Elan Lift Services Limited

Company Name	Elan Lift Services Limited
Directors	Michael Luis Fernandez and Anthony Robert Fillery
Company Status	Active
Company Number	04938214
Category	Private Limited Company
Incorporation Date	20 October 2003(20 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Mr Michael Luis Fernandez
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	20 October 2003(same day as company formation)
Role	Engineering
Country of Residence	United Kingdom
Correspondence Address	68 Claremont Road Swanley Kent BR8 7QS

Director Name	Mr Anthony Robert Fillery
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	20 October 2003(same day as company formation)
Role	Lift Engineering
Country of Residence	England
Correspondence Address	15 Capel Place Dartford DA2 7PU

Secretary Name	Mr Anthony Robert Fillery
Nationality	British
Status	Current
Appointed	20 October 2003(same day as company formation)
Role	Lift Engineering
Country of Residence	England
Correspondence Address	15 Capel Place Dartford DA2 7PU

Director Name	Abergan Reed Limited (Corporation)
Status	Resigned
Appointed	20 October 2003(same day as company formation)
Correspondence Address	Ifield House, Brady Road Lyminge Folkestone Kent CT18 8EY

Secretary Name	Abergan Reed Nominees Limited (Corporation)
Status	Resigned
Appointed	20 October 2003(same day as company formation)
Correspondence Address	Ingles Manor Castle Hill Avenue Folkestone Kent CT20 2RD

Contact

Website	elanliftservices.co.uk
Telephone	01322 559402
Telephone region	Dartford

Location

Registered Address	Unit 8 Mulberry Court Bourne Road Crayford Dartford DA1 4BF
Region	London
Constituency	Bexleyheath and Crayford
County	Greater London
Ward	Crayford
Built Up Area	Greater London

Shareholders

1 at £1	A.r. Fillery 50.00% Ordinary
1 at £1	M.l. Fernandez 50.00% Ordinary

Financials

Year	2014
Net Worth	£106,785
Cash	£115,102
Current Liabilities	£65,369

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (1 week, 3 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	4 October 2023 (6 months, 2 weeks ago)
Next Return Due	18 October 2024 (6 months from now)

Filing History

11 October 2023	Confirmation statement made on 4 October 2023 with no updates (3 pages)
27 June 2023	Total exemption full accounts made up to 31 July 2022 (6 pages)
4 October 2022	Confirmation statement made on 4 October 2022 with updates (3 pages)
20 July 2022	Total exemption full accounts made up to 31 July 2021 (6 pages)
25 October 2021	Confirmation statement made on 7 October 2021 with no updates (3 pages)
24 June 2021	Total exemption full accounts made up to 31 July 2020 (5 pages)
8 October 2020	Confirmation statement made on 7 October 2020 with no updates (3 pages)
29 July 2020	Total exemption full accounts made up to 31 July 2019 (5 pages)
7 October 2019	Confirmation statement made on 7 October 2019 with no updates (3 pages)
29 April 2019	Total exemption full accounts made up to 31 July 2018 (5 pages)
24 October 2018	Confirmation statement made on 19 October 2018 with no updates (3 pages)
23 October 2018	Registered office address changed from Unit 8 Mulberry Court Bourne Industrial Estate Bourne Road Crayford Kent DA1 4BZ to Unit 8 Mulberry Court Bourne Road Crayford Dartford DA1 4BF on 23 October 2018 (1 page)
30 April 2018	Total exemption full accounts made up to 31 July 2017 (5 pages)
19 October 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
19 October 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
29 April 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
29 April 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
1 November 2016	Confirmation statement made on 20 October 2016 with updates (6 pages)
1 November 2016	Confirmation statement made on 20 October 2016 with updates (6 pages)
27 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
27 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
26 October 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 2 (5 pages)
26 October 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 2 (5 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
29 October 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 2 (5 pages)
29 October 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 2 (5 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
7 November 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 2 (5 pages)
7 November 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 2 (5 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
8 November 2012	Annual return made up to 20 October 2012 with a full list of shareholders (5 pages)
8 November 2012	Annual return made up to 20 October 2012 with a full list of shareholders (5 pages)
29 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
29 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
21 November 2011	Annual return made up to 20 October 2011 with a full list of shareholders (5 pages)
21 November 2011	Annual return made up to 20 October 2011 with a full list of shareholders (5 pages)
29 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
29 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
16 November 2010	Annual return made up to 20 October 2010 with a full list of shareholders (5 pages)
16 November 2010	Annual return made up to 20 October 2010 with a full list of shareholders (5 pages)
26 August 2010	Secretary's details changed for Anthony Robert Fillery on 26 August 2010 (2 pages)
26 August 2010	Secretary's details changed for Anthony Robert Fillery on 26 August 2010 (2 pages)
26 August 2010	Director's details changed for Mr Anthony Robert Fillery on 26 August 2010 (2 pages)
26 August 2010	Director's details changed for Mr Anthony Robert Fillery on 26 August 2010 (2 pages)
30 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
30 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
9 November 2009	Annual return made up to 20 October 2009 with a full list of shareholders (6 pages)
9 November 2009	Director's details changed for Michael Luis Fernandez on 20 October 2009 (2 pages)
9 November 2009	Director's details changed for Anthony Robert Fillery on 20 October 2009 (2 pages)
9 November 2009	Director's details changed for Michael Luis Fernandez on 20 October 2009 (2 pages)
9 November 2009	Annual return made up to 20 October 2009 with a full list of shareholders (6 pages)
9 November 2009	Director's details changed for Anthony Robert Fillery on 20 October 2009 (2 pages)
29 May 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
29 May 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
18 November 2008	Return made up to 20/10/08; full list of members (4 pages)
18 November 2008	Return made up to 20/10/08; full list of members (4 pages)
2 June 2008	Total exemption small company accounts made up to 31 July 2007 (3 pages)
2 June 2008	Total exemption small company accounts made up to 31 July 2007 (3 pages)
7 November 2007	Return made up to 20/10/07; full list of members (2 pages)
7 November 2007	Return made up to 20/10/07; full list of members (2 pages)
11 June 2007	Total exemption small company accounts made up to 31 July 2006 (3 pages)
11 June 2007	Total exemption small company accounts made up to 31 July 2006 (3 pages)
2 November 2006	Return made up to 20/10/06; full list of members (2 pages)
2 November 2006	Return made up to 20/10/06; full list of members (2 pages)
5 June 2006	Total exemption small company accounts made up to 31 July 2005 (3 pages)
5 June 2006	Total exemption small company accounts made up to 31 July 2005 (3 pages)
1 November 2005	Return made up to 20/10/05; full list of members 363(287) ‐ Registered office changed on 01/11/05 (7 pages)
1 November 2005	Return made up to 20/10/05; full list of members 363(287) ‐ Registered office changed on 01/11/05 (7 pages)
6 June 2005	Total exemption small company accounts made up to 31 July 2004 (3 pages)
6 June 2005	Total exemption small company accounts made up to 31 July 2004 (3 pages)
25 October 2004	Return made up to 20/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 October 2004	Return made up to 20/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 September 2004	Accounting reference date shortened from 31/10/04 to 31/07/04 (1 page)
27 September 2004	Accounting reference date shortened from 31/10/04 to 31/07/04 (1 page)
3 December 2003	Registered office changed on 03/12/03 from: 7 dawson drive hextable kent BR8 7PN (1 page)
3 December 2003	Registered office changed on 03/12/03 from: 7 dawson drive hextable kent BR8 7PN (1 page)
3 December 2003	New director appointed (2 pages)
3 December 2003	New director appointed (2 pages)
3 December 2003	Ad 20/10/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
3 December 2003	Ad 20/10/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
3 December 2003	New director appointed (2 pages)
3 December 2003	New director appointed (2 pages)
3 December 2003	New secretary appointed (2 pages)
3 December 2003	New secretary appointed (2 pages)
28 October 2003	Secretary resigned (1 page)
28 October 2003	Director resigned (1 page)
28 October 2003	Secretary resigned (1 page)
28 October 2003	Registered office changed on 28/10/03 from: ifield house, brady road lyminge folkestone kent CT18 8EY (1 page)
28 October 2003	Registered office changed on 28/10/03 from: ifield house, brady road lyminge folkestone kent CT18 8EY (1 page)
28 October 2003	Director resigned (1 page)
20 October 2003	Incorporation (12 pages)
20 October 2003	Incorporation (12 pages)

Elan Lift Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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