Elotion Limited in WREXHAM

Elotion Limited WREXHAM

Founded in 2002, Elotion, classified under reg no. 04454096 is an active company. Currently registered at 14 Wellington Road LL13 7PF, Wrexham the company has been in the business for twenty two years. Its financial year was closed on 31st March and its latest financial statement was filed on 2023-03-31. Since 2002-11-05 Elotion Limited is no longer carrying the name Pal 5.

There is a single director in the company at the moment - Ronald L., appointed on 11 December 2002. In addition, a secretary was appointed - Sandra L., appointed on 11 December 2002. Currenlty, the company lists one former director, whose name is Harold H. and who left the the company on 11 December 2002. In addition, there is one former secretary - Charles R. who worked with the the company until 11 December 2002.

Elotion Limited Address / Contact

Office Address	14 Wellington Road
Town	Wrexham
Post code	LL13 7PF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04454096
Date of Incorporation	Wed, 5th Jun 2002
Industry	Engineering related scientific and technical consulting activities
End of financial Year	31st March
Company age	22 years old
Account next due date	Tue, 31st Dec 2024 (239 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 19th Jun 2024 (2024-06-19)
Last confirmation statement dated	Mon, 5th Jun 2023

Company staff

Sandra L.

Position: Secretary

Appointed: 11 December 2002

Ronald L.

Position: Director

Appointed: 11 December 2002

Paystream Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 18 July 2006

Resigned: 01 October 2007

Harold H.

Position: Director

Appointed: 05 June 2002

Resigned: 11 December 2002

Charles R.

Position: Secretary

Appointed: 05 June 2002

Resigned: 11 December 2002

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 05 June 2002

Resigned: 07 June 2002

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 05 June 2002

Resigned: 07 June 2002

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As we researched, there is Ronald L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Sandra L. This PSC owns 25-50% shares and has 25-50% voting rights.

Ronald L.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Sandra L.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Pal 5	November 5, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	29 354	22 317	28 567	36 344	28 390	26 700	13 217	5 082	13 346
Net Assets Liabilities				4 679	2 519	510

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal				630	655	668	782	708	871
Average Number Employees During Period						1	1	1	1
Creditors		13 168	23 531	31 959	25 739	25 806	9 747	5 299	9 601
Fixed Assets	862	287	1 565	768	367	172
Net Current Assets Liabilities	9 572	9 149	5 036	4 541	2 807	1 006	4 007	-114	3 986
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal				156	156	112	537	103	241
Total Assets Less Current Liabilities	10 434	9 436	6 601	5 309	3 174	1 178	4 007	-114	3 986
Capital Reserves	10 434	9 436
Creditors Due Within One Year	19 782	13 168

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 17th, May 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 17th, May 2023	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2022-03-31 filed on: 27th, April 2022	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 17th, May 2021	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 13th, May 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 31st, May 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 17th, May 2018	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2017-03-31 filed on: 22nd, May 2017	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-05 filed on: 11th, July 2016	annual return	Free Download (6 pages)
AA	Micro company accounts made up to 2016-03-31 filed on: 24th, May 2016	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 18th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-05 filed on: 12th, June 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 30th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-05 filed on: 10th, June 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-06-10: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 23rd, October 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-05 filed on: 18th, June 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 7th, January 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-05 filed on: 28th, June 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 12th, December 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-05 filed on: 24th, June 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 23rd, December 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-05 filed on: 28th, June 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 28th, January 2010	accounts	Free Download (6 pages)
363a	Period up to 2009-06-09 - Annual return with full member list filed on: 9th, June 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 10th, December 2008	accounts	Free Download (5 pages)
363a	Period up to 2008-06-11 - Annual return with full member list filed on: 11th, June 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 31st, January 2008	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 31st, January 2008	accounts	Free Download (5 pages)
363a	Period up to 2007-06-13 - Annual return with full member list filed on: 13th, June 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-06-13 - Annual return with full member list filed on: 13th, June 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 28th, November 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 28th, November 2006	accounts	Free Download (5 pages)
363s	Period up to 2006-08-01 - Annual return with full member list filed on: 1st, August 2006	annual return	Free Download (6 pages)
363s	Period up to 2006-08-01 - Annual return with full member list filed on: 1st, August 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 15th, November 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 15th, November 2005	accounts	Free Download (5 pages)
363s	Period up to 2005-07-02 - Annual return with full member list filed on: 2nd, July 2005	annual return	Free Download (6 pages)
363(287)	Director's particulars changed; Registered office changed on 02/07/05	annual return
363s	Period up to 2005-07-02 - Annual return with full member list filed on: 2nd, July 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 2nd, February 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 2nd, February 2005	accounts	Free Download (5 pages)
363s	Period up to 2004-07-05 - Annual return with full member list filed on: 5th, July 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-07-05 - Annual return with full member list filed on: 5th, July 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 6th, February 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 6th, February 2004	accounts	Free Download (5 pages)
363s	Period up to 2003-07-01 - Annual return with full member list filed on: 1st, July 2003	annual return	Free Download (6 pages)
363(287)	Registered office changed on 01/07/03	annual return
363s	Period up to 2003-07-01 - Annual return with full member list filed on: 1st, July 2003	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/02 to 31/03/03 filed on: 19th, December 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/02 to 31/03/03 filed on: 19th, December 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/03 to 31/12/02 filed on: 1st, July 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/03 to 31/12/02 filed on: 1st, July 2002	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 5th, June 2002	incorporation	Free Download (10 pages)
NEWINC	Incorporation filed on: 5th, June 2002	incorporation	Free Download (10 pages)

Elotion Limited WREXHAM

Elotion Limited Address / Contact

Company Information / Profile

Company staff

Sandra L.

Ronald L.

Paystream Secretarial Limited

Harold H.

Charles R.

Brighton Director Limited

Brighton Secretary Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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