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Company Information for

ELANCRAY LIMITED

107 NORTH STREET, MARTOCK, SOMERSET, TA12 6EJ,
Company Registration Number
01395693
Private Limited Company
Active

Company Overview

About Elancray Ltd
ELANCRAY LIMITED was founded on 1978-10-24 and has its registered office in Martock. The organisation's status is listed as "Active". Elancray Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ELANCRAY LIMITED
 
Legal Registered Office
107 NORTH STREET
MARTOCK
SOMERSET
TA12 6EJ
Other companies in TA11
 
Filing Information
Company Number 01395693
Company ID Number 01395693
Date formed 1978-10-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 05/07/2015
Return next due 02/08/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-09-08 14:46:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELANCRAY LIMITED
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Company Officers of ELANCRAY LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL ROBERT WILLIS THORNE
 Company Secretary 1991-07-05
HARRY EDWIN HOUSE
 Director 1991-07-05
MICHAEL ROBERT WILLIS THORNE
 Director 1991-07-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ROBERT WILLIS THORNE T.R.H. SAMPSON ASSOCIATES LIMITED Company Secretary 1991-07-05 CURRENT 1972-11-10 Active
MICHAEL ROBERT WILLIS THORNE HORTAL BUILDING ENTERPRISES LIMITED Company Secretary 1991-07-05 CURRENT 1976-05-20 Active
MICHAEL ROBERT WILLIS THORNE RURAL DEVELOPMENTS (SOMERSET) LIMITED Company Secretary 1991-07-05 CURRENT 1971-11-30 Active
HARRY EDWIN HOUSE BOW STREET ANTIQUES LIMITED Director 1992-02-08 CURRENT 1963-06-12 Active - Proposal to Strike off
HARRY EDWIN HOUSE NAXENA LIMITED Director 1991-10-31 CURRENT 1973-03-15 Active
HARRY EDWIN HOUSE T.R.H. SAMPSON ASSOCIATES LIMITED Director 1991-07-05 CURRENT 1972-11-10 Active
HARRY EDWIN HOUSE HORTAL BUILDING ENTERPRISES LIMITED Director 1991-07-05 CURRENT 1976-05-20 Active
HARRY EDWIN HOUSE RURAL DEVELOPMENTS (SOMERSET) LIMITED Director 1991-07-05 CURRENT 1971-11-30 Active
MICHAEL ROBERT WILLIS THORNE T.R.H. SAMPSON ASSOCIATES LIMITED Director 1991-07-05 CURRENT 1972-11-10 Active
MICHAEL ROBERT WILLIS THORNE HORTAL BUILDING ENTERPRISES LIMITED Director 1991-07-05 CURRENT 1976-05-20 Active
MICHAEL ROBERT WILLIS THORNE RURAL DEVELOPMENTS (SOMERSET) LIMITED Director 1991-07-05 CURRENT 1971-11-30 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
2024-08-29Unaudited abridged accounts made up to 2024-01-31
2023-09-07Unaudited abridged accounts made up to 2023-01-31
2023-07-13CONFIRMATION STATEMENT MADE ON 05/07/23, WITH UPDATES
2022-09-13Second filing of director appointment of Mrs Alethea Gaye Kendall Thorne
2022-09-13RP04AP01Second filing of director appointment of Mrs Alethea Gaye Kendall Thorne
2022-07-14CS01CONFIRMATION STATEMENT MADE ON 05/07/22, WITH UPDATES
2022-07-14PSC02Notification of Hortal Building Enterprises Limited as a person with significant control on 2016-04-06
2022-07-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALETHEA GAYE KENDALL THORNE
2022-07-14PSC07CESSATION OF HARRY EDWIN HOUSE AS A PERSON OF SIGNIFICANT CONTROL
2022-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/22 FROM Brunel House Bindon Road Taunton TA2 6BJ England
2021-12-06TM02Termination of appointment of Michael Robert Willis Thorne on 2021-05-27
2021-10-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-08-28MEM/ARTSARTICLES OF ASSOCIATION
2021-08-28RES01ADOPT ARTICLES 28/08/21
2021-07-23TM01APPOINTMENT TERMINATED, DIRECTOR HARRY EDWIN HOUSE
2021-07-23AP01DIRECTOR APPOINTED MRS ROSALIND MARY GEORGE
2021-07-23CS01CONFIRMATION STATEMENT MADE ON 05/07/21, WITH NO UPDATES
2021-07-23DIRECTOR APPOINTED MRS ALETHEA GAYE KENDALL THORNE
2020-10-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-07-16CS01CONFIRMATION STATEMENT MADE ON 05/07/20, WITH NO UPDATES
2020-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/20 FROM Pawlett House West Street Somerton Somerset TA11 7PS
2019-10-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 05/07/19, WITH NO UPDATES
2018-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-07-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-07-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 05/07/18, WITH NO UPDATES
2017-10-23AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 05/07/17, WITH NO UPDATES
2016-07-05LATEST SOC05/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-05CS01CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
2016-06-27AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-03AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-09AR0105/07/15 ANNUAL RETURN FULL LIST
2014-10-31AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-14AR0105/07/14 ANNUAL RETURN FULL LIST
2013-07-24AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-15AR0105/07/13 ANNUAL RETURN FULL LIST
2012-10-26AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-17AR0105/07/12 ANNUAL RETURN FULL LIST
2011-07-11AR0105/07/11 ANNUAL RETURN FULL LIST
2011-06-30AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-29AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-30AR0105/07/10 ANNUAL RETURN FULL LIST
2009-11-13AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-23363aReturn made up to 05/07/09; full list of members
2008-11-28AA31/01/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-29363aReturn made up to 05/07/08; full list of members
2007-07-09363aRETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS
2007-06-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2006-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-08-01363aRETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
2005-07-13363sRETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
2005-05-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2004-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-07-09363sRETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS
2003-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-08-11363sRETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS
2002-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-07-22363sRETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS
2001-07-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2001-07-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-07-16363sRETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS
2000-09-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-07-20363sRETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS
1999-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-07-20363sRETURN MADE UP TO 05/07/99; FULL LIST OF MEMBERS
1998-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-07-09363(288)DIRECTOR'S PARTICULARS CHANGED
1998-07-09363sRETURN MADE UP TO 05/07/98; NO CHANGE OF MEMBERS
1997-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-07-10363sRETURN MADE UP TO 05/07/97; NO CHANGE OF MEMBERS
1996-11-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1996-08-04363sRETURN MADE UP TO 05/07/96; FULL LIST OF MEMBERS
1995-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1995-07-31363sRETURN MADE UP TO 05/07/95; NO CHANGE OF MEMBERS
1994-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1994-07-13363sRETURN MADE UP TO 05/07/94; NO CHANGE OF MEMBERS
1993-12-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
1993-07-07363sRETURN MADE UP TO 05/07/93; FULL LIST OF MEMBERS
1993-07-07363(288)DIRECTOR'S PARTICULARS CHANGED
1993-02-14287REGISTERED OFFICE CHANGED ON 14/02/93 FROM: BEACON HOUSE QUEENS ROAD CLIFTON BRISTOL. BS8 1RD
1992-11-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
1992-07-20363sRETURN MADE UP TO 05/07/92; NO CHANGE OF MEMBERS
1991-12-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91
1991-07-31363bRETURN MADE UP TO 05/07/91; NO CHANGE OF MEMBERS
1991-05-12287REGISTERED OFFICE CHANGED ON 12/05/91 FROM: CLARKE WILLMOTT & CLARKE GROUND FLOOR 63 LINCOLNS INN FIELDS LONDON WC2A 3JX
1990-08-07363RETURN MADE UP TO 05/07/90; FULL LIST OF MEMBERS
1990-08-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90
1990-01-22363RETURN MADE UP TO 09/10/89; FULL LIST OF MEMBERS
1990-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89
1988-12-13363RETURN MADE UP TO 25/11/88; FULL LIST OF MEMBERS
1988-12-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88
1988-06-22287REGISTERED OFFICE CHANGED ON 22/06/88 FROM: GROUND FLOOR 63 LINCOLNS INN FIELDS LONDON WC2A 3LW
1988-02-10287REGISTERED OFFICE CHANGED ON 10/02/88 FROM: HILLSIDE HSE 26 FRIERN PARK LONDON N12 9BY
1988-02-08363RETURN MADE UP TO 13/11/87; FULL LIST OF MEMBERS
1988-02-08AAFULL ACCOUNTS MADE UP TO 31/01/87
1987-02-28AAFULL ACCOUNTS MADE UP TO 31/01/86
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to ELANCRAY 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 ELANCRAY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1982-03-05 Outstanding BARCLAYS BANK LTD
LEGAL CHARGE 1982-02-09 Outstanding BARCLAYS BANK LTD
Creditors
Creditors Due Within One Year 2013-01-31 £ 247,844
Creditors Due Within One Year 2012-01-31 £ 245,892

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 ELANCRAY LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-01-31 £ 441,841
Current Assets 2012-01-31 £ 439,844
Debtors Due Within One Year 2013-01-31 £ 441,321
Debtors Due Within One Year 2012-01-31 £ 439,714
Fixed Assets 2013-01-31 £ 19,850
Fixed Assets 2012-01-31 £ 19,850
Shareholder Funds 2013-01-31 £ 213,847
Shareholder Funds 2012-01-31 £ 213,802
Tangible Fixed Assets 2013-01-31 £ 17,850
Tangible Fixed Assets 2012-01-31 £ 17,850

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ELANCRAY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELANCRAY LIMITED
Trademarks
We have not found any records of ELANCRAY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELANCRAY 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 (41100 - Development of building projects) as ELANCRAY LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where ELANCRAY 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 ELANCRAY 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 ELANCRAY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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