Elan UK Ltd

Company Name	Elan UK Ltd
Director	Richard Cunningham
Company Status	Active
Company Number	06524468
Category	Private Limited Company
Incorporation Date	5 March 2008(16 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7460	Investigation & security
SIC 80100	Private security activities

Directors

Director Name	Mr Richard Cunningham
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	05 March 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	349 Sandycombe Road Richmond Surrey TW9 3PR

Secretary Name	Miss Eilis Cunningham
Nationality	British
Status	Resigned
Appointed	05 March 2008(same day as company formation)
Role	Secretary
Correspondence Address	349 Sandycombe Road Richmond Surrey TW9 3PR

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	05 March 2008(same day as company formation)
Correspondence Address	Southfield House 2 Southfield Road Westbury On Trym Bristol Avon BS9 3BH

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	05 March 2008(same day as company formation)
Correspondence Address	Southfield House 2 Southfield Road Westbury On Trym Bristol Avon BS9 3BH

Contact

Website	www.elan-uk.co.uk

Location

Registered Address	Spaces Mittal & Associates Aurora House, 71-75 Uxbridge Road London Ealing W5 5SL
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Walpole
Built Up Area	Greater London

Shareholders

2 at £1	Mr Richard Cunningham 100.00% Ordinary

Financials

Year	2014
Net Worth	£73,970
Cash	£149,433
Current Liabilities	£78,208

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	3 March 2024 (1 month, 4 weeks ago)
Next Return Due	17 March 2025 (10 months, 2 weeks from now)

Filing History

9 April 2024	Confirmation statement made on 3 March 2024 with no updates (3 pages)
5 March 2024	Registered office address changed from 15 Boundary House Boston Road London W7 2QE England to Spaces Mittal & Associates Aurora House, 71-75 Uxbridge Road, London Ealing W5 5SL on 5 March 2024 (1 page)
27 December 2023	Micro company accounts made up to 31 March 2023 (5 pages)
18 April 2023	Confirmation statement made on 3 March 2023 with no updates (3 pages)
31 December 2022	Micro company accounts made up to 31 March 2022 (5 pages)
21 March 2022	Confirmation statement made on 3 March 2022 with no updates (3 pages)
30 December 2021	Micro company accounts made up to 31 March 2021 (5 pages)
27 April 2021	Confirmation statement made on 3 March 2021 with no updates (3 pages)
1 January 2021	Micro company accounts made up to 31 March 2020 (5 pages)
3 March 2020	Confirmation statement made on 3 March 2020 with no updates (3 pages)
31 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
8 May 2019	Confirmation statement made on 5 March 2019 with no updates (3 pages)
31 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
3 April 2018	Confirmation statement made on 5 March 2018 with no updates (3 pages)
3 April 2018	Registered office address changed from 112 Boundary House Boston Road London W7 2QE England to 15 Boundary House Boston Road London W7 2QE on 3 April 2018 (1 page)
30 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
24 April 2017	Confirmation statement made on 5 March 2017 with updates (5 pages)
24 April 2017	Confirmation statement made on 5 March 2017 with updates (5 pages)
7 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
7 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
7 April 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 2 (3 pages)
7 April 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 2 (3 pages)
7 April 2016	Registered office address changed from 9 Boundary House Boston Road London W7 2QE to 112 Boundary House Boston Road London W7 2QE on 7 April 2016 (1 page)
7 April 2016	Registered office address changed from 9 Boundary House Boston Road London W7 2QE to 112 Boundary House Boston Road London W7 2QE on 7 April 2016 (1 page)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
31 March 2015	Registered office address changed from Suite 3 Boundary House Boston Road London W7 2QE to 9 Boundary House Boston Road London W7 2QE on 31 March 2015 (1 page)
31 March 2015	Registered office address changed from Suite 3 Boundary House Boston Road London W7 2QE to 9 Boundary House Boston Road London W7 2QE on 31 March 2015 (1 page)
31 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 2 (3 pages)
31 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 2 (3 pages)
31 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 2 (3 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
18 May 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-05-18 GBP 2 (3 pages)
18 May 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-05-18 GBP 2 (3 pages)
18 May 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-05-18 GBP 2 (3 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
26 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (3 pages)
26 March 2013	Registered office address changed from 156 Windmill Road Brentford Middlesex TW8 9NQ on 26 March 2013 (1 page)
26 March 2013	Registered office address changed from 156 Windmill Road Brentford Middlesex TW8 9NQ on 26 March 2013 (1 page)
26 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (3 pages)
26 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (3 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
6 April 2012	Annual return made up to 5 March 2012 with a full list of shareholders (3 pages)
6 April 2012	Annual return made up to 5 March 2012 with a full list of shareholders (3 pages)
6 April 2012	Annual return made up to 5 March 2012 with a full list of shareholders (3 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
28 July 2011	Previous accounting period shortened from 30 June 2011 to 31 March 2011 (1 page)
28 July 2011	Previous accounting period shortened from 30 June 2011 to 31 March 2011 (1 page)
16 May 2011	Annual return made up to 5 March 2011 with a full list of shareholders (3 pages)
16 May 2011	Annual return made up to 5 March 2011 with a full list of shareholders (3 pages)
16 May 2011	Annual return made up to 5 March 2011 with a full list of shareholders (3 pages)
9 April 2011	Compulsory strike-off action has been discontinued (1 page)
9 April 2011	Compulsory strike-off action has been discontinued (1 page)
6 April 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
6 April 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
5 April 2011	First Gazette notice for compulsory strike-off (1 page)
5 April 2011	First Gazette notice for compulsory strike-off (1 page)
29 December 2010	Previous accounting period shortened from 31 March 2011 to 30 June 2010 (1 page)
29 December 2010	Previous accounting period shortened from 31 March 2011 to 30 June 2010 (1 page)
15 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (4 pages)
15 March 2010	Director's details changed for Mr Richard Cunningham on 1 October 2009 (2 pages)
15 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (4 pages)
15 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (4 pages)
15 March 2010	Director's details changed for Mr Richard Cunningham on 1 October 2009 (2 pages)
15 March 2010	Director's details changed for Mr Richard Cunningham on 1 October 2009 (2 pages)
6 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
6 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
2 April 2009	Appointment terminated secretary eilis cunningham (1 page)
2 April 2009	Appointment terminated secretary eilis cunningham (1 page)
2 April 2009	Return made up to 05/03/09; full list of members (3 pages)
2 April 2009	Return made up to 05/03/09; full list of members (3 pages)
9 October 2008	Registered office changed on 09/10/2008 from, 349 sandycombe road, richmond, TW9 3PR, uk (1 page)
9 October 2008	Registered office changed on 09/10/2008 from, 349 sandycombe road, richmond, TW9 3PR, uk (1 page)
18 March 2008	Secretary appointed miss eilis cunningham (1 page)
18 March 2008	Director appointed mr richard cunningham (1 page)
18 March 2008	Director appointed mr richard cunningham (1 page)
18 March 2008	Secretary appointed miss eilis cunningham (1 page)
5 March 2008	Appointment terminated director duport director LIMITED (1 page)
5 March 2008	Incorporation (13 pages)
5 March 2008	Appointment terminated secretary duport secretary LIMITED (1 page)
5 March 2008	Appointment terminated director duport director LIMITED (1 page)
5 March 2008	Incorporation (13 pages)
5 March 2008	Appointment terminated secretary duport secretary LIMITED (1 page)

Elan UK Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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