Eldan (No. 2) Limited

Company Name	Eldan (No. 2) Limited
Company Status	Active
Company Number	03673149
Category	Private Limited Company
Incorporation Date	24 November 1998(25 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Eric Noel Farrer
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	15 December 1998(3 weeks after company formation)
Appointment Duration	25 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Normans Hall Chelford Road Prestbury Macclesfield Cheshire SK10 4PT

Director Name	Janice May Farrer
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	15 December 1998(3 weeks after company formation)
Appointment Duration	25 years, 5 months
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Normans Hall Chelford Road Prestbury Macclesfield Cheshire SK10 4PT

Secretary Name	Janice May Farrer
Nationality	British
Status	Current
Appointed	03 December 2001(3 years after company formation)
Appointment Duration	22 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Normans Hall Chelford Road Prestbury Macclesfield Cheshire SK10 4PT

Director Name	Mr Daniel Graham Farrer
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	02 November 2018(19 years, 11 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Jordangate House Jordangate Macclesfield Cheshire SK10 1EQ

Director Name	Mrs Elizabeth Anne Hardcastle
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	02 November 2018(19 years, 11 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jordangate House Jordangate Macclesfield Cheshire SK10 1EQ

Director Name	Mr Jonathan Robert Shorrock
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1998(3 weeks, 1 day after company formation)
Appointment Duration	2 years, 11 months (resigned 03 December 2001)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Brentwood Hollins Lane Accrington Lancashire BB5 2LD

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	24 November 1998(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A B & C Secretarial Limited (Corporation)
Status	Resigned
Appointed	24 November 1998(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Location

Registered Address	Jordangate House Jordangate Macclesfield Cheshire SK10 1EQ
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield
Address Matches	Over 100 other UK companies use this postal address

Shareholders

82.5k at £0.01	Eldan (No. 3) LTD 75.00% Ordinary
27.5k at £0.01	Janice May Farrer 25.00% Ordinary

Financials

Year	2014
Net Worth	£110,911
Cash	£81

Accounts

Latest Accounts	5 April 2023 (1 year, 1 month ago)
Next Accounts Due	5 January 2025 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	5 April

Returns

Latest Return	24 November 2023 (5 months, 2 weeks ago)
Next Return Due	8 December 2024 (7 months from now)

Filing History

6 December 2023	Confirmation statement made on 24 November 2023 with no updates (3 pages)
11 October 2023	Director's details changed for Janice May Farrer on 11 October 2023 (2 pages)
11 October 2023	Cessation of Eric Noel Farrer as a person with significant control on 11 October 2023 (1 page)
11 October 2023	Notification of Eldan (No 3) Ltd as a person with significant control on 11 October 2023 (2 pages)
11 October 2023	Secretary's details changed for Janice May Farrer on 11 October 2023 (1 page)
11 October 2023	Director's details changed for Mr Eric Noel Farrer on 11 October 2023 (2 pages)
10 October 2023	Total exemption full accounts made up to 5 April 2023 (5 pages)
30 November 2022	Confirmation statement made on 24 November 2022 with no updates (3 pages)
27 October 2022	Total exemption full accounts made up to 5 April 2022 (5 pages)
30 November 2021	Confirmation statement made on 24 November 2021 with no updates (3 pages)
24 September 2021	Total exemption full accounts made up to 5 April 2021 (6 pages)
23 December 2020	Confirmation statement made on 24 November 2020 with no updates (3 pages)
10 December 2020	Total exemption full accounts made up to 5 April 2020 (6 pages)
4 December 2019	Confirmation statement made on 24 November 2019 with no updates (3 pages)
24 October 2019	Total exemption full accounts made up to 5 April 2019 (6 pages)
8 December 2018	Confirmation statement made on 24 November 2018 with updates (5 pages)
2 November 2018	Current accounting period shortened from 28 August 2019 to 5 April 2019 (1 page)
2 November 2018	Total exemption full accounts made up to 31 August 2018 (6 pages)
2 November 2018	Appointment of Mr Daniel Graham Farrer as a director on 2 November 2018 (2 pages)
2 November 2018	Appointment of Mrs Elizabeth Anne Hardcastle as a director on 2 November 2018 (2 pages)
11 December 2017	Total exemption full accounts made up to 31 August 2017 (9 pages)
11 December 2017	Total exemption full accounts made up to 31 August 2017 (9 pages)
24 November 2017	Confirmation statement made on 24 November 2017 with updates (4 pages)
24 November 2017	Confirmation statement made on 24 November 2017 with updates (4 pages)
19 December 2016	Total exemption small company accounts made up to 31 August 2016 (5 pages)
19 December 2016	Total exemption small company accounts made up to 31 August 2016 (5 pages)
13 December 2016	Confirmation statement made on 24 November 2016 with updates (6 pages)
13 December 2016	Confirmation statement made on 24 November 2016 with updates (6 pages)
2 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 110,025 (5 pages)
2 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 110,025 (5 pages)
27 October 2015	Total exemption small company accounts made up to 31 August 2015 (5 pages)
27 October 2015	Total exemption small company accounts made up to 31 August 2015 (5 pages)
22 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 1,100.25 (5 pages)
22 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 1,100.25 (5 pages)
7 November 2014	Total exemption small company accounts made up to 31 August 2014 (5 pages)
7 November 2014	Total exemption small company accounts made up to 31 August 2014 (5 pages)
23 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
23 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
9 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 1,100.25 (5 pages)
9 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 1,100.25 (5 pages)
21 May 2013	Current accounting period extended from 28 February 2013 to 28 August 2013 (1 page)
21 May 2013	Current accounting period extended from 28 February 2013 to 28 August 2013 (1 page)
30 November 2012	Annual return made up to 24 November 2012 with a full list of shareholders (5 pages)
30 November 2012	Annual return made up to 24 November 2012 with a full list of shareholders (5 pages)
13 June 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
13 June 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
2 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (5 pages)
2 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (5 pages)
7 July 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
7 July 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
6 December 2010	Annual return made up to 24 November 2010 with a full list of shareholders (5 pages)
6 December 2010	Annual return made up to 24 November 2010 with a full list of shareholders (5 pages)
15 June 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
15 June 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
11 May 2010	Registered office address changed from 6 Church Street Hayfield High Peak SK22 2JE on 11 May 2010 (1 page)
11 May 2010	Registered office address changed from 6 Church Street Hayfield High Peak SK22 2JE on 11 May 2010 (1 page)
1 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
1 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
7 June 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
7 June 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
28 November 2008	Return made up to 24/11/08; full list of members (4 pages)
28 November 2008	Return made up to 24/11/08; full list of members (4 pages)
21 July 2008	Total exemption small company accounts made up to 29 February 2008 (6 pages)
21 July 2008	Total exemption small company accounts made up to 29 February 2008 (6 pages)
27 November 2007	Return made up to 24/11/07; full list of members (3 pages)
27 November 2007	Return made up to 24/11/07; full list of members (3 pages)
25 September 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
25 September 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
20 December 2006	Registered office changed on 20/12/06 from: bramhall house 14 ack la east bramhall stockport SK7 2BY (1 page)
20 December 2006	Registered office changed on 20/12/06 from: bramhall house 14 ack la east bramhall stockport SK7 2BY (1 page)
11 December 2006	Return made up to 24/11/06; full list of members (3 pages)
11 December 2006	Return made up to 24/11/06; full list of members (3 pages)
22 September 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
22 September 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
12 January 2006	Return made up to 24/11/05; full list of members (3 pages)
12 January 2006	Return made up to 24/11/05; full list of members (3 pages)
8 July 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
8 July 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
22 December 2004	Return made up to 24/11/04; full list of members (7 pages)
22 December 2004	Return made up to 24/11/04; full list of members (7 pages)
2 November 2004	Accounts for a small company made up to 29 February 2004 (6 pages)
2 November 2004	Accounts for a small company made up to 29 February 2004 (6 pages)
29 March 2004	Return made up to 24/11/03; change of members; amend (7 pages)
29 March 2004	Return made up to 24/11/03; change of members; amend (7 pages)
12 December 2003	Return made up to 24/11/03; change of members 363(287) ‐ Registered office changed on 12/12/03 (7 pages)
12 December 2003	Return made up to 24/11/03; change of members 363(287) ‐ Registered office changed on 12/12/03 (7 pages)
3 December 2003	Total exemption small company accounts made up to 28 February 2003 (9 pages)
3 December 2003	Total exemption small company accounts made up to 28 February 2003 (9 pages)
17 December 2002	Return made up to 24/11/01; full list of members (8 pages)
17 December 2002	Return made up to 24/11/00; full list of members 363(287) ‐ Registered office changed on 17/12/02 (8 pages)
17 December 2002	Return made up to 24/11/00; full list of members 363(287) ‐ Registered office changed on 17/12/02 (8 pages)
4 December 2002	Return made up to 24/11/02; full list of members (7 pages)
4 December 2002	Return made up to 24/11/02; full list of members (7 pages)
3 December 2002	Total exemption small company accounts made up to 28 February 2002 (5 pages)
3 December 2002	Total exemption small company accounts made up to 28 February 2002 (5 pages)
29 May 2002	Registered office changed on 29/05/02 from: normans hall chelford road, prestbury macclesfield cheshire SK10 4PT (1 page)
29 May 2002	Registered office changed on 29/05/02 from: normans hall chelford road, prestbury macclesfield cheshire SK10 4PT (1 page)
12 March 2002	Company name changed inhoco 843 LIMITED\certificate issued on 12/03/02 (2 pages)
12 March 2002	Company name changed inhoco 843 LIMITED\certificate issued on 12/03/02 (2 pages)
18 December 2001	Total exemption small company accounts made up to 28 February 2001 (7 pages)
18 December 2001	Total exemption small company accounts made up to 28 February 2001 (7 pages)
7 December 2001	Registered office changed on 07/12/01 from: 100 barbirolli square manchester M2 3AB (1 page)
7 December 2001	New secretary appointed (2 pages)
7 December 2001	Director resigned (1 page)
7 December 2001	Director resigned (1 page)
7 December 2001	Secretary resigned (1 page)
7 December 2001	Registered office changed on 07/12/01 from: 100 barbirolli square manchester M2 3AB (1 page)
7 December 2001	New secretary appointed (2 pages)
7 December 2001	Secretary resigned (1 page)
20 December 2000	Full accounts made up to 29 February 2000 (12 pages)
20 December 2000	Full accounts made up to 29 February 2000 (12 pages)
29 December 1999	Full accounts made up to 28 February 1999 (10 pages)
29 December 1999	Full accounts made up to 28 February 1999 (10 pages)
14 December 1999	Return made up to 24/11/99; full list of members (7 pages)
14 December 1999	Return made up to 24/11/99; full list of members (7 pages)
22 March 1999	Ad 04/03/99--------- Â£ si [email protected] Â£ ic 1/1 (2 pages)
22 March 1999	Ad 04/03/99--------- Â£ si [email protected] Â£ ic 1/1 (2 pages)
21 December 1998	New director appointed (2 pages)
21 December 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
21 December 1998	S-div 15/12/98 (1 page)
21 December 1998	S-div 15/12/98 (1 page)
21 December 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
21 December 1998	New director appointed (2 pages)
21 December 1998	Nc inc already adjusted 15/12/98 (1 page)
21 December 1998	Accounting reference date extended from 30/11/99 to 31/01/00 (1 page)
21 December 1998	Accounting reference date extended from 30/11/99 to 31/01/00 (1 page)
21 December 1998	Director resigned (1 page)
21 December 1998	Nc inc already adjusted 15/12/98 (1 page)
21 December 1998	New director appointed (2 pages)
21 December 1998	New director appointed (2 pages)
21 December 1998	New director appointed (2 pages)
21 December 1998	Director resigned (1 page)
21 December 1998	New director appointed (2 pages)
24 November 1998	Incorporation (21 pages)
24 November 1998	Incorporation (21 pages)

Eldan (No. 2) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire