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Home > England & Wales Companies > ELAN THIRTY THREE LIMITED
Company Information for

ELAN THIRTY THREE LIMITED

30-34 NORTH STREET, HAILSHAM, HAILSHAM, EAST SUSSEX, BN27 1DW,
Company Registration Number
04399547
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Elan Thirty Three Ltd
ELAN THIRTY THREE LIMITED was founded on 2002-03-20 and has its registered office in Hailsham. The organisation's status is listed as "Active - Proposal to Strike off". Elan Thirty Three 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
ELAN THIRTY THREE LIMITED
 
Legal Registered Office
30-34 NORTH STREET
HAILSHAM
HAILSHAM
EAST SUSSEX
BN27 1DW
Other companies in BN27
 
Previous Names
HYDROPOOL HOT TUBS LIMITED06/09/2012
HYDROPOOL SPAS (MANCHESTER) LIMITED15/06/2007
Filing Information
Company Number 04399547
Company ID Number 04399547
Date formed 2002-03-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-10-31
Account next due 2018-07-31
Latest return 2016-08-31
Return next due 2017-09-14
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-02-12 16:02:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELAN THIRTY THREE LIMITED
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Company Officers of ELAN THIRTY THREE LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN ALEXANDER BUNN
 Director 2002-03-20
MATTHEW DAVID ALEXANDER BUNN
 Director 2011-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER DAVID BUNN
 Company Secretary 2002-03-20 2015-12-22
ALEXANDER DAVID BUNN
 Director 2002-03-20 2015-12-22
JOHN ROBERJOT
 Director 2007-06-05 2009-10-30
MARK RAYTON LEE
 Company Secretary 2002-03-20 2004-02-29
MARK RAYTON LEE
 Director 2002-03-20 2004-02-29
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2002-03-20 2002-03-20
COMPANY DIRECTORS LIMITED
 Nominated Director 2002-03-20 2002-03-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN ALEXANDER BUNN GARDEN SPAS (UK) LIMITED Director 1997-10-28 CURRENT 1996-09-05 Active
MATTHEW DAVID ALEXANDER BUNN GARDEN SPAS (UK) LIMITED Director 2011-05-01 CURRENT 1996-09-05 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
2018-02-20GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-12-05GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-11-22DS01Application to strike the company off the register
2017-11-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-07-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-07-29AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-18TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DAVID BUNN
2016-03-18TM02Termination of appointment of Alexander David Bunn on 2015-12-22
2016-01-06DISS40Compulsory strike-off action has been discontinued
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-05AR0131/08/15 ANNUAL RETURN FULL LIST
2016-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DAVID ALEXANDER BUNN / 31/08/2015
2016-01-05CH03SECRETARY'S DETAILS CHNAGED FOR ALEXANDER DAVID BUNN on 2015-08-31
2016-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER DAVID BUNN / 31/08/2015
2016-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ALEXANDER BUNN / 31/08/2015
2015-12-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-28AR0131/08/14 ANNUAL RETURN FULL LIST
2014-10-28CH01Director's details changed for Jonathan Alexander Bunn on 2014-10-28
2014-07-30AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-01LATEST SOC01/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-01AR0131/08/13 ANNUAL RETURN FULL LIST
2013-10-01CH01Director's details changed for Jonathan Alexander Bunn on 2013-08-29
2013-07-30AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-22AA01Previous accounting period shortened from 30/04/13 TO 31/10/12
2013-01-31AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-10AR0131/08/12 FULL LIST
2012-09-06RES15CHANGE OF NAME 20/08/2012
2012-09-06CERTNMCOMPANY NAME CHANGED HYDROPOOL HOT TUBS LIMITED CERTIFICATE ISSUED ON 06/09/12
2012-09-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-07-26AA01PREVEXT FROM 31/10/2011 TO 30/04/2012
2011-11-07AR0131/08/11 FULL LIST
2011-06-10AP01DIRECTOR APPOINTED MATTHEW DAVID ALEXANDER BUNN
2011-05-08AA31/10/10 TOTAL EXEMPTION SMALL
2011-02-14AA01PREVSHO FROM 31/05/2011 TO 31/10/2010
2010-10-26AA31/05/10 TOTAL EXEMPTION SMALL
2010-10-14AA01PREVSHO FROM 31/10/2010 TO 31/05/2010
2010-09-06AR0131/08/10 FULL LIST
2010-08-10AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/09
2010-05-26AR0120/03/10 FULL LIST
2010-05-26TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERJOT
2010-05-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERJOT
2010-01-31AA31/10/09 TOTAL EXEMPTION SMALL
2009-10-30AA31/10/08 TOTAL EXEMPTION SMALL
2009-04-06363aRETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
2009-02-24288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER BUNN / 28/01/2009
2009-01-22363aRETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
2009-01-22288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERJOT / 01/03/2008
2008-12-21225PREVEXT FROM 30/04/2008 TO 31/10/2008
2008-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-07-16288aNEW DIRECTOR APPOINTED
2007-06-15CERTNMCOMPANY NAME CHANGED HYDROPOOL SPAS (MANCHESTER) LIMI TED CERTIFICATE ISSUED ON 15/06/07
2007-06-11363aRETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
2007-03-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-03-23363aRETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS
2005-11-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-04-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2005-03-30363sRETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS
2004-04-30288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-04-17288cDIRECTOR'S PARTICULARS CHANGED
2004-03-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-03-19363sRETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS
2004-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-05-20363(287)REGISTERED OFFICE CHANGED ON 20/05/03
2003-05-20363sRETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS
2002-07-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-07-08288aNEW DIRECTOR APPOINTED
2002-06-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-06-12288bSECRETARY RESIGNED
2002-06-12288aNEW DIRECTOR APPOINTED
2002-06-12288bDIRECTOR RESIGNED
2002-06-11225ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/04/03
2002-03-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ELAN THIRTY THREE 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 ELAN THIRTY THREE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ELAN THIRTY THREE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.639
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Creditors
Creditors Due After One Year 2012-04-30 £ 5,023
Creditors Due After One Year 2012-04-30 £ 5,023
Creditors Due Within One Year 2012-10-31 £ 199,712
Creditors Due Within One Year 2012-04-30 £ 347,547
Creditors Due Within One Year 2012-04-30 £ 347,547
Creditors Due Within One Year 2010-10-31 £ 1,083,506

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

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 ELAN THIRTY THREE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-30 £ 14,555
Cash Bank In Hand 2012-04-30 £ 14,555
Cash Bank In Hand 2010-10-31 £ 155,789
Current Assets 2012-04-30 £ 152,858
Current Assets 2012-04-30 £ 152,858
Current Assets 2010-10-31 £ 1,024,496
Debtors 2012-04-30 £ 138,303
Debtors 2012-04-30 £ 138,303
Debtors 2010-10-31 £ 395,129
Fixed Assets 2010-10-31 £ 269,039
Shareholder Funds 2010-10-31 £ 210,029
Stocks Inventory 2010-10-31 £ 473,578
Tangible Fixed Assets 2010-10-31 £ 34,268

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ELAN THIRTY THREE LIMITED registering or being granted any patents
Domain Names

ELAN THIRTY THREE LIMITED owns 15 domain names.

romanspa.co.uk   romanspas.co.uk   whirlpoolspas.co.uk   ageanspas.co.uk   hydropoolspas.co.uk   hydrospa.co.uk   londonspas.co.uk   pdcspa.co.uk   pdcspas.co.uk   serenityspas.co.uk   saratogaspa.co.uk   saratogaspas.co.uk   buyspasdirect.co.uk   swimspas.co.uk   aquatrainer.co.uk  

Trademarks
We have not found any records of ELAN THIRTY THREE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELAN THIRTY THREE 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 (99999 - Dormant Company) as ELAN THIRTY THREE LIMITED are:

SHELTERED HORTICULTURAL EMPLOYMENT SCHEME LTD. £ 60,345
LAMPS & TUBES ILLUMINATIONS LIMITED £ 56,342
CKL REALISATIONS LIMITED £ 55,500
DAWKES MUSIC & WINDCRAFT LIMITED £ 44,973
JOHN PACKER LIMITED £ 36,315
DAVID J ATTFIELD LTD. £ 25,013
DOLPHIN STAIRLIFTS (NORTH EAST) LIMITED £ 24,296
JGLCC CAMERA COMPANY LIMITED £ 15,753
WINCHESTER GARDEN MACHINERY LIMITED £ 13,558
GRANTHAMS LTD. £ 12,142
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
Outgoings
Business Rates/Property Tax
No properties were found where ELAN THIRTY THREE 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 ELAN THIRTY THREE 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 ELAN THIRTY THREE 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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    Other companies at postcode BN27 1DW