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Company Information for

ELAND PUBLISHING LIMITED

61 EXMOUTH MARKET, LONDON, EC1R 4QL,
Company Registration Number
04211515
Private Limited Company
Active

Company Overview

About Eland Publishing Ltd
ELAND PUBLISHING LIMITED was founded on 2001-05-04 and has its registered office in London. The organisation's status is listed as "Active". Eland Publishing 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
ELAND PUBLISHING LIMITED
 
Legal Registered Office
61 EXMOUTH MARKET
LONDON
EC1R 4QL
Other companies in EC1R
 
Filing Information
Company Number 04211515
Company ID Number 04211515
Date formed 2001-05-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 04/05/2016
Return next due 01/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB752554132  
Last Datalog update: 2024-09-08 14:46:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELAND PUBLISHING LIMITED
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Company Officers of ELAND PUBLISHING LIMITED

Current Directors
Officer Role Date Appointed
ROSE THERESA BARING
 Company Secretary 2001-05-04
ROSE THERESA BARING
 Director 2001-05-04
JOHN HUGH WILLIAM HATT
 Director 2001-07-02
BARNABY HUGH ROGERSON
 Director 2001-05-04
Previous Officers
Officer Role Date Appointed Date Resigned
ELAND PUBLISHING LTD
 Director 2010-06-25 2010-06-28
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 2001-05-04 2001-05-04
COMBINED NOMINEES LIMITED
 Nominated Director 2001-05-04 2001-05-04
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 2001-05-04 2001-05-04

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
2024-08-2931/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-0131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-27CONFIRMATION STATEMENT MADE ON 27/05/23, WITH NO UPDATES
2022-09-2631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-27CS01CONFIRMATION STATEMENT MADE ON 27/05/22, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-27CS01CONFIRMATION STATEMENT MADE ON 27/05/21, WITH NO UPDATES
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 04/05/21, WITH NO UPDATES
2020-12-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 04/05/20, WITH NO UPDATES
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 04/05/19, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 04/05/18, WITH NO UPDATES
2017-09-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2016-09-22AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-25AR0104/05/16 ANNUAL RETURN FULL LIST
2015-09-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-07AR0104/05/15 ANNUAL RETURN FULL LIST
2014-09-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-13AR0104/05/14 ANNUAL RETURN FULL LIST
2013-09-20AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-06AR0104/05/13 ANNUAL RETURN FULL LIST
2012-09-25AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-23AR0104/05/12 ANNUAL RETURN FULL LIST
2011-09-26AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-02AR0104/05/11 ANNUAL RETURN FULL LIST
2010-09-13AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-07TM01APPOINTMENT TERMINATED, DIRECTOR ELAND PUBLISHING LTD
2010-06-28AP02Appointment of Eland Publishing Ltd as coporate director
2010-05-27AR0104/05/10 ANNUAL RETURN FULL LIST
2010-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / BARNABY HUGH ROGERSON / 04/05/2010
2010-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN HUGH WILLIAM HATT / 04/05/2010
2010-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSE THERESA BARING / 04/05/2010
2010-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/10 FROM 3Rd Floor 61 Exmouth Market London EC1R 4XL
2009-10-09AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-01363aRETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
2008-10-21AA31/12/07 TOTAL EXEMPTION SMALL
2008-05-23363aRETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
2008-05-22353LOCATION OF REGISTER OF MEMBERS
2007-09-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-25363aRETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
2006-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-15363sRETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
2005-11-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-05-31363sRETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
2004-07-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-05-17363sRETURN MADE UP TO 04/05/04; NO CHANGE OF MEMBERS
2003-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-05-22363sRETURN MADE UP TO 04/05/03; NO CHANGE OF MEMBERS
2002-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-05-24363sRETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS
2001-10-30SASHARES AGREEMENT OTC
2001-10-3088(2)RAD 02/07/01--------- £ SI 100@1=100 £ IC 900/1000
2001-08-2188(2)RAD 02/07/01--------- £ SI 898@1=898 £ IC 2/900
2001-07-30287REGISTERED OFFICE CHANGED ON 30/07/01 FROM: 3 INGLEBERT STREET LONDON EC1R 1XR
2001-07-11288aNEW DIRECTOR APPOINTED
2001-05-29288aNEW DIRECTOR APPOINTED
2001-05-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-05-25288bDIRECTOR RESIGNED
2001-05-25287REGISTERED OFFICE CHANGED ON 25/05/01 FROM: 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF
2001-05-25225ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01
2001-05-25288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-05-2588(2)RAD 04/05/01--------- £ SI 1@1=1 £ IC 1/2
2001-05-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58110 - Book publishing




Licences & Regulatory approval
We could not find any licences issued to ELAND PUBLISHING 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 ELAND PUBLISHING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ELAND PUBLISHING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.469
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.229

This shows the max and average number of mortgages for companies with the same SIC code of 58110 - Book publishing

Creditors
Creditors Due After One Year 2012-12-31 £ 97,874
Creditors Due After One Year 2011-12-31 £ 105,874
Creditors Due Within One Year 2012-12-31 £ 66,908
Creditors Due Within One Year 2011-12-31 £ 66,801

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ELAND PUBLISHING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 1,000
Called Up Share Capital 2011-12-31 £ 1,000
Current Assets 2012-12-31 £ 174,776
Current Assets 2011-12-31 £ 176,016
Debtors 2012-12-31 £ 66,375
Debtors 2011-12-31 £ 57,895
Fixed Assets 2012-12-31 £ 12,750
Fixed Assets 2011-12-31 £ 14,812
Shareholder Funds 2012-12-31 £ 22,744
Shareholder Funds 2011-12-31 £ 18,153
Stocks Inventory 2012-12-31 £ 108,269
Stocks Inventory 2011-12-31 £ 118,063

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ELAND PUBLISHING LIMITED registering or being granted any patents
Domain Names

ELAND PUBLISHING LIMITED owns 1 domain names.

travelbooks.co.uk  

Trademarks
We have not found any records of ELAND PUBLISHING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELAND PUBLISHING 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 (58110 - Book publishing) as ELAND PUBLISHING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ELAND PUBLISHING 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.
Import/Export of Goods
Goods imported/exported by ELAND PUBLISHING LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-04-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2010-02-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELAND PUBLISHING 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 ELAND PUBLISHING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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