| Company Name | John Elder Limited |
|---|---|
| Directors | Michael Christopher Holt and John Alexander Elder |
| Company Status | Active |
| Company Number | 05270913 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 2004(19 years, 6 months ago) |
| Previous Name | Unity Plus Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Michael Christopher Holt |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 May 2005(6 months, 2 weeks after company formation) |
| Appointment Duration | 18 years, 12 months |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | 69 Watling Street Grendon Warwickshire CV9 2PQ |
| Secretary Name | Mr Stephen Paul Vanstone |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 May 2005(6 months, 2 weeks after company formation) |
| Appointment Duration | 18 years, 12 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 58 Dunstall Road Halesowen Warwickshire B63 1BE |
| Director Name | Mr John Alexander Elder |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 November 2005(1 year after company formation) |
| Appointment Duration | 18 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Vicarage The Village Prestbury Macclesfield Cheshire SK10 4DG |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 2004(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 | 27 October 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Brooke Court Lower Meadow Road Handforth Wilmslow SK9 3ND |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Handforth |
| Ward | Handforth |
| Built Up Area | Greater Manchester |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 75 at £1 | Bdi Group LTD 75.00% Ordinary |
|---|---|
| 25 at £1 | John Elder 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £25 |
Accounts
| Latest Accounts | 29 September 2023 (7 months ago) |
|---|---|
| Next Accounts Due | 29 June 2025 (1 year, 1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 September |
Returns
| Latest Return | 27 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 10 November 2024 (6 months, 1 week from now) |
Filing History
| 5 December 2023 | Total exemption full accounts made up to 29 September 2023 (6 pages) |
|---|---|
| 30 October 2023 | Confirmation statement made on 27 October 2023 with no updates (3 pages) |
| 28 March 2023 | Termination of appointment of Stephen Paul Vanstone as a secretary on 21 March 2023 (1 page) |
| 9 November 2022 | Total exemption full accounts made up to 29 September 2022 (6 pages) |
| 28 October 2022 | Confirmation statement made on 27 October 2022 with updates (3 pages) |
| 4 November 2021 | Confirmation statement made on 27 October 2021 with no updates (3 pages) |
| 13 October 2021 | Total exemption full accounts made up to 29 September 2021 (6 pages) |
| 14 April 2021 | Registered office address changed from C/O Rba Accountancy Limited St Stephen's House Laburnum Avenue Robin Hoods Bay Whitby YO22 4RR England to Brooke Court Lower Meadow Road Handforth Wilmslow SK9 3nd on 14 April 2021 (1 page) |
| 11 January 2021 | Total exemption full accounts made up to 29 September 2020 (6 pages) |
| 12 December 2020 | Confirmation statement made on 27 October 2020 with no updates (3 pages) |
| 31 May 2020 | Total exemption full accounts made up to 29 September 2019 (6 pages) |
| 1 November 2019 | Previous accounting period shortened from 31 March 2020 to 29 September 2019 (1 page) |
| 28 October 2019 | Confirmation statement made on 27 October 2019 with no updates (3 pages) |
| 28 October 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 4 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 30 October 2018 | Confirmation statement made on 27 October 2018 with no updates (3 pages) |
| 11 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 11 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 30 October 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
| 30 October 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 21 December 2016 | Registered office address changed from C/O Rba Accountancy Limited 8 Victoria Road Bridlington North Humberside YO15 2BW to C/O Rba Accountancy Limited St Stephen's House Laburnum Avenue Robin Hoods Bay Whitby YO22 4RR on 21 December 2016 (1 page) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 21 December 2016 | Registered office address changed from C/O Rba Accountancy Limited 8 Victoria Road Bridlington North Humberside YO15 2BW to C/O Rba Accountancy Limited St Stephen's House Laburnum Avenue Robin Hoods Bay Whitby YO22 4RR on 21 December 2016 (1 page) |
| 26 November 2016 | Confirmation statement made on 27 October 2016 with updates (5 pages) |
| 26 November 2016 | Confirmation statement made on 27 October 2016 with updates (5 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 31 October 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-10-31
|
| 31 October 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-10-31
|
| 10 June 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 10 June 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 9 June 2015 | Accounts for a small company made up to 31 March 2014 (9 pages) |
| 9 June 2015 | Accounts for a small company made up to 31 March 2014 (9 pages) |
| 14 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 14 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 31 October 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 25 June 2014 | Previous accounting period extended from 30 September 2013 to 31 March 2014 (1 page) |
| 25 June 2014 | Previous accounting period extended from 30 September 2013 to 31 March 2014 (1 page) |
| 20 December 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 20 December 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 20 December 2013 | Registered office address changed from Kingfisher Court Plaxton Bridge Road Woodmansey Beverley East Yorkshire HU17 0RT England on 20 December 2013 (1 page) |
| 20 December 2013 | Registered office address changed from Kingfisher Court Plaxton Bridge Road Woodmansey Beverley East Yorkshire HU17 0RT England on 20 December 2013 (1 page) |
| 9 May 2013 | Accounts for a small company made up to 30 September 2012 (6 pages) |
| 9 May 2013 | Accounts for a small company made up to 30 September 2012 (6 pages) |
| 2 November 2012 | Director's details changed for Mr John Elder on 29 September 2010 (2 pages) |
| 2 November 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (5 pages) |
| 2 November 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (5 pages) |
| 2 November 2012 | Director's details changed for Mr John Elder on 29 September 2010 (2 pages) |
| 3 July 2012 | Accounts for a small company made up to 30 September 2011 (6 pages) |
| 3 July 2012 | Accounts for a small company made up to 30 September 2011 (6 pages) |
| 1 November 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (5 pages) |
| 1 November 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (5 pages) |
| 29 June 2011 | Accounts for a small company made up to 30 September 2010 (5 pages) |
| 29 June 2011 | Accounts for a small company made up to 30 September 2010 (5 pages) |
| 5 November 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (5 pages) |
| 5 November 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (5 pages) |
| 23 March 2010 | Accounts for a small company made up to 30 September 2009 (5 pages) |
| 23 March 2010 | Accounts for a small company made up to 30 September 2009 (5 pages) |
| 4 December 2009 | Annual return made up to 27 October 2009 with a full list of shareholders (5 pages) |
| 4 December 2009 | Annual return made up to 27 October 2009 with a full list of shareholders (5 pages) |
| 19 November 2009 | Registered office address changed from Sigma House Beverley Business Park Oldbeck Road Beverley HU17 0JS on 19 November 2009 (1 page) |
| 19 November 2009 | Registered office address changed from Kingfisher Court Plaxton Bridge Road Woodmansey Beverley East Yorkshire HU17 0RT England on 19 November 2009 (1 page) |
| 19 November 2009 | Registered office address changed from Sigma House Beverley Business Park Oldbeck Road Beverley HU17 0JS on 19 November 2009 (1 page) |
| 19 November 2009 | Registered office address changed from Kingfisher Court Plaxton Bridge Road Woodmansey Beverley East Yorkshire HU17 0RT England on 19 November 2009 (1 page) |
| 21 July 2009 | Accounts for a small company made up to 30 September 2008 (5 pages) |
| 21 July 2009 | Accounts for a small company made up to 30 September 2008 (5 pages) |
| 30 October 2008 | Return made up to 27/10/08; full list of members (4 pages) |
| 30 October 2008 | Return made up to 27/10/08; full list of members (4 pages) |
| 11 July 2008 | Accounts for a small company made up to 30 September 2007 (5 pages) |
| 11 July 2008 | Accounts for a small company made up to 30 September 2007 (5 pages) |
| 12 November 2007 | Return made up to 27/10/07; full list of members (2 pages) |
| 12 November 2007 | Return made up to 27/10/07; full list of members (2 pages) |
| 2 August 2007 | Accounts for a small company made up to 30 September 2006 (5 pages) |
| 2 August 2007 | Accounts for a small company made up to 30 September 2006 (5 pages) |
| 9 November 2006 | Return made up to 27/10/06; full list of members (2 pages) |
| 9 November 2006 | Return made up to 27/10/06; full list of members (2 pages) |
| 19 January 2006 | Accounting reference date shortened from 31/10/05 to 30/09/05 (1 page) |
| 19 January 2006 | Resolutions
|
| 19 January 2006 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
| 19 January 2006 | Accounting reference date shortened from 31/10/05 to 30/09/05 (1 page) |
| 19 January 2006 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
| 19 January 2006 | Resolutions
|
| 12 January 2006 | Return made up to 27/10/05; full list of members
|
| 12 January 2006 | Return made up to 27/10/05; full list of members
|
| 23 December 2005 | New director appointed (2 pages) |
| 23 December 2005 | New director appointed (2 pages) |
| 20 December 2005 | Ad 29/11/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 20 December 2005 | Registered office changed on 20/12/05 from: sigma house beverley business park oldbelic road beverley e yorkshire HU17 0JS (1 page) |
| 20 December 2005 | Registered office changed on 20/12/05 from: sigma house beverley business park oldbelic road beverley e yorkshire HU17 0JS (1 page) |
| 20 December 2005 | Ad 29/11/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 22 November 2005 | Registered office changed on 22/11/05 from: spinney end, 2 macclesfield rd prestbury cheshire SK10 4BN (1 page) |
| 22 November 2005 | Registered office changed on 22/11/05 from: spinney end, 2 macclesfield rd prestbury cheshire SK10 4BN (1 page) |
| 17 November 2005 | Company name changed unity plus LIMITED\certificate issued on 17/11/05 (2 pages) |
| 17 November 2005 | Company name changed unity plus LIMITED\certificate issued on 17/11/05 (2 pages) |
| 19 May 2005 | New secretary appointed (2 pages) |
| 19 May 2005 | New director appointed (2 pages) |
| 19 May 2005 | New director appointed (2 pages) |
| 19 May 2005 | New secretary appointed (2 pages) |
| 29 October 2004 | Secretary resigned (1 page) |
| 29 October 2004 | Director resigned (1 page) |
| 29 October 2004 | Secretary resigned (1 page) |
| 29 October 2004 | Director resigned (1 page) |
| 27 October 2004 | Incorporation (9 pages) |
| 27 October 2004 | Incorporation (9 pages) |