previous address: Unit G/G 14-16 Gilnow Mill Industrial Estate Spa Road Bolton BL1 4SF. filed on: 21st, May 2018 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on 2018-04-19 filed on: 25th, April 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-04-19 filed on: 25th, April 2018 \| officers	Free Download (2 pages)
(CH01) On 2018-01-26 director's details were changed filed on: 29th, January 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2017-12-12 filed on: 12th, December 2017 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2017-03-31 filed on: 7th, August 2017 \| accounts	Free Download (23 pages)
(TM01) Director's appointment was terminated on 2017-07-05 filed on: 18th, July 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2016-12-12 filed on: 12th, December 2016 \| confirmation statement	Free Download (5 pages)
(AUD) Auditor's resignation filed on: 14th, July 2016 \| auditors	Free Download (1 page)
(AA) Full accounts data made up to 2016-03-31 filed on: 7th, July 2016 \| accounts	Free Download (26 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-12-12 filed on: 21st, December 2015 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2015-03-31 filed on: 12th, August 2015 \| accounts	Free Download (26 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-12-12 filed on: 17th, December 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-12-17: 1.00 GBP capital
(MR01) Registration of charge 083283230001, created on 2014-12-02 filed on: 15th, December 2014 \| mortgage	Free Download (8 pages)
(AA01) Current accounting period extended from 2014-12-31 to 2015-03-31 filed on: 18th, August 2014 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2013-12-31 filed on: 23rd, July 2014 \| accounts	Free Download (2 pages)
(CERTNM) Company name changed dallas acquisitions LIMITEDcertificate issued on 21/05/14 filed on: 21st, May 2014 \| change of name	Free Download (2 pages)
(RES15) Company name change resolution on 2014-04-25 change of name
(CONNOT) Change of name notice filed on: 21st, May 2014 \| change of name	Free Download (2 pages)
(AD01) Registered office address changed from Unit 5a the Parklands Lostock Bolton BL6 4SD on 2014-05-19 filed on: 19th, May 2014 \| address	Free Download (1 page)
(AP03) Appointment (date: 2014-04-16) of a secretary filed on: 16th, April 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2014-04-02 filed on: 2nd, April 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2014-04-02 filed on: 2nd, April 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2014-03-31 filed on: 31st, March 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-12-12 filed on: 23rd, January 2014 \| annual return	Free Download (3 pages)
(AD01) Registered office address changed from Aspinall House Aspinall Close Horwich Bolton BL6 6QQ England on 2013-12-31 filed on: 31st, December 2013 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 12th, December 2012 \| incorporation	Free Download (7 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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