| Company Name | Elderdell Limited |
|---|---|
| Director | Ian Kennedy |
| Company Status | Active |
| Company Number | 02553132 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 1990(33 years, 6 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Ian Kennedy |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 October 1999(8 years, 12 months after company formation) |
| Appointment Duration | 24 years, 6 months |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 277 Birchanger Lane Birchanger Bishops Stortford Hertfordshire CM23 5QP |
| Secretary Name | Sheila Devereux |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 May 2001(10 years, 6 months after company formation) |
| Appointment Duration | 22 years, 11 months |
| Role | Company Director |
| Correspondence Address | 277 Birchanger Lane Bishops Stortford Hertfordshire CM23 5QP |
| Director Name | Mr Ian Kennedy |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 1992(2 years after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 01 June 1996) |
| Role | Hotel Operator |
| Country of Residence | England |
| Correspondence Address | 277 Birchanger Lane Birchanger Bishops Stortford Hertfordshire CM23 5QP |
| Director Name | Mr Jeffrey Leonard Wade |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 1992(2 years after company formation) |
| Appointment Duration | 8 years, 6 months (resigned 23 May 2001) |
| Role | Transport Consultant |
| Correspondence Address | 2 Wingate Way Trumpington Cambridge CB2 2HD |
| Secretary Name | Mr Jeffrey Leonard Wade |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 1992(2 years after company formation) |
| Appointment Duration | 1 year (resigned 31 October 1993) |
| Role | Transport Consultant |
| Correspondence Address | The Old Exchange High Street Much Hadham Hertfordshire SG10 6DE |
| Secretary Name | Mr Ian Kennedy |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1993(3 years after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 01 June 1996) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 277 Birchanger Lane Birchanger Bishops Stortford Hertfordshire CM23 5QP |
| Secretary Name | Mr Ian Kennedy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1993(3 years after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 01 June 1996) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 277 Birchanger Lane Birchanger Bishops Stortford Hertfordshire CM23 5QP |
| Secretary Name | Denise Helana Wade |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1996(5 years, 7 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 24 October 1999) |
| Role | Company Director |
| Correspondence Address | 2 Wingate Way Trumpington Cambridge CB22 2HD |
Location
| Registered Address | C/O Ballards Newman Apex House Grand Arcade Tally Ho Corner London N12 0EH |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Ian Kennedy 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £22,916 |
| Cash | £23,464 |
| Current Liabilities | £39,396 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 29 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 12 November 2024 (6 months from now) |
Charges
| 4 February 1991 | Delivered on: 9 February 1991 Persons entitled: James Aubrery Hanks Classification: Deed of rent deposit Secured details: All monies due or to become due from the company to the chargee under the terms of a lease dated 28 th april, 1988. Particulars: Rent deposit equal to one quarter of the annual amount of rent payable under the lease. Outstanding |
|---|---|
| 4 February 1991 | Delivered on: 5 February 1991 Persons entitled: Jeffrey Leonard Wade. Classification: Debenture Secured details: £48,500 and all other monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Floating charge over fixtures plant and machinery specifically mortgaged premises, 12 london rd bishops stortford herts.. Undertaking and all property and assets present and future including uncalled capital. Outstanding |
| 4 February 1991 | Delivered on: 5 February 1991 Persons entitled: Jan Kennedy Classification: Debenture Secured details: £15,000 and all other monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Floating charge over fixtures plant and machinery specifically mortgage & premises, 12 london road,bishops stortford, herts.. Undertaking and all property and assets present and future including uncalled capital. Outstanding |
Filing History
| 7 November 2023 | Confirmation statement made on 29 October 2023 with no updates (3 pages) |
|---|---|
| 17 July 2023 | Micro company accounts made up to 31 October 2022 (6 pages) |
| 18 November 2022 | Confirmation statement made on 29 October 2022 with no updates (3 pages) |
| 28 June 2022 | Micro company accounts made up to 31 October 2021 (2 pages) |
| 23 November 2021 | Confirmation statement made on 29 October 2021 with no updates (3 pages) |
| 11 May 2021 | Micro company accounts made up to 31 October 2020 (2 pages) |
| 2 November 2020 | Confirmation statement made on 29 October 2020 with no updates (3 pages) |
| 4 May 2020 | Micro company accounts made up to 31 October 2019 (2 pages) |
| 1 November 2019 | Confirmation statement made on 29 October 2019 with no updates (3 pages) |
| 25 March 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 31 October 2018 | Confirmation statement made on 29 October 2018 with no updates (3 pages) |
| 22 May 2018 | Withdrawal of a person with significant control statement on 22 May 2018 (2 pages) |
| 22 May 2018 | Notification of Ian Kennedy as a person with significant control on 6 April 2016 (2 pages) |
| 3 April 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 6 November 2017 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
| 6 November 2017 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
| 15 March 2017 | Satisfaction of charge 3 in full (4 pages) |
| 15 March 2017 | Satisfaction of charge 3 in full (4 pages) |
| 14 March 2017 | Satisfaction of charge 2 in full (4 pages) |
| 14 March 2017 | Satisfaction of charge 2 in full (4 pages) |
| 2 March 2017 | Satisfaction of charge 1 in full (4 pages) |
| 2 March 2017 | Satisfaction of charge 1 in full (4 pages) |
| 15 February 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 15 February 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 9 November 2016 | Confirmation statement made on 29 October 2016 with updates (5 pages) |
| 9 November 2016 | Confirmation statement made on 29 October 2016 with updates (5 pages) |
| 8 March 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 8 March 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 3 November 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 3 November 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 17 February 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 17 February 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 6 November 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 6 November 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 20 February 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 20 February 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 4 November 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 20 March 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 20 March 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 5 November 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (4 pages) |
| 5 November 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (4 pages) |
| 25 April 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 25 April 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 3 November 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (4 pages) |
| 3 November 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (4 pages) |
| 25 March 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 25 March 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 2 November 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (4 pages) |
| 2 November 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (4 pages) |
| 26 May 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 26 May 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 11 December 2009 | Director's details changed for Ian Kennedy on 1 October 2009 (2 pages) |
| 11 December 2009 | Director's details changed for Ian Kennedy on 1 October 2009 (2 pages) |
| 11 December 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (4 pages) |
| 11 December 2009 | Director's details changed for Ian Kennedy on 1 October 2009 (2 pages) |
| 11 December 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (4 pages) |
| 12 March 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 12 March 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 19 November 2008 | Return made up to 29/10/08; full list of members (3 pages) |
| 19 November 2008 | Return made up to 29/10/08; full list of members (3 pages) |
| 14 April 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 14 April 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 1 November 2007 | Return made up to 29/10/07; full list of members (2 pages) |
| 1 November 2007 | Return made up to 29/10/07; full list of members (2 pages) |
| 16 August 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 16 August 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 20 November 2006 | Return made up to 29/10/06; full list of members (2 pages) |
| 20 November 2006 | Return made up to 29/10/06; full list of members (2 pages) |
| 4 September 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 4 September 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 11 November 2005 | Return made up to 29/10/05; full list of members
|
| 11 November 2005 | Return made up to 29/10/05; full list of members
|
| 5 August 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 5 August 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 19 November 2004 | Return made up to 29/10/04; full list of members (6 pages) |
| 19 November 2004 | Return made up to 29/10/04; full list of members (6 pages) |
| 11 October 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 11 October 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 5 December 2003 | Return made up to 29/10/03; full list of members (6 pages) |
| 5 December 2003 | Return made up to 29/10/03; full list of members (6 pages) |
| 27 August 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 27 August 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 14 November 2002 | Return made up to 29/10/02; full list of members (6 pages) |
| 14 November 2002 | Return made up to 29/10/02; full list of members (6 pages) |
| 3 September 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 3 September 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 28 November 2001 | Return made up to 29/10/01; full list of members
|
| 28 November 2001 | New secretary appointed (2 pages) |
| 28 November 2001 | Return made up to 29/10/01; full list of members
|
| 28 November 2001 | New secretary appointed (2 pages) |
| 13 November 2001 | Director resigned (1 page) |
| 13 November 2001 | Director resigned (1 page) |
| 30 August 2001 | Total exemption small company accounts made up to 31 October 2000 (6 pages) |
| 30 August 2001 | Total exemption small company accounts made up to 31 October 2000 (6 pages) |
| 14 December 2000 | Return made up to 29/10/00; full list of members (6 pages) |
| 14 December 2000 | Return made up to 29/10/00; full list of members (6 pages) |
| 30 August 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 30 August 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 29 December 1999 | New secretary appointed;new director appointed (2 pages) |
| 29 December 1999 | New secretary appointed;new director appointed (2 pages) |
| 9 December 1999 | Return made up to 29/10/99; full list of members (6 pages) |
| 9 December 1999 | Secretary resigned (1 page) |
| 9 December 1999 | Return made up to 29/10/99; full list of members (6 pages) |
| 9 December 1999 | Secretary resigned (1 page) |
| 2 September 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 2 September 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 25 November 1998 | Return made up to 29/10/98; no change of members (4 pages) |
| 25 November 1998 | Return made up to 29/10/98; no change of members (4 pages) |
| 2 September 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 2 September 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 19 May 1998 | Registered office changed on 19/05/98 from: 41 east barnet road new barnet herts EN4 8RN (1 page) |
| 19 May 1998 | Registered office changed on 19/05/98 from: 41 east barnet road new barnet herts EN4 8RN (1 page) |
| 26 January 1998 | Return made up to 29/10/97; no change of members (4 pages) |
| 26 January 1998 | Return made up to 29/10/97; no change of members (4 pages) |
| 26 January 1998 | Secretary's particulars changed (1 page) |
| 26 January 1998 | Secretary's particulars changed (1 page) |
| 30 May 1997 | Full accounts made up to 31 October 1996 (8 pages) |
| 30 May 1997 | Full accounts made up to 31 October 1996 (8 pages) |
| 3 April 1997 | Director's particulars changed (1 page) |
| 3 April 1997 | Director's particulars changed (1 page) |
| 4 December 1996 | Return made up to 29/10/96; full list of members
|
| 4 December 1996 | Return made up to 29/10/96; full list of members
|
| 3 November 1996 | New secretary appointed (2 pages) |
| 3 November 1996 | New secretary appointed (2 pages) |
| 3 November 1996 | Director's particulars changed (1 page) |
| 3 November 1996 | Director's particulars changed (1 page) |
| 3 November 1996 | Secretary resigned;director resigned (1 page) |
| 3 November 1996 | Secretary resigned;director resigned (1 page) |
| 19 August 1996 | Full accounts made up to 31 October 1995 (8 pages) |
| 19 August 1996 | Full accounts made up to 31 October 1995 (8 pages) |
| 20 December 1995 | Return made up to 29/10/95; no change of members (4 pages) |
| 20 December 1995 | Return made up to 29/10/95; no change of members (4 pages) |
| 3 October 1995 | Full accounts made up to 31 October 1994 (7 pages) |
| 3 October 1995 | Full accounts made up to 31 October 1994 (7 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (9 pages) |
| 10 March 1994 | Full accounts made up to 31 October 1993 (7 pages) |
| 10 March 1994 | Full accounts made up to 31 October 1993 (7 pages) |
| 3 February 1994 | Return made up to 29/10/93; no change of members (4 pages) |
| 3 February 1994 | Return made up to 29/10/93; no change of members (4 pages) |
| 9 September 1993 | Return made up to 29/10/92; full list of members (5 pages) |
| 9 September 1993 | Return made up to 29/10/92; full list of members (5 pages) |
| 2 July 1993 | Full accounts made up to 31 October 1992 (7 pages) |
| 2 July 1993 | Full accounts made up to 31 October 1992 (7 pages) |
| 11 September 1992 | Full accounts made up to 31 October 1991 (6 pages) |
| 11 September 1992 | Full accounts made up to 31 October 1991 (6 pages) |
| 9 February 1991 | Particulars of mortgage/charge (3 pages) |
| 9 February 1991 | Particulars of mortgage/charge (3 pages) |
| 5 February 1991 | Particulars of mortgage/charge (6 pages) |
| 5 February 1991 | Particulars of mortgage/charge (6 pages) |
| 22 January 1991 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 22 January 1991 | Registered office changed on 22/01/91 from: 84 temple chambers temple avenue london EC4Y ohp (1 page) |
| 22 January 1991 | Registered office changed on 22/01/91 from: 84 temple chambers temple avenue london EC4Y ohp (1 page) |
| 22 January 1991 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 7 December 1990 | Resolutions
|
| 7 December 1990 | Resolutions
|
| 29 October 1990 | Incorporation (13 pages) |
| 29 October 1990 | Incorporation (13 pages) |