Company NameEast Lancashire Services Limited
Company StatusActive
Company Number03800621
CategoryPrivate Limited Company
Incorporation Date5 July 1999 (20 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Lawrence Burke
Date of BirthFebruary 1939 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed14 July 1999(1 week, 2 days after company formation)
Appointment Duration20 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address18 Norford Way
Rochdale
Lancashire
OL11 5QS
Director NameKevin Burke
Date of BirthJune 1965 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed14 July 1999(1 week, 2 days after company formation)
Appointment Duration20 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPark House 200 Drake Street
Rochdale
Lancashire
OL16 1PJ
Secretary NameMr Lawrence Burke
NationalityBritish
StatusCurrent
Appointed14 July 1999(1 week, 2 days after company formation)
Appointment Duration20 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address18 Norford Way
Rochdale
Lancashire
OL11 5QS
Director NameHelen Marie Colligan
Date of BirthJune 1971 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2002(2 years, 11 months after company formation)
Appointment Duration17 years, 3 months
RoleRecruitment Services
Country of ResidenceUnited Kingdom
Correspondence AddressPark House 200 Drake Street
Rochdale
Lancashire
OL16 1PJ
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed05 July 1999(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed05 July 1999(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Contact

Websiteelsservices.co.uk

Location

Registered AddressPark House
200 Drake Street
Rochdale
Lancashire
OL16 1PJ
RegionNorth West
ConstituencyRochdale
CountyGreater Manchester
WardMilkstone and Deeplish
Built Up AreaGreater Manchester
Address MatchesOver 100 other UK companies use this postal address

Shareholders

50 at £1Mr Christopher Burke
5.00%
Ordinary D
255 at £1Mr Lawrence Burke
25.50%
Ordinary A
255 at £1Mrs Stella Marie Burke
25.50%
Ordinary A
220 at £1Helen Marie Colligan
22.00%
Ordinary C
220 at £1Mr Kevin Burke
22.00%
Ordinary B

Financials

Year2014
Net Worth£183,581
Cash£92,737
Current Liabilities£113,357

Accounts

Latest Accounts31 August 2018 (1 year ago)
Next Accounts Due31 May 2020 (8 months, 1 week from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 August

Returns

Latest Return5 July 2018 (1 year, 2 months ago)
Next Return Due19 July 2019 (overdue)

Charges

22 December 2000Delivered on: 28 December 2000
Persons entitled: Yorkshire Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

12 July 2017Confirmation statement made on 5 July 2017 with no updates (3 pages)
12 January 2017Total exemption small company accounts made up to 31 August 2016 (7 pages)
4 August 2016Confirmation statement made on 5 July 2016 with updates (6 pages)
14 January 2016Total exemption small company accounts made up to 31 August 2015 (7 pages)
10 July 2015Annual return made up to 5 July 2015 with a full list of shareholders
Statement of capital on 2015-07-10
  • GBP 1,000
(6 pages)
10 July 2015Annual return made up to 5 July 2015 with a full list of shareholders
Statement of capital on 2015-07-10
  • GBP 1,000
(6 pages)
20 February 2015Total exemption small company accounts made up to 31 August 2014 (7 pages)
20 October 2014Director's details changed for Kevin Burke on 20 October 2014 (2 pages)
17 July 2014Annual return made up to 5 July 2014 with a full list of shareholders
Statement of capital on 2014-07-17
  • GBP 1,000
(7 pages)
17 July 2014Annual return made up to 5 July 2014 with a full list of shareholders
Statement of capital on 2014-07-17
  • GBP 1,000
(7 pages)
7 February 2014Director's details changed for Helen Marie Colligan on 7 February 2014 (2 pages)
7 February 2014Director's details changed for Helen Marie Colligan on 7 February 2014 (2 pages)
9 December 2013Total exemption small company accounts made up to 31 August 2013 (7 pages)
19 July 2013Annual return made up to 5 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
(7 pages)
19 July 2013Annual return made up to 5 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
(7 pages)
10 December 2012Total exemption small company accounts made up to 31 August 2012 (7 pages)
10 July 2012Annual return made up to 5 July 2012 with a full list of shareholders (7 pages)
10 July 2012Annual return made up to 5 July 2012 with a full list of shareholders (7 pages)
28 May 2012Total exemption small company accounts made up to 31 August 2011 (7 pages)
21 July 2011Annual return made up to 5 July 2011 with a full list of shareholders (7 pages)
21 July 2011Annual return made up to 5 July 2011 with a full list of shareholders (7 pages)
22 November 2010Total exemption small company accounts made up to 31 August 2010 (7 pages)
8 July 2010Annual return made up to 5 July 2010 with a full list of shareholders (7 pages)
8 July 2010Director's details changed for Kevin Burke on 5 July 2010 (2 pages)
8 July 2010Director's details changed for Lawrence Burke on 5 July 2010 (2 pages)
8 July 2010Director's details changed for Helen Marie Colligan on 5 July 2010 (2 pages)
8 July 2010Annual return made up to 5 July 2010 with a full list of shareholders (7 pages)
8 July 2010Director's details changed for Kevin Burke on 5 July 2010 (2 pages)
8 July 2010Director's details changed for Lawrence Burke on 5 July 2010 (2 pages)
8 July 2010Director's details changed for Helen Marie Colligan on 5 July 2010 (2 pages)
1 March 2010Registered office address changed from C/O Hallidays Limited Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD on 1 March 2010 (1 page)
1 March 2010Registered office address changed from C/O Hallidays Limited Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD on 1 March 2010 (1 page)
18 December 2009Total exemption small company accounts made up to 31 August 2009 (6 pages)
14 July 2009Return made up to 05/07/09; full list of members (5 pages)
24 February 2009Total exemption small company accounts made up to 31 August 2008 (6 pages)
1 November 2008Registered office changed on 01/11/2008 from portland buildings 127/129 portland street manchester lancashire M1 4PZ (1 page)
16 July 2008Return made up to 05/07/08; full list of members (5 pages)
26 March 2008Total exemption small company accounts made up to 31 August 2007 (6 pages)
17 July 2007Return made up to 05/07/07; full list of members (4 pages)
15 December 2006Total exemption small company accounts made up to 31 August 2006 (8 pages)
28 July 2006Return made up to 05/07/06; full list of members (4 pages)
5 January 2006Total exemption small company accounts made up to 31 August 2005 (7 pages)
13 September 2005Return made up to 05/07/05; full list of members (4 pages)
7 July 2005Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(3 pages)
17 June 2005Total exemption small company accounts made up to 31 August 2004 (7 pages)
12 August 2004Return made up to 05/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
4 February 2004Total exemption small company accounts made up to 31 August 2003 (7 pages)
18 August 2003Return made up to 05/07/03; full list of members (8 pages)
28 January 2003Total exemption small company accounts made up to 31 August 2002 (6 pages)
10 July 2002Return made up to 05/07/02; full list of members (8 pages)
27 May 2002New director appointed (2 pages)
5 March 2002Total exemption small company accounts made up to 31 August 2001 (6 pages)
30 July 2001Return made up to 05/07/01; full list of members (8 pages)
1 March 2001Accounts for a small company made up to 31 August 2000 (6 pages)
28 December 2000Particulars of mortgage/charge (4 pages)
29 August 2000Accounting reference date extended from 31/07/00 to 31/08/00 (1 page)
31 July 2000Return made up to 05/07/00; full list of members (6 pages)
21 July 1999New director appointed (2 pages)
21 July 1999New secretary appointed;new director appointed (2 pages)
21 July 1999Secretary resigned (1 page)
21 July 1999Director resigned (1 page)
21 July 1999Registered office changed on 21/07/99 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
5 July 1999Incorporation (15 pages)