| Company Name | Elcar Limited |
|---|---|
| Director | Clive Harding |
| Company Status | Active |
| Company Number | 08000741 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 2012(12 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3161 | Manufacture electric equipment, engines etc. |
| SIC 29310 | Manufacture of electrical and electronic equipment for motor vehicles and their engines |
Director
| Director Name | Mr Clive Harding |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | A1 Marquis Court Team Valley Gateshead Gateshead Tyne And Wear NE11 0RU |
Contact
| Website | elcarltd.com |
|---|
Location
| Registered Address | Unit B Derwenthaugh Industrial Estate, Derwenthaugh Road Swalwell Newcastle Upon Tyne NE16 3BQ |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Blaydon |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Clive Harding 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £44,902 |
| Cash | £47,710 |
| Current Liabilities | £32,444 |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 15 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 29 April 2024 (overdue) |
Filing History
| 14 December 2023 | Total exemption full accounts made up to 30 June 2023 (7 pages) |
|---|---|
| 19 April 2023 | Confirmation statement made on 15 April 2023 with no updates (3 pages) |
| 10 October 2022 | Total exemption full accounts made up to 30 June 2022 (6 pages) |
| 19 April 2022 | Confirmation statement made on 15 April 2022 with no updates (3 pages) |
| 24 February 2022 | Total exemption full accounts made up to 30 June 2021 (6 pages) |
| 15 April 2021 | Confirmation statement made on 15 April 2021 with updates (4 pages) |
| 15 April 2021 | Cessation of Bryan Hall as a person with significant control on 25 November 2020 (1 page) |
| 15 April 2021 | Notification of Stage Six Limited as a person with significant control on 25 November 2020 (2 pages) |
| 24 November 2020 | Confirmation statement made on 24 November 2020 with updates (5 pages) |
| 3 September 2020 | Total exemption full accounts made up to 30 June 2020 (6 pages) |
| 3 December 2019 | Confirmation statement made on 1 December 2019 with no updates (3 pages) |
| 20 November 2019 | Total exemption full accounts made up to 30 June 2019 (6 pages) |
| 18 December 2018 | Total exemption full accounts made up to 30 June 2018 (6 pages) |
| 17 December 2018 | Confirmation statement made on 1 December 2018 with updates (5 pages) |
| 4 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
| 4 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
| 27 November 2017 | Total exemption full accounts made up to 30 June 2017 (6 pages) |
| 27 November 2017 | Total exemption full accounts made up to 30 June 2017 (6 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 1 December 2016 | Confirmation statement made on 1 December 2016 with updates (7 pages) |
| 1 December 2016 | Confirmation statement made on 1 December 2016 with updates (7 pages) |
| 28 November 2016 | Registered office address changed from Unit 9 Blaydon Business Centre Cowen Road Blaydon-on-Tyne Tyne and Wear NE21 5TW to Unit B Derwenthaugh Industrial Estate, Derwenthaugh Road Swalwell Newcastle upon Tyne NE16 3BQ on 28 November 2016 (1 page) |
| 28 November 2016 | Registered office address changed from Unit 9 Blaydon Business Centre Cowen Road Blaydon-on-Tyne Tyne and Wear NE21 5TW to Unit B Derwenthaugh Industrial Estate, Derwenthaugh Road Swalwell Newcastle upon Tyne NE16 3BQ on 28 November 2016 (1 page) |
| 4 May 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 4 May 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 23 December 2015 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 5 June 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 5 June 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 18 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 18 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 29 April 2014 | Annual return made up to 21 March 2014 with a full list of shareholders (3 pages) |
| 29 April 2014 | Annual return made up to 21 March 2014 with a full list of shareholders (3 pages) |
| 29 April 2014 | Statement of capital following an allotment of shares on 25 April 2014
|
| 29 April 2014 | Statement of capital following an allotment of shares on 25 April 2014
|
| 12 February 2014 | Registered office address changed from Unit 3 Prudhoe Station Low Prudhoe Prudhoe Northumberland NE42 6NP England on 12 February 2014 (1 page) |
| 12 February 2014 | Registered office address changed from Unit 3 Prudhoe Station Low Prudhoe Prudhoe Northumberland NE42 6NP England on 12 February 2014 (1 page) |
| 17 December 2013 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 19 April 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (3 pages) |
| 19 April 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (3 pages) |
| 20 February 2013 | Current accounting period extended from 31 March 2013 to 30 June 2013 (1 page) |
| 20 February 2013 | Current accounting period extended from 31 March 2013 to 30 June 2013 (1 page) |
| 29 March 2012 | Registered office address changed from a1 Marquis Court Team Valley Gateshead Gateshead Tyne and Wear NE11 0RU United Kingdom on 29 March 2012 (1 page) |
| 29 March 2012 | Registered office address changed from a1 Marquis Court Team Valley Gateshead Gateshead Tyne and Wear NE11 0RU United Kingdom on 29 March 2012 (1 page) |
| 21 March 2012 | Incorporation (20 pages) |
| 21 March 2012 | Incorporation (20 pages) |