| Company Name | Eltham Communications Limited |
|---|---|
| Director | Leigh Richard Burrows |
| Company Status | Active |
| Company Number | 03714955 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 1999(25 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47421 | Retail sale of mobile telephones |
Directors
| Director Name | Mr Leigh Richard Burrows |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 February 1999(6 days after company formation) |
| Appointment Duration | 25 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2b Haddo Street Greenwich London SE10 9RN |
| Secretary Name | Peter John Burrows |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 February 1999(6 days after company formation) |
| Appointment Duration | 25 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2b Haddo Street Greenwich London SE10 9RN |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 1999(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 1999(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Contact
| Website | elthamstarsacademy.com |
|---|
Location
| Registered Address | 2b Haddo Street Greenwich London SE10 9RN |
|---|---|
| Region | London |
| Constituency | Greenwich and Woolwich |
| County | Greater London |
| Ward | Greenwich West |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mr L.r. Burrows 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £553 |
| Cash | £9,458 |
| Current Liabilities | £56,784 |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 June |
Returns
| Latest Return | 17 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 3 March 2025 (10 months from now) |
Filing History
| 31 March 2023 | Unaudited abridged accounts made up to 30 June 2022 (8 pages) |
|---|---|
| 24 February 2023 | Confirmation statement made on 17 February 2023 with no updates (3 pages) |
| 30 June 2022 | Unaudited abridged accounts made up to 30 June 2021 (8 pages) |
| 28 April 2022 | Confirmation statement made on 17 February 2022 with no updates (3 pages) |
| 23 April 2021 | Unaudited abridged accounts made up to 30 June 2020 (8 pages) |
| 2 March 2021 | Confirmation statement made on 17 February 2021 with no updates (3 pages) |
| 30 June 2020 | Unaudited abridged accounts made up to 30 June 2019 (8 pages) |
| 20 February 2020 | Confirmation statement made on 17 February 2020 with no updates (3 pages) |
| 11 March 2019 | Change of details for Mr Leigh Richard Burrows as a person with significant control on 11 March 2019 (2 pages) |
| 11 March 2019 | Director's details changed for Mr Leigh Richard Burrows on 11 March 2019 (2 pages) |
| 11 March 2019 | Unaudited abridged accounts made up to 30 June 2018 (8 pages) |
| 20 February 2019 | Confirmation statement made on 17 February 2019 with no updates (3 pages) |
| 28 February 2018 | Confirmation statement made on 17 February 2018 with no updates (3 pages) |
| 22 December 2017 | Change of details for Mr Leigh Richard Burrows as a person with significant control on 9 November 2017 (2 pages) |
| 22 December 2017 | Director's details changed for Mr Leigh Richard Burrows on 9 November 2017 (2 pages) |
| 8 September 2017 | Unaudited abridged accounts made up to 30 June 2017 (8 pages) |
| 8 September 2017 | Unaudited abridged accounts made up to 30 June 2017 (8 pages) |
| 13 March 2017 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
| 13 March 2017 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
| 3 March 2017 | Confirmation statement made on 17 February 2017 with updates (5 pages) |
| 3 March 2017 | Secretary's details changed for Peter John Burrows on 3 March 2017 (1 page) |
| 3 March 2017 | Confirmation statement made on 17 February 2017 with updates (5 pages) |
| 3 March 2017 | Secretary's details changed for Peter John Burrows on 3 March 2017 (1 page) |
| 24 March 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 24 March 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 24 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 24 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 28 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 28 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 17 February 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 17 February 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 27 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 27 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 5 March 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 5 March 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 26 February 2014 | Director's details changed for Leigh Richard Burrows on 1 April 2013 (2 pages) |
| 26 February 2014 | Director's details changed for Leigh Richard Burrows on 1 April 2013 (2 pages) |
| 26 February 2014 | Director's details changed for Leigh Richard Burrows on 1 April 2013 (2 pages) |
| 26 February 2014 | Director's details changed for Leigh Richard Burrows on 1 April 2013 (2 pages) |
| 26 February 2014 | Director's details changed for Leigh Richard Burrows on 1 April 2013 (2 pages) |
| 26 February 2014 | Director's details changed for Leigh Richard Burrows on 1 April 2013 (2 pages) |
| 21 June 2013 | Registered office address changed from Foresters Hall, 25-27 Westow Street, Upper Norwood London SE19 3RY on 21 June 2013 (1 page) |
| 21 June 2013 | Registered office address changed from Foresters Hall, 25-27 Westow Street, Upper Norwood London SE19 3RY on 21 June 2013 (1 page) |
| 7 June 2013 | Amended accounts made up to 30 June 2012 (6 pages) |
| 7 June 2013 | Amended accounts made up to 30 June 2011 (6 pages) |
| 7 June 2013 | Amended accounts made up to 30 June 2011 (6 pages) |
| 7 June 2013 | Amended accounts made up to 30 June 2012 (6 pages) |
| 22 April 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (4 pages) |
| 22 April 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (4 pages) |
| 31 March 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 31 March 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 2 April 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (4 pages) |
| 2 April 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (4 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 6 May 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (4 pages) |
| 6 May 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (4 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 8 April 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (4 pages) |
| 8 April 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (4 pages) |
| 1 April 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 1 April 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 19 May 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 19 May 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 24 April 2009 | Return made up to 17/02/09; full list of members (3 pages) |
| 24 April 2009 | Return made up to 17/02/09; full list of members (3 pages) |
| 1 May 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 1 May 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 22 April 2008 | Return made up to 17/02/08; full list of members (3 pages) |
| 22 April 2008 | Return made up to 17/02/08; full list of members (3 pages) |
| 25 July 2007 | Registered office changed on 25/07/07 from: forsters hall 25-27 westow street upper norwood london SE19 3RY (1 page) |
| 25 July 2007 | Registered office changed on 25/07/07 from: forsters hall 25-27 westow street upper norwood london SE19 3RY (1 page) |
| 18 July 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 18 July 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 10 April 2007 | Return made up to 17/02/07; full list of members (2 pages) |
| 10 April 2007 | Return made up to 17/02/07; full list of members (2 pages) |
| 21 December 2006 | Secretary's particulars changed (1 page) |
| 21 December 2006 | Secretary's particulars changed (1 page) |
| 19 October 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 19 October 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 24 July 2006 | Return made up to 17/02/06; full list of members (2 pages) |
| 24 July 2006 | Return made up to 17/02/06; full list of members (2 pages) |
| 20 June 2006 | Registered office changed on 20/06/06 from: 79 lee high road london SE13 5NS (1 page) |
| 20 June 2006 | Registered office changed on 20/06/06 from: 79 lee high road london SE13 5NS (1 page) |
| 1 July 2005 | Return made up to 17/02/05; full list of members (6 pages) |
| 1 July 2005 | Return made up to 17/02/05; full list of members (6 pages) |
| 29 April 2005 | Total exemption full accounts made up to 30 June 2004 (12 pages) |
| 29 April 2005 | Total exemption full accounts made up to 30 June 2004 (12 pages) |
| 26 April 2004 | Total exemption full accounts made up to 30 June 2003 (11 pages) |
| 26 April 2004 | Total exemption full accounts made up to 30 June 2003 (11 pages) |
| 12 March 2004 | Return made up to 17/02/04; full list of members (6 pages) |
| 12 March 2004 | Return made up to 17/02/04; full list of members (6 pages) |
| 24 April 2003 | Total exemption full accounts made up to 30 June 2002 (13 pages) |
| 24 April 2003 | Total exemption full accounts made up to 30 June 2002 (13 pages) |
| 2 March 2003 | Return made up to 17/02/03; full list of members
|
| 2 March 2003 | Return made up to 17/02/03; full list of members
|
| 3 May 2002 | Total exemption full accounts made up to 30 June 2001 (13 pages) |
| 3 May 2002 | Total exemption full accounts made up to 30 June 2001 (13 pages) |
| 11 March 2002 | Return made up to 17/02/02; full list of members (6 pages) |
| 11 March 2002 | Return made up to 17/02/02; full list of members (6 pages) |
| 19 April 2001 | Full accounts made up to 30 June 2000 (13 pages) |
| 19 April 2001 | Full accounts made up to 30 June 2000 (13 pages) |
| 28 February 2001 | Return made up to 17/02/01; full list of members (6 pages) |
| 28 February 2001 | Return made up to 17/02/01; full list of members (6 pages) |
| 12 October 2000 | Accounts for a dormant company made up to 30 June 1999 (2 pages) |
| 12 October 2000 | Accounting reference date shortened from 29/02/00 to 30/06/99 (1 page) |
| 12 October 2000 | Accounting reference date shortened from 29/02/00 to 30/06/99 (1 page) |
| 12 October 2000 | Accounts for a dormant company made up to 30 June 1999 (2 pages) |
| 9 March 2000 | Return made up to 17/02/00; full list of members (6 pages) |
| 9 March 2000 | Return made up to 17/02/00; full list of members (6 pages) |
| 11 March 1999 | Ad 23/02/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 11 March 1999 | Registered office changed on 11/03/99 from: little petherick east street ryarsh west malling kent ME19 5BQ (1 page) |
| 11 March 1999 | Registered office changed on 11/03/99 from: little petherick east street ryarsh west malling kent ME19 5BQ (1 page) |
| 11 March 1999 | Ad 23/02/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 11 March 1999 | New secretary appointed (2 pages) |
| 11 March 1999 | New director appointed (2 pages) |
| 11 March 1999 | New director appointed (2 pages) |
| 11 March 1999 | New secretary appointed (2 pages) |
| 23 February 1999 | Secretary resigned (1 page) |
| 23 February 1999 | Director resigned (1 page) |
| 23 February 1999 | Registered office changed on 23/02/99 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 23 February 1999 | Secretary resigned (1 page) |
| 23 February 1999 | Registered office changed on 23/02/99 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 23 February 1999 | Director resigned (1 page) |
| 17 February 1999 | Incorporation (15 pages) |
| 17 February 1999 | Incorporation (15 pages) |