Elyzium Limited in Spa Road BOLTON

Elyzium Limited BOLTON

Elyzium started in year 1998 as Private Limited Company with registration number 03561468. The Elyzium company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Bolton at Atria. Postal code: BL1 4AG.

At present there are 2 directors in the the firm, namely Probal S. and Gary A.. In addition one secretary - Gary A. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Elyzium Limited Address / Contact

Office Address	Atria
Office Address2	Spa Road
Town	Bolton
Post code	BL1 4AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03561468
Date of Incorporation	Mon, 11th May 1998
Industry	Information technology consultancy activities
End of financial Year	31st March
Company age	26 years old
Account next due date	Tue, 31st Dec 2024 (245 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 25th May 2024 (2024-05-25)
Last confirmation statement dated	Thu, 11th May 2023

Company staff

Probal S.

Position: Director

Appointed: 30 June 2010

Gary A.

Position: Director

Appointed: 04 February 2009

Gary A.

Position: Secretary

Appointed: 04 February 2009

Suhail A.

Position: Director

Appointed: 10 October 2011

Resigned: 04 April 2019

John L.

Position: Director

Appointed: 28 June 2007

Resigned: 04 February 2009

Peter W.

Position: Secretary

Appointed: 28 June 2007

Resigned: 04 February 2009

Peter W.

Position: Director

Appointed: 28 June 2007

Resigned: 04 February 2009

Simon C.

Position: Director

Appointed: 24 October 2002

Resigned: 28 June 2007

John H.

Position: Director

Appointed: 19 September 2002

Resigned: 24 October 2002

Gary A.

Position: Director

Appointed: 25 May 2001

Resigned: 28 June 2007

Probal S.

Position: Director

Appointed: 25 May 2001

Resigned: 28 June 2007

Simon C.

Position: Secretary

Appointed: 10 October 1998

Resigned: 28 June 2007

Britannia Company Formations Limited

Position: Nominee Secretary

Appointed: 11 May 1998

Resigned: 11 May 1998

Steven K.

Position: Director

Appointed: 11 May 1998

Resigned: 28 June 2007

Arthur W.

Position: Secretary

Appointed: 11 May 1998

Resigned: 22 September 1998

Deansgate Company Formations Limited

Position: Corporate Nominee Director

Appointed: 11 May 1998

Resigned: 11 May 1998

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats found, there is Probal S. This PSC and has 75,01-100% shares.

Probal S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	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	323 098	367 151	601 603

Balance Sheet
Cash Bank In Hand	385 038	368 960	718 763
Cash Bank On Hand			718 763	821 346	1 945 557	1 948 725	1 698 962	1 874 288	1 950 045	2 102 876
Current Assets	695 124	572 297	1 030 909	1 161 384	2 459 309	2 128 693	1 780 169	2 061 190	2 110 003	2 256 477
Debtors	310 086	173 498	312 146	340 038	513 752	179 968	78 507	186 902	159 958	153 601
Net Assets Liabilities			601 603	806 001	1 265 323	1 502 213			1 836 335	1 939 873
Net Assets Liabilities Including Pension Asset Liability		367 151	601 603
Other Debtors			3 502	4 751	97 119	5 727	6 204	10 740	11 296	8 318
Property Plant Equipment			2 916	6 306	4 312	4 820	1 843	2 232	3 597	4 750
Tangible Fixed Assets	4 135	3 335	2 916

Reserves/Capital
Called Up Share Capital	22 460	22 460	22 460
Profit Loss Account Reserve	300 638	344 691	579 143
Shareholder Funds	323 098	367 151	601 603

Other
Accruals Deferred Income			122 833
Accrued Liabilities Not Expressed Within Creditors Subtotal			122 833	143 332						110 525
Accumulated Depreciation Impairment Property Plant Equipment			11 330	6 886	9 979	13 661	16 638	18 297	19 760	22 263
Average Number Employees During Period				6	7	8	7	6	6	6
Creditors			309 389	361 689	11 000	631 300	158 515	372 371	277 265	210 829
Creditors Due Within One Year	376 161	208 481	309 389
Disposals Decrease In Depreciation Impairment Property Plant Equipment				7 237
Disposals Property Plant Equipment				7 237
Increase From Depreciation Charge For Year Property Plant Equipment				2 793	3 093	3 682	2 977	1 659	1 463	2 503
Net Current Assets Liabilities	318 963	363 816	721 520	799 695	1 272 011	1 497 393	1 621 654	1 688 819	1 832 738	2 045 648
Number Shares Allotted		19 700	19 700
Other Creditors			49 487	196 969	11 000	332 548	99 359	107 811	153 845	61 144
Other Taxation Social Security Payable			86 097	75 500	119 177	121 984	22 469	41 756	66 557	63 552
Par Value Share		1	1
Prepayments Accrued Income Current Asset		29 839
Property Plant Equipment Gross Cost			14 246	13 192	14 291	18 481	18 481	20 529	23 357	27 013
Share Capital Allotted Called Up Paid	19 700	19 700	19 700
Tangible Fixed Assets Additions		1 507	1 699
Tangible Fixed Assets Cost Or Valuation	11 040	12 547	14 246
Tangible Fixed Assets Depreciation	6 905	9 212	11 330
Tangible Fixed Assets Depreciation Charged In Period		2 307	2 118
Total Additions Including From Business Combinations Property Plant Equipment				6 183	1 099	4 190		2 048	2 828	3 656
Total Assets Less Current Liabilities	323 098	367 151	724 436	949 333	1 276 323	1 502 213	1 623 497	1 691 051	1 836 335	2 050 398
Trade Creditors Trade Payables			173 805	89 220	842 773	176 768	36 687	222 804	56 863	86 133
Trade Debtors Trade Receivables			308 644	335 287	416 633	174 241	72 303	176 162	148 662	145 283
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal							2 700

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 9th, August 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 9th, August 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 21st, September 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 6th, October 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 30th, October 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 13th, November 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 5th, November 2018	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 28th, July 2017	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 2nd, September 2016	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 11th May 2016 filed on: 24th, May 2016	annual return	Free Download (7 pages)
SH01	Capital declared on Tue, 24th May 2016: 22460.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 27th, October 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 11th May 2015 filed on: 21st, May 2015	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 24th, December 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 11th May 2014 filed on: 30th, June 2014	annual return	Free Download (7 pages)
SH01	Capital declared on Mon, 30th Jun 2014: 22460.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 22nd, October 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 11th May 2013 filed on: 6th, August 2013	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 30th, October 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 11th May 2012 filed on: 27th, July 2012	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 9th, August 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 11th May 2011 filed on: 17th, May 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 11th, August 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 11th May 2010 filed on: 23rd, July 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 3rd, November 2009	accounts	Free Download (7 pages)
AA01	Extension of current accouting period to Wed, 31st Mar 2010 filed on: 24th, October 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to Mon, 22nd Jun 2009 with complete member list filed on: 22nd, June 2009	annual return	Free Download (3 pages)
AA	Small company accounts made up to Mon, 31st Dec 2007 filed on: 3rd, October 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to Tue, 13th May 2008 with complete member list filed on: 13th, May 2008	annual return	Free Download (8 pages)
AA	Small company accounts made up to Sun, 31st Dec 2006 filed on: 22nd, October 2007	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sun, 31st Dec 2006 filed on: 22nd, October 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to Fri, 8th Jun 2007 with complete member list filed on: 8th, June 2007	annual return	Free Download (5 pages)
363a	Annual return drawn up to Fri, 8th Jun 2007 with complete member list filed on: 8th, June 2007	annual return	Free Download (5 pages)
AA	Small company accounts made up to Sat, 31st Dec 2005 filed on: 8th, September 2006	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sat, 31st Dec 2005 filed on: 8th, September 2006	accounts	Free Download (6 pages)
363a	Annual return drawn up to Fri, 12th May 2006 with complete member list filed on: 12th, May 2006	annual return	Free Download (5 pages)
363a	Annual return drawn up to Fri, 12th May 2006 with complete member list filed on: 12th, May 2006	annual return	Free Download (5 pages)
363s	Annual return drawn up to Wed, 18th May 2005 with complete member list filed on: 18th, May 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 18th May 2005 with complete member list filed on: 18th, May 2005	annual return	Free Download (6 pages)
AA	Small company accounts made up to Thu, 30th Sep 2004 filed on: 1st, April 2005	accounts	Free Download (8 pages)
225	Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 1st, April 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 1st, April 2005	accounts	Free Download (1 page)
AA	Small company accounts made up to Thu, 30th Sep 2004 filed on: 1st, April 2005	accounts	Free Download (8 pages)
363s	Annual return drawn up to Tue, 18th May 2004 with complete member list filed on: 18th, May 2004	annual return	Free Download (11 pages)
363s	Annual return drawn up to Tue, 18th May 2004 with complete member list filed on: 18th, May 2004	annual return	Free Download (11 pages)
AA	Small company accounts made up to Tue, 30th Sep 2003 filed on: 22nd, April 2004	accounts	Free Download (8 pages)
AA	Small company accounts made up to Tue, 30th Sep 2003 filed on: 22nd, April 2004	accounts	Free Download (8 pages)
AA	Small company accounts made up to Mon, 30th Sep 2002 filed on: 9th, June 2003	accounts	Free Download (8 pages)
AA	Small company accounts made up to Mon, 30th Sep 2002 filed on: 9th, June 2003	accounts	Free Download (8 pages)
363s	Annual return drawn up to Tue, 3rd Jun 2003 with complete member list filed on: 3rd, June 2003	annual return	Free Download (11 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Tue, 3rd Jun 2003	annual return
363s	Annual return drawn up to Tue, 3rd Jun 2003 with complete member list filed on: 3rd, June 2003	annual return	Free Download (11 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Tue, 3rd Jun 2003	annual return
363s	Annual return drawn up to Wed, 8th May 2002 with complete member list filed on: 8th, May 2002	annual return	Free Download (9 pages)
363s	Annual return drawn up to Wed, 8th May 2002 with complete member list filed on: 8th, May 2002	annual return	Free Download (9 pages)
AA	Small company accounts made up to Sun, 30th Sep 2001 filed on: 9th, April 2002	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sun, 30th Sep 2001 filed on: 9th, April 2002	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sat, 30th Sep 2000 filed on: 24th, July 2001	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sat, 30th Sep 2000 filed on: 24th, July 2001	accounts	Free Download (6 pages)
363s	Annual return drawn up to Mon, 14th May 2001 with complete member list filed on: 14th, May 2001	annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 14th May 2001 with complete member list filed on: 14th, May 2001	annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 21st Aug 2000 with complete member list filed on: 21st, August 2000	annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 21st Aug 2000 with complete member list filed on: 21st, August 2000	annual return	Free Download (8 pages)
AA	Small company accounts made up to Thu, 30th Sep 1999 filed on: 17th, May 2000	accounts	Free Download (7 pages)
AA	Small company accounts made up to Thu, 30th Sep 1999 filed on: 17th, May 2000	accounts	Free Download (7 pages)
225	Accounting reference date extended from 31/05/99 to 30/09/99 filed on: 14th, March 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/99 to 30/09/99 filed on: 14th, March 2000	accounts	Free Download (1 page)
363s	Annual return drawn up to Fri, 13th Aug 1999 with complete member list filed on: 13th, August 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 13th Aug 1999 with complete member list filed on: 13th, August 1999	annual return	Free Download (6 pages)

Elyzium Limited BOLTON

Elyzium Limited Address / Contact

Company Information / Profile

Company staff

Probal S.

Gary A.

Gary A.

Suhail A.

John L.

Peter W.

Peter W.

Simon C.

John H.

Gary A.

Probal S.

Simon C.

Britannia Company Formations Limited

Steven K.

Arthur W.

Deansgate Company Formations Limited

People with significant control

Annual reports financial information

Company filings

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