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Company Information for

ELDENCROSS LIMITED

7 ST. PETERSGATE, STOCKPORT, CHESHIRE, SK1 1EB,
Company Registration Number
01059905
Private Limited Company
Active

Company Overview

About Eldencross Ltd
ELDENCROSS LIMITED was founded on 1972-06-29 and has its registered office in Stockport. The organisation's status is listed as "Active". Eldencross Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ELDENCROSS LIMITED
 
Legal Registered Office
7 ST. PETERSGATE
STOCKPORT
CHESHIRE
SK1 1EB
Other companies in OL6
 
Filing Information
Company Number 01059905
Company ID Number 01059905
Date formed 1972-06-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2016
Account next due 31/01/2018
Latest return 14/08/2015
Return next due 11/09/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 16:52:53
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ELDENCROSS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BENNETT VERBY LIMITED   DE LA WYCHE BAKER LIMITED   TMD WIGAN LIMITED

Company Officers of ELDENCROSS LIMITED

Current Directors
Officer Role Date Appointed
DUNCAN ROSS
Director 1995-08-23
NORMAN HIBBERT
Company Secretary 2012-08-20
SARAH JANE ROSS
Company Secretary 2004-06-04
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH JANE HIBBERT
Director 2008-01-31 2015-01-25
DOROTHY SOWERBUTTS
Company Secretary 1991-08-14 2004-06-04
NORMAN HIBBERT
Director 1991-08-14 1995-08-23
DEREK ANTHONY HIBBERT
Director 1991-08-14 1993-12-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DUNCAN ROSS E.& H.HIBBERT LIMITED Director 1995-08-23 CURRENT 1951-04-10 Active
SARAH JANE ROSS E.& H.HIBBERT LIMITED Company Secretary 2004-06-04 CURRENT 1951-04-10 Active

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
2017-01-13AA30/04/16 TOTAL EXEMPTION SMALL
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2016-09-28CH03SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH JANE HIBBERT / 27/08/2016
2016-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN ROSS HIBBERT / 27/08/2016
2016-09-28TM01APPOINTMENT TERMINATED, DIRECTOR SARAH HIBBERT
2016-01-28AA30/04/15 TOTAL EXEMPTION SMALL
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-15AR0114/08/15 FULL LIST
2015-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/2015 FROM PARK BRIDGE ASHTON-U-LYNE LANCASHIRE OL6 8AW
2015-01-27AA30/04/14 TOTAL EXEMPTION SMALL
2014-09-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-09-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-09-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-05AR0114/08/14 FULL LIST
2014-06-02MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3
2014-06-02MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2
2014-06-02MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
2014-01-31AA30/04/13 TOTAL EXEMPTION SMALL
2013-09-02AR0114/08/13 FULL LIST
2013-01-29AA30/04/12 TOTAL EXEMPTION SMALL
2012-10-25AP03SECRETARY APPOINTED MR NORMAN HIBBERT
2012-10-25AR0114/08/12 FULL LIST
2012-01-31AA30/04/11 TOTAL EXEMPTION SMALL
2011-09-14AR0114/08/11 FULL LIST
2011-01-27AA30/04/10 TOTAL EXEMPTION SMALL
2010-09-09AR0114/08/10 FULL LIST
2010-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JANE HIBBERT / 14/08/2010
2010-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN ROSS HIBBERT / 14/08/2010
2010-01-29AA30/04/09 TOTAL EXEMPTION SMALL
2009-09-09363aRETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
2008-12-21AA30/04/08 TOTAL EXEMPTION SMALL
2008-09-08363aRETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
2008-04-30288cSECRETARY'S CHANGE OF PARTICULARS / SARAH HOWARD / 30/04/2008
2008-04-24288aDIRECTOR APPOINTED MRS SARAH-JANE HIBBERT
2008-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-09-07363aRETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
2007-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-10-06363aRETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
2006-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-10-19363sRETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
2004-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-09-21363sRETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
2004-07-16288aNEW SECRETARY APPOINTED
2004-07-06288bSECRETARY RESIGNED
2004-06-14288bSECRETARY RESIGNED
2004-02-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-09-24363sRETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
2003-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-09-24363sRETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
2002-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-08-20363sRETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
2001-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-09-22363(288)DIRECTOR'S PARTICULARS CHANGED
2000-09-22363sRETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
2000-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-08-19363sRETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS
1999-02-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-08-18363sRETURN MADE UP TO 14/08/98; CHANGE OF MEMBERS
1998-02-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-09-18363sRETURN MADE UP TO 14/08/97; CHANGE OF MEMBERS; AMEND
1997-08-28363sRETURN MADE UP TO 14/08/97; CHANGE OF MEMBERS
1997-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-08-18363sRETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS
1995-12-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-10-17288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-08-25363sRETURN MADE UP TO 14/08/95; NO CHANGE OF MEMBERS
1995-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-09-06363sRETURN MADE UP TO 14/08/94; CHANGE OF MEMBERS
1993-12-22288DIRECTOR RESIGNED
1993-11-30ELRESS252 DISP LAYING ACC 18/11/93
1993-11-30ELRESS386 DISP APP AUDS 18/11/93
1993-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
521 - Warehousing and storage
52103 - Operation of warehousing and storage facilities for land transport activities

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to ELDENCROSS 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 ELDENCROSS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1984-09-04 Satisfied DEREK ANTHONY HIBBERT
LEGAL MORTGAGE 1982-02-04 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1977-01-13 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-05-01 £ 43,703

Creditors and other liabilities

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

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 ELDENCROSS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 100
Called Up Share Capital 2012-04-30 £ 100
Called Up Share Capital 2011-04-30 £ 100
Cash Bank In Hand 2012-05-01 £ 18,851
Cash Bank In Hand 2012-04-30 £ 16,062
Cash Bank In Hand 2011-04-30 £ 64,831
Current Assets 2012-05-01 £ 90,458
Current Assets 2012-04-30 £ 96,698
Current Assets 2011-04-30 £ 113,367
Debtors 2012-05-01 £ 71,607
Debtors 2012-04-30 £ 80,636
Debtors 2011-04-30 £ 48,536
Fixed Assets 2012-05-01 £ 81,059
Fixed Assets 2012-04-30 £ 67,863
Fixed Assets 2011-04-30 £ 49,865
Shareholder Funds 2012-05-01 £ 127,814
Shareholder Funds 2012-04-30 £ 120,907
Shareholder Funds 2011-04-30 £ 93,809
Tangible Fixed Assets 2012-05-01 £ 81,059
Tangible Fixed Assets 2012-04-30 £ 67,863
Tangible Fixed Assets 2011-04-30 £ 49,865

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ELDENCROSS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELDENCROSS LIMITED
Trademarks
We have not found any records of ELDENCROSS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELDENCROSS 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 (52103 - Operation of warehousing and storage facilities for land transport activities) as ELDENCROSS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ELDENCROSS 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 ELDENCROSS 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 ELDENCROSS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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