ELOS INDUSTRIES LIMITED - DORSET


Company Profile Company Filings

Overview

ELOS INDUSTRIES LIMITED is a Private Limited Company from DORSET and has the status: Active.
ELOS INDUSTRIES LIMITED was incorporated 19 years ago on 05/07/2005 and has the registered number: 05499432. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

ELOS INDUSTRIES LIMITED - DORSET

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

7-8 CHURCH STREET
DORSET
BH21 1JH

This Company Originates in : United Kingdom
Previous trading names include:
S. T. H. MUSIC LTD. (until 16/09/2014)

Confirmation Statements

Last Statement Next Statement Due
22/06/2023 06/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS REBECCA PARKINSON Nov 1971 British Director 2010-04-01 CURRENT
MR ANDREW KENNETH PARKINSON Mar 1971 British Director 2005-07-05 CURRENT
ANDREW KENNETH PARKINSON Secretary 2015-09-30 CURRENT
MR KENNETH JAMES PARKINSON Apr 1944 British Director 2010-04-01 UNTIL 2014-11-27 RESIGNED
MR CHRISTOPHER JAMES PARKINSON May 1973 British Director 2005-07-05 UNTIL 2014-11-27 RESIGNED
MRS AMANDA JANE PARKINSON Nov 1972 British Director 2010-04-01 UNTIL 2012-11-28 RESIGNED
MR ANDREW KENNETH PARKINSON Mar 1971 British Secretary 2005-07-05 UNTIL 2010-03-31 RESIGNED
MRS AMANDA JANE PARKINSON Secretary 2010-04-01 UNTIL 2012-11-28 RESIGNED
CHETTLEBURGHS SECRETARIAL LTD Corporate Nominee Secretary 2005-07-05 UNTIL 2005-07-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Kenneth Parkinson 2016-04-06 - 2016-04-06 3/1971 Wimborne   Dorset Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Andrew Kenneth Parkinson 2016-04-06 3/1971 Wimborne   Dorset Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Rebecca Jayne Parkinson 2016-04-06 11/1971 Wimborne   Dorset Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
S.T.HOLDINGS LIMITED EASTLEIGH Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
SURUS LTD. EASTLEIGH Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
MY FRIENDLY LUNCH BOX LTD WIMBORNE Dissolved... DORMANT 99999 - Dormant Company
CHRISP INC LIMITED POOLE ENGLAND Active TOTAL EXEMPTION FULL 70210 - Public relations and communications activities
HOWONEARTH FILMS LIMITED POOLE ENGLAND Active DORMANT 74990 - Non-trading company
CURIIO LTD WIMBORNE ENGLAND Dissolved... 32120 - Manufacture of jewellery and related articles

Free Reports Available

Report Date Filed Date of Report Assets
ELOS Industries Limited - Accounts to registrar (filleted) - small 23.2.5 2024-06-15 30-09-2023 £2,604 Cash £1,152 equity
ELOS Industries Limited - Accounts to registrar (filleted) - small 22.3 2022-12-22 30-09-2022 £4,569 Cash £1,320 equity
ELOS Industries Limited - Accounts to registrar (filleted) - small 18.2 2021-09-30 31-03-2021 £14,525 Cash £6,473 equity
ELOS Industries Limited - Accounts to registrar (filleted) - small 18.2 2020-09-09 31-03-2020 £10,234 Cash £5,265 equity
ELOS Industries Limited - Accounts to registrar (filleted) - small 18.2 2019-12-10 31-03-2019 £6,774 Cash £-4,380 equity
ELOS Industries Limited - Accounts to registrar (filleted) - small 18.2 2018-11-29 31-03-2018 £29,765 Cash £-8,568 equity
ELOS Industries Limited - Accounts to registrar (filleted) - small 17.3 2017-12-20 31-03-2017 £46,238 Cash £-8,066 equity
ELOS Industries Limited - Accounts to registrar - small 16.3d 2016-12-21 31-03-2016 £46,808 Cash £-6,374 equity
ELOS Industries Limited - Limited company - abbreviated - 11.6 2014-12-23 31-03-2014 £1,000 equity

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