ELI Press Ltd.

Company Name	ELI Press Ltd.
Directors	David James Aimer and Michael Anthony Clark
Company Status	Active
Company Number	03933393
Category	Private Limited Company
Incorporation Date	24 February 2000(24 years, 2 months ago)
Previous Names	4

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing

Directors

Director Name	Mr David James Aimer
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	30 November 2006(6 years, 9 months after company formation)
Appointment Duration	17 years, 5 months
Role	Accountant Secretary
Country of Residence	England
Correspondence Address	121 Low Etherley Bishop Auckland County Durham DL14 0HA

Secretary Name	Mrs Nicola Gallone
Status	Current
Appointed	04 December 2011(11 years, 9 months after company formation)
Appointment Duration	12 years, 4 months
Role	Company Director
Correspondence Address	20 Brinkburn Close Bishop Auckland Co.Durham DL14 0SS

Director Name	Mr Michael Anthony Clark
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	01 April 2012(12 years, 1 month after company formation)
Appointment Duration	12 years
Role	Retired
Country of Residence	England
Correspondence Address	121 Low Etherley Bishop Auckland Co Durham DL14 0HA

Director Name	Raymond Simpson
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2000(2 weeks, 4 days after company formation)
Appointment Duration	6 years, 8 months (resigned 30 November 2006)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Low House Farm High Etherley Bishop Auckland County Durham DL14 0LZ

Director Name	Mr Kenneth John Whitley
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2000(2 weeks, 4 days after company formation)
Appointment Duration	10 years, 9 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Daylesford Grove Darlington County Durham DL3 0GJ

Director Name	Trevor Whitley
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2000(2 weeks, 4 days after company formation)
Appointment Duration	2 years, 8 months (resigned 30 November 2002)
Role	Managing Director
Correspondence Address	4 Cavendish Close Darlington County Durham DL1 2GH

Secretary Name	Mr Kenneth John Whitley
Nationality	British
Status	Resigned
Appointed	13 March 2000(2 weeks, 4 days after company formation)
Appointment Duration	10 years, 9 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Daylesford Grove Darlington County Durham DL3 0GJ

Director Name	Mr Raymond Paul Whitley
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2002(2 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	88 Cleveland Avenue Darlington County Durham DL3 7BE

Director Name	Mr Robert Swinbank
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2003(3 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 April 2006)
Role	Designer
Country of Residence	England
Correspondence Address	34 Angate Street Wolsingham Bishop Auckland DL13 3EW

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	24 February 2000(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 February 2000(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Telephone	01388 604606
Telephone region	Bishop Auckland / Stanhope

Location

Registered Address	121 Low Etherley Bishop Auckland Co Durham DL14 0HA
Region	North East
Constituency	Bishop Auckland
County	County Durham
Parish	Etherley
Ward	Evenwood
Built Up Area	Low Etherley
Address Matches	3 other UK companies use this postal address

Shareholders

80 at £1	David Aimer 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,590
Cash	£1,372
Current Liabilities	£246

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	13 February 2024 (2 months, 2 weeks ago)
Next Return Due	27 February 2025 (10 months from now)

Charges

15 February 2001	Delivered on: 20 February 2001 Satisfied on: 22 March 2007 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

15 February 2001

Delivered on: 20 February 2001
Satisfied on: 22 March 2007
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

19 December 2023	Total exemption full accounts made up to 31 March 2023 (6 pages)
13 February 2023	Confirmation statement made on 13 February 2023 with no updates (3 pages)
30 August 2022	Total exemption full accounts made up to 31 March 2022 (6 pages)
14 February 2022	Confirmation statement made on 14 February 2022 with no updates (3 pages)
20 December 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
15 March 2021	Confirmation statement made on 24 February 2021 with no updates (3 pages)
14 October 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
27 February 2020	Confirmation statement made on 24 February 2020 with no updates (3 pages)
6 November 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
28 February 2019	Confirmation statement made on 24 February 2019 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
26 February 2018	Confirmation statement made on 24 February 2018 with no updates (3 pages)
29 August 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
29 August 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
27 February 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
27 February 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
27 June 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
27 June 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
26 February 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 80 (5 pages)
26 February 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 80 (5 pages)
25 June 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
25 June 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
2 March 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 80 (5 pages)
2 March 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 80 (5 pages)
7 July 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
7 July 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
26 March 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 80 (5 pages)
26 March 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 80 (5 pages)
1 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
1 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
26 February 2013	Annual return made up to 24 February 2013 with a full list of shareholders (5 pages)
26 February 2013	Annual return made up to 24 February 2013 with a full list of shareholders (5 pages)
15 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
15 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
26 April 2012	Appointment of Mr Michael Anthony Clark as a director (2 pages)
26 April 2012	Appointment of Mr Michael Anthony Clark as a director (2 pages)
27 February 2012	Annual return made up to 24 February 2012 with a full list of shareholders (4 pages)
27 February 2012	Annual return made up to 24 February 2012 with a full list of shareholders (4 pages)
12 January 2012	Company name changed fountains associates LIMITED\certificate issued on 12/01/12 RES15 ‐ Change company name resolution on 2012-01-12 NM01 ‐ Change of name by resolution (3 pages)
12 January 2012	Company name changed fountains associates LIMITED\certificate issued on 12/01/12 RES15 ‐ Change company name resolution on 2012-01-12 NM01 ‐ Change of name by resolution (3 pages)
15 December 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
15 December 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
6 December 2011	Appointment of Mrs Nicola Gallone as a secretary (2 pages)
6 December 2011	Appointment of Mrs Nicola Gallone as a secretary (2 pages)
24 February 2011	Annual return made up to 24 February 2011 with a full list of shareholders (3 pages)
24 February 2011	Annual return made up to 24 February 2011 with a full list of shareholders (3 pages)
4 January 2011	Termination of appointment of Kenneth Whitley as a secretary (1 page)
4 January 2011	Termination of appointment of Kenneth Whitley as a director (1 page)
4 January 2011	Termination of appointment of Kenneth Whitley as a director (1 page)
4 January 2011	Termination of appointment of Kenneth Whitley as a secretary (1 page)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
16 March 2010	Annual return made up to 24 February 2010 with a full list of shareholders (5 pages)
16 March 2010	Annual return made up to 24 February 2010 with a full list of shareholders (5 pages)
16 March 2010	Director's details changed for David James Aimer on 16 March 2010 (2 pages)
16 March 2010	Director's details changed for David James Aimer on 16 March 2010 (2 pages)
5 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
5 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
17 August 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
17 August 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
30 July 2009	Return made up to 24/02/09; full list of members (4 pages)
30 July 2009	Return made up to 24/02/09; full list of members (4 pages)
5 May 2009	First Gazette notice for compulsory strike-off (1 page)
5 May 2009	First Gazette notice for compulsory strike-off (1 page)
15 October 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
15 October 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
10 October 2008	Registered office changed on 10/10/2008 from 227 newgate street bishop auckland DL14 7EL (1 page)
10 October 2008	Return made up to 24/02/08; full list of members (5 pages)
10 October 2008	Return made up to 24/02/08; full list of members (5 pages)
10 October 2008	Registered office changed on 10/10/2008 from 227 newgate street bishop auckland DL14 7EL (1 page)
2 April 2007	Return made up to 24/02/07; full list of members 363(287) ‐ Registered office changed on 02/04/07 (8 pages)
2 April 2007	Return made up to 24/02/07; full list of members 363(287) ‐ Registered office changed on 02/04/07 (8 pages)
22 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
22 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
21 December 2006	Director resigned (1 page)
21 December 2006	Director resigned (1 page)
21 December 2006	Director resigned (1 page)
21 December 2006	New director appointed (2 pages)
21 December 2006	Director resigned (1 page)
21 December 2006	New director appointed (2 pages)
22 August 2006	Company name changed tree appeal LIMITED\certificate issued on 22/08/06 (2 pages)
22 August 2006	Company name changed tree appeal LIMITED\certificate issued on 22/08/06 (2 pages)
22 May 2006	Return made up to 24/02/06; full list of members 363(287) ‐ Registered office changed on 22/05/06 (9 pages)
22 May 2006	Return made up to 24/02/06; full list of members 363(287) ‐ Registered office changed on 22/05/06 (9 pages)
5 May 2006	Director resigned (1 page)
5 May 2006	Director resigned (1 page)
31 March 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
31 March 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
6 March 2006	Registered office changed on 06/03/06 from: kensington house 3 kensington bishop auckland county durham DL14 6HX (1 page)
6 March 2006	Registered office changed on 06/03/06 from: kensington house 3 kensington bishop auckland county durham DL14 6HX (1 page)
1 March 2006	Company name changed fountains associates LIMITED\certificate issued on 01/03/06 (2 pages)
1 March 2006	Company name changed fountains associates LIMITED\certificate issued on 01/03/06 (2 pages)
11 March 2005	Return made up to 24/02/05; full list of members (9 pages)
11 March 2005	Return made up to 24/02/05; full list of members (9 pages)
3 November 2004	Total exemption small company accounts made up to 31 March 2004 (9 pages)
3 November 2004	Total exemption small company accounts made up to 31 March 2004 (9 pages)
2 November 2004	Ad 08/10/03--------- Â£ si 20@1 (2 pages)
2 November 2004	Return made up to 24/02/04; full list of members; amend 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 November 2004	Return made up to 24/02/04; full list of members; amend 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 November 2004	Ad 08/10/03--------- Â£ si 20@1 (2 pages)
9 March 2004	Return made up to 24/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
9 March 2004	Return made up to 24/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
1 February 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
1 February 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
19 January 2004	Return made up to 24/02/03; full list of members; amend 363(288) ‐ Director resigned (8 pages)
19 January 2004	Return made up to 24/02/03; full list of members; amend 363(288) ‐ Director resigned (8 pages)
5 December 2003	Company name changed print house direct LIMITED\certificate issued on 05/12/03 (2 pages)
5 December 2003	Company name changed print house direct LIMITED\certificate issued on 05/12/03 (2 pages)
16 October 2003	New director appointed (2 pages)
16 October 2003	New director appointed (2 pages)
7 May 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
7 May 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
10 March 2003	Ad 23/02/03--------- Â£ si 20@1=20 Â£ ic 40/60 (2 pages)
10 March 2003	Return made up to 24/02/03; full list of members (8 pages)
10 March 2003	Ad 23/02/03--------- Â£ si 20@1=20 Â£ ic 40/60 (2 pages)
10 March 2003	Return made up to 24/02/03; full list of members (8 pages)
6 December 2002	Return made up to 24/02/02; full list of members (8 pages)
6 December 2002	Return made up to 24/02/02; full list of members (8 pages)
24 September 2002	New director appointed (2 pages)
24 September 2002	New director appointed (2 pages)
12 September 2002	Ad 09/09/02--------- Â£ si 10@1=10 Â£ ic 30/40 (2 pages)
12 September 2002	Ad 09/09/02--------- Â£ si 10@1=10 Â£ ic 30/40 (2 pages)
21 August 2002	Registered office changed on 21/08/02 from: agritrade house etherley business park high etherley bishop auckland county durham DL14 0LZ (1 page)
21 August 2002	Registered office changed on 21/08/02 from: agritrade house etherley business park high etherley bishop auckland county durham DL14 0LZ (1 page)
29 January 2002	Registered office changed on 29/01/02 from: etherley business park high etherley bishop auckland county durham DL14 0LZ (1 page)
29 January 2002	Registered office changed on 29/01/02 from: etherley business park high etherley bishop auckland county durham DL14 0LZ (1 page)
28 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
28 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
21 June 2001	Registered office changed on 21/06/01 from: 25-26 auckland new business centre saint helen auckland I bishop auckland county durham DL14 9TX (1 page)
21 June 2001	Registered office changed on 21/06/01 from: 25-26 auckland new business centre saint helen auckland I bishop auckland county durham DL14 9TX (1 page)
17 April 2001	Return made up to 24/02/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 April 2001	Return made up to 24/02/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 February 2001	Particulars of mortgage/charge (3 pages)
20 February 2001	Particulars of mortgage/charge (3 pages)
14 April 2000	Accounting reference date extended from 28/02/01 to 31/03/01 (1 page)
14 April 2000	Accounting reference date extended from 28/02/01 to 31/03/01 (1 page)
20 March 2000	New director appointed (2 pages)
20 March 2000	New director appointed (2 pages)
20 March 2000	New secretary appointed;new director appointed (2 pages)
20 March 2000	New director appointed (2 pages)
20 March 2000	New secretary appointed;new director appointed (2 pages)
20 March 2000	New director appointed (2 pages)
17 March 2000	Secretary resigned (1 page)
17 March 2000	Registered office changed on 17/03/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
17 March 2000	Registered office changed on 17/03/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
17 March 2000	Secretary resigned (1 page)
17 March 2000	Director resigned (1 page)
17 March 2000	Director resigned (1 page)
24 February 2000	Incorporation (16 pages)
24 February 2000	Incorporation (16 pages)