Eldapoint Limited in Knowsley Industrial Park North MERSEYSIDE

Eldapoint Limited MERSEYSIDE

Eldapoint started in year 1973 as Private Limited Company with registration number 01096344. The Eldapoint company has been functioning successfully for fifty one years now and its status is active. The firm's office is based in Merseyside at Charleywood Road. Postal code: L33 7SG.

The firm has 5 directors, namely Paul S., James C. and William R. and others. Of them, Charles C. has been with the company the longest, being appointed on 1 October 1998 and Paul S. has been with the company for the least time - from 1 June 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

This company operates within the SO40 9JN postal code. The company is dealing with transport and has been registered as such. Its registration number is OC1088350 . It is located at Eldapoint Ltd, Charleywood Road, Liverpool with a total of 20 carsand 20 trailers.

Eldapoint Limited Address / Contact

Office Address	Charleywood Road
Office Address2	Knowsley Industrial Park North
Town	Merseyside
Post code	L33 7SG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01096344
Date of Incorporation	Thu, 15th Feb 1973
Industry	Other service activities not elsewhere classified
End of financial Year	31st March
Company age	51 years old
Account next due date	Sun, 31st Dec 2023 (162 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 20th Jun 2024 (2024-06-20)
Last confirmation statement dated	Tue, 6th Jun 2023

Company staff

Paul S.

Position: Director

Appointed: 01 June 2023

James C.

Position: Director

Appointed: 31 October 2019

William R.

Position: Director

Appointed: 15 February 2019

Lynn K.

Position: Director

Appointed: 15 February 2019

Charles C.

Position: Director

Appointed: 01 October 1998

Paul W.

Position: Director

Appointed: 15 February 2019

Resigned: 31 December 2020

Anthony P.

Position: Director

Appointed: 15 February 2019

Resigned: 30 July 2021

Andrew B.

Position: Director

Appointed: 01 September 2016

Resigned: 31 October 2019

Noha P.

Position: Director

Appointed: 25 June 2015

Resigned: 31 January 2017

A2e Capital Partners Limited

Position: Corporate Director

Appointed: 30 December 2013

Resigned: 07 April 2017

John B.

Position: Director

Appointed: 01 March 2010

Resigned: 01 December 2011

Leslie R.

Position: Director

Appointed: 01 June 2008

Resigned: 30 December 2013

Charles C.

Position: Secretary

Appointed: 11 June 2004

Resigned: 30 December 2013

Ian W.

Position: Director

Appointed: 01 October 1998

Resigned: 06 October 2006

Lynne H.

Position: Director

Appointed: 01 October 1998

Resigned: 03 March 2011

David M.

Position: Director

Appointed: 01 October 1998

Resigned: 21 October 2005

David C.

Position: Director

Appointed: 08 June 1992

Resigned: 01 December 2008

June C.

Position: Secretary

Appointed: 13 June 1991

Resigned: 11 June 2004

Alan C.

Position: Director

Appointed: 13 June 1991

Resigned: 02 September 2003

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we identified, there is Eldapoint Holdings Ltd from Liverpool, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Eldapoint Holdings Ltd

Charleywood Road Knowsley Industrial Park North, Liverpool, Merseyside, L33 7SG, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Private Company Limited By Shares
Country registered	United Kingdom (England And Wales)
Place registered	Companies House
Registration number	06200755
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Transport Operator Data

Eldapoint Ltd
Address	Charleywood Road , Knowsley Industrial Park
City	Liverpool
Post code	L33 7SG
Vehicles	20
Trailers	20

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/03/31 filed on: 27th, February 2023	accounts	Free Download (36 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/03/31 filed on: 27th, February 2023	accounts	Free Download (36 pages)
AA01	Previous accounting period shortened to 2022/03/31 filed on: 23rd, November 2022	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2021/04/30 filed on: 5th, May 2022	accounts	Free Download (35 pages)
AA	Full accounts for the period ending 2020/04/30 filed on: 4th, March 2021	accounts	Free Download (34 pages)
AA	Full accounts for the period ending 2019/04/30 filed on: 31st, January 2020	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2018/04/30 filed on: 1st, October 2018	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 2017/04/30 filed on: 14th, August 2017	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 2016/04/30 filed on: 10th, November 2016	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2015/04/30 filed on: 7th, October 2015	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2014/04/30 filed on: 2nd, December 2014	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2013/04/30 filed on: 8th, October 2013	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2012/04/30 filed on: 9th, November 2012	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2011/04/30 filed on: 6th, October 2011	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2010/04/30 filed on: 2nd, September 2010	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2009/04/30 filed on: 4th, August 2009	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2008/04/30 filed on: 7th, February 2009	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2007/04/30 filed on: 6th, February 2008	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2007/04/30 filed on: 6th, February 2008	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2006/04/30 filed on: 31st, October 2006	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2006/04/30 filed on: 31st, October 2006	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2005/04/30 filed on: 3rd, October 2005	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2005/04/30 filed on: 3rd, October 2005	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/04/30 filed on: 14th, June 2005	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/04/30 filed on: 14th, June 2005	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/04/30 filed on: 22nd, August 2003	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/04/30 filed on: 22nd, August 2003	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2001/04/30 filed on: 10th, August 2002	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2001/04/30 filed on: 10th, August 2002	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/04/30 filed on: 29th, July 2002	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/04/30 filed on: 29th, July 2002	accounts	Free Download (21 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 2000/04/30 filed on: 8th, March 2001	accounts	Free Download (26 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 2000/04/30 filed on: 8th, March 2001	accounts	Free Download (26 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/04/30 filed on: 23rd, September 1999	accounts	Free Download (30 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/04/30 filed on: 23rd, September 1999	accounts	Free Download (30 pages)
AA	Accounts for a medium company for the period ending on 1998/04/30 filed on: 3rd, November 1998	accounts	Free Download (19 pages)
AA	Accounts for a medium company for the period ending on 1998/04/30 filed on: 3rd, November 1998	accounts	Free Download (19 pages)
AA	Accounts for a medium company for the period ending on 1997/04/30 filed on: 7th, October 1997	accounts	Free Download (17 pages)
AA	Accounts for a medium company for the period ending on 1997/04/30 filed on: 7th, October 1997	accounts	Free Download (17 pages)
AA	Accounts for a medium company for the period ending on 1996/04/30 filed on: 17th, September 1996	accounts	Free Download (18 pages)
AA	Accounts for a medium company for the period ending on 1996/04/30 filed on: 17th, September 1996	accounts	Free Download (18 pages)
AA	Accounts for a medium company for the period ending on 1995/04/30 filed on: 31st, August 1995	accounts	Free Download (12 pages)
AA	Accounts for a medium company for the period ending on 1995/04/30 filed on: 31st, August 1995	accounts	Free Download (12 pages)
AA	Small company accounts made up to 1994/04/30 filed on: 22nd, August 1994	accounts
AA	Small company accounts made up to 1994/04/30 filed on: 22nd, August 1994	accounts	Free Download
AA	Small company accounts made up to 1993/04/30 filed on: 19th, October 1993	accounts
AA	Small company accounts made up to 1993/04/30 filed on: 19th, October 1993	accounts	Free Download
AA	Small company accounts made up to 1992/04/30 filed on: 1st, July 1992	accounts
AA	Small company accounts made up to 1992/04/30 filed on: 1st, July 1992	accounts	Free Download
AA	Small company accounts made up to 1991/04/30 filed on: 12th, July 1991	accounts	Free Download
AA	Small company accounts made up to 1991/04/30 filed on: 12th, July 1991	accounts
AA	Small company accounts made up to 1990/04/30 filed on: 13th, February 1991	accounts	Free Download
AA	Small company accounts made up to 1990/04/30 filed on: 13th, February 1991	accounts
AA	Small company accounts made up to 1989/04/30 filed on: 7th, December 1989	accounts	Free Download
AA	Small company accounts made up to 1989/04/30 filed on: 7th, December 1989	accounts
AA	Small company accounts made up to 1988/04/30 filed on: 12th, October 1988	accounts	Free Download
AA	Small company accounts made up to 1988/04/30 filed on: 12th, October 1988	accounts
AA	Small company accounts made up to 1987/04/30 filed on: 6th, October 1987	accounts	Free Download
AA	Small company accounts made up to 1987/04/30 filed on: 6th, October 1987	accounts
AA	Small company accounts made up to 1986/04/30 filed on: 21st, November 1986	accounts	Free Download
AA	Small company accounts made up to 1986/04/30 filed on: 21st, November 1986	accounts

Eldapoint Limited MERSEYSIDE

Eldapoint Limited Address / Contact

Company Information / Profile

Company staff

Paul S.

James C.

William R.

Lynn K.

Charles C.

Paul W.

Anthony P.

Andrew B.

Noha P.

A2e Capital Partners Limited

John B.

Leslie R.

Charles C.

Ian W.

Lynne H.

David M.

David C.

June C.

Alan C.

People with significant control

Transport Operator Data

Company filings

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