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Elstead Engineering Limited

Elstead Engineering Limited is a liquidation company incorporated on 28 August 1998 with the registered office located in London, Greater London. Elstead Engineering Limited was registered 27 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 7 months ago
Company No
03623329
Private limited company
Age
27 years
Incorporated 28 August 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 August 2023 (2 years 2 months ago)
Next confirmation dated 26 August 2024
Was due on 9 September 2024 (1 year 1 month ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 736 days
For period 1 Feb31 Jan 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 January 2023
Was due on 30 October 2023 (2 years ago)
Address
C/O Begbies Traynor, 31st Floor
40 Bank Street
London
E14 5NR
Address changed on 22 Mar 2024 (1 year 7 months ago)
Previous address was Unit 3 Essex House Josselin Road Burnt Mills Industrial Estate Basildon Essex SS13 1EL
Telephone
01268725150
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Secretary • PSC • Contracts Manager • British • Lives in England • Born in Oct 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Jan 2022
For period 31 Jan31 Jan 2022
Traded for 12 months
Cash in Bank
£65.25K
Increased by £6 (0%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£509.83K
Increased by £56.47K (+12%)
Total Liabilities
-£418.58K
Decreased by £3.65K (-1%)
Net Assets
£91.25K
Increased by £60.12K (+193%)
Debt Ratio (%)
82%
Decreased by 11.03% (-12%)
Latest Activity
Registered Address Changed
1 Year 7 Months Ago on 22 Mar 2024
Voluntary Liquidator Appointed
1 Year 7 Months Ago on 12 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 29 Aug 2023
Mr Andrew Ross Wright (PSC) Details Changed
2 Years 2 Months Ago on 25 Aug 2023
Mr Andrew Ross Wright (PSC) Details Changed
2 Years 2 Months Ago on 25 Aug 2023
Full Accounts Submitted
2 Years 10 Months Ago on 14 Dec 2022
Confirmation Submitted
3 Years Ago on 24 Oct 2022
Full Accounts Submitted
3 Years Ago on 8 Mar 2022
Accounting Period Shortened
3 Years Ago on 27 Jan 2022
Confirmation Submitted
4 Years Ago on 25 Oct 2021
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Documents
Liquidators' statement of receipts and payments to 5 March 2025
Submitted on 31 Mar 2025
Registered office address changed from Unit 3 Essex House Josselin Road Burnt Mills Industrial Estate Basildon Essex SS13 1EL to C/O Begbies Traynor, 31st Floor 40 Bank Street London E14 5NR on 22 March 2024
Submitted on 22 Mar 2024
Appointment of a voluntary liquidator
Submitted on 12 Mar 2024
Statement of affairs
Submitted on 12 Mar 2024
Resolutions
Submitted on 12 Mar 2024
Change of details for Mr Andrew Ross Wright as a person with significant control on 25 August 2023
Submitted on 31 Aug 2023
Confirmation statement made on 26 August 2023 with no updates
Submitted on 29 Aug 2023
Change of details for Mr Andrew Ross Wright as a person with significant control on 25 August 2023
Submitted on 29 Aug 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 14 Dec 2022
Confirmation statement made on 26 August 2022 with no updates
Submitted on 24 Oct 2022
Repayment History
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