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Company Information for

ELEN (SOUTHERN) LIMITED

123 CROSS LANE EAST, GRAVESEND, KENT, DA12 5HA,
Company Registration Number
05424592
Private Limited Company
Active

Company Overview

About Elen (southern) Ltd
ELEN (SOUTHERN) LIMITED was founded on 2005-04-14 and has its registered office in Kent. The organisation's status is listed as "Active". Elen (southern) 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
ELEN (SOUTHERN) LIMITED
 
Legal Registered Office
123 CROSS LANE EAST
GRAVESEND
KENT
DA12 5HA
Other companies in DA12
 
Filing Information
Company Number 05424592
Company ID Number 05424592
Date formed 2005-04-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2017
Account next due 31/01/2019
Latest return 14/04/2016
Return next due 12/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB130354651  
Last Datalog update: 2018-02-05 16:29:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELEN (SOUTHERN) LIMITED

Company Officers of ELEN (SOUTHERN) LIMITED

Current Directors
Officer Role Date Appointed
MELANIE THORNTON
Company Secretary 2005-04-14
MELAINIE THORNTON
Director 2005-04-22
PATRICK THORNTON
Director 2005-04-14
Previous Officers
Officer Role Date Appointed Date Resigned
THEYDON SECRETARIES LIMITED
Company Secretary 2005-04-14 2005-04-14
THEYDON NOMINEES LIMITED
Nominated Director 2005-04-14 2005-04-14

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
2017-10-31AA30/04/17 TOTAL EXEMPTION FULL
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES
2017-01-11AAMICRO COMPANY ACCOUNTS MADE UP TO 30/04/16
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-25AR0114/04/16 FULL LIST
2015-08-10AA30/04/15 TOTAL EXEMPTION SMALL
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-26AR0114/04/15 FULL LIST
2014-10-15AA30/04/14 TOTAL EXEMPTION SMALL
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-02AR0114/04/14 FULL LIST
2013-12-19AA30/04/13 TOTAL EXEMPTION SMALL
2013-04-17AR0114/04/13 FULL LIST
2013-04-17AD02SAIL ADDRESS CREATED
2013-01-09AA30/04/12 TOTAL EXEMPTION SMALL
2012-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK THORNTON / 01/05/2012
2012-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MELAINIE THORNTON / 01/05/2012
2012-05-23CH03SECRETARY'S CHANGE OF PARTICULARS / MELANIE THORNTON / 01/05/2012
2012-05-03AR0114/04/12 FULL LIST
2011-11-22AA30/04/11 TOTAL EXEMPTION SMALL
2011-06-01AR0114/04/11 FULL LIST
2010-11-17AA30/04/10 TOTAL EXEMPTION FULL
2010-05-05AR0114/04/10 FULL LIST
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK THORNTON / 01/10/2009
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MELAINIE THORNTON / 01/10/2009
2010-02-26AA30/04/09 TOTAL EXEMPTION FULL
2009-05-22363aRETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
2008-06-12363aRETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
2008-06-09AA30/04/08 TOTAL EXEMPTION FULL
2008-05-23RES03EXEMPTION FROM APPOINTING AUDITORS
2008-05-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2008-05-07RES03EXEMPTION FROM APPOINTING AUDITORS
2007-04-24288cDIRECTOR'S PARTICULARS CHANGED
2007-04-24363aRETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS
2007-04-24288cSECRETARY'S PARTICULARS CHANGED
2007-04-24288cDIRECTOR'S PARTICULARS CHANGED
2007-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-11363sRETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
2005-04-25288aNEW DIRECTOR APPOINTED
2005-04-21288aNEW DIRECTOR APPOINTED
2005-04-20288aNEW SECRETARY APPOINTED
2005-04-20287REGISTERED OFFICE CHANGED ON 20/04/05 FROM: 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX
2005-04-14288bDIRECTOR RESIGNED
2005-04-14288bSECRETARY RESIGNED
2005-04-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities




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

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.109
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.078

This shows the max and average number of mortgages for companies with the same SIC code of 71122 - Engineering related scientific and technical consulting activities

Creditors
Creditors Due After One Year 2012-05-01 £ 5,836
Creditors Due After One Year 2011-05-01 £ 9,140
Creditors Due Within One Year 2012-05-01 £ 17,208
Creditors Due Within One Year 2011-05-01 £ 13,644

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30

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 ELEN (SOUTHERN) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 100
Called Up Share Capital 2011-05-01 £ 100
Cash Bank In Hand 2012-05-01 £ 10,363
Cash Bank In Hand 2011-05-01 £ 103
Current Assets 2012-05-01 £ 24,072
Current Assets 2011-05-01 £ 23,101
Debtors 2012-05-01 £ 13,709
Debtors 2011-05-01 £ 22,998
Fixed Assets 2012-05-01 £ 2,053
Fixed Assets 2011-05-01 £ 1,672
Shareholder Funds 2012-05-01 £ 3,081
Shareholder Funds 2011-05-01 £ 1,989
Tangible Fixed Assets 2012-05-01 £ 2,053
Tangible Fixed Assets 2011-05-01 £ 1,672

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ELEN (SOUTHERN) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELEN (SOUTHERN) LIMITED
Trademarks
We have not found any records of ELEN (SOUTHERN) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELEN (SOUTHERN) 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 (71122 - Engineering related scientific and technical consulting activities) as ELEN (SOUTHERN) LIMITED are:

AECOM LIMITED £ 213,848
COOPER AND WITHYCOMBE LIMITED £ 132,631
INITIAL PROJECTS LIMITED £ 42,162
TERRACONSULT LIMITED £ 37,085
WARNER LAND SURVEYS LIMITED £ 30,150
THE CONCRETE AND CORROSION CONSULTANCY PRACTICE LIMITED £ 28,490
CURTINS CONSULTING LIMITED £ 27,596
ALAN CONISBEE AND ASSOCIATES LIMITED £ 23,348
WSP UK LIMITED £ 21,800
MURPHY SURVEYS UK LIMITED £ 19,317
Outgoings
Business Rates/Property Tax
No properties were found where ELEN (SOUTHERN) 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 ELEN (SOUTHERN) 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 ELEN (SOUTHERN) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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