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ELGIN BAY CONSULTANTS LIMITED

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

This company is commonly known as Elgin Bay Consultants Limited. The company was founded 22 years ago and was given the registration number 04304053. The firm's registered office is in NEWARK. You can find them at 1 Newark Road, Coddington, Newark, . This company's SIC code is 33200 - Installation of industrial machinery and equipment.

Company Information

Name:ELGIN BAY CONSULTANTS LIMITED
Company Number:04304053
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 33200 - Installation of industrial machinery and equipment

Office Address & Contact

Registered Address:1 Newark Road, Coddington, Newark, England, NG24 2QF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Old Hall Gardens, Coddington, Newark, NG24 2QJ

Secretary16 October 2007Active
1, Newark Road, Coddington, Newark, England, NG24 2QF

Director21 October 2019Active
9 Old Hall Gardens, Coddington, Newark, NG24 2QJ

Director12 October 2001Active
9 Old Hall Gardens, Coddington, Newark, NG24 2QJ

Director15 April 2002Active
141 Hawton Road, Newark, NG24 4QG

Secretary12 October 2001Active
12 York Place, Leeds, LS1 2DS

Corporate Secretary12 October 2001Active
12 York Place, Leeds, LS1 2DS

Corporate Director12 October 2001Active

People with Significant Control

Mr Nigel Richard Cove
Notified on:12 October 2016
Status:Active
Date of birth:October 1955
Nationality:British
Country of residence:England
Address:1, Newark Road, Newark, England, NG24 2QF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
Mrs Susan Jane Cove
Notified on:12 October 2016
Status:Active
Date of birth:December 1957
Nationality:English
Country of residence:England
Address:1, Newark Road, Newark, England, NG24 2QF
Nature of control:
  • Ownership of shares 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 (7 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
2023-10-24Confirmation statement

Confirmation statement with updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2022-10-27Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2021-11-22Confirmation statement

Confirmation statement with no updates.

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2021-09-02Accounts

Accounts with accounts type total exemption full.

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2021-01-08Confirmation statement

Confirmation statement with no updates.

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2020-10-23Accounts

Accounts with accounts type total exemption full.

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2019-10-21Confirmation statement

Confirmation statement with no updates.

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2019-10-21Address

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

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2019-10-21Officers

Appoint person director company with name date.

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2019-04-02Accounts

Accounts with accounts type total exemption full.

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2018-10-15Confirmation statement

Confirmation statement with no updates.

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2018-04-13Accounts

Accounts with accounts type total exemption full.

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2017-10-18Confirmation statement

Confirmation statement with no updates.

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2017-03-20Accounts

Accounts with accounts type total exemption full.

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2016-10-17Confirmation statement

Confirmation statement with updates.

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2016-05-16Accounts

Accounts with accounts type total exemption small.

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2015-10-16Annual return

Annual return company with made up date full list shareholders.

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2015-07-07Accounts

Accounts with accounts type total exemption small.

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2014-10-16Annual return

Annual return company with made up date full list shareholders.

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2014-08-13Accounts

Accounts with accounts type total exemption small.

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2013-10-15Annual return

Annual return company with made up date full list shareholders.

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2013-06-26Accounts

Accounts with accounts type total exemption small.

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2012-10-15Annual return

Annual return company with made up date full list shareholders.

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