| Company Name | K. N. Elton Limited |
|---|---|
| Directors | Stuart William Sapcote and Andrew Stranks |
| Company Status | Active |
| Company Number | 01332856 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 1977(46 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Stuart William Sapcote |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 October 1991(14 years after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 2 Phoenix Way Hounslow TW5 9NB |
| Director Name | Mr Andrew Stranks |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 November 2011(34 years, 1 month after company formation) |
| Appointment Duration | 12 years, 5 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Unit 2 Phoenix Way Hounslow TW5 9NB |
| Director Name | John Richard Blake |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 1991(14 years after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 31 March 1999) |
| Role | Company Director |
| Correspondence Address | Heron Lodge 32 Ladywood Road Four Oaks Sutton Coldfield West Midlands B74 2QN |
| Secretary Name | Mr Andrew John Lunson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 1991(14 years after company formation) |
| Appointment Duration | 20 years, 1 month (resigned 25 November 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bourne House Cottage Weeford Lichfield Staffordshire WS14 0PJ |
| Director Name | Mr Andrew John Lunson |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1999(21 years, 6 months after company formation) |
| Appointment Duration | 12 years, 8 months (resigned 25 November 2011) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Bourne House Cottage Weeford Lichfield Staffordshire WS14 0PJ |
Contact
| Website | sirzbarbers.com |
|---|---|
| Telephone | 07 739049183 |
| Telephone region | Mobile |
Location
| Registered Address | Unit 2 Phoenix Way Hounslow TW5 9NB |
|---|---|
| Region | London |
| Constituency | Feltham and Heston |
| County | Greater London |
| Ward | Heston West |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 2 at £1 | Sapcote Group PLC 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 26 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 9 November 2024 (6 months, 1 week from now) |
Filing History
| 6 November 2023 | Confirmation statement made on 26 October 2023 with no updates (3 pages) |
|---|---|
| 3 October 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
| 28 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 6 November 2022 | Confirmation statement made on 26 October 2022 with no updates (3 pages) |
| 27 November 2021 | Registered office address changed from Studio 151 the Lightbox 111, Power Road Chiswick London W4 5PY United Kingdom to Unit 2 Phoenix Way Hounslow TW5 9NB on 27 November 2021 (1 page) |
| 27 November 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 1 November 2021 | Confirmation statement made on 26 October 2021 with no updates (3 pages) |
| 16 March 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 31 October 2020 | Confirmation statement made on 26 October 2020 with no updates (3 pages) |
| 19 December 2019 | Registered office address changed from First Floor, 26-30 High Street Sutton Coldfield West Midlands B72 1UP to Studio 151 the Lightbox 111, Power Road Chiswick London W4 5PY on 19 December 2019 (1 page) |
| 28 November 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 6 November 2019 | Confirmation statement made on 26 October 2019 with no updates (3 pages) |
| 17 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 10 December 2018 | Director's details changed for Mr Stuart William Sapcote on 1 December 2018 (2 pages) |
| 7 November 2018 | Confirmation statement made on 26 October 2018 with no updates (3 pages) |
| 13 December 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 13 December 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 8 November 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
| 8 November 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
| 2 November 2016 | Confirmation statement made on 26 October 2016 with updates (5 pages) |
| 2 November 2016 | Confirmation statement made on 26 October 2016 with updates (5 pages) |
| 18 October 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 18 October 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 23 November 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 23 November 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 5 November 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 5 November 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 24 November 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 24 November 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 19 September 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 19 September 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 10 September 2014 | Registered office address changed from 87 Camden Street Birmingham West Midlands B1 3DE to First Floor, 26-30 High Street Sutton Coldfield West Midlands B72 1UP on 10 September 2014 (1 page) |
| 10 September 2014 | Registered office address changed from 87 Camden Street Birmingham West Midlands B1 3DE to First Floor, 26-30 High Street Sutton Coldfield West Midlands B72 1UP on 10 September 2014 (1 page) |
| 16 December 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 16 December 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 22 November 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 22 November 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 21 December 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 21 December 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 1 November 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (4 pages) |
| 1 November 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (4 pages) |
| 20 December 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 20 December 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 25 November 2011 | Appointment of Mr Andrew Stranks as a director (2 pages) |
| 25 November 2011 | Termination of appointment of Andrew Lunson as a director (1 page) |
| 25 November 2011 | Appointment of Mr Andrew Stranks as a director (2 pages) |
| 25 November 2011 | Termination of appointment of Andrew Lunson as a secretary (1 page) |
| 25 November 2011 | Termination of appointment of Andrew Lunson as a director (1 page) |
| 25 November 2011 | Termination of appointment of Andrew Lunson as a secretary (1 page) |
| 27 October 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (5 pages) |
| 27 October 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (5 pages) |
| 29 October 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (5 pages) |
| 29 October 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (5 pages) |
| 7 September 2010 | Accounts for a dormant company made up to 31 March 2010 (9 pages) |
| 7 September 2010 | Accounts for a dormant company made up to 31 March 2010 (9 pages) |
| 12 January 2010 | Annual return made up to 26 October 2009 with a full list of shareholders (5 pages) |
| 12 January 2010 | Annual return made up to 26 October 2009 with a full list of shareholders (5 pages) |
| 21 December 2009 | Full accounts made up to 31 March 2009 (15 pages) |
| 21 December 2009 | Full accounts made up to 31 March 2009 (15 pages) |
| 18 November 2008 | Return made up to 26/10/08; full list of members (4 pages) |
| 18 November 2008 | Return made up to 26/10/08; full list of members (4 pages) |
| 15 October 2008 | Full accounts made up to 31 March 2008 (12 pages) |
| 15 October 2008 | Full accounts made up to 31 March 2008 (12 pages) |
| 17 December 2007 | Return made up to 26/10/07; no change of members (7 pages) |
| 17 December 2007 | Return made up to 26/10/07; no change of members (7 pages) |
| 25 October 2007 | Full accounts made up to 31 March 2007 (13 pages) |
| 25 October 2007 | Full accounts made up to 31 March 2007 (13 pages) |
| 27 January 2007 | Full accounts made up to 31 March 2006 (16 pages) |
| 27 January 2007 | Full accounts made up to 31 March 2006 (16 pages) |
| 23 November 2006 | Return made up to 26/10/06; full list of members (7 pages) |
| 23 November 2006 | Return made up to 26/10/06; full list of members (7 pages) |
| 2 December 2005 | Return made up to 26/10/05; full list of members (7 pages) |
| 2 December 2005 | Return made up to 26/10/05; full list of members (7 pages) |
| 6 October 2005 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
| 6 October 2005 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
| 24 November 2004 | Return made up to 26/10/04; full list of members (7 pages) |
| 24 November 2004 | Return made up to 26/10/04; full list of members (7 pages) |
| 31 October 2004 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
| 31 October 2004 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
| 9 February 2004 | Accounts for a dormant company made up to 31 March 2003 (3 pages) |
| 9 February 2004 | Accounts for a dormant company made up to 31 March 2003 (3 pages) |
| 27 November 2003 | Return made up to 26/10/03; full list of members (7 pages) |
| 27 November 2003 | Return made up to 26/10/03; full list of members (7 pages) |
| 8 April 2003 | Director's particulars changed (1 page) |
| 8 April 2003 | Director's particulars changed (1 page) |
| 26 November 2002 | Return made up to 26/10/02; full list of members (7 pages) |
| 26 November 2002 | Return made up to 26/10/02; full list of members (7 pages) |
| 2 November 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 2 November 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 20 March 2002 | Director's particulars changed (1 page) |
| 20 March 2002 | Director's particulars changed (1 page) |
| 14 November 2001 | Return made up to 26/10/01; full list of members (6 pages) |
| 14 November 2001 | Return made up to 26/10/01; full list of members (6 pages) |
| 1 November 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 1 November 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 4 January 2001 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 4 January 2001 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 23 November 2000 | Return made up to 26/10/00; full list of members (6 pages) |
| 23 November 2000 | Return made up to 26/10/00; full list of members (6 pages) |
| 23 November 1999 | Return made up to 26/10/99; full list of members (5 pages) |
| 23 November 1999 | Return made up to 26/10/99; full list of members (5 pages) |
| 21 October 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 21 October 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 15 April 1999 | Director resigned (1 page) |
| 15 April 1999 | New director appointed (3 pages) |
| 15 April 1999 | New director appointed (3 pages) |
| 15 April 1999 | Director resigned (1 page) |
| 25 November 1998 | Return made up to 26/10/98; no change of members (6 pages) |
| 25 November 1998 | Return made up to 26/10/98; no change of members (6 pages) |
| 23 October 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 23 October 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 8 July 1998 | Director's particulars changed (1 page) |
| 8 July 1998 | Director's particulars changed (1 page) |
| 25 November 1997 | Return made up to 26/10/97; no change of members
|
| 25 November 1997 | Return made up to 26/10/97; no change of members
|
| 29 October 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 29 October 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 26 November 1996 | Return made up to 26/10/96; full list of members (8 pages) |
| 26 November 1996 | Return made up to 26/10/96; full list of members (8 pages) |
| 28 October 1996 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
| 28 October 1996 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
| 27 November 1995 | Return made up to 26/10/95; no change of members (8 pages) |
| 27 November 1995 | Return made up to 26/10/95; no change of members (8 pages) |
| 30 August 1995 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |
| 30 August 1995 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |
| 6 October 1977 | Incorporation (14 pages) |
| 6 October 1977 | Incorporation (14 pages) |