Eldan (no. 1) Limited

General information

Name:

Eldan (no. 1) Ltd

Office Address:

Jordangate House Jordangate SK10 1EQ Macclesfield

Number: 02762480

Incorporation date: 1992-11-06

End of financial year: 05 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 02762480 32 years ago, Eldan (no. 1) Limited is categorised as a Private Limited Company. Its present office address is Jordangate House, Jordangate Macclesfield. This firm debuted under the name Wmh (no. 9), but for the last 22 years has operated under the name Eldan (no. 1) Limited. This company's principal business activity number is 70100: Activities of head offices. Eldan (no. 1) Ltd filed its account information for the financial period up to Wednesday 5th April 2023. Its latest annual confirmation statement was submitted on Sunday 6th November 2022.

For this particular company, a number of director's obligations up till now have been done by Daniel F., Elizabeth H., Eric F. and Janice F.. Within the group of these four individuals, Eric F. has administered company for the longest time, having been a part of directors' team for twenty five years. Moreover, the managing director's tasks are assisted with by a secretary - Janice F., who was selected by this company on 2001-12-03.

  • Previous company's names
  • Eldan (no. 1) Limited 2002-03-12
  • Wmh (no. 9) Limited 1992-11-06

Financial data based on annual reports

Company staff

Daniel F.

Role: Director

Appointed: 02 November 2018

Latest update: 23 January 2024

Elizabeth H.

Role: Director

Appointed: 02 November 2018

Latest update: 23 January 2024

Janice F.

Role: Secretary

Appointed: 03 December 2001

Latest update: 23 January 2024

Eric F.

Role: Director

Appointed: 25 February 1999

Latest update: 23 January 2024

Janice F.

Role: Director

Appointed: 25 February 1999

Latest update: 23 January 2024

People with significant control

The companies with significant control over this firm include: Eldan (No2) Limited owns over 3/4 of company shares. This business can be reached in Macclesfield at Jordangate, SK10 1EQ, Cheshire and was registered as a PSC under the reg no 03673149.

Eldan (No2) Limited
Address: Jordangate House Jordangate, Macclesfield, Cheshire, SK10 1EQ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 03673149
Notified on 6 November 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 05 January 2025
Account last made up date 05 April 2023
Confirmation statement next due date 20 November 2023
Confirmation statement last made up date 06 November 2022
Annual Accounts 3 November 2014
Start Date For Period Covered By Report 2013-09-01
Date Approval Accounts 3 November 2014
Annual Accounts 27 October 2015
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 31 August 2013
Date Approval Accounts 27 October 2015
Annual Accounts 19 December 2016
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 31 August 2013
Date Approval Accounts 19 December 2016
Annual Accounts
Start Date For Period Covered By Report 1 September 2016
End Date For Period Covered By Report 31 August 2013
Annual Accounts
Start Date For Period Covered By Report 1 September 2017
End Date For Period Covered By Report 31 August 2013
Annual Accounts
Start Date For Period Covered By Report 1 September 2018
End Date For Period Covered By Report 31 August 2013
Annual Accounts
Start Date For Period Covered By Report 6 April 2019
End Date For Period Covered By Report 31 August 2013
Annual Accounts
Start Date For Period Covered By Report 6 April 2020
End Date For Period Covered By Report 31 August 2013
Annual Accounts
Start Date For Period Covered By Report 6 April 2021
End Date For Period Covered By Report 31 August 2013
Annual Accounts
Start Date For Period Covered By Report 6 April 2022
End Date For Period Covered By Report 31 August 2013
Annual Accounts
End Date For Period Covered By Report 31 August 2013
Annual Accounts
End Date For Period Covered By Report 31 August 2013
Annual Accounts 23 May 2014
Date Approval Accounts 23 May 2014

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts data made up to 5th April 2023 (AA)
filed on: 10th, October 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
31
Company Age

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