Elanrange Limited in ASHFORD

Elanrange Limited ASHFORD

Elanrange started in year 2000 as Private Limited Company with registration number 04110723. The Elanrange company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Ashford at 4 Clifford Grove. Postal code: TW15 2JT.

The company has one director. Paul B., appointed on 4 December 2009. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Christian B. and who left the the company on 4 December 2009. In addition, there is one former secretary - Severine B. who worked with the the company until 4 December 2009.

Elanrange Limited Address / Contact

Office Address	4 Clifford Grove
Town	Ashford
Post code	TW15 2JT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04110723
Date of Incorporation	Mon, 20th Nov 2000
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	24 years old
Account next due date	Sat, 30th Sep 2023 (208 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 4th Dec 2023 (2023-12-04)
Last confirmation statement dated	Sun, 20th Nov 2022

Company staff

Paul B.

Position: Director

Appointed: 04 December 2009

Severine B.

Position: Secretary

Appointed: 21 November 2000

Resigned: 04 December 2009

Christian B.

Position: Director

Appointed: 21 November 2000

Resigned: 04 December 2009

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 November 2000

Resigned: 21 November 2000

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 20 November 2000

Resigned: 21 November 2000

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we found, there is Paul B. This PSC.

Paul B.

Notified on	5 November 2016
Nature of control:	right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 14th, November 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 14th, November 2023	accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 24th, September 2022	accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 27th, October 2021	accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 24th, November 2020	accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on December 31, 2018 filed on: 27th, November 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 13th, September 2018	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 1st, November 2017	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 16th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to November 20, 2015 filed on: 16th, December 2015	annual return	Free Download (4 pages)
SH01	Capital declared on December 16, 2015: 350000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 21st, October 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to November 20, 2014 filed on: 3rd, December 2014	annual return	Free Download (4 pages)
SH01	Capital declared on December 3, 2014: 350000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 24th, September 2014	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to November 20, 2013 filed on: 22nd, November 2013	annual return	Free Download (4 pages)
SH01	Capital declared on November 22, 2013: 350000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 15th, August 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to November 20, 2012 filed on: 27th, November 2012	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2011 filed on: 20th, September 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to November 20, 2011 filed on: 6th, December 2011	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2010 filed on: 3rd, October 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to November 20, 2010 filed on: 23rd, November 2010	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2009 filed on: 20th, October 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to November 20, 2009 filed on: 25th, November 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2008 filed on: 7th, May 2009	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2007 filed on: 7th, May 2009	accounts	Free Download (8 pages)
363a	Period up to November 28, 2008 - Annual return with full member list filed on: 28th, November 2008	annual return	Free Download (3 pages)
363a	Period up to December 28, 2007 - Annual return with full member list filed on: 28th, December 2007	annual return	Free Download (8 pages)
363a	Period up to December 28, 2007 - Annual return with full member list filed on: 28th, December 2007	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 23rd, May 2007	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 23rd, May 2007	accounts	Free Download (6 pages)
363s	Period up to December 10, 2006 - Annual return with full member list filed on: 10th, December 2006	annual return	Free Download (6 pages)
363s	Period up to December 10, 2006 - Annual return with full member list filed on: 10th, December 2006	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 24th, October 2006	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 24th, October 2006	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2004 filed on: 19th, January 2006	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2004 filed on: 19th, January 2006	accounts	Free Download (8 pages)
363s	Period up to November 30, 2005 - Annual return with full member list filed on: 30th, November 2005	annual return	Free Download (6 pages)
363s	Period up to November 30, 2005 - Annual return with full member list filed on: 30th, November 2005	annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 1st, November 2005	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 1st, November 2005	accounts	Free Download (2 pages)
363s	Period up to December 8, 2004 - Annual return with full member list filed on: 8th, December 2004	annual return	Free Download (6 pages)
363s	Period up to December 8, 2004 - Annual return with full member list filed on: 8th, December 2004	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2002 filed on: 1st, November 2004	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2002 filed on: 1st, November 2004	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2003 filed on: 1st, November 2004	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2003 filed on: 1st, November 2004	accounts	Free Download (5 pages)
363s	Period up to December 16, 2003 - Annual return with full member list filed on: 16th, December 2003	annual return	Free Download (6 pages)
363s	Period up to December 16, 2003 - Annual return with full member list filed on: 16th, December 2003	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2001 filed on: 21st, January 2003	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2001 filed on: 21st, January 2003	accounts	Free Download (5 pages)
363s	Period up to December 17, 2002 - Annual return with full member list filed on: 17th, December 2002	annual return	Free Download (6 pages)
363s	Period up to December 17, 2002 - Annual return with full member list filed on: 17th, December 2002	annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 24th, September 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 24th, September 2002	accounts	Free Download (1 page)
363a	Period up to April 24, 2002 - Annual return with full member list filed on: 24th, April 2002	annual return	Free Download (5 pages)
363a	Period up to April 24, 2002 - Annual return with full member list filed on: 24th, April 2002	annual return	Free Download (5 pages)
225	Accounting reference date extended from 30/11/01 to 31/12/01 filed on: 12th, April 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/01 to 31/12/01 filed on: 12th, April 2001	accounts	Free Download (1 page)