Brian G Elias & Co Ltd

Company Name	Brian G Elias & Co Ltd
Director	Brian Geoffrey Elias
Company Status	Active
Company Number	03756023
Category	Private Limited Company
Incorporation Date	21 April 1999(25 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7430	Technical testing and analysis
SIC 71200	Technical testing and analysis

Directors

Director Name	Mr Brian Geoffrey Elias
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	23 April 1999(2 days after company formation)
Appointment Duration	25 years
Role	Company Director
Country of Residence	England
Correspondence Address	9 The Spinney Parkgate Neston Cheshire CH64 6RX Wales

Secretary Name	Agnes Jean Wood Elias
Nationality	British
Status	Current
Appointed	23 April 1999(2 days after company formation)
Appointment Duration	25 years
Role	Company Director
Correspondence Address	9 The Spinney Parkgate Neston Cheshire CH64 6RX Wales

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	21 April 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	21 April 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Telephone	0151 3530067
Telephone region	Liverpool

Location

Registered Address	5 Parkgate Road Neston Cheshire CH64 9XF Wales
Region	North West
Constituency	Ellesmere Port and Neston
County	Cheshire
Parish	Neston
Ward	Parkgate
Built Up Area	Neston
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Brian Geoffrey Elias 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,345
Cash	£34,968
Current Liabilities	£33,623

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	19 April 2024 (1 week ago)
Next Return Due	3 May 2025 (1 year from now)

Filing History

25 July 2023	Total exemption full accounts made up to 30 April 2023 (6 pages)
19 April 2023	Confirmation statement made on 19 April 2023 with no updates (3 pages)
9 January 2023	Total exemption full accounts made up to 30 April 2022 (6 pages)
19 April 2022	Confirmation statement made on 19 April 2022 with updates (4 pages)
12 January 2022	Total exemption full accounts made up to 30 April 2021 (7 pages)
19 April 2021	Confirmation statement made on 19 April 2021 with no updates (3 pages)
7 December 2020	Total exemption full accounts made up to 30 April 2020 (7 pages)
19 April 2020	Confirmation statement made on 19 April 2020 with no updates (3 pages)
23 December 2019	Total exemption full accounts made up to 30 April 2019 (7 pages)
23 April 2019	Confirmation statement made on 19 April 2019 with no updates (3 pages)
17 October 2018	Total exemption full accounts made up to 30 April 2018 (6 pages)
19 April 2018	Confirmation statement made on 19 April 2018 with no updates (3 pages)
5 January 2018	Total exemption full accounts made up to 30 April 2017 (6 pages)
26 April 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
26 April 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
6 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
6 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
19 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 1 (4 pages)
19 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 1 (4 pages)
1 June 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
1 June 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
20 April 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 1 (4 pages)
20 April 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 1 (4 pages)
6 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
6 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
3 June 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 1 (4 pages)
3 June 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 1 (4 pages)
15 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
15 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
19 April 2013	Annual return made up to 19 April 2013 with a full list of shareholders (4 pages)
19 April 2013	Annual return made up to 19 April 2013 with a full list of shareholders (4 pages)
3 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
3 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
20 April 2012	Annual return made up to 19 April 2012 with a full list of shareholders (4 pages)
20 April 2012	Annual return made up to 19 April 2012 with a full list of shareholders (4 pages)
3 November 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
3 November 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
19 April 2011	Annual return made up to 19 April 2011 with a full list of shareholders (4 pages)
19 April 2011	Annual return made up to 19 April 2011 with a full list of shareholders (4 pages)
16 November 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
16 November 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
30 April 2010	Annual return made up to 21 April 2010 with a full list of shareholders (4 pages)
30 April 2010	Director's details changed for Brian Geoffrey Elias on 21 April 2010 (2 pages)
30 April 2010	Annual return made up to 21 April 2010 with a full list of shareholders (4 pages)
30 April 2010	Director's details changed for Brian Geoffrey Elias on 21 April 2010 (2 pages)
26 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
26 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
5 May 2009	Return made up to 21/04/09; full list of members (3 pages)
5 May 2009	Return made up to 21/04/09; full list of members (3 pages)
28 January 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
28 January 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
16 May 2008	Return made up to 21/04/08; full list of members (3 pages)
16 May 2008	Return made up to 21/04/08; full list of members (3 pages)
22 January 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
22 January 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
4 May 2007	Return made up to 21/04/07; full list of members (2 pages)
4 May 2007	Return made up to 21/04/07; full list of members (2 pages)
26 January 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
26 January 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
2 May 2006	Return made up to 21/04/06; full list of members (6 pages)
2 May 2006	Return made up to 21/04/06; full list of members (6 pages)
19 January 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
19 January 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
27 April 2005	Return made up to 21/04/05; full list of members 363(287) ‐ Registered office changed on 27/04/05 (6 pages)
27 April 2005	Return made up to 21/04/05; full list of members 363(287) ‐ Registered office changed on 27/04/05 (6 pages)
21 January 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
21 January 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
29 April 2004	Return made up to 21/04/04; full list of members (6 pages)
29 April 2004	Return made up to 21/04/04; full list of members (6 pages)
19 January 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
19 January 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
18 April 2003	Return made up to 21/04/03; full list of members (6 pages)
18 April 2003	Return made up to 21/04/03; full list of members (6 pages)
22 January 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
22 January 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
2 May 2002	Return made up to 21/04/02; full list of members (6 pages)
2 May 2002	Return made up to 21/04/02; full list of members (6 pages)
24 July 2001	Total exemption full accounts made up to 30 April 2001 (7 pages)
24 July 2001	Total exemption full accounts made up to 30 April 2001 (7 pages)
27 April 2001	Return made up to 21/04/01; full list of members (6 pages)
27 April 2001	Return made up to 21/04/01; full list of members (6 pages)
12 October 2000	Full accounts made up to 30 April 2000 (8 pages)
12 October 2000	Full accounts made up to 30 April 2000 (8 pages)
2 May 2000	Return made up to 21/04/00; full list of members (6 pages)
2 May 2000	Return made up to 21/04/00; full list of members (6 pages)
30 April 1999	Director resigned (1 page)
30 April 1999	Secretary resigned (1 page)
30 April 1999	Director resigned (1 page)
30 April 1999	Secretary resigned (1 page)
28 April 1999	New secretary appointed (2 pages)
28 April 1999	New director appointed (2 pages)
28 April 1999	New director appointed (2 pages)
28 April 1999	New secretary appointed (2 pages)
21 April 1999	Incorporation (14 pages)
21 April 1999	Incorporation (14 pages)

Brian G Elias & Co Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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