Eldershell Publications Ltd STANLEY

Founded in 2013, Eldershell Publications, classified under reg no. 08719520 is an active company. Currently registered at 27 Brooke Close DH9 6TW, Stanley the company has been in the business for 7 years. Its financial year was closed on Tuesday 30th June and its latest financial statement was filed on 30th June 2018.

There is a single director in the firm at the moment - Philipp S., appointed on 1 June 2015. In addition, a secretary was appointed - Clare T., appointed on 30 September 2019. Currenlty, the firm lists one former director, whose name is Hanns B. and who left the the firm on 1 June 2015. In addition, there is one former secretary - Carolyne T. who worked with the the firm until 30 September 2019.

Eldershell Publications Ltd Address / Contact

Office Address 27 Brooke Close
Office Address2 East Stanley
Town Stanley
Post code DH9 6TW
Country of origin United Kingdom

Company Information / Profile

Registration Number 08719520
Date of Incorporation Fri, 4th Oct 2013
Industry Other business support service activities not elsewhere classified
End of financial Year 30th June
Company age 7 years old
Account next due date Tue, 31st Mar 2020 (37 days left)
Account last made up date Sat, 30th Jun 2018
Next confirmation statement due date Thu, 2nd Apr 2020 (2020-04-02)
Last confirmation statement dated Tue, 19th Mar 2019

Company staff

Clare T.

Position: Secretary

Appointed: 30 September 2019

Philipp S.

Position: Director

Appointed: 01 June 2015

Carolyne T.

Position: Secretary

Appointed: 31 July 2015

Resigned: 30 September 2019

Hanns B.

Position: Director

Appointed: 04 October 2013

Resigned: 01 June 2015

Willow Secretaries Limited

Position: Corporate Secretary

Appointed: 04 October 2013

Resigned: 31 July 2015

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we found, there is Philipp S. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Carolyne T. This PSC has significiant influence or control over the company,.

Philipp S.

Notified on 6 March 2018
Nature of control: 75,01-100% shares

Carolyne T.

Notified on 4 October 2016
Ceased on 6 March 2018
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-06-302015-06-302016-06-302017-06-302018-06-30
Net Worth2482-2 175  
Balance Sheet
Cash Bank On Hand  9136 37821 464
Current Assets26029136 68022 538
Debtors 602 3021 074
Net Assets Liabilities  -2 1753 7626 422
Other Debtors   3021 074
Cash Bank In Hand27 104913  
Net Assets Liabilities Including Pension Asset Liability23 110-2 175  
Called Up Share Capital222  
Profit Loss Account Reserve 480-2 177  
Shareholder Funds2482-2 175  
Corporation Tax Payable  77793813 695
Creditors  3 0882 91816 116
Net Current Assets Liabilities23 110-2 1753 7626 422
Other Creditors  1 3007301 014
Total Assets Less Current Liabilities2482-2 1753 7626 422
Trade Creditors Trade Payables  1 0111 2501 407
Advances Credits Directors    364
Called Up Share Capital Not Paid Not Expressed As Current Asset2    
Creditors Due Within One Year 3 9943 088  
Number Shares Allotted222  
Par Value Share111  
Share Capital Allotted Called Up Paid222  

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
New secretary appointment on 30th September 2019
filed on: 3rd, October 2019
Free Download (2 pages)

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