• UK
  • E.D. ELSON LIMITED - Unit 1, Brick Knoll Park, St. Albans, Hertfordshire, United Kingdom

Company Information

Company registration number
00940556
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 1
Brick Knoll Park
St. Albans
Hertfordshire
AL1 5UG
England
Unit 1, Brick Knoll Park, St. Albans, Hertfordshire, AL1 5UG, England UK

Management

Managing Directors
DILKS, Christopher James
ELSON, David Jeffrey
ELSON, Phillip John
GRAY, Geoffrey Peter
VALENTINE, Charlotte
KING, Lennon John
VALENTINE, Jon Stuart
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1968-10-15
Age Of Company
1968-10-15 55 years
SIC/NACE
46130

Ownership

Beneficial Owners
Mr David Jeffrey Elson
Mr Phillip John Elson

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2020-12-31
Last Date: 2018-12-31
Last Return Made Up To:
2013-01-19
Annual Return
Due Date: 2021-03-03
Last Date: 2020-01-20

E.D. ELSON LIMITED Company Description

E.D. ELSON LIMITED is a ltd registered in United Kingdom with the Company reg no 00940556. Its current trading status is "live". It was registered 1968-10-15. It has declared SIC or NACE codes as "46130". It has 7 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-01-19.It can be contacted at Unit 1 .
More information

Get E.D. ELSON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: E.d. Elson Limited - Unit 1, Brick Knoll Park, St. Albans, Hertfordshire, United Kingdom

1968-10-15 55 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2020-09-18) - AP01

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  • confirmation-statement-with-updates (2020-02-20) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-09-30) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2019-09-27) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-03-08) - AD01

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  • confirmation-statement-with-updates (2019-03-08) - CS01

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  • termination-secretary-company-with-name-termination-date (2019-03-06) - TM02

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  • accounts-with-accounts-type-total-exemption-full (2018-10-05) - AA

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  • confirmation-statement-with-no-updates (2018-02-09) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-10-09) - AA

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  • confirmation-statement-with-updates (2017-03-24) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-20) - AR01

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  • change-person-secretary-company-with-change-date (2016-04-30) - CH03

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  • change-person-director-company-with-change-date (2016-04-30) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-04) - AR01

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  • change-account-reference-date-company-previous-shortened (2016-06-09) - AA01

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  • accounts-with-accounts-type-total-exemption-small (2016-09-29) - AA

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  • capital-allotment-shares (2016-05-16) - SH01

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  • accounts-with-accounts-type-total-exemption-small (2015-12-23) - AA

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  • resolution (2015-06-15) - RESOLUTIONS

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  • gazette-filings-brought-up-to-date (2015-05-20) - DISS40

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  • gazette-notice-compulsory (2015-05-19) - GAZ1

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-14) - AR01

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  • appoint-person-director-company-with-name (2014-01-06) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2014-12-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-14) - AR01

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  • termination-director-company-with-name (2014-02-14) - TM01

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  • accounts-with-accounts-type-small (2013-01-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-24) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-12-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-15) - AR01

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  • accounts-with-accounts-type-full (2012-01-02) - AA

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  • capital-return-purchase-own-shares (2011-11-10) - SH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-02) - AR01

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  • termination-director-company-with-name (2011-03-02) - TM01

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  • change-person-director-company-with-change-date (2011-03-02) - CH01

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  • change-person-director-company-with-change-date (2010-03-10) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-01-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-15) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-11-30) - AA

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  • legacy (2009-02-02) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-01-28) - AA

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  • legacy (2008-01-31) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2008-01-14) - AA

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  • legacy (2007-07-07) - 403a

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  • legacy (2007-02-12) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2007-02-07) - AA

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  • legacy (2006-06-12) - 363a

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  • legacy (2006-06-12) - 288c

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  • accounts-with-accounts-type-total-exemption-full (2005-12-07) - AA

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  • legacy (2005-01-27) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2004-11-12) - AA

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  • legacy (2004-02-04) - 363s

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  • accounts-with-accounts-type-full (2003-12-24) - AA

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  • legacy (2003-01-29) - 363s

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  • accounts-with-accounts-type-full (2003-01-23) - AA

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  • accounts-with-accounts-type-total-exemption-full (2002-03-05) - AA

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  • legacy (2002-01-17) - 363s

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  • legacy (2001-03-28) - 363s

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  • accounts-with-accounts-type-full (2001-01-28) - AA

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  • legacy (2000-09-12) - 287

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  • legacy (2000-01-21) - 363s

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  • accounts-with-accounts-type-full (1999-12-29) - AA

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  • legacy (1999-05-25) - 363a

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  • legacy (1999-04-22) - 288c

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  • accounts-with-accounts-type-full (1998-12-01) - AA

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  • legacy (1998-05-06) - 363s

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  • legacy (1998-05-06) - 287

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  • accounts-with-accounts-type-full (1997-09-24) - AA

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  • resolution (1997-02-07) - RESOLUTIONS

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  • legacy (1997-02-07) - 123

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  • legacy (1997-01-21) - 363s

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  • accounts-with-accounts-type-full (1996-10-18) - AA

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  • legacy (1996-03-15) - 363s

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  • accounts-with-accounts-type-full (1995-12-01) - AA

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  • legacy (1995-01-26) - 363s

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  • accounts-with-accounts-type-full-group (1994-10-24) - AA

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  • legacy (1994-05-11) - 395

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  • legacy (1994-03-02) - 363s

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  • accounts-with-accounts-type-full-group (1994-02-13) - AA

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  • legacy (1993-01-18) - 363s

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  • accounts-with-accounts-type-full (1992-11-20) - AA

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  • legacy (1992-02-01) - 363s

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  • accounts-with-accounts-type-full (1991-11-26) - AA

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  • legacy (1991-09-17) - 287

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  • legacy (1991-04-05) - 395

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  • accounts-with-accounts-type-small (1991-03-25) - AA

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  • legacy (1991-03-25) - 363a

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  • legacy (1990-06-11) - 363

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  • accounts-with-accounts-type-small (1990-06-11) - AA

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  • legacy (1990-09-11) - 395

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  • accounts-with-accounts-type-small (1989-07-03) - AA

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  • legacy (1989-07-03) - 363

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  • legacy (1988-05-13) - 395

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  • legacy (1988-04-28) - 403a

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  • accounts-with-accounts-type-small (1988-03-30) - AA

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  • legacy (1988-03-30) - 363

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  • legacy (1987-02-20) - 363

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  • accounts-with-accounts-type-medium (1987-01-19) - AA

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  • accounts-with-accounts-type-medium (1986-07-10) - AA

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  • legacy (1986-06-19) - 363

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  • accounts-with-made-up-date (1983-02-19) - AA

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