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Home > England & Wales Companies > ELDAN (NO. 3) LIMITED
Company Information for

ELDAN (NO. 3) LIMITED

JORDANGATE HOUSE, JORDANGATE, MACCLESFIELD, CHESHIRE, SK10 1EQ,
Company Registration Number
03673151
Private Limited Company
Active

Company Overview

About Eldan (no. 3) Ltd
ELDAN (NO. 3) LIMITED was founded on 1998-11-24 and has its registered office in Macclesfield. The organisation's status is listed as "Active". Eldan (no. 3) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ELDAN (NO. 3) LIMITED
 
Legal Registered Office
JORDANGATE HOUSE
JORDANGATE
MACCLESFIELD
CHESHIRE
SK10 1EQ
Other companies in SK10
 
Filing Information
Company Number 03673151
Company ID Number 03673151
Date formed 1998-11-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2023
Account next due 05/01/2025
Latest return 24/11/2015
Return next due 22/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-07 02:20:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELDAN (NO. 3) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AXIS ACCOUNTING LIMITED   AXIS CORPORATE SOLUTIONS LIMITED   AXIS PAYROLL & HR LIMITED
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Company Officers of ELDAN (NO. 3) LIMITED

Current Directors
Officer Role Date Appointed
JANICE MAY FARRER
Company Secretary 2001-12-03
ERIC NOEL FARRER
Director 1998-12-15
JANICE MAY FARRER
Director 1998-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
A B & C SECRETARIAL LIMITED
Nominated Secretary 1998-11-24 2001-12-03
JONATHAN ROBERT SHORROCK
Director 1998-12-16 2001-12-03
INHOCO FORMATIONS LIMITED
Nominated Director 1998-11-24 1998-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANICE MAY FARRER ELDAN (NO. 1) LIMITED Company Secretary 2001-12-03 CURRENT 1992-11-06 Active
JANICE MAY FARRER ELDAN (NO. 2) LIMITED Company Secretary 2001-12-03 CURRENT 1998-11-24 Active
ERIC NOEL FARRER PETER SIMONS LIMITED Director 2007-03-02 CURRENT 2006-10-20 Dissolved 2015-09-29
ERIC NOEL FARRER ELDAN (NO. 1) LIMITED Director 1999-02-25 CURRENT 1992-11-06 Active
ERIC NOEL FARRER ELDAN (NO. 2) LIMITED Director 1998-12-15 CURRENT 1998-11-24 Active
JANICE MAY FARRER ELDAN (NO. 1) LIMITED Director 1999-02-25 CURRENT 1992-11-06 Active
JANICE MAY FARRER ELDAN (NO. 2) LIMITED Director 1998-12-15 CURRENT 1998-11-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-06CONFIRMATION STATEMENT MADE ON 24/11/23, WITH NO UPDATES
2023-10-11SECRETARY'S DETAILS CHNAGED FOR JANICE MAY FARRER on 2023-10-11
2023-10-11Director's details changed for Mr Eric Noel Farrer on 2023-10-11
2023-10-11Director's details changed for Janice May Farrer on 2023-10-11
2023-10-11Change of details for Mr Eric Noel Farrer as a person with significant control on 2023-10-11
2023-10-1005/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-27AA05/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-30CS01CONFIRMATION STATEMENT MADE ON 24/11/21, WITH NO UPDATES
2021-09-24AA05/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-23CS01CONFIRMATION STATEMENT MADE ON 24/11/20, WITH NO UPDATES
2020-12-10AA05/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-04CS01CONFIRMATION STATEMENT MADE ON 24/11/19, WITH NO UPDATES
2019-10-24AA05/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-08CS01CONFIRMATION STATEMENT MADE ON 24/11/18, WITH NO UPDATES
2018-11-05AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-05AP01DIRECTOR APPOINTED MR DANIEL GRAHAM FARRER
2018-11-05AA01Current accounting period shortened from 28/08/19 TO 05/04/19
2017-12-11AA31/08/17 TOTAL EXEMPTION FULL
2017-12-11AA31/08/17 TOTAL EXEMPTION FULL
2017-11-24LATEST SOC24/11/17 STATEMENT OF CAPITAL;GBP 1000
2017-11-24CS01CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES
2016-12-19AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-02AR0124/11/15 ANNUAL RETURN FULL LIST
2015-10-27AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-22AR0124/11/14 ANNUAL RETURN FULL LIST
2014-11-07AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-23AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-09AR0124/11/13 ANNUAL RETURN FULL LIST
2013-05-21AA01Current accounting period extended from 28/02/13 TO 28/08/13
2012-11-30AR0124/11/12 ANNUAL RETURN FULL LIST
2012-06-13AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-02AR0124/11/11 ANNUAL RETURN FULL LIST
2011-07-07AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-14AR0124/11/10 ANNUAL RETURN FULL LIST
2010-06-15AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/10 FROM 6 Church Street Hayfield High Peak SK22 2JE
2009-12-01AR0124/11/09 ANNUAL RETURN FULL LIST
2009-06-07AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-28363aRETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
2008-07-22AA29/02/08 TOTAL EXEMPTION SMALL
2007-11-28363aRETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS
2007-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2006-12-20287REGISTERED OFFICE CHANGED ON 20/12/06 FROM: BRAMHALL HOUSE 14 ACK LA EAST BRAMHALL STOCKPORT SK7 2BY
2006-12-11363aRETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS
2006-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2005-11-28363aRETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS
2005-07-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2004-12-09363sRETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS
2004-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
2003-12-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-12-03363(287)REGISTERED OFFICE CHANGED ON 03/12/03
2003-12-03363sRETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS
2002-12-17363sRETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS
2002-12-17363(287)REGISTERED OFFICE CHANGED ON 17/12/02
2002-12-17363sRETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS
2002-12-04363sRETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS
2002-12-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-05-29287REGISTERED OFFICE CHANGED ON 29/05/02 FROM: NORMANS HALL CHELFORD ROAD, PRESTBURY MACCLESFIELD CHESHIRE SK10 4PT
2002-03-12CERTNMCOMPANY NAME CHANGED INHOCO 842 LIMITED CERTIFICATE ISSUED ON 12/03/02
2001-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-12-07287REGISTERED OFFICE CHANGED ON 07/12/01 FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB
2001-12-07288bDIRECTOR RESIGNED
2001-12-07288aNEW SECRETARY APPOINTED
2001-12-07288bSECRETARY RESIGNED
2000-12-20AAFULL ACCOUNTS MADE UP TO 29/02/00
1999-12-23AAFULL ACCOUNTS MADE UP TO 28/02/99
1999-12-20363sRETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS
1999-02-18225ACC. REF. DATE SHORTENED FROM 31/01/00 TO 28/02/99
1998-12-21288aNEW DIRECTOR APPOINTED
1998-12-21288bDIRECTOR RESIGNED
1998-12-21288aNEW DIRECTOR APPOINTED
1998-12-21225ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/01/00
1998-12-21288aNEW DIRECTOR APPOINTED
1998-11-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ELDAN (NO. 3) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ELDAN (NO. 3) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ELDAN (NO. 3) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-04-05
Annual Accounts
2020-04-05
Annual Accounts
2021-04-05
Annual Accounts
2022-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELDAN (NO. 3) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 1,000
Called Up Share Capital 2012-02-29 £ 1,000
Cash Bank In Hand 2013-08-31 £ 0
Cash Bank In Hand 2012-02-29 £ 0
Current Assets 2013-08-31 £ 772,731
Current Assets 2012-02-29 £ 547,781
Debtors 2013-08-31 £ 772,611
Debtors 2012-02-29 £ 547,611
Shareholder Funds 2013-08-31 £ 858,354
Shareholder Funds 2012-02-29 £ 633,404

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ELDAN (NO. 3) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELDAN (NO. 3) LIMITED
Trademarks
We have not found any records of ELDAN (NO. 3) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELDAN (NO. 3) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ELDAN (NO. 3) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ELDAN (NO. 3) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELDAN (NO. 3) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ELDAN (NO. 3) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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