| Company Name | Elderlene Limited |
|---|---|
| Directors | Bernard Olsberg and Rachel Hannah Olsberg |
| Company Status | Active |
| Company Number | 01331281 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 1977(46 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Bernard Olsberg |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 December 2019(42 years, 3 months after company formation) |
| Appointment Duration | 4 years, 4 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Room 9 Enterprise House Middleton Road Manchester M8 5DT |
| Director Name | Mrs Rachel Hannah Olsberg |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 December 2019(42 years, 3 months after company formation) |
| Appointment Duration | 4 years, 4 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Room 9 Enterprise House Middleton Road Manchester M8 5DT |
| Secretary Name | Mr Bernard Olsberg |
|---|---|
| Status | Current |
| Appointed | 16 December 2019(42 years, 3 months after company formation) |
| Appointment Duration | 4 years, 4 months |
| Role | Company Director |
| Correspondence Address | Room 9 Enterprise House Middleton Road Manchester M8 5DT |
| Director Name | Mrs Deborah Gast |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 1991(14 years, 1 month after company formation) |
| Appointment Duration | 3 weeks, 5 days (resigned 01 December 1991) |
| Role | Company Director |
| Correspondence Address | 51 Gotthardstrasse Zurich 8002 Foreign |
| Director Name | Mrs Rachel Hannah Olsberg |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 1991(14 years, 1 month after company formation) |
| Appointment Duration | 28 years, 1 month (resigned 16 December 2019) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 3b Kingston Close Salford M7 4JS |
| Secretary Name | Mr Bernard Olsberg |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 1991(14 years, 1 month after company formation) |
| Appointment Duration | 28 years, 1 month (resigned 16 December 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 New Hall Avenue Salford M7 4HR |
Location
| Registered Address | Room 9 Enterprise House Middleton Road Manchester M8 5DT |
|---|---|
| Region | North West |
| Constituency | Blackley and Broughton |
| County | Greater Manchester |
| Ward | Crumpsall |
| Built Up Area | Greater Manchester |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 65 at £1 | Mrs Rachel Hannah Olsberg 86.67% Ordinary |
|---|---|
| 10 at £1 | Bernard Olsberg 13.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,974 |
| Current Liabilities | £7,303 |
Accounts
| Latest Accounts | 31 May 2021 (2 years, 11 months ago) |
|---|---|
| Next Accounts Due | 4 March 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 03 June |
Returns
| Latest Return | 5 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 November 2024 (6 months, 3 weeks from now) |
Filing History
| 15 November 2023 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 14 November 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 14 November 2023 | Confirmation statement made on 5 November 2023 with no updates (3 pages) |
| 19 May 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 2 May 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 7 November 2022 | Confirmation statement made on 5 November 2022 with no updates (3 pages) |
| 22 August 2022 | Total exemption full accounts made up to 31 May 2021 (4 pages) |
| 24 May 2022 | Previous accounting period shortened from 5 June 2021 to 4 June 2021 (1 page) |
| 2 March 2022 | Previous accounting period shortened from 6 June 2021 to 5 June 2021 (1 page) |
| 8 November 2021 | Confirmation statement made on 5 November 2021 with no updates (3 pages) |
| 3 September 2021 | Total exemption full accounts made up to 31 May 2020 (4 pages) |
| 7 June 2021 | Current accounting period shortened from 7 June 2020 to 6 June 2020 (1 page) |
| 6 November 2020 | Confirmation statement made on 5 November 2020 with no updates (3 pages) |
| 11 February 2020 | Total exemption full accounts made up to 30 May 2019 (4 pages) |
| 10 February 2020 | Current accounting period extended from 23 May 2020 to 7 June 2020 (1 page) |
| 17 December 2019 | Appointment of Mrs Rachel Hannah Olsberg as a director on 16 December 2019 (2 pages) |
| 17 December 2019 | Appointment of Mr Bernard Olsberg as a secretary on 16 December 2019 (2 pages) |
| 17 December 2019 | Appointment of Mr Bernard Olsberg as a director on 16 December 2019 (2 pages) |
| 17 December 2019 | Termination of appointment of Bernard Olsberg as a secretary on 16 December 2019 (1 page) |
| 17 December 2019 | Termination of appointment of Rachel Hannah Olsberg as a director on 16 December 2019 (1 page) |
| 16 December 2019 | Director's details changed for Mrs Rachel Hannah Olsberg on 13 June 2019 (2 pages) |
| 10 December 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 9 December 2019 | Confirmation statement made on 5 November 2019 with no updates (3 pages) |
| 7 December 2019 | Compulsory strike-off action has been suspended (1 page) |
| 22 October 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 5 May 2019 | Previous accounting period shortened from 24 May 2018 to 23 May 2018 (1 page) |
| 7 February 2019 | Previous accounting period shortened from 25 May 2018 to 24 May 2018 (1 page) |
| 14 November 2018 | Confirmation statement made on 5 November 2018 with no updates (3 pages) |
| 12 November 2018 | Registered office address changed from 22 New Hall Avenue, Salford Manchester Lancashire M7 4HR to Room 9 Enterprise House Middleton Road Manchester M8 5DT on 12 November 2018 (1 page) |
| 22 February 2018 | Total exemption full accounts made up to 31 May 2017 (4 pages) |
| 14 November 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
| 14 November 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
| 22 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 22 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 14 December 2016 | Confirmation statement made on 5 November 2016 with updates (5 pages) |
| 14 December 2016 | Confirmation statement made on 5 November 2016 with updates (5 pages) |
| 17 May 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 17 May 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 18 February 2016 | Previous accounting period shortened from 26 May 2015 to 25 May 2015 (1 page) |
| 18 February 2016 | Previous accounting period shortened from 26 May 2015 to 25 May 2015 (1 page) |
| 9 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 20 May 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 20 May 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 23 February 2015 | Previous accounting period shortened from 27 May 2014 to 26 May 2014 (1 page) |
| 23 February 2015 | Previous accounting period shortened from 27 May 2014 to 26 May 2014 (1 page) |
| 11 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 11 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 11 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 23 May 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 23 May 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 25 February 2014 | Previous accounting period shortened from 28 May 2013 to 27 May 2013 (1 page) |
| 25 February 2014 | Previous accounting period shortened from 28 May 2013 to 27 May 2013 (1 page) |
| 5 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 20 May 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 20 May 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 26 February 2013 | Previous accounting period shortened from 29 May 2012 to 28 May 2012 (1 page) |
| 26 February 2013 | Previous accounting period shortened from 29 May 2012 to 28 May 2012 (1 page) |
| 7 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (4 pages) |
| 7 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (4 pages) |
| 7 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (4 pages) |
| 24 May 2012 | Total exemption small company accounts made up to 29 May 2011 (4 pages) |
| 24 May 2012 | Total exemption small company accounts made up to 29 May 2011 (4 pages) |
| 28 February 2012 | Previous accounting period shortened from 30 May 2011 to 29 May 2011 (1 page) |
| 28 February 2012 | Previous accounting period shortened from 30 May 2011 to 29 May 2011 (1 page) |
| 15 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (4 pages) |
| 15 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (4 pages) |
| 15 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (4 pages) |
| 25 May 2011 | Total exemption small company accounts made up to 30 May 2010 (4 pages) |
| 25 May 2011 | Total exemption small company accounts made up to 30 May 2010 (4 pages) |
| 28 February 2011 | Previous accounting period shortened from 31 May 2010 to 30 May 2010 (1 page) |
| 28 February 2011 | Previous accounting period shortened from 31 May 2010 to 30 May 2010 (1 page) |
| 9 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
| 9 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
| 9 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
| 25 February 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 25 February 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 12 November 2009 | Director's details changed for Rachel Hannah Olsberg on 12 November 2009 (2 pages) |
| 12 November 2009 | Director's details changed for Rachel Hannah Olsberg on 12 November 2009 (2 pages) |
| 12 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (5 pages) |
| 12 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (5 pages) |
| 12 November 2009 | Director's details changed for Rachel Hannah Olsberg on 12 November 2009 (2 pages) |
| 12 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (5 pages) |
| 12 November 2009 | Director's details changed for Rachel Hannah Olsberg on 12 November 2009 (2 pages) |
| 1 April 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 1 April 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 5 November 2008 | Return made up to 05/11/08; full list of members (3 pages) |
| 5 November 2008 | Return made up to 05/11/08; full list of members (3 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 14 November 2007 | Return made up to 05/11/07; full list of members (2 pages) |
| 14 November 2007 | Return made up to 05/11/07; full list of members (2 pages) |
| 12 June 2007 | Return made up to 05/11/06; full list of members (2 pages) |
| 12 June 2007 | Return made up to 05/11/06; full list of members (2 pages) |
| 12 June 2007 | Registered office changed on 12/06/07 from: 22 new hall avenue salford 7 lancs (1 page) |
| 12 June 2007 | Registered office changed on 12/06/07 from: 22 new hall avenue salford 7 lancs (1 page) |
| 11 April 2007 | Total exemption small company accounts made up to 31 May 2006 (3 pages) |
| 11 April 2007 | Total exemption small company accounts made up to 31 May 2006 (3 pages) |
| 22 May 2006 | Director's particulars changed (1 page) |
| 22 May 2006 | Return made up to 05/11/05; full list of members (2 pages) |
| 22 May 2006 | Return made up to 05/11/05; full list of members (2 pages) |
| 22 May 2006 | Director's particulars changed (1 page) |
| 31 March 2006 | Total exemption small company accounts made up to 31 May 2005 (3 pages) |
| 31 March 2006 | Total exemption small company accounts made up to 31 May 2005 (3 pages) |
| 6 April 2005 | Total exemption small company accounts made up to 31 May 2004 (3 pages) |
| 6 April 2005 | Total exemption small company accounts made up to 31 May 2004 (3 pages) |
| 25 January 2005 | Return made up to 05/11/04; full list of members (6 pages) |
| 25 January 2005 | Return made up to 05/11/04; full list of members (6 pages) |
| 3 April 2004 | Total exemption small company accounts made up to 31 May 2003 (3 pages) |
| 3 April 2004 | Total exemption small company accounts made up to 31 May 2003 (3 pages) |
| 5 January 2004 | Return made up to 05/11/03; full list of members (6 pages) |
| 5 January 2004 | Return made up to 05/11/03; full list of members (6 pages) |
| 31 March 2003 | Total exemption small company accounts made up to 31 May 2002 (3 pages) |
| 31 March 2003 | Total exemption small company accounts made up to 31 May 2002 (3 pages) |
| 14 February 2003 | Return made up to 05/11/02; full list of members (7 pages) |
| 14 February 2003 | Return made up to 05/11/01; full list of members (7 pages) |
| 14 February 2003 | Return made up to 05/11/01; full list of members (7 pages) |
| 14 February 2003 | Return made up to 05/11/02; full list of members (7 pages) |
| 28 March 2002 | Total exemption full accounts made up to 31 May 2001 (7 pages) |
| 28 March 2002 | Total exemption full accounts made up to 31 May 2001 (7 pages) |
| 10 April 2001 | Accounts for a small company made up to 31 May 2000 (3 pages) |
| 10 April 2001 | Accounts for a small company made up to 31 May 2000 (3 pages) |
| 19 February 2001 | Return made up to 05/11/00; full list of members (7 pages) |
| 19 February 2001 | Return made up to 05/11/00; full list of members (7 pages) |
| 24 May 2000 | Return made up to 05/11/99; full list of members (7 pages) |
| 24 May 2000 | Return made up to 05/11/99; full list of members (7 pages) |
| 4 April 2000 | Accounts for a small company made up to 31 May 1999 (3 pages) |
| 4 April 2000 | Accounts for a small company made up to 31 May 1999 (3 pages) |
| 15 April 1999 | Accounts for a small company made up to 31 May 1998 (3 pages) |
| 15 April 1999 | Accounts for a small company made up to 31 May 1998 (3 pages) |
| 23 March 1999 | Return made up to 05/11/98; full list of members (6 pages) |
| 23 March 1999 | Return made up to 05/11/98; full list of members (6 pages) |
| 1 April 1998 | Accounts for a small company made up to 31 May 1997 (3 pages) |
| 1 April 1998 | Accounts for a small company made up to 31 May 1997 (3 pages) |
| 2 March 1998 | Return made up to 05/11/97; no change of members (4 pages) |
| 2 March 1998 | Return made up to 05/11/97; no change of members (4 pages) |
| 24 June 1997 | Return made up to 05/11/96; no change of members (4 pages) |
| 24 June 1997 | Return made up to 05/11/96; no change of members (4 pages) |
| 26 March 1997 | Full accounts made up to 31 May 1996 (8 pages) |
| 26 March 1997 | Full accounts made up to 31 May 1996 (8 pages) |
| 30 May 1996 | Return made up to 05/11/95; full list of members (6 pages) |
| 30 May 1996 | Return made up to 05/11/95; full list of members (6 pages) |
| 31 March 1996 | Accounts for a small company made up to 31 May 1995 (3 pages) |
| 31 March 1996 | Accounts for a small company made up to 31 May 1995 (3 pages) |
| 3 April 1995 | Return made up to 05/11/94; no change of members (4 pages) |
| 3 April 1995 | Return made up to 05/11/94; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |