Loughton
Essex
IG10 1DX
Secretary Name | Christian James Castle |
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Nationality | British |
Status | Current |
Appointed | 11 August 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat 4 64 Southwood Lane Highgate London N6 5DY |
Website | eltsac.co.uk |
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Registered Address | Abacus House, 14-18 Forest Road Loughton Essex IG10 1DX |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Loughton |
Ward | Loughton Forest |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
40 at £1 | Jeremy Spencer Castle 40.00% Ordinary |
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30 at £1 | Emma Jayne Suddery 30.00% Ordinary |
30 at £1 | Jeffrey Leslie Castle 30.00% Ordinary |
Year | 2014 |
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Net Worth | £515 |
Cash | £6,703 |
Current Liabilities | £5,687 |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 28 February |
Latest Return | 17 March 2024 (1 month ago) |
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Next Return Due | 31 March 2025 (11 months, 2 weeks from now) |
12 June 2023 | Unaudited abridged accounts made up to 28 February 2023 (8 pages) |
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17 March 2023 | Confirmation statement made on 17 March 2023 with no updates (3 pages) |
8 August 2022 | Unaudited abridged accounts made up to 28 February 2022 (8 pages) |
18 March 2022 | Change of details for Mr Jeremy Spencer Castle as a person with significant control on 25 February 2022 (2 pages) |
17 March 2022 | Confirmation statement made on 17 March 2022 with updates (4 pages) |
17 March 2022 | Notification of Francesca Castle as a person with significant control on 25 February 2022 (2 pages) |
17 March 2022 | Change of details for Mr Jeremy Spencer Castle as a person with significant control on 25 February 2022 (2 pages) |
17 March 2022 | Change of details for Ms Francesca Castle as a person with significant control on 25 February 2022 (2 pages) |
16 December 2021 | Confirmation statement made on 16 December 2021 with updates (4 pages) |
11 August 2021 | Confirmation statement made on 11 August 2021 with no updates (3 pages) |
26 July 2021 | Unaudited abridged accounts made up to 28 February 2021 (8 pages) |
13 August 2020 | Unaudited abridged accounts made up to 29 February 2020 (8 pages) |
11 August 2020 | Confirmation statement made on 11 August 2020 with no updates (3 pages) |
20 August 2019 | Confirmation statement made on 11 August 2019 with updates (4 pages) |
16 August 2019 | Unaudited abridged accounts made up to 28 February 2019 (8 pages) |
8 October 2018 | Unaudited abridged accounts made up to 28 February 2018 (8 pages) |
21 August 2018 | Confirmation statement made on 11 August 2018 with no updates (3 pages) |
16 May 2018 | Director's details changed for Mr Jeremy Spencer Castle on 15 May 2018 (2 pages) |
15 May 2018 | Change of details for Mr Jeremy Spencer Castle as a person with significant control on 15 May 2018 (2 pages) |
7 September 2017 | Unaudited abridged accounts made up to 28 February 2017 (8 pages) |
7 September 2017 | Unaudited abridged accounts made up to 28 February 2017 (8 pages) |
24 August 2017 | Confirmation statement made on 11 August 2017 with no updates (3 pages) |
24 August 2017 | Confirmation statement made on 11 August 2017 with no updates (3 pages) |
9 November 2016 | Total exemption small company accounts made up to 28 February 2016 (7 pages) |
9 November 2016 | Total exemption small company accounts made up to 28 February 2016 (7 pages) |
21 September 2016 | Confirmation statement made on 11 August 2016 with updates (7 pages) |
21 September 2016 | Confirmation statement made on 11 August 2016 with updates (7 pages) |
1 October 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
1 October 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
15 September 2015 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-09-15
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15 September 2015 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-09-15
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13 August 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
13 August 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
13 August 2014 | Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-13
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13 August 2014 | Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-13
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12 August 2013 | Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
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12 August 2013 | Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
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24 July 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
24 July 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
14 August 2012 | Annual return made up to 11 August 2012 with a full list of shareholders (4 pages) |
14 August 2012 | Annual return made up to 11 August 2012 with a full list of shareholders (4 pages) |
20 July 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
20 July 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
25 August 2011 | Annual return made up to 11 August 2011 with a full list of shareholders (4 pages) |
25 August 2011 | Annual return made up to 11 August 2011 with a full list of shareholders (4 pages) |
6 June 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
6 June 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
16 March 2011 | Previous accounting period extended from 31 August 2010 to 28 February 2011 (1 page) |
16 March 2011 | Previous accounting period extended from 31 August 2010 to 28 February 2011 (1 page) |
24 August 2010 | Director's details changed for Jeremy Spencer Castle on 4 August 2010 (2 pages) |
24 August 2010 | Annual return made up to 11 August 2010 with a full list of shareholders (4 pages) |
24 August 2010 | Director's details changed for Jeremy Spencer Castle on 4 August 2010 (2 pages) |
24 August 2010 | Director's details changed for Jeremy Spencer Castle on 4 August 2010 (2 pages) |
24 August 2010 | Annual return made up to 11 August 2010 with a full list of shareholders (4 pages) |
16 April 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
16 April 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
12 August 2009 | Return made up to 11/08/09; full list of members (4 pages) |
12 August 2009 | Return made up to 11/08/09; full list of members (4 pages) |
11 August 2009 | Secretary's change of particulars / christian castle / 26/03/2009 (1 page) |
11 August 2009 | Secretary's change of particulars / christian castle / 26/03/2009 (1 page) |
23 April 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
23 April 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
11 August 2008 | Return made up to 11/08/08; full list of members (3 pages) |
11 August 2008 | Return made up to 11/08/08; full list of members (3 pages) |
7 January 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
7 January 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
13 August 2007 | Return made up to 11/08/07; full list of members (3 pages) |
13 August 2007 | Return made up to 11/08/07; full list of members (3 pages) |
13 March 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
13 March 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
15 August 2006 | Return made up to 11/08/06; full list of members (2 pages) |
15 August 2006 | Return made up to 11/08/06; full list of members (2 pages) |
31 March 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
31 March 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
30 August 2005 | Return made up to 11/08/05; full list of members (2 pages) |
30 August 2005 | Return made up to 11/08/05; full list of members (2 pages) |
16 February 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
16 February 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
6 September 2004 | Return made up to 11/08/04; full list of members (6 pages) |
6 September 2004 | Return made up to 11/08/04; full list of members (6 pages) |
12 September 2003 | Ad 28/08/03--------- £ si 70@1=70 £ ic 30/100 (2 pages) |
12 September 2003 | Ad 28/08/03--------- £ si 70@1=70 £ ic 30/100 (2 pages) |
11 August 2003 | Incorporation (15 pages) |
11 August 2003 | Incorporation (15 pages) |