Elephant Rock Limited in Sarisbury Green SOUTHAMPTON

Elephant Rock Limited SOUTHAMPTON

Founded in 2007, Elephant Rock, classified under reg no. 06357984 is an active company. Currently registered at 36 Holly Hill Lane SO31 7AD, Southampton the company has been in the business for seventeen years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 2022/08/31.

There is a single director in the firm at the moment - Amanda B., appointed on 31 August 2007. In addition, a secretary was appointed - John B., appointed on 31 August 2007. As of 6 May 2024, our data shows no information about any ex officers on these positions.

Elephant Rock Limited Address / Contact

Office Address	36 Holly Hill Lane
Office Address2	Sarisbury Green
Town	Southampton
Post code	SO31 7AD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06357984
Date of Incorporation	Fri, 31st Aug 2007
Industry	Manufacture of other wearing apparel and accessories n.e.c.
End of financial Year	31st August
Company age	17 years old
Account next due date	Fri, 31st May 2024 (25 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sat, 14th Sep 2024 (2024-09-14)
Last confirmation statement dated	Thu, 31st Aug 2023

Company staff

John B.

Position: Secretary

Appointed: 31 August 2007

Amanda B.

Position: Director

Appointed: 31 August 2007

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we found, there is Amanda B. This PSC and has 75,01-100% shares.

Amanda B.

Notified on	30 August 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-08-31	2023-08-31

Balance Sheet
Net Assets Liabilities	77 693	77 693

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100
Provisions For Liabilities Balance Sheet Subtotal	77 793	77 793
Total Assets Less Current Liabilities	100	100

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/08/31 filed on: 7th, September 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/08/31 filed on: 7th, September 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/08/31 filed on: 10th, May 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2022/08/31 filed on: 6th, September 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/08/31 filed on: 6th, May 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2021/08/31 filed on: 7th, September 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/08/31 filed on: 11th, May 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2020/08/31 filed on: 4th, September 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/08/31 filed on: 5th, June 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2019/08/31 filed on: 9th, September 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/08/31 filed on: 30th, May 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018/08/31 filed on: 11th, September 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/08/31 filed on: 22nd, May 2018	accounts	Free Download (6 pages)
CH03	On 2018/01/08 secretary's details were changed filed on: 9th, January 2018	officers	Free Download (1 page)
PSC04	Change to a person with significant control 2018/01/08 filed on: 9th, January 2018	persons with significant control	Free Download (2 pages)
AD01	Address change date: 2018/01/08. New Address: 36 Holly Hill Lane Sarisbury Green Southampton SO31 7AD. Previous address: 15 Crowsport Hamble Southampton SO31 4HG England filed on: 8th, January 2018	address	Free Download (1 page)
PSC04	Change to a person with significant control 2017/08/31 filed on: 5th, September 2017	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/08/31 filed on: 31st, August 2017	confirmation statement	Free Download (3 pages)
AD01	Address change date: 2017/08/31. New Address: 15 Crowsport Hamble Southampton SO31 4HG. Previous address: 8 Ovington Street Chelsea London SW3 2JB filed on: 31st, August 2017	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 25th, July 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2016/08/31 filed on: 6th, September 2016	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 10th, May 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/08/31 with full list of members filed on: 4th, September 2015	annual return	Free Download (4 pages)
AAMD	Data of amended total exemption small company accounts made up to 2014/08/31 filed on: 26th, June 2015	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 21st, May 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/08/31 with full list of members filed on: 8th, September 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 4th, June 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/08/31 with full list of members filed on: 4th, September 2013	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/09/04	capital
AA	Data of total exemption small company accounts made up to 2012/08/31 filed on: 4th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/08/31 with full list of members filed on: 17th, September 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/08/31 filed on: 2nd, July 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/08/31 with full list of members filed on: 28th, September 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/08/31 filed on: 23rd, May 2011	accounts	Free Download (2 pages)
CH01	On 2010/08/31 director's details were changed filed on: 13th, September 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/08/31 with full list of members filed on: 13th, September 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/08/31 filed on: 26th, May 2010	accounts	Free Download (2 pages)
CH03	On 2009/09/14 secretary's details were changed filed on: 26th, October 2009	officers	Free Download (1 page)
287	Registered office changed on 25/09/2009 from, 2ND floor, 145-157 st john street, london, EC1V 4PY filed on: 25th, September 2009	address	Free Download (2 pages)
288c	Director's change of particulars filed on: 25th, September 2009	officers	Free Download (2 pages)
363a	Annual return up to 2009/09/02 with shareholders record filed on: 2nd, September 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2008/08/31 filed on: 2nd, September 2009	accounts	Free Download (1 page)
288c	Secretary's change of particulars filed on: 17th, August 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 17th, August 2009	officers	Free Download (1 page)
363a	Annual return up to 2008/09/23 with shareholders record filed on: 23rd, September 2008	annual return	Free Download (3 pages)
NEWINC	Company registration filed on: 31st, August 2007	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 31st, August 2007	incorporation	Free Download (15 pages)

Elephant Rock Limited SOUTHAMPTON

Elephant Rock Limited Address / Contact

Company Information / Profile

Company staff

John B.

Amanda B.

People with significant control

Annual reports financial information

Company filings

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