Elco Heating Solutions Limited

DataGardener
elco heating solutions limited
in liquidation
Small

Elco Heating Solutions Limited

06414126•Private Limited With Share Capital

Jupiter House, Warley Hill Business Park, Brentwood, CM133BE
WebsiteEmail01243815773

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Incorporated

31/10/2007

Company Age

18 years

Directors

3

Employees

42

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Elco Heating Solutions Limited (06414126) is a private limited with share capital incorporated on 31/10/2007 (18 years old) and registered in brentwood, CM133BE. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Small
Incorporated 31/10/2007
CM133BE
42 employees

Financial Overview

Total Assets

£5.63M

Liabilities

£2.52M

Net Assets

£3.11M

Turnover

£7.52M

Cash

£1.21M

Key Metrics

42

Employees

3

Directors

1

Shareholders

2

CCJs

Board of Directors

3
E
edoardo pauletta d'anna
director
H
hafid kebbache
director
C
carlo andreatini
director

Filed Documents

96
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-11-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:11-11-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:06-11-2025
Resolution
Category:Resolution
Date:06-11-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:26-04-2025
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:15-04-2025
Gazette Notice Compulsory
Category:Gazette
Date:04-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2023
Move Registers To Sail Company With New Address
Category:Address
Date:29-11-2022
Change Sail Address Company With New Address
Category:Address
Date:29-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2019
Resolution
Category:Resolution
Date:09-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2018
Capital Allotment Shares
Category:Capital
Date:02-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2016
Auditors Resignation Company
Category:Auditors
Date:02-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-04-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:04-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2013
Miscellaneous
Category:Miscellaneous
Date:24-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2012
Accounts With Accounts Type Group
Category:Accounts
Date:28-03-2012
Second Filing Of Form With Form Type
Category:Document Replacement
Date:09-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-02-2012
Termination Director Company With Name
Category:Officers
Date:30-01-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:03-01-2012
Change Of Name Notice
Category:Change Of Name
Date:03-01-2012
Auditors Resignation Company
Category:Auditors
Date:20-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2011
Accounts With Accounts Type Group
Category:Accounts
Date:19-07-2011
Move Registers To Registered Office Company
Category:Address
Date:29-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:03-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-11-2010
Termination Secretary Company With Name
Category:Officers
Date:21-10-2010
Termination Director Company With Name
Category:Officers
Date:21-10-2010
Termination Director Company With Name
Category:Officers
Date:21-10-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:21-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-10-2010
Resolution
Category:Resolution
Date:21-10-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:21-10-2010
Accounts With Accounts Type Group
Category:Accounts
Date:02-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2009
Move Registers To Sail Company
Category:Address
Date:25-11-2009
Change Sail Address Company
Category:Address
Date:25-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2009
Legacy
Category:Annual Return
Date:26-01-2009
Statement Of Affairs
Category:Miscellaneous
Date:23-04-2008
Legacy
Category:Capital
Date:23-04-2008
Statement Of Affairs
Category:Miscellaneous
Date:02-01-2008
Legacy
Category:Capital
Date:02-01-2008
Resolution
Category:Resolution
Date:02-01-2008
Legacy
Category:Accounts
Date:13-12-2007
Legacy
Category:Officers
Date:06-12-2007
Legacy
Category:Officers
Date:06-12-2007
Incorporation Company
Category:Incorporation
Date:31-10-2007

Import / Export

Imports
12 Months0
60 Months13
Exports
12 Months0
60 Months14

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2024
Filing Date23/12/2023
Latest Accounts31/12/2022

Trading Addresses

Jupiter House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, CM133BERegistered
Kings House, 101-135 Kings Road, Brentwood, Essex, CM144DR

Contact

01243815773
enquiries@elco.co.uksales@elco.co.ukservice@elco.co.uktechnical@elco.co.uk
elco.co.uk
Jupiter House, Warley Hill Business Park, Brentwood, CM133BE