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ELECOPRECAST LIMITED (02480517)

ELECOPRECAST LIMITED (02480517) is an active UK company. incorporated on 13 March 1990. with registered office in Haddenham. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. ELECOPRECAST LIMITED has been registered for 36 years.

Company Number
02480517
Status
active
Type
ltd
Incorporated
13 March 1990
Age
36 years
Address
Parkway House Pegasus Way, Haddenham, HP17 8LJ
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
SIC Codes
70100

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Introduction
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ELECOPRECAST LIMITED

ELECOPRECAST LIMITED is an active company incorporated on 13 March 1990 with the registered office located in Haddenham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. ELECOPRECAST LIMITED was registered 36 years ago.(SIC: 70100)

Status

active

Active since 36 years ago

Company No

02480517

LTD Company

Age

36 Years

Incorporated 13 March 1990

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 25 March 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 22 November 2025 (4 months ago)
Submitted on 2 December 2025 (3 months ago)

Next Due

Due by 6 December 2026
For period ending 22 November 2026

Previous Company Names

ELECOBUILD LIMITED
From: 16 May 2012To: 7 October 2013
ELECO BUILDING SYSTEMS LIMITED
From: 15 December 2008To: 16 May 2012
ELECO HOLDINGS LIMITED
From: 5 January 1999To: 15 December 2008
ELECO BUILDING PRODUCTS LIMITED
From: 13 March 1990To: 5 January 1999
Contact
Address

Parkway House Pegasus Way Haddenham Business Park Haddenham, HP17 8LJ,

Previous Addresses

6 Bevis Marks London EC3A 7BA United Kingdom
From: 27 October 2021To: 9 November 2021
66 Clifton Street London EC2A 4HB England
From: 30 November 2017To: 27 October 2021
Dawson House 5, Jewry Street London EC3N 2EX England
From: 29 September 2016To: 30 November 2017
66 Clifton Street London EC2A 4HB
From: 23 November 2010To: 29 September 2016
Eleco House 15 Gentlemens Field Westmill Road Ware Hertfordshire SG12 0EF
From: 13 March 1990To: 23 November 2010
Timeline

10 key events • 1990 - 2024

Funding Officers Ownership
Company Founded
Mar 90
Director Left
Aug 10
Director Joined
Aug 10
Director Left
Jul 14
Director Left
Mar 17
Director Joined
Sept 20
Director Left
Sept 20
Director Left
Jun 22
Director Joined
Jun 22
Director Joined
May 24
0
Funding
9
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

146

Confirmation Statement With No Updates
2 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
2 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 July 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
20 May 2024
AP01Appointment of Director
Confirmation Statement With No Updates
27 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 July 2023
AAAnnual Accounts
Accounts With Accounts Type Dormant
24 March 2023
AAAnnual Accounts
Gazette Filings Brought Up To Date
28 February 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
14 February 2023
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
22 November 2022
CS01Confirmation Statement
Change To A Person With Significant Control
18 October 2022
PSC05Notification that PSC Information has been Withdrawn
Termination Director Company With Name Termination Date
28 June 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
28 June 2022
AP01Appointment of Director
Confirmation Statement With No Updates
3 December 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
9 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
27 October 2021
AD01Change of Registered Office Address
Change To A Person With Significant Control Without Name Date
27 October 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
25 October 2021
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Dormant
30 September 2021
AAAnnual Accounts
Change To A Person With Significant Control
1 January 2021
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
30 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
9 October 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
24 September 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 September 2020
TM01Termination of Director
Confirmation Statement With No Updates
6 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
10 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
22 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
4 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
30 November 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
30 November 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Small
7 October 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
31 March 2017
TM01Termination of Director
Confirmation Statement With Updates
22 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
10 October 2016
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
29 September 2016
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
4 January 2016
AR01AR01
Accounts With Accounts Type Full
19 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 December 2014
AR01AR01
Accounts With Accounts Type Full
23 October 2014
AAAnnual Accounts
Termination Director Company With Name Termination Date
28 July 2014
TM01Termination of Director
Termination Secretary Company With Name Termination Date
28 July 2014
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
16 December 2013
AR01AR01
Certificate Change Of Name Company
7 October 2013
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
30 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 December 2012
AR01AR01
Accounts Amended With Accounts Type Full
3 December 2012
AAMDAAMD
Accounts With Accounts Type Full
13 September 2012
AAAnnual Accounts
Certificate Change Of Name Company
16 May 2012
CERTNMCertificate of Incorporation on Change of Name
Annual Return Company With Made Up Date Full List Shareholders
21 December 2011
AR01AR01
Accounts With Accounts Type Full
14 March 2011
AAAnnual Accounts
Change Account Reference Date Company Current Extended
10 March 2011
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
20 December 2010
AR01AR01
Change Registered Office Address Company With Date Old Address
23 November 2010
AD01Change of Registered Office Address
Termination Director Company With Name
4 August 2010
TM01Termination of Director
Appoint Person Director Company With Name
4 August 2010
AP01Appointment of Director
Accounts With Accounts Type Full
5 March 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 December 2009
AR01AR01
Legacy
8 June 2009
288aAppointment of Director or Secretary
Legacy
22 December 2008
363aAnnual Return
Memorandum Articles
17 December 2008
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
12 December 2008
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
11 December 2008
AAAnnual Accounts
Accounts With Accounts Type Full
24 April 2008
AAAnnual Accounts
Legacy
11 December 2007
363aAnnual Return
Auditors Resignation Company
6 June 2007
AUDAUD
Accounts With Accounts Type Full
16 April 2007
AAAnnual Accounts
Legacy
13 December 2006
363aAnnual Return
Accounts With Accounts Type Full
25 April 2006
AAAnnual Accounts
Legacy
10 January 2006
288aAppointment of Director or Secretary
Legacy
10 January 2006
363sAnnual Return (shuttle)
Legacy
10 January 2006
288bResignation of Director or Secretary
Accounts Amended With Accounts Type Full
24 July 2005
AAMDAAMD
Accounts With Accounts Type Full
12 April 2005
AAAnnual Accounts
Legacy
29 December 2004
363sAnnual Return (shuttle)
Legacy
22 December 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
12 December 2003
AAAnnual Accounts
Legacy
8 September 2003
288cChange of Particulars
Accounts With Accounts Type Full
6 May 2003
AAAnnual Accounts
Legacy
17 December 2002
363sAnnual Return (shuttle)
Legacy
29 November 2002
288cChange of Particulars
Legacy
29 July 2002
288cChange of Particulars
Legacy
23 January 2002
363sAnnual Return (shuttle)
Legacy
11 January 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Full
26 October 2001
AAAnnual Accounts
Legacy
13 June 2001
288bResignation of Director or Secretary
Legacy
13 June 2001
288aAppointment of Director or Secretary
Legacy
9 April 2001
288aAppointment of Director or Secretary
Legacy
9 April 2001
287Change of Registered Office
Legacy
10 January 2001
363aAnnual Return
Legacy
10 January 2001
288cChange of Particulars
Legacy
10 January 2001
288cChange of Particulars
Accounts With Accounts Type Full
10 November 2000
AAAnnual Accounts
Resolution
31 October 2000
RESOLUTIONSResolutions
Resolution
31 October 2000
RESOLUTIONSResolutions
Resolution
31 October 2000
RESOLUTIONSResolutions
Legacy
17 May 2000
88(3)88(3)
Legacy
17 May 2000
88(2)R88(2)R
Accounts With Accounts Type Full
3 May 2000
AAAnnual Accounts
Legacy
22 March 2000
363sAnnual Return (shuttle)
Legacy
22 November 1999
403aParticulars of Charge Subject to s859A
Legacy
24 September 1999
288aAppointment of Director or Secretary
Legacy
28 May 1999
288bResignation of Director or Secretary
Legacy
28 May 1999
363b363b
Legacy
8 May 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full
8 February 1999
AAAnnual Accounts
Legacy
28 January 1999
288bResignation of Director or Secretary
Certificate Change Of Name Company
4 January 1999
CERTNMCertificate of Incorporation on Change of Name
Auditors Resignation Company
21 October 1998
AUDAUD
Accounts With Accounts Type Full
28 April 1998
AAAnnual Accounts
Legacy
18 March 1998
363sAnnual Return (shuttle)
Legacy
16 October 1997
288cChange of Particulars
Accounts With Accounts Type Full
28 April 1997
AAAnnual Accounts
Legacy
2 April 1997
363sAnnual Return (shuttle)
Legacy
13 February 1997
288aAppointment of Director or Secretary
Resolution
5 December 1996
RESOLUTIONSResolutions
Legacy
15 April 1996
363sAnnual Return (shuttle)
Legacy
12 January 1996
88(2)R88(2)R
Resolution
12 January 1996
RESOLUTIONSResolutions
Resolution
12 January 1996
RESOLUTIONSResolutions
Resolution
12 January 1996
RESOLUTIONSResolutions
Resolution
12 January 1996
RESOLUTIONSResolutions
Legacy
12 January 1996
123Notice of Increase in Nominal Capital
Legacy
4 January 1996
155(6)a155(6)a
Accounts With Accounts Type Dormant
4 January 1996
AAAnnual Accounts
Legacy
2 January 1996
395Particulars of Mortgage or Charge
Legacy
21 December 1995
288288
Legacy
21 December 1995
288288
Legacy
13 April 1995
288288
Accounts With Accounts Type Dormant
13 April 1995
AAAnnual Accounts
Legacy
13 April 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Dormant
6 April 1994
AAAnnual Accounts
Legacy
21 March 1994
363sAnnual Return (shuttle)
Legacy
11 November 1993
288288
Legacy
26 May 1993
363aAnnual Return
Accounts With Accounts Type Dormant
29 July 1992
AAAnnual Accounts
Resolution
27 April 1992
RESOLUTIONSResolutions
Legacy
27 April 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
8 January 1992
AAAnnual Accounts
Auditors Resignation Company
9 December 1991
AUDAUD
Legacy
31 October 1991
288288
Legacy
23 September 1991
363aAnnual Return
Legacy
13 January 1991
225(1)225(1)
Legacy
27 April 1990
288288
Incorporation Company
13 March 1990
NEWINCIncorporation