| Company Name | Elamb Ltd |
|---|---|
| Director | Mark Robert Wilson |
| Company Status | Active |
| Company Number | 06261391 |
| Category | Private Limited Company |
| Incorporation Date | 29 May 2007(16 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Mark Robert Wilson |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 May 2007(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | England |
| Correspondence Address | Applegarth Spring Lane Ellerton Upon Swale Richmond North Yorkshire DL10 6AR |
| Secretary Name | Emily Rose Wilson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 May 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Applegarth Spring Lane Ellerton Upon Swale Richmond North Yorkshire DL10 6AR |
Contact
| Website | elamb.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 00519112 |
| Telephone region | London |
Location
| Registered Address | G:14 Business Central Union Square, Central Park Darlington DL1 1GL |
|---|---|
| Region | North East |
| Constituency | Darlington |
| County | County Durham |
| Ward | Stephenson |
| Built Up Area | Darlington |
Shareholders
| 10 at £1 | Emily Wilson 50.00% Ordinary B |
|---|---|
| 10 at £1 | Mark Robert Wilson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,735 |
| Cash | £15,268 |
| Current Liabilities | £16,191 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 1 April 2025 (11 months, 1 week from now) |
Filing History
| 21 March 2024 | Confirmation statement made on 18 March 2024 with no updates (3 pages) |
|---|---|
| 29 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
| 22 March 2023 | Confirmation statement made on 18 March 2023 with no updates (3 pages) |
| 21 December 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 18 March 2022 | Confirmation statement made on 10 March 2022 with updates (5 pages) |
| 18 March 2022 | Confirmation statement made on 18 March 2022 with no updates (3 pages) |
| 23 December 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 23 March 2021 | Confirmation statement made on 10 March 2021 with no updates (3 pages) |
| 23 December 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 10 March 2020 | Confirmation statement made on 10 March 2020 with no updates (3 pages) |
| 5 October 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 11 March 2019 | Confirmation statement made on 10 March 2019 with updates (5 pages) |
| 29 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 12 March 2018 | Confirmation statement made on 10 March 2018 with updates (4 pages) |
| 17 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 10 March 2017 | Confirmation statement made on 10 March 2017 with updates (6 pages) |
| 10 March 2017 | Registered office address changed from 25 the Green Hurworth Darlington County Durham DL2 2AA to G:14 Business Central Union Square, Central Park Darlington DL1 1GL on 10 March 2017 (1 page) |
| 10 March 2017 | Registered office address changed from 25 the Green Hurworth Darlington County Durham DL2 2AA to G:14 Business Central Union Square, Central Park Darlington DL1 1GL on 10 March 2017 (1 page) |
| 10 March 2017 | Confirmation statement made on 10 March 2017 with updates (6 pages) |
| 23 January 2017 | Micro company accounts made up to 31 March 2016 (4 pages) |
| 23 January 2017 | Micro company accounts made up to 31 March 2016 (4 pages) |
| 23 June 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
| 23 June 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
| 27 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 27 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 29 May 2015 | Director's details changed for Mark Robert Wilson on 1 November 2012 (2 pages) |
| 29 May 2015 | Director's details changed for Mark Robert Wilson on 1 November 2012 (2 pages) |
| 29 May 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
| 29 May 2015 | Director's details changed for Mark Robert Wilson on 1 November 2012 (2 pages) |
| 29 May 2015 | Secretary's details changed for Emily Rose Wilson on 1 November 2012 (1 page) |
| 29 May 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
| 29 May 2015 | Secretary's details changed for Emily Rose Wilson on 1 November 2012 (1 page) |
| 29 May 2015 | Secretary's details changed for Emily Rose Wilson on 1 November 2012 (1 page) |
| 2 March 2015 | Registered office address changed from Applegarth 4 Spring Lane Ellerton upon Swale Richmond North Yorkshire DL10 6AR to 25 the Green Hurworth Darlington County Durham DL2 2AA on 2 March 2015 (1 page) |
| 2 March 2015 | Registered office address changed from Applegarth 4 Spring Lane Ellerton upon Swale Richmond North Yorkshire DL10 6AR to 25 the Green Hurworth Darlington County Durham DL2 2AA on 2 March 2015 (1 page) |
| 2 March 2015 | Registered office address changed from Applegarth 4 Spring Lane Ellerton upon Swale Richmond North Yorkshire DL10 6AR to 25 the Green Hurworth Darlington County Durham DL2 2AA on 2 March 2015 (1 page) |
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 16 June 2014 | Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 16 June 2014 | Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 14 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 14 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 29 May 2013 | Annual return made up to 29 May 2013 with a full list of shareholders (5 pages) |
| 29 May 2013 | Annual return made up to 29 May 2013 with a full list of shareholders (5 pages) |
| 4 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 4 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 21 June 2012 | Annual return made up to 29 May 2012 with a full list of shareholders (5 pages) |
| 21 June 2012 | Annual return made up to 29 May 2012 with a full list of shareholders (5 pages) |
| 1 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 1 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 29 April 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 29 April 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 11 April 2012 | Registered office address changed from 18 Innovate Centre Colburn Business Park Chartermark Way Colburn North Yorkshire DL9 4QJ United Kingdom on 11 April 2012 (1 page) |
| 11 April 2012 | Registered office address changed from 18 Innovate Centre Colburn Business Park Chartermark Way Colburn North Yorkshire DL9 4QJ United Kingdom on 11 April 2012 (1 page) |
| 10 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 8 June 2011 | Annual return made up to 29 May 2011 with a full list of shareholders (4 pages) |
| 8 June 2011 | Annual return made up to 29 May 2011 with a full list of shareholders (4 pages) |
| 8 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 8 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 25 June 2010 | Registered office address changed from 3 Leonard House Grammar School Court Scorton, Richmond N Yorks DL10 6SY on 25 June 2010 (1 page) |
| 25 June 2010 | Registered office address changed from 3 Leonard House Grammar School Court Scorton, Richmond N Yorks DL10 6SY on 25 June 2010 (1 page) |
| 18 June 2010 | Annual return made up to 29 May 2010 with a full list of shareholders (4 pages) |
| 18 June 2010 | Annual return made up to 29 May 2010 with a full list of shareholders (4 pages) |
| 18 June 2010 | Director's details changed for Mark Robert Wilson on 1 October 2009 (2 pages) |
| 18 June 2010 | Director's details changed for Mark Robert Wilson on 1 October 2009 (2 pages) |
| 18 June 2010 | Director's details changed for Mark Robert Wilson on 1 October 2009 (2 pages) |
| 10 January 2010 | Total exemption small company accounts made up to 31 March 2009 (2 pages) |
| 10 January 2010 | Total exemption small company accounts made up to 31 March 2009 (2 pages) |
| 19 June 2009 | Return made up to 29/05/09; full list of members (3 pages) |
| 19 June 2009 | Return made up to 29/05/09; full list of members (3 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 31 March 2008 (2 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 31 March 2008 (2 pages) |
| 19 June 2008 | Return made up to 29/05/08; full list of members (3 pages) |
| 19 June 2008 | Return made up to 29/05/08; full list of members (3 pages) |
| 21 November 2007 | Accounting reference date shortened from 31/05/08 to 31/03/08 (1 page) |
| 21 November 2007 | Accounting reference date shortened from 31/05/08 to 31/03/08 (1 page) |
| 29 May 2007 | Incorporation (14 pages) |
| 29 May 2007 | Incorporation (14 pages) |