| Company Name | Eltsac Limited |
|---|---|
| Director | Jeremy Spencer Castle |
| Company Status | Active |
| Company Number | 04862436 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 2003(20 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Jeremy Spencer Castle |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 August 2003(same day as company formation) |
| Role | Chemist |
| Country of Residence | England |
| Correspondence Address | Abacus House, 14-18 Forest Road Loughton Essex IG10 1DX |
| Secretary Name | Christian James Castle |
|---|---|
| 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 |
Contact
| Website | eltsac.co.uk |
|---|
Location
| Registered Address | Abacus House, 14-18 Forest Road Loughton Essex IG10 1DX |
|---|---|
| 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 |
Shareholders
| 40 at £1 | Jeremy Spencer Castle 40.00% Ordinary |
|---|---|
| 30 at £1 | Emma Jayne Suddery 30.00% Ordinary |
| 30 at £1 | Jeffrey Leslie Castle 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £515 |
| Cash | £6,703 |
| Current Liabilities | £5,687 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 28 February |
Returns
| Latest Return | 17 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 31 March 2025 (11 months, 2 weeks from now) |
Filing History
| 12 June 2023 | Unaudited abridged accounts made up to 28 February 2023 (8 pages) |
|---|---|
| 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
|
| 15 September 2015 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 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
|
| 13 August 2014 | Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 12 August 2013 | Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 12 August 2013 | Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 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) |