Elstead Group Limited in Mill Lane ALTON

Elstead Group Limited ALTON

Elstead Group started in year 1999 as Private Limited Company with registration number 03821753. The Elstead Group company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Alton at Elstead House. Postal code: GU34 2QJ.

At the moment there are 2 directors in the the company, namely Deborah L. and Jonathan L.. In addition one secretary - Jonathan L. - is with the firm. As of 27 April 2024, there were 2 ex directors - Stephen L., Hew G. and others listed below. There were no ex secretaries.

Elstead Group Limited Address / Contact

Office Address	Elstead House
Office Address2	Mill Lane
Town	Alton
Post code	GU34 2QJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03821753
Date of Incorporation	Mon, 9th Aug 1999
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st July
Company age	25 years old
Account next due date	Tue, 30th Apr 2024 (3 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Wed, 28th Aug 2024 (2024-08-28)
Last confirmation statement dated	Mon, 14th Aug 2023

Company staff

Deborah L.

Position: Director

Appointed: 30 June 2014

Jonathan L.

Position: Director

Appointed: 09 August 1999

Jonathan L.

Position: Secretary

Appointed: 09 August 1999

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 09 August 1999

Resigned: 09 August 1999

Stephen L.

Position: Director

Appointed: 09 August 1999

Resigned: 20 April 2014

Hew G.

Position: Director

Appointed: 09 August 1999

Resigned: 31 July 2008

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats researched, there is Elstead Group Holdings Ltd from Alton, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Jonathan L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Elstead Group Holdings Ltd

Elstead House Mill Lane, Alton, GU34 2QJ, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	13822309
Notified on	9 June 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jonathan L.

Notified on	6 April 2016
Ceased on	9 June 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to 2022-07-31 filed on: 21st, April 2023	accounts	Free Download (41 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to 2022-07-31 filed on: 21st, April 2023	accounts	Free Download (41 pages)
AA	Group of companies' accounts made up to 2021-07-31 filed on: 2nd, February 2022	accounts	Free Download (41 pages)
AA	Group of companies' accounts made up to 2020-07-31 filed on: 27th, April 2021	accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to 2019-07-31 filed on: 24th, July 2020	accounts	Free Download (42 pages)
AA	Group of companies' accounts made up to 2018-07-31 filed on: 1st, May 2019	accounts	Free Download (39 pages)
AA	Group of companies' accounts made up to 2017-07-31 filed on: 27th, April 2018	accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to 2016-07-31 filed on: 4th, May 2017	accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to 2015-07-31 filed on: 7th, May 2016	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-14 filed on: 19th, August 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-08-19: 4384.00 GBP	capital
AA	Group of companies' accounts made up to 2014-07-31 filed on: 22nd, April 2015	accounts
AR01	Annual return with full list of company shareholders, made up to 2014-08-14 filed on: 30th, August 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-08-30: 4384.00 GBP	capital
AA	Group of companies' accounts made up to 2013-07-31 filed on: 26th, June 2014	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-08-09 filed on: 14th, August 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-08-14: 4384.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-07-31 filed on: 15th, March 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-08-09 filed on: 15th, August 2012	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2011-07-31 filed on: 6th, February 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-08-09 filed on: 15th, August 2011	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2010-07-31 filed on: 14th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-08-09 filed on: 16th, August 2010	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2009-07-31 filed on: 31st, January 2010	accounts	Free Download (6 pages)
363a	Period up to 2009-08-14 - Annual return with full member list filed on: 14th, August 2009	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2008-07-31 filed on: 27th, October 2008	accounts	Free Download (10 pages)
363a	Period up to 2008-08-13 - Annual return with full member list filed on: 13th, August 2008	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2007-07-31 filed on: 19th, November 2007	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2007-07-31 filed on: 19th, November 2007	accounts	Free Download (5 pages)
363a	Period up to 2007-08-09 - Annual return with full member list filed on: 9th, August 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-08-09 - Annual return with full member list filed on: 9th, August 2007	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 2006-07-31 filed on: 19th, April 2007	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2006-07-31 filed on: 19th, April 2007	accounts	Free Download (5 pages)
363a	Period up to 2006-09-18 - Annual return with full member list filed on: 18th, September 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-09-18 - Annual return with full member list filed on: 18th, September 2006	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 2005-07-31 filed on: 3rd, August 2006	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2005-07-31 filed on: 3rd, August 2006	accounts	Free Download (5 pages)
363s	Period up to 2005-09-29 - Annual return with full member list filed on: 29th, September 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-09-29 - Annual return with full member list filed on: 29th, September 2005	annual return	Free Download (7 pages)
363(287)	Registered office changed on 29/09/05	annual return
AA	Total exemption small company accounts data made up to 2004-07-31 filed on: 9th, April 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-07-31 filed on: 9th, April 2005	accounts	Free Download (4 pages)
363s	Period up to 2004-08-19 - Annual return with full member list filed on: 19th, August 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-08-19 - Annual return with full member list filed on: 19th, August 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-07-31 filed on: 27th, May 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-07-31 filed on: 27th, May 2004	accounts	Free Download (5 pages)
363s	Period up to 2003-09-01 - Annual return with full member list filed on: 1st, September 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-09-01 - Annual return with full member list filed on: 1st, September 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2003-09-01 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 2002-07-31 filed on: 24th, December 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2002-07-31 filed on: 24th, December 2002	accounts	Free Download (5 pages)
363s	Period up to 2002-10-03 - Annual return with full member list filed on: 3rd, October 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-10-03 - Annual return with full member list filed on: 3rd, October 2002	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2001-07-31 filed on: 5th, April 2002	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2001-07-31 filed on: 5th, April 2002	accounts	Free Download (5 pages)
363s	Period up to 2001-09-07 - Annual return with full member list filed on: 7th, September 2001	annual return	Free Download (7 pages)
363s	Period up to 2001-09-07 - Annual return with full member list filed on: 7th, September 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2000-07-31 filed on: 4th, April 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2000-07-31 filed on: 4th, April 2001	accounts	Free Download (10 pages)
363s	Period up to 2000-09-14 - Annual return with full member list filed on: 14th, September 2000	annual return	Free Download (7 pages)
363s	Period up to 2000-09-14 - Annual return with full member list filed on: 14th, September 2000	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/08/00 to 31/07/00 filed on: 2nd, November 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/00 to 31/07/00 filed on: 2nd, November 1999	accounts	Free Download (1 page)

Elstead Group Limited ALTON

Elstead Group Limited Address / Contact

Company Information / Profile

Company staff

Deborah L.

Jonathan L.

Jonathan L.

Swift Incorporations Limited

Stephen L.

Hew G.

People with significant control

Company filings

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