Elecnation Limited. Head office in Birmingham. Check Director.

Elecnation Limited, Birmingham

About
Name: Elecnation Limited
Number: 00453920
Incorporation date: 1948-05-10
End of financial year: 31 December


Address:	C/o Mazars Llp 1st Floor Birmingham B3 3AX
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Travis Perkins Financing Company No.3 Limited

27 August 2021

Address	Lodge Way House Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	07180292
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Md (1995) Limited

6 April 2016 - 27 August 2021

Address	Lodge Way House Lodge Way, Harlestone Road, Northampton, NN5 7UG, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	England And Wales
Registration number	126379
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Elecnation Limited was formally closed on 2022-12-12. Elecnation was a private limited company that could have been found at C/O Mazars Llp, 1St Floor, Birmingham, B3 3AX. This company (officially started on 1948-05-10) was run by 1 director.
Director Alan W. who was appointed on 11 July 2017.

The company was categorised as "dormant company" (99999). According to the Companies House database, there was a name change on 2015-09-17 and their previous name was Malden Timber. The most recent confirmation statement was filed on 2020-12-01 and last time the annual accounts were filed was on 31 December 2019. 2015-12-12 was the date of the latest annual return.

Company filing

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AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 24th, November 2020 \| accounts	Free Download (1 page)

Type		Free download
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 24th, November 2020 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 20th, September 2019 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 26th, June 2018 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 19th, September 2017 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 22nd, September 2016 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Sat, 12th Dec 2015 with full list of members filed on: 4th, January 2016 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 29th, October 2015 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Fri, 12th Dec 2014 with full list of members filed on: 18th, December 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 18th Dec 2014: 2150001.00 GBP capital
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 9th, October 2014 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Thu, 12th Dec 2013 with full list of members filed on: 23rd, December 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 23rd Dec 2013: 2150001.00 GBP capital
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 25th, September 2013 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Wed, 12th Dec 2012 with full list of members filed on: 2nd, January 2013 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 2nd, October 2012 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Mon, 12th Dec 2011 with full list of members filed on: 21st, December 2011 \| annual return	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 14th, April 2011 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Sun, 12th Dec 2010 with full list of members filed on: 6th, January 2011 \| annual return	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 14th, September 2010 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Sat, 12th Dec 2009 with full list of members filed on: 5th, January 2010 \| annual return	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 27th, September 2009 \| accounts	Free Download (1 page)
363a	Annual return up to Mon, 22nd Dec 2008 with shareholders record filed on: 22nd, December 2008 \| annual return	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 28th, October 2008 \| accounts	Free Download (1 page)
363a	Annual return up to Wed, 2nd Jan 2008 with shareholders record filed on: 2nd, January 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 2nd, November 2007 \| accounts	Free Download (1 page)
363a	Annual return up to Wed, 3rd Jan 2007 with shareholders record filed on: 3rd, January 2007 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 6th, September 2006 \| accounts	Free Download (6 pages)
363a	Annual return up to Tue, 20th Dec 2005 with shareholders record filed on: 20th, December 2005 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Oct 2004 filed on: 5th, September 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/05 to 31/12/05 filed on: 17th, March 2005 \| accounts	Free Download (1 page)
363a	Annual return up to Thu, 23rd Dec 2004 with shareholders record filed on: 23rd, December 2004 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 26th Oct 2003 filed on: 1st, September 2004 \| accounts	Free Download (1 page)
363a	Annual return up to Mon, 19th Jan 2004 with shareholders record filed on: 19th, January 2004 \| annual return	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 27th Oct 2002 filed on: 4th, June 2003 \| accounts	Free Download (1 page)
363a	Annual return up to Tue, 24th Dec 2002 with shareholders record filed on: 24th, December 2002 \| annual return	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 28th Oct 2001 filed on: 25th, March 2002 \| accounts	Free Download (1 page)
363a	Annual return up to Mon, 24th Dec 2001 with shareholders record filed on: 24th, December 2001 \| annual return	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 29th Oct 2000 filed on: 4th, September 2001 \| accounts	Free Download (7 pages)
363a	Annual return up to Tue, 9th Jan 2001 with shareholders record filed on: 9th, January 2001 \| annual return	Free Download (1 page)
225	Accounting reference date shortened from 31/12/00 to 31/10/00 filed on: 7th, November 2000 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 12th, September 2000 \| accounts	Free Download (7 pages)
363a	Annual return up to Tue, 14th Mar 2000 with shareholders record filed on: 14th, March 2000 \| annual return	Free Download (17 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 28th, May 1999 \| accounts	Free Download (7 pages)
363a	Annual return up to Wed, 23rd Dec 1998 with shareholders record filed on: 23rd, December 1998 \| annual return	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 24th, May 1998 \| accounts	Free Download (9 pages)
363a	Annual return up to Tue, 23rd Dec 1997 with shareholders record filed on: 23rd, December 1997 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 23rd, July 1997 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 10th, March 1997 \| accounts	Free Download (13 pages)
363a	Annual return up to Mon, 13th Jan 1997 with shareholders record filed on: 13th, January 1997 \| annual return	Free Download (1 page)
363x	Return made up to 12/12/95; full list of members filed on: 18th, December 1995 \| annual return	Free Download (1 page)
363(353)	Location of register of members address changed filed on: 18th, December 1995 \| annual return
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 27th, October 1995 \| accounts	Free Download (17 pages)
363x	Return made up to 12/12/94; full list of members filed on: 20th, January 1995 \| annual return
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 2nd, November 1994 \| accounts	Free Download (1 page)
363x	Return made up to 12/12/93; full list of members filed on: 20th, January 1994 \| annual return
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 2nd, November 1993 \| accounts	Free Download (1 page)
363x	Return made up to 12/12/92; full list of members filed on: 14th, January 1993 \| annual return
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 22nd, October 1992 \| accounts
363x	Return made up to 12/12/91; full list of members filed on: 19th, December 1991 \| annual return
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 9th, October 1991 \| accounts
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 9th, October 1991 \| accounts	Free Download (16 pages)
363	Return made up to 12/12/89; full list of members filed on: 16th, March 1990 \| annual return
363	Return made up to 28/11/89; full list of members filed on: 18th, December 1989 \| annual return
AA	Full accounts for the period ending Sat, 31st Dec 1988 filed on: 17th, November 1989 \| accounts	Free Download (19 pages)
363	Return made up to 28/07/88; full list of members filed on: 16th, March 1989 \| annual return
AA	Full accounts for the period ending Thu, 31st Dec 1987 filed on: 9th, March 1989 \| accounts	Free Download (18 pages)
AA	Accounts for the year ending on Sat, 31st Jan 1987 filed on: 17th, March 1988 \| accounts	Free Download (17 pages)
225(1)	Accounting reference date shortened from 31/01 to 31/12 filed on: 18th, December 1987 \| accounts
363	Return made up to 21/05/87; full list of members filed on: 26th, October 1987 \| annual return
363	Return made up to 22/07/86; full list of members filed on: 3rd, March 1987 \| annual return
AA	Full accounts for the period ending Sat, 25th Jan 1986 filed on: 28th, January 1987 \| accounts	Free Download (15 pages)
AA	Accounts for the year ending on Sat, 26th Jan 1985 filed on: 22nd, November 1985 \| accounts	Free Download (14 pages)
AA	Accounts for the year ending on Sat, 28th Jan 1984 filed on: 22nd, October 1984 \| accounts	Free Download (14 pages)
AA	Accounts for the year ending on Mon, 31st Jan 1983 filed on: 13th, December 1983 \| accounts	Free Download (17 pages)
AA	Accounts for the year ending on Sat, 28th Jan 1978 filed on: 4th, November 1983 \| accounts	Free Download (13 pages)
AA	Accounts for the year ending on Sat, 30th Jan 1982 filed on: 20th, August 1983 \| accounts	Free Download (14 pages)
AA	Accounts for the year ending on Sat, 31st Jan 1981 filed on: 2nd, April 1982 \| accounts	Free Download (18 pages)
AA	Accounts for the year ending on Sat, 26th Jan 1980 filed on: 2nd, April 1981 \| accounts	Free Download (14 pages)
AA	Accounts for the year ending on Sat, 27th Jan 1979 filed on: 3rd, November 1979 \| accounts	Free Download (16 pages)
AA	Accounts for the year ending on Sat, 29th Jan 1977 filed on: 13th, January 1978 \| accounts	Free Download (10 pages)
AA	Accounts for the year ending on Sat, 24th Jul 1976 filed on: 24th, July 1976 \| accounts	Free Download (10 pages)
AA	Accounts for the year ending on Sat, 25th Jan 1975 filed on: 12th, July 1975 \| accounts	Free Download (8 pages)
AA	Accounts for the year ending on Sun, 31st Dec 2073 filed on: 10th, October 1974 \| accounts	Free Download (9 pages)

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