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ELDRED (INSURANCE CONSULTANTS) LIMITED

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

This company is commonly known as Eldred (insurance Consultants) Limited. The company was founded 62 years ago and was given the registration number 00706169. The firm's registered office is in DONCASTER. You can find them at Carrside, Hatfield, Doncaster, South Yorkshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ELDRED (INSURANCE CONSULTANTS) LIMITED
Company Number:00706169
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 1961
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Carrside, Hatfield, Doncaster, South Yorkshire, DN7 6AZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Carrside, Sheep Cote Lane, Hatfield, Doncaster, United Kingdom, DN7 6AZ

Secretary06 May 2004Active
Carrside, Sheep Cote Lane, Hatfield, Doncaster, United Kingdom, DN7 6AZ

Director-Active
Bridge House, Weald Bridge Road Northweald, Epping, CM16 6AT

Secretary-Active
Field View, Back Lane Barnby, Newark, NG24 2SD

Secretary31 July 1991Active
Bridge House, Weald Bridge Road Northweald, Epping, CM16 6AT

Director-Active
Carrside, Sheep Cote Lane, Hatfield, Doncaster, United Kingdom, DN7 6AZ

Director-Active
Field View, Back Lane Barnby, Newark, NG24 2SD

Director11 November 1992Active

People with Significant Control

Mr Laurence Vivian Eldred
Notified on:06 April 2016
Status:Active
Date of birth:December 1927
Nationality:British
Country of residence:England
Address:5 Yeomans Court, Ware Road, Hertford, England, SG13 7HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Martin Eldred
Notified on:06 April 2016
Status:Active
Date of birth:November 1959
Nationality:British
Country of residence:United Kingdom
Address:Carrside, Sheep Cote Lane, Doncaster, United Kingdom, DN7 6AZ
Nature of control:
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Confirmation statement

Confirmation statement with updates.

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2023-12-19Accounts

Accounts with accounts type dormant.

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2023-03-02Confirmation statement

Confirmation statement with no updates.

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2023-03-01Persons with significant control

Change to a person with significant control.

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2022-12-07Accounts

Accounts with accounts type dormant.

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2022-03-16Confirmation statement

Confirmation statement with updates.

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2022-03-14Persons with significant control

Change to a person with significant control.

Download
2021-12-13Accounts

Accounts with accounts type dormant.

Download
2021-06-07Confirmation statement

Confirmation statement with no updates.

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2021-03-05Resolution

Resolution.

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2020-12-22Accounts

Accounts with accounts type dormant.

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2020-03-02Confirmation statement

Confirmation statement with no updates.

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2020-01-06Accounts

Accounts with accounts type dormant.

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2019-03-05Confirmation statement

Confirmation statement with no updates.

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2018-12-17Accounts

Accounts with accounts type total exemption full.

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2018-03-12Confirmation statement

Confirmation statement with updates.

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2018-01-26Accounts

Accounts with accounts type total exemption full.

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2018-01-18Persons with significant control

Change to a person with significant control.

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2018-01-18Persons with significant control

Cessation of a person with significant control.

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2018-01-18Officers

Termination director company with name termination date.

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2017-03-06Confirmation statement

Confirmation statement with updates.

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2017-01-18Accounts

Accounts with accounts type dormant.

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2016-03-29Annual return

Annual return company with made up date full list shareholders.

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2016-02-02Accounts

Accounts with accounts type total exemption small.

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2015-03-16Annual return

Annual return company with made up date full list shareholders.

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