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Home > England & Wales Companies > ELSG LTD
Company Information for

ELSG LTD

QUEENS HOUSE, 200 LOWER HIGH STREET, WATFORD, WD17 2EH,
Company Registration Number
04520558
Private Limited Company
Active

Company Overview

About Elsg Ltd
ELSG LTD was founded on 2002-08-28 and has its registered office in Watford. The organisation's status is listed as "Active". Elsg Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ELSG LTD
 
Legal Registered Office
QUEENS HOUSE
200 LOWER HIGH STREET
WATFORD
WD17 2EH
Other companies in WD17
 
Previous Names
TX UK LTD24/06/2011
ALL VISAS LTD03/11/2008
Filing Information
Company Number 04520558
Company ID Number 04520558
Date formed 2002-08-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 21/07/2015
Return next due 18/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-09-05 15:48:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELSG LTD
The accountancy firm based at this address is SILDI LIMITED
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Company Officers of ELSG LTD

Current Directors
Officer Role Date Appointed
ADAM MARIUSZ SIERANT
 Company Secretary 2002-09-03
ADAM MARIUSZ SIERANT
 Director 2002-08-28
DOROTA JUSTYNA SZCZEPANIAK
 Director 2002-08-28
Previous Officers
Officer Role Date Appointed Date Resigned
MACIEJ TOMASZ KURAS
 Director 2006-06-29 2006-07-15
KATARZYNA BOGUSLAWSKA
 Director 2002-08-28 2003-04-30
NOMINEE SECRETARY LTD
 Nominated Secretary 2002-08-28 2002-09-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADAM MARIUSZ SIERANT EMPLOYER SUPPORT CENTRE LTD Director 2011-08-15 CURRENT 2011-08-15 Active
DOROTA JUSTYNA SZCZEPANIAK ELSG (TAX) LTD Director 2013-06-06 CURRENT 2013-06-06 Active - Proposal to Strike off
DOROTA JUSTYNA SZCZEPANIAK ELSG GROUP LTD Director 2013-06-06 CURRENT 2013-06-06 Active - Proposal to Strike off
DOROTA JUSTYNA SZCZEPANIAK TAAD (UK) LTD Director 2012-09-20 CURRENT 2012-09-20 Active - Proposal to Strike off
DOROTA JUSTYNA SZCZEPANIAK EMPLOYER SUPPORT CENTRE LTD Director 2011-08-15 CURRENT 2011-08-15 Active
DOROTA JUSTYNA SZCZEPANIAK SILDI LIMITED Director 2011-05-13 CURRENT 2011-05-13 Active
DOROTA JUSTYNA SZCZEPANIAK POLTAX LTD Director 2003-06-04 CURRENT 2003-06-04 Dissolved 2015-09-08

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
2023-09-01CONFIRMATION STATEMENT MADE ON 26/07/23, WITH NO UPDATES
2023-05-3031/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-06CONFIRMATION STATEMENT MADE ON 26/07/22, WITH NO UPDATES
2022-09-06CS01CONFIRMATION STATEMENT MADE ON 26/07/22, WITH NO UPDATES
2022-05-27AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-26CS01CONFIRMATION STATEMENT MADE ON 26/07/21, WITH NO UPDATES
2021-05-29AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 26/07/20, WITH UPDATES
2020-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-05-21SH0120/05/20 STATEMENT OF CAPITAL GBP 5100
2019-07-26CS01CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES
2019-07-26PSC07CESSATION OF DOROTA JUSTYNA SZCZEPANIAK AS A PERSON OF SIGNIFICANT CONTROL
2019-07-26TM01APPOINTMENT TERMINATED, DIRECTOR DOROTA JUSTYNA SZCZEPANIAK
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 21/07/19, WITH UPDATES
2019-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-08-24CS01CONFIRMATION STATEMENT MADE ON 21/07/18, WITH NO UPDATES
2018-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 21/07/17, WITH NO UPDATES
2017-05-30AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-21CS01CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES
2016-05-25AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-22AR0121/07/15 ANNUAL RETURN FULL LIST
2015-05-15AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-31AR0129/07/14 ANNUAL RETURN FULL LIST
2014-04-02AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-06AR0129/07/13 ANNUAL RETURN FULL LIST
2013-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/13 FROM Providence House Kilburn Place London NW6 4QD United Kingdom
2013-03-05AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-10AR0129/07/12 ANNUAL RETURN FULL LIST
2012-04-28AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-29AR0129/07/11 ANNUAL RETURN FULL LIST
2011-06-24RES15CHANGE OF NAME 24/06/2011
2011-06-24CERTNMCompany name changed tx uk LTD\certificate issued on 24/06/11
2011-05-12AA31/08/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-09-16AR0109/08/10 ANNUAL RETURN FULL LIST
2010-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MS DOROTA SZCZEPANIAK / 01/11/2009
2010-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MARIUSZ SIERANT / 01/11/2009
2010-09-16CH03SECRETARY'S DETAILS CHNAGED FOR MR ADAM MARIUSZ SIERANT on 2009-11-01
2010-05-27AA31/08/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-08-14363aReturn made up to 09/08/09; full list of members
2009-05-20AA31/08/08 TOTAL EXEMPTION FULL
2009-04-06287REGISTERED OFFICE CHANGED ON 06/04/2009 FROM 258 BELSIZE ROAD LONDON NW6 4BT
2008-11-01CERTNMCOMPANY NAME CHANGED ALL VISAS LTD CERTIFICATE ISSUED ON 03/11/08
2008-10-29363aRETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
2008-10-29288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ADAM SIERANT / 31/10/2007
2008-06-30AA31/08/07 TOTAL EXEMPTION SMALL
2007-08-15363aRETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS
2007-07-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-08-14363aRETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
2006-08-02288bDIRECTOR RESIGNED
2006-07-14288aNEW DIRECTOR APPOINTED
2006-07-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-08-26363sRETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS
2005-07-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-09-17288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-17288cDIRECTOR'S PARTICULARS CHANGED
2004-09-17288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-08-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-08-17363sRETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS
2004-05-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2003-08-22363sRETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS
2003-05-01288bDIRECTOR RESIGNED
2002-09-03288aNEW SECRETARY APPOINTED
2002-09-03288bSECRETARY RESIGNED
2002-08-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
691 - Legal activities
69109 - Activities of patent and copyright agents; other legal activities n.e.c.

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



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

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Creditors
Creditors Due Within One Year 2012-09-01 £ 3,141
Creditors Due Within One Year 2011-09-01 £ 2,314

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 ELSG LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-01 £ 100
Called Up Share Capital 2011-09-01 £ 100
Cash Bank In Hand 2012-09-01 £ 4,616
Cash Bank In Hand 2011-09-01 £ 208
Current Assets 2012-09-01 £ 8,282
Current Assets 2011-09-01 £ 208
Debtors 2012-09-01 £ 3,666
Shareholder Funds 2012-09-01 £ 5,141
Shareholder Funds 2011-09-01 £ 2,106

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ELSG LTD registering or being granted any patents
Domain Names

ELSG LTD owns 1 domain names.

elsg.co.uk  

Trademarks
We have not found any records of ELSG LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELSG LTD. 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 (69109 - Activities of patent and copyright agents; other legal activities n.e.c.) as ELSG LTD are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where ELSG LTD 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 ELSG LTD 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 ELSG LTD 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 WD17 2EH