Company NameElizas Ltd
DirectorsSusan Calvert and Geoffrey Calvert
Company StatusActive
Company Number06047527
CategoryPrivate Limited Company
Incorporation Date10 January 2007(17 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47770Retail sale of watches and jewellery in specialised stores

Directors

Director NameMrs Susan Calvert
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed10 January 2007(same day as company formation)
RoleAntique Dealer
Country of ResidenceUnited Kingdom
Correspondence AddressThe Cottage Teddys Nook
Marine Parade
Saltburn
Cleveland
TS12 1DP
Secretary NameMr Geoffrey Calvert
NationalityBritish
StatusCurrent
Appointed10 January 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Cottage Teddys Nook
Marine Parade
Saltburn
Cleveland
TS12 1DP
Director NameMr Geoffrey Calvert
Date of BirthMarch 1951 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed28 September 2017(10 years, 8 months after company formation)
Appointment Duration6 years, 8 months
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence AddressThe Cottage, Teddys Nook
Marine Parade
Saltburn
Cleveland
TS12 1DP

Contact

Telephone01287 624810
Telephone regionGuisborough

Location

Registered AddressThe Cottage, Teddys Nook
Marine Parade
Saltburn
Cleveland
TS12 1DP
RegionNorth East
ConstituencyMiddlesbrough South and East Cleveland
CountyNorth Yorkshire
ParishSaltburn, Marske and New Marske
WardSaltburn
Built Up AreaSaltburn-by-the-Sea
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Susan Calvert & Geoffrey Calvert
100.00%
Ordinary

Financials

Year2014
Net Worth£4,152
Cash£240
Current Liabilities£24,824

Accounts

Latest Accounts31 January 2023 (1 year, 3 months ago)
Next Accounts Due31 October 2024 (5 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 January

Returns

Latest Return7 January 2024 (4 months, 3 weeks ago)
Next Return Due21 January 2025 (7 months, 3 weeks from now)

Filing History

19 October 2023Micro company accounts made up to 31 January 2023 (3 pages)
11 January 2023Confirmation statement made on 7 January 2023 with no updates (3 pages)
28 September 2022Micro company accounts made up to 31 January 2022 (3 pages)
7 January 2022Confirmation statement made on 7 January 2022 with no updates (3 pages)
20 September 2021Micro company accounts made up to 31 January 2021 (3 pages)
11 January 2021Confirmation statement made on 7 January 2021 with updates (4 pages)
12 October 2020Micro company accounts made up to 31 January 2020 (3 pages)
2 March 2020Confirmation statement made on 7 January 2020 with no updates (3 pages)
30 September 2019Micro company accounts made up to 31 January 2019 (2 pages)
7 January 2019Confirmation statement made on 7 January 2019 with no updates (3 pages)
26 October 2018Micro company accounts made up to 31 January 2018 (2 pages)
10 March 2018Confirmation statement made on 10 January 2018 with no updates (3 pages)
28 September 2017Appointment of Mr Geoffrey Calvert as a director on 28 September 2017 (2 pages)
28 September 2017Appointment of Mr Geoffrey Calvert as a director on 28 September 2017 (2 pages)
22 July 2017Micro company accounts made up to 31 January 2017 (2 pages)
22 July 2017Micro company accounts made up to 31 January 2017 (2 pages)
13 March 2017Confirmation statement made on 10 January 2017 with updates (6 pages)
13 March 2017Confirmation statement made on 10 January 2017 with updates (6 pages)
21 August 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
21 August 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
14 January 2016Annual return made up to 10 January 2016 with a full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
(4 pages)
14 January 2016Annual return made up to 10 January 2016 with a full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
(4 pages)
18 October 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
18 October 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
26 February 2015Annual return made up to 10 January 2015 with a full list of shareholders
Statement of capital on 2015-02-26
  • GBP 100
(4 pages)
26 February 2015Annual return made up to 10 January 2015 with a full list of shareholders
Statement of capital on 2015-02-26
  • GBP 100
(4 pages)
10 October 2014Total exemption small company accounts made up to 31 January 2014 (3 pages)
10 October 2014Total exemption small company accounts made up to 31 January 2014 (3 pages)
17 January 2014Annual return made up to 10 January 2014 with a full list of shareholders
Statement of capital on 2014-01-17
  • GBP 100
(4 pages)
17 January 2014Annual return made up to 10 January 2014 with a full list of shareholders
Statement of capital on 2014-01-17
  • GBP 100
(4 pages)
29 October 2013Total exemption small company accounts made up to 31 January 2013 (3 pages)
29 October 2013Total exemption small company accounts made up to 31 January 2013 (3 pages)
2 February 2013Annual return made up to 10 January 2013 with a full list of shareholders (4 pages)
2 February 2013Annual return made up to 10 January 2013 with a full list of shareholders (4 pages)
9 October 2012Total exemption small company accounts made up to 31 January 2012 (7 pages)
9 October 2012Total exemption small company accounts made up to 31 January 2012 (7 pages)
20 February 2012Annual return made up to 10 January 2012 with a full list of shareholders (4 pages)
20 February 2012Annual return made up to 10 January 2012 with a full list of shareholders (4 pages)
20 October 2011Total exemption small company accounts made up to 31 January 2011 (5 pages)
20 October 2011Total exemption small company accounts made up to 31 January 2011 (5 pages)
6 February 2011Annual return made up to 10 January 2011 with a full list of shareholders (4 pages)
6 February 2011Annual return made up to 10 January 2011 with a full list of shareholders (4 pages)
14 October 2010Total exemption small company accounts made up to 31 January 2010 (5 pages)
14 October 2010Total exemption small company accounts made up to 31 January 2010 (5 pages)
14 January 2010Director's details changed for Mrs Susan Calvert on 13 January 2010 (2 pages)
14 January 2010Annual return made up to 10 January 2010 with a full list of shareholders (4 pages)
14 January 2010Annual return made up to 10 January 2010 with a full list of shareholders (4 pages)
14 January 2010Director's details changed for Mrs Susan Calvert on 13 January 2010 (2 pages)
15 September 2009Total exemption small company accounts made up to 31 January 2009 (4 pages)
15 September 2009Total exemption small company accounts made up to 31 January 2009 (4 pages)
20 February 2009Return made up to 10/01/09; full list of members (3 pages)
20 February 2009Return made up to 10/01/09; full list of members (3 pages)
2 July 2008Total exemption small company accounts made up to 31 January 2008 (4 pages)
2 July 2008Total exemption small company accounts made up to 31 January 2008 (4 pages)
21 January 2008Return made up to 10/01/08; full list of members (2 pages)
21 January 2008Return made up to 10/01/08; full list of members (2 pages)
10 January 2007Incorporation (13 pages)
10 January 2007Incorporation (13 pages)