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Home > England & Wales Companies > ELWOOD (UK) LIMITED
Company Information for

ELWOOD (UK) LIMITED

MOOREND HOUSE, SNELSINS ROAD, CLECKHEATON, BD19 3UE,
Company Registration Number
04685596
Private Limited Company
Liquidation

Company Overview

About Elwood (uk) Ltd
ELWOOD (UK) LIMITED was founded on 2003-03-04 and has its registered office in Cleckheaton. The organisation's status is listed as "Liquidation". Elwood (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ELWOOD (UK) LIMITED
 
Legal Registered Office
MOOREND HOUSE
SNELSINS ROAD
CLECKHEATON
BD19 3UE
Other companies in LS18
 
Filing Information
Company Number 04685596
Company ID Number 04685596
Date formed 2003-03-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2021
Account next due 31/01/2023
Latest return 04/03/2016
Return next due 01/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-06-05 17:37:23
Primary Source:Companies House
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Companies with same name ELWOOD (UK) LIMITED
The following companies were found which have the same name as ELWOOD (UK) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ELWOOD (UK) HOLDINGS LIMITED 211 Whitfield Mill Apperley Bridge Bradford BD10 0LP Active Company formed on the 2012-02-29

Company Officers of ELWOOD (UK) LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM EDWIN FREDERICK SWIFT
Director 2003-03-04
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE JOSEPH MASON
Director 2003-03-04 2012-04-30
WILLIAM EDWIN FREDERICK SWIFT
Company Secretary 2006-01-01 2012-03-01
GEORGE JOSEPH MASON
Company Secretary 2003-03-04 2006-01-01
BTC (SECRETARIES) LIMITED
Nominated Secretary 2003-03-04 2003-03-04
BTC (DIRECTORS) LTD
Nominated Director 2003-03-04 2003-03-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM EDWIN FREDERICK SWIFT NORTH LEEDS BUSINESS CONSULTANTS LIMITED Director 2014-06-12 CURRENT 2014-06-12 Dissolved 2016-11-22
WILLIAM EDWIN FREDERICK SWIFT ELWOOD (UK) HOLDINGS LIMITED Director 2012-02-29 CURRENT 2012-02-29 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
2023-10-07Voluntary liquidation Statement of receipts and payments to 2023-08-02
2022-09-01REGISTERED OFFICE CHANGED ON 01/09/22 FROM 89 Town Street Horsforth Leeds West Yorkshire LS18 5BP
2022-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/22 FROM 89 Town Street Horsforth Leeds West Yorkshire LS18 5BP
2022-08-11LIQ02Voluntary liquidation Statement of affairs
2022-08-10LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-08-03
2022-08-10600Appointment of a voluntary liquidator
2022-03-14CS01CONFIRMATION STATEMENT MADE ON 04/03/22, WITH NO UPDATES
2022-01-28MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2021-03-05CS01CONFIRMATION STATEMENT MADE ON 04/03/21, WITH NO UPDATES
2020-03-17CS01CONFIRMATION STATEMENT MADE ON 04/03/20, WITH NO UPDATES
2020-01-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-03-06CS01CONFIRMATION STATEMENT MADE ON 04/03/19, WITH NO UPDATES
2019-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-04-13LATEST SOC13/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 04/03/18, WITH UPDATES
2018-02-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 101
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES
2017-02-03AA30/04/16 TOTAL EXEMPTION SMALL
2017-02-03AA30/04/16 TOTAL EXEMPTION SMALL
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 101
2016-03-07AR0104/03/16 ANNUAL RETURN FULL LIST
2016-02-08AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 101
2015-03-04AR0104/03/15 ANNUAL RETURN FULL LIST
2015-02-13AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 102
2014-03-27AR0104/03/14 ANNUAL RETURN FULL LIST
2014-01-31AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-04AR0104/03/13 ANNUAL RETURN FULL LIST
2013-01-31AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-11TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE MASON
2012-03-07AR0104/03/12 ANNUAL RETURN FULL LIST
2012-03-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY WILLIAM SWIFT
2012-01-18AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-07AR0104/03/11 ANNUAL RETURN FULL LIST
2010-11-03AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-08AR0104/03/10 ANNUAL RETURN FULL LIST
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM EDWIN FREDERICK SWIFT / 04/03/2010
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE JOSEPH MASON / 04/03/2010
2009-12-17AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-17363aReturn made up to 04/03/09; full list of members
2009-03-02AA30/04/08 TOTAL EXEMPTION SMALL
2008-03-06363aRETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS
2008-02-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-03-06363aRETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS
2006-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-03-14288aNEW SECRETARY APPOINTED
2006-03-14288bSECRETARY RESIGNED
2006-03-06363aRETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS
2006-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-01-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-04-09363sRETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS
2005-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-03-10363sRETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS
2004-01-08225ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/04/04
2003-08-27395PARTICULARS OF MORTGAGE/CHARGE
2003-08-05287REGISTERED OFFICE CHANGED ON 05/08/03 FROM: 28 BRIDGE WOOD CLOSE HORSFORTH LEEDS WEST YORKSHIRE LS18 5TR
2003-06-21395PARTICULARS OF MORTGAGE/CHARGE
2003-05-15287REGISTERED OFFICE CHANGED ON 15/05/03 FROM: BTC HOUSE, CHAPEL HILL LONGRIDGE PRESTON LANCS PR3 3JY
2003-04-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-04-05288aNEW DIRECTOR APPOINTED
2003-03-21CERTNMCOMPANY NAME CHANGED TAXASSIST DIRECT LEEDS & BRADFOR D LIMITED CERTIFICATE ISSUED ON 21/03/03
2003-03-11288bSECRETARY RESIGNED
2003-03-11288bDIRECTOR RESIGNED
2003-03-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to ELWOOD (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2022-08-08
Appointmen2022-08-08
Meetings o2022-07-25
Fines / Sanctions
No fines or sanctions have been issued against ELWOOD (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-08-27 Outstanding HSBC BANK PLC
DEBENTURE 2003-06-19 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 ELWOOD (UK) LIMITED

Intangible Assets
Patents
We have not found any records of ELWOOD (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELWOOD (UK) LIMITED
Trademarks
We have not found any records of ELWOOD (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELWOOD (UK) 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 (69201 - Accounting and auditing activities) as ELWOOD (UK) LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where ELWOOD (UK) 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyELWOOD (UK) LIMITEDEvent Date2022-08-08
 
Initiating party Event TypeAppointmen
Defending partyELWOOD (UK) LIMITEDEvent Date2022-08-08
Name of Company: ELWOOD (UK) LIMITED Company Number: 04685596 Nature of Business: Accountants Registered office: O’Haras Limited, Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE Type of Liquidatio…
 
Initiating party Event TypeMeetings o
Defending partyELWOOD (UK) LIMITEDEvent Date2022-07-25
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELWOOD (UK) 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 ELWOOD (UK) 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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