Company Information for ELDERROW & CIE. LIMITED
SUITE 428 39A BARTON ROAD, WATER EATON, BLETCHLEY, BUCKS, MK2 3HW,
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Company Registration Number
05148718
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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ELDERROW & CIE. LIMITED | |
Legal Registered Office | |
SUITE 428 39A BARTON ROAD WATER EATON BLETCHLEY BUCKS MK2 3HW Other companies in MK16 | |
Company Number | 05148718 | |
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Company ID Number | 05148718 | |
Date formed | 2004-06-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 08/06/2016 | |
Return next due | 06/07/2017 | |
Type of accounts |
Last Datalog update: | 2020-12-06 07:56:27 |
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Officer | Role | Date Appointed |
---|---|---|
LEDGERS SECRETARIES LIMITED |
||
CLAUDIA KOBLENZER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ARMIN SCHIPPER |
Director | ||
LEDGERS COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ANALYZE + OPTIMIZE CONSULTING LTD. | Nominated Secretary | 2008-04-01 | CURRENT | 2008-04-01 | Active - Proposal to Strike off | |
PPP TRADING MANAGEMENT LIMITED | Nominated Secretary | 2008-02-27 | CURRENT | 2008-02-27 | Active | |
NAMI VERWALTUNGS LIMITED | Nominated Secretary | 2005-10-05 | CURRENT | 2005-10-05 | Dissolved 2015-06-09 | |
BANIA VERWALTUNGS LIMITED | Nominated Secretary | 2005-10-05 | CURRENT | 2005-10-05 | Active - Proposal to Strike off | |
SCHWEDENHAUS LIMITED | Nominated Secretary | 2005-10-05 | CURRENT | 2005-10-05 | Active - Proposal to Strike off | |
DAINA VERWALTUNGS LIMITED | Nominated Secretary | 2005-10-05 | CURRENT | 2005-10-05 | Active - Proposal to Strike off | |
WALK-ACT-COMPANY LIMITED | Nominated Secretary | 2005-09-15 | CURRENT | 2005-09-15 | Active - Proposal to Strike off | |
FARIA VERWALTUNGS LIMITED | Nominated Secretary | 2005-09-14 | CURRENT | 2005-09-14 | Dissolved 2013-12-31 | |
HEINZ OCHSENKIEL LIMITED | Nominated Secretary | 2005-08-30 | CURRENT | 2005-08-30 | Active - Proposal to Strike off | |
APONI VERWALTUNGS LIMITED | Nominated Secretary | 2005-08-04 | CURRENT | 2005-08-04 | Dissolved 2014-03-18 | |
TANO VERWALTUNGS LIMITED | Nominated Secretary | 2005-08-04 | CURRENT | 2005-08-04 | Dissolved 2013-12-03 | |
AMBA VERWALTUNGS LIMITED | Nominated Secretary | 2005-08-04 | CURRENT | 2005-08-04 | Dissolved 2013-09-24 | |
KOELZER-FLIESEN LIMITED | Nominated Secretary | 2005-07-09 | CURRENT | 2005-07-09 | Active - Proposal to Strike off | |
HELE BETEILIGUNGS LIMITED | Nominated Secretary | 2005-05-20 | CURRENT | 2005-05-20 | Active | |
S & B VERWALTUNGS LIMITED | Nominated Secretary | 2005-05-19 | CURRENT | 2005-05-19 | Active - Proposal to Strike off | |
TARIOS VERWALTUNGS LIMITED | Nominated Secretary | 2005-05-19 | CURRENT | 2005-05-19 | Active - Proposal to Strike off | |
ENSIA VERWALTUNGS LIMITED | Nominated Secretary | 2005-05-03 | CURRENT | 2005-05-03 | Active - Proposal to Strike off | |
ARAM VERWALTUNGS LIMITED | Nominated Secretary | 2005-05-03 | CURRENT | 2005-05-03 | Active - Proposal to Strike off | |
ONIKO VERWALTUNGS LIMITED | Nominated Secretary | 2005-04-15 | CURRENT | 2005-04-15 | Dissolved 2017-02-28 | |
W FULLER & SON LIMITED | Nominated Secretary | 2005-03-10 | CURRENT | 2005-03-10 | Active | |
LUEBBRES LIMITED | Nominated Secretary | 2005-02-03 | CURRENT | 2005-02-03 | Active - Proposal to Strike off | |
RIMOX VERWALTUNGS LIMITED | Nominated Secretary | 2005-01-10 | CURRENT | 2005-01-10 | Active - Proposal to Strike off | |
KIRA VERWALTUNGS LIMITED | Nominated Secretary | 2004-12-02 | CURRENT | 2004-12-02 | Active - Proposal to Strike off | |
GEORG HARTMANN LIMITED | Nominated Secretary | 2004-11-25 | CURRENT | 2004-11-25 | Active - Proposal to Strike off | |
SOUNDRETURN LIMITED | Nominated Secretary | 2004-10-11 | CURRENT | 2004-10-11 | Active | |
ROXA VERWALTUNGS LIMITED | Nominated Secretary | 2004-10-11 | CURRENT | 2004-10-11 | Active - Proposal to Strike off | |
RUTARIA VERWALTUNGS LIMITED | Nominated Secretary | 2004-07-29 | CURRENT | 2004-07-29 | Dissolved 2016-01-05 | |
STEVE LAMPERT TRAINING SERVICES LIMITED | Nominated Secretary | 2004-03-19 | CURRENT | 2002-11-14 | Active - Proposal to Strike off | |
REINA VERWALTUNGS LIMITED | Nominated Secretary | 2004-03-15 | CURRENT | 2004-03-15 | Active - Proposal to Strike off | |
SAMA VERWALTUNGS LIMITED | Nominated Secretary | 2004-03-15 | CURRENT | 2004-03-15 | Active | |
HR CONTROLS VERWALTUNGS LIMITED | Nominated Secretary | 2004-03-15 | CURRENT | 2004-03-15 | Active | |
IDOLA VERWALTUNGS LIMITED | Nominated Secretary | 2004-03-08 | CURRENT | 2004-03-08 | Active - Proposal to Strike off | |
JENNIFER LAMPERT ASSOCIATES LTD | Nominated Secretary | 2004-03-08 | CURRENT | 2002-08-28 | Active | |
AXILIA VERWALTUNGS LIMITED | Nominated Secretary | 2004-02-03 | CURRENT | 2004-02-03 | Dissolved 2016-05-10 | |
BAXIA VERWALTUNGS LIMITED | Nominated Secretary | 2004-02-03 | CURRENT | 2004-02-03 | Dissolved 2017-05-02 | |
LLUV & FABEC LTD. | Nominated Secretary | 2004-01-12 | CURRENT | 2004-01-12 | Active | |
DESIO VERWALTUNGS LIMITED | Nominated Secretary | 2003-08-27 | CURRENT | 2003-08-27 | Active - Proposal to Strike off | |
LOZIR MANAGEMENT LIMITED | Nominated Secretary | 2003-08-15 | CURRENT | 2003-08-15 | Dissolved 2013-12-03 | |
ZAIT VERWALTUNGS LIMITED | Nominated Secretary | 2003-08-15 | CURRENT | 2003-08-15 | Active - Proposal to Strike off | |
AXIBRA VERWALTUNGS LIMITED | Nominated Secretary | 2003-06-10 | CURRENT | 2003-06-10 | Active - Proposal to Strike off | |
ARIXOS VERWALTUNGS LIMITED | Nominated Secretary | 2003-06-10 | CURRENT | 2003-06-10 | Active | |
1ST CLASS HEATING REPAIRS LIMITED | Nominated Secretary | 2003-05-06 | CURRENT | 2003-05-06 | Active | |
3D INK LIMITED | Nominated Secretary | 2002-12-30 | CURRENT | 2002-12-30 | Active | |
CRAIG BARLOW CONSULTANCY & TRAINING LIMITED | Nominated Secretary | 2002-12-16 | CURRENT | 2002-12-16 | Active | |
ENTERPRISE ARCHITECTURE SOLUTIONS LIMITED | Nominated Secretary | 2000-12-01 | CURRENT | 2000-10-27 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM02 | Termination of appointment of Ledgers Secretaries Limited on 2020-06-08 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAUDIA KOBLENZER | |
PSC02 | Notification of Koblenzer Immobilien & Vermoegensverwaltung Kg as a person with significant control on 2016-07-01 | |
LATEST SOC | 13/07/17 STATEMENT OF CAPITAL;EUR 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/06/16 STATEMENT OF CAPITAL;EUR 1000 | |
AR01 | 08/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/06/15 STATEMENT OF CAPITAL;EUR 1000 | |
AR01 | 08/06/15 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR LEDGERS SECRETARIES LIMITED on 2014-12-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/14 FROM 76 High Street Newport Pagnell Milton Keynes Buckinghamshire MK16 8AQ | |
LATEST SOC | 12/06/14 STATEMENT OF CAPITAL;EUR 1000 | |
AR01 | 08/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/06/13 ANNUAL RETURN FULL LIST | |
AR01 | 08/06/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/06/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/06/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLAUDIA KOBLENZER / 08/06/2010 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR LEDGERS SECRETARIES LIMITED on 2010-06-08 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CLAUDIA KOBLENZER / 01/06/2009 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 17/10/05--------- EUR SI 998@1=998 EUR IC 2/1000 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
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 ELDERROW & CIE. LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as ELDERROW & CIE. LIMITED are:
COMENSURA LIMITED | £ 16,755,595 |
CIPFA BUSINESS LIMITED | £ 1,339,742 |
RETHINK LIMITED | £ 902,134 |
CAPITA CONSULTING LIMITED | £ 887,444 |
LIBERATA UK LIMITED | £ 751,879 |
THAMES REACH LTD | £ 526,412 |
SOLACE IN BUSINESS LTD | £ 473,032 |
NABCO 1 LIMITED | £ 467,403 |
RANDSTAD MIDDLE EAST LIMITED | £ 394,499 |
CROSSROADS LIMITED | £ 308,733 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
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. |