East Lancashire Services Limited

Company Name	East Lancashire Services Limited
Company Status	Active
Company Number	03800621
Category	Private Limited Company
Incorporation Date	5 July 1999(24 years, 9 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	Kevin Burke
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	14 July 1999(1 week, 2 days after company formation)
Appointment Duration	24 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Park House 200 Drake Street Rochdale Lancashire OL16 1PJ

Director Name	Helen Marie Colligan
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 June 2002(2 years, 11 months after company formation)
Appointment Duration	21 years, 10 months
Role	Recruitment Services
Country of Residence	United Kingdom
Correspondence Address	Park House 200 Drake Street Rochdale Lancashire OL16 1PJ

Director Name	Helen Marie McGeechan
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 June 2002(2 years, 11 months after company formation)
Appointment Duration	21 years, 10 months
Role	Recruitment Services
Country of Residence	United Kingdom
Correspondence Address	Park House 200 Drake Street Rochdale Lancashire OL16 1PJ

Director Name	Mr Lawrence Burke
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1999(1 week, 2 days after company formation)
Appointment Duration	19 years, 8 months (resigned 06 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Norford Way Rochdale Lancashire OL11 5QS

Secretary Name	Mr Lawrence Burke
Nationality	British
Status	Resigned
Appointed	14 July 1999(1 week, 2 days after company formation)
Appointment Duration	19 years, 8 months (resigned 06 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Norford Way Rochdale Lancashire OL11 5QS

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	05 July 1999(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 July 1999(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	elsservices.co.uk

Location

Registered Address	Park House 200 Drake Street Rochdale Lancashire OL16 1PJ
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Milkstone and Deeplish
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Net Worth	£183,581
Cash	£92,737
Current Liabilities	£113,357

Accounts

Latest Accounts	31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 August

Returns

Latest Return	5 July 2023 (9 months, 2 weeks ago)
Next Return Due	19 July 2024 (2 months, 4 weeks from now)

Charges

22 December 2000	Delivered 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

22 December 2000

Delivered 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

14 July 2023	Confirmation statement made on 5 July 2023 with no updates (3 pages)
22 March 2023	Change of details for Mrs Stella Burke as a person with significant control on 15 March 2023 (2 pages)
22 March 2023	Confirmation statement made on 22 March 2023 with updates (4 pages)
16 January 2023	Unaudited abridged accounts made up to 31 August 2022 (8 pages)
7 July 2022	Confirmation statement made on 5 July 2022 with no updates (3 pages)
20 May 2022	Unaudited abridged accounts made up to 31 August 2021 (8 pages)
16 July 2021	Confirmation statement made on 5 July 2021 with no updates (3 pages)
19 January 2021	Unaudited abridged accounts made up to 31 August 2020 (8 pages)
15 July 2020	Confirmation statement made on 5 July 2020 with no updates (3 pages)
7 January 2020	Unaudited abridged accounts made up to 31 August 2019 (8 pages)
26 July 2019	Cessation of Lawrence Burke as a person with significant control on 6 March 2019 (1 page)
26 July 2019	Termination of appointment of Lawrence Burke as a director on 6 March 2019 (1 page)
26 July 2019	Confirmation statement made on 5 July 2019 with no updates (3 pages)
26 July 2019	Termination of appointment of Lawrence Burke as a secretary on 6 March 2019 (1 page)
17 May 2019	Unaudited abridged accounts made up to 31 August 2018 (8 pages)
26 July 2018	Confirmation statement made on 5 July 2018 with no updates (3 pages)
16 January 2018	Director's details changed for Kevin Burke on 11 January 2018 (2 pages)
18 December 2017	Unaudited abridged accounts made up to 31 August 2017 (8 pages)
12 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
12 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
12 January 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
12 January 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
4 August 2016	Confirmation statement made on 5 July 2016 with updates (6 pages)
4 August 2016	Confirmation statement made on 5 July 2016 with updates (6 pages)
14 January 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
14 January 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
10 July 2015	Annual 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 2015	Annual 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 2015	Annual 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 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
20 February 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
20 October 2014	Director's details changed for Kevin Burke on 20 October 2014 (2 pages)
20 October 2014	Director's details changed for Kevin Burke on 20 October 2014 (2 pages)
17 July 2014	Annual 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 2014	Annual 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 2014	Annual 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 2014	Director's details changed for Helen Marie Colligan on 7 February 2014 (2 pages)
7 February 2014	Director's details changed for Helen Marie Colligan on 7 February 2014 (2 pages)
7 February 2014	Director's details changed for Helen Marie Colligan on 7 February 2014 (2 pages)
9 December 2013	Total exemption small company accounts made up to 31 August 2013 (7 pages)
9 December 2013	Total exemption small company accounts made up to 31 August 2013 (7 pages)
19 July 2013	Annual 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 2013	Annual 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 2013	Annual 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 2012	Total exemption small company accounts made up to 31 August 2012 (7 pages)
10 December 2012	Total exemption small company accounts made up to 31 August 2012 (7 pages)
10 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (7 pages)
10 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (7 pages)
10 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (7 pages)
28 May 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
28 May 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
21 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (7 pages)
21 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (7 pages)
21 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (7 pages)
22 November 2010	Total exemption small company accounts made up to 31 August 2010 (7 pages)
22 November 2010	Total exemption small company accounts made up to 31 August 2010 (7 pages)
8 July 2010	Director's details changed for Helen Marie Colligan on 5 July 2010 (2 pages)
8 July 2010	Director's details changed for Lawrence Burke on 5 July 2010 (2 pages)
8 July 2010	Director's details changed for Helen Marie Colligan on 5 July 2010 (2 pages)
8 July 2010	Director's details changed for Kevin Burke on 5 July 2010 (2 pages)
8 July 2010	Director's details changed for Kevin Burke on 5 July 2010 (2 pages)
8 July 2010	Director's details changed for Lawrence Burke on 5 July 2010 (2 pages)
8 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (7 pages)
8 July 2010	Director's details changed for Helen Marie Colligan on 5 July 2010 (2 pages)
8 July 2010	Director's details changed for Kevin Burke on 5 July 2010 (2 pages)
8 July 2010	Director's details changed for Lawrence Burke on 5 July 2010 (2 pages)
8 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (7 pages)
8 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (7 pages)
1 March 2010	Registered 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 2010	Registered 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 2010	Registered 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 2009	Total exemption small company accounts made up to 31 August 2009 (6 pages)
18 December 2009	Total exemption small company accounts made up to 31 August 2009 (6 pages)
14 July 2009	Return made up to 05/07/09; full list of members (5 pages)
14 July 2009	Return made up to 05/07/09; full list of members (5 pages)
24 February 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
24 February 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
1 November 2008	Registered office changed on 01/11/2008 from portland buildings 127/129 portland street manchester lancashire M1 4PZ (1 page)
1 November 2008	Registered office changed on 01/11/2008 from portland buildings 127/129 portland street manchester lancashire M1 4PZ (1 page)
16 July 2008	Return made up to 05/07/08; full list of members (5 pages)
16 July 2008	Return made up to 05/07/08; full list of members (5 pages)
26 March 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
26 March 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
17 July 2007	Return made up to 05/07/07; full list of members (4 pages)
17 July 2007	Return made up to 05/07/07; full list of members (4 pages)
15 December 2006	Total exemption small company accounts made up to 31 August 2006 (8 pages)
15 December 2006	Total exemption small company accounts made up to 31 August 2006 (8 pages)
28 July 2006	Return made up to 05/07/06; full list of members (4 pages)
28 July 2006	Return made up to 05/07/06; full list of members (4 pages)
5 January 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
5 January 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
13 September 2005	Return made up to 05/07/05; full list of members (4 pages)
13 September 2005	Return made up to 05/07/05; full list of members (4 pages)
7 July 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
7 July 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
17 June 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
17 June 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
12 August 2004	Return made up to 05/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
12 August 2004	Return made up to 05/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 February 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
4 February 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
18 August 2003	Return made up to 05/07/03; full list of members (8 pages)
18 August 2003	Return made up to 05/07/03; full list of members (8 pages)
28 January 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
28 January 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
10 July 2002	Return made up to 05/07/02; full list of members (8 pages)
10 July 2002	Return made up to 05/07/02; full list of members (8 pages)
27 May 2002	New director appointed (2 pages)
27 May 2002	New director appointed (2 pages)
5 March 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
5 March 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
30 July 2001	Return made up to 05/07/01; full list of members (8 pages)
30 July 2001	Return made up to 05/07/01; full list of members (8 pages)
1 March 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
1 March 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
28 December 2000	Particulars of mortgage/charge (4 pages)
28 December 2000	Particulars of mortgage/charge (4 pages)
29 August 2000	Accounting reference date extended from 31/07/00 to 31/08/00 (1 page)
29 August 2000	Accounting reference date extended from 31/07/00 to 31/08/00 (1 page)
31 July 2000	Return made up to 05/07/00; full list of members (6 pages)
31 July 2000	Return made up to 05/07/00; full list of members (6 pages)
21 July 1999	Registered office changed on 21/07/99 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
21 July 1999	New director appointed (2 pages)
21 July 1999	Secretary resigned (1 page)
21 July 1999	Director resigned (1 page)
21 July 1999	New secretary appointed;new director appointed (2 pages)
21 July 1999	Director resigned (1 page)
21 July 1999	Registered office changed on 21/07/99 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
21 July 1999	Secretary resigned (1 page)
21 July 1999	New secretary appointed;new director appointed (2 pages)
21 July 1999	New director appointed (2 pages)
5 July 1999	Incorporation (15 pages)
5 July 1999	Incorporation (15 pages)