Employers' Liability Tracing Office in Linford Wood MILTON KEYNES

Employers' Liability Tracing Office MILTON KEYNES

Founded in 2009, Employers' Liability Tracing Office, classified under reg no. 06964651 is an active company. Currently registered at Linford Wood House 6-12 Capital Drive MK14 6XT, Milton Keynes the company has been in the business for 15 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Friday 31st July 2009 Employers' Liability Tracing Office is no longer carrying the name Employers' Liability Tracing Office.

The company has 10 directors, namely Richard B., Kelly B. and Darren R. and others. Of them, Steven B. has been with the company the longest, being appointed on 24 September 2010 and Richard B. and Kelly B. have been with the company for the least time - from 7 December 2022. As of 24 April 2024, there were 23 ex directors - Craig B., Gavin D. and others listed below. There were no ex secretaries.

Employers' Liability Tracing Office Address / Contact

Office Address	Linford Wood House 6-12 Capital Drive
Office Address2	Linford Wood
Town	Milton Keynes
Post code	MK14 6XT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06964651
Date of Incorporation	Thu, 16th Jul 2009
Industry	Activities of other membership organizations n.e.c.
End of financial Year	31st December
Company age	15 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated	Mon, 31st Jul 2023

Company staff

Richard B.

Position: Director

Appointed: 07 December 2022

Kelly B.

Position: Director

Appointed: 07 December 2022

Darren R.

Position: Director

Appointed: 14 September 2022

Mr C.

Position: Director

Appointed: 08 June 2022

Peter W.

Position: Director

Appointed: 24 November 2020

Emma L.

Position: Director

Appointed: 07 June 2020

Graeme T.

Position: Director

Appointed: 20 November 2019

Helen B.

Position: Director

Appointed: 12 March 2019

Richard G.

Position: Director

Appointed: 12 March 2019

Steven B.

Position: Director

Appointed: 24 September 2010

Craig B.

Position: Director

Appointed: 09 March 2020

Resigned: 19 October 2020

Gavin D.

Position: Director

Appointed: 09 March 2020

Resigned: 02 February 2022

Grace F.

Position: Director

Appointed: 11 December 2018

Resigned: 18 November 2022

Paul B.

Position: Director

Appointed: 11 December 2018

Resigned: 01 December 2021

Ashley B.

Position: Director

Appointed: 23 June 2016

Resigned: 09 March 2020

Stephen L.

Position: Director

Appointed: 08 January 2015

Resigned: 31 January 2018

Matthew L.

Position: Director

Appointed: 19 June 2014

Resigned: 28 April 2023

Richard J.

Position: Director

Appointed: 19 June 2014

Resigned: 20 June 2018

Roland J.

Position: Director

Appointed: 19 June 2014

Resigned: 14 September 2022

Craig B.

Position: Director

Appointed: 17 July 2013

Resigned: 16 May 2014

Paul H.

Position: Director

Appointed: 02 July 2013

Resigned: 11 December 2015

Michael N.

Position: Director

Appointed: 21 June 2012

Resigned: 12 July 2013

Robert D.

Position: Director

Appointed: 05 December 2011

Resigned: 30 September 2020

Shaun R.

Position: Director

Appointed: 01 April 2011

Resigned: 11 December 2018

Alan R.

Position: Director

Appointed: 18 November 2010

Resigned: 01 April 2011

Dawn D.

Position: Director

Appointed: 18 November 2010

Resigned: 01 June 2013

Ian F.

Position: Director

Appointed: 24 September 2010

Resigned: 17 October 2011

Andrew M.

Position: Director

Appointed: 24 September 2010

Resigned: 21 June 2012

Anne G.

Position: Director

Appointed: 29 June 2010

Resigned: 11 December 2018

Adrian B.

Position: Director

Appointed: 29 June 2010

Resigned: 30 June 2014

John S.

Position: Director

Appointed: 03 December 2009

Resigned: 29 June 2010

John C.

Position: Director

Appointed: 16 July 2009

Resigned: 03 December 2009

Amerigo H.

Position: Director

Appointed: 16 July 2009

Resigned: 29 June 2010

Company previous names

Employers' Liability Tracing Office	July 31, 2009

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to Saturday 31st December 2022 filed on: 18th, September 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Small company accounts for the period up to Saturday 31st December 2022 filed on: 18th, September 2023	accounts	Free Download (19 pages)
TM01	Director's appointment was terminated on Friday 28th April 2023 filed on: 31st, July 2023	officers	Free Download (1 page)
CH01	On Wednesday 15th March 2023 director's details were changed filed on: 15th, March 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 14th September 2022 filed on: 3rd, March 2023	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 7th December 2022. filed on: 20th, February 2023	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 7th December 2022. filed on: 9th, December 2022	officers	Free Download (2 pages)
CH01	On Friday 2nd December 2022 director's details were changed filed on: 2nd, December 2022	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 14th September 2022. filed on: 24th, November 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 24th November 2022 filed on: 24th, November 2022	officers	Free Download (1 page)
AA	Small company accounts for the period up to Friday 31st December 2021 filed on: 22nd, June 2022	accounts	Free Download (19 pages)
AP01	New director appointment on Wednesday 8th June 2022. filed on: 13th, June 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 2nd February 2022 filed on: 11th, February 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 1st December 2021 filed on: 6th, December 2021	officers	Free Download (1 page)
AA	Small company accounts for the period up to Thursday 31st December 2020 filed on: 7th, September 2021	accounts	Free Download (19 pages)
AP01	New director appointment on Tuesday 24th November 2020. filed on: 21st, December 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 30th September 2020 filed on: 23rd, October 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 19th October 2020 filed on: 23rd, October 2020	officers	Free Download (1 page)
AA	Small company accounts for the period up to Tuesday 31st December 2019 filed on: 17th, August 2020	accounts	Free Download (20 pages)
AP01	New director appointment on Sunday 7th June 2020. filed on: 1st, July 2020	officers	Free Download (2 pages)
AP01	New director appointment on Monday 9th March 2020. filed on: 29th, May 2020	officers	Free Download (2 pages)
AP01	New director appointment on Monday 9th March 2020. filed on: 15th, May 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 9th March 2020 filed on: 15th, May 2020	officers	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 6th, January 2020	resolution	Free Download (69 pages)
AP01	New director appointment on Wednesday 20th November 2019. filed on: 19th, December 2019	officers	Free Download (2 pages)
AA	Small company accounts for the period up to Monday 31st December 2018 filed on: 1st, October 2019	accounts	Free Download (20 pages)
AP01	New director appointment on Tuesday 12th March 2019. filed on: 14th, May 2019	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 12th March 2019. filed on: 13th, May 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 1st April 2019 filed on: 9th, May 2019	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 11th December 2018. filed on: 12th, April 2019	officers	Free Download (2 pages)
AP01	New director appointment on Monday 1st April 2019. filed on: 5th, April 2019	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 11th December 2018. filed on: 22nd, March 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 11th December 2018 filed on: 21st, March 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 11th December 2018 filed on: 21st, March 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 20th June 2018 filed on: 12th, July 2018	officers	Free Download (1 page)
AA	Small company accounts for the period up to Sunday 31st December 2017 filed on: 22nd, June 2018	accounts	Free Download (20 pages)
TM01	Director's appointment was terminated on Wednesday 31st January 2018 filed on: 9th, February 2018	officers	Free Download (1 page)
AA	Small company accounts for the period up to Saturday 31st December 2016 filed on: 30th, June 2017	accounts	Free Download (20 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 20th, September 2016	resolution	Free Download
AP01	New director appointment on Thursday 23rd June 2016. filed on: 4th, July 2016	officers	Free Download (2 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 4th, July 2016	accounts	Free Download (16 pages)
TM01	Director's appointment was terminated on Friday 11th December 2015 filed on: 18th, December 2015	officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to Thursday 16th July 2015 filed on: 22nd, July 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 17th, July 2015	accounts	Free Download (16 pages)
AP01	New director appointment on Thursday 8th January 2015. filed on: 23rd, January 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 30th June 2014 filed on: 7th, January 2015	officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to Wednesday 16th July 2014 filed on: 12th, August 2014	annual return	Free Download (6 pages)
AP01	New director appointment on Thursday 19th June 2014. filed on: 16th, July 2014	officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Memorandum of Association - resolution filed on: 14th, July 2014	resolution	Free Download (38 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 4th, July 2014	resolution	Free Download (2 pages)
AP01	New director appointment on Friday 4th July 2014. filed on: 4th, July 2014	officers	Free Download (2 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 3rd, July 2014	accounts	Free Download (16 pages)
AP01	New director appointment on Friday 27th June 2014. filed on: 27th, June 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 23rd May 2014 filed on: 23rd, May 2014	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 14th August 2013. filed on: 14th, August 2013	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to Tuesday 16th July 2013 filed on: 9th, August 2013	annual return	Free Download (4 pages)
AP01	New director appointment on Monday 29th July 2013. filed on: 29th, July 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 15th July 2013 filed on: 15th, July 2013	officers	Free Download (1 page)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 24th, June 2013	accounts	Free Download (17 pages)
TM01	Director's appointment was terminated on Tuesday 4th June 2013 filed on: 4th, June 2013	officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to Monday 16th July 2012 filed on: 17th, July 2012	annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on Tuesday 17th July 2012 filed on: 17th, July 2012	officers	Free Download (1 page)
CH01	On Thursday 12th July 2012 director's details were changed filed on: 12th, July 2012	officers	Free Download (2 pages)
CH01	On Thursday 12th July 2012 director's details were changed filed on: 12th, July 2012	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 27th June 2012. filed on: 27th, June 2012	officers	Free Download (2 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 19th, April 2012	accounts	Free Download (17 pages)
AP01	New director appointment on Friday 23rd December 2011. filed on: 23rd, December 2011	officers	Free Download (2 pages)
CH01	On Friday 23rd December 2011 director's details were changed filed on: 23rd, December 2011	officers	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 8th, December 2011	resolution	Free Download (36 pages)
TM01	Director's appointment was terminated on Tuesday 18th October 2011 filed on: 18th, October 2011	officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to Saturday 16th July 2011 filed on: 20th, July 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 14th, April 2011	accounts	Free Download (13 pages)
AP01	New director appointment on Monday 4th April 2011. filed on: 4th, April 2011	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 1st April 2011 filed on: 1st, April 2011	officers	Free Download (1 page)
CH01	On Friday 26th November 2010 director's details were changed filed on: 26th, November 2010	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 25th November 2010. filed on: 25th, November 2010	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 25th November 2010. filed on: 25th, November 2010	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 29th September 2010. filed on: 29th, September 2010	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 29th September 2010. filed on: 29th, September 2010	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 28th September 2010. filed on: 28th, September 2010	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to Friday 16th July 2010 filed on: 13th, August 2010	annual return	Free Download (3 pages)
AP01	New director appointment on Wednesday 28th July 2010. filed on: 28th, July 2010	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on Tuesday 13th July 2010 filed on: 13th, July 2010	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 13th July 2010 filed on: 13th, July 2010	officers	Free Download (2 pages)
AA01	Accounting period extended to Friday 31st December 2010. Originally it was Saturday 31st July 2010 filed on: 13th, July 2010	accounts	Free Download (3 pages)
AD01	Change of registered office on Tuesday 13th July 2010 from Weightmans Llp Second Floor 6 New Street Square New Fetter Lane London EC4A 3BF filed on: 13th, July 2010	address	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 13th, July 2010	resolution	Free Download (36 pages)
AP01	New director appointment on Tuesday 13th July 2010. filed on: 13th, July 2010	officers	Free Download (3 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 28th, April 2010	resolution	Free Download (13 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 16th, January 2010	resolution	Free Download (12 pages)
TM01	Director's appointment was terminated on Saturday 12th December 2009 filed on: 12th, December 2009	officers	Free Download (2 pages)
AP01	New director appointment on Saturday 12th December 2009. filed on: 12th, December 2009	officers	Free Download (3 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 3rd, August 2009	incorporation	Free Download (12 pages)
CERTNM	Company name changed employers' liability tracing office LIMITEDcertificate issued on 31/07/09 filed on: 30th, July 2009	change of name	Free Download (4 pages)
NEWINC	Company registration filed on: 16th, July 2009	incorporation	Free Download (19 pages)

Employers' Liability Tracing Office MILTON KEYNES

Employers' Liability Tracing Office Address / Contact

Company Information / Profile

Company staff

Richard B.

Kelly B.

Darren R.

Mr C.

Peter W.

Emma L.

Graeme T.

Helen B.

Richard G.

Steven B.

Craig B.

Gavin D.

Grace F.

Paul B.

Ashley B.

Stephen L.

Matthew L.

Richard J.

Roland J.

Craig B.

Paul H.

Michael N.

Robert D.

Shaun R.

Alan R.

Dawn D.

Ian F.

Andrew M.

Anne G.

Adrian B.

John S.

John C.

Amerigo H.

Company previous names

Company filings

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