ELEKDIRECT LIMITED
Overview
| Company Name | ELEKDIRECT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08328323 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ELEKDIRECT LIMITED?
- Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ELEKDIRECT LIMITED located?
| Registered Office Address | 5a The Parklands Lostock BL6 4SD Bolton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ELEKDIRECT LIMITED?
| Company Name | From | Until |
|---|---|---|
| DALLAS ACQUISITIONS LIMITED | Dec 12, 2012 | Dec 12, 2012 |
What are the latest accounts for ELEKDIRECT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ELEKDIRECT LIMITED?
| Last Confirmation Statement Made Up To | Dec 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 01, 2025 |
| Overdue | No |
What are the latest filings for ELEKDIRECT LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 01, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2025 | 26 pages | AA | ||||||||||||||
Change of details for Ao World Plc as a person with significant control on Apr 25, 2025 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Dec 01, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2024 | 26 pages | AA | ||||||||||||||
Satisfaction of charge 083283230002 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Dec 01, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2023 | 25 pages | AA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||||||
Registration of charge 083283230002, created on Apr 05, 2023 | 54 pages | MR01 | ||||||||||||||
Satisfaction of charge 083283230001 in full | 1 pages | MR04 | ||||||||||||||
Full accounts made up to Mar 31, 2022 | 26 pages | AA | ||||||||||||||
Confirmation statement made on Dec 01, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Daniel Anthony Emmett as a director on Sep 16, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr John Charles Roberts as a director on Sep 16, 2022 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Mar 31, 2021 | 27 pages | AA | ||||||||||||||
Confirmation statement made on Dec 12, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Daniel Anthony Emmett on Feb 01, 2021 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Dec 12, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2020 | 29 pages | AA | ||||||||||||||
Confirmation statement made on Dec 12, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2019 | 21 pages | AA | ||||||||||||||
Director's details changed for Mr Jonathan Mark Stephen Higgins on Dec 07, 2018 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Dec 12, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of ELEKDIRECT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FINNEMORE, Julie Angela Louise | Secretary | The Parklands Lostock BL6 4SD Bolton 5a England | 186946420001 | |||||||
| HIGGINS, Jonathan Mark Stephen | Director | The Parklands Lostock BL6 4SD Bolton 5a England | England | British | 186423710012 | |||||
| ROBERTS, John Charles | Director | The Parklands Lostock BL6 4SD Bolton 5a England | England | British | 70649600004 | |||||
| CAUNCE, Stephen James | Director | 14-16 Gilnow Mill Industrial Estate Spa Road BL1 4SF Bolton Unit G/G England | England | British | 97375180001 | |||||
| EMMETT, Daniel Anthony | Director | The Parklands Lostock BL6 4SD Bolton 5a England | United Kingdom | British | 198573540003 | |||||
| HIGGINS, Jonathan Mark Stephen | Director | The Parklands Lostock BL6 4SD Bolton Unit 5a | England | British | 186423710001 | |||||
| ROBERTS, John Charles | Director | 14-16 Gilnow Mill Industrial Estate Spa Road BL1 4SF Bolton Unit G/G England | England | British | 70649600004 |
Who are the persons with significant control of ELEKDIRECT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ao World Plc | Apr 06, 2016 | The Parklands Lostock BL6 4SD Bolton 5a The Parklands England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0