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ELPEEKO LIMITED

Learn more about ELPEEKO LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WRIGHTSWAY, OUTER CIRCLE ROAD, LINCOLN, LN2 4JY

ELPEEKO LIMITED on the map

Company type: Private Limited Company
Company number: 00280712
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.10.18
last member list: 2016.01.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 18129 - Printing not elsewhere classified
Company ELPEEKO LIMITED is a Private Limited Company, registration number 00280712, established in United Kingdom on the 18. October 1933. The company is now active. The company has been in business for 83 years and 1 month. The company is based on WRIGHTSWAY, OUTER CIRCLE ROAD, LINCOLN, LN2 4JY. Business of the company ELPEEKO LIMITED by SIC and NACE code is "18129 - Printing not elsewhere classified". There are 60 company documents available. The most recent document is "31/10/15 TOTAL EXEMPTION SMALL" from the 2016.03.18. The latest accounts are filed up to 2015.10.31. The latest annual return was filed up to 2016.01.12. We do not have any information about the company ELPEEKO LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.09
overdue: NO
last made update: 2016.01.12
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1979.03.28
MIDLAND BANK PLC
CHARGE - Outstanding on 1985.04.12
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1992.06.13
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1999.06.18

List of company documents:

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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.18
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12/01/16 FULL LIST
Form type: AR01
Date: 2016.01.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.14
Form type: LATEST SOC
Document description: 14/01/16 STATEMENT OF CAPITAL;GBP 3735
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.19
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12/01/15 FULL LIST
Form type: AR01
Date: 2015.01.13
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.13
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12/01/14 FULL LIST
Form type: AR01
Date: 2014.02.06
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.07
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12/01/13 FULL LIST
Form type: AR01
Date: 2013.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID SWAINE / 01/05/2012
Form type: CH01
Date: 2013.02.01
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.12
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12/01/12 FULL LIST
Form type: AR01
Date: 2012.02.23
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12/01/11 FULL LIST
Form type: AR01
Date: 2011.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID SWAINE / 01/01/2011
Form type: CH01
Date: 2011.03.02
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.31
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12/01/10 FULL LIST
Form type: AR01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN TURNER / 01/02/2010
Form type: CH01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID SWAINE / 01/02/2010
Form type: CH01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / GARY SPITTLEHOUSE / 01/02/2010
Form type: CH01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / CLARE GRIFFITHS / 01/02/2010
Form type: CH01
Date: 2010.02.01
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.24
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.10
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RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.01.25
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RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.16
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.01.27
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RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.12
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.12
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.14
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RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.02.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.01.28
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RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.04
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RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.27
Child documents:
Document type: ANNOTATION
Date: 2004.01.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.01.17
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.11.19
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RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.18
Child documents:
Document type: ANNOTATION
Date: 2003.02.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.02.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.03.29
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RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.05.03
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OFF MARKET PURCHASE SHA 30/03/01
Form type: RES13
Date: 2001.04.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.06
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RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.03.07
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RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.02
Child documents:
Document type: ANNOTATION
Date: 2000.03.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.09
£2.95
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OFF MARKET PURCHASE 29/06/99
Form type: SRES09
Date: 1999.07.09
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.06.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.03.22
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RETURN MADE UP TO 18/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.04.23
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RETURN MADE UP TO 18/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.07

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Company directors and board members:

STEPHEN TURNER (current)
Secretary, 1999.07.02
32 MEADOW RISE SAXILBY , LINCOLN
LN1 2HW
CLARE GRIFFITHS (current)
Director, GRAPHIC DESIGNER, 2001.03.30
19 CHURCH ROAD SKELLINGTHORPE , LINCOLN
LN6 5UW
GARY SPITTLEHOUSE (current)
Director, SALES EXECUTIVE, 2001.03.30
10 RECTORY CLOSE POTTERHANWORTH , LINCOLN
LN4 2EQ
DAVID SWAINE (current)
Director, MACHINE MANAGER, 2001.03.30
19 CHURCH ROAD SKELLINGTHORPE , LINCOLN
LN6 5UW
STEPHEN TURNER (current)
Director, COMPANY DIRECTOR, 1997.05.01
32 MEADOW RISE SAXILBY , LINCOLN
LN1 2HW
MICHAEL BOOTHRIGHT (resigned)
Secretary, 1992.01.18 - 1999.07.02
32 BELLVUE ROAD , LINCOLN
LN1 1HH, LINCS
MICHAEL BOOTHRIGHT (resigned)
Director, COMPANY DIRECTOR, 1992.01.18 - 1999.07.02
32 BELLVUE ROAD , LINCOLN
LN1 1HH, LINCS
PHILIP GEORGE CORDELL (resigned)
Director, COMPANY DIRECTOR, 1992.01.18 - 1995.09.22
31 MAPLE STREET , LINCOLN
LN5 8QS, LINCOLNSHIRE
PATRICIA EVANS (resigned)
Director, ACCOUNTANT, 2001.03.30 - 2004.04.19
6 HOLME DRIVE SUDBROOKE , LINCOLN
LN2 2QL, LINCOLNSHIRE
STANLEY JOSEPH KERRIGAN (resigned)
Director, COMPANY DIRECTOR, 1992.01.18 - 2001.03.30
HAWTHORN COTTAGE MAIN STREET BURTON , LINCOLN
LN1 2RD

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Information about the Private Limited Company ELPEEKO LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.18. Reload the data