Company NameElan Services Limited
Company StatusActive
Company Number04522110
CategoryPrivate Limited Company
Incorporation Date30 August 2002(21 years, 7 months ago)

Business Activity

Section PEducation
SIC 85422Post-graduate level higher education

Directors

Director NameMr Robin Hobbes
Date of BirthDecember 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed30 August 2002(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Woodleigh
Bradgate Road
Altrincham
Cheshire
WA14 4QU
Secretary NameMr Robin Hobbes
NationalityBritish
StatusCurrent
Appointed30 August 2002(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Woodleigh
Bradgate Road
Altrincham
Cheshire
WA14 4QU
Director NameMrs Judith Ledward-Hobbes
Date of BirthMay 1946 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2017(14 years, 7 months after company formation)
Appointment Duration6 years, 12 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHilltop Centre 217 Ashley Road
Hale
Altrincham
Cheshire
WA15 9SZ
Director NameMrs Judith Ledward Hobbes
Date of BirthMay 1946 (Born 77 years ago)
NationalityAmerican
StatusCurrent
Appointed01 April 2017(14 years, 7 months after company formation)
Appointment Duration6 years, 12 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHilltop Centre 217 Ashley Road
Hale
Altrincham
Cheshire
WA15 9SZ
Director NameMichael Ledward
Date of BirthAugust 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed30 August 2002(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 2
56 Sandy Lane Chorlton
Manchester
M21 8TT
Secretary NameIrene Lesley Harrison
NationalityBritish
StatusResigned
Appointed30 August 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFy Mwthin
22 Merthyr Road Tongwynlais
Cardiff
South Glamorgan
CF15 7LH
Wales
Director NameBusiness Information Research & Reporting Limited (Corporation)
StatusResigned
Appointed30 August 2002(same day as company formation)
Correspondence AddressCrown House
64 Whitchurch Road
Cardiff
CF14 3LX
Wales

Contact

Telephone0161 9296916
Telephone regionManchester

Location

Registered AddressHilltop Centre 217 Ashley Road
Hale
Altrincham
Cheshire
WA15 9SZ
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardHale Central
Built Up AreaGreater Manchester

Shareholders

99 at £1Mr Robin Hobbes
99.00%
Ordinary
1 at £1Mr Michael Hobbes
1.00%
Ordinary

Financials

Year2014
Net Worth£22,947
Cash£35,147
Current Liabilities£17,999

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return3 October 2023 (5 months, 4 weeks ago)
Next Return Due17 October 2024 (6 months, 3 weeks from now)

Filing History

29 October 2023Confirmation statement made on 3 October 2023 with no updates (3 pages)
1 February 2023Total exemption full accounts made up to 31 March 2022 (10 pages)
4 October 2022Confirmation statement made on 4 October 2022 with updates (4 pages)
4 October 2022Director's details changed for Mrs Judith Ledward-Hobbes on 4 October 2022 (2 pages)
23 September 2022Confirmation statement made on 11 September 2022 with no updates (3 pages)
23 March 2022Total exemption full accounts made up to 31 March 2021 (10 pages)
15 September 2021Confirmation statement made on 11 September 2021 with no updates (3 pages)
14 May 2021Registered office address changed from 2 Woodleigh Bradgate Road Altrincham Cheshire WA14 4QU to Hilltop Centre 217 Ashley Road Hale Altrincham Cheshire WA15 9SZ on 14 May 2021 (1 page)
29 March 2021Total exemption full accounts made up to 31 March 2020 (10 pages)
12 November 2020Confirmation statement made on 11 September 2020 with no updates (3 pages)
17 December 2019Total exemption full accounts made up to 31 March 2019 (9 pages)
24 September 2019Confirmation statement made on 11 September 2019 with no updates (3 pages)
3 December 2018Total exemption full accounts made up to 31 March 2018 (9 pages)
15 October 2018Confirmation statement made on 11 September 2018 with no updates (3 pages)
21 December 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
14 September 2017Confirmation statement made on 11 September 2017 with no updates (3 pages)
14 September 2017Confirmation statement made on 11 September 2017 with no updates (3 pages)
7 August 2017Termination of appointment of Michael Ledward as a director on 1 April 2017 (1 page)
7 August 2017Appointment of Mrs Judith Ledward-Hobbes as a director on 1 April 2017 (2 pages)
7 August 2017Termination of appointment of Michael Ledward as a director on 1 April 2017 (1 page)
7 August 2017Appointment of Mrs Judith Ledward-Hobbes as a director on 1 April 2017 (2 pages)
2 August 2017Previous accounting period shortened from 31 August 2017 to 31 March 2017 (3 pages)
2 August 2017Previous accounting period shortened from 31 August 2017 to 31 March 2017 (3 pages)
29 March 2017Total exemption small company accounts made up to 31 August 2016 (7 pages)
29 March 2017Total exemption small company accounts made up to 31 August 2016 (7 pages)
22 September 2016Confirmation statement made on 11 September 2016 with updates (5 pages)
22 September 2016Confirmation statement made on 11 September 2016 with updates (5 pages)
5 April 2016Total exemption small company accounts made up to 31 August 2015 (7 pages)
5 April 2016Total exemption small company accounts made up to 31 August 2015 (7 pages)
20 September 2015Annual return made up to 11 September 2015 with a full list of shareholders
Statement of capital on 2015-09-20
  • GBP 100
(5 pages)
20 September 2015Annual return made up to 11 September 2015 with a full list of shareholders
Statement of capital on 2015-09-20
  • GBP 100
(5 pages)
24 February 2015Total exemption small company accounts made up to 31 August 2014 (7 pages)
24 February 2015Total exemption small company accounts made up to 31 August 2014 (7 pages)
14 September 2014Annual return made up to 11 September 2014 with a full list of shareholders (5 pages)
14 September 2014Annual return made up to 11 September 2014 with a full list of shareholders (5 pages)
9 December 2013Total exemption small company accounts made up to 31 August 2013 (7 pages)
9 December 2013Total exemption small company accounts made up to 31 August 2013 (7 pages)
12 September 2013Annual return made up to 11 September 2013 with a full list of shareholders
Statement of capital on 2013-09-12
  • GBP 100
(5 pages)
12 September 2013Annual return made up to 11 September 2013 with a full list of shareholders
Statement of capital on 2013-09-12
  • GBP 100
(5 pages)
4 February 2013Total exemption small company accounts made up to 31 August 2012 (7 pages)
4 February 2013Total exemption small company accounts made up to 31 August 2012 (7 pages)
9 September 2012Annual return made up to 30 August 2012 with a full list of shareholders (5 pages)
9 September 2012Annual return made up to 30 August 2012 with a full list of shareholders (5 pages)
6 March 2012Total exemption small company accounts made up to 31 August 2011 (7 pages)
6 March 2012Total exemption small company accounts made up to 31 August 2011 (7 pages)
6 September 2011Annual return made up to 30 August 2011 with a full list of shareholders (5 pages)
6 September 2011Annual return made up to 30 August 2011 with a full list of shareholders (5 pages)
10 May 2011Total exemption small company accounts made up to 31 August 2010 (7 pages)
10 May 2011Total exemption small company accounts made up to 31 August 2010 (7 pages)
7 September 2010Director's details changed for Michael Ledward on 30 August 2010 (2 pages)
7 September 2010Director's details changed for Michael Ledward on 30 August 2010 (2 pages)
7 September 2010Director's details changed for Mr Robin Hobbes on 30 August 2010 (2 pages)
7 September 2010Director's details changed for Mr Robin Hobbes on 30 August 2010 (2 pages)
7 September 2010Annual return made up to 30 August 2010 with a full list of shareholders (5 pages)
7 September 2010Annual return made up to 30 August 2010 with a full list of shareholders (5 pages)
15 March 2010Total exemption small company accounts made up to 31 August 2009 (7 pages)
15 March 2010Total exemption small company accounts made up to 31 August 2009 (7 pages)
1 October 2009Return made up to 30/08/09; full list of members (4 pages)
1 October 2009Return made up to 30/08/09; full list of members (4 pages)
16 April 2009Total exemption small company accounts made up to 31 August 2008 (7 pages)
16 April 2009Total exemption small company accounts made up to 31 August 2008 (7 pages)
7 October 2008Return made up to 30/08/08; full list of members (4 pages)
7 October 2008Return made up to 30/08/08; full list of members (4 pages)
5 June 2008Total exemption small company accounts made up to 31 August 2007 (8 pages)
5 June 2008Total exemption small company accounts made up to 31 August 2007 (8 pages)
15 November 2007Return made up to 30/08/07; full list of members (2 pages)
15 November 2007Return made up to 30/08/07; full list of members (2 pages)
31 May 2007Total exemption small company accounts made up to 31 August 2006 (7 pages)
31 May 2007Total exemption small company accounts made up to 31 August 2006 (7 pages)
12 September 2006Return made up to 30/08/06; full list of members (2 pages)
12 September 2006Return made up to 30/08/06; full list of members (2 pages)
17 January 2006Total exemption small company accounts made up to 31 August 2005 (7 pages)
17 January 2006Total exemption small company accounts made up to 31 August 2005 (7 pages)
23 September 2005Return made up to 30/08/05; full list of members (7 pages)
23 September 2005Return made up to 30/08/05; full list of members (7 pages)
22 April 2005Total exemption small company accounts made up to 31 August 2004 (7 pages)
22 April 2005Total exemption small company accounts made up to 31 August 2004 (7 pages)
6 September 2004Return made up to 30/08/04; full list of members (7 pages)
6 September 2004Return made up to 30/08/04; full list of members (7 pages)
16 March 2004Total exemption small company accounts made up to 31 August 2003 (6 pages)
16 March 2004Total exemption small company accounts made up to 31 August 2003 (6 pages)
13 October 2003Return made up to 30/08/03; full list of members (7 pages)
13 October 2003Return made up to 30/08/03; full list of members (7 pages)
18 February 2003Ad 31/01/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
18 February 2003Ad 31/01/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
5 September 2002New secretary appointed;new director appointed (2 pages)
5 September 2002Registered office changed on 05/09/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
5 September 2002Director resigned (1 page)
5 September 2002Registered office changed on 05/09/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
5 September 2002New director appointed (2 pages)
5 September 2002New secretary appointed;new director appointed (2 pages)
5 September 2002Secretary resigned (1 page)
5 September 2002Secretary resigned (1 page)
5 September 2002New director appointed (2 pages)
5 September 2002Director resigned (1 page)
30 August 2002Incorporation (16 pages)
30 August 2002Incorporation (16 pages)