General information

Name:

Elebro Ltd

Office Address:

Bath House 16 Bath Row PE9 2QU Stamford

Number: 00916101

Incorporation date: 1967-09-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 00916101 57 years ago, Elebro Limited was set up as a Private Limited Company. The firm's current office address is Bath House, 16 Bath Row Stamford. This firm's registered with SIC code 41100 which stands for Development of building projects. Elebro Ltd released its account information for the financial period up to 2022-12-31. The firm's most recent confirmation statement was submitted on 2022-12-06.

2 transactions have been registered in 2014 with a sum total of £189,000. In 2013 there was a similar number of transactions (exactly 7) that added up to £327,095. The Council conducted 6 transactions in 2012, this added up to £383,697. All the transactions taken into account were valued at 500 pounds or more. In total, the company conducted 37 transactions and issued invoices for £1,602,005. Cooperation with the Department for Transport council covered the following areas: Building Rental and Pdu Camden Road.

Given the following company's constant growth, it became imperative to find additional executives: Anthony F. and Louis S. who have been working as a team since March 2019 to fulfil their statutory duties for this specific business. What is more, the managing director's tasks are regularly assisted with by a secretary - Lucy S., who was officially appointed by this business in 2019.

Financial data based on annual reports

Company staff

Anthony F.

Role: Director

Appointed: 06 March 2019

Latest update: 31 December 2023

Louis S.

Role: Director

Appointed: 06 March 2019

Latest update: 31 December 2023

Lucy S.

Role: Secretary

Appointed: 06 March 2019

Latest update: 31 December 2023

People with significant control

The companies with significant control over this firm are: Almero Camden City Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Stamford at 16 Bath Row, PE9 2QU, Lincolnshire and was registered as a PSC under the reg no Oc425842.

Almero Camden City Llp
Address: Bath House 16 Bath Row, Stamford, Lincolnshire, PE9 2QU, United Kingdom
Legal authority Limited Liability Partnerships Act 2000
Legal form Llp
Country registered England
Place registered England And Wales
Registration number Oc425842
Notified on 6 March 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Nerida S.
Notified on 6 April 2016
Ceased on 6 March 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Peter F.
Notified on 6 April 2016
Ceased on 6 March 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 December 2023
Confirmation statement last made up date 06 December 2022
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (11 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2014 Department for Transport 2 £ 189 000.00
2014-01-17 313613 £ 94 500.00 Building Rental
2014-03-26 320433 £ 94 500.00 Building Rental
2013 Department for Transport 7 £ 327 095.05
2013-03-22 291153 £ 94 500.00 Building Rental
2013-06-14 298642 £ 94 500.00 Building Rental
2012 Department for Transport 6 £ 383 697.06
2012-09-21 277396 £ 94 500.00 Building Rental
2012-12-14 283081 £ 94 500.00 Building Rental
2011 Department for Transport 4 £ 327 750.00
2011-03-30 237283 £ 85 500.00 Pdu Camden Road
2011-06-17 243811 £ 85 500.00 Pdu Camden Road
2010 Department for Transport 6 £ 183 275.00
2010-04-20 208816 £ 71 250.00 Building Rental
2010-06-25 213425 £ 71 250.00 Building Rental
2009 Department for Transport 12 £ 191 187.50
2009-09-25 187830 £ 70 397.25 Building Rental
2009-09-25 187830 £ 70 357.00 Building Rental

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Services (by SIC Code)

  • 41100 : Development of building projects
56
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