| Company Name | ELP Services Limited |
|---|---|
| Directors | Michael Selby Pinner and Andrea Ruth Pinner |
| Company Status | Active |
| Company Number | 04676062 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 2003(21 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Michael Selby Pinner |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 February 2003(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Pyramid House 954 High Road London N12 9RT |
| Secretary Name | Mr Michael Selby Pinner |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 February 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Pyramid House 954 High Road London N12 9RT |
| Director Name | Mrs Andrea Ruth Pinner |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 September 2014(11 years, 6 months after company formation) |
| Appointment Duration | 9 years, 7 months |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | Pyramid House 954 High Road London N12 9RT |
| Director Name | Robert Norman Errington |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 2003(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 91 Deacons Hill Road Elstree Hertfordshire WD6 3JF |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Pyramid House 954 High Road London N12 9RT |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Woodhouse |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Michael Pinner 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 6 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 June 2024 (2 months from now) |
Filing History
| 7 June 2023 | Confirmation statement made on 6 June 2023 with no updates (3 pages) |
|---|---|
| 17 March 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
| 7 June 2022 | Confirmation statement made on 6 June 2022 with no updates (3 pages) |
| 30 March 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
| 15 November 2021 | Director's details changed for Mr Michael Selby Pinner on 15 November 2021 (2 pages) |
| 15 November 2021 | Secretary's details changed for Mr Michael Selby Pinner on 15 November 2021 (1 page) |
| 14 June 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
| 7 June 2021 | Confirmation statement made on 6 June 2021 with updates (5 pages) |
| 25 February 2021 | Resolutions
|
| 25 February 2021 | Statement of company's objects (2 pages) |
| 25 February 2021 | Memorandum and Articles of Association (23 pages) |
| 24 February 2021 | Change of share class name or designation (2 pages) |
| 24 February 2021 | Particulars of variation of rights attached to shares (2 pages) |
| 9 June 2020 | Confirmation statement made on 6 June 2020 with no updates (3 pages) |
| 19 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 6 June 2019 | Notification of Andrea Ruth Pinner as a person with significant control on 6 June 2019 (2 pages) |
| 6 June 2019 | Confirmation statement made on 6 June 2019 with updates (4 pages) |
| 25 February 2019 | Confirmation statement made on 24 February 2019 with no updates (3 pages) |
| 16 July 2018 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 5 March 2018 | Confirmation statement made on 24 February 2018 with no updates (3 pages) |
| 7 September 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 7 September 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 27 February 2017 | Confirmation statement made on 24 February 2017 with updates (5 pages) |
| 27 February 2017 | Confirmation statement made on 24 February 2017 with updates (5 pages) |
| 27 February 2017 | Registered office address changed from Pyramid House 956 High Road North Finchley London N12 9RX to Pyramid House 954 High Road London N12 9RT on 27 February 2017 (1 page) |
| 27 February 2017 | Registered office address changed from Pyramid House 956 High Road North Finchley London N12 9RX to Pyramid House 954 High Road London N12 9RT on 27 February 2017 (1 page) |
| 18 July 2016 | Accounts for a dormant company made up to 30 June 2016 (3 pages) |
| 18 July 2016 | Accounts for a dormant company made up to 30 June 2016 (3 pages) |
| 1 March 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 1 March 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 9 July 2015 | Accounts for a dormant company made up to 30 June 2015 (3 pages) |
| 9 July 2015 | Accounts for a dormant company made up to 30 June 2015 (3 pages) |
| 10 March 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 10 March 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 9 September 2014 | Appointment of Mrs Andrea Ruth Pinner as a director on 9 September 2014 (2 pages) |
| 9 September 2014 | Appointment of Mrs Andrea Ruth Pinner as a director on 9 September 2014 (2 pages) |
| 9 September 2014 | Appointment of Mrs Andrea Ruth Pinner as a director on 9 September 2014 (2 pages) |
| 1 September 2014 | Accounts for a dormant company made up to 30 June 2014 (3 pages) |
| 1 September 2014 | Accounts for a dormant company made up to 30 June 2014 (3 pages) |
| 11 March 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Termination of appointment of Robert Errington as a director (1 page) |
| 11 March 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Termination of appointment of Robert Errington as a director (1 page) |
| 10 March 2014 | Termination of appointment of Robert Errington as a director (1 page) |
| 10 March 2014 | Termination of appointment of Robert Errington as a director (1 page) |
| 11 July 2013 | Accounts for a dormant company made up to 30 June 2013 (3 pages) |
| 11 July 2013 | Accounts for a dormant company made up to 30 June 2013 (3 pages) |
| 25 February 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (5 pages) |
| 25 February 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (5 pages) |
| 7 September 2012 | Accounts for a dormant company made up to 30 June 2012 (3 pages) |
| 7 September 2012 | Accounts for a dormant company made up to 30 June 2012 (3 pages) |
| 28 February 2012 | Annual return made up to 24 February 2012 with a full list of shareholders (5 pages) |
| 28 February 2012 | Annual return made up to 24 February 2012 with a full list of shareholders (5 pages) |
| 25 August 2011 | Accounts for a dormant company made up to 30 June 2011 (5 pages) |
| 25 August 2011 | Accounts for a dormant company made up to 30 June 2011 (5 pages) |
| 24 February 2011 | Annual return made up to 24 February 2011 with a full list of shareholders (5 pages) |
| 24 February 2011 | Annual return made up to 24 February 2011 with a full list of shareholders (5 pages) |
| 1 October 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 1 October 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 24 February 2010 | Director's details changed for Robert Norman Errington on 24 February 2010 (2 pages) |
| 24 February 2010 | Director's details changed for Mr Michael Pinner on 24 February 2010 (2 pages) |
| 24 February 2010 | Annual return made up to 24 February 2010 with a full list of shareholders (5 pages) |
| 24 February 2010 | Director's details changed for Robert Norman Errington on 24 February 2010 (2 pages) |
| 24 February 2010 | Annual return made up to 24 February 2010 with a full list of shareholders (5 pages) |
| 24 February 2010 | Director's details changed for Mr Michael Pinner on 24 February 2010 (2 pages) |
| 14 July 2009 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
| 14 July 2009 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
| 24 February 2009 | Return made up to 24/02/09; full list of members (4 pages) |
| 24 February 2009 | Return made up to 24/02/09; full list of members (4 pages) |
| 5 December 2008 | Accounts for a dormant company made up to 30 June 2008 (3 pages) |
| 5 December 2008 | Accounts for a dormant company made up to 30 June 2008 (3 pages) |
| 11 March 2008 | Return made up to 24/02/08; full list of members (4 pages) |
| 11 March 2008 | Director and secretary's change of particulars / michael pinner / 14/02/2008 (1 page) |
| 11 March 2008 | Return made up to 24/02/08; full list of members (4 pages) |
| 11 March 2008 | Director and secretary's change of particulars / michael pinner / 14/02/2008 (1 page) |
| 26 October 2007 | Accounts for a dormant company made up to 30 June 2007 (3 pages) |
| 26 October 2007 | Accounts for a dormant company made up to 30 June 2007 (3 pages) |
| 8 May 2007 | Accounts for a dormant company made up to 30 June 2006 (3 pages) |
| 8 May 2007 | Accounts for a dormant company made up to 30 June 2006 (3 pages) |
| 26 February 2007 | Return made up to 24/02/07; full list of members (2 pages) |
| 26 February 2007 | Return made up to 24/02/07; full list of members (2 pages) |
| 24 February 2006 | Return made up to 24/02/06; full list of members (2 pages) |
| 24 February 2006 | Return made up to 24/02/06; full list of members (2 pages) |
| 14 September 2005 | Accounts for a dormant company made up to 30 June 2005 (3 pages) |
| 14 September 2005 | Accounts for a dormant company made up to 30 June 2005 (3 pages) |
| 16 March 2005 | Return made up to 24/02/05; full list of members (2 pages) |
| 16 March 2005 | Return made up to 24/02/05; full list of members (2 pages) |
| 24 September 2004 | Accounts for a dormant company made up to 30 June 2004 (3 pages) |
| 24 September 2004 | Accounts for a dormant company made up to 30 June 2004 (3 pages) |
| 17 February 2004 | Return made up to 24/02/04; full list of members (7 pages) |
| 17 February 2004 | Return made up to 24/02/04; full list of members (7 pages) |
| 30 August 2003 | Accounting reference date extended from 29/02/04 to 30/06/04 (1 page) |
| 30 August 2003 | Accounting reference date extended from 29/02/04 to 30/06/04 (1 page) |
| 20 August 2003 | New director appointed (2 pages) |
| 20 August 2003 | Secretary resigned (1 page) |
| 20 August 2003 | Director resigned (1 page) |
| 20 August 2003 | New director appointed (2 pages) |
| 20 August 2003 | New director appointed (2 pages) |
| 20 August 2003 | New secretary appointed (2 pages) |
| 20 August 2003 | New director appointed (2 pages) |
| 20 August 2003 | New secretary appointed (2 pages) |
| 20 August 2003 | Director resigned (1 page) |
| 20 August 2003 | Secretary resigned (1 page) |
| 19 August 2003 | Ad 04/08/03--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 19 August 2003 | Ad 04/08/03--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 18 August 2003 | Ad 04/08/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 18 August 2003 | Ad 04/08/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 24 February 2003 | Incorporation (16 pages) |
| 24 February 2003 | Incorporation (16 pages) |