Elan Consultants Limited. net worth, address, company information. Free

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Elan Consultants Limited (Companies House Registration Number 08219011) is a private limited company incorporated on 2012-09-18. This company can be found at 49 Station Road, Polegate BN26 6EA. Elan Consultants Limited operates SIC code: 71122 which stands for "engineering related scientific and technical consulting activities".

Company details

Name	Elan Consultants Limited
Number	08219011
Date of Incorporation:	2012/09/18
End of financial year:	30 September
Address:	49 Station Road, Polegate, BN26 6EA
SIC code:	71122 - Engineering related scientific and technical consulting activities

Moving on to the 2 directors that can be found in the above-mentioned firm, we can name: Ian S. (appointed on 02 March 2014), Abigail S. (appointment date: 18 September 2012). 1 secretary is also there: Ian S. (appointed on 25 July 2019). The official register lists 3 persons of significant control, namely: Ian S. has 1/2 or less of shares, Abigail S. has over 1/2 to 3/4 of shares , Ian S. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Current Assets	50,187	42,481	95,131	29,937	58,516	57,503	105,641	52,474	58,118	44,878	35,592
Fixed Assets	-	-	-	996	1,217	920	280	531	541	267	63
Total Assets Less Current Liabilities	24,430	10,195	69,750	3,480	21,420	41,884	83,582	52,486	46,741	33,782	19,542
Number Shares Allotted	100	100	100	100	-	-	-	-	-	-	-
Tangible Fixed Assets	499	250	1,686	996	-	-	-	-	-	-	-

People with significant control

Ian S.

25 July 2022

Nature of control:	25-50% shares

Abigail S.

6 April 2016

Nature of control:	50,01-75% shares

Ian S.

6 April 2016 - 1 July 2019

Nature of control:	25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates July 25, 2023 filed on: 5th, August 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates July 25, 2023 filed on: 5th, August 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on September 30, 2022 filed on: 22nd, December 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates July 25, 2022 filed on: 27th, July 2022 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control July 25, 2022 filed on: 27th, July 2022 \| persons with significant control	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on September 30, 2021 filed on: 4th, February 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates July 25, 2021 filed on: 2nd, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on September 30, 2020 filed on: 16th, December 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates July 25, 2020 filed on: 27th, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on September 30, 2019 filed on: 24th, January 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates July 25, 2019 filed on: 25th, July 2019 \| confirmation statement	Free Download (4 pages)
(AP03) Appointment (date: July 25, 2019) of a secretary filed on: 25th, July 2019 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control July 1, 2019 filed on: 25th, July 2019 \| persons with significant control	Free Download (1 page)
(AA) Micro company financial statements for the year ending on September 30, 2018 filed on: 9th, January 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates September 18, 2018 filed on: 18th, September 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on September 30, 2017 filed on: 27th, October 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates September 18, 2017 filed on: 18th, September 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 4th, January 2017 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates September 18, 2016 filed on: 22nd, September 2016 \| confirmation statement	Free Download (6 pages)
(AD03) Registered inspection location new location: 59 Gatesden Road Fetcham Leatherhead Surrey KT22 9QP. filed on: 3rd, March 2016 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 4th, December 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to September 18, 2015 filed on: 22nd, September 2015 \| annual return	Free Download (4 pages)
(AD02) New sail address 59 Gatesden Road Fetcham Leatherhead Surrey KT22 9QP. Change occurred at an unknown date. Company's previous address: 12 Stonecourt Close Horley Surrey RH6 9AS England. filed on: 22nd, September 2015 \| address	Free Download (1 page)
(AP01) On March 2, 2014 new director was appointed. filed on: 2nd, March 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 24th, November 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to September 18, 2014 filed on: 18th, September 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on September 18, 2014: 100.00 GBP capital
(AD02) New sail address 12 Stonecourt Close Horley Surrey RH6 9AS. Change occurred at an unknown date. Company's previous address: 35 Bonehurst Road Horley Surrey RH6 8PJ England. filed on: 18th, September 2014 \| address	Free Download (1 page)
(AD01) New registered office address 49 Station Road Polegate East Sussex BN26 6EA. Change occurred on September 9, 2014. Company's previous address: International House 24 Holborn Viaduct London EC1A 2BN England. filed on: 9th, September 2014 \| address	Free Download (1 page)
(CH01) On August 3, 2014 director's details were changed filed on: 21st, August 2014 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on March 31, 2014. Old Address: International House 221 Bow Road Bow London E3 2SJ England filed on: 31st, March 2014 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 4th, November 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to September 18, 2013 filed on: 20th, September 2013 \| annual return	Free Download (3 pages)
(SH01) Capital declared on September 20, 2013: 100.00 GBP capital
(CH01) On October 6, 2012 director's details were changed filed on: 20th, September 2013 \| officers	Free Download (2 pages)
(AD02) Notification of SAIL filed on: 20th, September 2013 \| address	Free Download (1 page)
(SH01) Capital declared on March 17, 2013: 100.00 GBP filed on: 17th, March 2013 \| capital	Free Download (3 pages)
(CH01) On November 29, 2012 director's details were changed filed on: 29th, November 2012 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 18th, September 2012 \| incorporation	Free Download (7 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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