Elyssian Fields Ltd in Tower Building Wade House Road SHELF BRADFORD

Elyssian Fields Ltd SHELF BRADFORD

Elyssian Fields started in year 2001 as Private Limited Company with registration number 04158148. The Elyssian Fields company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Shelf Bradford at The Counting House. Postal code: HX3 7PB. Since Monday 1st March 2021 Elyssian Fields Ltd is no longer carrying the name Bostocks Boyce Welch.

There is a single director in the company at the moment - Angela C., appointed on 17 December 2020. In addition, a secretary was appointed - Angela C., appointed on 17 December 2020. Currently there is one former director listed by the company - Alan B., who left the company on 17 December 2020. In addition, the company lists several former secretaries whose names might be found in the list below.

Elyssian Fields Ltd Address / Contact

Office Address	The Counting House
Office Address2	Tower Building Wade House Road
Town	Shelf Bradford
Post code	HX3 7PB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04158148
Date of Incorporation	Mon, 12th Feb 2001
Industry	Accounting and auditing activities
End of financial Year	31st March
Company age	23 years old
Account next due date	Sun, 31st Dec 2023 (132 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 9th Aug 2024 (2024-08-09)
Last confirmation statement dated	Wed, 26th Jul 2023

Company staff

Angela C.

Position: Director

Appointed: 17 December 2020

Angela C.

Position: Secretary

Appointed: 17 December 2020

Alan B.

Position: Secretary

Appointed: 07 June 2012

Resigned: 17 December 2020

David T.

Position: Secretary

Appointed: 01 February 2007

Resigned: 07 June 2012

Alan B.

Position: Secretary

Appointed: 12 February 2001

Resigned: 01 February 2007

Rwl Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 12 February 2001

Resigned: 12 February 2001

Alan B.

Position: Director

Appointed: 12 February 2001

Resigned: 17 December 2020

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As we identified, there is Angela C. This PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Alan B. This PSC has significiant influence or control over the company, owns 75,01-100% shares.

Angela C.

Notified on	8 April 2024
Nature of control:	significiant influence or control

Alan B.

Notified on	12 February 2017
Ceased on	8 April 2024
Nature of control:	significiant influence or control 75,01-100% shares

Company previous names

Bostocks Boyce Welch	March 1, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	186 648	190 240	194 631

Balance Sheet
Current Assets	99 575	102 811	103 068	69 287	49 499	53 335	25 069	20 208	25 201
Net Assets Liabilities			100	100	44 510	76 724	61 577	53 602	-209 092
Cash Bank In Hand	115	11 005
Debtors	81 097	74 893
Intangible Fixed Assets	375 000	375 000
Net Assets Liabilities Including Pension Asset Liability	186 648	190 240	194 631
Stocks Inventory	18 363	16 913
Tangible Fixed Assets	1	1

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	186 548	190 140
Shareholder Funds	186 648	190 240	194 631

Other
Creditors				107 090	103 413	127 713	190 916	95 613	133 794
Fixed Assets	375 001	375 001	375 001	393 357	393 357	393 357	393 357	393 357	393 357
Net Current Assets Liabilities	73 743	75 325	75 943	-21 053	-45 187	-1 570	-103 264	-73 240	-106 068
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal				16 750	5 150	5 150	4 075	2 165	2 525
Total Assets Less Current Liabilities	448 744	450 326	450 944	372 304	379 691	391 787	290 093	276 943	287 289
Called Up Share Capital Not Paid Not Expressed As Current Asset			100	100
Number Shares Allotted		100		100
Par Value Share		1		1
Creditors Due After One Year	262 096	260 086	256 313
Creditors Due Within One Year	25 832	27 486	27 125
Intangible Fixed Assets Cost Or Valuation	375 000	375 000
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Cost Or Valuation	28 644	28 644
Tangible Fixed Assets Depreciation	28 643	28 643

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 13th, December 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 13th, December 2023	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 21st, December 2022	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 8th, December 2021	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 22nd, December 2020	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 18th, December 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2018 filed on: 17th, December 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 18th, December 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 24th, December 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 12th February 2016 filed on: 16th, February 2016	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 31st, December 2015	accounts	Free Download (8 pages)
AAMD	Data of amended total exemption small company accounts made up to Monday 31st March 2014 filed on: 13th, July 2015	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 12th February 2015 filed on: 16th, February 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 27th, January 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 12th February 2014 filed on: 18th, February 2014	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 18th February 2014	capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 31st, December 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 12th February 2013 filed on: 19th, February 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 6th, January 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 12th February 2012 filed on: 14th, February 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 30th, December 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 12th February 2011 filed on: 15th, February 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 29th, December 2010	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 12th February 2010 filed on: 12th, February 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 2nd, February 2010	accounts	Free Download (7 pages)
363a	Period up to Thursday 12th February 2009 - Annual return with full member list filed on: 12th, February 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 22nd, January 2009	accounts	Free Download (6 pages)
363a	Period up to Tuesday 12th February 2008 - Annual return with full member list filed on: 12th, February 2008	annual return	Free Download (2 pages)
363a	Period up to Tuesday 12th February 2008 - Annual return with full member list filed on: 12th, February 2008	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 17th, January 2008	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 17th, January 2008	accounts	Free Download (6 pages)
363s	Period up to Monday 5th March 2007 - Annual return with full member list filed on: 5th, March 2007	annual return	Free Download (7 pages)
363s	Period up to Monday 5th March 2007 - Annual return with full member list filed on: 5th, March 2007	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Monday 5th March 2007 (Director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 3rd, February 2007	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 3rd, February 2007	accounts	Free Download (8 pages)
363s	Period up to Friday 17th February 2006 - Annual return with full member list filed on: 17th, February 2006	annual return	Free Download (6 pages)
363s	Period up to Friday 17th February 2006 - Annual return with full member list filed on: 17th, February 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 1st, February 2006	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 1st, February 2006	accounts	Free Download (8 pages)
363s	Period up to Monday 7th February 2005 - Annual return with full member list filed on: 7th, February 2005	annual return	Free Download (7 pages)
363s	Period up to Monday 7th February 2005 - Annual return with full member list filed on: 7th, February 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2004 filed on: 3rd, February 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2004 filed on: 3rd, February 2005	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 24th, February 2004	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 24th, February 2004	accounts	Free Download (8 pages)
225	Accounting reference date extended from 28/02/03 to 31/03/03 filed on: 13th, February 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/03 to 31/03/03 filed on: 13th, February 2004	accounts	Free Download (1 page)
363s	Period up to Friday 30th January 2004 - Annual return with full member list filed on: 30th, January 2004	annual return	Free Download (7 pages)
363s	Period up to Friday 30th January 2004 - Annual return with full member list filed on: 30th, January 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 28th February 2002 filed on: 8th, March 2003	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 28th February 2002 filed on: 8th, March 2003	accounts	Free Download (7 pages)
363s	Period up to Saturday 8th March 2003 - Annual return with full member list filed on: 8th, March 2003	annual return	Free Download (7 pages)
363s	Period up to Saturday 8th March 2003 - Annual return with full member list filed on: 8th, March 2003	annual return	Free Download (7 pages)
363s	Period up to Thursday 25th April 2002 - Annual return with full member list filed on: 25th, April 2002	annual return	Free Download (7 pages)
363s	Period up to Thursday 25th April 2002 - Annual return with full member list filed on: 25th, April 2002	annual return	Free Download (7 pages)

Elyssian Fields Ltd SHELF BRADFORD

Elyssian Fields Ltd Address / Contact

Company Information / Profile

Company staff

Angela C.

Angela C.

Alan B.

David T.

Alan B.

Rwl Registrars Limited

Alan B.

People with significant control

Company previous names

Annual reports financial information

Company filings

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