Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > ELAN PRODUCE LTD
Company Information for

ELAN PRODUCE LTD

THE APEX, SHERIFFS ORCHARD 2, COVENTRY, CV1 3PP,
Company Registration Number
05205458
Private Limited Company
Active

Company Overview

About Elan Produce Ltd
ELAN PRODUCE LTD was founded on 2004-08-13 and has its registered office in Coventry. The organisation's status is listed as "Active". Elan Produce Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
ELAN PRODUCE LTD
 
Legal Registered Office
THE APEX
SHERIFFS ORCHARD 2
COVENTRY
CV1 3PP
Other companies in CV1
 
Filing Information
Company Number 05205458
Company ID Number 05205458
Date formed 2004-08-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2019
Account next due 31/03/2021
Latest return 13/08/2015
Return next due 10/09/2016
Type of accounts 
VAT Number /Sales tax ID GB867564278  
Last Datalog update: 2020-04-06 08:02:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELAN PRODUCE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   1STBUSINESSSOLUTIONS LIMITED   AJ WELLS & CO LIMITED   ALLECA LIMITED   BS ACCOUNTANCY LIMITED   D-LUXE LIMITED   COMPLETE SERVICES A-Z LTD   DEL BREZO LIMITED   DRA CONSULTING LIMITED   FINANCIAL ACCOUNTING (COVENTRY) LTD   FINDELTA SOLUTIONS LTD   FLETCHER CONSULTANTS LIMITED   GILLIES MANAGEMENT SERVICES LTD   HANCILNY FINANCIAL SERVICES LIMITED   HARVILLION CONSULTANCY LIMITED   SAMEWAYS LTD   SHARP CONSULTING (UK) LIMITED   VASANTI MANAGEMENT SOLUTIONS LIMITED
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.

Company Officers of ELAN PRODUCE LTD

Current Directors
Officer Role Date Appointed
ELISABETH PETERS
Company Secretary 2004-08-13
ELISABETH PETERS
Director 2004-08-13
Previous Officers
Officer Role Date Appointed Date Resigned
IAN JAMES LILLEY
Director 2005-06-16 2008-04-01
ANGELINA NELISSEN
Director 2004-08-13 2005-06-16
DOROTHY MAY KANE
Company Secretary 2004-08-13 2004-08-13

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
2020-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-08-31CS01CONFIRMATION STATEMENT MADE ON 13/08/19, WITH NO UPDATES
2019-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 13/08/18, WITH NO UPDATES
2018-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-08-30CS01CONFIRMATION STATEMENT MADE ON 13/08/17, WITH NO UPDATES
2017-03-23AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES
2016-03-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-09AR0113/08/15 ANNUAL RETURN FULL LIST
2015-03-12AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-20AR0113/08/14 ANNUAL RETURN FULL LIST
2014-03-05AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/14 FROM C/O the Meridian 4 Copthall House Station Square Coventry West Midlands CV1 2FK United Kingdom
2013-08-19AR0113/08/13 ANNUAL RETURN FULL LIST
2013-03-29AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-31AR0113/08/12 ANNUAL RETURN FULL LIST
2012-03-30AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-28AR0113/08/11 ANNUAL RETURN FULL LIST
2011-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/11 FROM 11 Fir Tree Close Flitwick Bedfordshire MK45 1NY
2011-05-31AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-05AR0113/08/10 ANNUAL RETURN FULL LIST
2010-11-05CH01Director's details changed for Ms Elisabeth Peters on 2010-08-13
2010-11-05CH03SECRETARY'S DETAILS CHNAGED FOR ELISABETH PETERS on 2010-08-13
2010-06-21AR0113/08/09 ANNUAL RETURN FULL LIST
2010-06-01AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-27AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-08363aRETURN MADE UP TO 10/09/08; NO CHANGE OF MEMBERS
2008-12-09287REGISTERED OFFICE CHANGED ON 09/12/2008 FROM 34 PINEWOOD ROAD HORDLE LYMINGTON HANTS SO41 0GP
2008-04-16288bAPPOINTMENT TERMINATED DIRECTOR IAN LILLEY
2008-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-11-06363sRETURN MADE UP TO 13/08/07; NO CHANGE OF MEMBERS
2007-06-05287REGISTERED OFFICE CHANGED ON 05/06/07 FROM: 11 FIR TREE CLOSE FLITWICK BEDFORDSHIRE MK45 1NY
2006-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-12-15363aRETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS
2005-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-10-12363sRETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS
2005-07-13288bDIRECTOR RESIGNED
2005-07-13288aNEW DIRECTOR APPOINTED
2005-07-12225ACC. REF. DATE SHORTENED FROM 31/08/05 TO 30/06/05
2004-08-25288aNEW SECRETARY APPOINTED
2004-08-25288bSECRETARY RESIGNED
2004-08-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
462 - Wholesale of agricultural raw materials and live animals
46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds




Licences & Regulatory approval
We could not find any licences issued to ELAN PRODUCE LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 ELAN PRODUCE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ELAN PRODUCE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.448

This shows the max and average number of mortgages for companies with the same SIC code of 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds

Creditors
Creditors Due Within One Year 2012-07-01 £ 11,980
Creditors Due Within One Year 2011-07-01 £ 1,279

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30

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 ELAN PRODUCE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100
Called Up Share Capital 2011-07-01 £ 100
Cash Bank In Hand 2012-07-01 £ 11,055
Cash Bank In Hand 2011-07-01 £ 672
Current Assets 2012-07-01 £ 11,065
Current Assets 2011-07-01 £ 910
Debtors 2012-07-01 £ 10
Debtors 2011-07-01 £ 238
Shareholder Funds 2012-07-01 £ 915
Shareholder Funds 2011-07-01 £ 369

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ELAN PRODUCE LTD registering or being granted any patents
Domain Names

ELAN PRODUCE LTD owns 1 domain names.

elanproduce.co.uk  

Trademarks
We have not found any records of ELAN PRODUCE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELAN PRODUCE LTD. 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 (46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds) as ELAN PRODUCE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ELAN PRODUCE LTD 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 ELAN PRODUCE LTD 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 ELAN PRODUCE LTD 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1