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Company Information for

FOSTER ELAN LIMITED

53A HIGH STREET, ESHER, KT10 9RQ,
Company Registration Number
05911205
Private Limited Company
Active

Company Overview

About Foster Elan Ltd
FOSTER ELAN LIMITED was founded on 2006-08-21 and has its registered office in Esher. The organisation's status is listed as "Active". Foster Elan Limited is a Private Limited Company registered in ENGLAND 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
FOSTER ELAN LIMITED
 
Legal Registered Office
53A HIGH STREET
ESHER
KT10 9RQ
 
Previous Names
ELAN DESIGN (UK) LIMITED09/11/2021
ELAN DESIGNS LIMITED31/08/2006
Filing Information
Company Number 05911205
Company ID Number 05911205
Date formed 2006-08-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 21/08/2015
Return next due 18/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 08:11:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FOSTER ELAN LIMITED
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Company Officers of FOSTER ELAN LIMITED

Current Directors
Officer Role Date Appointed
SIMON JONOTHAN FOSTER
 Company Secretary 2006-08-21
CATHERINE ELLEN FOSTER
 Director 2006-08-21
SIMON JONOTHAN FOSTER
 Director 2006-08-21
Previous Officers
Officer Role Date Appointed Date Resigned
BRIGHTON SECRETARY LTD
 Nominated Secretary 2006-08-21 2006-08-21
BRIGHTON DIRECTOR LTD
 Nominated Director 2006-08-21 2006-08-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON JONOTHAN FOSTER GREENWAYS (ESHER) LIMITED Director 2018-03-16 CURRENT 2018-03-16 Active
SIMON JONOTHAN FOSTER SALTBURN HOUSE MANAGEMENT COMPANY LIMITED Director 2018-02-13 CURRENT 2018-02-13 Active
SIMON JONOTHAN FOSTER MOORE PLACE DEVELOPMENTS 2 LIMITED Director 2017-06-06 CURRENT 2017-06-06 Active
SIMON JONOTHAN FOSTER MOORE PLACE DEVELOPMENTS 3 LIMITED Director 2017-05-12 CURRENT 2017-05-12 Active
SIMON JONOTHAN FOSTER MARCHWOOD DEVELOPMENTS LIMITED Director 2016-03-21 CURRENT 2016-03-21 Active
SIMON JONOTHAN FOSTER KAT INVESTMENTS (SURREY) LIMITED Director 2014-08-07 CURRENT 2014-08-07 Active
SIMON JONOTHAN FOSTER URBAN MATRIX PROJECT ONE LIMITED Director 2014-08-07 CURRENT 2014-08-07 Active
SIMON JONOTHAN FOSTER MOORE PLACE DEVELOPMENTS LIMITED Director 2014-08-06 CURRENT 2014-08-06 Active
SIMON JONOTHAN FOSTER 69 THE GREEN LIMITED Director 2013-12-20 CURRENT 2002-06-29 Active
SIMON JONOTHAN FOSTER FARNHAM DEVELOPMENTS LIMITED Director 2012-04-30 CURRENT 2012-04-30 Active
SIMON JONOTHAN FOSTER URBAN MATRIX LIMITED Director 2006-08-21 CURRENT 2006-08-21 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
2023-09-19CONFIRMATION STATEMENT MADE ON 21/08/23, WITH NO UPDATES
2023-07-1131/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/22 FROM 80-83 Long Lane London EC1A 9ET
2022-09-28CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES
2022-09-28CS01CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES
2021-11-09CERTNMCompany name changed elan design (uk) LIMITED\certificate issued on 09/11/21
2021-09-10CS01CONFIRMATION STATEMENT MADE ON 21/08/21, WITH NO UPDATES
2020-09-02CS01CONFIRMATION STATEMENT MADE ON 21/08/20, WITH NO UPDATES
2020-09-02AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 21/08/19, WITH NO UPDATES
2018-08-21CS01CONFIRMATION STATEMENT MADE ON 21/08/18, WITH NO UPDATES
2018-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 21/08/17, WITH NO UPDATES
2017-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/16
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES
2016-05-26AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-14LATEST SOC14/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-14AR0121/08/15 ANNUAL RETURN FULL LIST
2015-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/15 FROM 42 Copperfield Street London Se1 Ody
2015-05-28AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-11AR0121/08/14 ANNUAL RETURN FULL LIST
2014-05-30AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-02AR0121/08/13 ANNUAL RETURN FULL LIST
2013-09-12AAMDAmended accounts made up to 2012-08-31
2013-06-06AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-18AAMDAmended accounts made up to 2011-08-31
2012-10-02AR0121/08/12 ANNUAL RETURN FULL LIST
2012-10-02CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON JONOTHAN FOSTER / 01/09/2012
2012-10-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE ELLEN FOSTER / 01/09/2012
2012-10-02CH03SECRETARY'S DETAILS CHNAGED FOR SIMON JONOTHAN FOSTER on 2012-09-01
2012-06-29AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-22AAMDAmended accounts made up to 2010-08-31
2011-09-16AR0121/08/11 ANNUAL RETURN FULL LIST
2011-06-03AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-17AR0121/08/10 ANNUAL RETURN FULL LIST
2010-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE ELLEN FOSTER / 01/10/2009
2010-05-27AA31/08/09 TOTAL EXEMPTION SMALL
2009-12-03AR0121/08/09 FULL LIST
2009-07-02AA31/08/08 TOTAL EXEMPTION SMALL
2008-10-07363sRETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS
2008-05-06AA31/08/07 TOTAL EXEMPTION SMALL
2008-01-21363sRETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS
2008-01-21288bSECRETARY RESIGNED
2008-01-21288bDIRECTOR RESIGNED
2006-11-23288aNEW DIRECTOR APPOINTED
2006-11-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-08-31CERTNMCOMPANY NAME CHANGED ELAN DESIGNS LIMITED CERTIFICATE ISSUED ON 31/08/06
2006-08-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities




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

  Average Max
MortgagesNumMortCharges0.269
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 71111 - Architectural activities

Filed Financial Reports
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 FOSTER ELAN LIMITED

Intangible Assets
Patents
We have not found any records of FOSTER ELAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FOSTER ELAN LIMITED
Trademarks
We have not found any records of FOSTER ELAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FOSTER ELAN 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 (71111 - Architectural activities) as FOSTER ELAN LIMITED are:

NPS PROPERTY CONSULTANTS LIMITED £ 1,155,329
ERMC LIMITED £ 485,554
HAMILTONS ARCHITECTS LIMITED £ 321,408
ECD ARCHITECTS LTD £ 262,984
OXARCH TECHNICAL SERVICES LIMITED £ 244,303
IRIS ENGINEERING & TECHNOLOGY LIMITED £ 166,951
PRP ARCHITECTS HOLDINGS LIMITED £ 142,465
IBI TAYLOR YOUNG LIMITED £ 113,990
RED BOX DESIGN GROUP LIMITED £ 95,344
DAVID PARKER ARCHITECTS LTD. £ 83,226
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
Outgoings
Business Rates/Property Tax
No properties were found where FOSTER ELAN 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 FOSTER ELAN 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 FOSTER ELAN 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 KT10 9RQ