Elle (UK) Ltd in Edinburgh, EH2 4AT

Description

Data updated on: 01-11-2023

Elle (UK) Ltd,registered as Private Limited Company, located in Suite 20, 196 Rose Street in Edinburgh. The company's zip code is EH2 4AT. This enterprise operates since August 1, 2001. Its Companies House Registration Number is SC221767. The company now known as Elle (UK) Ltd was known under the name Stonecove up till June 22, 2012 then the name got changed. This business's SIC and NACE codes are 70229 and their NACE code stands for Management consultancy activities other than financial management. Its latest financial reports cover the period up to 2021-12-31 and the most recent confirmation statement was filed on 2022-08-14.

Currently, there seems to be a single director in the company: Um-Selma K. (since January 10, 2008). Since July 2019 Zakariah C., had performed assigned duties for this firm up to the moment of the resignation in September 2021. Furthermore a different director, specifically Raza C. quit in January 2008. Another limited company has been appointed as one of the secretaries of this company: Holiday Gordon Limited.

Previous company's names
Elle (UK) Ltd 2012-06-22
Stonecove Limited 2001-08-01

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-02-28	2015-02-27	2015-02-28	2016-02-29	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency

Balance Sheet
Cash Bank On Hand				30 756		17 520			9 496
Current Assets	91 599	19 125	19 125	39 486	24 437	73 815	74 854	84 523	75 567	22 700
Debtors	83 131	14 970	14 970	7 630	23 337	38 817	29 033	38 702	20 250	22 700	20 675
Net Assets Liabilities				949	526	2 296	3 798	4 235	4 407	-50 445	-73 147
Other Debtors				130	154	20 150	19 700	38 653	20 250	22 700	20 675
Property Plant Equipment				9 440	8 235	7 233	6 391	5 338	4 719
Total Inventories				1 100	1 100	17 478	45 821	45 821	45 821
Cash Bank In Hand	7 368	3 055	3 055	30 756
Intangible Fixed Assets	3 500	4 166	4 166	4 166
Net Assets Liabilities Including Pension Asset Liability	12 373	593	593	949
Stocks Inventory	1 100	1 100	1 100	1 100
Tangible Fixed Assets	7 535	10 923	10 923	9 440

Capital & Reserves
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	12 273	493	493	849

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment				15 762	16 967	17 969	18 811	19 864	20 483	2 369
Average Number Employees During Period							3	3	3		1
Bank Borrowings									50 000	35 400	33 254
Bank Overdrafts					413	28 071	391	15 684	5 000	27 741	34 910
Corporation Tax Payable				12 891	24 489
Creditors				50 500	34 910	81 677	80 399	88 778	29 085	37 745	60 568
Disposals Intangible Assets										4 166
Fixed Assets	11 035	15 089	15 089	13 606	12 401	11 399	10 557	9 504	8 885
Increase From Depreciation Charge For Year Property Plant Equipment					1 205	1 002	842	1 053	619
Intangible Assets				4 166	4 166	4 166	4 166	4 166	4 166
Intangible Assets Gross Cost				4 166	4 166	4 166	4 166	4 166	4 166
Net Current Assets Liabilities	2 546	-12 557	-12 557	-11 014	-10 473	-7 862	-5 545	-4 255	46 482	-15 045	-39 893
Other Creditors				2 447	2 319	3 185	1 925	1 890	3 340	1 350	1 318
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment										20 483
Other Disposals Property Plant Equipment										25 202
Other Taxation Social Security Payable				6 093	-485
Property Plant Equipment Gross Cost				25 202	25 202	25 202	25 202	25 202	25 202	4 544
Provisions For Liabilities Balance Sheet Subtotal				1 643	1 402	1 241	1 214	1 014	960
Taxation Social Security Payable					24 003	-1 191	8 065	8 216	9 108	9 923	1 033
Total Assets Less Current Liabilities	13 581	2 532	2 532	2 592	1 928	3 537	5 012	5 249	55 367	-15 045	-39 893
Trade Creditors Trade Payables					9 628	48 618	472	4	-87
Trade Debtors Trade Receivables				7 500	23 183
Capital Employed	12 373	593	593	949
Creditors Due Within One Year	89 053	31 682	31 682	50 500
Intangible Fixed Assets Additions			666
Intangible Fixed Assets Cost Or Valuation	3 500		4 166	4 166
Number Shares Allotted			100	100
Par Value Share			1	1
Provisions For Liabilities Charges	1 208	1 939	1 939	1 643
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Additions			5 250
Tangible Fixed Assets Cost Or Valuation	19 952		25 202	25 202
Tangible Fixed Assets Depreciation	12 417		14 279	15 762
Tangible Fixed Assets Depreciation Charged In Period			1 862	1 483

Company staff

Um-Selma K.

Role: Director

Appointed: 10 January 2008

Latest update: 10 March 2024

Holiday Gordon Limited

Role: Corporate Secretary

Appointed: 03 January 2008

Address: Urmston, Manchester, M41 6LF, United Kingdom

Latest update: 10 March 2024

Zakariah C.

Role: Director

Appointed: 11 July 2019

Resigned: 26 September 2021

Latest update: 10 March 2024

Omey C.

Role: Secretary

Appointed: 10 January 2005

Resigned: 03 January 2008

Latest update: 10 March 2024

Raza C.

Role: Director

Appointed: 10 January 2005

Resigned: 10 January 2008

Latest update: 10 March 2024

Roscommon Ltd

Role: Corporate Director

Appointed: 25 June 2003

Resigned: 10 January 2005

Address: Clarke's Estate, Cades Bay, Nevis, West Indies

Latest update: 10 March 2024

York Place Company Secretaries Limited

Role: Corporate Secretary

Appointed: 25 June 2003

Resigned: 10 January 2005

Address: Leeds, West Yorkshire, LS1 2DS

Latest update: 10 March 2024

Tahir F.

Role: Secretary

Appointed: 06 August 2001

Resigned: 25 June 2003

Latest update: 10 March 2024

Mohammed R.

Role: Director

Appointed: 06 August 2001

Resigned: 25 June 2003

Latest update: 10 March 2024

People with significant control

Um-Selma K. is the individual with significant control over this firm.

Um-Selma K.

Notified on 6 April 2016

Nature of control:

right to manage directors

Khadeja K.

Notified on 6 April 2016

Ceased on 1 October 2023

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Zakariah C.

Notified on 6 April 2016

Ceased on 1 October 2023

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2023
Account last made up date	31 December 2021
Confirmation statement next due date	28 August 2023
Confirmation statement last made up date	14 August 2022

Annual Accounts 23 July 2015
Start Date For Period Covered By Report	2014-03-01
End Date For Period Covered By Report	28 February 2015
Date Approval Accounts	23 July 2015
Annual Accounts 28 November 2016
Start Date For Period Covered By Report	2015-03-01
End Date For Period Covered By Report	29 February 2016
Date Approval Accounts	28 November 2016
Annual Accounts
Start Date For Period Covered By Report	2016-03-01
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	31 December 2022

Elle (UK) Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Um-Selma K.

Holiday Gordon Limited

Zakariah C.

Omey C.

Raza C.

Roscommon Ltd

York Place Company Secretaries Limited

Tahir F.

Mohammed R.

People with significant control

Um-Selma K.

Khadeja K.

Zakariah C.

Accounts Documents

Company filings

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