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ELDER & OAKLEY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Elder & Oakley Limited. The company was founded 20 years ago and was given the registration number 04806504. The firm's registered office is in WREXHAM. You can find them at 58 Pen Y Bryn, , Wrexham, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ELDER & OAKLEY LIMITED
Company Number:04806504
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 70229 - Management consultancy activities other than financial management
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:58 Pen Y Bryn, Wrexham, Wales, LL13 7HY
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Highfield, 26 Stretton Green, Tilston, Malpas, England, SY14 7JB

Secretary20 June 2003Active
Highfield, 26 Stretton Green, Tilston, Malpas, England, SY14 7JB

Director20 June 2003Active
Moor Nook Farm, Clitheroe Road, Knowle Green, Preston, England, PR3 2YS

Director06 April 2008Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary20 June 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director20 June 2003Active

People with Significant Control

Mr Neil Martin Stevens
Notified on:20 June 2017
Status:Active
Date of birth:February 1978
Nationality:British
Country of residence:Wales
Address:58, Pen Y Bryn, Wrexham, Wales, LL13 7HY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Matthew Lloyd Timmins
Notified on:20 June 2017
Status:Active
Date of birth:July 1978
Nationality:British
Country of residence:Wales
Address:58, Pen Y Bryn, Wrexham, Wales, LL13 7HY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-06Accounts

Accounts with accounts type micro entity.

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2023-06-20Confirmation statement

Confirmation statement with updates.

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2022-09-26Accounts

Accounts with accounts type micro entity.

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2022-06-20Confirmation statement

Confirmation statement with updates.

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2022-03-21Accounts

Accounts with accounts type micro entity.

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2021-06-29Confirmation statement

Confirmation statement with updates.

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2021-01-13Accounts

Accounts with accounts type total exemption full.

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2020-06-25Confirmation statement

Confirmation statement with updates.

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2020-03-25Accounts

Accounts with accounts type total exemption full.

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2019-06-21Confirmation statement

Confirmation statement with no updates.

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2019-06-21Persons with significant control

Change to a person with significant control.

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2019-06-21Persons with significant control

Change to a person with significant control.

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2019-06-21Officers

Change person director company with change date.

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2019-06-21Officers

Change person secretary company with change date.

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2019-06-21Officers

Change person director company with change date.

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2019-02-12Accounts

Accounts with accounts type total exemption full.

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2018-06-27Confirmation statement

Confirmation statement with no updates.

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2018-03-21Accounts

Accounts with accounts type total exemption full.

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2017-06-27Confirmation statement

Confirmation statement with updates.

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2017-06-26Persons with significant control

Notification of a person with significant control.

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2017-06-26Persons with significant control

Notification of a person with significant control.

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2017-03-29Accounts

Accounts with accounts type total exemption small.

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2017-03-22Address

Change registered office address company with date old address new address.

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2016-06-21Annual return

Annual return company with made up date full list shareholders.

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2016-02-29Officers

Change person director company with change date.

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