Elbec Limited
- Company number
- 05148676
- Status
- In Administration
- Type
- Private Limited Company
- Incorporated
- 8 Jun 2004
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NORTH, Darryl Andrew | Director | 8 Jun 2004 | 20 Jun 2004 |
| NORTH, Beverley Ann | Secretary | 8 Jun 2004 | 20 Jun 2004 |
| NORTH, Beverley Ann | Director | 8 Jun 2004 | 20 Jun 2004 |
| BERNHOFS, Marilyn Patricia | Director | 20 Jun 2004 | 6 Aug 2026 |
| BERNHOFS, Martin Adrian | Director | 20 Jun 2004 | 6 Aug 2026 |
| SMEETH, Sam Peter | Director | 6 Aug 2026 | |
| SMEETH, Simon Victor | Director | 6 Aug 2026 | |
| SMEETH, Edmund Oliver | Director | 6 Aug 2026 | |
| BERNHOFS, Martin Adrian | Secretary | 20 Jun 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Martin Adrian Bernhofs | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 10 Aug 2017 |
| Mrs Marilyn Patricia Bernhofs | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 10 Aug 2017 |
| Ceble Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Aug 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £528,107 | £173,657 | 9 |
| 31 Dec 2023 | £691,974 | £191,470 | 9 |
| 31 Dec 2022 | £763,484 | £374,238 | 7 |
| 31 Dec 2021 | - | £870,942 | 10 |
| 31 Dec 2020 | - | - | 9 |
| 31 Dec 2019 | - | - | 8 |
| 31 Dec 2018 | - | - | 7 |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | £1,784 | - |
| 31 Dec 2013 | - | £10,369 | - |
| 31 Dec 2012 | - | £61 | - |
| 31 Dec 2011 | -£187,068 | £61 | - |
| 31 Dec 2010 | -£203,033 | £61 | - |
| 31 Dec 2009 | -£182,449 | £1,798 | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
Connections
Owned by
Elbec Limited → Ceble Limited
Directors’ other companies
- SMEETH, Edmund Oliver - Director at Dagless Holdings Limited
- SMEETH, Edmund Oliver - Director at Dagless Limited
- SMEETH, Edmund Oliver - Director at Keble Limited
- SMEETH, Edmund Oliver - Director at Nene Milling Company Limited
- SMEETH, Sam Peter - Director at Keble Limited
- SMEETH, Sam Peter - Director at Dagless Limited
- SMEETH, Sam Peter - Director at White Elk Properties Limited
- SMEETH, Sam Peter - Director at Dagless Holdings Limited
- SMEETH, Sam Peter - Llp-Designated-Member at Godspeed Ms LLP
- SMEETH, Sam Peter - Director at Nene Milling Company Limited
Registered address
260 companies are registered at this address - likely a registration agent.