Elan Consultants Limited in Polegate, BN26 6EA

Description

Data updated on: 01-11-2023

The firm named Elan Consultants was registered on 2012-09-18 as a Private Limited Company. The enterprise's head office can be reached at Polegate on 49 Station Road. Assuming you need to reach the company by mail, its area code is BN26 6EA. The official reg. no. for Elan Consultants Limited is 08219011. The enterprise's SIC code is 71122 meaning Engineering related scientific and technical consulting activities. The latest annual accounts cover the period up to 2022-09-30 and the most recent confirmation statement was filed on 2023-07-25.

Ian S. and Abigail S. are registered as the enterprise's directors and have been cooperating as the Management Board since March 2014. To provide support to the directors, this limited company has been using the skills of Ian S. as a secretary since 2019.

Executives with significant control over the firm are: Ian S. owns 1/2 or less of company shares. Abigail S. owns over 1/2 to 3/4 of company shares .

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Currency

Balance Sheet
Current Assets	50 187	42 481	95 131	29 937	58 516	57 503	105 641	52 474	58 118	44 878	35 592
Net Assets Liabilities				3 480	20 412	41 020	83 582	51 682	45 861	32 877	18 637
Cash Bank In Hand	25 777	36 083	89 954	25 986
Debtors	24 410	7 680	5 700	3 951
Net Assets Liabilities Including Pension Asset Liability	24 330	10 145	69 362	3 281
Tangible Fixed Assets	499	250	1 686	996

Capital & Reserves
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	24 230	10 045	69 262	3 181

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal				974	1 008	864	884	804	880	905	905
Average Number Employees During Period							2	1	1	1	2
Creditors				26 479	38 327	23 072	22 339	519	11 918	11 363	16 113
Fixed Assets				996	1 217	920	280	531	541	267	63
Net Current Assets Liabilities	23 931	9 945	68 064	2 484	20 203	40 964	84 186	51 955	46 200	33 515	19 479
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal				3 950	14	6 533
Total Assets Less Current Liabilities	24 430	10 195	69 750	3 480	21 420	41 884	83 582	52 486	46 741	33 782	19 542
Advances Credits Directors		-1 282	523
Advances Credits Made In Period Directors			1 805
Capital Employed	24 330	10 145	69 362	3 281
Creditors Due Within One Year	26 256	33 818	27 590	27 453
Number Shares Allotted	100	100	100	100
Number Shares Allotted Increase Decrease During Period	100	100
Par Value Share	1	1	1	1
Provisions For Liabilities Charges	100	50	388	199
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Additions	748		2 529	229
Tangible Fixed Assets Cost Or Valuation	748	748	3 277	3 506
Tangible Fixed Assets Depreciation	249	498	1 591	2 510
Tangible Fixed Assets Depreciation Charged In Period	249	249	1 093	919
Value Shares Allotted Increase Decrease During Period	100	100

Company staff

Ian S.

Role: Secretary

Appointed: 25 July 2019

Latest update: 5 May 2024

Ian S.

Role: Director

Appointed: 02 March 2014

Latest update: 5 May 2024

Abigail S.

Role: Director

Appointed: 18 September 2012

Latest update: 5 May 2024

People with significant control

Ian S.

Notified on 25 July 2022

Nature of control:

1/2 or less of shares

Abigail S.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

Ian S.

Notified on 6 April 2016

Ceased on 1 July 2019

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	08 August 2024
Confirmation statement last made up date	25 July 2023

Annual Accounts 25 October 2013
Start Date For Period Covered By Report	2012-10-01
End Date For Period Covered By Report	2013-09-30
Date Approval Accounts	25 October 2013
Annual Accounts 20 November 2014
Start Date For Period Covered By Report	2013-10-01
End Date For Period Covered By Report	30 September 2014
Date Approval Accounts	20 November 2014
Annual Accounts
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	30 September 2015
Annual Accounts
Start Date For Period Covered By Report	2015-10-01
Annual Accounts
Start Date For Period Covered By Report	2016-10-01
End Date For Period Covered By Report	30 September 2017
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	30 September 2018
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	30 September 2019
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	30 September 2020
Annual Accounts
Start Date For Period Covered By Report	2020-10-01
End Date For Period Covered By Report	30 September 2021
Annual Accounts
Start Date For Period Covered By Report	2021-10-01
End Date For Period Covered By Report	30 September 2022
Annual Accounts
Start Date For Period Covered By Report	2022-10-01
End Date For Period Covered By Report	30 September 2023
Annual Accounts 22 December 2016
End Date For Period Covered By Report	30 September 2016
Date Approval Accounts	22 December 2016
Annual Accounts 1 December 2015
Date Approval Accounts	1 December 2015

Elan Consultants Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ian S.

Ian S.

Abigail S.

People with significant control

Ian S.

Abigail S.

Ian S.

Accounts Documents

Company filings

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