Elcock Power Tools (yorkshire) Limited in Hospital Fields Road, Fulford INDUST, YORK

Elcock Power Tools (yorkshire) Limited INDUST, YORK

Founded in 2000, Elcock Power Tools (yorkshire), classified under reg no. 03983033 is an active company. Currently registered at Elcock House YO10 4DZ, Indust, York the company has been in the business for 24 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Tue, 4th Jul 2000 Elcock Power Tools (yorkshire) Limited is no longer carrying the name Speed 8278.

At present there are 3 directors in the the firm, namely Claire B., Andrew E. and Ivan E.. In addition one secretary - Ivan E. - is with the company. As of 6 May 2024, there was 1 ex director - Andrew E.. There were no ex secretaries.

Elcock Power Tools (yorkshire) Limited Address / Contact

Office Address	Elcock House
Office Address2	Hospital Fields Road, Fulford
Town	Indust, York
Post code	YO10 4DZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03983033
Date of Incorporation	Fri, 28th Apr 2000
Industry	Dormant Company
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 12th May 2024 (2024-05-12)
Last confirmation statement dated	Fri, 28th Apr 2023

Company staff

Claire B.

Position: Director

Appointed: 01 May 2021

Andrew E.

Position: Director

Appointed: 01 May 2021

Ivan E.

Position: Director

Appointed: 23 September 2016

Ivan E.

Position: Secretary

Appointed: 23 June 2000

Andrew E.

Position: Director

Appointed: 23 June 2000

Resigned: 01 May 2021

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 April 2000

Resigned: 23 June 2000

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 28 April 2000

Resigned: 23 June 2000

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we identified, there is Ivan E. The abovementioned PSC and has 25-50% shares.

Ivan E.

Notified on	24 April 2017
Nature of control:	25-50% shares

Company previous names

Speed 8278	July 4, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Net Worth	2	2	2	2

Balance Sheet
Cash Bank On Hand				2	2	2	2	2	2	2
Net Assets Liabilities				2	2	2	2	2	2	2
Cash Bank In Hand	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2

Reserves/Capital
Shareholder Funds	2	2	2	2

Other
Number Shares Allotted		2	2	2	2	2	2	2	2	2
Par Value Share		1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 31st Dec 2023 filed on: 25th, January 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 31st Dec 2023 filed on: 25th, January 2024	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 4th, April 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 19th, January 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 19th, May 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 14th, May 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 2nd, September 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 2nd, July 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 25th, September 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 27th, September 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 28th Apr 2016 filed on: 20th, May 2016	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 28th Apr 2015 filed on: 7th, May 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 9th, March 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 28th Apr 2014 filed on: 21st, May 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 14th, April 2014	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 28th, June 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 28th Apr 2013 filed on: 29th, April 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 7th, September 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 28th Apr 2012 filed on: 15th, May 2012	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 28th Apr 2011 filed on: 29th, April 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 4th, March 2011	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 1st, October 2010	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 28th Apr 2010 filed on: 15th, June 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 6th, October 2009	accounts	Free Download (2 pages)
363a	Annual return drawn up to Wed, 13th May 2009 with complete member list filed on: 13th, May 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 16th, December 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to Mon, 19th May 2008 with complete member list filed on: 19th, May 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 30th, October 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 30th, October 2007	accounts	Free Download (2 pages)
363a	Annual return drawn up to Thu, 21st Jun 2007 with complete member list filed on: 21st, June 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 21st Jun 2007 with complete member list filed on: 21st, June 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 22nd, August 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 22nd, August 2006	accounts	Free Download (1 page)
363a	Annual return drawn up to Thu, 15th Jun 2006 with complete member list filed on: 15th, June 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 15th Jun 2006 with complete member list filed on: 15th, June 2006	annual return	Free Download (2 pages)
363s	Annual return drawn up to Fri, 24th Jun 2005 with complete member list filed on: 24th, June 2005	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Fri, 24th Jun 2005	annual return
363s	Annual return drawn up to Fri, 24th Jun 2005 with complete member list filed on: 24th, June 2005	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Fri, 24th Jun 2005	annual return
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 14th, April 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 14th, April 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to Fri, 29th Oct 2004 with complete member list filed on: 29th, October 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 29th Oct 2004 with complete member list filed on: 29th, October 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 3rd, April 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 3rd, April 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to Thu, 12th Jun 2003 with complete member list filed on: 12th, June 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 12th Jun 2003 with complete member list filed on: 12th, June 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 17th, January 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 17th, January 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to Mon, 29th Apr 2002 with complete member list filed on: 29th, April 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 29th Apr 2002 with complete member list filed on: 29th, April 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 15th, February 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 15th, February 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to Thu, 26th Jul 2001 with complete member list filed on: 26th, July 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 26th Jul 2001 with complete member list filed on: 26th, July 2001	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to Thu, 26th Jul 2001	annual return
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 8th, February 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 8th, February 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/01 to 31/12/00 filed on: 17th, July 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/01 to 31/12/00 filed on: 17th, July 2000	accounts	Free Download (1 page)

Elcock Power Tools (yorkshire) Limited INDUST, YORK

Elcock Power Tools (yorkshire) Limited Address / Contact

Company Information / Profile

Company staff

Claire B.

Andrew E.

Ivan E.

Ivan E.

Andrew E.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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