G.H.Elias Limited

Company Name	G.H.Elias Limited
Director	Stephen Edward Elias
Company Status	Active
Company Number	00536133
Category	Private Limited Company
Incorporation Date	26 July 1954(69 years, 9 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Stephen Edward Elias
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(37 years, 5 months after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	George Heskel Elias
Date of Birth	February 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(37 years, 5 months after company formation)
Appointment Duration	13 years, 1 month (resigned 18 February 2005)
Role	Company Director & Chairman
Correspondence Address	Richmond House 118 Park Road Hale Altrincham Cheshire WA15 9JR

Director Name	Mr Ernest Charles Elias
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(37 years, 5 months after company formation)
Appointment Duration	26 years, 5 months (resigned 18 June 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	2nd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT

Secretary Name	Mr Norman George Denton
Nationality	British
Status	Resigned
Appointed	31 December 1991(37 years, 5 months after company formation)
Appointment Duration	26 years (resigned 01 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Cornfield Mottram Rise Stalybridge Cheshire SK15 2UA

Director Name	Mr Norman George Denton
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1993(38 years, 11 months after company formation)
Appointment Duration	24 years, 6 months (resigned 01 January 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2nd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT

Contact

Telephone	0161 9287171
Telephone region	Manchester

Location

Registered Address	2nd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Bowdon
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Shareholders

10k at £1	Stephen Edward Elias 99.90% Ordinary A
10 at £1	Stephen Edward Elias & Daisy Elias 0.10% Ordinary B

Financials

Year	2014
Net Worth	£185,230
Cash	£23,038
Current Liabilities	£312,225

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Next Accounts Due	20 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	26 June

Returns

Latest Return	31 December 2023 (3 months, 2 weeks ago)
Next Return Due	14 January 2025 (9 months from now)

Filing History

16 May 2023	Total exemption full accounts made up to 30 June 2022 (10 pages)
22 March 2023	Previous accounting period shortened from 28 June 2022 to 27 June 2022 (1 page)
30 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
5 May 2022	Total exemption full accounts made up to 30 June 2021 (10 pages)
4 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
20 October 2021	Total exemption full accounts made up to 30 June 2020 (10 pages)
24 June 2021	Previous accounting period shortened from 29 June 2020 to 28 June 2020 (1 page)
8 March 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
13 August 2020	Total exemption full accounts made up to 30 June 2019 (11 pages)
30 June 2020	Current accounting period shortened from 30 June 2019 to 29 June 2019 (1 page)
8 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
30 May 2019	Total exemption full accounts made up to 30 June 2018 (12 pages)
4 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
8 November 2018	Termination of appointment of Ernest Charles Elias as a director on 18 June 2018 (1 page)
29 March 2018	Total exemption full accounts made up to 30 June 2017 (10 pages)
8 January 2018	Termination of appointment of Norman George Denton as a secretary on 1 January 2018 (1 page)
8 January 2018	Termination of appointment of Norman George Denton as a director on 1 January 2018 (1 page)
4 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
12 April 2016	Accounts for a small company made up to 30 June 2015 (6 pages)
12 April 2016	Accounts for a small company made up to 30 June 2015 (6 pages)
14 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 10,010 (5 pages)
14 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 10,010 (5 pages)
14 April 2015	Accounts for a small company made up to 30 June 2014 (6 pages)
14 April 2015	Accounts for a small company made up to 30 June 2014 (6 pages)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 10,010 (5 pages)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 10,010 (5 pages)
4 April 2014	Accounts for a small company made up to 30 June 2013 (6 pages)
4 April 2014	Accounts for a small company made up to 30 June 2013 (6 pages)
24 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-24 GBP 10,010 (5 pages)
24 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-24 GBP 10,010 (5 pages)
3 April 2013	Accounts for a small company made up to 30 June 2012 (6 pages)
3 April 2013	Accounts for a small company made up to 30 June 2012 (6 pages)
17 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
17 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
3 April 2012	Accounts for a small company made up to 30 June 2011 (6 pages)
3 April 2012	Accounts for a small company made up to 30 June 2011 (6 pages)
20 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
20 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
6 April 2011	Accounts for a small company made up to 30 June 2010 (7 pages)
6 April 2011	Accounts for a small company made up to 30 June 2010 (7 pages)
27 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
27 January 2011	Director's details changed for Mr Ernest Charles Elias on 31 December 2010 (2 pages)
27 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
27 January 2011	Director's details changed for Mr Ernest Charles Elias on 31 December 2010 (2 pages)
26 January 2011	Director's details changed for Mr Norman George Denton on 31 December 2010 (2 pages)
26 January 2011	Director's details changed for Mr Norman George Denton on 31 December 2010 (2 pages)
26 January 2011	Director's details changed for Mr Stephen Edward Elias on 31 December 2010 (2 pages)
26 January 2011	Director's details changed for Mr Stephen Edward Elias on 31 December 2010 (2 pages)
31 March 2010	Accounts for a small company made up to 30 June 2009 (6 pages)
31 March 2010	Accounts for a small company made up to 30 June 2009 (6 pages)
27 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
27 January 2010	Director's details changed for Mr Norman George Denton on 31 December 2009 (2 pages)
27 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
27 January 2010	Director's details changed for Mr Norman George Denton on 31 December 2009 (2 pages)
6 May 2009	Accounts for a small company made up to 30 June 2008 (6 pages)
6 May 2009	Accounts for a small company made up to 30 June 2008 (6 pages)
27 January 2009	Return made up to 31/12/08; full list of members (4 pages)
27 January 2009	Return made up to 31/12/08; full list of members (4 pages)
31 March 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
31 March 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
24 January 2008	Return made up to 31/12/07; full list of members (3 pages)
24 January 2008	Return made up to 31/12/07; full list of members (3 pages)
10 May 2007	Accounts for a small company made up to 30 June 2006 (6 pages)
10 May 2007	Accounts for a small company made up to 30 June 2006 (6 pages)
25 January 2007	Return made up to 31/12/06; full list of members (3 pages)
25 January 2007	Return made up to 31/12/06; full list of members (3 pages)
19 April 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
19 April 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
11 January 2006	Return made up to 31/12/05; full list of members (3 pages)
11 January 2006	Return made up to 31/12/05; full list of members (3 pages)
19 September 2005	Accounts for a small company made up to 30 June 2004 (6 pages)
19 September 2005	Accounts for a small company made up to 30 June 2004 (6 pages)
30 March 2005	Director resigned (1 page)
30 March 2005	Director resigned (1 page)
24 January 2005	Return made up to 31/12/04; full list of members (9 pages)
24 January 2005	Return made up to 31/12/04; full list of members (9 pages)
4 November 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
4 November 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
31 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
31 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 June 2003	Registered office changed on 17/06/03 from: elitex house moss lane hale,altrincham cheshire WA15 8AD (1 page)
17 June 2003	Registered office changed on 17/06/03 from: elitex house moss lane hale,altrincham cheshire WA15 8AD (1 page)
4 May 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
4 May 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
15 January 2003	Return made up to 31/12/02; full list of members (9 pages)
15 January 2003	Return made up to 31/12/02; full list of members (9 pages)
2 May 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
2 May 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
23 January 2002	Return made up to 31/12/01; full list of members (8 pages)
23 January 2002	Return made up to 31/12/01; full list of members (8 pages)
16 January 2002	Accounting reference date extended from 31/05/01 to 30/06/01 (1 page)
16 January 2002	Accounting reference date extended from 31/05/01 to 30/06/01 (1 page)
4 April 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
4 April 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
16 January 2001	Return made up to 31/12/00; full list of members (8 pages)
16 January 2001	Return made up to 31/12/00; full list of members (8 pages)
22 March 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
22 March 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
1 February 2000	Return made up to 31/12/99; full list of members (11 pages)
1 February 2000	Return made up to 31/12/99; full list of members (11 pages)
6 April 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
6 April 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
18 January 1999	Return made up to 31/12/98; full list of members (9 pages)
18 January 1999	Return made up to 31/12/98; full list of members (9 pages)
31 March 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
31 March 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
1 February 1998	Return made up to 31/12/97; full list of members (9 pages)
1 February 1998	Return made up to 31/12/97; full list of members (9 pages)
3 April 1997	Accounts for a small company made up to 31 May 1996 (7 pages)
3 April 1997	Accounts for a small company made up to 31 May 1996 (7 pages)
14 January 1997	Return made up to 31/12/96; full list of members (9 pages)
14 January 1997	Return made up to 31/12/96; full list of members (9 pages)
28 March 1996	Accounts for a small company made up to 31 May 1995 (6 pages)
28 March 1996	Accounts for a small company made up to 31 May 1995 (6 pages)
31 January 1996	Return made up to 31/12/95; full list of members (9 pages)
31 January 1996	Return made up to 31/12/95; full list of members (9 pages)

G.H.Elias Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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