ELSTAT LIMITED

Company is dissolved

General Information

NAME
ELSTAT LIMITED

COMPANY NUMBER
03106961

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
26110 - Manufacture of electronic components

INCORPORATION DATE
27/09/1995 (29 years and 2 months old)

WEBSITE
https://www.elstat.io

CONFIRMATION STATEMENT MADE UP TO
27/09/2022

ACCOUNTS MADE UP TO
31/12/2021

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PREVIOUS NAMES
01/11/1995 23/04/2015
ELSTAT ELECTRONICS LIMITED
View all previous names

REGISTERED ADDRESS

UNIT 10 SOUTH PRESTON OFFICE VIL, CUERDEN WAY, PRESTON
LANCASHIRE
PR5 6BL

Telephone: 01772791131
TPS: Yes

TRADING ADDRESSES

Unit 10 South Preston Office Vil
Cuerden Way
Preston
Lancashire PR5 6BL
PR5 6BL

Unit A4
Astra Business Centre
Longridge Road
Preston, Lancashire
PR2 5AP

Telephone: 6944060

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£151.2k

38.93%

NET WORTH

- £2.7M

7.53%

TOTAL LIABILITIES

£1.5M

43.27%

NET ASSETS

- £2.7M

7.53%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

21

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ELSTAT LIMITED	Company is dissolved	View Report
ASSETS 365 LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 20/03/2023	Event: Andrew Joseph McCool (922162965) has left the board
Date: 20/03/2023	Event: Andrew Joseph McCool (921369008) has left the board
Date: 25/12/2022	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ELSTAT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ELSTAT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£151.2k

38.93%

NET WORTH

- £2.7M

7.53%

TOTAL LIABILITIES

£1.5M

43.27%

NET ASSETS

- £2.7M

7.53%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

21

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ADAM ANTONIOU	Owned: 38.60 %	Shares: 4,703,714	Price per share: £1.00	Total Value: £4,703,714.00
ANDREW MCCOOL	Owned: 38.60 %	Shares: 4,703,714	Price per share: £1.00	Total Value: £4,703,714.00
ANDREW MCCOOL	Owned: 11.40 %	Shares: 1,389,900	Price per share: £1.00	Total Value: £1,389,900.00
ADAM ANTONIOU	Owned: 11.40 %	Shares: 1,389,899	Price per share: £1.00	Total Value: £1,389,899.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
INSTANT COMPANIES LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 2835 Past: 141793	View Report
SWIFT INCORPORATIONS LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 9821 Past: 714440	View Report
George Mazereeuw Born in Dec 1946	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 9	View Report
Annette Patricia McMichael Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 2	View Report
David Walter Sorrell Born in Feb 1947	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 13	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ELSTAT LIMITED	Company is dissolved	View Report
ASSETS 365 LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 20/03/2023	Event: Andrew Joseph McCool (922162965) has left the board
Date: 20/03/2023	Event: Andrew Joseph McCool (921369008) has left the board
Date: 25/12/2022	Event: New Accounts filed
Date: 04/11/2022	Event: New Confirmation Statement filed
Date: 22/01/2022	Event: New Accounts filed
Date: 13/10/2021	Event: New Confirmation Statement filed
Date: 05/10/2021	Event: New Confirmation Statement filed
Date: 08/12/2020	Event: New Accounts filed
Date: 29/11/2020	Event: New Confirmation Statement filed
Date: 27/11/2020	Event: New Accounts filed
Date: 27/11/2020	Event: New Confirmation Statement filed
Date: 15/07/2020	Event: Geoffrey Bruce Morley (919575180) has left the board
Date: 15/07/2020	Event: New Board Member Andrew Joseph McCool (921369008) Appointed
Date: 13/01/2020	Event: New Accounts filed
Date: 04/10/2019	Event: New Confirmation Statement filed
Date: 05/04/2019	Event: New Board Member Pedro Manuel Jacinto Casanova Guerra (925714626) Appointed
Date: 05/04/2019	Event: Bengt Henrik Olof Olsen (907085282) has left the board
Date: 05/04/2019	Event: Fabrice Bienfait (918941621) has left the board
Date: 30/12/2018	Event: New Accounts filed
Date: 23/10/2018	Event: New Board Member Geoffrey Bruce Morley (919575180) Appointed
Date: 23/10/2018	Event: Geoff Morley (925138832) has left the board
Date: 16/10/2018	Event: New Board Member Geoff Morley (925138832) Appointed
Date: 16/10/2018	Event: New Confirmation Statement filed
Date: 20/09/2018	Event: Nicholas Savas Nearchou (911274076) has left the board
Date: 24/12/2017	Event: New Accounts filed
Date: 09/12/2017	Event: New Confirmation Statement filed
Date: 04/12/2017	Event: Brian Leslie Amey (916310095) has left the board
Date: 05/01/2017	Event: James Ashley Arbib (906786485) has left the board
Date: 05/01/2017	Event: Bruce Kirkpatrick Anderson (904250141) has left the board
Date: 05/01/2017	Event: New Company Secretary Andrew Joseph McCool (922162965) Appointed
Date: 05/01/2017	Event: New Board Member Fabrice Bienfait (918941621) Appointed
Date: 05/01/2017	Event: Matthew Freier (918624138) has left the board
Date: 22/12/2016	Event: New Accounts filed
Date: 04/11/2016	Event: New Confirmation Statement filed
Date: 27/09/2016	Event: Change in Reg. Office
Date: 28/10/2015	Event: New Confirmation Statement filed
Date: 27/07/2015	Event: New Accounts filed
Date: 14/11/2014	Event: New Confirmation Statement filed
Date: 05/08/2014	Event: New Accounts filed
Date: 27/03/2014	Event: Dawn Burke (914953326) has left the board
Date: 27/03/2014	Event: New Company Secretary Matthew Freier (918624138) Appointed
Date: 29/10/2013	Event: New Confirmation Statement filed
Date: 23/07/2013	Event: New Accounts filed
Date: 07/06/2013	Event: Jarrod Inott (913102256) has left the board
Date: 22/11/2012	Event: New Accounts filed
Date: 25/10/2012	Event: New Board Member Bengt Henrik Olof Olsen (907085282) Appointed
Date: 25/10/2012	Event: Bengt Henrik Olof Olsen (916212355) has left the board
Date: 20/10/2012	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Board Member Adamantios Antoniou (927703756) Appointed

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ELSTAT LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£151.2k

- £2.7M

£1.5M

- £2.7M

People Overview

0

21

4

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£151.2k

- £2.7M

£1.5M

- £2.7M

Accounts

People Overview

0

21

4

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™