Elf Productivity Limited

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Elf Productivity Limited

01677934•Private Limited With Share Capital

Ceequel House 2-3 Smithy Court, Smithy Brook Road, Wigan, WN36PS
WebsiteEmail01942244851

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Incorporated

12/11/1982

Company Age

43 years

Directors

5

Employees

24

SIC Code

62012

Risk

very low risk

Company Overview

Registration, classification & business activity

Elf Productivity Limited (01677934) is a private limited with share capital incorporated on 12/11/1982 (43 years old) and registered in wigan, WN36PS. The company operates under SIC code 62012 and is classified as Small.

Elf productivity ltd has been developing employee time / absence management and access control software for over 30 years. as the software authors of ceequel we provide over 400+ customers the very highest level of support from our main offices in lancashire.our solutions are in use at hundreds of c...

Private Limited With Share Capital
SIC: 62012
Small
Incorporated 12/11/1982
WN36PS
24 employees

Financial Overview

Total Assets

£1.41M

Liabilities

£569.8K

Net Assets

£839.7K

Est. Turnover

£2.45M

AI Estimated
Unreported
Cash

£656.0K

Key Metrics

24

Employees

5

Directors

6

Shareholders

1

PSCs

Board of Directors

4
S
stephen brookes
director
M
michael jodrell
director
P
paul david obrien
director
R
richard bayliss
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-11-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:05-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2021
Capital Allotment Shares
Category:Capital
Date:24-06-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:08-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2020
Resolution
Category:Resolution
Date:21-02-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:18-02-2020
Capital Return Purchase Own Shares
Category:Capital
Date:09-01-2020
Resolution
Category:Resolution
Date:27-12-2019
Capital Cancellation Shares
Category:Capital
Date:24-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:08-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2016
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:12-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:14-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2012
Capital Allotment Shares
Category:Capital
Date:12-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:13-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-11-2011
Termination Director Company With Name
Category:Officers
Date:20-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2009
Resolution
Category:Resolution
Date:12-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2009
Legacy
Category:Annual Return
Date:24-11-2008
Legacy
Category:Officers
Date:24-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2008
Legacy
Category:Annual Return
Date:26-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-03-2007
Legacy
Category:Annual Return
Date:14-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-02-2006
Legacy
Category:Annual Return
Date:15-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2005
Legacy
Category:Annual Return
Date:25-11-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-02-2004
Legacy
Category:Annual Return
Date:25-11-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-04-2003
Legacy
Category:Annual Return
Date:29-11-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2002
Legacy
Category:Annual Return
Date:21-11-2001
Accounts With Accounts Type Small
Category:Accounts
Date:14-08-2001
Resolution
Category:Resolution
Date:24-07-2001
Legacy
Category:Capital
Date:24-07-2001
Resolution
Category:Resolution
Date:24-07-2001
Legacy
Category:Officers
Date:24-07-2001
Legacy
Category:Officers
Date:14-04-2001
Legacy
Category:Address
Date:21-03-2001
Legacy
Category:Annual Return
Date:01-12-2000
Accounts With Accounts Type Small
Category:Accounts
Date:10-04-2000
Legacy
Category:Annual Return
Date:22-12-1999
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-1999
Legacy
Category:Officers
Date:19-08-1999
Legacy
Category:Officers
Date:03-04-1999
Legacy
Category:Officers
Date:03-04-1999
Legacy
Category:Annual Return
Date:17-11-1998

Import / Export

Imports
12 Months5
60 Months36
Exports
12 Months0
60 Months6

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date21/03/2025
Latest Accounts31/12/2024

Trading Addresses

Ceequel House 2-3 Smithy Court, Smithy Brook Road, Wigan, Lancashire Wn3 6Ps, WN36PSRegistered

Contact

01942244851
sales@timeandattendance.co.uksupport@timeandattendance.co.ukused@timeandattendance.co.uk
timeandattendance.co.uk
Ceequel House 2-3 Smithy Court, Smithy Brook Road, Wigan, WN36PS