ELONEX ESTATES LIMITED

Key Data

Status

Active

Company No.

08419867

Incorporation date

26/02/2013

Size

Full

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/02/2013)

12/02/2026

Termination of appointment of Clare Louise Smith as a director on 2026-01-28

View PDF (1 pages)

12/02/2026

Confirmation statement made on 2026-01-29 with updates

View PDF (4 pages)

11/02/2026

Termination of appointment of Nicholas Mark Smith as a director on 2026-01-27

View PDF (1 pages)

05/01/2026

Appointment of Mr Darren Jean-Paul Smith as a director on 2025-12-23

View PDF (2 pages)

05/01/2026

Appointment of Mr Darren Stephen Alderson as a director on 2025-12-31

View PDF (2 pages)

31/10/2025

Certificate of change of name

View PDF (3 pages)

30/06/2025

Full accounts made up to 2024-12-31

View PDF (21 pages)

29/01/2025

Confirmation statement made on 2025-01-29 with updates

View PDF (4 pages)

31/12/2024

Resolutions

View PDF (1 pages)

31/12/2024

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

31/12/2024

Re-registration of Memorandum and Articles

View PDF (17 pages)

31/12/2024

Re-registration from a public company to a private limited company

View PDF (2 pages)

12/11/2024

Change of details for One Asset Limited as a person with significant control on 2024-08-30

View PDF (2 pages)

11/11/2024

Confirmation statement made on 2024-09-30 with updates

View PDF (4 pages)

03/09/2024

Registered office address changed from 2 Cornwall Street Birmingham B3 2DX England to C/O Hcr Legal 2 Cornwall Street Birmingham B3 2DX on 2024-09-03

View PDF (1 pages)

06/06/2024

Appointment of Mrs Clare Louise Smith as a director on 2024-06-06

View PDF (2 pages)

21/05/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

18/02/2024

Resolutions

View PDF (4 pages)

14/02/2024

Confirmation statement made on 2024-01-30 with no updates

View PDF (3 pages)

18/01/2024

Registered office address changed from 225 Bristol Road Birmingham B5 7UB England to 2 Cornwall Street Birmingham B3 2DX on 2024-01-18

View PDF (1 pages)

16/10/2023

Termination of appointment of Adam Grant Stockton as a director on 2023-10-15

View PDF (1 pages)

15/09/2023

Change of details for One Asset Limited as a person with significant control on 2023-09-15

View PDF (2 pages)

30/06/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

30/01/2023

Confirmation statement made on 2023-01-30 with no updates

View PDF (3 pages)

28/06/2022

Full accounts made up to 2021-12-31

View PDF (22 pages)

11/02/2022

Confirmation statement made on 2022-01-30 with no updates

View PDF (3 pages)

30/06/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

10/02/2021

Confirmation statement made on 2021-01-30 with updates

View PDF (4 pages)

08/10/2020

Registered office address changed from 55 Colmore Row Birmingham B3 2AA England to 225 Bristol Road Birmingham B5 7UB on 2020-10-08

View PDF (1 pages)

14/08/2020

Re-registration of Memorandum and Articles

View PDF (46 pages)

14/08/2020

Balance Sheet

View PDF (1 pages)

14/08/2020

Auditor's report

View PDF (1 pages)

14/08/2020

Auditor's statement

View PDF (1 pages)

14/08/2020

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

14/08/2020

Resolutions

View PDF (3 pages)

14/08/2020

Re-registration from a private company to a public company

View PDF (5 pages)

14/08/2020

Resolutions

View PDF (1 pages)

14/08/2020

Change of name notice

View PDF (2 pages)

30/07/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

28/07/2020

Statement of capital following an allotment of shares on 2020-07-24

View PDF (3 pages)

06/03/2020

Registered office address changed from Elonex Offices Edgbaston Stadium Edgbaston Road Birmingham B5 7QU England to 55 Colmore Row Birmingham B3 2AA on 2020-03-06

View PDF (1 pages)

25/02/2020

Confirmation statement made on 2020-01-30 with no updates

View PDF (3 pages)

27/06/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

13/02/2019

Confirmation statement made on 2019-01-30 with no updates

View PDF (3 pages)

21/09/2018

Registered office address changed from 5 Deansway Worcester WR1 2JG to Elonex Offices Edgbaston Stadium Edgbaston Road Birmingham B5 7QU on 2018-09-21

View PDF (1 pages)

27/06/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

05/03/2018

Confirmation statement made on 2018-01-30 with no updates

View PDF (3 pages)

25/05/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

21/03/2017

Appointment of Adam Stockton as a director on 2016-12-30

View PDF (3 pages)

07/03/2017

Resolutions

View PDF (28 pages)

30/01/2017

Confirmation statement made on 2017-01-30 with updates

View PDF (6 pages)

19/09/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

26/04/2016

Resolutions

View PDF (3 pages)

09/03/2016

Annual return made up to 2016-02-26 with full list of shareholders

View PDF (3 pages)

26/11/2015

Registration of charge 084198670001, created on 2015-11-25

View PDF (23 pages)

29/09/2015

Full accounts made up to 2014-12-31

View PDF (11 pages)

25/03/2015

Annual return made up to 2015-02-26 with full list of shareholders

View PDF (3 pages)

30/08/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

09/04/2014

Annual return made up to 2014-02-26 with full list of shareholders

View PDF (3 pages)

12/03/2014

Previous accounting period shortened from 2014-02-28 to 2013-12-31

View PDF (1 pages)

26/02/2013

Incorporation

View PDF (20 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
88.80K
-
0.00
348.45K
-

2022
4
120.14K
-
565.36K
141.31K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Alderson, Darren Stephen	Director	31/12/2025 - Present	5
Smith, Nicholas Mark	Director	26/02/2013 - 27/01/2026	46
Smith, Darren Jean Paul	Director	23/12/2025 - Present	15
Stockton, Adam Grant	Director	30/12/2016 - 15/10/2023	3
Mrs Clare Louise Smith	Director	06/06/2024 - 28/01/2026	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ELONEX ESTATES LIMITED

ELONEX ESTATES LIMITED is an(a) Active company incorporated on 26/02/2013 with the registered office located at C/O Hcr Legal, 2 Cornwall Street, Birmingham B3 2DX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ELONEX ESTATES LIMITED?

ELONEX ESTATES LIMITED is currently Active. It was registered on 26/02/2013 .

Where is ELONEX ESTATES LIMITED located?

ELONEX ESTATES LIMITED is registered at C/O Hcr Legal, 2 Cornwall Street, Birmingham B3 2DX.

What does ELONEX ESTATES LIMITED do?

ELONEX ESTATES LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

What is the latest filing for ELONEX ESTATES LIMITED?

The latest filing was on 12/02/2026: Termination of appointment of Clare Louise Smith as a director on 2026-01-28.